Is it a Scam? Email from Barr. Andrew Wayne address drdesmond@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "Barr. Andrew Wayne (ESQ)" <chiangmai@mol.go.th>
Reply-To: "drdesmond@outlook.com" <drdesmond@outlook.com>
Subject: GOOD DAY.
Good Day
I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then, because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping charge of $97. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $97.usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer Service Director; Dr. Desmond Curry , Email Address online: ( drdesmond@outlook.com ) Tel:+229-9908-9563 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.
Like I said earlier I have paid for the shipping fee except their security keeping fee of $97. USD only you pay this as soon as you contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact: (drdesmond@outlook.com) and also send them the security keeping charge of $97 right away so that the atm visa card will be delivered today, use below receiver's details to send it through western union:
RECEIVER'S NAME: MacDonald Okafor
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: WHEN?
ANSWER: TODAY
AMOUNT: $97
After sending it, respond to them with the mtcn and sender's details, all this should be done today because i want the visa card to be in your possession as soon as possible and i want you to also withdraw money from it for a better investment.
I wish you goodluck.
Regards.
Barr. Andrew Wayne (ESQ)
Sunday, March 29, 2015
Mr. Elleny Offia Western Union Scam
Email from Mr. Elleny Offia address dhlcsbenin@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: eofia@yahoo.com
Subject: MTCN 1920409393 for your $4,000 dollar
From: "Mr. Elleny Offia" <dhlcsbenin@gmail.com>
This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..
https://wumt.westernunion.com/asp/order ... try=global
Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar
The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..
Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time
Use this information below to send the $100 dollar to me now through
any money transfer around..
Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar
Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards
Mr. Elleny Offia
Call +229 9779 6533
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: eofia@yahoo.com
Subject: MTCN 1920409393 for your $4,000 dollar
From: "Mr. Elleny Offia" <dhlcsbenin@gmail.com>
This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..
https://wumt.westernunion.com/asp/order ... try=global
Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar
The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..
Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time
Use this information below to send the $100 dollar to me now through
any money transfer around..
Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar
Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards
Mr. Elleny Offia
Call +229 9779 6533
Robin Sanders URGENT REPLY NEEDED
Email from Robin Sanders address amb.rsander@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 fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <amb.rsander@blumail.org>
From: "Robin Sanders"<amb.robinsanders01@hotmail.com>
Subject: URGENT REPLY NEEDED
Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 29TH February 2015 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
Avast logo
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <amb.rsander@blumail.org>
From: "Robin Sanders"<amb.robinsanders01@hotmail.com>
Subject: URGENT REPLY NEEDED
Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 29TH February 2015 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
Avast logo
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Mr. Patrick Johnson of Cimb Bank Malaysia COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION Send a copy Of your response to official
Email from Mr. Patrick Johnson address un_department2711@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: United Nation <un_department2711@outlook.com>
Mr. Patrick Johnson of Cimb Bank Malaysia COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION Send a copy Of your response to official
Attention: xxx,
You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended two days ago with the secretary to the United Nations.
This meeting is for all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$750,000,00 USD (seven hundred and fifty thousand united states dollas ) this includes every foreign contractor that may have not received their contract sum, Inheritance sum,
Lottery Award Winning and people that have had an unfinished transaction or international businesses that failed due to Government problems Relationship Scam and Custom Charges etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact us through this email immediately for your ATM CARD of USD$750,000,00 USD (seven hundred and fifty thousand united states dollars )
This funds are in ATM CARD for security purpose ok? So we will send it to you and you can clear it in any bank of your choice.
Therefore, you should send us your full Name and telephone number/your correct mailing address where you want us to send the ATM CARD to you.
Good luck and kind regards,
United Nation
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: United Nation <un_department2711@outlook.com>
Mr. Patrick Johnson of Cimb Bank Malaysia COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION Send a copy Of your response to official
Attention: xxx,
You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended two days ago with the secretary to the United Nations.
This meeting is for all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$750,000,00 USD (seven hundred and fifty thousand united states dollas ) this includes every foreign contractor that may have not received their contract sum, Inheritance sum,
Lottery Award Winning and people that have had an unfinished transaction or international businesses that failed due to Government problems Relationship Scam and Custom Charges etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact us through this email immediately for your ATM CARD of USD$750,000,00 USD (seven hundred and fifty thousand united states dollars )
This funds are in ATM CARD for security purpose ok? So we will send it to you and you can clear it in any bank of your choice.
Therefore, you should send us your full Name and telephone number/your correct mailing address where you want us to send the ATM CARD to you.
Good luck and kind regards,
United Nation
Buntjer Charles Rental Scams
Email from Buntjer Charles address buntjercharlesapartment@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual.
Rental Scam Email
From: "Buntjer Charles" <buntjercharlesapartment@outlook.com>
Date: Mar 26, 2015 4:32 PM
Subject: RE: Gorgeous And Fully Furnished One-Bedroom Apartment Available
To: Michelle Banks
Cc:
Thanks for your inquiry about my apartment.congratulation the apartment is available.Beds, Baths, Doorman Yes,Furnished with TV,DVD player,A/C -Heater, FREE high speed wireless internet, iron, Full kitchen Microwave, coffee maker, toaster, flatware, dishwasher, pots/pans, Lovely bed room with bed linens provided , towels, shampoo, soap, etc and also Laundry is in the basement, so you won't have to leave the building at all.. .
The periodic Rate are:
Nightly rate:$60,
Weekly rate:$350,
Monthly rate:$1300.
We offer both long and short term lease.you can extend your stay..
The total For 3 months = $1300 x 3 = $3900
To book this apartment, you will have to pay an up-front payment of 1 month which is $1300 plus a refundable fee of security damage deposit of $200 which altogether is $1500.The balance of the rent will be paid on your arrival date. The security damage deposit will be refunded to you on your departure date when the housekeeper have check the apartment and ensured you didn't damage the property..
But before then you have to fill an agreement and booking form which you must read carefully and follow all the instruction given on the form. do let me know when to send the booking form so we could proceed with the booking and reservation of the apartment and payment.
You will get the full set of keys of the apartment and nobody will be sharing the apartment with you.The apartment sleeps up to 4.
Hope to hear from you soon.
Thanks
Email: buntjercharlesapartment@outlook.com
Rental Scam Email
From: "Buntjer Charles" <buntjercharlesapartment@outlook.com>
Date: Mar 26, 2015 4:32 PM
Subject: RE: Gorgeous And Fully Furnished One-Bedroom Apartment Available
To: Michelle Banks
Cc:
Thanks for your inquiry about my apartment.congratulation the apartment is available.Beds, Baths, Doorman Yes,Furnished with TV,DVD player,A/C -Heater, FREE high speed wireless internet, iron, Full kitchen Microwave, coffee maker, toaster, flatware, dishwasher, pots/pans, Lovely bed room with bed linens provided , towels, shampoo, soap, etc and also Laundry is in the basement, so you won't have to leave the building at all.. .
The periodic Rate are:
Nightly rate:$60,
Weekly rate:$350,
Monthly rate:$1300.
We offer both long and short term lease.you can extend your stay..
The total For 3 months = $1300 x 3 = $3900
To book this apartment, you will have to pay an up-front payment of 1 month which is $1300 plus a refundable fee of security damage deposit of $200 which altogether is $1500.The balance of the rent will be paid on your arrival date. The security damage deposit will be refunded to you on your departure date when the housekeeper have check the apartment and ensured you didn't damage the property..
But before then you have to fill an agreement and booking form which you must read carefully and follow all the instruction given on the form. do let me know when to send the booking form so we could proceed with the booking and reservation of the apartment and payment.
You will get the full set of keys of the apartment and nobody will be sharing the apartment with you.The apartment sleeps up to 4.
Hope to hear from you soon.
Thanks
Email: buntjercharlesapartment@outlook.com
williams freds Rental Scam
Email from williams freds address williamsfred7342@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual.
Rental Scam Email
From: "williams freds" <williamsfred7342@gmail.com>
Subject: Re: Welcome home. Immaculate 1 bedroom apartment
To: Michelle Banks
Cc:
> Hello
> Thanks for your email,the apartment will be available to move in starting from April 15 . It is $1,800 per month,and it is a month to month sublet
>
> The apartment must to be well taken good care of,you must know the way in which you use the gas stove so as to avoid fire outbreak,you must not disturb the neighbor.
>
> Bedrooms: 1
> Bathrooms: 1
> Property Type: Apartment
> Pets are ok/welcome!!!
> Rent: $1,800/month
> Security Deposit: $600
>
> To reserve the apartment you will pay $600 security deposit and 50% of the first month rent which is $900... total advance deposit is $1,500.
>
> The security deposit should be returned to you if the apartment is in good condition upon your departure.
>
> The rental balance payment of $900 for the first month due upon arrival.
>
> All utilities are included in the rent.
> No Tax or Broker fee.
> Taxes bills, cleaning bills have all been taken care of.
>
> The apartment includes TV, DVD, CD, VCR, Stereo(surround sound), dishwasher, A/C, and high speed internet (cable provided to connect)/Wi-Fi
>
> Get back to me ASAP if you are still interested so i can send you the booking and agreement form
>
> Thanks you.
> Regards
Rental Scam Email
From: "williams freds" <williamsfred7342@gmail.com>
Subject: Re: Welcome home. Immaculate 1 bedroom apartment
To: Michelle Banks
Cc:
> Hello
> Thanks for your email,the apartment will be available to move in starting from April 15 . It is $1,800 per month,and it is a month to month sublet
>
> The apartment must to be well taken good care of,you must know the way in which you use the gas stove so as to avoid fire outbreak,you must not disturb the neighbor.
>
> Bedrooms: 1
> Bathrooms: 1
> Property Type: Apartment
> Pets are ok/welcome!!!
> Rent: $1,800/month
> Security Deposit: $600
>
> To reserve the apartment you will pay $600 security deposit and 50% of the first month rent which is $900... total advance deposit is $1,500.
>
> The security deposit should be returned to you if the apartment is in good condition upon your departure.
>
> The rental balance payment of $900 for the first month due upon arrival.
>
> All utilities are included in the rent.
> No Tax or Broker fee.
> Taxes bills, cleaning bills have all been taken care of.
>
> The apartment includes TV, DVD, CD, VCR, Stereo(surround sound), dishwasher, A/C, and high speed internet (cable provided to connect)/Wi-Fi
>
> Get back to me ASAP if you are still interested so i can send you the booking and agreement form
>
> Thanks you.
> Regards
Mr.& Mrs Wilson & Family Rental Scams
Email from Peter Maurer address perfecthome2013@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual.
Rental Scam Email
From: perfect home - perfecthome2013@outlook.com
Tel. No.: +16143569623
Thanks for your response and interest in our house. Our lovely home is still available for lease and rent to own and we want a responsible adults/family who are neat and have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking way too much of an agent fee which was making it tough for people who cannot afford the rent to stay away from renting my house.The main reason our house is up for lease is because I got transferred from my place of work to OHIO, I and my family will be away for at least a couple of 12 to 13 years because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease it out to person/family who is willing to assure us of taking absolute good care of our home and pay their rent on time. I will Start by telling you more in regards about me and my family. I have a daughter named Mary(19years) who attends University of OHIO studying Medicine, she has a lot going for her and she is also down to earth in all that she does to keep us happy and when she is back home on vacation, she also assist her mom in the house work to do when am at work. I work for a Highway Construction Company here in OHIO and got married to a lovely wife (Anita) who is a member of Holy Family Cathedral Church. We will be very pleased if we can find the right/potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home.
INCLUDED IN THE RENT: Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer- Heat - Water - Washing Machine and
Electric.
House Address : (3521 Judd Trail Stillwater, MN 55082)
=============================
PROPERTY DESCRIPTION...........
Number of Bedrooms: 2
Number of Bathrooms: 2
Pets are welcome!!!
Rent: $950
Refundable security Deposit: $950
I want you to provide the following information to fill the rent application form below
RENTAL APPLICATION FORM
Your Full Names :__________?
Phone # :__________?
Single Or Married:__________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Personality of pet : __________?
Intended length of lease: __________?
Preferred move in date : __________?
Earliest possible date of payment: __________?
How many months rent can you pay upfront? Minimum (1 month + security deposit) or (2 months + security deposit). Which option do you prefer________?
Length of previous tenancy : __________?
Present occupation : __________?
References :_________?
Are you ready to put down any payment before you get the keys; __________?
Hope you are okay with the price of $950/ month All utilities are inclusive with rent heat, laundry facilities, air condition, Etc. and the security deposit fee is $950... PETS ARE FULLY WELCOME! You can drive by the house at your earliest convenience to see it from the outside then get back to me asap.
We are looking forward to hear from you ASAP and you can also contact me or text me okay (614) 356-9623
Mr.& Mrs Wilson & Family
Rental Scam Email
From: perfect home - perfecthome2013@outlook.com
Tel. No.: +16143569623
Thanks for your response and interest in our house. Our lovely home is still available for lease and rent to own and we want a responsible adults/family who are neat and have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking way too much of an agent fee which was making it tough for people who cannot afford the rent to stay away from renting my house.The main reason our house is up for lease is because I got transferred from my place of work to OHIO, I and my family will be away for at least a couple of 12 to 13 years because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease it out to person/family who is willing to assure us of taking absolute good care of our home and pay their rent on time. I will Start by telling you more in regards about me and my family. I have a daughter named Mary(19years) who attends University of OHIO studying Medicine, she has a lot going for her and she is also down to earth in all that she does to keep us happy and when she is back home on vacation, she also assist her mom in the house work to do when am at work. I work for a Highway Construction Company here in OHIO and got married to a lovely wife (Anita) who is a member of Holy Family Cathedral Church. We will be very pleased if we can find the right/potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home.
INCLUDED IN THE RENT: Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer- Heat - Water - Washing Machine and
Electric.
House Address : (3521 Judd Trail Stillwater, MN 55082)
=============================
PROPERTY DESCRIPTION...........
Number of Bedrooms: 2
Number of Bathrooms: 2
Pets are welcome!!!
Rent: $950
Refundable security Deposit: $950
I want you to provide the following information to fill the rent application form below
RENTAL APPLICATION FORM
Your Full Names :__________?
Phone # :__________?
Single Or Married:__________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Personality of pet : __________?
Intended length of lease: __________?
Preferred move in date : __________?
Earliest possible date of payment: __________?
How many months rent can you pay upfront? Minimum (1 month + security deposit) or (2 months + security deposit). Which option do you prefer________?
Length of previous tenancy : __________?
Present occupation : __________?
References :_________?
Are you ready to put down any payment before you get the keys; __________?
Hope you are okay with the price of $950/ month All utilities are inclusive with rent heat, laundry facilities, air condition, Etc. and the security deposit fee is $950... PETS ARE FULLY WELCOME! You can drive by the house at your earliest convenience to see it from the outside then get back to me asap.
We are looking forward to hear from you ASAP and you can also contact me or text me okay (614) 356-9623
Mr.& Mrs Wilson & Family
Peter Maurer, From International Committee of the Red Cross (ICRC)
Email from Peter Maurer address petermaurer.icrc@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <petermaurer.icrc@yahoo.co.uk>
From: Peter Maurer <petemaurer.icrc@outlook.com>
Subject: From International Committee of the Red Cross (ICRC)
19 Avenue de la paix
CH 1202 Geneva,
Switzerland.
Attention:
On behalf of the International Committee of the Red Cross (ICRC), my name is Peter Maurer the President of the International Committee of the Red Cross (ICRC) a position I have held since July 2012 and the current Switzerland's State secretary for foreign affairs a position I have also held since January 2010. The International Committee of the Red Cross is an impartial, neutral and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of armed conflict and other situations of violence and to provide them with assistance.
To make it very brief, my main purpose of contacting you is because the ICRC Independent Intelligence Agency our reliable intelligence source have confirmed to us that you are a possible relative to our deceased client Mr. W. F. McCoy a U.S. national who registered a total sum of US$300,000 in Cash with our humanitarian aid workers in Syria with the hope of collecting it back when he returns. We have been unable to reach him in the past 18 months and have confirmed in November 2014 that the man may have died in the course of the ongoing war in Syria.
The ICRC is funded by voluntary contributions from the States party to the Geneva Conventions (governments); national Red Cross and Red Crescent societies; supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of this fund. Please kindly get back to us so we can proceed by giving you more information on how you can apply for claim.
Yours Sincerely
Peter Maurer
PRESIDENT, ICRC
Peter Maurer - Wikipedia, the free encyclopedia
image
Peter Maurer - Wikipedia, the free encyclopedia
Peter Maurer (born 1956) is the president of the International Committee of the Red Cross, appointed 1 July 2012. On 3 November 2014 Peter Maurer was elected as a n...
View on en.wikipedia.org
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If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <petermaurer.icrc@yahoo.co.uk>
From: Peter Maurer <petemaurer.icrc@outlook.com>
Subject: From International Committee of the Red Cross (ICRC)
19 Avenue de la paix
CH 1202 Geneva,
Switzerland.
Attention:
On behalf of the International Committee of the Red Cross (ICRC), my name is Peter Maurer the President of the International Committee of the Red Cross (ICRC) a position I have held since July 2012 and the current Switzerland's State secretary for foreign affairs a position I have also held since January 2010. The International Committee of the Red Cross is an impartial, neutral and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of armed conflict and other situations of violence and to provide them with assistance.
To make it very brief, my main purpose of contacting you is because the ICRC Independent Intelligence Agency our reliable intelligence source have confirmed to us that you are a possible relative to our deceased client Mr. W. F. McCoy a U.S. national who registered a total sum of US$300,000 in Cash with our humanitarian aid workers in Syria with the hope of collecting it back when he returns. We have been unable to reach him in the past 18 months and have confirmed in November 2014 that the man may have died in the course of the ongoing war in Syria.
The ICRC is funded by voluntary contributions from the States party to the Geneva Conventions (governments); national Red Cross and Red Crescent societies; supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of this fund. Please kindly get back to us so we can proceed by giving you more information on how you can apply for claim.
Yours Sincerely
Peter Maurer
PRESIDENT, ICRC
Peter Maurer - Wikipedia, the free encyclopedia
image
Peter Maurer - Wikipedia, the free encyclopedia
Peter Maurer (born 1956) is the president of the International Committee of the Red Cross, appointed 1 July 2012. On 3 November 2014 Peter Maurer was elected as a n...
View on en.wikipedia.org
Preview by Yahoo
BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND Email Scams
Email from DR. JOHNSON JOJO address bib.uba.bk@bk.ru, 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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Reply-To: BIB UBA BANK <bib.uba.bk@bk.ru>
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND
CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Date: 2015-03-27 10:23 GMT+02:00
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
To: <snipped>
BANQUE INTERNATIONALE DU BURKINA BIB
(MEMBRE DE UBA GROUP)
Inline image
DIVISION OF BANKING, SUPERVISION AND REGULATION 1340 AVE. DIMDOLOBSOM 01 BP 362 OUAGADOUGOU, BURKINA FASO
Customer's Hotline:
+(226) 60 43 31 72 +(226) 751 249 94
----------------------------------------------------
From Office of:
DR.JOHNSON JOJO
Account Executive/Manager
Mobile:(+226) 751 249 94 OR (+226) 60433172
_______________________________________________________
Attn:
BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
Sir,
We the Entire Ministerial Authority of this Banque Internationale Du Burkina (BIB)/UBA duly Receive & acknowledged the receipt of your Letter of Application file for making claim of a Fixed Fund Dormant Account of Eight Million Five Hundred Thousand United States Dollars (US$8.500,000.00M) Dollars Only in our confirming depositor (Late Prince Mbogo Edwards) account number; 00331016648 in this Bank. Today after Our briefly official Board Of Directors meeting for the Matters Agenda "C" Appendix "II" headlines of your Application letter was comprehended and attended for service, With our reference to the content of your Letter-Application, We the Management of this Bank is hereby in confirmation receipt "That "Yes" the existence of a «Fixed Deposit Fund Account operation of Late (Prince Mbogo Edwards) is noted in this Bank before his sudden death took place since few years ago.
Note that your Parnter Miss. Vivian Prince Mbogo Edwards had already forwarded to this Department an Authorization letter indicating that you are her Appointed Trustee therefore, we found it deem to deal with you directly as regards to the immediate release of this inheritance fund to you.
In accordance to our Banking Operational Basic Principles and Guidelines Governing all Foreign Fund Debit & Credit Fund File in this Finance Institution as legalized by the Central Bank of Burkina Faso-CBB-Bceao headlines & Other Finance Firm/Securities Laws/Regulation, Our normal Banking procedure must be adopted for consideration as stated below, which all the Remittance requirements are expected from you (Beneficiary) to this office for further transfer screening Clearance as well as the claim legalization for the fund signatory Order of Released/Payment into your nominated Bank account.
Column A) Find the attachment file below for our BANK OFFICIAL REGISTRATION FORM" Fill in your Personal & receiving Bank Account details in this form for the fund accredited/Payment into your bank account.
Column B) Find the attached for the TRANSFER ORDER FORM (TOF) fill in correctly for ordering us the normal/proper remittance of your fund via our Banking Telegraphic System Programming.
Column C) Scan/attached and Send to this Bank Remittance office the Late Prince Mbogo Edwards Fund CERTIFICATE OF DEPOSIT either Original/Photocopy for a proofing evidence of qualification clearance. Column D). Scan/attach & send us a copy of your IDENTIFICATION International Passport, Driver’s License or Identity Card for proper identification remarked.
Warning: Any Wrong information or mistakes as a result of filling the official forms(AFRF) "Category A" will make such a claim Application letter invalid/void. Therefore, You are advised to send us all the requirements to this office within your earliest convenient time as to enable our further Banking proceeding of screening your applied fund for immediate approval of Payment to your Designated Bank account within Banking working hours of service.
Your swift response will be comprehended for our official responsibilities.
THANKS
DR. JOHNSON JOJO,
+226 75124994 (+226) 60433172.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Reply-To: BIB UBA BANK <bib.uba.bk@bk.ru>
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND
CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Date: 2015-03-27 10:23 GMT+02:00
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
To: <snipped>
BANQUE INTERNATIONALE DU BURKINA BIB
(MEMBRE DE UBA GROUP)
Inline image
DIVISION OF BANKING, SUPERVISION AND REGULATION 1340 AVE. DIMDOLOBSOM 01 BP 362 OUAGADOUGOU, BURKINA FASO
Customer's Hotline:
+(226) 60 43 31 72 +(226) 751 249 94
----------------------------------------------------
From Office of:
DR.JOHNSON JOJO
Account Executive/Manager
Mobile:(+226) 751 249 94 OR (+226) 60433172
_______________________________________________________
Attn:
BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
Sir,
We the Entire Ministerial Authority of this Banque Internationale Du Burkina (BIB)/UBA duly Receive & acknowledged the receipt of your Letter of Application file for making claim of a Fixed Fund Dormant Account of Eight Million Five Hundred Thousand United States Dollars (US$8.500,000.00M) Dollars Only in our confirming depositor (Late Prince Mbogo Edwards) account number; 00331016648 in this Bank. Today after Our briefly official Board Of Directors meeting for the Matters Agenda "C" Appendix "II" headlines of your Application letter was comprehended and attended for service, With our reference to the content of your Letter-Application, We the Management of this Bank is hereby in confirmation receipt "That "Yes" the existence of a «Fixed Deposit Fund Account operation of Late (Prince Mbogo Edwards) is noted in this Bank before his sudden death took place since few years ago.
Note that your Parnter Miss. Vivian Prince Mbogo Edwards had already forwarded to this Department an Authorization letter indicating that you are her Appointed Trustee therefore, we found it deem to deal with you directly as regards to the immediate release of this inheritance fund to you.
In accordance to our Banking Operational Basic Principles and Guidelines Governing all Foreign Fund Debit & Credit Fund File in this Finance Institution as legalized by the Central Bank of Burkina Faso-CBB-Bceao headlines & Other Finance Firm/Securities Laws/Regulation, Our normal Banking procedure must be adopted for consideration as stated below, which all the Remittance requirements are expected from you (Beneficiary) to this office for further transfer screening Clearance as well as the claim legalization for the fund signatory Order of Released/Payment into your nominated Bank account.
Column A) Find the attachment file below for our BANK OFFICIAL REGISTRATION FORM" Fill in your Personal & receiving Bank Account details in this form for the fund accredited/Payment into your bank account.
Column B) Find the attached for the TRANSFER ORDER FORM (TOF) fill in correctly for ordering us the normal/proper remittance of your fund via our Banking Telegraphic System Programming.
Column C) Scan/attached and Send to this Bank Remittance office the Late Prince Mbogo Edwards Fund CERTIFICATE OF DEPOSIT either Original/Photocopy for a proofing evidence of qualification clearance. Column D). Scan/attach & send us a copy of your IDENTIFICATION International Passport, Driver’s License or Identity Card for proper identification remarked.
Warning: Any Wrong information or mistakes as a result of filling the official forms(AFRF) "Category A" will make such a claim Application letter invalid/void. Therefore, You are advised to send us all the requirements to this office within your earliest convenient time as to enable our further Banking proceeding of screening your applied fund for immediate approval of Payment to your Designated Bank account within Banking working hours of service.
Your swift response will be comprehended for our official responsibilities.
THANKS
DR. JOHNSON JOJO,
+226 75124994 (+226) 60433172.
Saturday, March 28, 2015
from Bendigo Bank Re: Fund Release Notification $10.5 Million USD
Email from Mr. Henly Anderson Delany address customercare_bendigobnk@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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "Mr. Henly Anderson Delany" <myuu414dance@yahoo.co.jp>
Reply-To: "Mr. Henly Anderson Delany" <customercare_bendigobnk@hotmail.com>
Subject: from Bendigo Bank Re: Fund Release Notification $10.5 Million USD
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Delany
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "Mr. Henly Anderson Delany" <myuu414dance@yahoo.co.jp>
Reply-To: "Mr. Henly Anderson Delany" <customercare_bendigobnk@hotmail.com>
Subject: from Bendigo Bank Re: Fund Release Notification $10.5 Million USD
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Delany
Hajia Zainab Abdulkarim, Investment Proposal to You
Email from Hajia Zainab Abdulkarim address acc.systemsxxxx@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: Investment Proposal to You.
From: Hajia Zainab Abdulkarim <acc.systemsxxxx@gmail.com>
Dear Beloved ,
Good day to you. I have very important issue to discuss with you. I
want to invest in your company, and I need your direction and
co-operation in this matter.
Now that I have retired from service, I would like to go into business
partnership with you, so that you can assist me to invest and manage
my fund properly. Personally, I want to invest the total sum of
£95.000, 000.00 GBP.
Already, I have gone through your profile, and I find you to be
reliable and capable enough to handle this investments. So, I have
made up my mind to trust you with this huge amount.
Please, kindly get back to me as soon as possible, so that I will know
what next to do.
Best Regards,
Allah Hafiz.
Hajia Zainab Abdulkarim..
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: Investment Proposal to You.
From: Hajia Zainab Abdulkarim <acc.systemsxxxx@gmail.com>
Dear Beloved ,
Good day to you. I have very important issue to discuss with you. I
want to invest in your company, and I need your direction and
co-operation in this matter.
Now that I have retired from service, I would like to go into business
partnership with you, so that you can assist me to invest and manage
my fund properly. Personally, I want to invest the total sum of
£95.000, 000.00 GBP.
Already, I have gone through your profile, and I find you to be
reliable and capable enough to handle this investments. So, I have
made up my mind to trust you with this huge amount.
Please, kindly get back to me as soon as possible, so that I will know
what next to do.
Best Regards,
Allah Hafiz.
Hajia Zainab Abdulkarim..
MR. Brian Moynihan Email Scams
Email from MR. Brian Moynihan address bankofmerica@163.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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "MR. Brian Moynihan" <penpen0963@yahoo.co.jp>
Reply-To: "MR. Brian Moynihan" <bankofmerica@163.com>
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Call 405 292 4485
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 27th day of Mar, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.
Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$300 to $175 and no other fee is involved. You are required to send
The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:
INFORMATION
Receivers Name:..IKENNA OBI
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $175
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "MR. Brian Moynihan" <penpen0963@yahoo.co.jp>
Reply-To: "MR. Brian Moynihan" <bankofmerica@163.com>
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Call 405 292 4485
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 27th day of Mar, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.
Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$300 to $175 and no other fee is involved. You are required to send
The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:
INFORMATION
Receivers Name:..IKENNA OBI
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $175
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
REV. JERRY NICHOLS, INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT
Email from REV. JERRY NICHOLS address rev.jerrynicholsb@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <rev.jerrynicholsb@gmail.com>
From: "REV. JERRY NICHOLS"<info@stiprocessingltd.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.
YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)
RESPOND BACK IMMEDIATELY.
HONORABLE REV. JERRY NICHOLS.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: <rev.jerrynicholsb@gmail.com>
From: "REV. JERRY NICHOLS"<info@stiprocessingltd.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.
YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)
RESPOND BACK IMMEDIATELY.
HONORABLE REV. JERRY NICHOLS.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Nuyen Chalton, THE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015
Email from Dow Agro Chemical address dow.agrochemical@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: THE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015
From: Dow Agro Chemical <dow.agrochemical@gmail.com>
Dow AgroSciences - A Dow Chemical Company
Registered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 England
THE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015
<removed link to legitimate site> MW
Registered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 England
Requires the services of compitent, prospective suppliers of BURTTOM LIQUIDE PRODUCTS, Horses Protein Feed to the tune of 2,000 t0 5,000 bottles
bottles , interested individuals and companies required to make their supplies
at a very acceptable and reasonable prizes.
We shall be happy to receiving your product preferably from india and canada
MANAGEMENT.
Dow AgroSciences - A Dow Chemical Company
Nuyen Chalton
44-704570832
fax-447045708325
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: THE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015
From: Dow Agro Chemical <dow.agrochemical@gmail.com>
Dow AgroSciences - A Dow Chemical Company
Registered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 England
THE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015
<removed link to legitimate site> MW
Registered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 England
Requires the services of compitent, prospective suppliers of BURTTOM LIQUIDE PRODUCTS, Horses Protein Feed to the tune of 2,000 t0 5,000 bottles
bottles , interested individuals and companies required to make their supplies
at a very acceptable and reasonable prizes.
We shall be happy to receiving your product preferably from india and canada
MANAGEMENT.
Dow AgroSciences - A Dow Chemical Company
Nuyen Chalton
44-704570832
fax-447045708325
Gva Abogados, Please Acknowledge My Proposal
Email from Gva Abogados address g.abogados@aim.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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: Please Acknowledge My Proposal!!
From: "Gva Abogados" <admin@bbc.com>
Reply-To: g.abogados@aim.com
Please Acknowledge My Proposal!!
My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: g.abogados@aim.com
Sincerely
Juan Martin Domingo.
From: Caixa Catalunya <onlinedepartment@caixacatalunyab.com>
Subject: Re: REF: RELEASE OF U$17.3M REF. NUMBER #:
REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
Dear Sir,
We write to inform you of the release of an inheritance claim in your favor which amount to US$17,300.000.00 (Seventeen Million, Three Hundred Thousand USD). The instruction to effect this payment has been passed on to this office through the Debt Management & Payment Reconciliation Commission, Madrid-Spain and the Foreign Operations Department (F.O.D), acting on the directives of BARRISTER JUAN MARTIN DOMINGO SANCHEZ (ESQ).
Find attached is an Account Opening/Payment review form; you are advised to carefully fill out this form and return by email attachment or fax along with copies your legal identification (International Passport or Driver’s License), copy of Letter of Administration or Last Will & Testament document, Sworn Affidavit as Executorship/Beneficiary and Death Certificate of Jens Flood for verification purpose.
Please be advised that you must adhere strictly with the above instructions. The completed Account Opening Form and your Identification will be forwarded to the International Fund Remittance/On-Line Banking Department and you shall be informed of the mode to receive the refundable Initial Deposit/Account Activation fee of €1,500.00.
However, we also received your e-mail confirming that you would rather receive your inheritance funds through ELECTRONIC REMITTANCE VIA ONLINE BANKING.
Moreover, it is important to inform you that this system of transfer entails that the beneficiary will have an On-line payment Account in this Bank which he/ she shall open by filling the Account Opening Application Form which has been attached to this e-mail message. The Account shall be opened with the Name and details of the beneficiary and shall be ACTIVATED for Acceptable International Banking/ Remittance Operations before the beneficiary shall use the Account. And after that, the Account Number and Pin Number shall be passed to you. And, you (as the beneficiary) shall have the singular Privilege of Accessing your Account Balance/Account Statements and Making Online Electronic Transfers even from your Living Room or in your Office once you connect to the Internet.
Yours faithfully,
Mrs. Elena Campbell
TEL: +34-672-870-986 (24HRS)
FAX: +34-911-820-203
********************************************************************************************************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: Please Acknowledge My Proposal!!
From: "Gva Abogados" <admin@bbc.com>
Reply-To: g.abogados@aim.com
Please Acknowledge My Proposal!!
My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: g.abogados@aim.com
Sincerely
Juan Martin Domingo.
From: Caixa Catalunya <onlinedepartment@caixacatalunyab.com>
Subject: Re: REF: RELEASE OF U$17.3M REF. NUMBER #:
REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
Dear Sir,
We write to inform you of the release of an inheritance claim in your favor which amount to US$17,300.000.00 (Seventeen Million, Three Hundred Thousand USD). The instruction to effect this payment has been passed on to this office through the Debt Management & Payment Reconciliation Commission, Madrid-Spain and the Foreign Operations Department (F.O.D), acting on the directives of BARRISTER JUAN MARTIN DOMINGO SANCHEZ (ESQ).
Find attached is an Account Opening/Payment review form; you are advised to carefully fill out this form and return by email attachment or fax along with copies your legal identification (International Passport or Driver’s License), copy of Letter of Administration or Last Will & Testament document, Sworn Affidavit as Executorship/Beneficiary and Death Certificate of Jens Flood for verification purpose.
Please be advised that you must adhere strictly with the above instructions. The completed Account Opening Form and your Identification will be forwarded to the International Fund Remittance/On-Line Banking Department and you shall be informed of the mode to receive the refundable Initial Deposit/Account Activation fee of €1,500.00.
However, we also received your e-mail confirming that you would rather receive your inheritance funds through ELECTRONIC REMITTANCE VIA ONLINE BANKING.
Moreover, it is important to inform you that this system of transfer entails that the beneficiary will have an On-line payment Account in this Bank which he/ she shall open by filling the Account Opening Application Form which has been attached to this e-mail message. The Account shall be opened with the Name and details of the beneficiary and shall be ACTIVATED for Acceptable International Banking/ Remittance Operations before the beneficiary shall use the Account. And after that, the Account Number and Pin Number shall be passed to you. And, you (as the beneficiary) shall have the singular Privilege of Accessing your Account Balance/Account Statements and Making Online Electronic Transfers even from your Living Room or in your Office once you connect to the Internet.
Yours faithfully,
Mrs. Elena Campbell
TEL: +34-672-870-986 (24HRS)
FAX: +34-911-820-203
********************************************************************************************************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
Patricia Justina, YOUR ATM CARD IS READY FOR DELIVERY
Email from Patricia Justina James Kone address atm_depts4@yahoo.pt, 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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Patricia Justina <atm_depts4@yahoo.pt>
Reply-to: revd_iwuji@163.com
To: undisclosed-recipients:;
Subject: YOUR ATM CARD IS READY FOR DELIVERY...
Dear Sir/Madam,
Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:
NAME ; Rev. Dr. Dennis Iwuji
Email: revd_iwuji@163.com
He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card,So if the delivery agent is requesting for another shipping
fee, You will have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country
This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.
Thanks for your co-operation.
Respectively
Mrs Justina Patricia
Secretary
ATM CARD PROCESSING DEPARTMENT.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Patricia Justina <atm_depts4@yahoo.pt>
Reply-to: revd_iwuji@163.com
To: undisclosed-recipients:;
Subject: YOUR ATM CARD IS READY FOR DELIVERY...
Dear Sir/Madam,
Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:
NAME ; Rev. Dr. Dennis Iwuji
Email: revd_iwuji@163.com
He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card,So if the delivery agent is requesting for another shipping
fee, You will have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country
This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.
Thanks for your co-operation.
Respectively
Mrs Justina Patricia
Secretary
ATM CARD PROCESSING DEPARTMENT.
SUPP. INTELLIGENCY GENERAL, JEH C. JOHNSON Email Scams
Is it a Scam Email from SUPP. INTELLIGENCY GENERAL, JEH C. JOHNSON address homelandoffice@hotmail.ru, 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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "HOMELAND SECURITY OFFICE DEPARTMENT" - tattas@speedy.com.ar
Reply-to: homelandoffice@hotmail.ru
Tel. No.: +22968771904
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,
Adjutant General and Director State Military
Department Washington Military Dept.,
Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now. Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums. You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.
I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody has heared from you to receive your Consignment Box For Long time now. Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of USD$69.00 only.
In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of USD$69.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD$40Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along. And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .
Send the fee of USD$69.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information. Please make sure you copy this information well to avoid mistake okay
Receiver’s Name:....Frist Name: DAVID
Last Receiver s' Name: UDOKA
Country:. . . . . Benin
City:. . . . . . . Cotonou
Amount:. . . . . . USD$69.00
Question:. . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .
As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.
I have a very limited time to stay here so i Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaim and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.
Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, JEH C. JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg
Temporary Tel: + 229--68771904
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: "HOMELAND SECURITY OFFICE DEPARTMENT" - tattas@speedy.com.ar
Reply-to: homelandoffice@hotmail.ru
Tel. No.: +22968771904
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,
Adjutant General and Director State Military
Department Washington Military Dept.,
Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now. Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums. You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.
I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody has heared from you to receive your Consignment Box For Long time now. Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of USD$69.00 only.
In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of USD$69.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD$40Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along. And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .
Send the fee of USD$69.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information. Please make sure you copy this information well to avoid mistake okay
Receiver’s Name:....Frist Name: DAVID
Last Receiver s' Name: UDOKA
Country:. . . . . Benin
City:. . . . . . . Cotonou
Amount:. . . . . . USD$69.00
Question:. . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .
As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.
I have a very limited time to stay here so i Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaim and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.
Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, JEH C. JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg
Temporary Tel: + 229--68771904
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.
Mr Coulibally James Kone Scam Email
Is it a Scam Email from Mr.Coulibally James Kone address info@banquatlantique.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.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: INFO INFO <info@banquatlantique.net>
Reply-To: INFO INFO <info@banquatlantique.net>
Subject: TRANSFER PROCEDURE FROM BANQUE,Attn:
Attn:
Your fund transfer has been approved by the Ministry of finance today. Find
attached the approval document from the Ministry. The Fund will be transferred
into your confirmed bank account details as you supplied to us.
Your wire transfer Pin Code Number has also been issued. The number is
BB617YV-IT/12 Your PIN CODE number has been sent to the credit department as
required for the wire transfer.
The credit department is set to credit your account this afternoon but they have
requested that your Late Partner LATE Mr. Nathaniel Pattugalan account has to be
Re-activate immediately to allow access code transfer. The account has been
dormant due to a long deposit of the fund which nobody access the account for so
many years now.
The cost of Re-Activation of your Late partner Mr.Nathaniel Pattugalan account
access code is $550.00 USD only. Once this Account is Re-activated, the credit
department will start crediting your fund immediately as our legal attaché
attorney will handle the change of ownership and signing of the documents/
Certificates in the Ministry of justice on your behalf.
This Activation Fee $550.00 USD is not deductable from the fund till the
account is Re-activate, there we can deduct all transfer charges including the
government tax.
Please hasten up with this payment immediately so we can finalize your transfer
immediately. You have to Send the $550.00 USD with the name of our accountant
as stated below:
Recievers,s name:MR.FRED
Country: Ivory Coast
City: Abidjan
Thanks for your co-operation.
Yours in Service,
Mr.Coulibally James Kone
Tel: +22545121445
(Remittance Director)
*********************************************************************************************
**********************************************************************************************
********************************************
Note: This message is intended only for the use of individual or entity to
which it is addressed and may contain information that is highly confidential.
If the reader of this email is not the intended recipient, you are hereby
notified that you are strictly prohibited from reading, disseminating, this
communication, by hacking and interception of e-mails is a crime. If you have
received this email in error, please notify sender BANQUE ATLANTIQUE-CI,
immediately upon receipt.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: INFO INFO <info@banquatlantique.net>
Reply-To: INFO INFO <info@banquatlantique.net>
Subject: TRANSFER PROCEDURE FROM BANQUE,Attn:
Attn:
Your fund transfer has been approved by the Ministry of finance today. Find
attached the approval document from the Ministry. The Fund will be transferred
into your confirmed bank account details as you supplied to us.
Your wire transfer Pin Code Number has also been issued. The number is
BB617YV-IT/12 Your PIN CODE number has been sent to the credit department as
required for the wire transfer.
The credit department is set to credit your account this afternoon but they have
requested that your Late Partner LATE Mr. Nathaniel Pattugalan account has to be
Re-activate immediately to allow access code transfer. The account has been
dormant due to a long deposit of the fund which nobody access the account for so
many years now.
The cost of Re-Activation of your Late partner Mr.Nathaniel Pattugalan account
access code is $550.00 USD only. Once this Account is Re-activated, the credit
department will start crediting your fund immediately as our legal attaché
attorney will handle the change of ownership and signing of the documents/
Certificates in the Ministry of justice on your behalf.
This Activation Fee $550.00 USD is not deductable from the fund till the
account is Re-activate, there we can deduct all transfer charges including the
government tax.
Please hasten up with this payment immediately so we can finalize your transfer
immediately. You have to Send the $550.00 USD with the name of our accountant
as stated below:
Recievers,s name:MR.FRED
Country: Ivory Coast
City: Abidjan
Thanks for your co-operation.
Yours in Service,
Mr.Coulibally James Kone
Tel: +22545121445
(Remittance Director)
*********************************************************************************************
**********************************************************************************************
********************************************
Note: This message is intended only for the use of individual or entity to
which it is addressed and may contain information that is highly confidential.
If the reader of this email is not the intended recipient, you are hereby
notified that you are strictly prohibited from reading, disseminating, this
communication, by hacking and interception of e-mails is a crime. If you have
received this email in error, please notify sender BANQUE ATLANTIQUE-CI,
immediately upon receipt.
Mr. Allan Wood, Financial Expert Email Scams
Is it a Scam Email from Mr. Allan Wood address woodmrallan@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Mr. Allan Wood - mrjosephpaul46@gmail.com
Reply-to: woodmrallan@gmail.com
Hello Good Day,
Greetings,
I know that this mail will come to you as a surprise as we never met before.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Allan Wood, Financial Expert working with Barclay's Banks here in United Kingdom as Financial Consultant Auditor. I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of $17,000,000.00 [Seventeen Million United State Dollars only)to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money,
You should note down that at the conclusion of this project, your share will be 50% of the totals transfer sum, while 40% will be for me and 10% will be set aside to reimburse back any expenses both parties might have spent during the transfer process. Can I trust you on this?
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from UK . I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose" Again"i shall give you the details of the bank account to enable you access the fund through Barclay's Banks before we proceed.
More Information about yourself ETC.
I look forward hearing from you
Yours Faithfully,
Mr. Allan Wood.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Mr. Allan Wood - mrjosephpaul46@gmail.com
Reply-to: woodmrallan@gmail.com
Hello Good Day,
Greetings,
I know that this mail will come to you as a surprise as we never met before.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Allan Wood, Financial Expert working with Barclay's Banks here in United Kingdom as Financial Consultant Auditor. I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of $17,000,000.00 [Seventeen Million United State Dollars only)to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money,
You should note down that at the conclusion of this project, your share will be 50% of the totals transfer sum, while 40% will be for me and 10% will be set aside to reimburse back any expenses both parties might have spent during the transfer process. Can I trust you on this?
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from UK . I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose" Again"i shall give you the details of the bank account to enable you access the fund through Barclay's Banks before we proceed.
More Information about yourself ETC.
I look forward hearing from you
Yours Faithfully,
Mr. Allan Wood.
Gu Kailai Donation Scam
Is it a Scam Email from Gu Kailai address tuoyoaii@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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Gu Kailai <admin@saas-stp.net>
To:
Subject: DONATION.
Reply-to: tuoyoaii@gmail.com
Hi,
I am Gu Kailai, I intend to make a donation. Send your contact email address to me via (gukailai3@gmail.com) to enable me intimate you with further details.
Regards,
Gu Kailai
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Gu Kailai <admin@saas-stp.net>
To:
Subject: DONATION.
Reply-to: tuoyoaii@gmail.com
Hi,
I am Gu Kailai, I intend to make a donation. Send your contact email address to me via (gukailai3@gmail.com) to enable me intimate you with further details.
Regards,
Gu Kailai
Miss Naffi Mohamed Email Scam
Is it a Scam Email from Naffi Mohamed address infork24@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 theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Naffi Mohamed <infork24@yahoo.co.jp>
Reply-To: Naffi Mohamed <infork24@yahoo.co.jp>
Subject: GOOD DAY MY DEAR
Good Day my Dear,
How are you? hope you are fine? I am very sorry to contact you through Email, it is because of the urgency required, I am Miss Naffi Mohamed. I am an orphan, My father was a businessman in mining operations, He was assassinated last January by the rebels following the political uprising in my country. Before his death he deposited the sum of $4.5M which he kept for the importation of processing and industrial machine.
Since the death of my father, my uncle has claim all what my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my late father properties that he has seized and claimed in future, but he never knew about the deposit, my mother died when i was ten years old. Right now i am the only one that know all about this deposit.
Please this fund is my only hope of survival now in this world, I want you to do me a fevour to receive this funds to a safe place in your country or any safer place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production, and I want you to take it as a personal task to assist an orphan like me. This is my reason for writing you. Please if you are willing to assist me, indicate your interest in replying soonest.
Thanks and best regards.
Miss Naffi Mohamed
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Naffi Mohamed <infork24@yahoo.co.jp>
Reply-To: Naffi Mohamed <infork24@yahoo.co.jp>
Subject: GOOD DAY MY DEAR
Good Day my Dear,
How are you? hope you are fine? I am very sorry to contact you through Email, it is because of the urgency required, I am Miss Naffi Mohamed. I am an orphan, My father was a businessman in mining operations, He was assassinated last January by the rebels following the political uprising in my country. Before his death he deposited the sum of $4.5M which he kept for the importation of processing and industrial machine.
Since the death of my father, my uncle has claim all what my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my late father properties that he has seized and claimed in future, but he never knew about the deposit, my mother died when i was ten years old. Right now i am the only one that know all about this deposit.
Please this fund is my only hope of survival now in this world, I want you to do me a fevour to receive this funds to a safe place in your country or any safer place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production, and I want you to take it as a personal task to assist an orphan like me. This is my reason for writing you. Please if you are willing to assist me, indicate your interest in replying soonest.
Thanks and best regards.
Miss Naffi Mohamed
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