From: Dr. Armstrong Russell dr.armstrongrussell@wss-id.org
Sent: Saturday, January 28, 2012 12:50 PM
Subject: YOUR PAYMENT HAS BEEN APPROVED
FROM THE DESK OF-
Dr. Armstrong Russell
(Shezhen Yaxi European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-
Phone-(+44) 7045784399 / +44 7045784399
*****YOUR PAYMENT HAS BEEN APPROVED*****
Attn:
Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bonafide to receive your prizes. Your ID and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totaling $485,000 will commence immediately,so you will need to use e-banking system to securely wire your funds from the UK to your country.
2. After receiving the cash prize in your $485,000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485,000 can be diverted, withdrawn or deducted until it finally reaches your bank account.
3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All six winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.
WHAT TO DO NEXT....
To receive your cash prize of $485,000. You will need to setup an offshore bank account. To do this you should contact Alliance Trust Bank Plc with the details below. You should not forget to make reference of the deposit code as shown below. With it they should be able to get you an offshore account to facilitate the fund transfer.
Company Name : Alliance Trust Bank Plc®
Office Addr : 8 West Marketgait, Dundee,
City of Dundee DD1 9YP, United Kingdom
Call line : +44 704 575 0323
Email : account@alliancetrustbnk.onmicrosoft.com : (Accounts Department - )
Deposit code : 501010010105011005510010015
REQUIREMENT:
You should send an e-mail to account@alliancetrustbnk.onmicrosoft.com and let them know you wish to open a new bank account. and provide them....
1. Your Deposit code
2. A copy of your ID-card.
Simply send an email to any of the above and request for a new offshore bank account. You must include the deposit code above. It must be accurate or else you might not get a response. The code contains your funds of $485,000. They should be able to instruct you on how to make use of the code.
Alright , I believe this is enough information to get you started. Do not forget to always update me with the status of your transaction. This should enable me give daily updates to my company
superiors and ceo.
Do let me know the status of your transaction.
----------------
Regards,
Dr. Armstrong Russell.
_______________________________________________________
From: Alliance Trust Bank Plc ® account@alliancetrustbnk.onmicrosoft.com
Sent: Monday, January 30, 2012 4:11 PM
Subject: Account Registration Instructions
Alliance Trust Bank Plc ®
Registered Office:
8 West Marketgait, Dundee,
City of Dundee DD1 9YP,
United Kingdom +(44) 704 575 0323 / +44 704 575 0323
Attention :
Your file has been forwarded to us from a Chinese Electrical Appliance Co. here in the United Kingdom, included in their package was copies of your ID card and some personal details. The request is to open a new offshore bank account for you to facilitate the transfer of funds totaling $485,000 to you. The deposit code that was presented has been verified and legally accepted for account creation.
Below is a summary of your request.
Account type : Offshore Wire Transfer Account
Source of funds : 501010010105011005510010015 ($485,000)
Purpose : Online prize (Gift category)
ID : Valid
To accomplish this transaction successfully, You will have fill us with your details, See below.
Online Application Form ,
Personal Information
First Name : *................................................
Last Name : *................................................
Gender : *................................................
Date of Birth: *................................................
Mailing Information :
Name of Company (optional) ...............................................
Contact Address : ................................................
Home Telephone Number : *................................................
Office Telephone Number : ................................................
Mobile Telephone Number : ................................................
E-Mail Address : *................................................
Nationality : *................................................
State : *................................................
Zip Code : *................................................
----------------------------------------------------------------------------------------------------------------------------------------------------
Preferred online Username : *................................................
Preferred Online password : *................................................
Next Of Kin : *................................................. ( full name )
Address of Next Of Kin : *.................................................
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
===GETTING STARTED===
To get started with your new bank account and make it up and running, Once authenticated your account registration will be filed. Note that it is only when your account has already been created that we can credit it with the $485,000 cash transfer code (501010010105011005510010015).
===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below the account you will want to be created for you. Note that all account opening requires a activation which attracts charges. After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::==== SAVINGS ACCOUNT ====
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $485,000 per month.
Activation Cost : £330.00 Pounds Sterling or $543 USD.
Maximum transfer allowed per transaction : $300,000
Maximum transfer allowed per month : $485,000
Manage your money online.
Access to one of the online banking networks in the world.
Transferring funds ONLINE to your bank account.. Any transfers made generally occur within 24 hours.
OPTION 2:::::====CURRENT ACCOUNT:====
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $485,000 per month.
Activation Cost : £470 Pounds Sterling or $ 773 USD.
Maximum transfer allowed per transaction : $400,000
Maximum transfer allowed per month : $485,000
Manage your money online
Access to one of the online banking networks in the world
Transferring funds ONLINE to your bank account.. Any transfers made generally occur within 12 hours
====SETUP MODE====
Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
After paying your activation cost it will be added to your account balance. after crediting your account with your pending encoded transfer code(501010010105011005510010015).
DEDUCTIONS FROM BALANCE OF $485,000
As common in local banking, such charges as your "setup cost" should be deducted from your account balance. But this is not possible in your case as your offshore account is protected by insurance cover which prohibits anyone( INCLUDING ALLIANCE TRUST BANK) from removing any fraction of your money until you have transferred it out of Alliance Trust Bank into your recipient/local bank account. This policy was implemented by your funds depositors SHEZHEN YAXIN Channel as a measure to protect you from Unauthorized withdrawals of your winnings.
Furthermore, it should be noted that you cannot authorize the deductions. Request for deductions or subtractions are not attended to. This is due to the insurance policy as previously stated.
_Indicate Account Type_____________________________________
State which account you prefer to open with us by typing Yes in the space provided.
Option 1:: Savings Account:( Activation Cost : £ 330 GBP ).......................................................:
Option 2:: Current Account:( Activation Cost : £ 470 GBP )........................................................:
_____________________________________________________________
:: Note: that your transfer code is not usable unless accredited and transferred by you after account creation. This implies that your account activation fee must be paid before your account can be accredited with another balance of $485,000 USD and also be allowed to make transfers/withdrawals.
For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your started with your account.
Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
Direct Transfer ( Confirmable within 2-3 working days)
Western Union Transfer/Money gram ( Confirmable in minutes )
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.
If you need further assistance please do not fail to contact us.
------------------------------------------------------------
Thanks,
Mr. Luis Mariano
Alliance Trust Bank Accounts Department.
Tuesday, January 31, 2012
Shamsudeen Usman / Federal Ministry of Finance / Scam Fraud
Return-Path: gloria_carlie3@msn.com
X-Originating-IP: 41.216.40.59
Reply-To: federalmlnistryoffinace@ymail.com
From: Gloria Carlie gloria_carlie3@msn.com
Subject: FEDERAL MINISTRY OF FINANCE.
Date: Tue, 31 Jan 2012 15:30:09 +0000
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.
FEDERAL MINISTRY OF FINANCE.
30 Aromore Street, Off Adeniyi Jones Avenue, cotonou benin republic.
Office Phone: (+229-96 97 66 41)
Fax: +229 93 04 16 24
Hot line Telephone: +229-98 37 03 77
[OFFICE OF THE DIRECTOR (SCB) PLC]
MAIL: federalmlnistryoffinace@ymail.com
Attention: ,
It's with great pleasure that this office wish to write to you regarding the transfer of your fund of $850,000.00USD which is due for transfer to you as your waiting payment.
Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of $850,000.00usd which is ought to be transferred to you.
All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary..
We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $195 .00USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.
So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 3hours upon the comfirmation of the payment.
Below is the western union or Money Gram details on how you will make the payment:
Receiver: ONUORAH DOMTNTC.
Receiver's Address: Benin Republic
Text Question: How are you?
Text Answer: Fine
MTCN?????
Amount Sent: $195 USD Only.
Don't forget to forward the payment informations together with your Bank detail were you want to received/transfer your fund to avoid mistake.
Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 3 hours without any delay.
Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of $850,000.00USD to your Bank Account through our collaboration bank.
You are to call this office on phon(MAIL(federalmlnistryoffinace@ymail.com)
+229 98 37 03 77 for fast communication as soon as you make the payment for the transfer of your fund to you to commence ASAP within the space of 3hours.
Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.
Note that you have only Five (3) good working days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account.
Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advise will lead to the cancellation of your transfer.
Finally, don't forget to foward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.
Thank you,
Signed,
Mrs. Gloria Carlie(PhD.)
Assistant Secretary to the Director,
Dr. Shamsudeen Usman(OFR)
Director, Federal Ministry of Finance Benin Republic.
For more information, fast communication and fast transfer of your fund as soon as you make the payment, call +229-93221260.
Online Banking
IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU, YOUR PRIZE FUND TRANSFER WILL BE WIRED TO YOU WITHIN 7 BANKING HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT
X-Originating-IP: 41.216.40.59
Reply-To: federalmlnistryoffinace@ymail.com
From: Gloria Carlie gloria_carlie3@msn.com
Subject: FEDERAL MINISTRY OF FINANCE.
Date: Tue, 31 Jan 2012 15:30:09 +0000
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.
FEDERAL MINISTRY OF FINANCE.
30 Aromore Street, Off Adeniyi Jones Avenue, cotonou benin republic.
Office Phone: (+229-96 97 66 41)
Fax: +229 93 04 16 24
Hot line Telephone: +229-98 37 03 77
[OFFICE OF THE DIRECTOR (SCB) PLC]
MAIL: federalmlnistryoffinace@ymail.com
Attention: ,
It's with great pleasure that this office wish to write to you regarding the transfer of your fund of $850,000.00USD which is due for transfer to you as your waiting payment.
Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of $850,000.00usd which is ought to be transferred to you.
All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary..
We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $195 .00USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.
So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 3hours upon the comfirmation of the payment.
Below is the western union or Money Gram details on how you will make the payment:
Receiver: ONUORAH DOMTNTC.
Receiver's Address: Benin Republic
Text Question: How are you?
Text Answer: Fine
MTCN?????
Amount Sent: $195 USD Only.
Don't forget to forward the payment informations together with your Bank detail were you want to received/transfer your fund to avoid mistake.
Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 3 hours without any delay.
Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of $850,000.00USD to your Bank Account through our collaboration bank.
You are to call this office on phon(MAIL(federalmlnistryoffinace@ymail.com)
+229 98 37 03 77 for fast communication as soon as you make the payment for the transfer of your fund to you to commence ASAP within the space of 3hours.
Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.
Note that you have only Five (3) good working days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account.
Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advise will lead to the cancellation of your transfer.
Finally, don't forget to foward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.
Thank you,
Signed,
Mrs. Gloria Carlie(PhD.)
Assistant Secretary to the Director,
Dr. Shamsudeen Usman(OFR)
Director, Federal Ministry of Finance Benin Republic.
For more information, fast communication and fast transfer of your fund as soon as you make the payment, call +229-93221260.
Online Banking
IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU, YOUR PRIZE FUND TRANSFER WILL BE WIRED TO YOU WITHIN 7 BANKING HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT
Todd Sloane / SOUTH-LINK WORLDWIDE COURIER SERVICES / GERRARD BRIDGE / Pubisher's Clearing House Lottery Scam
Return-Path: winnpch@3mail.ie
X-Originating-IP: 180.74.131.148
From: Publishers Clearing House winnpch@3mail.ie
Date: Tue, 31 Jan 2012 21:44:38 +0800
Attention:Winner,
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $1,000,000.00 US dollars. The cheque have been handed over to a SOUTH-LINK WORLDWIDE COURIER SERVICES England United Kingdom.
SOUTH-LINK WORLDWIDE COURIER SERVICES will be responsible for the delivery of the cheque and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto.
In Case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact SOUTH-LINK WORLDWIDE COURIER SERVICES whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a lite delivery fees to SOUTH-LINK WORLDWIDE COURIER SERVICES for there service they will render to you for the delivery of your cheque and winnings documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
SOUTH-LINK WORLDWIDE COURIER SERVICES
CONTACT PERSON: SIR, GERRARD BRIDGE
UNITED KINGDOM BRANCH
SUPPORT: +447010059544
GENERAL ENQUIRIES: (+44)7010059544
EMAIL: eskyglobalcourier@topmail.co.uk
Write SOUTH-LINK WORLDWIDE COURIER SERVICES via email upon receipt of this mail without wasting time.
You are to furnish them with your Full Name, Telephone Number Postal Address, Sex, Age, Occupation. Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Before your winnings was released to SOUTH-LINK WORLDWIDE COURIER SERVICES a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your cheque.The instructions given in line with the rules and regulation of the USA and England gaming board is once the $1,000,000.00 US dollars cheque is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire One Million Dollars sterling you have won will be accredited into your bank account.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again.
Best Regards,
Mr. Todd Sloane
Claims Officer....
X-Originating-IP: 180.74.131.148
From: Publishers Clearing House winnpch@3mail.ie
Date: Tue, 31 Jan 2012 21:44:38 +0800
Attention:Winner,
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $1,000,000.00 US dollars. The cheque have been handed over to a SOUTH-LINK WORLDWIDE COURIER SERVICES England United Kingdom.
SOUTH-LINK WORLDWIDE COURIER SERVICES will be responsible for the delivery of the cheque and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto.
In Case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact SOUTH-LINK WORLDWIDE COURIER SERVICES whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a lite delivery fees to SOUTH-LINK WORLDWIDE COURIER SERVICES for there service they will render to you for the delivery of your cheque and winnings documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
SOUTH-LINK WORLDWIDE COURIER SERVICES
CONTACT PERSON: SIR, GERRARD BRIDGE
UNITED KINGDOM BRANCH
SUPPORT: +447010059544
GENERAL ENQUIRIES: (+44)7010059544
EMAIL: eskyglobalcourier@topmail.co.uk
Write SOUTH-LINK WORLDWIDE COURIER SERVICES via email upon receipt of this mail without wasting time.
You are to furnish them with your Full Name, Telephone Number Postal Address, Sex, Age, Occupation. Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Before your winnings was released to SOUTH-LINK WORLDWIDE COURIER SERVICES a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your cheque.The instructions given in line with the rules and regulation of the USA and England gaming board is once the $1,000,000.00 US dollars cheque is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire One Million Dollars sterling you have won will be accredited into your bank account.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again.
Best Regards,
Mr. Todd Sloane
Claims Officer....
Scammer Impersonating ROBERT S. MUELLER III FBI
Return Path: owen_frank@aol.com
X-Originating-IP: 61.9.189.143
Received: 24.106.42.250
Reply-To: central.bnk05@superposta.com
From: "fbi@fbi.gov" owen_frank@aol.com
Subject: Your Immediate Attention is Required....!!
Date: Mon, 30 Jan 2012 19:53:46 -0600
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: central.bnk04@superposta.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robertmulleriii@washingtondc.usa.com
This e-mail and any files transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information.
If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Any unauthorized review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly prohibited and may be unlawful.
X-Originating-IP: 61.9.189.143
Received: 24.106.42.250
Reply-To: central.bnk05@superposta.com
From: "fbi@fbi.gov" owen_frank@aol.com
Subject: Your Immediate Attention is Required....!!
Date: Mon, 30 Jan 2012 19:53:46 -0600
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: central.bnk04@superposta.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robertmulleriii@washingtondc.usa.com
This e-mail and any files transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information.
If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Any unauthorized review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly prohibited and may be unlawful.
Nigerian Scammer impersonating Supreme Court
Originating IP: 41.58.47.5 SWIFT NETWORKS LIMITED, Lagos Nigeria (Scammer Hub)
Date: Mon, 30 Jan 2012 18:58:02 -0500
From: "SUPREME COURT" supremecourts@lawyer.com (Free Mail.com email address)
Department of Justice
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention:
We've received your e-mail, you have to send the money to barrister Palu Uba to enable him issue you the document so you will be free and also F.B.I told us that without that document that they are going to arrest you so you have to get the document first. Here is my number 727-498-9084 (Magic Jack)
Justice delayed's justice denied.
Your's faithfully,
Attorney General.
Date: Mon, 30 Jan 2012 18:58:02 -0500
From: "SUPREME COURT" supremecourts@lawyer.com (Free Mail.com email address)
Department of Justice
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention:
We've received your e-mail, you have to send the money to barrister Palu Uba to enable him issue you the document so you will be free and also F.B.I told us that without that document that they are going to arrest you so you have to get the document first. Here is my number 727-498-9084 (Magic Jack)
Justice delayed's justice denied.
Your's faithfully,
Attorney General.
Fred P.J. Matthey / Paul Rosen Esq. / Nigerian Scammers
Received: [41.203.64.128] Nigerian Scammer Hub
Date: Tue, 31 Jan 2012 08:47:15 +0000 (GMT)
From: "MR. FRED PERCIVAL JOHNSON MATTYHEY." fredpjohnsonofficefile@yahoo.co.uk
Subject: PLEASE, CONTACT MY LAWYER FOR THE INVESTMENT FUND TRANSFER LEGAL ASSISTANCE.
MR. FRED PERCIVAL JOHNSON MATTHEY
40-42 Hatton Garden
London EC1N 8EE.
Tel: +44-0793-701-7884
Dear Sir,
Thank you for indicating interest to assist in the completion of the deposited fund transfer earmarked for investment in your country under your custody. I have forwarded the deposit certificate and all other significant papers to my lawyer contracted to assist us in this matter. If he have not contacted you, i am providing his details hereunder for you to contact him and cooperate with him for the release of the fund. The lawyer is a well know person in this country and versatile/specializes in areas of international funds transfer. So, please give him the full support and liaise with him for quick completion of the documents and release of the deposited fund.
Here are his details;
Paul Rosen Esq.(LLb. Bsc.Phd).
Legal Director, Clyde & Co LLP
The St. Botolph Building,
138 Hounds ditch, London, EC3A 7AR.
Main tel: +447937017884
Main fax: +442077607139
Email: paulrosen.clydeco@yahoo.co.uk
I will appreciate if you will send me your profile and the areas that you think we can invest this fund profitably in your country or elsewhere. My telephone number is shown above and i urge you to call me any time for exchange of ideals and collectively we will complete the transfer of the fund immediately.Please, remember to copy me with every correspondences you might exchange with the lawyer for my record purposes.
Best regards,
Mr. Fred P.J. Matthey.
London, United Kingdom.
Date: Tue, 31 Jan 2012 08:47:15 +0000 (GMT)
From: "MR. FRED PERCIVAL JOHNSON MATTYHEY." fredpjohnsonofficefile@yahoo.co.uk
Subject: PLEASE, CONTACT MY LAWYER FOR THE INVESTMENT FUND TRANSFER LEGAL ASSISTANCE.
MR. FRED PERCIVAL JOHNSON MATTHEY
40-42 Hatton Garden
London EC1N 8EE.
Tel: +44-0793-701-7884
Dear Sir,
Thank you for indicating interest to assist in the completion of the deposited fund transfer earmarked for investment in your country under your custody. I have forwarded the deposit certificate and all other significant papers to my lawyer contracted to assist us in this matter. If he have not contacted you, i am providing his details hereunder for you to contact him and cooperate with him for the release of the fund. The lawyer is a well know person in this country and versatile/specializes in areas of international funds transfer. So, please give him the full support and liaise with him for quick completion of the documents and release of the deposited fund.
Here are his details;
Paul Rosen Esq.(LLb. Bsc.Phd).
Legal Director, Clyde & Co LLP
The St. Botolph Building,
138 Hounds ditch, London, EC3A 7AR.
Main tel: +447937017884
Main fax: +442077607139
Email: paulrosen.clydeco@yahoo.co.uk
I will appreciate if you will send me your profile and the areas that you think we can invest this fund profitably in your country or elsewhere. My telephone number is shown above and i urge you to call me any time for exchange of ideals and collectively we will complete the transfer of the fund immediately.Please, remember to copy me with every correspondences you might exchange with the lawyer for my record purposes.
Best regards,
Mr. Fred P.J. Matthey.
London, United Kingdom.
Monday, January 30, 2012
Rev.Thomas Dominus Sr. / Morgan Stanley Bank London UK / Nigerian Scammer
Received: [82.128.0.127] Lagos, Nigeria, Multilinks (Scammer Hub)
Date: Tue, 31 Jan 2012 03:03:01 +0000 (GMT)
From: Morgan Stanley morgancustomerservice@yahoo.co.uk
Subject: Alert From Morgan Stanley Bank London UK
Morgan Stanley International Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom
+44704575-8688
Attn: Sir,
My name is Rev. Thomas Dominus Sr, I am the Head of Customer Services Morgan Stanley International Bank London UK.This is to inform you that your USD $14,600.000.00 ( Fourteen Million Six Hundred Thousand United State Dollars Only) aproved payment file with this bank have been submitted to my office and I have been permited by ( Mr. Jude Ogo) to contact you and release the said fund to you only as the beneficiary. As I have to inform you that we have been authorized to open a fresh account in your name in this bank to ensure that your fund will be deposited into new account.
As I have to inform you that all issuances have to be perfected in making sure that every due process will be applied to ensure that all modalities will be absolutely perfected. I have to inform you that all documents/paper works as documented in our data base system here proved that you are the beneficiary of the said amount, please re-affirm the information below to me immediately to ensure accurate processing of your fund transfer without any form of transfer error or set back.
First Name:
Middle Name:
Last Name:
Address:
Nationality:
Age/ Marital Status and Occupation:
Total Annual Income:
Next Of Kin:
Active Mobile Phone Number:
A copy of Your ID CARD Or International Drivers License:
Your Banking information: Such as your Bank Name,
Address, Account Name, Account No, Routing No, Swift Code No.
Make sure that all information’s given will be accurate as you should know that your personal data will be used for the opening of your new account to ensure smooth transfer of your fund. Be inform that an immediate account will be open in your name as instructed as soon as you get back to me and your fund will be deposited into your new account and you will be authorized to transfer/move your fund personally from your new account to your personal bank account.
Call me on this number: +447045758688 as soon as you fill and submit the above required information to me today to enable me proceed immediately with your fund transfer and make sure you check your email constantly from today onward and reply to me quickly.
Yours Sincerely,
Rev.Thomas Dominus Sr.
Head Of Customer Services
Morgan Stanley Bank London UK
Telephone Banking Department
+447045758688 / +44 7045758688 / +44 704 5758 688
Date: Tue, 31 Jan 2012 03:03:01 +0000 (GMT)
From: Morgan Stanley morgancustomerservice@yahoo.co.uk
Subject: Alert From Morgan Stanley Bank London UK
Morgan Stanley International Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom
+44704575-8688
Attn: Sir,
My name is Rev. Thomas Dominus Sr, I am the Head of Customer Services Morgan Stanley International Bank London UK.This is to inform you that your USD $14,600.000.00 ( Fourteen Million Six Hundred Thousand United State Dollars Only) aproved payment file with this bank have been submitted to my office and I have been permited by ( Mr. Jude Ogo) to contact you and release the said fund to you only as the beneficiary. As I have to inform you that we have been authorized to open a fresh account in your name in this bank to ensure that your fund will be deposited into new account.
As I have to inform you that all issuances have to be perfected in making sure that every due process will be applied to ensure that all modalities will be absolutely perfected. I have to inform you that all documents/paper works as documented in our data base system here proved that you are the beneficiary of the said amount, please re-affirm the information below to me immediately to ensure accurate processing of your fund transfer without any form of transfer error or set back.
First Name:
Middle Name:
Last Name:
Address:
Nationality:
Age/ Marital Status and Occupation:
Total Annual Income:
Next Of Kin:
Active Mobile Phone Number:
A copy of Your ID CARD Or International Drivers License:
Your Banking information: Such as your Bank Name,
Address, Account Name, Account No, Routing No, Swift Code No.
Make sure that all information’s given will be accurate as you should know that your personal data will be used for the opening of your new account to ensure smooth transfer of your fund. Be inform that an immediate account will be open in your name as instructed as soon as you get back to me and your fund will be deposited into your new account and you will be authorized to transfer/move your fund personally from your new account to your personal bank account.
Call me on this number: +447045758688 as soon as you fill and submit the above required information to me today to enable me proceed immediately with your fund transfer and make sure you check your email constantly from today onward and reply to me quickly.
Yours Sincerely,
Rev.Thomas Dominus Sr.
Head Of Customer Services
Morgan Stanley Bank London UK
Telephone Banking Department
+447045758688 / +44 7045758688 / +44 704 5758 688
Taisho PHARMACEUTICAL CO.LTD / Fake Check Scam Fraud
Return-Path:
X-Originating-IP: [88.149.180.112]
Received: IP: 69.22.179.139
Date: Tue, 31 Jan 2012 03:25:15 +0100 (CET)
Subject: CAN YOU BE SINCERE?
From: "PHARMACEUTICAL CO.LTD" info@yahoo.com
Reply-To: luhangju2007@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam
Taisho Pharmaceuticals in Japan which is a Global pharmaceutical
enterprise with an export office in Tokyo.
We create a desire for healthy sustainable pharmaceutical products like
Guromont Health tonics, Guronsan Health tonics, Taisho Ichoyaku Gastrointestinal medicine and many more.
Due to the vast spread of our goods to other countries and the recent
Tsunami/Earthquake, it is our opinion that a reputable company like yours is required to serve as an in-country Agent/Representative whom will be serving as a link between us and our customers within Canada. If you are interested Respond with the
INFORMATIONS BELOW;
1.FULL NAME ...................
2.CONTACT ADDRESS:... .........
3.CITY/STATE:..................
4.COUNTRY OF NATIONALITY:......
5.PRESENT COUNTRY:.............
6.MARITAL STATUS :............
7.ANNUAL INCOME................
8.GENDER.......................
9.AGE /DATE OF BIRTH: .........
10.CELL TEL/FAX #:.............
11.OCCUPATION/POSITION :.......
12.CURRENT COMPANY OF WORK.....
Thanks for your time.
Yours Sincerely,
Mr.Lu Hang Ju
President/CEO ,Taisho PHARMACEUTICAL CO.LTD
Fax/Phone: +81-3-6369-3569
Email: luhangju2007@yahoo.com.hk
X-Originating-IP: [88.149.180.112]
Received: IP: 69.22.179.139
Date: Tue, 31 Jan 2012 03:25:15 +0100 (CET)
Subject: CAN YOU BE SINCERE?
From: "PHARMACEUTICAL CO.LTD" info@yahoo.com
Reply-To: luhangju2007@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam
Taisho Pharmaceuticals in Japan which is a Global pharmaceutical
enterprise with an export office in Tokyo.
We create a desire for healthy sustainable pharmaceutical products like
Guromont Health tonics, Guronsan Health tonics, Taisho Ichoyaku Gastrointestinal medicine and many more.
Due to the vast spread of our goods to other countries and the recent
Tsunami/Earthquake, it is our opinion that a reputable company like yours is required to serve as an in-country Agent/Representative whom will be serving as a link between us and our customers within Canada. If you are interested Respond with the
INFORMATIONS BELOW;
1.FULL NAME ...................
2.CONTACT ADDRESS:... .........
3.CITY/STATE:..................
4.COUNTRY OF NATIONALITY:......
5.PRESENT COUNTRY:.............
6.MARITAL STATUS :............
7.ANNUAL INCOME................
8.GENDER.......................
9.AGE /DATE OF BIRTH: .........
10.CELL TEL/FAX #:.............
11.OCCUPATION/POSITION :.......
12.CURRENT COMPANY OF WORK.....
Thanks for your time.
Yours Sincerely,
Mr.Lu Hang Ju
President/CEO ,Taisho PHARMACEUTICAL CO.LTD
Fax/Phone: +81-3-6369-3569
Email: luhangju2007@yahoo.com.hk
George Jacobs / United Nations Scam Victim rehabilitation Program / Scam Fraud
Date: Mon, 30 Jan 2012 11:47:48 -0800
Subject: Acknowledgment.
From: United Nations unendowmentfund@gmail.com
FROM THE DESK OF
Mr.George Jacobs
Country Payment Officer.
United Nations Scam Victim rehabilitation Program,
Lagos-Nigeria.
TEL:+234 80-73841291
Attn:
Dear,
Re:Acknowledgment.
We acknowledge receipt of your response.As you must have known by
now,this program was worked out by the United Nation in concert with
key West African States Government to augment monumental financial
loss recorded by cross section of foreigners to scam related
transaction over the years within the West African
Sub-region,particularly in Nigeria.
To this effect,you're been contacted by the ordering authority is
contingent upon your name being among the list of victims to be
rehabilitated under this category with the sum of US$750,000 each,so
do promptly revert to us with your full name/address and direct
telephone number so that we can process your payment and proceed to
get the job done.
Also,you are requested to indicate which of the two approved payment
options here bracketed (Bank Draft and ATM)is acceptable to
you.Meanwhile,you can reach me on the given telephone number at any
hour of the day.
Regards,
Mr.George Jacobs
Subject: Acknowledgment.
From: United Nations unendowmentfund@gmail.com
FROM THE DESK OF
Mr.George Jacobs
Country Payment Officer.
United Nations Scam Victim rehabilitation Program,
Lagos-Nigeria.
TEL:+234 80-73841291
Attn:
Dear,
Re:Acknowledgment.
We acknowledge receipt of your response.As you must have known by
now,this program was worked out by the United Nation in concert with
key West African States Government to augment monumental financial
loss recorded by cross section of foreigners to scam related
transaction over the years within the West African
Sub-region,particularly in Nigeria.
To this effect,you're been contacted by the ordering authority is
contingent upon your name being among the list of victims to be
rehabilitated under this category with the sum of US$750,000 each,so
do promptly revert to us with your full name/address and direct
telephone number so that we can process your payment and proceed to
get the job done.
Also,you are requested to indicate which of the two approved payment
options here bracketed (Bank Draft and ATM)is acceptable to
you.Meanwhile,you can reach me on the given telephone number at any
hour of the day.
Regards,
Mr.George Jacobs
JUDE OGO / Chiarman, Investigation and Debt Settlement Committee / Scam Fraud
Originating IP: 82.128.3.244 (Nigerian Scammer Hub)
Date: Mon, 30 Jan 2012 16:07:36 +0800 (SGT)
From: Ogo Mrjude mrjudeogo2008@yahoo.com.hk
Subject: FROM THE DESK OF: MR JUDE OGO
FROM THE DESK OF: MR JUDE OGO,
Attention: Beneficiary,
Thank you for your urgent reply and be informed that the content of your email is clearly noted.I want you to understand that we have approved your USD$14.6M payment with our corresponding bank of London known as (Morgan Stanley International Bank of London) for immediate transfer of your fund to your nominated bank account as instructed by the president of federal republic of Nigeria to ensure transparency and effective transfer of your fund into your nominated bank account successfully.
Be sincerely informed that we have secured every international clearance permit document with above mentioned bank in your favor which have also be forwarded with the approval document of your fund to the above captioned bank in your name and address as the only beneficiary and you fund has been set up for an immediate transfer to your nominated bank account.
Below is the contact information of the bank:
Morgan Stanley Intl Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom.
Contact Person: Rev.Thomas Dominus Sr.
Email: morgancustomerservice@yahoo.co.uk
Telephone Banking Department
+447045758688
You are hereby advised to contact the above captioned bank today as soon as possible in my request in claiming your fund because the bank is waiting for you to contact them right now in order for the transfer of your fund to take place.
Finally, be informed that every international transfer clearance permit document has also been legally secured in your favor and forwarded to all the authorities in concerned home and abroad for general acceptability of your payment as a genuine fund so feel relax to contact the bank and claim your fund because we have helped you to secure and take care of all the financial expenses required for the processing of your fund transfer.
Keep me posted for further advice and guidelines as you proceed with the bank to avoid you from making mistake and be informed that the transfer of your fund will take place bank to bank wire transfer which is the fast means whereby you can receive your fund.
Yours faithfully,
Mr. JUDE OGO
+234 706 567 9755
Chiarman, Investigation and
Debt Settlement Committee
Date: Mon, 30 Jan 2012 16:07:36 +0800 (SGT)
From: Ogo Mrjude mrjudeogo2008@yahoo.com.hk
Subject: FROM THE DESK OF: MR JUDE OGO
FROM THE DESK OF: MR JUDE OGO,
Attention: Beneficiary,
Thank you for your urgent reply and be informed that the content of your email is clearly noted.I want you to understand that we have approved your USD$14.6M payment with our corresponding bank of London known as (Morgan Stanley International Bank of London) for immediate transfer of your fund to your nominated bank account as instructed by the president of federal republic of Nigeria to ensure transparency and effective transfer of your fund into your nominated bank account successfully.
Be sincerely informed that we have secured every international clearance permit document with above mentioned bank in your favor which have also be forwarded with the approval document of your fund to the above captioned bank in your name and address as the only beneficiary and you fund has been set up for an immediate transfer to your nominated bank account.
Below is the contact information of the bank:
Morgan Stanley Intl Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom.
Contact Person: Rev.Thomas Dominus Sr.
Email: morgancustomerservice@yahoo.co.uk
Telephone Banking Department
+447045758688
You are hereby advised to contact the above captioned bank today as soon as possible in my request in claiming your fund because the bank is waiting for you to contact them right now in order for the transfer of your fund to take place.
Finally, be informed that every international transfer clearance permit document has also been legally secured in your favor and forwarded to all the authorities in concerned home and abroad for general acceptability of your payment as a genuine fund so feel relax to contact the bank and claim your fund because we have helped you to secure and take care of all the financial expenses required for the processing of your fund transfer.
Keep me posted for further advice and guidelines as you proceed with the bank to avoid you from making mistake and be informed that the transfer of your fund will take place bank to bank wire transfer which is the fast means whereby you can receive your fund.
Yours faithfully,
Mr. JUDE OGO
+234 706 567 9755
Chiarman, Investigation and
Debt Settlement Committee
Barrister Tom Wilson / Tom Wilson Law Associates / Fraud Scam
No real attorney EVER uses a free email address
X-Originating-IP: 41.203.64.130 (Nigerian Scammer Hub)Reply-To: tomwilsonchamber@msn.com
From: Bar.Tom Wilson chamber@darkmark.com
Subject: AFFIDAVIT FORM OF CLAIM(CALL FOR ANY ENQUIRY)
Date: Sat, 28 Jan 2012 19:27:45 +0000
TOM WILSON LAW & ASSOCIATES
50 Queen Victoria Street,
London,EC4N4sj,
United Kingdom.
Dear Client,
We want to acknowledge the receipt of your email to this chamber and also want you to know you have absolute right to reject this offer as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a rejection(LETTER) form to fill and revert back to this office as I am not at liberty to question late El Hadj Omar Bongo Ondimba choice of making you a benefactor of his funds.
We have to do everything thing humanly possible to carry out our duties as directed by my Late client(El Hadj Omar Bongo Ondimba) I know you will like to know why he chose you but these are answers I cannot help you with and can imagine that Late El Hadj Omar Bongo Ondimba must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you and this will be seen in his copy of testament as soon as you signed the attach document. Also, understand that I don't know you neither have I met you before, but my contacting you is based on personal conviction of trust and information given to me by my Late client(El Hadj Omar Bongo Ondimba).
Please forward to us the scanned copy of any valid identity of yours alongside with the signed copy of the affidavit form attached to this mail.We shall also require any of your alternative email address.Meanwhile if you need details about the deceased you are to check the site below:
http://www.nytimes.com/2009/06/09/world/africa/09bongo.html?_r=1
NOTE:Attached is AFFIDAVIT FORM IN SUPPORT OF APPLICATION, you are advised to fill out the form and return back to us within the next 24hrs, before a Certificate of Deposit issued by the Security Deposit Bank to Late El Hadj Omar Bongo Ondimba where the funds was deposited be forwarded to you.Immediately we received the signed copy of this affidavit form attached to this mail,the instruction you will receive from this chamber will enable you establish reliable contact with the bank in united kingdom and your inheritance funds will be wired bit by bit.
This will give you the legal backing to receiving these funds without having any problems or whatsoever when you contact the Security Deposit Bank for proper claims. Be further informed that these funds will be released to the UK government as unclaimed if you don't return the AFFIDAVIT FORM IN SUPPORT OF APPLICATION soonest as this will serve as proper identification. I have never met you before like I said and to be able to carry out our duties effectively , We must be convinced that you are who the testament says you are.
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. Please note that we cannot send any more document to you until we are fully convinced that we have the true beneficiary. Note that we have a period of (10) working days to conclude this matter.For any question whatsoever,you are free to call this chamber on the line beneath this mail.
I wait your early response to move ahead.
Yours in Service,
Barrister Tom Wilson(ESQ)
Tom Wilson Law Associates
+447035904762
Fred P.J. Matthey / Nigerian Scammer
Originating IP: 41.203.64.131 (Nigerian Scammer Hub)
Date: Mon, 30 Jan 2012 21:41:51 +0800 (HKT)
From: Matthey Fred Johnson mfredjohnson@yahoo.com.hk
Matthey87546647173@mail.com
Subject: HERE IS MY INVESTMENT PROPOSAL, PLEASE REPKLY NOW.
MR. FRED PERCIVAL JOHNSON MATTHEY
40-42 Hatton Garden London EC1N 8EE.
Tel/+44-207 760 7139
Date: January 30, 2012.
Dear sir,
I' grave your indulgence to read this proposal of mine not minding the medium that i used to reach you which might not be official. My late father deposited a sum of £35,500.000,00 with a Finance company here in London before his untimely death by auto accident.
Sources of fund:
He was a co-founder of Johnson Matthey Plc. He executed several Contracts with the British Government on Mineral Metallurgy supply,offshore oil exploration and equally with the UN. My father earmarked the fund for investment and i wish to carry out his wish but due to the fact that i am diagnosed with Leukemia,i want to hand over the documents to you to execute and assist me with the investment as the executor of the will. If you are capable to assist in releasing and investing the fund under your custody and in areas like Pharmaceuticals,Construction, leasing or Financial Industries.
Please, feel free to state what your compensation/percentage will be and i will be happy to take your expertise advice on the areas of investment and once i receive your reply with your FULL CONTACT INFORMATION, i shall furnish you with my personal data and all the necessary contract, deposit certificate and international Clearance papers significant for the release and transfer of the fund.
I awaits your urgent response with your full contact information only to enable me commence the documentation/Deed of transfer in your favor.
Best regards,
Mr. Fred P.J. Matthey.
London, United Kingdom.
Date: Mon, 30 Jan 2012 21:41:51 +0800 (HKT)
From: Matthey Fred Johnson mfredjohnson@yahoo.com.hk
Matthey87546647173@mail.com
Subject: HERE IS MY INVESTMENT PROPOSAL, PLEASE REPKLY NOW.
MR. FRED PERCIVAL JOHNSON MATTHEY
40-42 Hatton Garden London EC1N 8EE.
Tel/+44-207 760 7139
Date: January 30, 2012.
Dear sir,
I' grave your indulgence to read this proposal of mine not minding the medium that i used to reach you which might not be official. My late father deposited a sum of £35,500.000,00 with a Finance company here in London before his untimely death by auto accident.
Sources of fund:
He was a co-founder of Johnson Matthey Plc. He executed several Contracts with the British Government on Mineral Metallurgy supply,offshore oil exploration and equally with the UN. My father earmarked the fund for investment and i wish to carry out his wish but due to the fact that i am diagnosed with Leukemia,i want to hand over the documents to you to execute and assist me with the investment as the executor of the will. If you are capable to assist in releasing and investing the fund under your custody and in areas like Pharmaceuticals,Construction, leasing or Financial Industries.
Please, feel free to state what your compensation/percentage will be and i will be happy to take your expertise advice on the areas of investment and once i receive your reply with your FULL CONTACT INFORMATION, i shall furnish you with my personal data and all the necessary contract, deposit certificate and international Clearance papers significant for the release and transfer of the fund.
I awaits your urgent response with your full contact information only to enable me commence the documentation/Deed of transfer in your favor.
Best regards,
Mr. Fred P.J. Matthey.
London, United Kingdom.
Scott Joseph / TNT COURIER SERVICE / Scammers
From: "TNT COURIER SERVICE" western.union9872@gmail.com
Originating IP: 41.216.48.17
Date: Mon, 30 Jan 2012 04:52:03 -0800 (PST)
From: TNT COURIER SERVICE western.union9872@gmail.com
Reply-To: postofficeunionbenin@yahoo.com.hk
To: Undisclosed recipients
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Gov TNT
( postofficeunionbenin@yahoo.com.hk )
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Express Import (+229) 97368564,
WELCOME TO TNT COURIER DELIVERY COMPANY:
TNT EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. TNT EXPRESS COURIER COMPANY LTD we are here to serve you better.
Good day dear customer.
The TNT Courier Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through TNT Courier Service delivery. The government deposited your inheritance ($950.00 000) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate $ Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $58 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as soon as possible.
Again, your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then dispatch your package in 7hour Insurance Company provide us the document.
You are to pay the insurance fee through western union with below information.Receiver: OKOLO AUGUSTINE
MTCN;
Sender name;
Amount; $58
Country: Benin Republic
City: Cotonou
Question: Transfer code
Answer: 00229
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.
Sincerely,
Dr.Scott Joseph
Originating IP: 41.216.48.17
Date: Mon, 30 Jan 2012 04:52:03 -0800 (PST)
From: TNT COURIER SERVICE western.union9872@gmail.com
Reply-To: postofficeunionbenin@yahoo.com.hk
To: Undisclosed recipients
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Gov TNT
( postofficeunionbenin@yahoo.com.hk )
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Express Import (+229) 97368564,
WELCOME TO TNT COURIER DELIVERY COMPANY:
TNT EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. TNT EXPRESS COURIER COMPANY LTD we are here to serve you better.
Good day dear customer.
The TNT Courier Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through TNT Courier Service delivery. The government deposited your inheritance ($950.00 000) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate $ Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $58 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as soon as possible.
Again, your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then dispatch your package in 7hour Insurance Company provide us the document.
You are to pay the insurance fee through western union with below information.Receiver: OKOLO AUGUSTINE
MTCN;
Sender name;
Amount; $58
Country: Benin Republic
City: Cotonou
Question: Transfer code
Answer: 00229
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.
Sincerely,
Dr.Scott Joseph
Scammer Impersonating Kingsley Moghalu. Deputy Governor CBN.
From: "Dr.Kingsley Moghalu" drkcmoghaludgov3@yahoo.es
Received: 41.139.113.62 Nigerian Scammer Hub
Date: Mon, 30 Jan 2012 10:16:31 +0000 (GMT)
Thanks for your urgent response.
Let us work together to move the fund out of your Country, since the fund approved to be release on your name but with error on the account information which I have the authority to correct the errors delete the account information and replace your own account info for affect the transfer with a hitch free transfer which will provide every relevant documents to back it up in your favor.
You will promise me that will not betray me if the money hints into your account.
If you assure of this, I will start the process of all “LEGAL” documentation in your name which shall be given approval order in your name from the concerned office’s in charge of approval order in their following as among the beneficiaries that will receive the below approval documents>>> 1, First Quarter Payment Scheduled list of the year 2012.
2, Approval from Foreign Exchange Control Department Federal Ministry of Finance.
3, Letter of Guarantee from Office of the Presidency.
4, Certificate of Foreign Exchange Allocation ( Forex Diskette from Federal Ministry of Finance.
5, Your fund release bond.
6, Fund Ownership Certificate from Federal Ministry of Justice.
7, International Fund Clearance Cerificate from International Monetary Fund (IMF).
To perfect this legal process, and given the transaction as of International nature you have to provide these additional items; which be submitting same to receive approval order Your Name in Full Your Current address Your private telephone number for easy communication Copy of your passport, ID, or Driver's License if any.
Copies of the approval order documents shall be sent to you for your perusal reading as soon as approval order is given week.
Do call me on my direct telephone number:+234 7087168079 upon your receipt of this message for more clarification regarding this issue.
Kindly get back to me ASAP.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor CBN.
Received: 41.139.113.62 Nigerian Scammer Hub
Date: Mon, 30 Jan 2012 10:16:31 +0000 (GMT)
Thanks for your urgent response.
Let us work together to move the fund out of your Country, since the fund approved to be release on your name but with error on the account information which I have the authority to correct the errors delete the account information and replace your own account info for affect the transfer with a hitch free transfer which will provide every relevant documents to back it up in your favor.
You will promise me that will not betray me if the money hints into your account.
If you assure of this, I will start the process of all “LEGAL” documentation in your name which shall be given approval order in your name from the concerned office’s in charge of approval order in their following as among the beneficiaries that will receive the below approval documents>>> 1, First Quarter Payment Scheduled list of the year 2012.
2, Approval from Foreign Exchange Control Department Federal Ministry of Finance.
3, Letter of Guarantee from Office of the Presidency.
4, Certificate of Foreign Exchange Allocation ( Forex Diskette from Federal Ministry of Finance.
5, Your fund release bond.
6, Fund Ownership Certificate from Federal Ministry of Justice.
7, International Fund Clearance Cerificate from International Monetary Fund (IMF).
To perfect this legal process, and given the transaction as of International nature you have to provide these additional items; which be submitting same to receive approval order Your Name in Full Your Current address Your private telephone number for easy communication Copy of your passport, ID, or Driver's License if any.
Copies of the approval order documents shall be sent to you for your perusal reading as soon as approval order is given week.
Do call me on my direct telephone number:+234 7087168079 upon your receipt of this message for more clarification regarding this issue.
Kindly get back to me ASAP.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor CBN.
Nigerian Scammer impersonating Brian T. Moynihan of Bank of America
X-Originating-IP: 41.71.177.238 Nigeria
From: "BRIAN T. MOYNIHAN" brianmoynihan@boausa.org
Subject: RE: FROM MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA,GET BACK TO US IMMEDIATELY.
Date: Mon, 30 Jan 2012 03:45:44 -0800
MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
Website:http://bankofamerica. com
http://ahead.bankofamerica. com/
http://ahead.bankofamerica. com/qir-article/q4-ceo-letter- full-article/
Dear Customer
Thanks for banking with us you are advise to pay $350.00 bear in mind that immediately you send the money you will confirm your funds into your bank account immediately.
Below is the information you will use to send the money via western union money transfer.
RECEIVER'S NAME:DELMAR H. SEYMOUR
ADDRESS: VIDOR, TEXAS 77662 USA.
We are ready and prepared to conclude the transfer. Note that we will not hesitate to transfer your funds to the account of the United States Government if you still fail and/or refuse to pay the mandatory fee.
I AM WAITING TO RECEIVE THE BELOW WESTERN UNION PAYMENT INFORMATION FROM YOU AS SOON AS POSSIBLE.
SENDER'S NAME............
SENDER'S ADDRESS:............
MTCN....................
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service,
Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2011 Bank of America Corporation. All rights reserved.
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.
From: "BRIAN T. MOYNIHAN" brianmoynihan@boausa.org
Subject: RE: FROM MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA,GET BACK TO US IMMEDIATELY.
Date: Mon, 30 Jan 2012 03:45:44 -0800
MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
Website:http://bankofamerica. com
http://ahead.bankofamerica. com/
http://ahead.bankofamerica. com/qir-article/q4-ceo-letter- full-article/
Dear Customer
Thanks for banking with us you are advise to pay $350.00 bear in mind that immediately you send the money you will confirm your funds into your bank account immediately.
Below is the information you will use to send the money via western union money transfer.
RECEIVER'S NAME:DELMAR H. SEYMOUR
ADDRESS: VIDOR, TEXAS 77662 USA.
We are ready and prepared to conclude the transfer. Note that we will not hesitate to transfer your funds to the account of the United States Government if you still fail and/or refuse to pay the mandatory fee.
I AM WAITING TO RECEIVE THE BELOW WESTERN UNION PAYMENT INFORMATION FROM YOU AS SOON AS POSSIBLE.
SENDER'S NAME............
SENDER'S ADDRESS:............
MTCN....................
We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."
Your swift response will be anticipated.
Yours in Service,
Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2011 Bank of America Corporation. All rights reserved.
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you.
Sunday, January 29, 2012
RONALD T. HOSKO. FEDERAL BUREAU OF INVESTIGATION (FBI) / Fraud / Scam
Return-Path: fbioffice9111@usa.com
X-Originating-IP: 41.58.19.93
Date: Sun, 29 Jan 2012 14:41:01 -0500
From: "FBI WASHINGTON, D.C" fbioffice9111@usa.com
Subject: Re: Attention: (Victim) (FROM FBI....)
THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
PHONE: 206 337 5630
E=MAIL: ( fbiwashingtonusa@washington.usa.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attention: Parson Daily,
Listen to me Daily, all you have to do is to send the money to Mr. Paul Uba so that he will issue you the needed document to enable us CLEAR YOUR NAME AND ALSO PROOF TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS FROM THE RIGHT SOURCE AND LEGITIMATE. If you fall to send the money today we will come and get you arrested and jail you do you understand me?.
THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS.
RESPECTIVELY
AGENT RONALD T. HOSKO
fbioffice9111@usa.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
X-Originating-IP: 41.58.19.93
Date: Sun, 29 Jan 2012 14:41:01 -0500
From: "FBI WASHINGTON, D.C" fbioffice9111@usa.com
Subject: Re: Attention: (Victim) (FROM FBI....)
THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
PHONE: 206 337 5630
E=MAIL: ( fbiwashingtonusa@washington.usa.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attention: Parson Daily,
Listen to me Daily, all you have to do is to send the money to Mr. Paul Uba so that he will issue you the needed document to enable us CLEAR YOUR NAME AND ALSO PROOF TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS FROM THE RIGHT SOURCE AND LEGITIMATE. If you fall to send the money today we will come and get you arrested and jail you do you understand me?.
THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS.
RESPECTIVELY
AGENT RONALD T. HOSKO
fbioffice9111@usa.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
GEORGE DONALD / CHIEF INTERNATIONAL AUDITING UNIT / United Nations / Fraud Scam
Received: 41.85.161.2 Nigeria
Date: Sun, 29 Jan 2012 01:09:52 -0800 (PST)
From: UNITED NATIONS NEW YORK WORLD BANK ASSISTED PROGRAMME capitaltrustbnkplc1@gmail.com
Reply-To: fujiwara-smbc@accountant.com
Subject: North Offshore Bank, Tokyo, Japan, International Payment unit,
To: undisclosed recipients:
UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Sir ,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the World Bank and international monetary fund(IMF),to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is certified as genuine.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number PIN) and your transfer access code(T.A.C), this will enable only you have direct Control over this fund.
We have also agreed with the World Bank,international monetary fund (IMF)and HM Revenue that, we will handle this payment ourselves to avoid
the hopeless situation created by these corrupt Bank Officials.
We have obtained an irrevocable payment guarantee on your Payment,from the World Bank, International monetary fund (IMF)and HM Revenue.
We are happy to inform you that based on our recommendation/instructions; your Entire contract fund,inheritance,Next Of Kin and Lottery claim has been credited in your favor through our overseas paying Bank.
You are therefore advise to contact: Mr Fujiwara Ichiro, North Offshore Bank, Tokyo, Japan, International Payment unit, on his Direct private email at
EMAIL: fujiwara-smbc@accountant.com to collect your original payment slip with your pin and transfer Slip access code or Tracking number
of your Cheque delivery. As soon as you submit these code and your payment slip to your Bank, they will credit your account without delay.
You can also contact the under signed officer Mr Fujiwara, on this
direct line:Tel: +81-9039480040. Tel/Fax, +81- 901 799 9205.
NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFOMATIONS TO AVOID WRONGFUL TRANSFER THEREAFTER.
Namely:
Your Full Name:..................................
Address:................................................
Phone numbers:....................................
Full Amount Expecting to Receive:...............................
& how do you want us to pay you, by Wire Transfer, Cheque Delivery, ATM Master CARD Payment.
On receipt of your respond, i will instruct our credit Payee Bank to contact you and direct you further on how you will receive your payment accordingly.
We are sincerely sorry for the delay in receiving your fund.
CONGRATULATIONS.
MR. GEORGE DONALD,
CHIEF INTERNATIONAL AUDITING UNIT
UNITED NATIONS OFFICE, NEW YORK.
Date: Sun, 29 Jan 2012 01:09:52 -0800 (PST)
From: UNITED NATIONS NEW YORK WORLD BANK ASSISTED PROGRAMME capitaltrustbnkplc1@gmail.com
Reply-To: fujiwara-smbc@accountant.com
Subject: North Offshore Bank, Tokyo, Japan, International Payment unit,
To: undisclosed recipients:
UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Sir ,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the World Bank and international monetary fund(IMF),to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is certified as genuine.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number PIN) and your transfer access code(T.A.C), this will enable only you have direct Control over this fund.
We have also agreed with the World Bank,international monetary fund (IMF)and HM Revenue that, we will handle this payment ourselves to avoid
the hopeless situation created by these corrupt Bank Officials.
We have obtained an irrevocable payment guarantee on your Payment,from the World Bank, International monetary fund (IMF)and HM Revenue.
We are happy to inform you that based on our recommendation/instructions; your Entire contract fund,inheritance,Next Of Kin and Lottery claim has been credited in your favor through our overseas paying Bank.
You are therefore advise to contact: Mr Fujiwara Ichiro, North Offshore Bank, Tokyo, Japan, International Payment unit, on his Direct private email at
EMAIL: fujiwara-smbc@accountant.com to collect your original payment slip with your pin and transfer Slip access code or Tracking number
of your Cheque delivery. As soon as you submit these code and your payment slip to your Bank, they will credit your account without delay.
You can also contact the under signed officer Mr Fujiwara, on this
direct line:Tel: +81-9039480040. Tel/Fax, +81- 901 799 9205.
NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFOMATIONS TO AVOID WRONGFUL TRANSFER THEREAFTER.
Namely:
Your Full Name:..................................
Address:................................................
Phone numbers:....................................
Full Amount Expecting to Receive:...............................
& how do you want us to pay you, by Wire Transfer, Cheque Delivery, ATM Master CARD Payment.
On receipt of your respond, i will instruct our credit Payee Bank to contact you and direct you further on how you will receive your payment accordingly.
We are sincerely sorry for the delay in receiving your fund.
CONGRATULATIONS.
MR. GEORGE DONALD,
CHIEF INTERNATIONAL AUDITING UNIT
UNITED NATIONS OFFICE, NEW YORK.
Olympic Campaign weekly Promotion / Frank Taylor / Scammer
Future 2012 Olympics
Address 61-70 Southampton Row uk
Phone: + 447031744557
Fax: + 442071174338
Email: unuk-grant@gala.net
Congratulations!
The London 2012 Olympics campaign Team is proud to inform you that you have won (£2,000,000.GBP) Pounds (Two Million British pounds sterling)
Your E-mail address is one of the 19 lucky Email Addresses who have won in the London 2012 Olympic Campaign weekly Promotion.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:
Contact The Claim Agent (Mr. Frank Taylor) with Below Information's.
REFERENCE NUMBER: UK/2012 /OLY/CAMP
BATCH NUMBER: UK/2012/123/CAMP/
SECURITY CODE: 2011/2012/8828
AMOUNT YOU WON……….
PHONE NUMBER…………
ADDRESS…………………….
Occupation ……………………
You are required to forward the details of your winning to the Claim Agent to help
facilitate the processing of your claims.
You have to note that the IOC (INTERNATIONAL OLYMPIC COMMITTEE) SUPPORT
BARCLAYS TEAM, to create awareness for the upcoming 2012 OLYMPIC GAMES, which
is sponsoring this program.
Regards.
Mr Frank Taylor. (unitednations_grants@gala.net)
Promotion Manager
LONDON 2012 OLYMPICS PROMOTION
Address 61-70 Southampton Row uk
Phone: + 447031744557
Fax: + 442071174338
Email: unuk-grant@gala.net
Congratulations!
The London 2012 Olympics campaign Team is proud to inform you that you have won (£2,000,000.GBP) Pounds (Two Million British pounds sterling)
Your E-mail address is one of the 19 lucky Email Addresses who have won in the London 2012 Olympic Campaign weekly Promotion.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:
Contact The Claim Agent (Mr. Frank Taylor) with Below Information's.
REFERENCE NUMBER: UK/2012 /OLY/CAMP
BATCH NUMBER: UK/2012/123/CAMP/
SECURITY CODE: 2011/2012/8828
AMOUNT YOU WON……….
PHONE NUMBER…………
ADDRESS…………………….
Occupation ……………………
You are required to forward the details of your winning to the Claim Agent to help
facilitate the processing of your claims.
You have to note that the IOC (INTERNATIONAL OLYMPIC COMMITTEE) SUPPORT
BARCLAYS TEAM, to create awareness for the upcoming 2012 OLYMPIC GAMES, which
is sponsoring this program.
Regards.
Mr Frank Taylor. (unitednations_grants@gala.net)
Promotion Manager
LONDON 2012 OLYMPICS PROMOTION
CARLSBERG MALAYSIA /FADIL BIN HASSAN / Fake Lottery Scam
Return-Path: c.malaysia@kimo.com
X-Originating-IP: [203.188.200.100]
Received: [180.75.182.151]
Date: Sun, 29 Jan 2012 16:50:41 +0800 (CST)
CARLSBERG MALAYSIA c.malaysia@kimo.com
Reply-To: CARLSBERG MALAYSIA malaysia_c@kimo.com
Subject: Thank You For Your Quick Response:
FROM THE DESK OF CARLSBERG MALAYSIA
(-Government Licensed Promoters!-)
20TH ANNIVERSARY RANDOM SELECTION PROGRAM.
Thank You for your Quick Response:
CARLSBERG is 20 years, and as part of our usual yearly Anniversary promotion program, we the management of CARLSBERG MALAYSIA decided to use this year's RANDOM SELECTION PROGRAM to be done through the e-mail ballot system. If you have received this message, then CARLSBERG MALAYSIA wishes to congratulate you over your email success in our MALAYSIA RANDOM SELECTION E-MAIL PROMOTION,This message serves as a formal winning notification. This is a Millennium Scientific Computer Game in which only e-mail addresses were used. No tickets were sold and you do not need to purchase any ticket to redeem your cash prize.
All necessary Document that will facilitate the clearance of your cheque in your name has been processed,Your parcel contain the following document: Winning Cheque valued the sum of ($500,000.00 USD) (Five Hundred Thousand US Dollars) Winning Certificate from the CARLSBERG, certifying that the winning was received legally from the CARLSBERG Promotion and signed by the Legal Attorney.
Thanks for your understanding in the claims remittance process,Your payment mode is via a Certified cheque which has been issued in your name which contains the amount of ($500,000.00 USD) and has been securely sealed and packed for delivery to your designated home address.
NOTE: That you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next Universal Promotion/donations for our next cash grant award and the delivery charges are listed below:
DHL 24 HOURS DELIVERY SERVICE:
DELIVERY::..................$ 80.00 USD
INSURANCE::................$ 240.00 USD
TOTAL:: .......................$320.00 USD
FEDEX 48 HOURS DELIVERY SERVICE:
DELIVERY::..................$ 65.00 USD
INSURANCE::................$ 220.00 USD
TOTAL:: .......................$285.00 USD
NOTE: Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal CARLSBERG programme, Please fill this form below and get back with the option you choose for delivery:
You are required to fill the below box for confirmation purpose**Absolutely Very Compulsory**
Email Details For Confirmation Of Delivery:
RECEIVERS NAME:..............
DELIVERY ADDRESS:...........
COUNTRY:...................... ....
MOBILE NUMBER:....................
DELIVERY OPTION:.............
Please be informed that delivery will be made to your address in 24 OR 48 hours depending on the Delivery Option you choose and after our confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do Call:
Best Regards,
MR.FADIL BIN HASSAN
PHONE: (+601) 64671274 / +60 164671274
(+601) 05612574 /+60 105612574
X-Originating-IP: [203.188.200.100]
Received: [180.75.182.151]
Date: Sun, 29 Jan 2012 16:50:41 +0800 (CST)
CARLSBERG MALAYSIA c.malaysia@kimo.com
Reply-To: CARLSBERG MALAYSIA malaysia_c@kimo.com
Subject: Thank You For Your Quick Response:
FROM THE DESK OF CARLSBERG MALAYSIA
(-Government Licensed Promoters!-)
20TH ANNIVERSARY RANDOM SELECTION PROGRAM.
Thank You for your Quick Response:
CARLSBERG is 20 years, and as part of our usual yearly Anniversary promotion program, we the management of CARLSBERG MALAYSIA decided to use this year's RANDOM SELECTION PROGRAM to be done through the e-mail ballot system. If you have received this message, then CARLSBERG MALAYSIA wishes to congratulate you over your email success in our MALAYSIA RANDOM SELECTION E-MAIL PROMOTION,This message serves as a formal winning notification. This is a Millennium Scientific Computer Game in which only e-mail addresses were used. No tickets were sold and you do not need to purchase any ticket to redeem your cash prize.
All necessary Document that will facilitate the clearance of your cheque in your name has been processed,Your parcel contain the following document: Winning Cheque valued the sum of ($500,000.00 USD) (Five Hundred Thousand US Dollars) Winning Certificate from the CARLSBERG, certifying that the winning was received legally from the CARLSBERG Promotion and signed by the Legal Attorney.
Thanks for your understanding in the claims remittance process,Your payment mode is via a Certified cheque which has been issued in your name which contains the amount of ($500,000.00 USD) and has been securely sealed and packed for delivery to your designated home address.
NOTE: That you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next Universal Promotion/donations for our next cash grant award and the delivery charges are listed below:
DHL 24 HOURS DELIVERY SERVICE:
DELIVERY::..................$ 80.00 USD
INSURANCE::................$ 240.00 USD
TOTAL:: .......................$320.00 USD
FEDEX 48 HOURS DELIVERY SERVICE:
DELIVERY::..................$ 65.00 USD
INSURANCE::................$ 220.00 USD
TOTAL:: .......................$285.00 USD
NOTE: Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal CARLSBERG programme, Please fill this form below and get back with the option you choose for delivery:
You are required to fill the below box for confirmation purpose**Absolutely Very Compulsory**
Email Details For Confirmation Of Delivery:
RECEIVERS NAME:..............
DELIVERY ADDRESS:...........
COUNTRY:...................... ....
MOBILE NUMBER:....................
DELIVERY OPTION:.............
Please be informed that delivery will be made to your address in 24 OR 48 hours depending on the Delivery Option you choose and after our confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do Call:
Best Regards,
MR.FADIL BIN HASSAN
PHONE: (+601) 64671274 / +60 164671274
(+601) 05612574 /+60 105612574
Saturday, January 28, 2012
Bill Smith / MONEY SHARK LOAN AGENCY / Loan Scammer Fraud
Received: 65.49.14.87
Date: Sat, 28 Jan 2012 04:56:11 -0700
Subject: Dear Sir/Madam
From: "MONEY SHARK LOAN AGENCY" info@loan.com
Reply-To: billsmith.moneyshark@gmail.com
To: undisclosed-recipients:
Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment duration
period to any part of the world. We give out loans within the range of
$5,000 to $1,000,000,00 USD. Our loans are well insured for maximum
security is our priority.
Note that interested person should reply to this email below
Lender's Name: MONEY SHARK LOAN AGENCY
Lender's Email: billsmith.moneyshark@gmail.com
Tel: +447024016394
www.moneyshark.co.uk
BORROWERS INFORMATION
Names:Country:Address:Age:Fax Number:Personal
Number:Occupation:Sex:Monthly Income:Amount Needed:Loan duration:Brief
description of individual:
Regards Bill smith.
Date: Sat, 28 Jan 2012 04:56:11 -0700
Subject: Dear Sir/Madam
From: "MONEY SHARK LOAN AGENCY" info@loan.com
Reply-To: billsmith.moneyshark@gmail.com
To: undisclosed-recipients:
Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment duration
period to any part of the world. We give out loans within the range of
$5,000 to $1,000,000,00 USD. Our loans are well insured for maximum
security is our priority.
Note that interested person should reply to this email below
Lender's Name: MONEY SHARK LOAN AGENCY
Lender's Email: billsmith.moneyshark@gmail.com
Tel: +447024016394
www.moneyshark.co.uk
BORROWERS INFORMATION
Names:Country:Address:Age:Fax Number:Personal
Number:Occupation:Sex:Monthly Income:Amount Needed:Loan duration:Brief
description of individual:
Regards Bill smith.
Scammer Impersonating United Nations and Mr. Ban Ki-Moon
Originating IP: 41.203.79.249 Nigeria
Date: Sat, 28 Jan 2012 22:47:03 +0000 (GMT)
From: "Mr. Ban Ki-Moon" mike_tony777@yahoo.fr
Reply-To: donald_uzo@live.com
Subject: DO NOT BE DECEIVED AGAIN BY THOSE INTERNET CRIMINALS
To: undisclosed recipients:
NITED NATIONS: (We the people... A stronger UN for a better word)
Attention:
You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD USD $850,000 (Eight hundred and fifty thousand United State Dollars Only) This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed. You are advised to contact Mr.Donald Uzo. You are advice to get in contact with the United Nations Representative Mr.Donald Uzo and provide him with below information.
Full Name:
Address:
Telephone Number:
Country
Person to Contact Mr.Donald Uzo
Email: donald_uzo@live.com
Cell Phone +99356824
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund.
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UNITED NATIONS
www.un.org/en/
Date: Sat, 28 Jan 2012 22:47:03 +0000 (GMT)
From: "Mr. Ban Ki-Moon" mike_tony777@yahoo.fr
Reply-To: donald_uzo@live.com
Subject: DO NOT BE DECEIVED AGAIN BY THOSE INTERNET CRIMINALS
To: undisclosed recipients:
NITED NATIONS: (We the people... A stronger UN for a better word)
Attention:
You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD USD $850,000 (Eight hundred and fifty thousand United State Dollars Only) This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed. You are advised to contact Mr.Donald Uzo. You are advice to get in contact with the United Nations Representative Mr.Donald Uzo and provide him with below information.
Full Name:
Address:
Telephone Number:
Country
Person to Contact Mr.Donald Uzo
Email: donald_uzo@live.com
Cell Phone +99356824
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund.
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UNITED NATIONS
www.un.org/en/
Zeblon Energy Inc. / Job Scam
Date: Fri, 6 Jan 2012 07:29:26 +0100
Subject: Zeblon Energy Inc ,Recruiting For 2012
From: jgorani@live.com
To: Victim
Zeblon Energy Inc.
20 Empress Drive,
Douglas, Isle Of Man
IM2 4LQ, United Kingdom
Dear Applicant,
Zeblon Energy Inc wishes to invite you to explore career opportunities with our company in the Oil and Gas sector.
If interested, send your up to date and detailed resume. If you match our requirement, we will get back to you with further information.
Your return mail should also contain the below:
Present Job Designation : ............................................................ ..........
Designation Applying For:........................................................ ..................................
Present Location.:.................................................. ..................................
Your resume should contain your full contact details.
Regards,
Javier Gorani
Placement Personnel
Subject: Zeblon Energy Inc ,Recruiting For 2012
From: jgorani@live.com
To: Victim
Zeblon Energy Inc.
20 Empress Drive,
Douglas, Isle Of Man
IM2 4LQ, United Kingdom
Dear Applicant,
Zeblon Energy Inc wishes to invite you to explore career opportunities with our company in the Oil and Gas sector.
If interested, send your up to date and detailed resume. If you match our requirement, we will get back to you with further information.
Your return mail should also contain the below:
Present Job Designation : ............................................................ ..........
Designation Applying For:........................................................ ..................................
Present Location.:.................................................. ..................................
Your resume should contain your full contact details.
Regards,
Javier Gorani
Placement Personnel
Russian Oil Scam Fraud
Russian Oil Scam Fraud
Here are articles on several scammers who were arrested by Russian authorities:
Nine West African scammers arrested in Russia
Nigerian scammers arrested in Russia regarding a $400,000 fraud
The Port of Rotterdam also has great articles on this scam —- Click here and a current blacklist of fake websites.
This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Fake documents are sent to the potential victim as further inducement. Many scammers will request an advance payment or fee from $30,000 to even $150,000, before any oil is delivered, since, of course no oil will ever be delivered. One of the biggest indications that a website is fake is when it was registered. Real Russian oil companies have been in business for years,so if a website was registered within the last year, it is fake. Do not even consider doing business with a company that has no website and uses free email addresses. TRead identifying Scam Websites and Scam Email Addresses
The fee is usually for some fake government or association allocation code, license fee, tax, contract servicing, authorization fee, mandate seller fee, down payment, federation fee, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. The fake advance fees are only limited by the scammer's imagination, so keep in mind that ANY request for an advance fee is likely a scam! Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites or a fellow scammer like a fake tank farm. These scammers will state that such payment or fees are "customary." They are not! ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Here is an example of scam contract language containing scam advance fees:
Scammers have gotten more sophisticated. They now don't necessarily ask for obvious advance fee fees to imaginary Russian agencies. They try to get you to pay upfront fees for storage or shipping of the oil before you actually receive it. Of course, since they have no oil, you will never receive it!
"Seller pays for the Legalization/Registration of the “CONTRACT” directly to the Ministry of Energy"
"Buyer pays to obtain Transaction Passport Transfer Certificate (TPTC) / Export Clearance Affidavit (ECA) which defines the buyer’s intention and competence, and it is duly documented to that effect."
"Buyer will open file with the Seller Company, fee of the file opening will be calculated and be based on the volume of the signed Contract. Fee stands for operational charges and payment will be TT wire transfer."
"Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port."
"Fee For Transfer of Ownership Title of Product. Title transfer ownership"
Note that scammers will generally demand that advance fees be paid via Western Union, Money Gram, or Bank to Bank Transfer so that once you've been scammed, you will not be able to get your money back!. Please read: Western Union/MoneyGram or Bank to Bank Indicate Scam
Here is another example from a scam contract:
"PAYMENT: Payment terms may be optional except the payment for THE ALLOCATION FILE OPENING WITH SAMARA SALES DEPARTMENT payment will be made by NON-NEGOTIABLE TT WIRE -TRANSFER..."
Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam!
Many of these fake oil companies advertise extensively on B2B networks such as Alibaba, ec21.com, Tradekey, Gmdu.net, EcPlaza, Tradeboss, to name a few. Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever advertise or search for buyers on B2B sites or advertise elsewhere on the internet as they already have regular buyers and traders. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam.
Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! http://www.flynumber.com/virtual-phone- ... scow_7-495
No real oil company, or any company for that matter, uses free email addresses, especially free email address chosen to match their supposed company names. Google every thing about any prospective company. The name of the company, the domain name, the email address, the telephone number, the name of the officials. We list many of these fraudulent companies on various anti-fraud forums and its very frustrating when potential victims do not take the time or energy to simply Google. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. It could be a new scam site.
A great way to tell whether a company is a scam is to look at the date the website's domain was registered. if the domain registration date is within a year, its most likely a scam. Thoroughly read identifying Scam Websites and Scam Email Addresses If they don't have a website, they are most likely scammers.
Here are some of the West African scammers setting up these fake Russian oil web sites:
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
Here are more links to articles on scams. Take the time to read this entire article including the links and the posts below. The time expended is well worth the knowledge gained and will make you better equipped to recognize a scam.
http://www.rosneft.com/Investors/beware/
http://www.transneft.ru/news/newsite...6301&category= (Russian)
http://www.gazprom.com/subsidiaries/ (List of Authorized Subsidiaries and List of Scammers)
http://www.gulfoiltrading.com/Fake%20companies.htm
I have reprinted an article from Alibaba below.
To all buyers of Russian Oil Products.
Do not pay any upfront Transneft fee to Russian Sellers under no circumstances.
There is a well organized Russian crime network made of many so-called Russian independent sellers or seller's mandates,all of them advertising on Alibaba.com but their leader is posing as the Presient of Transneft, the Russian State Pipeline monopoly, issuing fake Transneft documents including Invoice with Transneft bank accounts (which really belong to the scammers), Affidavit and contracts. He uses the following email addresses: simonbainshtock@mail.ru and bainshtocksm@mail.ru. All deceptive email addresses from a Russian free mail server using the name of a legitimate Russian official to fool foreigners who think that they are dealing with the head of Transneft. We learned that he also uses the alias: Sergey Dmitriev.
Buyers from many countries have been victimized by these scammers and they are still in business.
These people are not selling oil. Their business is to scam foreign oil buyers for upfront Transneft fees.
DO NOT SEND THEM MONEY, YOU WILL NEVER SEE THE OIL AND WILL LOSE ANY MONEY THAT YOU SEND THEM.
We have paid Transneft fees for over 8 contracts and have lost all that money
Their contracts usually include Cell phone as seller's phone, fake ****, fake SWIFT code, fake email addresses, fake bank officer who is usually an individual who is part of a scam.
All phone and email messages that the buyer sends to the seller's bank go to people working for the scam not to the bank.
Some of these companies are fictitious and do not even legally exist.
When they provide Transneft invoice and other documents, if you ask for verification, they will put you in contact with fake Transneft officials including someone who claimed that he is the President of Transneft and a close friend of President Putin. All of These people are also part of the scam and no really who they claim to be.
They used to provide an invoice for payment to be wired to Alfa Bank or Russian Standard Bank in behalf of Transneft pipeline or Transneft Trustees; Not True. They have people inside Alfa Bank, Russian Standard bank and other Russian banks to divert the money to them.
Nowadays, they use Russian Standard Bank and other banks with the money going to an individual who supposes to be a Transneft Trustee but is part of the gang. Their fee went from $28,000.00 last year to $30,000.00 now per 500k contract.
They will make you believe that you are getting a god deal because you suppose to pay both the internal and external fees upfront but because of their special relationship with the President of Transneft, they will arrrange an exemption for you to only pay the Internal fee. All scam talk. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources.
If you pay them once, they will ask you to submit more contract before they can perform on your first contract because they must meet internal Transneft quota before they can deliver any PB or POP to you. If you insist, they will put you in touch with the fake President of Transneft who claims to be Mr. Boishtoc himself, to tell you that the Russian seller is in good standing with Transneft but you must deliver more contract to them so that they can meet their Transneft quota.
Avoid individuals like Nikolai Gubin from Alduke Holdings, Andrei Shaika from Soyuz Corp and Rusneftprom. In the case of Alduke, after you pay, they will then tell you that they have back tax problems with the government and cannot perform until this problem is resolved and will try to have the tax problem confirmed by the fake Transneft President who is really the ring master. This Master Scammer will not only confirm that Alduke or any of scammers is a good seller but will ask you to advance Million dollars in cash (to be wired to a bank that they will provide) to him so that he can get Russian officials to help Alduke so that you can get your oil. Right but not in this lifetime !!!! Just tell this guy to send you a certified copy of his passport as Mr. Boishtoc, the head of Transneft, so that you can verify it with the Russian Embassy before you send him the Million in cash that he is asking for. He will tell you that he is very offended by that request and will hang up the phone quickly.
These scammers will object to you visiting Moscow to personally make payment to Transneft Bank then move to LC in exchange for PB/POP documents there.
No matter what you do, do not pay them upfront fees and do not accept any procedure where you have to pay large upfront sum to get the deal started. Once you pay and pay, there is no way to get your money back and recover the lost time. The fake Mr. Boishtoc from Transneft will tell you that Transneft has met their obligations and that you are now liable for the additional external fee of $150,000.00 per contract and that you should address your concerns with the Russian seller.
Things to do to avoid these scams:
1.- Always contact your country's embassy in Moscow for help on screening Russian sellers.
2.- Ask your embassy to recommend a local lawyer to screen and verify any document that you receive from Moscow.
3.- Get your lawyer to invite you to Moscow to verify all documents issued by your seller and to visit your seller.
4.- Get the seller to move first by issuing PB from reputable Russian Bank with a major Foreign corresponding bank and Vessel Charter Party Agreement verifiable through your lawyer in Moscow.
There is no scam without a Bank. Check the seller's bank listed on the contract. Bank uses their own mail server so if given bank email address shows a different mail server then be concerned. Call the bank. Bank officer should use a land line for their phone number not cell phone
Serious and sucessful sellers should not have any need to collect Transneft fees upfront from you once you show then preliminary proof of fund via BCL or soft probe. Only scammers want to see your money first, because their business is to collect these fees,not to sell oil. Furthermore, once you send them one payment, they tell you that they have a quota and that you need to send them more deals before they can accept your Pre-advice LC or issue PB.
Even if you ask them to sign a promisory note to return the money in case of non-performance, they will do it because you have no way of collecting that money back from them.
Do not accept any document from these people unless you have a way of verifying it independently. They are master forgeurs for all sort of refinery and government documents.
They use a lot of Seller's mandate all of over the world to bring them business. The Russian mandates are part of the scam but foreign mandates are usually innocent victims who think that they are representing a legitimate Russian seller.
Happy Trading
Please don't be afraid to share your scam stories !!! Scammers use the same scheme over and over because their victims do not speak out
Your story will help weeding out scammers from the business. It is not just about the money, it is about detecting these scams soon enough to avoid wasting time.
NOTE: Since this article was initially posted here, there have been some new company listings on Alibaba.com (Lukhoilsandgas, Golden Oil,....)presenting themselves as mandates for Russian companies like RUSNEFTPROM.
My personal recommendation is not to do business with any mandate or company that lists relationship with Alduke Holdings-Sibneftprom, RUSNEFPROM or any of the companies listed above in this article.
The real test is for you to get a copy of their procedure, they all require upfront fee from the buyer for Transneft fee before they issue PB, POP, or show any oil or SGS report or proof of previous deals where that have actually ship any oil to anybody.
http://resources.alibaba.com/topic/4...il_Sellers.htm
petrofinder has posted a fraud warning from Gazprom
http://www.petrofinder.com/carbon/ca...ad.php?id=2784
GAZPROM FRAUD WARNING:
GAZPROM DOES NOT CHARGE RUSSIAN FEDERATION FEE, RUSSIAN MINISTRY FEE, PIPELINE FEE, URALTRANSNEFT FEE.
"GAZPROM, the Company, DOESN'T make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure."
Gazprom wishes to warn the public against transactions with unscrupulous market players, which disseminate fictitious commercial proposals for petroleum products sales from Internet websites and via e-mail purportedly on behalf of Gazprom or its affiliated companies.
Gazprom and its subsidiary companies do not establish business relations and do not offer guarantees of goods delivery in absentia, via Internet or e-mail.
Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries when concluding contracts.
Official information about the activities of Gazprom export and Gazprom neft is available on the websites;
1) http://www.gazpromexport.com and
2) http://www.gazprom-neft.com.
Likewise, the Company doesn’t make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure.
Gazprom reserves the right to take legal action in order to terminate fraudulent actions by unscrupulous market players.
JSC Gazprom Neft
ul. Profsoyuznaya 125 A, Moscow, 117647 Russia
Tel.: +7 (495) 777-3152
Hotline: 8-800-700-3152
Fax: +7 (495) 777-3151
The complete contact details of Gazprom are posted here
http://www.gazpromexport.ru/en/about/security/
Warning
In connection with emailing and using the Internet for offers for sale of substantial quantities of natural gas from brokers allegedly related to the Gazprom Group's companies, Gazprom Export (a 100% owned subsidiary of Gazprom) informs that in accordance with Russian law it is the only exporter of natural gas that belongs to Gazprom Group abroad and does not engage any Russian and foreign businesses/individuals as intermediaries in negotiating and concluding contracts.
Bashneft issued a fraud warning regarding impostor sites, it includes contact details where you can report those fake sites. http://www.bashneft.com/company/swindlers/
A simple elementary Google search will reveal that Bashneft owns OJSC Ufa Oil Refinery, OJSC Novoil and OJSC Ufaneftekhim, all three having been impersonated numerous times with fake web sites and ads on B2B sites.
Bashneft export their oil to surrounding countries via pipelines, not exactly the type of company that would advertise their oil on Alibaba and other B2B sites. It's the same with all major oil companies, Russian or otherwise.
Searching the Internet for bargains in Russian oil is equal to searching for discounted Gold from Africa, it doesn't exist, Period.
Here are the links to Bashneft's affiliated companies... http://www.bashneft.com/processing/petrochemicals/
- OJSC Ufa Oil Refinery - http://www.bashneft.com/processing/p...icals/ufimnpz/
- OJSC NOVOIL - http://www.bashneft.com/processing/p...icals/novooil/
- OJSC Ufaneftekhim - http://www.bashneft.com/processing/p...ls/ufanefthim/
- OJSC Ufaorgsintez - http://www.bashneft.com/processing/p.../ufaorgsintez/
Any offers from the above named oil companies advertised on Alibaba, Tradekey or any other B2B sites are scams. Any individual who claims to be mandated by one of the above oil company name is either a scammer or working with a scammer. It can't be any more clear than that.
We received the following from Gazprom...
Fraud Notice from Gazprom
All petroleum products of Gazprom Group are exported only by its two subsidiary companies - 'Gazprom neft' (http://www.gazprom-neft.com) and 'Gazprom export' (http://www.gazpromexport.com). Thus any petroleum products offers allegedly from ОАО Gazprom directly or from the so called mandates, most ofthem advertizing on numerous free Internet marketplaces, should be considered a scam.
JSC Gazprom
Here is another extremely detailed warning about the Russian Oil Scam from Gazprom
Fraud in the oil, gas and derivatives industry
Press release from Lukoil
http://www.lukoil.com/press.asp?div_...id=3527&pr=yes
The OAO LUKOIL Press Service would like to draw the attention of all interested parties to new instances of attempted fraudulence on the international petroleum-product market.
The Company has knowledge that certain persons are currently sending out commercial offers regarding the export of petroleum products on behalf of OOO LUKOIL-Nizhegorodnefteorgsintez.
Under these circumstances the OAO LUKOIL Press Service would like to point out the fact that OOO LUKOIL-Nizhegorodnefteorgsintez does not supply any petroleum products to the foreign market. These products are exported solely by LITASCO (an OAO LUKOIL wholly-owned subsidiary). (Beware of fake LITASCO web sites)
The OAO LUKOIL Press Service strongly recommends that groups closely examine the suppliers who claim to be acting on behalf of OAO LUKOIL or its subsidiaries.
To contact lukoil, click here.
Rosneft does not sell their oil through the Internet nor do they use so-called mandates to sell their oil.
CLICK== http://www.rosneft.com/Investors/beware/
Beware of fraud!
To all site visitors and Rosneft counter parties,
It has come to our attention that certain parties have begun using Rosneft's name and business reputation as the basis for their attempts at fraud. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment.
Some of these offers have begun to appear on the Internet. Typically these are offers to broker contracts in exchange for an upfront fee. To create the illusion of affiliation with Rosneft, these offers often contain links to the Rosneft corporate site and provide our contact details, even to the extent of using personal contact details for Rosneft's management.
These offers and announcements are in no way associated with Rosneft.
Rosneft only sets up partnerships in person with representatives from partner organizations. We do not communicate or offer guarantees to counter parties in documents sent by email.
To avoid any financial loss, please look out for the signs of fraud listed below. You may be dealing with fraudsters if:
1. You receive an emailed offer to partner with Rosneft or its subsidiaries. Email attachments may include a draft contract or sample purchase order (ICPO) and bank reference. Rosneft and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.
2. You are offered better than market conditions and a significant profit.
3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries (n.b. this is not required by Russian legislation), covering transportation fees or organizing a trip for a delegation from your company to visit Russia for a supposed meeting in the Moscow Rosneft office to sign the contract (Table Talk Meeting — ТТМ), etc.
Please also note that Rosneft does not check deals with organizations outside the company.
If you receive a business proposal from any companies with a domain name similar to Rosneft's or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact Rosneft immediately using the contact details below.
If you are the victim of fraud, please report the crime to the security services in line with Russian legislation.
Rosneft highly recommends that you ignore any suspicious business proposals. On no account should you transfer any money.
We collect information about fraudulent schemes in order to ensure the security of our potential counter parties. Please let us know if you are exposed to any attempts of fraud.
Examine business proposals carefully and do not transfer money to anyone.
BRANCHES AND REPRESENTATIVE OFFICES OF OJSC NK Rosneft
1. Name: Representative office of OJSC Oil Company Rosneft in the North Caucasus
Office location: 350610, Krasnodar, ul. Krasnaya, 54
Last name, first name, patronymic of the top manager: Shcherbakov Viktor Pavlovich, acting director
tel. (861) 211-67-81, email:rosneft@rn-ntc.ru
2. Name: Representative office of OJSC Oil Company Rosneft in the Yamalo-Nenets Autonomous District
Office location: 629830, Gubkinsky, microrayon 10, 3
Last name, first name, partronymic of the top manager: Bedrin Valery Gennadyevich
tel. 8 (34936) 5-32-26, e-mail:YYEfimtseva@purneftegaz.ru
3. Name: Representative office of OJSC Oil Company Rosneft in the Far East
Office location: 693010, Sakhalin Region, Yuzhno-Sakhalinsk, ul. Khabarovskaya, 17
Last name, first name, patronymic of the top manager: Dryablov Sergei Viktorovich
tel. (4242) 499-390, e-mail:smng@mail.rn-smng.ru
4. Name: Representative office of OJSC Oil Company Rosneft in the Stavropol Territory
Office location: 356880, Neftekumsk, Ul 50 let Pionerii, 5
Last name, first name, patronymic of the top manager: Samsonov Yuri Mikhailovich
tel. (86558) 2-23-98, e-mail:mihaylova.t.a@stng.rosneft.ru
5. Name: Representative office of OJSC Oil Company Rosneft in the Khanty-Mansiysk Autonomous District
Office location: 628309, Ugra, Nefteyugansk, ul. Lenina, 26
Last name, first name, patronymic of the top manager: Zdolnik Sergei Yevgenyevich
tel. (3463) 31-54-79, e-mail: rosneft@yungjsc.com
6. Name: Representative office of OJSC Oil Company Rosneft in the Komi Republic
Office location: 169710, Usinsk, ul. Pripolarnaya, 1
Last name, first name, patronymic of the top manager: Nesterenko Sergey Mikhailovich
tel. (82144) 28-3-10, 28-5-97, e-mail: reception@nordoil.ru
7. Name: Representative office of OJSC Oil Company Rosneft in the Khabarovsk Territory
Office location: 680007, Komsomolsk-na-Amure, ul. Leningradskaya, 107.
Last name, first name, patronymic of the top manager: Melekhin Vladimir Vladimirovich
tel. (4217) 22-70-25, e-mail:ZKDobraya@koil.ru
8. Name: Representative office of OJSC Oil Company Rosneft in the Arkhangelsk region
Office location: 163530, Arkhangelskaya oblast, Primorsky rayon, posyolok Talagi, 30
Last name, first name, patronymic of the top manager: Yudin Alexei Gennadyevich
tel. (8182) 217-511, e-mail: pea@rosneft-anp.ru
9. Name: Representative office of OJSC Oil Company Rosneft in the Primorsk Territory
Office location: 690000, Vladivostok, ul. Uborevicha, 5a
Last name, first name, patronymic of the top manager: Sugak Vladimir Grigoryevich
tel. (423) 261-16-71 Vladivostok (4236) 699-156, Nakhodka, e-mail: v_sugak@rosneft.ru
10. Name: Branch of OJSC Oil Company Rosneft in the Chechen Republic
Office location: 364051, Grozny, prospekt Revolyutsii, 7 / 84.
Last name, first name, patronymic of the top manager: Minin Dmitry Vladimirovich
tel. (495) 777-45-27, e-mail: p_baysangurova@rosneft.ru
11. Name: Representative office of OJSC Oil Company Rosneft in the Republic of Ingushetia
Office location: 386300, Malgobek, ul.Nuradilova, 75.
Last name, first name, patronymic of the top manager: Tsitskiev Mussa Magometovich
tel. (8734) 62-38-08, e-mail: ingrosneft@yandex.ru
12. Name: Representative office of OJSC Oil Company Rosneft in the Asia-Pacific (Beijing)
Address: 3008, Building D, Central International Trade Centre, Chaoyang District, Beijing, China.
Last name, first name, patronymic of the top manager: Goncharov Sergei Nikolayevich
Tel / Fax: 8-10 (8610) 6563 6900, e-mail: a_mazur@rosneft.ru
13. Name: Representative office of OJSC Oil Company Rosneft in the Middle East (Abu Dhabi)
Address: United Arab Emirates, Abu Dhabi, Bateen district, Baynuna Str, Tower C6, Sector B35, Suite A1101;
Last name, first name, patronymic of the top manager: Ilyukhin Vladimir Alexandrovich
Fax +971 2 681 9528, Tel.: +971 2 681 9529, e-mail: office@rosneft.ae
14. Name: Representative office of OJSC Oil Company Rosneft in Europe (Vienna) (in liquidation)
Address: Favoritenstrasse 7, 1040, Vienna, Austria
Last name, first name, patronymic of the manager: Kuryatnikov Anatoly Viktorovich
tel. 8-10-431-501-26, e-mail: a_kuryatnikov@rosneft.ru
Here are articles on several scammers who were arrested by Russian authorities:
Nine West African scammers arrested in Russia
Nigerian scammers arrested in Russia regarding a $400,000 fraud
The Port of Rotterdam also has great articles on this scam —- Click here and a current blacklist of fake websites.
This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Fake documents are sent to the potential victim as further inducement. Many scammers will request an advance payment or fee from $30,000 to even $150,000, before any oil is delivered, since, of course no oil will ever be delivered. One of the biggest indications that a website is fake is when it was registered. Real Russian oil companies have been in business for years,so if a website was registered within the last year, it is fake. Do not even consider doing business with a company that has no website and uses free email addresses. TRead identifying Scam Websites and Scam Email Addresses
The fee is usually for some fake government or association allocation code, license fee, tax, contract servicing, authorization fee, mandate seller fee, down payment, federation fee, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. The fake advance fees are only limited by the scammer's imagination, so keep in mind that ANY request for an advance fee is likely a scam! Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites or a fellow scammer like a fake tank farm. These scammers will state that such payment or fees are "customary." They are not! ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Here is an example of scam contract language containing scam advance fees:
Scammers have gotten more sophisticated. They now don't necessarily ask for obvious advance fee fees to imaginary Russian agencies. They try to get you to pay upfront fees for storage or shipping of the oil before you actually receive it. Of course, since they have no oil, you will never receive it!
"Seller pays for the Legalization/Registration of the “CONTRACT” directly to the Ministry of Energy"
"Buyer pays to obtain Transaction Passport Transfer Certificate (TPTC) / Export Clearance Affidavit (ECA) which defines the buyer’s intention and competence, and it is duly documented to that effect."
"Buyer will open file with the Seller Company, fee of the file opening will be calculated and be based on the volume of the signed Contract. Fee stands for operational charges and payment will be TT wire transfer."
"Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port."
"Fee For Transfer of Ownership Title of Product. Title transfer ownership"
Note that scammers will generally demand that advance fees be paid via Western Union, Money Gram, or Bank to Bank Transfer so that once you've been scammed, you will not be able to get your money back!. Please read: Western Union/MoneyGram or Bank to Bank Indicate Scam
Here is another example from a scam contract:
"PAYMENT: Payment terms may be optional except the payment for THE ALLOCATION FILE OPENING WITH SAMARA SALES DEPARTMENT payment will be made by NON-NEGOTIABLE TT WIRE -TRANSFER..."
Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam!
Many of these fake oil companies advertise extensively on B2B networks such as Alibaba, ec21.com, Tradekey, Gmdu.net, EcPlaza, Tradeboss, to name a few. Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever advertise or search for buyers on B2B sites or advertise elsewhere on the internet as they already have regular buyers and traders. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam.
Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! http://www.flynumber.com/virtual-phone- ... scow_7-495
No real oil company, or any company for that matter, uses free email addresses, especially free email address chosen to match their supposed company names. Google every thing about any prospective company. The name of the company, the domain name, the email address, the telephone number, the name of the officials. We list many of these fraudulent companies on various anti-fraud forums and its very frustrating when potential victims do not take the time or energy to simply Google. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. It could be a new scam site.
A great way to tell whether a company is a scam is to look at the date the website's domain was registered. if the domain registration date is within a year, its most likely a scam. Thoroughly read identifying Scam Websites and Scam Email Addresses If they don't have a website, they are most likely scammers.
Here are some of the West African scammers setting up these fake Russian oil web sites:
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
Here are more links to articles on scams. Take the time to read this entire article including the links and the posts below. The time expended is well worth the knowledge gained and will make you better equipped to recognize a scam.
http://www.rosneft.com/Investors/beware/
http://www.transneft.ru/news/newsite...6301&category= (Russian)
http://www.gazprom.com/subsidiaries/ (List of Authorized Subsidiaries and List of Scammers)
http://www.gulfoiltrading.com/Fake%20companies.htm
I have reprinted an article from Alibaba below.
To all buyers of Russian Oil Products.
Do not pay any upfront Transneft fee to Russian Sellers under no circumstances.
There is a well organized Russian crime network made of many so-called Russian independent sellers or seller's mandates,all of them advertising on Alibaba.com but their leader is posing as the Presient of Transneft, the Russian State Pipeline monopoly, issuing fake Transneft documents including Invoice with Transneft bank accounts (which really belong to the scammers), Affidavit and contracts. He uses the following email addresses: simonbainshtock@mail.ru and bainshtocksm@mail.ru. All deceptive email addresses from a Russian free mail server using the name of a legitimate Russian official to fool foreigners who think that they are dealing with the head of Transneft. We learned that he also uses the alias: Sergey Dmitriev.
Buyers from many countries have been victimized by these scammers and they are still in business.
These people are not selling oil. Their business is to scam foreign oil buyers for upfront Transneft fees.
DO NOT SEND THEM MONEY, YOU WILL NEVER SEE THE OIL AND WILL LOSE ANY MONEY THAT YOU SEND THEM.
We have paid Transneft fees for over 8 contracts and have lost all that money
Their contracts usually include Cell phone as seller's phone, fake ****, fake SWIFT code, fake email addresses, fake bank officer who is usually an individual who is part of a scam.
All phone and email messages that the buyer sends to the seller's bank go to people working for the scam not to the bank.
Some of these companies are fictitious and do not even legally exist.
When they provide Transneft invoice and other documents, if you ask for verification, they will put you in contact with fake Transneft officials including someone who claimed that he is the President of Transneft and a close friend of President Putin. All of These people are also part of the scam and no really who they claim to be.
They used to provide an invoice for payment to be wired to Alfa Bank or Russian Standard Bank in behalf of Transneft pipeline or Transneft Trustees; Not True. They have people inside Alfa Bank, Russian Standard bank and other Russian banks to divert the money to them.
Nowadays, they use Russian Standard Bank and other banks with the money going to an individual who supposes to be a Transneft Trustee but is part of the gang. Their fee went from $28,000.00 last year to $30,000.00 now per 500k contract.
They will make you believe that you are getting a god deal because you suppose to pay both the internal and external fees upfront but because of their special relationship with the President of Transneft, they will arrrange an exemption for you to only pay the Internal fee. All scam talk. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources.
If you pay them once, they will ask you to submit more contract before they can perform on your first contract because they must meet internal Transneft quota before they can deliver any PB or POP to you. If you insist, they will put you in touch with the fake President of Transneft who claims to be Mr. Boishtoc himself, to tell you that the Russian seller is in good standing with Transneft but you must deliver more contract to them so that they can meet their Transneft quota.
Avoid individuals like Nikolai Gubin from Alduke Holdings, Andrei Shaika from Soyuz Corp and Rusneftprom. In the case of Alduke, after you pay, they will then tell you that they have back tax problems with the government and cannot perform until this problem is resolved and will try to have the tax problem confirmed by the fake Transneft President who is really the ring master. This Master Scammer will not only confirm that Alduke or any of scammers is a good seller but will ask you to advance Million dollars in cash (to be wired to a bank that they will provide) to him so that he can get Russian officials to help Alduke so that you can get your oil. Right but not in this lifetime !!!! Just tell this guy to send you a certified copy of his passport as Mr. Boishtoc, the head of Transneft, so that you can verify it with the Russian Embassy before you send him the Million in cash that he is asking for. He will tell you that he is very offended by that request and will hang up the phone quickly.
These scammers will object to you visiting Moscow to personally make payment to Transneft Bank then move to LC in exchange for PB/POP documents there.
No matter what you do, do not pay them upfront fees and do not accept any procedure where you have to pay large upfront sum to get the deal started. Once you pay and pay, there is no way to get your money back and recover the lost time. The fake Mr. Boishtoc from Transneft will tell you that Transneft has met their obligations and that you are now liable for the additional external fee of $150,000.00 per contract and that you should address your concerns with the Russian seller.
Things to do to avoid these scams:
1.- Always contact your country's embassy in Moscow for help on screening Russian sellers.
2.- Ask your embassy to recommend a local lawyer to screen and verify any document that you receive from Moscow.
3.- Get your lawyer to invite you to Moscow to verify all documents issued by your seller and to visit your seller.
4.- Get the seller to move first by issuing PB from reputable Russian Bank with a major Foreign corresponding bank and Vessel Charter Party Agreement verifiable through your lawyer in Moscow.
There is no scam without a Bank. Check the seller's bank listed on the contract. Bank uses their own mail server so if given bank email address shows a different mail server then be concerned. Call the bank. Bank officer should use a land line for their phone number not cell phone
Serious and sucessful sellers should not have any need to collect Transneft fees upfront from you once you show then preliminary proof of fund via BCL or soft probe. Only scammers want to see your money first, because their business is to collect these fees,not to sell oil. Furthermore, once you send them one payment, they tell you that they have a quota and that you need to send them more deals before they can accept your Pre-advice LC or issue PB.
Even if you ask them to sign a promisory note to return the money in case of non-performance, they will do it because you have no way of collecting that money back from them.
Do not accept any document from these people unless you have a way of verifying it independently. They are master forgeurs for all sort of refinery and government documents.
They use a lot of Seller's mandate all of over the world to bring them business. The Russian mandates are part of the scam but foreign mandates are usually innocent victims who think that they are representing a legitimate Russian seller.
Happy Trading
Please don't be afraid to share your scam stories !!! Scammers use the same scheme over and over because their victims do not speak out
Your story will help weeding out scammers from the business. It is not just about the money, it is about detecting these scams soon enough to avoid wasting time.
NOTE: Since this article was initially posted here, there have been some new company listings on Alibaba.com (Lukhoilsandgas, Golden Oil,....)presenting themselves as mandates for Russian companies like RUSNEFTPROM.
My personal recommendation is not to do business with any mandate or company that lists relationship with Alduke Holdings-Sibneftprom, RUSNEFPROM or any of the companies listed above in this article.
The real test is for you to get a copy of their procedure, they all require upfront fee from the buyer for Transneft fee before they issue PB, POP, or show any oil or SGS report or proof of previous deals where that have actually ship any oil to anybody.
http://resources.alibaba.com/topic/4...il_Sellers.htm
petrofinder has posted a fraud warning from Gazprom
http://www.petrofinder.com/carbon/ca...ad.php?id=2784
GAZPROM FRAUD WARNING:
GAZPROM DOES NOT CHARGE RUSSIAN FEDERATION FEE, RUSSIAN MINISTRY FEE, PIPELINE FEE, URALTRANSNEFT FEE.
"GAZPROM, the Company, DOESN'T make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure."
Gazprom wishes to warn the public against transactions with unscrupulous market players, which disseminate fictitious commercial proposals for petroleum products sales from Internet websites and via e-mail purportedly on behalf of Gazprom or its affiliated companies.
Gazprom and its subsidiary companies do not establish business relations and do not offer guarantees of goods delivery in absentia, via Internet or e-mail.
Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries when concluding contracts.
Official information about the activities of Gazprom export and Gazprom neft is available on the websites;
1) http://www.gazpromexport.com and
2) http://www.gazprom-neft.com.
Likewise, the Company doesn’t make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure.
Gazprom reserves the right to take legal action in order to terminate fraudulent actions by unscrupulous market players.
JSC Gazprom Neft
ul. Profsoyuznaya 125 A, Moscow, 117647 Russia
Tel.: +7 (495) 777-3152
Hotline: 8-800-700-3152
Fax: +7 (495) 777-3151
The complete contact details of Gazprom are posted here
http://www.gazpromexport.ru/en/about/security/
Warning
In connection with emailing and using the Internet for offers for sale of substantial quantities of natural gas from brokers allegedly related to the Gazprom Group's companies, Gazprom Export (a 100% owned subsidiary of Gazprom) informs that in accordance with Russian law it is the only exporter of natural gas that belongs to Gazprom Group abroad and does not engage any Russian and foreign businesses/individuals as intermediaries in negotiating and concluding contracts.
Bashneft issued a fraud warning regarding impostor sites, it includes contact details where you can report those fake sites. http://www.bashneft.com/company/swindlers/
A simple elementary Google search will reveal that Bashneft owns OJSC Ufa Oil Refinery, OJSC Novoil and OJSC Ufaneftekhim, all three having been impersonated numerous times with fake web sites and ads on B2B sites.
Bashneft export their oil to surrounding countries via pipelines, not exactly the type of company that would advertise their oil on Alibaba and other B2B sites. It's the same with all major oil companies, Russian or otherwise.
Searching the Internet for bargains in Russian oil is equal to searching for discounted Gold from Africa, it doesn't exist, Period.
Here are the links to Bashneft's affiliated companies... http://www.bashneft.com/processing/petrochemicals/
- OJSC Ufa Oil Refinery - http://www.bashneft.com/processing/p...icals/ufimnpz/
- OJSC NOVOIL - http://www.bashneft.com/processing/p...icals/novooil/
- OJSC Ufaneftekhim - http://www.bashneft.com/processing/p...ls/ufanefthim/
- OJSC Ufaorgsintez - http://www.bashneft.com/processing/p.../ufaorgsintez/
Any offers from the above named oil companies advertised on Alibaba, Tradekey or any other B2B sites are scams. Any individual who claims to be mandated by one of the above oil company name is either a scammer or working with a scammer. It can't be any more clear than that.
We received the following from Gazprom...
Fraud Notice from Gazprom
All petroleum products of Gazprom Group are exported only by its two subsidiary companies - 'Gazprom neft' (http://www.gazprom-neft.com) and 'Gazprom export' (http://www.gazpromexport.com). Thus any petroleum products offers allegedly from ОАО Gazprom directly or from the so called mandates, most ofthem advertizing on numerous free Internet marketplaces, should be considered a scam.
JSC Gazprom
Here is another extremely detailed warning about the Russian Oil Scam from Gazprom
Fraud in the oil, gas and derivatives industry
Press release from Lukoil
http://www.lukoil.com/press.asp?div_...id=3527&pr=yes
The OAO LUKOIL Press Service would like to draw the attention of all interested parties to new instances of attempted fraudulence on the international petroleum-product market.
The Company has knowledge that certain persons are currently sending out commercial offers regarding the export of petroleum products on behalf of OOO LUKOIL-Nizhegorodnefteorgsintez.
Under these circumstances the OAO LUKOIL Press Service would like to point out the fact that OOO LUKOIL-Nizhegorodnefteorgsintez does not supply any petroleum products to the foreign market. These products are exported solely by LITASCO (an OAO LUKOIL wholly-owned subsidiary). (Beware of fake LITASCO web sites)
The OAO LUKOIL Press Service strongly recommends that groups closely examine the suppliers who claim to be acting on behalf of OAO LUKOIL or its subsidiaries.
To contact lukoil, click here.
Rosneft does not sell their oil through the Internet nor do they use so-called mandates to sell their oil.
CLICK== http://www.rosneft.com/Investors/beware/
Beware of fraud!
To all site visitors and Rosneft counter parties,
It has come to our attention that certain parties have begun using Rosneft's name and business reputation as the basis for their attempts at fraud. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment.
Some of these offers have begun to appear on the Internet. Typically these are offers to broker contracts in exchange for an upfront fee. To create the illusion of affiliation with Rosneft, these offers often contain links to the Rosneft corporate site and provide our contact details, even to the extent of using personal contact details for Rosneft's management.
These offers and announcements are in no way associated with Rosneft.
Rosneft only sets up partnerships in person with representatives from partner organizations. We do not communicate or offer guarantees to counter parties in documents sent by email.
To avoid any financial loss, please look out for the signs of fraud listed below. You may be dealing with fraudsters if:
1. You receive an emailed offer to partner with Rosneft or its subsidiaries. Email attachments may include a draft contract or sample purchase order (ICPO) and bank reference. Rosneft and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.
2. You are offered better than market conditions and a significant profit.
3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries (n.b. this is not required by Russian legislation), covering transportation fees or organizing a trip for a delegation from your company to visit Russia for a supposed meeting in the Moscow Rosneft office to sign the contract (Table Talk Meeting — ТТМ), etc.
Please also note that Rosneft does not check deals with organizations outside the company.
If you receive a business proposal from any companies with a domain name similar to Rosneft's or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact Rosneft immediately using the contact details below.
If you are the victim of fraud, please report the crime to the security services in line with Russian legislation.
Rosneft highly recommends that you ignore any suspicious business proposals. On no account should you transfer any money.
We collect information about fraudulent schemes in order to ensure the security of our potential counter parties. Please let us know if you are exposed to any attempts of fraud.
Examine business proposals carefully and do not transfer money to anyone.
BRANCHES AND REPRESENTATIVE OFFICES OF OJSC NK Rosneft
1. Name: Representative office of OJSC Oil Company Rosneft in the North Caucasus
Office location: 350610, Krasnodar, ul. Krasnaya, 54
Last name, first name, patronymic of the top manager: Shcherbakov Viktor Pavlovich, acting director
tel. (861) 211-67-81, email:rosneft@rn-ntc.ru
2. Name: Representative office of OJSC Oil Company Rosneft in the Yamalo-Nenets Autonomous District
Office location: 629830, Gubkinsky, microrayon 10, 3
Last name, first name, partronymic of the top manager: Bedrin Valery Gennadyevich
tel. 8 (34936) 5-32-26, e-mail:YYEfimtseva@purneftegaz.ru
3. Name: Representative office of OJSC Oil Company Rosneft in the Far East
Office location: 693010, Sakhalin Region, Yuzhno-Sakhalinsk, ul. Khabarovskaya, 17
Last name, first name, patronymic of the top manager: Dryablov Sergei Viktorovich
tel. (4242) 499-390, e-mail:smng@mail.rn-smng.ru
4. Name: Representative office of OJSC Oil Company Rosneft in the Stavropol Territory
Office location: 356880, Neftekumsk, Ul 50 let Pionerii, 5
Last name, first name, patronymic of the top manager: Samsonov Yuri Mikhailovich
tel. (86558) 2-23-98, e-mail:mihaylova.t.a@stng.rosneft.ru
5. Name: Representative office of OJSC Oil Company Rosneft in the Khanty-Mansiysk Autonomous District
Office location: 628309, Ugra, Nefteyugansk, ul. Lenina, 26
Last name, first name, patronymic of the top manager: Zdolnik Sergei Yevgenyevich
tel. (3463) 31-54-79, e-mail: rosneft@yungjsc.com
6. Name: Representative office of OJSC Oil Company Rosneft in the Komi Republic
Office location: 169710, Usinsk, ul. Pripolarnaya, 1
Last name, first name, patronymic of the top manager: Nesterenko Sergey Mikhailovich
tel. (82144) 28-3-10, 28-5-97, e-mail: reception@nordoil.ru
7. Name: Representative office of OJSC Oil Company Rosneft in the Khabarovsk Territory
Office location: 680007, Komsomolsk-na-Amure, ul. Leningradskaya, 107.
Last name, first name, patronymic of the top manager: Melekhin Vladimir Vladimirovich
tel. (4217) 22-70-25, e-mail:ZKDobraya@koil.ru
8. Name: Representative office of OJSC Oil Company Rosneft in the Arkhangelsk region
Office location: 163530, Arkhangelskaya oblast, Primorsky rayon, posyolok Talagi, 30
Last name, first name, patronymic of the top manager: Yudin Alexei Gennadyevich
tel. (8182) 217-511, e-mail: pea@rosneft-anp.ru
9. Name: Representative office of OJSC Oil Company Rosneft in the Primorsk Territory
Office location: 690000, Vladivostok, ul. Uborevicha, 5a
Last name, first name, patronymic of the top manager: Sugak Vladimir Grigoryevich
tel. (423) 261-16-71 Vladivostok (4236) 699-156, Nakhodka, e-mail: v_sugak@rosneft.ru
10. Name: Branch of OJSC Oil Company Rosneft in the Chechen Republic
Office location: 364051, Grozny, prospekt Revolyutsii, 7 / 84.
Last name, first name, patronymic of the top manager: Minin Dmitry Vladimirovich
tel. (495) 777-45-27, e-mail: p_baysangurova@rosneft.ru
11. Name: Representative office of OJSC Oil Company Rosneft in the Republic of Ingushetia
Office location: 386300, Malgobek, ul.Nuradilova, 75.
Last name, first name, patronymic of the top manager: Tsitskiev Mussa Magometovich
tel. (8734) 62-38-08, e-mail: ingrosneft@yandex.ru
12. Name: Representative office of OJSC Oil Company Rosneft in the Asia-Pacific (Beijing)
Address: 3008, Building D, Central International Trade Centre, Chaoyang District, Beijing, China.
Last name, first name, patronymic of the top manager: Goncharov Sergei Nikolayevich
Tel / Fax: 8-10 (8610) 6563 6900, e-mail: a_mazur@rosneft.ru
13. Name: Representative office of OJSC Oil Company Rosneft in the Middle East (Abu Dhabi)
Address: United Arab Emirates, Abu Dhabi, Bateen district, Baynuna Str, Tower C6, Sector B35, Suite A1101;
Last name, first name, patronymic of the top manager: Ilyukhin Vladimir Alexandrovich
Fax +971 2 681 9528, Tel.: +971 2 681 9529, e-mail: office@rosneft.ae
14. Name: Representative office of OJSC Oil Company Rosneft in Europe (Vienna) (in liquidation)
Address: Favoritenstrasse 7, 1040, Vienna, Austria
Last name, first name, patronymic of the manager: Kuryatnikov Anatoly Viktorovich
tel. 8-10-431-501-26, e-mail: a_kuryatnikov@rosneft.ru
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