MR. JERRY WHITE, ATTENTION SCAMMED VICTIM

If you have received from MR. JERRY WHITE  email address britis_hhigh_commission@xd.ae , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  MR. JERRY WHITE <geral@mun-setubal.pt>
reply-to:  britis_hhigh_commission@xd.ae
to:
date:  Sat, Jul 26, 2014 at 6:01 PM
subject:  ATTENTION SCAMMED VICTIM
mailed-by:  mun-setubal.pt

ATTENTION SCAMMED VICTIM,

($500, 000, 00) FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU).

A RE-COMPENSATION HAS BEEN ISSUED OUT IN CERTIFIED BANK DRAFTS AND ALSO IN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON: ( britis_hhigh_commission@xd.ae )

YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229-66519968

YOURS IN SERVICE

MR. JERRY WHITE
CONSULAR,
+229-66519968

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Western Union Money Transfer MTCN#: 5752202045

If you have received from Mr. James B. Morgan  email address wunion873@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Mr. James B. Morgan <jude_fredericks@yahoo.com>
reply-to:  wunion873@gmail.com
to:
date:  Thu, Jul 24, 2014 at 8:58 PM
subject:  MTCN#: 5752202045

Welcome to Western Union Money Transfer office Cotonou Republic de Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE Cotonou Republic duBenin.
Website: www.westernunion.com
Email: [wunion873@gmail.com]
Tel: +229 687 725 74

Attention!!!

Reference to the payment-order from the United Nations Funds Payment
Office, ECOWAS zone, our office was mandated to release your payments
valued $10.5million USD to your name as compensation from the agency
due to your inability to receive the total funds from bank to bank
wire transfer.

We have just sent the first of $5,000 USD to you right now. Down here
is the payment information except Security Question and Answer. It is
programmed $5,000 USD per MTCN on three installment rate per day in
your name. You can track the payment online with sender's name and
MTCN on this website below to see the availability of the $10.5million
USD.
You can Load this link on your PC to confirm the status of the transfer;
https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Bellow is your first payment of $5000.00usd sent today:
Sender's First Name: Cynthia
Sender's Last Name: Farnsley
MTCN#: 5752202045
Amount Sent: $5000.00 Dollars



The total funds on your name here is $10.5million USD. Quickly get
back to us to enable us give you the Security Question and Answers
to pick-up the available funds immediately.

You have to reconfirm the following information to us for clarity;
Full Name:
Country:
Address:
Occupation:
Zip code:
Phone Number:

Your urgent call or email response is highly anticipated.

Best Regards,
Mr. James B. Morgan.
Operation Manager.
Email: [wunion873@gmail.com]
Western union department Cotonou Republic de Benin ;
Tel: +229 687 725 74
Send Money Worldwide Western Union .

---
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ASSOCIATE REQUEST! Pen Moys Mo

If you have received from Pen Moys Mo  email address gwinters56@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Pen Moys Mo <orion@dcwisp.net>
reply-to:  gwinters56@yahoo.com
to:  
date:  Sat, Jul 26, 2014 at 5:42 AM
subject:  ASSOCIATE REQUEST!

Hello:

I am Pen Moys Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia

Have contacted you with the hope of getting you to act as trustee in clearance of forty million USD fixed income deposit and to subsequently invest the funds.

You earn commission for acting as my trustee in clearance of the fixed income deposit.

I will urgently need your full names,address and phone number to regularize on the funds as the new recipient with the financial institution where the fixed income deposit is presently domicile.

Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2014.

I will enumerate further upon your response.

Looking forward to working with you.

Sincerely,
Pen Moys Mo
gwinters56@yahoo.com

from:  veronica.rosmark@orebro.se
to:
date:  Fri, Jul 25, 2014 at 11:27 AM
subject:  
mailed-by:  orebro.se
The United Nations Compensation Commission (UNCC), in conjunction with the World Bank, and the international monetary fund (IMF), has agreed to pay a compensation of One million, Two Hundred Thousand Dollars. contact email ( julia.armstrong@bans.hyperoffice.com  ) for more details.

Regards.
Mrs Veronica Rosmark.

Brigadier General john castro, ATTENTION

If you have received from Brigadier General john castro  email address General.john.castro@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Brigadier General john castro <tomasmedinamota@wanadoo.es>
reply-to:  General.john.castro@outlook.com
to:
date:  Thu, Jul 24, 2014 at 3:49 PM
subject:  ATTENTION
mailed-by:  wanadoo.es

ATTENTION:

I am Brigadier General john castro, the Chief of General Staff,
GHANA. I am mailing you in respect, of the present development going on
here in my country GHANA.
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved
to us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can give to the diplomat to deliver to you hand in
hand.

Your response will be very much appreciated as soon as you have received
this email.as the diplomat is already to take his flight to your country.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:

So you are only to contact us now with the below a scan copy of your
identification so that it will be forwarded to the diplomat to know you as
soon as he arrive.Please in your reply include your
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to
draft the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
Brigadier General john castro)
reply back on via this email: General.john.castro@outlook.com
General.john.castro@outlook.com
Tel:+233 236 980 753

Employment Offer 1406132008222-43

If you have received from Caio Alves Britto  email address bennelso@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Caio Alves Britto <caiogeteruy@hotmail.com>
to:  bennelso@yahoo.com
date:  Wed, Jul 23, 2014 at 12:13 PM
subject:  Employment Offer 1406132008222-43
mailed-by:  hotmail.com
If уоu аrе looking fоr а long-tеrm саrееr opportunity, our Company will hеlр уоu.

Nowadays we need аn energetic, creative, аnd sеlf-dirесtеd еmрlоуее for Travel Coordinator post.

Whаt's in it fоr уоu:
Guаrаntееd compensation rate of $3,800 monthly;
Bоnus struсturе;
Веnеfits package includes: Раid vасаtiоn and Lifе Insurаnсе.

Travel Coordinator opening is rеsроnsiblе fоr choosing and completing tours for our customers bу реrfоrming thе duties below:
- Рlасе оrdеrs tо еnsurе thаt consumer's dеmаnds аrе fulfillеd;
- Рrоvidе bеst customer service tо ехisting аnd potential clients;
- Рrоvidе аdministrаtivе mаnаgеmеnt bу doing rеgulаr оrdеring rероrts.

Applicant should:
- Be able tо multi-tаsк through thе dау;
- Lеgаl аgе 21+;
- Be US Реrmаnеnt Rеsidеnt;
- Наvе ехсеllеnt соmmuniсаtiоn sкills;
- Наvе а strоng PC skills;
- Have no criminal records.

If уоu would like tо аррlу for this amazing position, рlеаsе answer to us only tо this address: JulieWixtedes@aol.com . Your CV will be great plus.
Thank you!

Sgt. Charles Stanley, Hello

If you have received from Sgt. Charles Stanley  email address sgtcharles@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email




from: Sgt. Charles Stanley <sgtcharles@hotmail.com>
reply-to: sgtcs01@outlook.com
to: Recipients <sgtcharles@hotmail.com>
date: Sat, Jul 26, 2014 at 4:49 PM
subject: Hello
Hello,

I am Sgt. Charles Stanley. I need your assistance in Re-Profiling $25 Million USD. It is risk free and fail proof. Contact me via my personal email below for further information.



Sgt. Charles Stanley
sgtcs02@outlook.com

Mr Bryon Keller, YOUR PAYMENT NOTIFICATION

If you have received from Mr Bryon Keller email address bryonkeller2469@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Financial Investigation Bureau <mario@vox.com.py>
reply-to:  bryonkeller2469@gmail.com
to:
date:  Fri, Jul 18, 2014 at 8:20 PM
subject:  ARE YOU ALIVE OR
RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

ARE YOU ALIVE OR DEAD?

In the course of our General Investigation and Bank Supervision
of the first quarter of the year 2014 that just ended few days ago,
we discovered that the Bank Accounts and funds belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners,Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced
to your Transaction/ change is this Mr Rick Jones who said you are
dead, hence they have forwarded some documents of funeral held for
you so as to divert your fund.

We have investigated the origin of the US$8,000,000.00 in question and wish to
confirm it to you that funds originated from a pending/witheld
transaction in your name,such as Compensation, Lottery Winnings , Inheritance
or contract payment.

They have also forwarded below account as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:


These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.


Yours Faithfully.
Mr Bryon Keller

GOOD DAY MY DEAR FRIEND!, Sergeant Jason H Kane

If you have received from Sergeant Jason H Kane email address sgtjhkane@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  
reply-to:  sgtjhkane@outlook.com
to:
date:  Wed, Jul 23, 2014 at 2:33 AM
subject:  GOOD DAY MY DEAR FRIEND!

my message...Good day my dear Friend,



 My name is Sergeant Jason H .Kane, a US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to kindly read this mail carefully to your understanding.



In 2003, my Men and I found over $900 Million US Dollar in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq Government after counting it in a Classified Location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200 Million, I kept my own share for a while in a Secured Place. Am only contacting you because, I need someone to help me receive the Funds, since I have found a secured way of getting the package out of Iraq for someone to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq.



I do not know how long I will remain here as my Mission is still uncompleted yet, but I know this was Pure Divine Intervention from God.



Understand that, I really need someone I could trust, since I have already lost a Box of Gold to someone in Europe who said he will help me out. I won't like to make the same mistake again; the total amount of money is $7.5 (Seven Million Five Hundred Thousand United States Dollars). I am willing to entrust this Funds in your care till I complete my Mission and come over to meet with you for subsequent sharing and investment projects.



KINDLY VIEW THE LINK BELOW TO CONFIRM MY STATEMENT

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.cbsnews.com/video/watch/?id=691432n

http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml

http://www.presstv.ir/usdetail/184530.html



If you can handle this deal, kindly contact me via

sgtjhkane@outlook.com immediately is informed that 20% of the total Funds will be for you as compensation, all you need to do is to find a Safe Place where you can keep the Box till I leave Afghanistan.



Hope to hear from you soon,

Best regards,

Sergeant Jason H Kane

HAVEN'T YOU PAID ENOUGH?

If you have received from Barrister Roy Duff   email address barristerroy42@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Barrister Roy Duff <neil@jiinhaur.com.tw>
reply-to:  barristerroy42@gmail.com
to:
date:  Tue, Jul 22, 2014 at 10:13 AM
subject:  HAVEN'T YOU PAID ENOUGH?
mailed-by:  jiinhaur.com.tw
I am Barrister Roy Duff, I am writing you this email regarding your unpaid Funds, My Dear; I wish to inform you that the people you are dealing with are not the real people in position to release your Fund to you that is the reason its been impossible for you to received your funds, why can't you deal with the bank appointed to handle the Transfer of your Fund instead of sending money to people that will not help you get your fund.


If only you will respond to me upon receipt of this notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earn money and time on these hoodlums. As it may interest you to know all this money you have been sending would have completed your payment transfer before now if you had contacted the appointed paying Bank.
Email me back only on this:


Email: barristerroyduff@Safe-mail.net  for more information on how you will receive your UN-paid Fund from the appointed paying Bank.


I shall be expecting to read from you only if you need my assistance on this matter.


Best Regards,
Barrister Roy Duff
barristerroyduff@Safe-mail.net

...STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND......

If you have received from Mrs Justina Ivan Mark  email address davemoonn@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from:  Mrs Justina Ivan Mark <john@nactek.com.tw>
reply-to:  davemoonn@gmail.com
to:
date:  Mon, Jul 21, 2014 at 9:31 PM
subject:  ...STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND......
mailed-by:  nactek.com.tw

My Dear Friend

I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,

I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.

NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dave Moon, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails without this code (0060) from Federal Republic Of Nigeria are fake.

The only money I paid after I met Barrister Dave Moon was just $300 USD for the paper works, take note of that so that he can help you to Transfer your fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

Well i don't have much to say than to advice you to contact him with your information so he can help you out too. Below is the Barrister Contact Address to get intouch with the Barrister.


Name: Barrister Dave Moon
Email: davemoonn@gmail.com
Cell#: +2347036802665

You really have to stop dealing with those people that are contacting you please they are not in any way with your fund, they are only taking advantage of you and they will dry you up until you have nothing.

So if really you want your compensated fund release to you, you then have to contact Barrister Dave Moon so that he will help you out as he did to me.

Thank You and Be Blessed.
Mrs Justina Ivan Mark.

mailed-by:  dcwisp.net

ABOUT YOUR FUND......!

If you have received fromDavid Morris  email address mrdavidmorris234@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: UNITED BANK FOR AFRICA <mrdavidmorris234@qq.com>

to:

date: Sun, Jul 27, 2014 at 1:20 AM

subject: ABOUT YOUR FUND......!

mailed-by: gc-investment.com

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA.

PHONE:+234 816 902 0998

FAX: 234 816 902 0998

WEBSITE:WWW.UBAGROUP.COM

 

Greetings,

 

 

I Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the AU. Members lead by President Mohamed Ould Abdel Aziz] .

 

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

 

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of thebeneficiaries.

 

 

TAKE NOTE:Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

 

 

Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00).

 

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

 

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

 

 

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

 

 

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

 

 

Therefore, do forward your home address and direct phone number to thisE-Mail:mrdavidmorris234@qq.com

 

 

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

 

Revert Immediately You Receive This Email with the required information of yours.

 

 

David Morris

Director cash processing unit

United bank for Africa. (U.B.A).

E-Mail: mrdavidmorris234@qq.com