"United Nations Assisted Program" officidesk2012@aol.com
Mostrar detalles
Cuartel General del FBI en Washington, DC
Oficina Federal de Investigaciones
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Estimado Beneficiario,
Serie de reuniones se han celebrado en los últimos 7 meses con el secretario general de la Organización de las Naciones Unidas. Esto terminó hace 3 días. Es obvio que usted no ha recibido su fondo que es la suma de $ 11 millones a causa de anteriores funcionarios corruptos del gobierno que casi celebrada el fondo a sí mismos por su razón egoísta y algunos individuos que han tomado ventaja de su fondo de todo ello en un intento de estafar a su fondo de lo que ha provocado la pérdida de tantos de su fin y las demoras innecesarias en la recepción de su fondo.
La Oficina Central Nacional de Interpol mejorada por las Naciones Unidas y la Oficina Federal de Investigaciones han superado con éxito el mandato del actual presidente de Nigeria, Goodluck Jonathan, Su Excelencia para impulsar el ejercicio de la limpieza de todas las deudas externas contraídas con usted y otras personas y organizaciones que tienen se compruebe que no ha recibir su importe del contrato, la Lotería / El juego, la herencia y los gustos.
A continuación se lista algunos de los números de seguimiento se puede realizar un seguimiento del sitio web de UPS para confirmar la gente
como tú, que han recibido su pago correctamente.
Nombre: Charles Perry: www.ups.com
Número de seguimiento: 1Z0615010195574109
*************************
Nombre: Dayle Kline: Seguimiento www.ups.com
Número: 1Z0615010195264319
Ahora, ¿cómo le gustaría recibir su pago? Debido a que tenemos dos métodos de pago que es por cheque de caja o Visa tarjeta de cajero automático?
VISA ATM CARD: Te estaremos emitiendo un pin personalizado basado tarjeta de cajero automático que se va a utilizar para retirar hasta $ 3.000 por día en cualquier cajero automático que tenga el logotipo de Master Card en ella y la tarjeta tiene que ser renovado en 4 veces años, lo que es 2016. También con la tarjeta de cajero automático que será capaz de transferir sus fondos a su cuenta bancaria local. La tarjeta de cajero automático viene con un manual o manual para que os ilumine acerca de cómo usarlo. Incluso si usted no tiene una cuenta bancaria.
Cheque: Para ser depositado en su banco para que pueda ser compensado en el plazo de tres días hábiles.
Su pago se le enviará por cualquiera de su opción preferida y se le enviará por correo a través de DHL. Debido a que hemos firmado un contrato con DHL International Limited, que debería expirar a finales de febrero de 2012 sólo tendrá que pagar $ 110 en lugar de $ 520 que le ahorra $ 410 Así que si usted paga antes de 28 de febrero 2012 le ahorrará $ 410 Toma nota de que alguien le pide que por algún tipo de dinero por encima de la tarifa usual es, sin duda un defraudadores y que tendrá que dejar de comunicación con cualquier otra persona si ha estado en contacto con ninguna. Asimismo, recuerda que todo lo que siempre tendrá que gastar nada 110,00 dólares más! Nada menos! Y le garantizamos la recepción de su fondo para ser entregada a usted en la próxima 24 horas después del recibo de pago ha sido confirmado.
Nota: Todo ha sido cuidado por el Gobierno Federal de Nigeria, el de las Naciones Unidas y el FBI y con impuestos incluidos, papel personalizado y deber de despacho para todo lo que siempre tendrá que pagar es de $ 110.
No envíe dinero a nadie hasta que LEA ESTO: Las comisiones reales para el envío de su tarjeta de cajero automático es de $ 520, pero debido a DHL International Limited ha interrumpido temporalmente la DQO que le da la oportunidad de pagar cuando el paquete se entrega para el envío internacional Tuvimos que firmar el contrato con ellos para el transporte a granel que hace que las tasas de reducción de la tasa real de $ 520 a $ 110 nada más y sin cargos ocultos de ningún tipo!
Para llevar a cabo el lanzamiento de su fondo de un valor de $ 11 millones que se pongan en contacto con nuestro corresponsal en África, el oficial de la entrega el Sr. Mike Williams, con la siguiente información,
Correo electrónico: mike_williams0001@hotmail.com
Líneas calientes: +234-803-4011-577
Correo electrónico: mike_wiliams0001@yahoo.com
Se recomienda ponerse en contacto con la información que se indican a continuación:
Nombre completo ...........
País: ..............
Su dirección: ..............
Inicio / Celular: ..............
Método preferido de pago (VISA ATM CARD / cheque de cajero)
Al recibir el pago el oficial de entrega se asegurará de que su paquete se envía dentro de las 24 horas de trabajo. Debido a que estamos tan seguros de todo lo que le están dando un dinero 100% garantía de devolución si no recibimos el pago / paquete de 24 horas dentro de la próxima después de haber realizado el pago para el envío.
Le saluda atentamente,
La señorita Donna Story
OFICINA FEDERAL DE INVESTIGACIONES
ESTADOS UNIDOS DEPARTAMENTO DE JUSTICIA
WASHINGTON, D.C. 20535-0001
Nota: ¿Es caso omiso de cualquier correo electrónico que recibe de los impostores o las oficinas que dicen estar en posesión de su tarjeta de cajero automático, se le único consejo para estar en contacto con el Sr. Mike Williams del Centro de tarjeta de cajero automático que es la persona que le corresponde para hacer frente a en cuanto a su pago con tarjeta ATM y hacia adelante cualquier correo electrónico que usted recibe de impostores a esta oficina para que podamos actuar en consecuencia y comenzar la investigación.
Wednesday, February 29, 2012
Scammer Impersonating FBI
Received: [41.138.89.38]
Date: Wed, 29 Feb 2012 05:07:53 -0800 (PST)
From: "FBI HEADQUARTERS IN WASHINGTON, D.C"
capttbone_70@yahoo.com
Reply-To: bihead28@yahoo.com.tw
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To: undisclosed recipients: ;
THIS IS THE (F.B.I)
HTTP://WWW.FBI.GOV
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL:fbihead28@yahoo.com.tw
FEDERAL BUREAU OF INVESTIGATION (FBI)
ATTN: DEAR,
I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.
WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
THIS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 24TH OF JULY AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 20TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $460 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, PLEASE CHECK THE ID THAT I ATTACHED BELOW AND TELL ME IF IT DOESN'T BELONG TO YOU AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED IT TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $7,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 24/09/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====Robert johnson
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====Do
TEXT ANSWER=====Joy
AMOUNT=====$460 USD
SENDERS NAME======
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 5TH OF AUGUST SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $12,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
Date: Wed, 29 Feb 2012 05:07:53 -0800 (PST)
From: "FBI HEADQUARTERS IN WASHINGTON, D.C"
capttbone_70@yahoo.com
Reply-To: bihead28@yahoo.com.tw
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To: undisclosed recipients: ;
THIS IS THE (F.B.I)
HTTP://WWW.FBI.GOV
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL:fbihead28@yahoo.com.tw
FEDERAL BUREAU OF INVESTIGATION (FBI)
ATTN: DEAR,
I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.
WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
THIS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 24TH OF JULY AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 20TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $460 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, PLEASE CHECK THE ID THAT I ATTACHED BELOW AND TELL ME IF IT DOESN'T BELONG TO YOU AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED IT TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $7,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 24/09/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====Robert johnson
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====Do
TEXT ANSWER=====Joy
AMOUNT=====$460 USD
SENDERS NAME======
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 5TH OF AUGUST SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $12,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
FRANK ASHLEY / FORIGN OPERATION MANAGER /Scam Fraud
Received: [41.216.48.17]
Date: Wed, 29 Feb 2012 04:23:16 -0800 (PST)
From: OFFICE OF THE MONEY GRAM MONEY TRANSFER peter.chinedu330@yahoo.com.br
Reply-To: moneygramoffic1@msn.com
Subject: Am Here By Giving You 100%Assurance That You Will Receive Your Fund And You Can Start Picking It.
To: undisclosed recipients: ;
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
moneygramoffic1@msn.com
ATTENTION BENEFICIARY
Honestly am just disappointing at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67 and leave me and my God because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $67 as i promise let God Take my life, i cannot fail you,i promise you. don't fear as soon as you sent the $67 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $67,How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me by sending this $67 is big amount but is too small for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete the matter once and for all.$67 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okay. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.
Here is the information to make the payment through western union money transfer below:
RECEIVE NAME___MR. Peter Leen
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;; A
ANSWER::::::::::::: B
Amount:::::::::::::::$67
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.FRANK ASHLEY
FORIGN OPERATION MANAGER
TELEPHONE +229 98721558.
Do not fail to reply
Date: Wed, 29 Feb 2012 04:23:16 -0800 (PST)
From: OFFICE OF THE MONEY GRAM MONEY TRANSFER peter.chinedu330@yahoo.com.br
Reply-To: moneygramoffic1@msn.com
Subject: Am Here By Giving You 100%Assurance That You Will Receive Your Fund And You Can Start Picking It.
To: undisclosed recipients: ;
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
moneygramoffic1@msn.com
ATTENTION BENEFICIARY
Honestly am just disappointing at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67 and leave me and my God because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $67 as i promise let God Take my life, i cannot fail you,i promise you. don't fear as soon as you sent the $67 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $67,How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me by sending this $67 is big amount but is too small for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete the matter once and for all.$67 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okay. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.
Here is the information to make the payment through western union money transfer below:
RECEIVE NAME___MR. Peter Leen
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;; A
ANSWER::::::::::::: B
Amount:::::::::::::::$67
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.FRANK ASHLEY
FORIGN OPERATION MANAGER
TELEPHONE +229 98721558.
Do not fail to reply
Tuesday, February 28, 2012
Alistair Bulloch / INTERNATIONAL FUND TRANSFER ./ Scam Fraud
10th February,2012.
OURREF:AMB4490145
YOUR REFB/12/TP/307
INTERNATIONAL FUND TRANSFER
MONITORING DIVISION
TAX REVENUE COLLECTION DEPT.
Dear Sir/Madam,
We have been instructed to transfer the sum of Three Million,Five Hundred Thousand United States Dollars(US$3,500,000.00) on your bank name on behalf MRS PATRICIA LEE. Kindly fill the attached form as part of our procedures for smooth and safe transfer inorder to receive approval of fund from the Foreign Exchange Department Of Negara Bank,Malaysia(Central Bank Of Malaysia).
Be Informed that from now henceforth it is the responsibility of AMBANK GROUP MALAYSIA to monitor and ensure that your fund is transferred,send us your mobile direct number in order to facilitate direct communication.
Anticipating your cooperation.
Alistair Bulloch
Director International Money
International Operation Section
LOT 2763,BLOCK 10,KLCD LORONG TUN AHMAD ZAIDI ADRUCE 12,
JALAN TTUN AHMAD ZAIDI ADRUCE,93150 KUCHING,SARAWAK,MALAYSIA
Tel/fax: +60103655531
Email: alistair.ambank@asia.com
OURREF:AMB4490145
YOUR REFB/12/TP/307
INTERNATIONAL FUND TRANSFER
MONITORING DIVISION
TAX REVENUE COLLECTION DEPT.
Dear Sir/Madam,
We have been instructed to transfer the sum of Three Million,Five Hundred Thousand United States Dollars(US$3,500,000.00) on your bank name on behalf MRS PATRICIA LEE. Kindly fill the attached form as part of our procedures for smooth and safe transfer inorder to receive approval of fund from the Foreign Exchange Department Of Negara Bank,Malaysia(Central Bank Of Malaysia).
Be Informed that from now henceforth it is the responsibility of AMBANK GROUP MALAYSIA to monitor and ensure that your fund is transferred,send us your mobile direct number in order to facilitate direct communication.
Anticipating your cooperation.
Alistair Bulloch
Director International Money
International Operation Section
LOT 2763,BLOCK 10,KLCD LORONG TUN AHMAD ZAIDI ADRUCE 12,
JALAN TTUN AHMAD ZAIDI ADRUCE,93150 KUCHING,SARAWAK,MALAYSIA
Tel/fax: +60103655531
Email: alistair.ambank@asia.com
Monday, February 27, 2012
Nigerian scammer impersonating Robert Mueller / FBI
Return-Path: fbisecurity@fed-bureau-investigations.org
X-Originating-IP: [82.128.1.148]
From: Federal Bureau Of Investigation fbisecurity@fed-bureau-investigations.org
Subject: FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO WIRE TAP INTERNET ACTIVITIES. BE ADVISE TO GET BACK TO US FOR MORE INFORMATION
Date: Tue, 28 Feb 2012 06:20:29 +0000
To: undisclosed-recipients
FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO WIRE TAP INTERNET ACTIVITIES.
GOOD DAY
FOLLOWING WITH THE PRE- ACTIVE SYSTEM OF INVESTIGATION AND SEARCH METHOD BEING CONDUCTED BY US THE FBI IN THE UNITED STATE OF AMERICA, PLEASE NOTE THAT WE HAVE INFORMED YOU, THAT WE WORK IN HANDS WITH THE INVESTIGATION DEPARTMENT IN LONDON KNOWN AS THE METROPOLITAN POLICE, AND THE EFCC IN NIGERIA, WITH THESE TWO EXTRA SECURITY AGENCY, IT MIGHT INTEREST YOU TO KNOW THAT FOLLOW UP BASED ON YOUR TRANSFER IS 100% SAVE AND ASSURED, THAT YOUR FUNDS WILL BE RELEASED TO YOU AS SOON AS YOU ADHERE WITH THE INSTRUCTIONS GIVEN TO YOU BY THE BANK (CBN).
WE HAVE SEARCHED THROUGH WITH THE BANKING SYSTEM AND FINANCIAL TRANSFER HOUSE OF NIGERIA, AND INFORMATION HAS BEEN REACHED TO US, THAT THE NIGERIAN FEDERAL GOVERNMENTAL BOARD, WHICH COVERS ALL INTERNATIONAL MONEY TRANSFER ABROAD, MUST SECURE A VALIDATED ACCREDITED CERTIFICATE, WHICH THEY MADE US TO KNOW THAT THE NAME OF THE AUTHORIZED DOCUMENT IS (MOU), MANDAMUS OF AUTHORIZATION. THIS DOCUMENT WAS TO BE SECURED FROM THE (CACB) COOPERATE AFFAIRS COMMISSION BOARD
POSSESSING THESE DOCUMENTS OF TRANSFER WILL EMERGE AND VALIDATE YOUR FUNDS TRANSFER WITH THE BANK LEGIT AND LEGAL, WHICH WILL MEET ALL TERMS AND CONDITION OF YOUR BANK IN YOUR COUNTRY OR IN THE UNITED STATE, AND IT WILL MEET UP WITH THE REQUIREMENT OF THE (IRS) INLAND REVENUE SERVICE. WITH THIS DOCUMENTS BEING SECURED, YOUR FUNDS WILL BE FULLY AND FREELY CLAIMED BY YOU IN YOUR COUNTRY OR NOMINATED BANK ACCOUNT WITHOUT ANY QUERY OR QUESTIONS BEING ASKED HOW COME ABOUT THE HUGE AMOUNT OF FUNDS IN YOUR BANK ACCOUNT TRANSFERRED FROM NIGERIA CBN.
FURTHERMORE, WE HAVE REACHED TO AN AGREEMENT, THAT YOU SHOULD IMMEDIATELY CONTACT THE BANK AND SEND THE REQUIRED FEE TO THEM AS STATED ON THE EMAIL THE DEMANDED A FEE OF USD250.00 (TWO HUNDRED AND FIFTY DOLLARS ONLY).WE DON’T WANT YOU TO BE AFRAID OR ANY, BECAUSE WE ARE AT YOUR SIDE, AND WE WANT YOUR TRANSFER TO BE CONCLUDED TO YOU WITHIN 48HOURS AS STATED BY THE BANK REMITTANCE PAYMENT DEPARTMENT.
FINALLY, WE ARE STILL MONITORING YOUR TRANSFER, AND IF ANYTHING IS BORDERING YOU, PLEASE DON’T HESITATE TO INFORM US, SO THAT WE CAN ADVISE YOU OF A POSITIVE WAY TO CLAIM YOUR FUNDS. FOR MORE SECURITY PURPOSES, YOU ARE TO DISREGARD ANY EMAIL ADDRESSES THAT THOSE NOTE COME FROM THE REAL BANK AND CONTACT THE BANK IMMEDIATELY WITH THE SAME EMAIL ADDRESS GIVEN TO YOU.
NAME : JOHN KINGSLEY
EMAIL ADDRESS : (remittancepayoffice@centbkofng.org)
PAYMENT SECURITY CODE (BFN/CBN/2131)
FOR SAFETY REASON, AND NOTE THE BANK ISSUED OUT A TERMINATION DATE WHICH IS ON THE 6TH OF FEBRUARY SO FAILURE TO CLAIM AND HAVE THE FEE SENT TO THEM WILL LEAD TO TERMINATION. WE AWAIT YOUR UPDATE AS SOON AS THE FEE HAS BEEN SENT TO THE BANK IN OTHER FOR US TO MONITOR YOUR TRANSFER ACCORDINGLY.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
ADDRESS: J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
X-Originating-IP: [82.128.1.148]
From: Federal Bureau Of Investigation fbisecurity@fed-bureau-investigations.org
Subject: FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO WIRE TAP INTERNET ACTIVITIES. BE ADVISE TO GET BACK TO US FOR MORE INFORMATION
Date: Tue, 28 Feb 2012 06:20:29 +0000
To: undisclosed-recipients
FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO WIRE TAP INTERNET ACTIVITIES.
GOOD DAY
FOLLOWING WITH THE PRE- ACTIVE SYSTEM OF INVESTIGATION AND SEARCH METHOD BEING CONDUCTED BY US THE FBI IN THE UNITED STATE OF AMERICA, PLEASE NOTE THAT WE HAVE INFORMED YOU, THAT WE WORK IN HANDS WITH THE INVESTIGATION DEPARTMENT IN LONDON KNOWN AS THE METROPOLITAN POLICE, AND THE EFCC IN NIGERIA, WITH THESE TWO EXTRA SECURITY AGENCY, IT MIGHT INTEREST YOU TO KNOW THAT FOLLOW UP BASED ON YOUR TRANSFER IS 100% SAVE AND ASSURED, THAT YOUR FUNDS WILL BE RELEASED TO YOU AS SOON AS YOU ADHERE WITH THE INSTRUCTIONS GIVEN TO YOU BY THE BANK (CBN).
WE HAVE SEARCHED THROUGH WITH THE BANKING SYSTEM AND FINANCIAL TRANSFER HOUSE OF NIGERIA, AND INFORMATION HAS BEEN REACHED TO US, THAT THE NIGERIAN FEDERAL GOVERNMENTAL BOARD, WHICH COVERS ALL INTERNATIONAL MONEY TRANSFER ABROAD, MUST SECURE A VALIDATED ACCREDITED CERTIFICATE, WHICH THEY MADE US TO KNOW THAT THE NAME OF THE AUTHORIZED DOCUMENT IS (MOU), MANDAMUS OF AUTHORIZATION. THIS DOCUMENT WAS TO BE SECURED FROM THE (CACB) COOPERATE AFFAIRS COMMISSION BOARD
POSSESSING THESE DOCUMENTS OF TRANSFER WILL EMERGE AND VALIDATE YOUR FUNDS TRANSFER WITH THE BANK LEGIT AND LEGAL, WHICH WILL MEET ALL TERMS AND CONDITION OF YOUR BANK IN YOUR COUNTRY OR IN THE UNITED STATE, AND IT WILL MEET UP WITH THE REQUIREMENT OF THE (IRS) INLAND REVENUE SERVICE. WITH THIS DOCUMENTS BEING SECURED, YOUR FUNDS WILL BE FULLY AND FREELY CLAIMED BY YOU IN YOUR COUNTRY OR NOMINATED BANK ACCOUNT WITHOUT ANY QUERY OR QUESTIONS BEING ASKED HOW COME ABOUT THE HUGE AMOUNT OF FUNDS IN YOUR BANK ACCOUNT TRANSFERRED FROM NIGERIA CBN.
FURTHERMORE, WE HAVE REACHED TO AN AGREEMENT, THAT YOU SHOULD IMMEDIATELY CONTACT THE BANK AND SEND THE REQUIRED FEE TO THEM AS STATED ON THE EMAIL THE DEMANDED A FEE OF USD250.00 (TWO HUNDRED AND FIFTY DOLLARS ONLY).WE DON’T WANT YOU TO BE AFRAID OR ANY, BECAUSE WE ARE AT YOUR SIDE, AND WE WANT YOUR TRANSFER TO BE CONCLUDED TO YOU WITHIN 48HOURS AS STATED BY THE BANK REMITTANCE PAYMENT DEPARTMENT.
FINALLY, WE ARE STILL MONITORING YOUR TRANSFER, AND IF ANYTHING IS BORDERING YOU, PLEASE DON’T HESITATE TO INFORM US, SO THAT WE CAN ADVISE YOU OF A POSITIVE WAY TO CLAIM YOUR FUNDS. FOR MORE SECURITY PURPOSES, YOU ARE TO DISREGARD ANY EMAIL ADDRESSES THAT THOSE NOTE COME FROM THE REAL BANK AND CONTACT THE BANK IMMEDIATELY WITH THE SAME EMAIL ADDRESS GIVEN TO YOU.
NAME : JOHN KINGSLEY
EMAIL ADDRESS : (remittancepayoffice@centbkofng.org)
PAYMENT SECURITY CODE (BFN/CBN/2131)
FOR SAFETY REASON, AND NOTE THE BANK ISSUED OUT A TERMINATION DATE WHICH IS ON THE 6TH OF FEBRUARY SO FAILURE TO CLAIM AND HAVE THE FEE SENT TO THEM WILL LEAD TO TERMINATION. WE AWAIT YOUR UPDATE AS SOON AS THE FEE HAS BEEN SENT TO THE BANK IN OTHER FOR US TO MONITOR YOUR TRANSFER ACCORDINGLY.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
ADDRESS: J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
lifoucam.com / Lifoucam Co., Ltd / Scam Fraud
http://www.lifoucam.com (Fake Company/Non-Delivery Scam)
Lifoucam Co., Ltd
fakih@lifoucam.com
http://www.cameroon-today.com/cameroon-businesses-cameroon-chamber-of-commerce-comments.html
http://itrademarket.com/lifoucam/profile/lifoucam.htm
Name: Mr. el-Almin sakih [Marketing]
E-mail: sales@lifoucam.com
Mobile Number: +237-93228235 / 237- 00- 93228235
Phone Number: +237-93228235 / 237- 00- 93228235
Fax Number: +237-7639560
Address: 500 palm street molyko buea
buea 00237, south west
Cameroon
Domain Name: LIFOUCAM.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Updated Date: 05-jan-2012
Creation Date: 05-jan-2012
Expiration Date: 05-jan-2013
http://www.lifoucam.com.nu
redirected to http://www.lifoucam.zzl.org
El-amin Fakin
Lofucan Co. Ltd.
122 New Bell Street
CM-00237 Doula
lifoucam@gmail.com
+237-96705167
Lifoucam Co., Ltd
fakih@lifoucam.com
http://www.cameroon-today.com/cameroon-businesses-cameroon-chamber-of-commerce-comments.html
http://itrademarket.com/lifoucam/profile/lifoucam.htm
Name: Mr. el-Almin sakih [Marketing]
E-mail: sales@lifoucam.com
Mobile Number: +237-93228235 / 237- 00- 93228235
Phone Number: +237-93228235 / 237- 00- 93228235
Fax Number: +237-7639560
Address: 500 palm street molyko buea
buea 00237, south west
Cameroon
Domain Name: LIFOUCAM.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Updated Date: 05-jan-2012
Creation Date: 05-jan-2012
Expiration Date: 05-jan-2013
http://www.lifoucam.com.nu
redirected to http://www.lifoucam.zzl.org
El-amin Fakin
Lofucan Co. Ltd.
122 New Bell Street
CM-00237 Doula
lifoucam@gmail.com
+237-96705167
Joan Anderson / BENCH GROUP / www.bench.co.uk . Scam Fraud
From: Bench Group bench.group@yahoo.com.ph
Subject: FROM BENCH GROUP www.bench.co.uk
Date: Saturday, February 25, 2012, 4:01 AM
Attention Agent,
How are you doing today ?hope you are having a great weekend,this email is in reference to the job offer from Bench Group,due to our past experience this past few years with our Agents receiving funds from our customers and using it for the personal use and leaving know trace,after the board meeting this January we agreed that payments will not be made through checks ,we can only wire direct to your credit card which you have know risk because the card must be maxed out to 0$ so you will not have fear about your previous balance in the card and also this helps us to know exactly how much you received for account purposes,also because this leaves us with know trace to our agent so if you are interested and ready to be our agent the below information must be sent to us for our security department to verify your personality and status in the society.Also we will sign an agreement that your information will not be used for any other purposes and your salary is 10% of any sum you receive.
This is as per instruction from our public relation officer,Dr. Micheal Brown.
Sir below is the information required for security reasons so we can trust you and work with you,as soon as this info is received our agents will contact you immediately also the cards you will send must be 0$ balance so that we can be able to give accurate account of how much you received.
1,Name of account holder:
[2] Address of account holder:
[3] Date of birth of account holder;
[4] Name of Card Company:
[5] Credit limit of account:
[6] Billing address:
[7] Last 4 digits of social security number:
[8] Credit card account number:
[9] Name and address of issuing Bank with toll free number:
[10]Last three digits on the back of the card. The pin code
Sincerely ,
Mrs. Joan Anderson
FROM BENCH GROUP / www.bench.co.uk
+44 7031954385
Subject: FROM BENCH GROUP www.bench.co.uk
Date: Saturday, February 25, 2012, 4:01 AM
Attention Agent,
How are you doing today ?hope you are having a great weekend,this email is in reference to the job offer from Bench Group,due to our past experience this past few years with our Agents receiving funds from our customers and using it for the personal use and leaving know trace,after the board meeting this January we agreed that payments will not be made through checks ,we can only wire direct to your credit card which you have know risk because the card must be maxed out to 0$ so you will not have fear about your previous balance in the card and also this helps us to know exactly how much you received for account purposes,also because this leaves us with know trace to our agent so if you are interested and ready to be our agent the below information must be sent to us for our security department to verify your personality and status in the society.Also we will sign an agreement that your information will not be used for any other purposes and your salary is 10% of any sum you receive.
This is as per instruction from our public relation officer,Dr. Micheal Brown.
Sir below is the information required for security reasons so we can trust you and work with you,as soon as this info is received our agents will contact you immediately also the cards you will send must be 0$ balance so that we can be able to give accurate account of how much you received.
1,Name of account holder:
[2] Address of account holder:
[3] Date of birth of account holder;
[4] Name of Card Company:
[5] Credit limit of account:
[6] Billing address:
[7] Last 4 digits of social security number:
[8] Credit card account number:
[9] Name and address of issuing Bank with toll free number:
[10]Last three digits on the back of the card. The pin code
Sincerely ,
Mrs. Joan Anderson
FROM BENCH GROUP / www.bench.co.uk
+44 7031954385
Sunday, February 26, 2012
Geneva / Bank Negara Malaysia / Fraud Scam
"Bank Negara Malaysia" ms.genevaatbnmgovmy@hotmail.com
To: undisclosed-recipients
Dear sir,
My cell phone has stolen. So don’t call me on my old usa number anymore, please I will like you to give me a call always on my new Cell as follows: Tel: (917) 652-7317.
This matter is very urgent and serious and you really need to pay the official fees so that Federal Reserve Authority will recognize you officially and register your name with all the proper authorities such as (OCC), (FINRA) and (FDIC), because this is an international affair that have to do with USA government, so we must make sure we clear all the requirement of the Federal Reserve Authority, so this is the last obligation before you receive your master gold credit cards and online access to your account without any official interruption from any authority because this is the only requirement and obligation we will need to undergo before you have full access to your fund finally to avoid any trouble in future, this is for your own good,
please if you have any question, do ask me and I will be happy to answer your question without any further delay, please send this last fee so that we can take care of this matter for you. I am here in Unitd State to make sure that i complete the clearing procedures of your fund, so my advice is for you to try all your possible best and comply with all the required procedures as issued by me which will help in seeing this matter through and then you will start proper investment of your fund. I have completed the negotiation and full understanding to this subject matter with the Messer the Boss of Federal Reserve Bank, New York whom is in charge of every wires and the exchange monetary control team on this same subject matter as well.
To keep the going good all you have to do now is for you to arrange and settle the official fee of the $580 which is the only thing and the last requirement for your fund to be cleared because if this transaction does not undergo clearance in United State system that means the proper procedure are not followed. Go and make sure you send the money today because we must make sure we get this matter resolved today.
Please respond urgently and let me know when you are sending the fee. I can be reach via this important phone number direct incase you will like to speak with me, please contact me ASAP on this important number: (917) 652-7317
Thanks you and God Bless,
Regards,
Ms. Geneva
Tel: (917) 652-7317
To: undisclosed-recipients
Dear sir,
My cell phone has stolen. So don’t call me on my old usa number anymore, please I will like you to give me a call always on my new Cell as follows: Tel: (917) 652-7317.
This matter is very urgent and serious and you really need to pay the official fees so that Federal Reserve Authority will recognize you officially and register your name with all the proper authorities such as (OCC), (FINRA) and (FDIC), because this is an international affair that have to do with USA government, so we must make sure we clear all the requirement of the Federal Reserve Authority, so this is the last obligation before you receive your master gold credit cards and online access to your account without any official interruption from any authority because this is the only requirement and obligation we will need to undergo before you have full access to your fund finally to avoid any trouble in future, this is for your own good,
please if you have any question, do ask me and I will be happy to answer your question without any further delay, please send this last fee so that we can take care of this matter for you. I am here in Unitd State to make sure that i complete the clearing procedures of your fund, so my advice is for you to try all your possible best and comply with all the required procedures as issued by me which will help in seeing this matter through and then you will start proper investment of your fund. I have completed the negotiation and full understanding to this subject matter with the Messer the Boss of Federal Reserve Bank, New York whom is in charge of every wires and the exchange monetary control team on this same subject matter as well.
To keep the going good all you have to do now is for you to arrange and settle the official fee of the $580 which is the only thing and the last requirement for your fund to be cleared because if this transaction does not undergo clearance in United State system that means the proper procedure are not followed. Go and make sure you send the money today because we must make sure we get this matter resolved today.
Please respond urgently and let me know when you are sending the fee. I can be reach via this important phone number direct incase you will like to speak with me, please contact me ASAP on this important number: (917) 652-7317
Thanks you and God Bless,
Regards,
Ms. Geneva
Tel: (917) 652-7317
SCOT BROWN / Confiable CiTi Loan Company / Fraud Scam
Return-Path: brownloanoffice@yahoo.co.uk
Received from: [82.128.45.203] Nigeria!
Date: Sat, 25 Feb 2012 10:31:09 +0000 (GMT)
From: Scott Brown
Subject: RELIABLE LOAN CITI (COMPLETE and RETURN)
Dear Customer,
We have received and confirmed your email. But before proceeding, please read the contents of this post and fill the space needed.
CONDITIONS APPLY
We offer loans for almost all categories of borrowers for the following purposes ranging from,
1 - Debts repairs, personal loans, mortgages, business loans, imports loans.
2 - Travel loans, holiday loans
3 - Recapitalisation loans overseas investment
4 - Education loans, medical loans
5 - Government and public lending
LOAN APPLICATION ELIGIBILITY.
The loan applicant must possess the following
1 - He or she must be over 24 years of age.
DETAILS OF LOAN.
AMOUNT OFFERED:
We offer loans ranging from $ 5,000.00 to $ 500,000.00 for small businesses to a maximum loan repayment period of 5 years and a loan amount ranging from $ 10,000.00 to $ 5,000,000.00 for large companies in a maximum repayment period 10-year loan.
AMORTIZATION SCHEDULE:
Refund in term of 1 year to 10 years.
You need to get back to us with the required information
QUESTION
ANSWER
APPLICANTS NAME:
NATIONALITY
EMPLOYMENT STATUS
OCCUPATION
CONTACT ADDRESS
CURRENT COUNTRY
POSTAL CODE
MOBILE PHONE
LAND PHONE
AMOUNT NEEDED:(£):
IN WORDS:(£):
PURPOSE OF LOAN:
DURATION OF LOAN:
WHERE DID YOU SEE OUR ADVERT?:
DO YOU SPEAK SPANISH,YES OR NO:
Please get back to us with the correct data so we can proceed.
I (Mr. / Ms )............................. ................... I hereby declare that the information stated above are true.
Date :....................... 2011
In recognition of this mail, we can begin processing your loan. Thank you for your understanding,
DISCLAIMER
The information contained in this message and any attachments is confidential and intended solely for the addressee (s). If not the intended recipient of this message, please notify the sender and not to disclose or make copies of this message
TRANSFER OF LOAN:
The borrower is expected to forward your bank account in a timely manner to ensure a successful transfer of the loan to your bank account. The loan amount will be disbursed to the bank for onward transfer to the loan applicant after loan processing is complete. And we charge a 3% per annum.
NOTE:
Please provide a scanned copy of your ID card.
MR. SCOT BROWN
(Executive Director/CEO)
Confiable CiTi Loan Company©
Telephone Numbers: +44(703)1894377 / +44 7031894377
+44(703)1898374 / +44 703 1898374
I- Fax.: +44 (700) 604 5964 / +44 700 604 5964
Received from: [82.128.45.203] Nigeria!
Date: Sat, 25 Feb 2012 10:31:09 +0000 (GMT)
From: Scott Brown
Subject: RELIABLE LOAN CITI (COMPLETE and RETURN)
Dear Customer,
We have received and confirmed your email. But before proceeding, please read the contents of this post and fill the space needed.
CONDITIONS APPLY
We offer loans for almost all categories of borrowers for the following purposes ranging from,
1 - Debts repairs, personal loans, mortgages, business loans, imports loans.
2 - Travel loans, holiday loans
3 - Recapitalisation loans overseas investment
4 - Education loans, medical loans
5 - Government and public lending
LOAN APPLICATION ELIGIBILITY.
The loan applicant must possess the following
1 - He or she must be over 24 years of age.
DETAILS OF LOAN.
AMOUNT OFFERED:
We offer loans ranging from $ 5,000.00 to $ 500,000.00 for small businesses to a maximum loan repayment period of 5 years and a loan amount ranging from $ 10,000.00 to $ 5,000,000.00 for large companies in a maximum repayment period 10-year loan.
AMORTIZATION SCHEDULE:
Refund in term of 1 year to 10 years.
You need to get back to us with the required information
QUESTION
ANSWER
APPLICANTS NAME:
NATIONALITY
EMPLOYMENT STATUS
OCCUPATION
CONTACT ADDRESS
CURRENT COUNTRY
POSTAL CODE
MOBILE PHONE
LAND PHONE
AMOUNT NEEDED:(£):
IN WORDS:(£):
PURPOSE OF LOAN:
DURATION OF LOAN:
WHERE DID YOU SEE OUR ADVERT?:
DO YOU SPEAK SPANISH,YES OR NO:
Please get back to us with the correct data so we can proceed.
I (Mr. / Ms )............................. ................... I hereby declare that the information stated above are true.
Date :....................... 2011
In recognition of this mail, we can begin processing your loan. Thank you for your understanding,
DISCLAIMER
The information contained in this message and any attachments is confidential and intended solely for the addressee (s). If not the intended recipient of this message, please notify the sender and not to disclose or make copies of this message
TRANSFER OF LOAN:
The borrower is expected to forward your bank account in a timely manner to ensure a successful transfer of the loan to your bank account. The loan amount will be disbursed to the bank for onward transfer to the loan applicant after loan processing is complete. And we charge a 3% per annum.
NOTE:
Please provide a scanned copy of your ID card.
MR. SCOT BROWN
(Executive Director/CEO)
Confiable CiTi Loan Company©
Telephone Numbers: +44(703)1894377 / +44 7031894377
+44(703)1898374 / +44 703 1898374
I- Fax.: +44 (700) 604 5964 / +44 700 604 5964
Internet Promotional Draws./ Riccardo Maxwell / Fraud Scam
From: "INTERNET PROMO" info@promo.com
Reply-To: interpromo45@yahoo.com.my
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY.
Date: Sun, 26 Feb 2012 00:52:37 +0600
X-OriginatingIP: 180.74.154.63 (hrcfreight)
Attn: Email Owner,
We are pleased to inform you again of the result of the Internet Promotional
Draws. All email addresses entered for this promotional draws were randomly
inputted from an internet resource database using the Synchronized Random
Selection System (SRSS).
This is our second letter to you.Your email address was selected in the Category
A with Swift Reference Code: HK404723/IT and Swift Ticket Code: FFT212/2011-12,
and this qualifies you to be the recipient of the grand prize award sum of Two
million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations
and satisfactory report that you are the bona fide owner of the winning email
address. In line with the governing rules of claim, you are required to
establish contact with your designated claims agent via email or telephone with
the particulars below:
Enquiry officer: Riccardo Maxwell
Phone: +60102577839
Email: riccardo.maxwel@aol.com
You may establish contact with the Enquiry Officer via the e-mail address above
with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:,
Alternative Email:, Occupation:, Swift Reference Code: and Swift Ticket Code:
Failure to complete the claims of your cash prize after 14 days of this notice
will result in the revision of award. Hence, you should commence your claims
process immediately, by contacting the Claims Officer (Riccardo Maxwell) who
would be guiding you through the Claims process.
Note: All replies should be addressed to Mr. Riccardo Maxwell
(riccardo.maxwel@aol.com) for further information, any reply sent to other email
will not be attended to.
Please take note.
Yours Faithfully,
Lucia Alberto
Promotion Director
..................................................................
Atención: Propietario de correo electrónico,
Nos complace informarle de nuevo en el resultado de la promoción de Internet
Sorteos. Todas las direcciones de correo-e introducidos para esta promoción se basa
fueron aleatoriamente
introducida desde una base de datos de recursos en Internet utilizando el azar
sincronizada
Selección del sistema (SRSS).
Esta es nuestra segunda carta a la dirección de correo electrónico manden fue
seleccionado en la categoría de
A con el Código de Referencia Swift: Código de entradas HK404723/IT y Swift:
FFT212/2011-12,
y esto te califica para ser el beneficiario de la suma de adjudicación del premio mayor
de dos
millones, quinientos mil dólares de los Estados.
El pago de este premio en efectivo que usted estará sujeto a las validaciones finales
y el informe satisfactorio que usted es el propietario de buena fe de la dirección de
correo electrónico ganadora
dirección. De acuerdo con las normas que rigen de reclamo, usted está obligado a
establecer contacto con su agente designado reclamaciones por correo electrónico o
teléfono con
las indicaciones siguientes:
Investigación oficial: Ricardo Maxwell
Teléfono: +60102577839
Correo electrónico: riccardo.maxwel@aol.com
Usted puede establecer contacto con el Oficial de Investigación a través de la dirección
de correo electrónico por encima de
con la información de la necesaria: Nombre:, Dirección:, Teléfono:, Teléfono Celular:,
E-mail:,
E-mail alternativo:, Ocupación:, Código de Referencia Swift: Venta de entradas y el
Código Swift:
La falta de cumplimentación de los reclamos de su premio en efectivo después de 14 días
de este aviso
dará lugar a la revisión de la adjudicación. Por lo tanto, usted debe comenzar sus
reclamos
procesar de inmediato, poniéndose en contacto con el Oficial de Reclamaciones (Riccardo
Maxwell), que
se le guía a través del proceso de reclamaciones.
Nota: Todas las respuestas deberán dirigirse al Sr. Riccardo Maxwell
(riccardo.maxwel@aol.com) para obtener más información, una respuesta enviada al correo
electrónico otra
No será atendida.
Por favor, tome nota.
Le saluda atentamente,
Lucía, Alberto
Director de Promoción
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Reply-To: interpromo45@yahoo.com.my
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY.
Date: Sun, 26 Feb 2012 00:52:37 +0600
X-OriginatingIP: 180.74.154.63 (hrcfreight)
Attn: Email Owner,
We are pleased to inform you again of the result of the Internet Promotional
Draws. All email addresses entered for this promotional draws were randomly
inputted from an internet resource database using the Synchronized Random
Selection System (SRSS).
This is our second letter to you.Your email address was selected in the Category
A with Swift Reference Code: HK404723/IT and Swift Ticket Code: FFT212/2011-12,
and this qualifies you to be the recipient of the grand prize award sum of Two
million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations
and satisfactory report that you are the bona fide owner of the winning email
address. In line with the governing rules of claim, you are required to
establish contact with your designated claims agent via email or telephone with
the particulars below:
Enquiry officer: Riccardo Maxwell
Phone: +60102577839
Email: riccardo.maxwel@aol.com
You may establish contact with the Enquiry Officer via the e-mail address above
with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:,
Alternative Email:, Occupation:, Swift Reference Code: and Swift Ticket Code:
Failure to complete the claims of your cash prize after 14 days of this notice
will result in the revision of award. Hence, you should commence your claims
process immediately, by contacting the Claims Officer (Riccardo Maxwell) who
would be guiding you through the Claims process.
Note: All replies should be addressed to Mr. Riccardo Maxwell
(riccardo.maxwel@aol.com) for further information, any reply sent to other email
will not be attended to.
Please take note.
Yours Faithfully,
Lucia Alberto
Promotion Director
..................................................................
Atención: Propietario de correo electrónico,
Nos complace informarle de nuevo en el resultado de la promoción de Internet
Sorteos. Todas las direcciones de correo-e introducidos para esta promoción se basa
fueron aleatoriamente
introducida desde una base de datos de recursos en Internet utilizando el azar
sincronizada
Selección del sistema (SRSS).
Esta es nuestra segunda carta a la dirección de correo electrónico manden fue
seleccionado en la categoría de
A con el Código de Referencia Swift: Código de entradas HK404723/IT y Swift:
FFT212/2011-12,
y esto te califica para ser el beneficiario de la suma de adjudicación del premio mayor
de dos
millones, quinientos mil dólares de los Estados.
El pago de este premio en efectivo que usted estará sujeto a las validaciones finales
y el informe satisfactorio que usted es el propietario de buena fe de la dirección de
correo electrónico ganadora
dirección. De acuerdo con las normas que rigen de reclamo, usted está obligado a
establecer contacto con su agente designado reclamaciones por correo electrónico o
teléfono con
las indicaciones siguientes:
Investigación oficial: Ricardo Maxwell
Teléfono: +60102577839
Correo electrónico: riccardo.maxwel@aol.com
Usted puede establecer contacto con el Oficial de Investigación a través de la dirección
de correo electrónico por encima de
con la información de la necesaria: Nombre:, Dirección:, Teléfono:, Teléfono Celular:,
E-mail:,
E-mail alternativo:, Ocupación:, Código de Referencia Swift: Venta de entradas y el
Código Swift:
La falta de cumplimentación de los reclamos de su premio en efectivo después de 14 días
de este aviso
dará lugar a la revisión de la adjudicación. Por lo tanto, usted debe comenzar sus
reclamos
procesar de inmediato, poniéndose en contacto con el Oficial de Reclamaciones (Riccardo
Maxwell), que
se le guía a través del proceso de reclamaciones.
Nota: Todas las respuestas deberán dirigirse al Sr. Riccardo Maxwell
(riccardo.maxwel@aol.com) para obtener más información, una respuesta enviada al correo
electrónico otra
No será atendida.
Por favor, tome nota.
Le saluda atentamente,
Lucía, Alberto
Director de Promoción
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
ALEXANDER HOPKINS / www.fabrics4you.co.uk / Scam Fraud
Hello, My Company is looking for a representative (PART-TIME / FULL - TIME) in the states that is trustworthy and honest who would be helping out with payment processing and collection. This job would not affect your current state of work; little or no computer skills are required. And the job is on part-time bases. All you would be doing is receiving these payments that would come to you via the mail system in your country, have them cashed and remit the rest to me. I would be willing to pay you 10% of whatever payment you process. These payments would come in different forms like money orders, cashier’s check and travelers checks. FABRICS4YOU TEXTILES is an establishment that deals in the Import and export Art& crafts, antiques and textiles and fabric materials. I am always facing serious difficulties when it comes to selling the company's goods to Americans; they are always offering to pay with Different Modes, which are difficult for me to cash here in the UK. All because of a hold of almost two weeks that would be placed on them before they clears the banks here in the UK. These payments would be coming in your name, so that it would be possible for you to have them cashed. And there is NO FEE or SIGN-UP FEE of any kind. The payment would be sent to you directly from my clients in the states or me after verifying the details on them. All you would be doing is cashing the payments and deducting your share (10%) and having the rest sent down to my secretary via WESTERN UNION MONEY TRANSFER. the FEE for the transfer would also be deducted from my SHARE of the money If you are interested, please get back to me as soon as Possible with your: FULL NAME:.................................... FULL CONTACT ADDRESS:......................... CELL, WORK OR HOME PHONE NUMBER:..............................
MAKE SURE YOU REPLY TO THE SPECIFIED E-MAILL ADDRESS BELOW
alexhopkins33@yahoo.com alexhopkins33@yahoo.com
Regards ALEXANDER HOPKINS
12 LONGBRIDGE ROAD, BARKING, ESSEX. UK. IG11 0YA
TEL.+447024018088
WEBSITE.... www.fabrics4you.co.uk
The website www.fabrics4you.co.uk has nothing to do with this scam. +447024018088 is a number only scammers use. Please read: http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos and www.fakechecks.org
MAKE SURE YOU REPLY TO THE SPECIFIED E-MAILL ADDRESS BELOW
alexhopkins33@yahoo.com alexhopkins33@yahoo.com
Regards ALEXANDER HOPKINS
12 LONGBRIDGE ROAD, BARKING, ESSEX. UK. IG11 0YA
TEL.+447024018088
WEBSITE.... www.fabrics4you.co.uk
The website www.fabrics4you.co.uk has nothing to do with this scam. +447024018088 is a number only scammers use. Please read: http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos and www.fakechecks.org
COCA COLA PROMO DEPARTMENT / Fake Lottery Scam / Fraud
Reply-To: collectiondept@wss-id.org
From: "Coca Cola Draw 2012" cindy@cgracephoto.com
Subject: Coca Cola Update
Date: Sun, 26 Feb 2012 23:41:14 +0530
COCA COLA PROMO DEPARTMENT
Calle Josefa Valcarcel, 36
28027 Madrid Spain.
Dear Email-User,
This is to notify you that your e-mail has been selected as a winner of Five Hundred Thousand Euro (500,000.00 Euro ) in the ongoing COCA-COLA 2012 e-mail hot pick Lottery promotion. Your email ID. was randomly selected by our ballot computer system from a Data Base of Internet Email Users from Asia, America Europe and Africa and your email address came out as one of the winning email addresses from your region/territory which automatically makes you the winner of the stated amount.
You are advised to contact the payment officer (Dr. Mr. Luis Mack) immediately with the below mentioned requirements for payment/remitting of your won prize to you.
Fiduciary Dept :
Dr. Mr. Luis Mack
Phone: +34632289966
Fax: +34914481441
Email: collectiondepartment@wss-id.org
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. State:
8. Country of Residence:
Kindly Choose The Mode of Payment you wish to claim your winning prize with;
------------------------------------------------------------------------------------
1; By Registered Courier Company.
2; Bank to Bank Transfer.
Congratulation once more from our members of staff and thank you for being part of our promotional program.
Regards,
Dr. Puja Smith.
Phone: +34632289966
Fax: +34914481441
{PRIZE ADMINISTRATOR}
EMAIL:collectiondepartment@wss-id.org
From: "Coca Cola Draw 2012" cindy@cgracephoto.com
Subject: Coca Cola Update
Date: Sun, 26 Feb 2012 23:41:14 +0530
COCA COLA PROMO DEPARTMENT
Calle Josefa Valcarcel, 36
28027 Madrid Spain.
Dear Email-User,
This is to notify you that your e-mail has been selected as a winner of Five Hundred Thousand Euro (500,000.00 Euro ) in the ongoing COCA-COLA 2012 e-mail hot pick Lottery promotion. Your email ID. was randomly selected by our ballot computer system from a Data Base of Internet Email Users from Asia, America Europe and Africa and your email address came out as one of the winning email addresses from your region/territory which automatically makes you the winner of the stated amount.
You are advised to contact the payment officer (Dr. Mr. Luis Mack) immediately with the below mentioned requirements for payment/remitting of your won prize to you.
Fiduciary Dept :
Dr. Mr. Luis Mack
Phone: +34632289966
Fax: +34914481441
Email: collectiondepartment@wss-id.org
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. State:
8. Country of Residence:
Kindly Choose The Mode of Payment you wish to claim your winning prize with;
------------------------------------------------------------------------------------
1; By Registered Courier Company.
2; Bank to Bank Transfer.
Congratulation once more from our members of staff and thank you for being part of our promotional program.
Regards,
Dr. Puja Smith.
Phone: +34632289966
Fax: +34914481441
{PRIZE ADMINISTRATOR}
EMAIL:collectiondepartment@wss-id.org
Oceanic Bank PLC Scam / Fraud
Received: [41.138.89.39]
Date: Sun, 26 Feb 2012 03:11:03 -0800 (PST)
From: OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA peter.chinedu330@yahoo.com.br
Reply-To: oceanic.bak.plc.atm@msn.com
Subject: FROM OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA
To: undisclosed recipients: ;
FROM OCEANIC BANK PLC NIGERIA
Mobile Phone +234 8064861379 Fax :+234 8102355
OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA.
ADDRESS/ No# 1105 Scoji Express Road LAGOS NIGERIA
Attn: Beneficiary
The Ministry Of Finance Nigeria was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 26th of February2012.
The Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of US$2.5 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins have paid the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$2.5million has no less than three days to expire and when it expires, The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance Nigeria has decided to help you pay the money so that the ATM Master Card will not expire,
In view of that the Oceanic Bank Plc Atm Payment Department want you to pay only your re-activation fee of $73.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So below is our account officer info's for you to send the $73.00 through Money Gram/Western Union.
PARTMENT NIGERIA
Receiver's Name……….Okolo Emmanuel
City…Lagos,
Country……..Nigeria
Test Question……..What Color?
Answer…Green
Amount:……… $73.00usd
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $73.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $73.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
REGARDS.
HON.PETER JAMES
MANAGER ,
Date: Sun, 26 Feb 2012 03:11:03 -0800 (PST)
From: OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA peter.chinedu330@yahoo.com.br
Reply-To: oceanic.bak.plc.atm@msn.com
Subject: FROM OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA
To: undisclosed recipients: ;
FROM OCEANIC BANK PLC NIGERIA
Mobile Phone +234 8064861379 Fax :+234 8102355
OCEANIC BANK PLC ATM CENTRE DEPARTMENT NIGERIA.
ADDRESS/ No# 1105 Scoji Express Road LAGOS NIGERIA
Attn: Beneficiary
The Ministry Of Finance Nigeria was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 26th of February2012.
The Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of US$2.5 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Nigeria Dr. Felix Martins have paid the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$2.5million has no less than three days to expire and when it expires, The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of Finance Nigeria has decided to help you pay the money so that the ATM Master Card will not expire,
In view of that the Oceanic Bank Plc Atm Payment Department want you to pay only your re-activation fee of $73.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.
So below is our account officer info's for you to send the $73.00 through Money Gram/Western Union.
PARTMENT NIGERIA
Receiver's Name……….Okolo Emmanuel
City…Lagos,
Country……..Nigeria
Test Question……..What Color?
Answer…Green
Amount:……… $73.00usd
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $73.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $73.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
REGARDS.
HON.PETER JAMES
MANAGER ,
Saturday, February 25, 2012
Wenzhou Ourvis / Fake Lottery Scam
Date: Thu, 23 Feb 2012 19:23:55 -0200
From: cristiane.marinho@maquinadevendas.com.br
Subject: CONGRATULATIONS: Our Ref: FGA /SNT/STB
To:
Our Ref: FGA /SNT/STB
This is to immediately
inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars) ; All beneficiaries
were selected randomly from Wenzhou Ourvis online networks of Marketing lists Worldwide, Verify your datas; via email: (Mrs.Judy via Email: santanderedd@yahoo.com ).
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION(SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
From: cristiane.marinho@maquinadevendas.com.br
Subject: CONGRATULATIONS: Our Ref: FGA /SNT/STB
To:
Our Ref: FGA /SNT/STB
This is to immediately
inform you that your email address with MICROS ID (BKX-321AQ-5HR) has won you $750,000USD (Seven Hundred and Fifty Thousand Dollars) ; All beneficiaries
were selected randomly from Wenzhou Ourvis online networks of Marketing lists Worldwide, Verify your datas; via email: (Mrs.Judy via Email: santanderedd@yahoo.com ).
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
MEANS OF IDENTIFICATION(SCANNED ID)/
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
Thursday, February 23, 2012
TUNDE LEMO Deputy Governor CBN Scam / Fraud
From: "centbank okonji" savinbi@walla.com
To: undisclosed-recipients
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
The Central Bank of Nigeria International Remittance/Telex Department has received a Payment Instruction from the President and Commander-in Chief of theFederal Rep.of Nigeria His Execcllency PRESIDENT GOODLUCK JONATHAN to release your fund of $9.5 million dolla (NINE MILLION FIVE HUNDRED THOUSAND US DOLLA)into your account after resolving matters with bank to reconfirm the following as soon as possible for onwards release of your fund.
(1)Your full contact and name.
(2)Your current bank information,to avoid wrong transfer.
(3)Your current telephone and fax numbers.
(4)profession,Possition, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.
(6)Home equity. yes/No
This is to notify you that your fund has been approved for release to you via Central Bank of Nigeria for immediate Transfer.pls Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted this under listed bank account information on your behalf to receive your funds into the listed below
account infomations.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.THEN IF
NOT SEND US YOUR FULL CONTACT INFOMATIONS
The committee on overdue transfer funds has approved CENTRAL BANK through the international remittance/foreign operations, to transfer all overdue funds this year.
However, we wish to hear from you as soon as posible.
Regards and God bless.
TUNDE LEMO
Deputy Governor CBN
+234-7061-279491
leelota@yahoo.com
Walla! Mail - Get your free unlimited mail today
To: undisclosed-recipients
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
The Central Bank of Nigeria International Remittance/Telex Department has received a Payment Instruction from the President and Commander-in Chief of theFederal Rep.of Nigeria His Execcllency PRESIDENT GOODLUCK JONATHAN to release your fund of $9.5 million dolla (NINE MILLION FIVE HUNDRED THOUSAND US DOLLA)into your account after resolving matters with bank to reconfirm the following as soon as possible for onwards release of your fund.
(1)Your full contact and name.
(2)Your current bank information,to avoid wrong transfer.
(3)Your current telephone and fax numbers.
(4)profession,Possition, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.
(6)Home equity. yes/No
This is to notify you that your fund has been approved for release to you via Central Bank of Nigeria for immediate Transfer.pls Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted this under listed bank account information on your behalf to receive your funds into the listed below
account infomations.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.THEN IF
NOT SEND US YOUR FULL CONTACT INFOMATIONS
The committee on overdue transfer funds has approved CENTRAL BANK through the international remittance/foreign operations, to transfer all overdue funds this year.
However, we wish to hear from you as soon as posible.
Regards and God bless.
TUNDE LEMO
Deputy Governor CBN
+234-7061-279491
leelota@yahoo.com
Walla! Mail - Get your free unlimited mail today
Wednesday, February 22, 2012
QATAR FOUNDATION: FUNDS FOR INTERNATIONAL DEVELOPMENT
Return-Path: mckee508@regis.edu
X-Originating-IP: [207.93.211.122]
From: "McKeehan, Allen L." mckee508@regis.edu
Date: Tue, 21 Feb 2012 00:41:45 -0700
Subject: Congratulation from QATAR Foundation Funds for International
From: QATAR FOUNDATION
Sent: Wednesday, February 22, 2012 8:38 AM
Subject: Re: Claims Identification # - G20-9012-747; EU-162-0234........
QATAR FOUNDATION - DOHA, QATAR
Claims Identification # - G20-9012-747; EU-162-0234
Dear Winner,
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this universal programmed note that I have forwarded the produced data, to the head office of the Qatar Foundation (QATAR) and the EU Development Agency (NIGERIA Office). I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of the recipient in this Universal donation.
You are to immediately contact the Payment officer in the EU office in Abuja, Nigeria for claim of your donation. Please do contact the officer with the below information.
Organization: The European Development Agency
Contact Person/Position: Mr. Barry Havill (Director),
Contact Address: MBM Plaza, 48 Aminu Kanu Crescent ,Wusa Zone II, Abuja, Nigeria
Email: eiudevelopmentagenc@europe.com
Direct Lines: +234 815 408 2723
Do note that on contact with Mr. Barry Havill the Director, you are to provide him with your Full Name, Contact Address and Telephone Number in which you wish the donation cheque be sent to. This will enable the European Office prepare a cheque valued $2,500,000 (Two Million, Five Hundred Thousand US Dollars ) and all necessary documents required to clear the cheque in your name.
Do contact Mr. Barry Havill immediately as advised.
Do have a nice day,
Sincerely Yours,
Regional Verification and Claims Office
QATAR FOUNDATION: FUNDS FOR INTERNATIONAL DEVELOPMENT
X-Originating-IP: [207.93.211.122]
From: "McKeehan, Allen L." mckee508@regis.edu
Date: Tue, 21 Feb 2012 00:41:45 -0700
Subject: Congratulation from QATAR Foundation Funds for International
From: QATAR FOUNDATION
Sent: Wednesday, February 22, 2012 8:38 AM
Subject: Re: Claims Identification # - G20-9012-747; EU-162-0234........
QATAR FOUNDATION - DOHA, QATAR
Claims Identification # - G20-9012-747; EU-162-0234
Dear Winner,
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this universal programmed note that I have forwarded the produced data, to the head office of the Qatar Foundation (QATAR) and the EU Development Agency (NIGERIA Office). I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of the recipient in this Universal donation.
You are to immediately contact the Payment officer in the EU office in Abuja, Nigeria for claim of your donation. Please do contact the officer with the below information.
Organization: The European Development Agency
Contact Person/Position: Mr. Barry Havill (Director),
Contact Address: MBM Plaza, 48 Aminu Kanu Crescent ,Wusa Zone II, Abuja, Nigeria
Email: eiudevelopmentagenc@europe.com
Direct Lines: +234 815 408 2723
Do note that on contact with Mr. Barry Havill the Director, you are to provide him with your Full Name, Contact Address and Telephone Number in which you wish the donation cheque be sent to. This will enable the European Office prepare a cheque valued $2,500,000 (Two Million, Five Hundred Thousand US Dollars ) and all necessary documents required to clear the cheque in your name.
Do contact Mr. Barry Havill immediately as advised.
Do have a nice day,
Sincerely Yours,
Regional Verification and Claims Office
QATAR FOUNDATION: FUNDS FOR INTERNATIONAL DEVELOPMENT
Tuesday, February 21, 2012
JOHN BROWN / Western Union Benin / Scam Fraud
X-Originating-IP: 41.85.161.2
Date: Tue, 21 Feb 2012 14:06:20 -0800
Subject: Re: YOUR FIRST PAYMENT HAS SENT , Read The Attachment For More Information
From: WESTERN UNION MONEY TRANSFER OFFICE
westernunionofficebeninn@superposta.com
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED.
THOUGH, MR.JOHN BROWN SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN BROWN
E-MAIL: ( westernunionmoneyy36@yahoo.fr )
OFFICE LINE:(+229)-673-577-69
OFFICE FAX: (00229)-673-577-69
Visit:westernunion.com
BEST REGARDS.
(MR.DAVID MORE).
Date: Tue, 21 Feb 2012 14:06:20 -0800
Subject: Re: YOUR FIRST PAYMENT HAS SENT , Read The Attachment For More Information
From: WESTERN UNION MONEY TRANSFER OFFICE
westernunionofficebeninn@superposta.com
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED.
THOUGH, MR.JOHN BROWN SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN BROWN
E-MAIL: ( westernunionmoneyy36@yahoo.fr )
OFFICE LINE:(+229)-673-577-69
OFFICE FAX: (00229)-673-577-69
Visit:westernunion.com
BEST REGARDS.
(MR.DAVID MORE).
Nigerian Scammer John Ego / Zenith International Bank PLC
From: John Njoku johnnjoku28@yahoo.com.ph
Subject: DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND?
Date: Friday, February 10, 2012, 11:16 AM
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
Dear Beneficiary,
Re: BANK TRANSFER OF US$3.5 Million DOLLARS PART PAYMENT APPROVED BY PRESIDENCY
We wish to inform you that after thorough review of all contract and
inheritance unclaimed funds in conjunction with the Word Bank and United
Nations, your name was forwarded to our bank for the immediate transfer of
your long delayed funds transfer of US$3.5 Million Dollars to your bank
account within the next 3 working days.
However, we are surprised to receive another application this morning from
your representative, Mr.Roger A. Hamilton stating that you gave him a
"Power of Attorney" to be the beneficiary of your funds and that the bank
account stated below is the new bank account information to receive your
US$3.5 Million Dollars into.
Furthermore, we shall proceed to issue all payments to the Bank Account
details Mr.Roger A. Hamilton provided to us as the beneficiary to your fund
if we do not hear from you within the next 24 working day from today, you
are advice to email the bank that is in charge of the transfer immediately
with the Bank full contact below and confirm to them if truly Mr.Roger A.
Hamilton was sent by you, if Mr.Roger A. Hamilton was not sent by you
quickly ask the Bank not to transfer your fund to him.
1) CONTACT NAME: DR EPELE SUNDAY
2) BANK NAME: ZENITH INTERNATIONAL BANK PLC
3) OFFICIAL E-mail: drepelesunday@yahoo.co.uk
Please note that you have less than 24hrs to get in contact with the
paying bank before they proceed to issue all payments to the said Roger A.
Hamilton.
Bank Account Details from:
Name: Roger A. Hamilton
Account Number: 0000071550
Routing Number: 274974768
Kindly inform us today by email, if you gave any "Power of Attorney" to
Mr.Roger A. Hamilton to enable us update our records and avoid the wrong
transfer of your funds.
Lastly, you are to contact the Bank director immediately with the above details and
stop this man from receiving your fund if you know you did not Authorize
him to receive your fund.
Yours sincerely,
Mr. John Ego
Public Affairs
ZENITH INTERNATIONAL BANK PLC.
+234-808 172 0454
Subject: DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND?
Date: Friday, February 10, 2012, 11:16 AM
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
Dear Beneficiary,
Re: BANK TRANSFER OF US$3.5 Million DOLLARS PART PAYMENT APPROVED BY PRESIDENCY
We wish to inform you that after thorough review of all contract and
inheritance unclaimed funds in conjunction with the Word Bank and United
Nations, your name was forwarded to our bank for the immediate transfer of
your long delayed funds transfer of US$3.5 Million Dollars to your bank
account within the next 3 working days.
However, we are surprised to receive another application this morning from
your representative, Mr.Roger A. Hamilton stating that you gave him a
"Power of Attorney" to be the beneficiary of your funds and that the bank
account stated below is the new bank account information to receive your
US$3.5 Million Dollars into.
Furthermore, we shall proceed to issue all payments to the Bank Account
details Mr.Roger A. Hamilton provided to us as the beneficiary to your fund
if we do not hear from you within the next 24 working day from today, you
are advice to email the bank that is in charge of the transfer immediately
with the Bank full contact below and confirm to them if truly Mr.Roger A.
Hamilton was sent by you, if Mr.Roger A. Hamilton was not sent by you
quickly ask the Bank not to transfer your fund to him.
1) CONTACT NAME: DR EPELE SUNDAY
2) BANK NAME: ZENITH INTERNATIONAL BANK PLC
3) OFFICIAL E-mail: drepelesunday@yahoo.co.uk
Please note that you have less than 24hrs to get in contact with the
paying bank before they proceed to issue all payments to the said Roger A.
Hamilton.
Bank Account Details from:
Name: Roger A. Hamilton
Account Number: 0000071550
Routing Number: 274974768
Kindly inform us today by email, if you gave any "Power of Attorney" to
Mr.Roger A. Hamilton to enable us update our records and avoid the wrong
transfer of your funds.
Lastly, you are to contact the Bank director immediately with the above details and
stop this man from receiving your fund if you know you did not Authorize
him to receive your fund.
Yours sincerely,
Mr. John Ego
Public Affairs
ZENITH INTERNATIONAL BANK PLC.
+234-808 172 0454
Rental Scammer / Will Lockes / James Jovages / fake www.ClickandBuy / Scam Fraud
From: James Jovages - jamesjovages@hotmail.com
Subject: RE: You've received another prospect from Point2
Date: Thu, 11 Oct 2012 09:03:26 +0000
Hello,
The apartment located in 1 Hurontario St, Mississauga, ON, Canada is in excellent condition and it's just like in the pictures, very clean and very well kept. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a responsible tenant to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit near the building so is not far away. The rent is 900CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building (sauna, pool, fitness room, gym, party room, visitor parking). Pets are allowed. I stayed in the apartment with my wife for 3 months. About me: I'm a civil engineer and I work for a worlwide company called Jacobs Engineering, I'm 45 years old married with 2 children. The reason I'm renting the apartment is that I'm relocating with my job in another country and I already signed the contract that will be for the next 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property.I'm sure we can make this happen.
Regards,
James
From: James Jovages - jamesjovages@hotmail.com
Date: Thu, 11 Oct 2012 09:03:26 +0000
Hello,
The apartment located in 1 Hurontario St, Mississauga, ON, Canada is in excellent condition and it's just like in the pictures, very clean and very well kept. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a responsible tenant to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit near the building so is not far away. The rent is 900CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building (sauna, pool, fitness room, gym, party room, visitor parking). Pets are allowed. I stayed in the apartment with my wife for 3 months. About me: I'm a civil engineer and I work for a worlwide company called Jacobs Engineering, I'm 45 years old married with 2 children. The reason I'm renting the apartment is that I'm relocating with my job in another country and I already signed the contract that will be for the next 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property.I'm sure we can make this happen.
Regards,
James
From: James Jovages - jamesjovages@hotmail.com
Subject: RE: You've received another prospect from Point2
Date: Fri, 12 Oct 2012 13:38:34 +0000
Hello,
Thank you for your reply. As I told you before the rent for 1 month will be 900CAD and damage deposit 450CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it that I'm sure you will. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (http://www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.
My phone number is +442070973803 (if you are calling from Canada or United States you need to dial 011-44-20-70973803). You can call me or e-mail any time you wish.
Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.
Thank you and hope to hear from you soon!
Date: Fri, 12 Oct 2012 13:38:34 +0000
Hello,
Thank you for your reply. As I told you before the rent for 1 month will be 900CAD and damage deposit 450CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it that I'm sure you will. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (http://www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.
My phone number is +442070973803 (if you are calling from Canada or United States you need to dial 011-44-20-70973803). You can call me or e-mail any time you wish.
Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.
Thank you and hope to hear from you soon!
- From: James Jovages - jamesjovages@hotmail.com
- To: Victim
- Date: Sun, 14 Oct 2012 6:47 AM
You don`t have to be worried about your money because they are
100% protected . I`ve used ClickandBuy several times in the past as a
buyer and all was in order they have great services. I can access the
funds just after ClickandBuy have your final answer about the
transaction. If u refuse to keep the apt you will receive a full refund
from them...
ClickandBuy will contact you by email with the
transaction method too so you can be sure that we are using a legal
shipping company and all is in order....
Thanks
ClickandBuy Transaction Information
- From:ClickandBuy Transaction - clickandbuyservices@consultant.com
- To: Victim
- Date: Sun, 14 Oct 2012 6:48 AM
  | ||||||||
Dear Customer,
Here are the steps in a ClickandBuy Rental Transaction .The seller brings the package to our company. We will check the package and all the documents .The next step is made by the buyer. He must send the payment to one of the company agents and after we check the money transfer, we will bring the package to his address in 2- 3 days. The buyer has 5 days for the apartment inspection. After this period the buyer must confirm the final answer( If he wants to rent the apartment or not ). If the buyer is not satisfied with the apartment he will receive a full refund from our company.The payment must be sent using WESTERN UNION transfer. Your money is 100% protected by our company. If there are problems with your transaction we will give your money back. Now you must forward the shipping details to the seller and he will contact us for starting the transaction. ClickandBuy SAFE EXCHANGE service:
1. The seller part brings the package to us;
2. After the package arrives to ClickandBuy, the buyer part will be notified that the package is available for payment. 3. The buyer part will receive a transaction confirmation from ClickandBuy. 4. The buyer part must transfer the payment to ClickandBuy via Western Union (if the money amount is lower than 3000 GBP) or bank acount tranfer (if the money amount is bigger then 3000 GBP). 5. The buyer part will be notified via email with our company agent's name and address where he must deposit the money. 6. The buyer part gets the package at his address. 7. The buyer part inspects the items received (5 days inspection period). 8. If the buyer part is satisfied with the package content, he/she must send an email to clickandbuyservices@consultant.com to confirm that the transaction must be finished. If the buyer part is not satisfied with the package content, he/she can return the package 9. ClickandBuy will transfer the money to the seller part (if the buyer part accepts the package). 
--------------------------------------------------------------------------------------------
Warning!!! The
payment must be made using Western Union wire transfer. We will not
confirm any payments made online. The payment must be made at one of
Western Union Agent Locations, in person by the Buyer.
ClickandBuy
International Limited
is authorised by the Financial Services Authority under the Electronic Money Regulations 2012
(Register Reference: 900024) for the issuing of electronic money. Copyright © 2000-2012 ClickandBuy. All rights reserved | ||||||||
The emails below are those from a rental scammer who does not own the
apartment/condo he is advertising for rent and then sends a fake email supposedly from clickandbuy.com which does not have an escrow service or demand money via Western Union. Never ever send money to somebody or some company you don't know using any money transfer service.
The scammer changes his name and email address. When you run into this scam it is important to add the email address he is using to the comment section. The email address is just as important as the name!
Subject: Re: Reply to your listing ID 14965 (23 COX BLVD, MARKHAM ON) on RentSpot.com
Date: Sunday, February 19, 2012, 6:29 PM
Hello,
Thank you for your interest in my apartment located in 23 Cox Blvd, Markham, ON, Canada. The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit that is located near the building not far away. The rent is 950CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. I stayed in the apartment with my wife for 3 months. I'm a civil engineer and I work for a company that has an auction for a project in construction in London, United Kingdom, so my accommodation period in England will be about 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property and I'm sure we can make this happen.
Second Email:
From: "Will Lockes" willlockes91@aol.com
Sunday, February 19, 2012 8:27 PM
To:
Hello,
Thank you for your reply. As I told you before the rent for 1 month will be 950CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.
My phone number is +442032868341 (if you are calling from Canada you need to dial 011-44-20-32868341). You can call me or e-mail anytime you wish.
Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.
Thank you and hope to hear from you soon!
Scam Emails from fake ClickandBuy:
______________________________________________________________
From: ClickandBuy Transaction - clickandbuy-transaction@financier.com (free email address which is not the email address of the real www.clickandbuy.com)
Subject: Re: ClickandBuy Transaction Approved
To: (Victim)
Date: Monday, February 20, 2012, 5:41 PM
Dear ,
We confirm that Mr. Will Lockes is the owner of the apartment located in 23 Cox Blvd, Markham, ON, Canada . The package with the keys, rental contract and the apartment documents is now in our custody ready to be sent to your address. Everything was checked by our Real Estate Department and the transaction is in order. Now all you have to do is to confirm the transaction payment to our company so we can start the shipping procedures. Your money is 100% protected by our company and if you refuse to rent the place we will return all your money back.You can be sure that our company is legal and that we are not involved in any illegal activities.We accept the payment for this transaction only using Western Union because it is a smaller amount of money and using Western Union the founds are available in a few minutes.
We are using BANK ACCOUNT PAYMENTS is transactions with minimum 1000.00 GBP payment requests. If you want to pay using a BANK ACCOUNT you must pay the rent for 2 months.
After the payment is sent please e-mail us the following information:
- 10 digit MTCN (Money Transfer Control Number)
- Sender's, full name and address
- Receiver's full name
- The total amount sent-Scanned Receipt from Western Union (Not required to be sent)
Our company is registered and listed on the UK GOVERNMENT WEBSITE.
You can check this information by clicking here:http://wck2.companieshouse.gov.uk/ You must click on the WEBCHECK location and complete the search page with our company name or company registration number:
Name & Registered Office: CLICKANDBUY INTERNATIONAL LIMITED
LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL
Company No. 05661160 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada. Transaction Amount: 950.00$ CAD; ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~PAYMENT INFORMATION
You must pay to our company the amount of: 950.00$ CAD using Western Union (www.westernunion.ca) to our payments representative:
******************************************
Receiver name: RICHARD MERES
Receiver address: 41A WOOLSTONE ROAD
Receiver city : LONDON
Receiver Zip Code: SE23 2TR
Receiver Country : UNITED KINGDOM
******************************************
After the payment is sent please e-mail us the transfer code( MTCN# ) so we can check if the transfer is valid.
Important Note: For business money transfer or internet transactions, Western Union charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the Western Union agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thank you for using our service, Customer service -
representative #12 - Paul Bardes;
ClickandBuy International Limited
+44 (0)20 8144 0639 / +44 20 8144 0639
_____________________________________________________
Welcome to ClickandBuy
SAFE AND SIMPLE ONLINE PAYMENT
Transaction Date: 20/02/2012
Transaction Time: 01:33 P.M.
Third Party Service reduce the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The seller delivers the package to one of nearest ClickandBuy agents for full evaluation of content. The package remains in the company custody until the receiver will send the payment through a Money Order Service (Western Union Service). After verifying the funds, ClickandBuy is ready to ship the parcel to the designated address.
NOTE: New services at ClickandBuy:
ClickandBuy SAFE EXCHANGE
This service was created for that kind of transactions where the buyer doesn't have a contact with the seller. This transactions you meet on the internet. With this service the transactions are safe.
Safe Exchange Service collects the product and the payment and ship the product to the buyer part. The buyer part has the agreed days to inspect the product and to send a confirmation email. After that mail ClickandBuy will transfer the money to the seller.
Address Information:
Ship To:
Canada
Shipper:
First name: Will
Last name: Lockes
Address: 56 Dowsett Road
City/State: London
Postal Code: N17 9DD
Country: United Kingdom
Shipment Information:
Service: ClickandBuy SAFE EXCHANGE
Delivered By: 2 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and rental contract inspected by our agent. Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada.
Declared Value: $950.00 CAD
Shipping Costs: $0.00 CAD (Paid by the sender)
NOTE:The package will be delivered to your address using TNT Global Express or UPS GLOBAL SHIPPING ( Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!
Package Information:
Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada.
-Package ID:------------
-Insured Value Amount: $950.00 CAD
Payment Information:
Important!
Payment information: (How to pay)
To locate your nearest Western Union Offices please visit: www.westernunion.ca
To be sent within 2 business days using WESTERN UNION to our payments representative:
First name: RICHARD
Last name: MERES
Address: 41A WOOLSTONE ROAD
City/State: LONDON
Postal Code: SE23 2TR
Country: UNITED KINGDOM
Pay for the transfer with cash at a local Western Union Office.
After the payment is sent please e-mail us the following information:
-10 digit MTCN (Money Transfer Control Number)
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from WesternUnion (Not required to be sent)
Upon payment verification, we will put the package IN TRANSIT to your address.
---------------------------------------------------------------------------------
MERCHANDISE INSPECTION
Inspection time : 30 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not:
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .
---------------------------------------------------------------------------------
CUSTOMER SERVICE:+44 (0)20 8144 0639 / +44 20 8144 0639
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT
clickandbuy-transaction@financier.com
Warning!!! The payment must be made using Western Union wire transfer. We will not confirm any payments made online. The payment must be made at one of Western Union Agent Locations, in person by the Buyer.
ClickandBuy International Limited is authorised by the Financial Services Authority under the Electronic Money Regulations 2012
(Register Reference: 900024) for the issuing of electronic money.
Copyright © 2000-2012 ClickandBuy. All rights reserved
Click to See Scam Image from Fake Click and Pay
Larry Gold / Dr. John Fisher/ Scam Compensation / Fraud Scam
Return-Path:
Received: from ([81.142.122.161])
Reply-To: johnfisher734@gmail.com
From: "Dr. John Fisher" info@denverlhs.org
Subject: Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003
Date: Tue, 14 Feb 2012 10:53:18 -0000
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: mrlarrygold627@gmail.com
TELEPHONE: +8613751425577
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Larry Gold was just $350 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration
Received: from ([81.142.122.161])
Reply-To: johnfisher734@gmail.com
From: "Dr. John Fisher" info@denverlhs.org
Subject: Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003
Date: Tue, 14 Feb 2012 10:53:18 -0000
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: mrlarrygold627@gmail.com
TELEPHONE: +8613751425577
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Larry Gold was just $350 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration
Monday, February 20, 2012
Elizabeth David / Western Union / Scam Fraud
From: "Mrs Elizabeth David" didiersamuel000010@yahoo.co.jp
Received: 41.216.44.199
Date: Tue, 21 Feb 2012 01:57:07 +0000 (GMT)
Reply-To: officefunds001110@yahoo.co.jp
Subject: Attention My Dear Friend:
To: undisclosed recipients: ;
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of Oct 2011 per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.
MTCN .......2411725360
Sender Name::::: JOHN BULL,
Question....What Color?
Answer....White
Amount.....$5000.00
www.westernunion.com MTCN :( 2411725360 ) and sender name:JOHN BULL . Once again be advice to reconfirm your information such as;
RECEIVER NAME__________
HOME ADDRESS_________
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr Dr JOHN BULL of release order: +229-98521943-E-maii (western_union010@rocketmail.com)
Thanks and my regards
REGARDS
Mrs Elizbeath
Received: 41.216.44.199
Date: Tue, 21 Feb 2012 01:57:07 +0000 (GMT)
Reply-To: officefunds001110@yahoo.co.jp
Subject: Attention My Dear Friend:
To: undisclosed recipients: ;
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of Oct 2011 per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.
MTCN .......2411725360
Sender Name::::: JOHN BULL,
Question....What Color?
Answer....White
Amount.....$5000.00
www.westernunion.com MTCN :( 2411725360 ) and sender name:JOHN BULL . Once again be advice to reconfirm your information such as;
RECEIVER NAME__________
HOME ADDRESS_________
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr Dr JOHN BULL of release order: +229-98521943-E-maii (western_union010@rocketmail.com)
Thanks and my regards
REGARDS
Mrs Elizbeath
Scammer Impersonating Donald Henry of FBI
From: "F.B I" fboff0@msn.com
X-Originating-IP: [41.85.161.2]
Reply-To: henry.donald35@yahoo.com
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Mon, 20 Feb 2012 19:56:58 +0000
Importance: Normal
To: undisclosed-recipients
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
E=MAIL:( henry.donald35@yahoo.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
Special Agent Mr. Donald Henry
Beneficiary,
I am Mr. Donald Henry, the personal secretary to the FBI Director; Robert S. Muller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposers, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Impostor, claiming to be Western Union Money Transfer / Money Gram agent, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved;
The first Batch of payment; Four million, five hundred thousand United States dollars ($4.500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00 per day.
Be inform that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
The ATM card has already being packaged and approved to be delivered to your door step via FedEx Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2012.
Due to my position in service i called the Federal Ministry of Finance head quarter of Benin and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from Federal Ministry of Finance today in regard to your package i want you to follow my advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $99.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $99.00 to MR.AMEKE CHINEDU
i will make sure shipment commence once the charge fee is received by MR.AMEKE CHINEDU.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Send the MTCN to me via email so that i will forward it to Mr Ameke Chinedu for urgent pick up.
SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER NAME ==== MR.AMEKE CHINEDU
COUNTRY========== BENIN REPUBLIC
TEXT QUESTION==== WHEN
TEXT ANSWER===== TODAY
AMOUNT=====$99USD
SENDERS NAME====
Once payment is made get back to me with this to avoid any mistake on the payment confirmation details required below so shipment can commence. and i will forward it to FedEx so shipment will commence immediately.
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Fichier:US-FBI-ShadedSeal.svg
REGARDS
MR DONALD HENRY
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
X-Originating-IP: [41.85.161.2]
Reply-To: henry.donald35@yahoo.com
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Mon, 20 Feb 2012 19:56:58 +0000
Importance: Normal
To: undisclosed-recipients
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
E=MAIL:( henry.donald35@yahoo.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
Special Agent Mr. Donald Henry
Beneficiary,
I am Mr. Donald Henry, the personal secretary to the FBI Director; Robert S. Muller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposers, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Impostor, claiming to be Western Union Money Transfer / Money Gram agent, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved;
The first Batch of payment; Four million, five hundred thousand United States dollars ($4.500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00 per day.
Be inform that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
The ATM card has already being packaged and approved to be delivered to your door step via FedEx Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2012.
Due to my position in service i called the Federal Ministry of Finance head quarter of Benin and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from Federal Ministry of Finance today in regard to your package i want you to follow my advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $99.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $99.00 to MR.AMEKE CHINEDU
i will make sure shipment commence once the charge fee is received by MR.AMEKE CHINEDU.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Send the MTCN to me via email so that i will forward it to Mr Ameke Chinedu for urgent pick up.
SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER NAME ==== MR.AMEKE CHINEDU
COUNTRY========== BENIN REPUBLIC
TEXT QUESTION==== WHEN
TEXT ANSWER===== TODAY
AMOUNT=====$99USD
SENDERS NAME====
Once payment is made get back to me with this to avoid any mistake on the payment confirmation details required below so shipment can commence. and i will forward it to FedEx so shipment will commence immediately.
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Fichier:US-FBI-ShadedSeal.svg
REGARDS
MR DONALD HENRY
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
Helen Matins / Dying Woman Scammer
Return-Path: helenmatins002@gmail.com
Date: Sun, 12 Feb 2012 05:33:02 -0800
Subject: Please response.
From: helen matins helenmatins002@gmail.com
To: undisclosed-recipients:;
Hello Dearest,
I write to you with trees and pains. My name is Mrs. Helen matins. I
was Born June 21, 1948 woman.i am a widow and suffering from cancer of
the breast, Right now I am in Amala Cancer Hospital and Research
Center.
According to my doctors they side that my tumors have deteriorated
into the critical stage and my condition is deteriorating. my late
husband died in December 2008 in a plane crash. he was a wealthy
man.
Since the doctor has advised me that I will not live long, I have
decided to spread my wealth for charity works and to the less
privilege ones.
I seek your consent to will my funds to you for the purpose of charity
works. i don't really no why am doing this, but i feel am working true
Gods leading direction and i hope God will certainly give you the
wisdom to touch very many Lives.
i have moved it to a security company which helped me keep it for
safety keeping in their vault. I will like to have your Full names:-
Address:- Sex/ age:- Phone contact.
i will like to send to them US$4.000,000,00 United State Dollars. this
funds and its distribution will entirely be at your discretion and
control. here is my Email helenmatims00@yahoo.com I will have to give
you more details as soon as I had from you.thanks and God bless.
yours truly.
Mrs. Helen Matins
+233242766238
Date: Sun, 12 Feb 2012 05:33:02 -0800
Subject: Please response.
From: helen matins helenmatins002@gmail.com
To: undisclosed-recipients:;
Hello Dearest,
I write to you with trees and pains. My name is Mrs. Helen matins. I
was Born June 21, 1948 woman.i am a widow and suffering from cancer of
the breast, Right now I am in Amala Cancer Hospital and Research
Center.
According to my doctors they side that my tumors have deteriorated
into the critical stage and my condition is deteriorating. my late
husband died in December 2008 in a plane crash. he was a wealthy
man.
Since the doctor has advised me that I will not live long, I have
decided to spread my wealth for charity works and to the less
privilege ones.
I seek your consent to will my funds to you for the purpose of charity
works. i don't really no why am doing this, but i feel am working true
Gods leading direction and i hope God will certainly give you the
wisdom to touch very many Lives.
i have moved it to a security company which helped me keep it for
safety keeping in their vault. I will like to have your Full names:-
Address:- Sex/ age:- Phone contact.
i will like to send to them US$4.000,000,00 United State Dollars. this
funds and its distribution will entirely be at your discretion and
control. here is my Email helenmatims00@yahoo.com I will have to give
you more details as soon as I had from you.thanks and God bless.
yours truly.
Mrs. Helen Matins
+233242766238
NatWest Bank of England / Frank Albert / Fraud Scam
Received: 41.216.40.128 Nigeria
Date: Mon, 20 Feb 2012 17:06:31 +0000 (GMT)
Remittance Deptt remittance_deptt3@ymail.com
Subject: FILL ATTACHED FORM AND SEND BACK TO US WITH THE MTCN REFRENCE NUMBER
ACCOUNT OPENING FORM.bmp
NatWest logo
Foreign Remittance Department
NatWest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447010031989
Fax:+447010031995
Email:remittance_deptt@live.com
Attention:
We the Executive Management of NatWest Bank of England hereby acknowledge the receipt of your massage to us regarding the transfer of your (US$1,200,000.00) directly into your (USA BANK ACCOUNT ).From the instruction of the British High Court of Justice, be informed that you have to forward us your full Banking details where your fund will be transferred into.An instruction has been given to our on-line Remittance Department for an immediate processing of your funds transfer directly into your bank account in your country within 48 Bank working hours without interruption of any government or organization and the process will be completed as soon as our service charge is paid as directed.
Important notice, be informed that we have been instructed by the British High Court of Justice to make sure that the One Million, Two Hundred Thousand United State Dollars in question will hit your( USA ACCOUNT ) completely within 48 Bank working hours without any delay immediately we receive the outstanding service charges of 120.00 Pounds which is equivalent to $190 USD. Therefore,you are required to fill up the attached Account Opening Form with your passport photograph and send it back to us to enable us commence on your funds transfer immediately.
In verge, you are therefore requested to proceed to any nearby Western Union Money transfer office around you after reading this mail and send us the Bank's Transfer Service Charges of (120.00 Pounds, equivalent to the sum of $190 USD ) only to enable us complete your transfer process and have the funds remitted into your account without further delay.
Be informed that the above requested sum of $190 USD (One Hundred and Ninety US Dollars) is to enable us obtain your Funds Transfer Code (F.T.C ) from the Central Bank of your country which will be use to transfer your US$1.2Million directly into your (USA ACCOUNT) and to avoid much request of Incoming Tax by your Government.
In addition, be well assured that as soon as you send the charges, we shall obtain the code and your transfer will be made immediately, and within 48 Bank working hours the total sum of US$1.2Million will be credited into your USA account and you will have access to make withdrawal of the funds within 72 Bank working hours.
Below is the information which you are requested to send the the charges through western union money transfer:
Receiver's: ..........Frank Albert
Address: ...........London United Kingdom
Text Question: ...........In God
Answer:.............We Trust
Amount: ...............$190 USD
MTCN Reference number:....................
After sending the charges endeavor to send us the MTCN Reference number to enable us commence on your transfer immediately and within 48 Bank working hours,your US$1.2 Million will reflect into your USA account.
Thanks for banking with us.
Regards
(Dr. Frank Albert)
Nat West Bank of England
Tel:+447010031959.
Date: Mon, 20 Feb 2012 17:06:31 +0000 (GMT)
Remittance Deptt remittance_deptt3@ymail.com
Subject: FILL ATTACHED FORM AND SEND BACK TO US WITH THE MTCN REFRENCE NUMBER
ACCOUNT OPENING FORM.bmp
NatWest logo
Foreign Remittance Department
NatWest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447010031989
Fax:+447010031995
Email:remittance_deptt@live.com
Attention:
We the Executive Management of NatWest Bank of England hereby acknowledge the receipt of your massage to us regarding the transfer of your (US$1,200,000.00) directly into your (USA BANK ACCOUNT ).From the instruction of the British High Court of Justice, be informed that you have to forward us your full Banking details where your fund will be transferred into.An instruction has been given to our on-line Remittance Department for an immediate processing of your funds transfer directly into your bank account in your country within 48 Bank working hours without interruption of any government or organization and the process will be completed as soon as our service charge is paid as directed.
Important notice, be informed that we have been instructed by the British High Court of Justice to make sure that the One Million, Two Hundred Thousand United State Dollars in question will hit your( USA ACCOUNT ) completely within 48 Bank working hours without any delay immediately we receive the outstanding service charges of 120.00 Pounds which is equivalent to $190 USD. Therefore,you are required to fill up the attached Account Opening Form with your passport photograph and send it back to us to enable us commence on your funds transfer immediately.
In verge, you are therefore requested to proceed to any nearby Western Union Money transfer office around you after reading this mail and send us the Bank's Transfer Service Charges of (120.00 Pounds, equivalent to the sum of $190 USD ) only to enable us complete your transfer process and have the funds remitted into your account without further delay.
Be informed that the above requested sum of $190 USD (One Hundred and Ninety US Dollars) is to enable us obtain your Funds Transfer Code (F.T.C ) from the Central Bank of your country which will be use to transfer your US$1.2Million directly into your (USA ACCOUNT) and to avoid much request of Incoming Tax by your Government.
In addition, be well assured that as soon as you send the charges, we shall obtain the code and your transfer will be made immediately, and within 48 Bank working hours the total sum of US$1.2Million will be credited into your USA account and you will have access to make withdrawal of the funds within 72 Bank working hours.
Below is the information which you are requested to send the the charges through western union money transfer:
Receiver's: ..........Frank Albert
Address: ...........London United Kingdom
Text Question: ...........In God
Answer:.............We Trust
Amount: ...............$190 USD
MTCN Reference number:....................
After sending the charges endeavor to send us the MTCN Reference number to enable us commence on your transfer immediately and within 48 Bank working hours,your US$1.2 Million will reflect into your USA account.
Thanks for banking with us.
Regards
(Dr. Frank Albert)
Nat West Bank of England
Tel:+447010031959.
Fatima Abacher / Orphan Scammer
From: "Fatima Abacha" fatimaabacher@gmail.com
God will grant you the willingness and interest to digest this humble narrations, though it might be so surprise and strange to believe my story but I knew by the grace of the Almighty you will humbly understood and accept to proceed with my proposal though we have not meet before.
My story is very sad but with God everything is possible. I believed you will give it a second thought to assist me achieves my aim. And God will give you the strength and understanding. May the peace of the lord be unto you?
My name is Fatima Abacher the only Daughter of late Rev, Freddy Abacher. Who was a competent business man? I am 28 years old; presently, I am in United Nation control Refugees Camp due to the political war in my country. Sudden My happiness is that my late father lived a life of a true & worthy Christian and he has this plan before sudden death occur, I have believe that my father is resting in the bosom of our Lord Jesus Christ.
He pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund for my education, helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He was focusing on this area.(1) Grenada (2) South Korea (3) Haiti
My mother died with my junior brother in an accident when I was 10 years old, we were all together when it happen but I & my father had been saved. My father never re married another woman because of the vow he took on their wedding altar.
He made this deposit of ($9.7m) Nine Million Seven Hundred Thousand United State dollar’s And 200kg of Gold Dust I need your assistance's base on the contract bond agreement between my late Father and the Finance Security Company.Thirdly,My Father Intention is to Build Orphanage House at Cameroon He was making this moves before the sudden dearth take him unaware.
Having known my condition I decided to seek for a competent and reliable God fearing person or Ministries who will help me build my father desire. Because I promise my father that I will not go beyond his plan.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any brother or sister, am left a lone in this entire world. Life is so bitter for me now. I was entitle to inherit everything included this money, my late father relatives are not Christians so I don't want my late fathers efforts to be used by unbelievers.
As soon as I receive reply i will give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd.
As soon as i hear from you,i will forward you all the Legal Documents and the contact details of my late Father Attorney.
my happiness is that i and my late father lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life and pray to God to be with me, lead me through shadows of valleys. ,
Any delay in your reply will give me room in sourcing for another church or a God fearing person for the same purpose Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply. God bless you.
Regard
Miss. Fatima Abacher
+233.271038256
God will grant you the willingness and interest to digest this humble narrations, though it might be so surprise and strange to believe my story but I knew by the grace of the Almighty you will humbly understood and accept to proceed with my proposal though we have not meet before.
My story is very sad but with God everything is possible. I believed you will give it a second thought to assist me achieves my aim. And God will give you the strength and understanding. May the peace of the lord be unto you?
My name is Fatima Abacher the only Daughter of late Rev, Freddy Abacher. Who was a competent business man? I am 28 years old; presently, I am in United Nation control Refugees Camp due to the political war in my country. Sudden My happiness is that my late father lived a life of a true & worthy Christian and he has this plan before sudden death occur, I have believe that my father is resting in the bosom of our Lord Jesus Christ.
He pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund for my education, helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He was focusing on this area.(1) Grenada (2) South Korea (3) Haiti
My mother died with my junior brother in an accident when I was 10 years old, we were all together when it happen but I & my father had been saved. My father never re married another woman because of the vow he took on their wedding altar.
He made this deposit of ($9.7m) Nine Million Seven Hundred Thousand United State dollar’s And 200kg of Gold Dust I need your assistance's base on the contract bond agreement between my late Father and the Finance Security Company.Thirdly,My Father Intention is to Build Orphanage House at Cameroon He was making this moves before the sudden dearth take him unaware.
Having known my condition I decided to seek for a competent and reliable God fearing person or Ministries who will help me build my father desire. Because I promise my father that I will not go beyond his plan.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any brother or sister, am left a lone in this entire world. Life is so bitter for me now. I was entitle to inherit everything included this money, my late father relatives are not Christians so I don't want my late fathers efforts to be used by unbelievers.
As soon as I receive reply i will give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd.
As soon as i hear from you,i will forward you all the Legal Documents and the contact details of my late Father Attorney.
my happiness is that i and my late father lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life and pray to God to be with me, lead me through shadows of valleys. ,
Any delay in your reply will give me room in sourcing for another church or a God fearing person for the same purpose Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply. God bless you.
Regard
Miss. Fatima Abacher
+233.271038256
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