Monday, December 22, 2014

JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA

Latest scam email, If you have received an email  from JAMES F. ENTWISTLE  email address dikeefenng1@aol.de, 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 theftDo 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: JAMES F. ENTWISTLE <hkdhkdkhhhhdu@aol.de>
reply-to: dikeefenng1@aol.de
to:
date: Mon, Dec 22, 2014 at 4:46 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: aol.de
signed-by: mx.aol.com
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: BENEFICIARY,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING  UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.

MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON.  THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.

I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW  MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING.  YOUR DETAILS REQUIRED ARE BELLOW.

Ms Chiang Lai Yuen

Latest email scam, If you have received an email from Ms Chiang Lai Yuen  email address ms_chianglaiyuen1@126.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 theftDo 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: ms_chianglaiyuen1 <ms_chianglaiyuen1@126.com>
to:
date: Sat, Dec 6, 2014 at 7:18 AM
subject: ATTN
mailed-by: 126.com
signed-by: 126.com
Hello 

I know this will come as a surprise to you but let me formally introduce myself to you. I am Ms Chiang Lai Yuen, a Non-executive Director at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $ 22,500,000.00 USD . In June 2004, A customer called Malik Hassan a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. . Then he invested Nineteen Million Five Hundred Thousand United State Dollars only Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million US Dollars After few months;. my bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. 

He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.It is quite clear now that our dear client died with no known or identifiable family member According to practice, the Private banking sector will by the end of this. year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. 

This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Malik Hassan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. 

Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. 

Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;. Do not destroy my career Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. 

If you Give Me a positive Response, I Will Give you the Relevant INFORMATION for the Successful Transfer of funds and WE THESE Both peace.If you enjoy it in positive Signals Give Me on my Email (   ms_chianglaiyuen1@126.com   ), I Will Initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels else I will deny knowing you and about this project. 

Also you CAN Check on my biography from this link as Well (   http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors)    Also you CAN Call Our official Line +852 -2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Chiang Lai Yuen (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management. 

I await your response. 

Regards,


Ms Chiang Lai Yuen 

BARRISTER MARTINS FRANK, US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS)

Latest scam email, If you have received an email from BARRISTER MARTINS FRANK email address barrister.jameschukwuma@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 theftDo 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: BARRISTER MARTINS FRANK <admin@ahana.co.in>
reply-to: barrister.jameschukwuma@gmail.com
to:
date: Wed, Dec 3, 2014 at 7:20 AM
subject: BARRISTER MARTINS FRANK
mailed-by: ahana.co.in
MARTINS FRANK & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barrister.martinsfrank@aol.com)

Dear Sir/Madam,
I must apologize for barging into your mailbox without a formal
introduction of myself to you. Actually, I got your mailbox in the web
while trying to get a good and capable business person in your country
for both business and investment purposes.Let me start by introducing
myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney
to late Mr. Morris Thompson an American who was a private businessman
in my country unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st 2007, including his
wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of
US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the
STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent
to him, another notification was sent and still no response came from
him. I later found out that Mr. Morris Thompson and his family had
been killed in that plane crash. After further investigation it was
also discovered that Mr. Morris Thompson's  next of kin was his
daughter who died with him in the crash.What borders me most is that
according to the laws of my country at the expiration of 8 years the
funds will revert to the ownership of the NIGERIA GOVERNMENT, if
nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of kin to Mr. Morris Thompson so that you will be able to
receive these funds for both of us. WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successfully. As a Barrister, I will prepare the
necessary document that will back you up as the next of kin to Mr.
Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH
AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working
days to accomplish beginning from when I receive your Data's.After you
have been made the next of kin, I will also file an application to the
bank on your behalf as soon as I secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk-free
as I have set out all the modalities to see that a legalized method is
used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all
times during this transaction.
Once the funds have been transferred into your nominated bank account
we shall share in the ratio of 55% for me, 45% for you. If you are not
interested, please delete this letter so that I can scout for another
competent partner to conclude this transaction. Should you be
interested please send me your full names, telephone, fax number and
email address as stated above.  I will prefer that you reach me via
this PERSONAL email address: (barrister.martinsfrank@aol.co
m)
Your earliest response to this letter will be appreciated.

Best  Regards.

BARRISTER MARTINS FRANK

Sunday, December 21, 2014

MR.JAMES B COMEY, ON BEHALF OF THE FBI DIRECTOR

Latest scam email, If you have received an email from MR.JAMES B COMEY email address unccommission@yahoo.co.jp, 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 theftDo 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: ON BEHALF OF THE FBI DIRECTOR <info_fbi@aol.jp>
reply-to: fbi.washingtond11@gmail.com
to:
date: Sat, Dec 20, 2014 at 6:19 AM
subject: FEDERAL BUREAU OF INVESTIGATION (F.B.I)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain at a fee of USD Two Hundred and Fifty ($250) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.
CONTACT THE AGENT MEANT TO HELP YOU OBTAIN THE DOCUMENT CELL: +1 347-354-1471 (USA)
YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR

MR.JAMES B COMEY

Friday, December 19, 2014

Re:Good News On Your Inheritance Delivery

Latest scam email, If you have received an email from Frank Cooper email address unccommission@yahoo.co.jp, 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 theftDo 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: Frank Cooper <verseny@hok.uni-obuda.hu>
reply-to: unccommission@yahoo.co.jp
to:
date: Thu, Dec 18, 2014 at 2:42 PM
subject: Re:Good News On Your Inheritance Delivery
mailed-by: hok.uni-obuda.hu
Good Day

This is to notify you that your long awaited funds of US$15.5 Million has been brought into your country.

The funds was delivered with a United Nations Cargo plane and cleared customs at the airport without hitches. It has been deposited in a United Nations Storage facility for safekeeping until arrangements is concluded to forward the fund to you

We have also secured the services of an investor that will take care of all the expenses in the transaction. When you receive the package,you reimburse the investor.

The law makes it mandatory that beneficiary of the package must pay for the documentations that will facilitate the release of the package. So, the investor will wire the money for expenses into your account and you then use the money wired into your account to pay for all expenses.

When the package is then delivered to you, you reimburse the investor with a 10% interest. For Instance,if the investor provides a loan of $20000, you will reimburse the investor $20000+$2000(10% interest) = US$22,000 after you receive the
package.

The agreement with the investor clearly states that the investor will be reimbursed only after you have received the package. In other words, if you do not receive the package, the investor will NOT be reimbursed. So, this is a win win situation and there are no risks involved.

If you agree and accept the terms, please revert to me asap with the following information

Residential Address

Home Telephone Number

Cell/Mobile Number

Regards

Frank Cooper

Monday, December 15, 2014

HSBC BANK PLC. Good Day How Are You ?

Latest scam email, If you have received an email from  md88bin@yeah.net, 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. The emails are part of Advance fee frauds where the sender will trick you in sending advance fee. 
from: HSBC BANK PLC. <mrsz@ptd.net>
reply-to: md88bin@yeah.net
to:
date: Sat, Dec 13, 2014 at 7:37 PM
subject: Good Day How Are You ?
mailed-by: ptd.net
Good day, friend this is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such only.
Please bear with me for now and do not ask my name. I am a banker with
HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 35 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email: md07bin@yeah.net

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
My Contact Email: md07bin@yeah.net

Warm regards from Malaysia

SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND..

If you have received email from Dr. David Godfrey email address dr.davidgodfrey111@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 theftDo 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: Dr. David Godfrey <dr.davidgdfrey1@gmail.com>
reply-to: dr.davidgodfrey111@gmail.com
to:
date: Sun, Dec 14, 2014 at 9:34 PM
subject: SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND..
Attn: Beneficiary

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.

Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.

Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information.

*Full Name:...
*Address:.....
*Sex:.........
*Telephone:...
*Country:.....

Other details concerning this payment would be made known to you upon receiving feedback from you.

Best Regard

Dr. David Godfrey
DIRECTOR DEBT MANAGEMENT OFFICE (CBN)

Keep visiting Beware of Email Scams to stay updated with the latest scam emails.

You Are Expected To Call DHL+229 68505127

If you have received email from MR MARK WILLIAMS email address barristerjohn_smith@yahoo.co.uk, 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 theftDo 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: MR MARK WILLIAMS <dfghjkl.sdfgh@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohnsmith78@gmail.com>
to:
date: Sun, Dec 14, 2014 at 10:41 AM
subject: You Are Expected To Call DHL+229 68505127
signed-by: yahoo.pt
Attention,

You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohnsmith78@gmail.com
Best Regard
MR MARK WILLIAMS

Keep visiting Beware of Email Scams to stay updated with the latest scam emails.

Contact person: Barr. John Smith

If you have received from MR MARK WILLIAMS address barristerjohn_smith@yahoo.co.uk, 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.
Scam Email
from: MR MARK WILLIAMS <sdfghjklasdfghj322@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohn_smith@yahoo.co.uk>
to:
date: Sat, Dec 13, 2014 at 3:22 AM
subject: Contact person: Barr. John Smith
signed-by: yahoo.pt
Attention,

You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohn_smith@yahoo.co.uk
Best Regred
MR MARK WILLIAMS

Mr Gao Wu, USD15,750,000.00 | Advance Fee Scams

If you have received from Mr Gao Wu  email address gaowuo@blumail.org, 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 sharing any banking details with the sender. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Mr Gao Wu <info@homegarden.ie>
reply-to: gaowuo@blumail.org
to: Recipients <info@homegarden.ie>
date: Mon, Dec 8, 2014 at 12:59 PM
subject: Re
signed-by: homegarden.ie
I have a secured deal for you; I seek your immediate partnership in claiming funds (USD15,750,000.00) left behind by a deceased customer of my bank, Reply for more details.

Saturday, December 13, 2014

National Lottery Winner!, David Edward | Advance Fee Scams

If you have received from David Edward email address kwrshd@e-mail.ua, 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 theftDo 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: player@national-lottery.co.uk <qwe40@afon1.onmicrosoft.com>
reply-to: kwrshd@e-mail.ua
to: "player@national-lottery.co.uk" <qwe40@afon1.onmicrosoft.com>
date: Sat, Jun 21, 2014 at 8:06 PM
subject: National Lottery Winner!
mailed-by: afon1.onmicrosoft.com
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL WINNING NOTIFICATION:





Dear Lucky Winner,




RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION




We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 24th May, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1885) which took place on Saturday, 24th May, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently won you the lottery in the 1st category to the sum of £5,340,060 (Five Million, Three Hundred and forty Thousand and sixty British Pounds Sterling). which is to be shared among two lucky winners of whom you are one.



You have therefore been approved to claim your winning valued at £2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty British Pounds Sterling) in cheque credited to file KTU/9023118308/10.




Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker





http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence=0







This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Nigeria, West Africa. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.





Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email:  stephenwebster1@e-mail.ua






VERIFICATION AND FUNDS RELEASE FORM




1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________





Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.





CONGRATULATIONS!!!





At your disposal, we remain.




Very Truly Yours,



David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

Contact person: Barr. John Smith | Advance Fee Scams

If you have received from MR MARK WILLIAMS email address barristerjohn_smith@yahoo.co.uk, 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 theftDo 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: MR MARK WILLIAMS <sdfghjklasdfghj322@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohn_smith@yahoo.co.uk>
to:
date: Sat, Dec 13, 2014 at 4:22 AM
subject: Contact person: Barr. John Smith
signed-by: yahoo.pt

Attention,

You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohn_smith@yahoo.co.uk
Best Regred
MR MARK WILLIAMS

Friday, December 12, 2014

Preferred Payment Method (ATM / Cashier Check) | Advance Fee Scams


If you have received from danny blessed email address dannyblessed07@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 theftDo 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: danny blessed <info@nst-tv.ru>
reply-to: dannyblessed07@gmail.com
to:
date: Sun, Nov 16, 2014 at 6:56 AM
subject: >Preferred Payment Method (ATM / Cashier Check)


>Federal Bureau of Investigation (FBI)
>Anti-Terrorist And Monitory Crime Division.
>Federal Bureau Of Investigation.
>INTERNATIONAL MONETARY FUNDS
>J.Edgar.Hoover Building Washington Dc
>Customers Service Hours / Monday To Saturday
>Office Hours Monday to Saturday:
>
>Dear Beneficiary,
>
>
>Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
>
>The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
>ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
>
>Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
>Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
>confirmed.
>
>
>Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
>
>DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
>
>To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Danny Blessed
>with the information below,
>Full Name:Mr Danny Blessed
>Email: dannyblessed07@gmail.com
>Telephone: +1 910-300-7443
>You are advised to contact him with the informations as stated below:
>
>Your full Name..
>Your Address:..............
>Home/Cell Phone:..............
>Occupation:..................
..
>Preferred Payment Method (ATM / Cashier Check)
>
>Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
>
>Yours sincerely,
>Miss Donna Story
>FEDERAL BUREAU OF INVESTIGATION
>UNITED STATES DEPARTMENT OF JUSTICE
>WASHINGTON, D.C. 20535

Golara Javadi, Western Union Malaysia | Advance Fee Scams


If you have received from Golara Javadi email address wumtaccess44@aol.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 theftDo 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:  Western Union Malaysia <norsazila@concorde.net>
reply-to:  wumtaccess44@aol.com
to:  Recipients <norsazila@concorde.net>
date:  Sun, Nov 23, 2014 at 2:03 PM
subject:  United Nations Award

Dear Beneficiary,

This is to notify you that you have been awarded the sum of $1,500,000.00 USD by the United Nations, and a daily payment of $7,600.00 USD will be paid out to you by Western Union Malaysia for a period of 198 days until you receive the entire funds stated above.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.

For claims, contact Dr. Tony Yung at Western Union Malaysia via email: wumtaccess44@aol.com or call +601.462.521.85 for more information.

Regards
Golara Javadi
Announcer.

Roy Peterson, GBP4.5 million


If you have received from Roy Peterson email address roy_peterson14@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:  Roy Peterson <CLUBAEREOBECH@tie.cl>
reply-to:  roy_peterson14@hotmail.com
to:
date:  Fri, Nov 21, 2014 at 9:55 PM
subject:  Reply Via E-mail (roy_peterson14@hotmail.com)
mailed-by:  tie.cl
I have an inheritance project of GBP4.5 million for you kindly reply back
at my private email roy_peterson14@hotmail.com for more details

Attn: Beneficiary, From:Mr. Franklin Mulen | Advance Fee Scams

If you have received from Mr. Franklin Mullen email address officefrankiln@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.
Scam Email

from:  Mr. Franklin Mullen <paymentoffice45@gmail.com>
reply-to:  officefrankiln@gmail.com
to:
date:  Sat, Nov 22, 2014 at 5:39 AM
subject:  From:Mr. Franklin Mulen.

Attn: Beneficiary,
Sorry for the delay in your inheritance payment, because of the distraction we have from Prof Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they said that you are dead, and my wife is in trouble now because she is the only one who knows that you are alive but their are greedy people over here who did not want you to receive what belong to you, and they have conspired a great difficulty to transfer my wife to World Bank in Switzerland so that my wife will not sue them to court, so please we want to be sure before releasing your fund, did you send them to claim your $18.5m dollars, if not, reconfirm.

Name#
House Address#
Phone#
0ccupation#
Age/Sex#
Your Bank Name#
Your Bank Address#

The only luck you have is that nobody can claim this money without your consent even me, because it was registered on your name on the Computer data system this is the more reason your so called partner and other fraudsters ARE using the advantage to defraud you.
If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person and i am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.Please reply me with this email (payoffice09@gmail.com) immediately.

Regard,s
Mr. Franklin Mullen

DEAR BENEFICIARY, Mr. Johnson Uba | Advance Fee Scams

If you have received from Mr. Johnson Uba email address judemark285@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.
Scam Email
from:  Mr. Johnson Uba <chie06150930@yahoo.co.jp>
reply-to:  "Mr. Johnson Uba" <judemark285@yahoo.com>
to:
date:  Fri, Nov 21, 2014 at 9:40 PM
subject:  DEAR BENEFICIARY
mailed-by:  yahoo.co.jp
signed-by:  yahoo.co.jp
Hello My Dear Friend Is Possible

How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me by complying to my email.

I am Mr. ALEX PETER from IMF office Benin Republic we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem .

your fund worth $8.5millon have being signing by Mr. chairman of federal ministry of finance Benin Republic to start releasing your fund without any more delay or any more problem .and we have to Obtain the CERTIFICATE Of OWNER SHIP from Benin High Court to back up your fund to avoid any Order mistake because with out this certificate your fund may be stop by another official .

I went to Benin high court to know how much it will cost to Obtain the certificate and Barr .James Ben said that it will cost you only $105.00 to get the certificate both signing and Obtaining it and I want you to try your possible best and send the Obtaining fee to enable me Obtain your Certificate of owner ship and start transferring your fund into your account .

we also need your home Adders and your telephone number as soon as we Obtain your certificate because that is only thing holding your fund now in our office .

Remember this order is from Mr. President of Benin Republic and I don’t want you to fail this Opportunity because our lord Jesus has don it for you ok here is the payment information which you will use to send the needed fee of $105.00

Receiver's name_____ Kelly Omata
Country______Benin Republic.
City_______Cotonou
Text Question______Yes
Answer______Now
Amount______$105.00
Sender's Name______

CONTACT US As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund with any more delaying ok
Listen if you real need your fund go ahead and send the fee now to enable us release your fund to you

REGARDS,
Mr. Johnson Uba
OFFICE TELEPHONE +12037809030