MR TERRY WHITE / MBANEFOR BASIL / Fake Scam

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Date:		Mon, 3 Dec 2012 22:37:38 +0800 (CST)
From:		DIPLOMATIC MR TERRY WHITE wumtdeptxpln@yahoo.in Add sender to Contacts
Reply-To:		diplomat.terrywhite@rocketmail.com
Subject:		Here Is Your Package Unlock CODE(AWB33XZS
To:		undisclosed recipients: ;

Western Union/MoneyGram = Fraud - Scam!

Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.


reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 5978) asap So you have to contact me with this email address (diplomaticdeliver22@yahoo.com)

RECEIVER NAME....MBANEFOR BASIL
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy  Email me:(diplomaticdeliver22@yahoo.com)
Regard
DIPLOMATIC MR TERRY WHITE

ZETI AKHTAR AZIZ / Scam Fraud

Reply-To:		gov.drzetiakhtaraziz@hotmail.com
From:		"DR. ZETI AKHTAR AZIZ" Dr.zetakhtaraziz1N@wing.ocn.ne.jp
Subject:		Transfer of your $95 million dollars is under progress
Date:		Mon, 3 Dec 2012 10:17:32 -0500

The real Governor of the Central Bank of Malaysia would never use a free email address or give some stranger $10,000.  It's a scam.  There is no $95 million dollars!  Send $5,000 and lose $5,000

Dear sir,


I have done my best as the Governor Bank Negara Malaysia to make sure that I handle your project involving the sum of ($95,000,000.00) Ninety five million United states dollars diligently with my entire professional artist and my longtime banking experiences as Governor of the Central Bank of Malaysia.


I can understand your condition and all what your going through, i have $10,000 dollars with me which i am suppose to use to settle my personal line of credit?, i am going to support you with that because of your present financial problem, so please hurry and pay up the balance of $5000 so that we can help you to complete this transaction. Approval regarding this subject matter have being completed and we are now looking forward completing this transaction for you because we don’t have much time left in handling this type of transaction and you must understand my position as the Governor Bank Negara Malaysia,
I assure you that you will not regret any action if you adhere to my wise advise because this is an international procedures that we must abide and make sure we don't make mistake. We have already send the wires to you and i know that the wire is on progress and once you pay this last $5000 balance then the Ninety five millions will hit your account within 24 hours bit by bit and you will start paying back the loan you collected, so don't worry everything will be alright ok.


Please give me this last trust and have my word as my word is my bond, don't look at this as if your spending money only rather you invested money and you will reap what you invested, this is banking business and don't worry follow instructions and please remember this is highly confidentials. Kindly give me a call on: + 1-940-604-1843 and +(940) 448-0049 I have a lot to explain to you so that you will understand how important it is for you to pay for the official fees and we can be able to know how we can work this matter out confidentially. I will be waiting for your call 24 hours of the day.

Please advise


I am waiting for your immediate reply asap


Thanks,

Dr. Zeti Akhtar Aziz(Governor Bank Negara Malaysia)
Tel: + 1-940-604-1843
Tel: +(940) 448-0049

Barriesfriends / Fake Gold Scam Fraud

Barriesfriends is a fake gold scam. According to their profile at ExportersIndia, they have been in business since 1996, yet, their website was set up in late October of this year. The only contact information for them is through a mobile phone and free and anonymous webmail address.  Read: All That Glisters Is Not Gold - African Gold Scams!

BARRIE’S FRIENDS SL LTD
Name of Chairman : Mr. Arrington Barry
Establishment Year : 1996
Contact Person : Mr. Arrington Barry
Address : 230 Kabala Town, Eastern Province
Country : Sierra Leone
Pin Code : 00232
Phone : 232-76-639850
Email Address : barrie@barriesfriends.com
Web Site : http://www.barriesfriendssl.com
Web Page : http://www.exportersindia.com/barriesfriends/

   Domain Name: BARRIESFRIENDSSL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited
   Updated Date: 27-feb-2012
   Creation Date: 27-feb-2012
   Expiration Date: 27-feb-2013

In reply to your question, Barriesfriends is a scam. According to their profile at ExportersIndia, they have been in business since 1996, yet, their website was set up in late October of this year. The only contact information for them is through a mobile phone and free and anonymous webmail address.

ZETI AKHTAR AZIZ / Scam Fraud

Reply-To:		gov.drzetiakhtaraziz@hotmail.com
From:		"DR. ZETI AKHTAR AZIZ" Dr.zetakhtaraziz1N@wing.ocn.ne.jp
Subject:		SWIFT - Settlement Instruction and Confirmation from Dr. Zeti Akhtar Aziz
Date:		Sun, 2 Dec 2012 10:45:17 -0500

This scammer is obviously not the real Dr. Zeti Akhtar Aziz who would never use a free email address

Dear Sir,


This is very urgent, I just called the fed wire office where the clearing and transfer of your fund will be completed for you on this matter before your money will be wire bit by bit to your nominated bank account in your country, I negotiated with the office of Federal Reserve Fed-wire clearing house on this matter on your behalf and I let them see reason why you are not suppose to pay that much money on this clearing of your fund, they told me the money is refundable after crediting your account and is for insurance bond on fedwire and fed ACH routing numbers between malaysian riggit and United State dollars.


Your full amount of fund must undergo Fedwire automated system and FSA authorization including the international clearing and world communities requirement before they will allow the full passage of your fund to be officially release out of U.S. Department of Treasury, Internal Revenue Service (IRS)and the U.S. of Homeland Security on your fund valued $95million dollars only including the Fed wire department in securance of the official documents (QUATA 19173// -21/2012offdoc// 9921) and upon receipt of this approval clearance fee an approval clearance certificate will be issued from all the agency for release of your fund. No other charges will be requested until the closure of this transaction. so we need the receipt from this boards after the confirmation of the payment from you.


Please call me urgently let us sort out this matter before the deadline given to us for completing this payment exercise will lapsed my direct numbers are as follows please call me now: +1 940-604-1843


Thank you.


Yours faithfully,
Dr. Zeti Akhtar Aziz
Tel:+1-940-604-1843
Tel: +1-(940) 448-0049
Please call me asap

Philip Duke / Tony Briggs / ATM Scam Fraud

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Date:		Sun, 2 Dec 2012 21:12:36 +0800 (CST)
From:		"Mr.Philips Duke" drdonaldwilson1@gmail.com
Reply-To:		officeoffice217@yahoo.fr
Subject:		Notification of payment by ATM Master Credit Card
To:		undisclosed recipients: ;

How to Recognize a Scam Email/Scamomatic!!

 

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund worth $2.700,000.00 which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address to you, all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction with you.

Contact the ATM CARD department
Mr.  Tony Briggs
Email To Contact: officeoffice219@yahoo.dk
TEL: +229 979 498 83
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Philip Duke

CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS.
CC:ACCOUNTANT GENERAL OF BENIN

JOY UGONNA / KTT Dept CBN / Scam Fraud

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Date:		Sun, 2 Dec 2012 22:10:27 +0800 (SGT)
From:		"Ugonna Mrs.Joy" mrs.joyugonna176@yahoo.com.hk

No real bank or officer of a bank ever uses a free email address 

 

Dear 

 

This is the second message to you, There is presently A counter claims on your funds,  This is the message forwarded to my office today by two gentle men , one  of them is  a Canadian citizen and  his name is Mr. Gilbert Mouse by name  while the other  person is  Mr Randy G. Bacome, by name from United State of America citizen.

These gentle men claimed to  be the representative of your company, and they came with letter of attorney,this power of attorney stated that you are dead last week that is why we did not hear from you for some time now. They stated that your FUND  value of $25.5Million usd is now under them but the reason why they are writing to us is only to know how much needed so that they can pay it and also want you to do change of ownership.

 

I did nothing rather than to hold because i don' t want you to lose these fund then i disagreed with their letter until confirmed from you, You are therefore given 24hrs to confirm the truth in  this information  if you still alive.Be informed that any further delay from your side could be  dangerous, as we would not be held responsible of  wrong payment.

 

Below is the burial picture brought in confirmation that you are dead.

We Shall Proceed To Issue All Payments Details To The Said Mr. Gilbert .If We Do Not Hear From You Within The Next of  24hr that means what their said is truth, But if what she said was lie please do get back to us and also be inform that you will be required to pay the sum of $85 usd charge fee and the stamp duty fee cost you only the sum of $85 usd so that any other one or any co-operation come down here to claim your fund again will be in jail..

 

Here is the information to make the payment through western union money transfer below:

Receiver  name========= ELVIS DURU
Receivers Address========Lagos Nigeria
Test Question=============GOOD
Test Answer=============GODAmount:::::::::::::::$85.00

 

I am looking forward to hear from you right now and know what is holding you not to make the payment as you said because I hate any thing promise and fail please if you still need the sum of $6,000 payment each day.  I advise you to send the money immediately and you get back to me with payment information.

I am waiting to hear from you once again with good news as you can see that i am very happy now.

Sincerely yours,
MRS JOY UGONNA
KTT Dept CBN.
Tel:+2348176016022

CENTRAL BANK OF NIGERIA / Jonah Ogunniyi Otunla /Next of Kin Scam

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE/TELEX DEPARTMENT
Plot 88, Abubakar Tafawa Balcwa Way Central  Business  District,
Cadastral Zone: Abuja, Federal Capital Territory Nigcria.
TEL: +284 818 418 8895. FAX: 0865788787.

ATIN:

DATED: 22nd Nov. 2012

NOTIFICATION OF PAYMENT FILES TRANSFER TO PRIMA  BANK MADRlD SPAIN!!!

Dear Accredited Beneficiary,

Central Bank of Nigeria is pleased to notify you  that your payment valued Thirteen Million Five Hundred Thousand United States Dollars(S13,500,000-00) will be f1nalized by our correspondence bank (PRIMA BANK MADRID SPAIN). This notification is to enable you  make a direct contact to PRIMA BANK with the below contact information:

PRIMA BANK
PLAZA ROMANO 19, 28011, MADRID, SPAIN. Tel:  +34   608 898 521
Fax:+34 968 975  175
CONTACT PERSON: MR ROBERT FINLEY Email : infoprima@accountant.com
Accounts Department:adrnin@primefianacce.com.

NOTE:You are to quote file  number  on your letter to PRIMA BANK for urgent compliance. Your full cooperation is to showcase as you  follow strict rules and regulations governing internet banking online system inputing rights and obligation of PRIMA BANK to guide you as your account is created and funds remitted for  onward further transfer to your designated bank accounts.

Further instructions will be related to you  through your representative Mr. Jonah Ogunniyi  Otunla immediately we received correspondence from PRIMA BANK.

Congratulations and Best Wishes