From: 41.217.65.3 (Victoria Island, Lagos, Nigeria)
methropolitanuk2010@yahoo.co.uk
FROM LONDON SCOTLAND YARD
New Scotland Yard Broadway
London SW1H 0BG
Attention :
I am Ms. Deborah Glass of independent Police complaints Commission (IPCC) working under the Methroplitan Police /London Scotland Yard, Uinted kingdom.
It is my Pleasure to keep you inform of our investigation which was completed and an immediate order of rewarding back your funds to you as one of the scam victim.
We were able to get your email through those that extort money from you when the police got them arrested , One of them that were in possesion of your Financial item ATM card gave us your email address and delivery information .
We got hooked of these guys when we accorsted some of them from African states about to board cross a flight from our country to your country as transit to final destination with some items like ATM master card which bears your name with some un approved or unauthorised illegal back up papers . so we have investigated them and confirm that throughly you are one of the beneficiaries of these said fund contain in the card but these crooks wanted to either divert them or get away with it as we really want to make sure that does not happen because of these African officials usually get away with some unsuspecting innocent foreigners inheritance/contractual fund without their knowledge .
We thereby have made a concrete arrangement with a Courier Company for a safer delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all arrrangment has been made and we have automatically endorsed a legall papers to enable this fund card gets to you directly the legal way without anyone intereference or hijack by anytbody because it is not legal for someone who is not authorized to possess items of such financial magnitutude and convey to anywhere in this part of the world except through legal channel by registered legal courier companies .
So you can see the reason why we apprehended these men and will take them to court. (1) By possesion of financial items of such magnititude belogning to another person without having the legal permisison to convey it.
(2) we also want to make sure that these gentlemen are not diverting these items to their own selfish interest. thereby leaving the rightful owner with a great lost (2) it is our duty to make sure that such items have proper documents of delivery and through the legal shipment authorised companies .
So You dont have anything to fear about because you can now receive your card fund legally under our care and through the right channel without any hitch.
So you are advice to contact us or Mr. John Morrison immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake before we can start the delivery arrangement from tommorrow .
Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Age................................
Contact our Security keeping /detective Officer Mr. John morrison with your full claim delivery information and direct phone number for more information and for quick deliver of your precious item to you so that i can pass it to him or call him on: +447011121782. Mr. John Morrison
Below photos here are some SCAMMERS/ IMPOSTORS caught with some ATM card without back up documents at our London Hearthrow Airport couple of days ago.
As you can see from above pictures we are about to take the neccesary step under legal manners but will insure that you are protected under the law as further information and urgent attention from you will proof your innocence so that we can deliver this ATM master card worth of millions of US dollars as financially switch tested by us.
Please we are waiting to hear from you as we shall go to court with these suspect by tomorrow.
God bless.
MS. DEBORAH GLASS
Independent Police Complaints Commission (IPCC)
Metropolitan Police Service - Working together for a safer London.
Monday, August 23, 2010
Sunday, August 22, 2010
Re: You won $650,500.00.
Received from: IP 115.164.74.129 (MALAYSIA)
FROM THE DESK OF UNITED NATIONS TRUST FUND trusttfund001@w.cn
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England
Dear Beneficiary,
I quite understand your skepticism and with the look of things you are very skeptical about your winnings. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the funds you have won.
Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to West Africa, the uk laws, this offence is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.
You are a winner and you have nothing to worry about, you should count yourself very lucky because I for one have never won anything all my life. If only we as a staffs were allowed to partake in the lottery who knows I could be a lucky winner because I really would make good use of the winnings.
I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.
Please believe me this is not a SCAM.Yes, I respect whom you are, what you do, and where this prestigious email letter come from, but one thing I need to confess and stress out is that frauds and scams are nowadays widely spread throughout the globe via communication means of such as emails,telephone calls,thus we have to be extra careful about this issue.
You must agree with me that Trust, Sincerity, Reliability, Honesty, and Commitment cannot be built overnight. no one knows you better than you know yourself ! ?
HOW YOU WERE SELECTED
The Microsoft Corporation Have Always Supplied the United Nations(UN) With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, The Best One Hundred Members Of Staff For the Year 2009 Picked All Over a Hundred Branch Office Of the United Nations(UN) are Invited For a Dinner at the Carribean Where they Will Be Priviledged to Pick One Email Address Each at Random.
Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Oppurtunity to Claim For Yourself a Total Cash Of Six Hundred And Fifty Thousand Five hundred United State Dollar. ($650,500.00).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unneccessary Crowdy Enviroment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here at Zone D With the Head Office Here In Malaysia, I Wish to Let You Know that I am the Officer Incharge Of Your Claims.
You are requested to contact the event manager/Claims Department and fill the verification form below,to enable him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.........................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer :Dr.Steve Peterson
Phone Number :+60143457922
Email: trustttfund0001@9.cn
************************************************************************
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL
FROM THE DESK OF UNITED NATIONS TRUST FUND trusttfund001@w.cn
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England
Dear Beneficiary,
I quite understand your skepticism and with the look of things you are very skeptical about your winnings. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the funds you have won.
Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to West Africa, the uk laws, this offence is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.
You are a winner and you have nothing to worry about, you should count yourself very lucky because I for one have never won anything all my life. If only we as a staffs were allowed to partake in the lottery who knows I could be a lucky winner because I really would make good use of the winnings.
I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.
Please believe me this is not a SCAM.Yes, I respect whom you are, what you do, and where this prestigious email letter come from, but one thing I need to confess and stress out is that frauds and scams are nowadays widely spread throughout the globe via communication means of such as emails,telephone calls,thus we have to be extra careful about this issue.
You must agree with me that Trust, Sincerity, Reliability, Honesty, and Commitment cannot be built overnight. no one knows you better than you know yourself ! ?
HOW YOU WERE SELECTED
The Microsoft Corporation Have Always Supplied the United Nations(UN) With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, The Best One Hundred Members Of Staff For the Year 2009 Picked All Over a Hundred Branch Office Of the United Nations(UN) are Invited For a Dinner at the Carribean Where they Will Be Priviledged to Pick One Email Address Each at Random.
Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Oppurtunity to Claim For Yourself a Total Cash Of Six Hundred And Fifty Thousand Five hundred United State Dollar. ($650,500.00).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unneccessary Crowdy Enviroment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here at Zone D With the Head Office Here In Malaysia, I Wish to Let You Know that I am the Officer Incharge Of Your Claims.
You are requested to contact the event manager/Claims Department and fill the verification form below,to enable him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.........................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer :Dr.Steve Peterson
Phone Number :+60143457922
Email: trustttfund0001@9.cn
************************************************************************
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL
Scammed Victim Verification Form (Mr Peter Morgan)
From: Mr Peter Morgan mrpeter.morgan01@gmail.com
HSBC Bank plc
The world's local bank
Registered Office HSBC Holdings Plc
8, Canada Square. London E14 5HQ.
United Kingdom.
Dear Esteemed Winner :Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.Kindly fill HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $450,000.00 USD that we have deposited with the MAY BANK,MALAYSIA.This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims each
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation:Kindly click on the link below
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
TRANSFER FORM
Date: _______________________
FULL NAMES:__________________________________
TELEPHONE NUMBER:_____________________
ADDRESS: ______________________________ _
CITY:_________________________
STATE:____________________________ BANK NAME: ______________
COUNTRY__________________________ACCOUNT#:__________________
Swift Code: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
BANK ADDRESS:_____________________________
I....... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT,
YOURS FAITHFUL,
MR PETER MORGAN
+60234563484
+2348055409597
From: Mr Peter Morgan mrpeter.morgan01@gmail.com
HSBC Bank plc
The world's local bank
Registered Office HSBC Holdings Plc
8, Canada Square. London E14 5HQ.
United Kingdom.
Dear Esteemed Winner :Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.Kindly fill HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $450,000.00 USD that we have deposited with the MAY BANK,MALAYSIA.This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims each
We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation:Kindly click on the link below
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
TRANSFER FORM
Date: _______________________
FULL NAMES:__________________________________
TELEPHONE NUMBER:_____________________
ADDRESS: ______________________________ _
CITY:_________________________
STATE:____________________________ BANK NAME: ______________
COUNTRY__________________________ACCOUNT#:__________________
Swift Code: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
BANK ADDRESS:_____________________________
I....... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT,
YOURS FAITHFUL,
MR PETER MORGAN
+60234563484
+2348055409597
Ales Ben, INSPECTOR GENERAL OF POLICE, Benin Republic
|
JUSTICE SOLOMON DUNGA DIRECTORS,CLAIMS DEPARTMENT. CUSTOMER SERVICE UNIT CENTRAL BANK OF GHANA
X-Originating-IP: 41.211.2.42 (Ghana)
From: central_bk_ghana@live.com
FROM JUSTICE SOLOMON DUNGA
DIRECTORS,CLAIMS DEPARTMENT.
CUSTOMER SERVICE UNIT
CENTRAL BANK OF GHANA
BANK OF GHANA
Email: central_bk_ghana@live.com
Fax:+233 21 324-24.ext 15 / +233 21 32424 15
ATTENTION : SIR,
I am Justice Solomon Dunga The director of Claims Department Central bank Ghana. The attached picture was taken in my office where i was serving verification documents to the White men Mr Gabriel Evans and Mr Alan Mills who stormed my office with the Black Gentleman (on white African attire). The black man Barrister John Ofori prevail claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR because of their inability to have paid it at the agreed time.
They said that you were dead and before your death, you appointed them as the next of kin to your inherited fund (US$500,000.00)presently under our custody. These two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the payment quickly granted approvals to their application and about to release the fund to them since they agreed to meet up all requirements. When the ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the Release of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Please study the attached photograph and contact me urgently, for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you, immediately as your silence will be a clear indication that you authorized them to effect the above changes .
SEND THE FOLLOWING INFORMATION TO THIS OFFICE :
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBER
3. YOUR ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
""WE ARE IN THE MIX OF PUBLIC TO PROTECT YOU AS A CITIZEN OF THIS EARTH""
THANKS.
JUSTICE SOLOMON DUNGA.
DIRECTORS,CLAIMS DEPARTMENT.
CENTRAL BANK OF GHANA.
BANK OF GHANA
From: central_bk_ghana@live.com
FROM JUSTICE SOLOMON DUNGA
DIRECTORS,CLAIMS DEPARTMENT.
CUSTOMER SERVICE UNIT
CENTRAL BANK OF GHANA
BANK OF GHANA
Email: central_bk_ghana@live.com
Fax:+233 21 324-24.ext 15 / +233 21 32424 15
ATTENTION : SIR,
I am Justice Solomon Dunga The director of Claims Department Central bank Ghana. The attached picture was taken in my office where i was serving verification documents to the White men Mr Gabriel Evans and Mr Alan Mills who stormed my office with the Black Gentleman (on white African attire). The black man Barrister John Ofori prevail claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR because of their inability to have paid it at the agreed time.
They said that you were dead and before your death, you appointed them as the next of kin to your inherited fund (US$500,000.00)presently under our custody. These two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the payment quickly granted approvals to their application and about to release the fund to them since they agreed to meet up all requirements. When the ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the Release of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Please study the attached photograph and contact me urgently, for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you, immediately as your silence will be a clear indication that you authorized them to effect the above changes .
SEND THE FOLLOWING INFORMATION TO THIS OFFICE :
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBER
3. YOUR ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
""WE ARE IN THE MIX OF PUBLIC TO PROTECT YOU AS A CITIZEN OF THIS EARTH""
THANKS.
JUSTICE SOLOMON DUNGA.
DIRECTORS,CLAIMS DEPARTMENT.
CENTRAL BANK OF GHANA.
BANK OF GHANA
Fake Fed Ex Delivery of Fake Lottery
IP Address: 82.128.16.181 (Victoria Island, Lagos, Nigeria) Multilinks Telecommunications Network
From: exxon.mobil.ng@gala.net
THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.
Dear Exxon-Mobil Beneficiary,
FEDEX (3 DAYS DELIVERY)
Mailing: ------------ $44.00
Insurance: --------- $70.00
Handling charges: --- $40.00
Vat: ---------------- $30.00
TOTAL: -------------- $184.00 USD
PLEASE RE-CONFIRM THE FOLLOWING INFORMATIONS FOR DELIVERY.
NAME IN FULL:____________________________
CONTACT ADDRESS:_______________________
YOUR TELEPHONE:________________________
MOBILE NUMBER:_________________________
YOUR TELEPHONE:________________________
MOBILE NUMBER:_________________________
Name: Kenneth Davids
Address: Plot 1-16 ExxonMobil Layout, Wuse Zone 2, Wuse Abuja Nigeria
Address: Plot 1-16 ExxonMobil Layout, Wuse Zone 2, Wuse Abuja Nigeria
Amount: $184.00 USD.
Text Question:Colour
Answer:White
NOTE: You can make the Western Union payment online, by just visiting the Western Union official website @ http://www.westernunion.com or you can also make the Western Union payment by simply visiting any of the numerous Western Union payment outlets in your area.
When the payment have been made, you are to send the details on the Western Union Transfer receipt in the manner below:
Senders Name:
MTCN (10 Digit Number):
Amount sent:
Text Question:Colour
Answer:White
I look forward to receiving a confirmation of your payment, to enable deliver your parcel to you at within the shortest possible time.
Best Regards,
Mr. Fred Ifah.
Phone: (+234) 807 223 8505 / +234 807 223 8505
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
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