Andrew Morgan United States Mission to The United Nations on Payment / Fraud Scam

X-Originating-IP: 41.211.207.75 Nigeria
Date: Mon, 20 Feb 2012 00:17:55 +0100
Subject: Re: Did you instruct him????
From: Andrew Morgan

Press and Public Diplomacy Section
United States Mission to the United Nations
799 United Nations Plaza
New York, N.Y. 10017

OFFICE OF MR. ANDREW MORGAN:

Thanks for writting back to me. I need you to know that Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted by Mr. Lee Chong.

Here is the account details submitted by Mr. Lee Chong:

Account Name: Indo-China Group Ltd,
Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.

When this account was submitted, I realized there was a foul-play. Maybe comehow one of your partners whom you may have trusted was working for you to clear your funds revealed your informations to Mr. Lee Chong and the actual amount involved. But the good news is that, We have to detain these Criminals for proper Law Enforcement Agents to place them under arrest. The prevailing charges will be Conspiracy To Defraud a Financial Institution, We have destroyed the banking details supplied by this man because his claim was false. We have been successful to move the fund to a well secured bank here in USA for payment.

WHAT YOU HAVE TO DO:

You have to contact the below mentioned bank via email as soon as you recieve this message with this code of transfer ( 2012-XX-UN) as your subject. This code should only be known by you and the corresponding bank and not to anyother third party for whatsoever reason. Tell them you were directed by me and ask them what are the necessary things needed from you to get the transaction going.

Below is the contact information of the bank incharge:

BANK: USAA FINANCIAL COMPANY
ADDRESS: 14975 N IH 35, Suite 107, San Antonio, TX
POSITION: TELE-BANKING DEPT
CONTACT: SIR. GARY WALKER
TEL: (646) 727-9959
FAX: (646) 365-3186
PRIVATE E-MAIL ( For quick response): grwalker9@gmail.com

Be informed that your immediate communication with the USAA Bank is very imperative because they are making frantic effort to conclude the wire transfer valued USD$10.5Million into Mr. Lee Chong's account today, So email them your details and place a call to him on the above number to stop further communication with Lee Chong.

If there is any lapse or delay from your end in bringing this transaction to conclusion with the USAA Bank, Please do not hold this organization responsible for that.

Always keep intouch with me to avoid mistake.

I awaits your response.

Thanks

Yours in service.


Mr. Andrew Morgan
United States Mission to
The United Nations on Payment Matters

Miss Faith Okeke / Computer Science / Fraud Scam

X-Originating-IP: 205.188.255.1
Reply-To: missfaith@wwjd.ru
From: "CENTRAL BANK OF NIGERIA "andreaarias@aol.com
Subject: Message From Miss Faith Okeke.
Date: Sun, 19 Feb 2012 20:54:55 -0800
To: undisclosed-recipients

I am Miss Faith Okeke. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY fees and certificate but the fund has not been release to you.

If you are interested to receive your fund. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications, For phone conversation, please call me on +2348055690949

Regards,
Miss Faith Okeke

FOREIGN SECRETARY / NatWest Bank of England / Scam Fraud

Received: 81.91.229.189 / Nigeria
Date: Sun, 19 Feb 2012 10:06:44 -0800 (PST)
From: British High peter_john88@yahoo.com
Reply-To: remittance_deptt3@ymail.com
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION
To: undisclosed recipients: ;

FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINES THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our Priorities Admitted:
We the Board of Directors, Members and Committee of Great British High Commission are now aware of your pending /untransfered funds. We write to remind you that we receive a report that fedExpress and Lloyds Bank of Liverpool, did not transfer/ deliver your funds to your destignated Bank Accounts as you have shown to them. After our investigation, we confirmed that you are the owner of the US$1.2Million as discovered.We have also confirmed that until this moment that you have not received your funds. After our numerous verifications, we found out that the Bank could not transfer your fund to you due to some banking policy and your low co-operation to them.
In regards to the above mentioned problems, we (BRITISH HIGH COMMISSION) have decided to release your funds directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your undlivered funds. By the power and authority given to us, we have conveyed your transaction to trusted Bank which will transfer your US$1.2Million, you’re to contact Natwest Bank of Scotland with your banks personal detail for them to transfer your funds directly to your bank account without any further delay. Be informed that the only money you will pay to them is (120.00 Pounds) which is their service charges.The reason why you have to pay the charges first to them is because there is an instruction placed by (B.M.O.F) British Ministry of Finance not to deduct any charges from your funds for security purposes.

This is the details to contact NATWEST BANK OF ENGLAND.

Bank Name, NatWest Bank of England,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID:(remittance_deptt3@ymail.com)
Bank Phone Number: +447010031959
Bank Fax Number: +447017415990

Is important you email (Dr. Frank Albert),The General Manager of NatWest Bank as soon as you receive this mail and furnish them with your details to receive your funds, Below is the information you are required to forward to NATWEST BANK LTD .

Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................

While sending the above listed details, remember to ask NATWEST BANK on how to pay their bank required service charges of (120.00 Pounds)which is the only money you will pay to them for immediate transfer of your funds. If they ask you for any additional money after you have paid their charge,do report to us and legal action will be taken against that.

We guarantee your transaction with NATWEST BANK OF ENGLAND. Follow our instructions, you will not have any problem.
British High Commission Office,
King Charles Street,London.SW1A 2AH.

Pepsi Cola Global Lottery Award Promotion / Fake Lottery Scam Fraud

Pepsi Cola Global Lottery Award Promotion

THE PEPSI COMPANY
PROMOTION / PRIZES
AWARD, 101 CHURCHILL
PLACE, STAMFORD BRIDGE
LONDON SW1V 3DW.
UNITED KINGDOM.
PHONE: +447014243962
EMAIL: pepsiclaimuk44@hotmail.co.uk

MOTTO: STRIVING TO ALLEVIATE POVERTY {Payment No. M30921}

PAY THE AMOUNT OF: FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS

ONLY * £500,000.00

AUTHORIZED BY: EURO/ASIA INC

Attn:,

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

This is to inform you that your E-mail address is one of our 12 top Beneficiary Draw held on April, 2012 by Pepsi Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was amongst the 12 Lucky winners who won £500,000.00. Each on The Pepsi Bottling Company promotion Award 2012.

The Pepsi bottling company was founded by Mr.Caleb Bradham in the year 1898, August 28, and applied for trademark with the U.S. Patent Office, Washington D.C., and forms the first Pepsi-Cola Company in the year 1902-1905, Pepsi-Cola's first bottling franchises are established in Charlotte and Durham, North Carolina.

However the results were released today for this year 2012 and your e-mail was attached to Ticket/Lotto Number.[ 577-744-3465-E77 ] award draw Online Worldwide Internet Awareness Promotion, your e-mail was among for the 12 lucky winners who won Prize Money of {FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY.* £500,000.00, here in Pepsi Cola Bottling Company Award 2012, Your Pepsi Prize Money award is deposited in Barclay's bank, in a temporary Account and shall be send to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer / Bank Draft /Cheque [Bank Wire] or any other means you may wish to your Locality Account / Country.

However, the 2012 Pepsi Cola London Worldwide Internet Awareness Promotion Award is no doubt, a momentous achievement in the chequered history of This Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization.

All participants were selected randomly from World Wide MICROSOFT CORP, collects all the E-mail addresses of the people that are using especially yahoo mail, Gmail, msn mail, rediffmail, hotmail, icq mail online and offline on messenger Directories. This promotion is part of the financial empowerment program of the Pepsi Cola Development Company in it's struggle to alleviate poverty.

HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Reference Number........................ .........02-0H-08
Ticket/Lotto Number....................... ....577-744-3465-E77
Batch Number.........................0952-K
File Number........................FA-1305U-ID
Serial Number............................................. 652-662
Category ......................................................2nd Category

You are required to forward your winning details via to this E-mail address: barclay_bnkuk21@hotmail.com and note that you must send your{ APPLICATION FOR FUND RELEASE } to Barclay's bank plc London for verification
purposes to enable them release your prize money award direct to your personal bank account.

APPLICATION FOR FUND RELEASE

Att: Barclay's bank Plc London,

I write to apply for the release of my fund with regards to the winning
notification that was received on my [ E-Mail ID ] from Pepsi Bottling Company
Company of England. I was made to believe that this sum (£500,000.00. .GB Pounds) is
deposited in a temporary Account in our Bank.

BELOW ARE MY PERSONAL INFORMATION::

1. FULL NAME.......................... ....................

2. COUNTRY OF ORIGIN........................ ......

3. PRESENT ADDRESS....................... ...........

4. AGE........................... ..............................

5. OCCUPATION.................... .......................

6. SEX........................... ..............................

7. TELEPHONE NUMBER........................ .....

8. MARITAL STATUS........................ ...............

9. BATCH NUMBER........................ .................

10. TICKET/LOTTO NUMBER............................

11. SERIAL NUMBER........................................

12. REFERENCE NUMBER.................................

13. EMAIL ADDRESS..............................

14. CATEGORY.................................................

15. AMOUNT WON...........................................

16.4X4 PHOTO PASSPORT SIZE......................

PAYMENT OPTION
PREFERED MODE OF PAYMENT

SELECT ANY ONE OPTION BELOW:

{1}Bank Telegraphic Wire Transfer

{2}Bank Draft /Cheque Wire Transfer

For option {1}[Bank Telegraphic Wire Transfer], Provide your Banking details below;

Bank Name:....................................... A/C Name:.......................................
A/C Number.........................................Swift Code:......................................
Branch............................................

For Option{2}[Bank Draft /Cheque Wire Transfer], Provide your Banking details below;

Bank Name:....................................... A/C Name:.......................................
A/C Number.........................................Swift Code:......................................
Branch............................................

As soon as you Complete the form above, send it to Barclay's bank Plc London
for immediate release of your Pepsi prize money award 2012, through E-mail barclay_bnkuk21@hotmail.com

FEE FREE TO CONTACT US:
Barclay's Bank Plc London.
DIRECTOR: MR. ROBERT COLE
TELL PHONE:.+447014243962


STAFF OFFICEYour browser may not support display of this image.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your price released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of PEPSI COLA FOUNDATION & MICROSOFT CORP.!

APPROVED

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO BARCLAY’S BANK PLC LONDON AS INSTRUCTED ABOVE.

Congratulations from me and members of PEPSI COLA FOUNDATION & MICROSOFT LOTTERY AWARD 2012.

We have millions of pounds unclaimed prize

MOORE CARRICK / Bank of America / Scam Fraud

Received: 41.211.206.29 Nigeria
Date: Fri, 17 Feb 2012 14:04:06 +0000 (GMT)
From: Mr Moore Carrick mrmoore.carrick@yahoo.es
Reply-To: Mr Moore Carrick mrmoore.carrick@yahoo.es
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve
this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:mrmoore.carrick@yahoo.es
Tel: +1 9143632381

Nicholas Hyland / Secret Shopper / Fake Check Scam

Reply-To: Nicholas_Hyland@gmx.com
From: "Nicholas Hyland" Nicolass21@nova.edu
Subject: Get Rewards - Mystery Shopping Company
Date: Sat, 18 Feb 2012 06:52:59 -0800

JOB DESCRIPTION:
1. You will receive funds for the assignment.
2. You will receive instructions for your assignment via email on the location and details of the task.
3. You to complete the task quickly and quietly.
4. You will be asked to visit the business location for doing business be it a restaurants, shopping stores etc.

TERMS OF PAYMENT:
You will receive a flat amount of $ 250 per assignment.
The company will provide you with all the costs necessary for the assignment
and any other costs incurred during the performance of your duties.

If interest please send the information below

Full Name ...
Address (NO.PO.BOX ADDS) ...
City ...
State ...
Zip Code ...
Cell Phone Number ...

Thank you for your participation and we look forward to working with you.

Good luck,
Thank You,
Nicholas Hyland
Secret Shopper @
http://www.secretshopper.com/info/companyinfo.asp

Barrister Sesar Luis Samate / Nigerian Next of Kin Scammer

Received: 41.58.33.200 (Nigeria)
Date: Sat, 18 Feb 2012 06:44:25 -0800 (PST)
From: "B. Sesar Luis Samate Barrister Sesar Luis Samate" b.sesarsamate@yahoo.com
Subject: Re: Urgent Response Needed

Dear

I have taken note of your concern and I will like to posit as follows;

I sincerely appreciate and understand your skepticism concerning my proposal because you do not know me from Adam. However, the fact remains that every long lasting business relationship begins with a step. I do believe I have taken this step.

My brother, we are living in a world where sincerity and trust have been throne into the dust bin following the nefarious activities of some unscrupulous elements of our time. To that extent even if one is a proponent of a genuine course one is most of the time misunderstood, misjudged and categorized as such. Permit me to bring to your notice that the whole world has not been totally invaded by this group of people and that is why all over the world people are still doing business with each other even without their having to come together physically.

I want to assure you that what I have proposed to you is real and has nothing to do with scam. I am a reputable individual with a career and family to live for. I have laboured so much over the years to bring my career to the level it is today and will never stick my neck for any course that is not just. I therefore, want you to see this as an opportunity that have presented itself rather than likening it to an ordinary scam letter.

As the personal attorney to the deseased the bank in spain has issued me a notice to provide the Next of kin, or have the account confiscated. I am the ONLY one who has the legal right to present someone as my clients Next of Kin and beneficiary to his entitlements.

All legal documents to back up your claim as the deceased Next of Kin, will be provided by me to you as I shall be expected to process a Letter of Administration from the British Probate High Court to the bank in Spain which will authourize you to receive the funds as the rightful beneficiary to this claim. All I require is your honest co-operation to enable us see this deal through.

Your duty is simple. You will be expected to receive the fund from the bank in spain, in any designated account of yours choice and hold same in trust until my arrival for the disbursment. Is that too difficult for you?

Please get back to me at once with assurance of your readiness to do so and I will update you with further details.

Thank you once again even as I await with keen interest your candid response.This is my number: +44 70111 40072 / +44 701 114 0072 you are very free to call me at any time you wish.

Luis.