If you have received from Vivian carol email address viviancarol5002@yahoo.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: vivian <carolvivian33@gmail.com> via yahoo.com
reply-to: vivian <viviancarol5002@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 7:00 AM
subject: From vivian carol
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
my dear It's my pleasure to meet with you,my name is vivian carol 18years old,the only daughter to my late parent Mr/Mrs Joe carol. I am contacting you because i need you to stand as my guardian in the management of a sum $3.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,
my best regards
Vivian carol
Showing posts with label about scams. Show all posts
Showing posts with label about scams. Show all posts
Tuesday, July 26, 2016
Friday, July 22, 2016
Frederick Email Scams
If you have received from Frederick email address tsanyihan1952@yahoo.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Frederick <carmenshum@biznetvigator.com>
reply-to: Frederick <tsanyihan1952@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 8:39 AM
subject: Re: sending money
encryption: netvigator.com did not encrypt this message Learn more
Greetings, I am a 76yrs old man, I need your help in moving my money usd3.5m, I am stuck here in Syria with my family. write back soon so we can discuss how to send it to you. You will get 20% of the money.
Thank you
from: Frederick <carmenshum@biznetvigator.com>
reply-to: Frederick <tsanyihan1952@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 8:39 AM
subject: Re: sending money
encryption: netvigator.com did not encrypt this message Learn more
Greetings, I am a 76yrs old man, I need your help in moving my money usd3.5m, I am stuck here in Syria with my family. write back soon so we can discuss how to send it to you. You will get 20% of the money.
Thank you
Wednesday, July 20, 2016
Maria Elisabeth Schaeffler RE: Goodwill Project
If you have received from Maria Elisabeth Schaeffler email address mariaelisabethschaeffler@aol.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
from: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
Sunday, October 11, 2015
Mrs.Ivann A. Bonduer Email Scam
Email from Mrs.Ivann A. Bonduer , ivannbonduer@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 share any personal details with the sender. Identity theft is common over Internet.
from: Mrs.Ivann A. Bonduer <testing@pageadvisor.com>
reply-to: ivannbonduer@gmail.com
to:
date: Sun, Sep 27, 2015 at 3:42 AM
subject: Mrs.Ivann A. Bonduer
Great News, You are advised to Stop Contacting Them.
I am Mrs. Ivann A. Bonduer, I am a US citizen, am 89 years Old. I reside here in Philadelphia, PA. My residential address is as follows. 1801 Penfield Street Philadelphia, PA, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $94,600 while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet ATTORNEY THOMPSON BRUCE who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
ATTORNEY THOMPSON BRUCE took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,500,000.00 (Fifteen million five hundred thousand dollars). Moreover, ATTORNEY THOMPSON BRUCE showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Note: the total amount requested from me to complete this transaction is the sum of $3,500 only but ATTORNEY THOMPSON BRUCE consulted a financier that loan me the amount needed to pay off the charges and i pay back with the interest of 2% only so i will advice you to contact him as soon as possible to help to receive your fund with out paying any fee from your pocket. Reply me :ivannbonduer@yahoo.com
Thank You and Remain Blessed.
Mrs.Ivann A. Bonduer
reply-to: ivannbonduer@gmail.com
to:
date: Sun, Sep 27, 2015 at 3:42 AM
subject: Mrs.Ivann A. Bonduer
Great News, You are advised to Stop Contacting Them.
I am Mrs. Ivann A. Bonduer, I am a US citizen, am 89 years Old. I reside here in Philadelphia, PA. My residential address is as follows. 1801 Penfield Street Philadelphia, PA, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $94,600 while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet ATTORNEY THOMPSON BRUCE who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
ATTORNEY THOMPSON BRUCE took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,500,000.00 (Fifteen million five hundred thousand dollars). Moreover, ATTORNEY THOMPSON BRUCE showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Note: the total amount requested from me to complete this transaction is the sum of $3,500 only but ATTORNEY THOMPSON BRUCE consulted a financier that loan me the amount needed to pay off the charges and i pay back with the interest of 2% only so i will advice you to contact him as soon as possible to help to receive your fund with out paying any fee from your pocket. Reply me :ivannbonduer@yahoo.com
Thank You and Remain Blessed.
Mrs.Ivann A. Bonduer
Mrs. Maria Lee, your Email-ID Won you a lump sum | Email Scams
Email from Mrs. Maria Lee , kellywhite0303@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 share any personal details with the sender. Identity theft is common over Internet.
from: Mrs. Maria Lee. <info@toyota.co.uk>
reply-to: kellywhite0303@gmail.com
to:
date: Fri, Oct 9, 2015 at 3:48 PM
subject: Cash/Car Award
Hello: your Email-ID Won you a lump sum of(£10,000,000 GBP and Toyota car)
with other prizes. Reply Back For Claims/redemption with this info Names,
country,Tel,Gender,Address,Occupation).
(kellywhite0303@gmail.com)
Regards,
Mrs. Maria Lee.
reply-to: kellywhite0303@gmail.com
to:
date: Fri, Oct 9, 2015 at 3:48 PM
subject: Cash/Car Award
Hello: your Email-ID Won you a lump sum of(£10,000,000 GBP and Toyota car)
with other prizes. Reply Back For Claims/redemption with this info Names,
country,Tel,Gender,Address,Occupation).
(kellywhite0303@gmail.com)
Regards,
Mrs. Maria Lee.
Friday, July 24, 2015
Afdb Bank Group, Read This Email Carefully | Email Scams
Is it a scam?
Email from Mr. Donald Kaberuka address infoafricandv2@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: Afdb Bank Group <afdbbankgroup1@cantv.net>
reply-to: infoafricandv2@gmail.com
to: duranjorge90@gmail.com
date: Thu, Jul 23, 2015 at 5:34 PM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Kindly review the attached message and respond immedialty
from: Afdb Bank Group <afdbbankgroup1@cantv.net>
reply-to: infoafricandv2@gmail.com
to: jenniej29@gmail.com
date: Fri, Jul 24, 2015 at 6:17 AM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Regards
Donald Kaberuka
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taken over all themoney transactions originated from any part of Africa and Europeancountries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.Your money will be released to you through any means preferable by youeither by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
from: Afdb Bank Group <afiitbnk@gmail.com>
reply-to: bafdb75@yahoo.com.tw
to:
date: Sun, Aug 16, 2015 at 4:48 AM
subject: Your Overdue Fund Notification
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-81527781100
Email: infoafricas1@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa and European
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by the beneficiary, Hence Your Name appears as one of The
fund beneficiaries whom their fund was successfully cleared for
payment.
Your money will be released to you through any means preferable by you
either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars (US$ 5, 000, 000.00) Only was allocated to you
as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email from Mr. Donald Kaberuka address infoafricandv2@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
reply-to: infoafricandv2@gmail.com
to: duranjorge90@gmail.com
date: Thu, Jul 23, 2015 at 5:34 PM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Kindly review the attached message and respond immedialty
from: Afdb Bank Group <afdbbankgroup1@cantv.net>
reply-to: infoafricandv2@gmail.com
to: jenniej29@gmail.com
date: Fri, Jul 24, 2015 at 6:17 AM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Regards
Donald Kaberuka
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taken over all themoney transactions originated from any part of Africa and Europeancountries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.Your money will be released to you through any means preferable by youeither by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
from: Afdb Bank Group <afiitbnk@gmail.com>
reply-to: bafdb75@yahoo.com.tw
to:
date: Sun, Aug 16, 2015 at 4:48 AM
subject: Your Overdue Fund Notification
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-81527781100
Email: infoafricas1@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa and European
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by the beneficiary, Hence Your Name appears as one of The
fund beneficiaries whom their fund was successfully cleared for
payment.
Your money will be released to you through any means preferable by you
either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars (US$ 5, 000, 000.00) Only was allocated to you
as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Thursday, July 23, 2015
Alad Rein, BUSINESS PROPOSAL
Is it a scam?
Email from Alad Rein address alad.rein@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: <alad.rein@yahoo.co.uk>
From: "Alad Rein"<test1@bmwfs.co.kr>
Subject: BUSINESS PROPOSAL
Good Day,
My name is Alad Rein, from the United Kingdom. I am an Assistant Exchange Manager of the Coin Finance Security Group (PTY) London, United Kingdom
I have a profiling amount in excess of Forty Million Five Hundred Thousand US Dollars ($40,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of the Coin Finance Security Group (PTY), to your bank account in your country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
SOURCE OF FUNDS:
This is an abandoned money and it belongs to our late customers Alan Williams, A British Tycoon Who died with his family in Tanzania safari plane crash in 20th October 2005. He left his contract sum unclaimed in the finance security company for safe keeping and without any beneficiary.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial security company to transfer the sum to you. I have decided to use this sum to relocate to the American continent for investment in good business. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country for share of the $40,500.000.00, according to the percentage indicated.
The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with more details on how to execute this transaction.
Thank you very much.
Regards,
Alad Rein
Email from Alad Rein address alad.rein@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: <alad.rein@yahoo.co.uk>
From: "Alad Rein"<test1@bmwfs.co.kr>
Subject: BUSINESS PROPOSAL
Good Day,
My name is Alad Rein, from the United Kingdom. I am an Assistant Exchange Manager of the Coin Finance Security Group (PTY) London, United Kingdom
I have a profiling amount in excess of Forty Million Five Hundred Thousand US Dollars ($40,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of the Coin Finance Security Group (PTY), to your bank account in your country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
SOURCE OF FUNDS:
This is an abandoned money and it belongs to our late customers Alan Williams, A British Tycoon Who died with his family in Tanzania safari plane crash in 20th October 2005. He left his contract sum unclaimed in the finance security company for safe keeping and without any beneficiary.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial security company to transfer the sum to you. I have decided to use this sum to relocate to the American continent for investment in good business. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country for share of the $40,500.000.00, according to the percentage indicated.
The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with more details on how to execute this transaction.
Thank you very much.
Regards,
Alad Rein
Wednesday, July 22, 2015
fedex new york your atm card is ready now do not delay again
Email from Brian Phillips address bank_london_zenith@Safe-mail.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: Михайлина Елена <fedexnewtork_card@safe-mail.net>
Subject: fedex new york your atm card is ready now do not delay
again
Reply-To: fedex_deliverypackagecard@outlook.com
Hi your atm card came from Zenith Bank London Manager Name is Davis Williams The Total Amount in ATM Card was Fifteen Million Dollars Loaded in Atm Card for your safety and less expencess to the Government Level of payment Tax.
This is the ZeIth Bank Manager contact.
Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: bank_london_zenith@Safe-mail.net
when you send the last $100 dollars by money gram or western union then you will only make sure
to give fedex new york all your correct House address and phone
number to avoid delivery mistake.
Ok Sir it is better you send this last fee this time and take your atm card this week to avoid those impostors and i swear if you send it we must deliver your atm card for sure. also make sure you give us your current house address for delivery of your atm card in a case if you change your address you let us know to avoid delivery mistake because this is surely delivery of your atm card due FBI have already warned every body in the fedex now.
THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram only,
Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.
Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: fedexnewyorkatmcard1@Safe-mail.net
About Scam
From: Михайлина Елена <fedexnewtork_card@safe-mail.net>
Subject: fedex new york your atm card is ready now do not delay
again
Reply-To: fedex_deliverypackagecard@outlook.com
Hi your atm card came from Zenith Bank London Manager Name is Davis Williams The Total Amount in ATM Card was Fifteen Million Dollars Loaded in Atm Card for your safety and less expencess to the Government Level of payment Tax.
This is the ZeIth Bank Manager contact.
Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: bank_london_zenith@Safe-mail.net
when you send the last $100 dollars by money gram or western union then you will only make sure
to give fedex new york all your correct House address and phone
number to avoid delivery mistake.
Ok Sir it is better you send this last fee this time and take your atm card this week to avoid those impostors and i swear if you send it we must deliver your atm card for sure. also make sure you give us your current house address for delivery of your atm card in a case if you change your address you let us know to avoid delivery mistake because this is surely delivery of your atm card due FBI have already warned every body in the fedex now.
THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram only,
Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.
Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: fedexnewyorkatmcard1@Safe-mail.net
Thursday, July 2, 2015
FRED WILLIAMS | Advance Fees Scam | Is it a scam?
Email from FRED WILLIAMS address fredwilliams0008@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Subject: VERY URGENT RESPONSE IS NEEDED FROM YOU.
From: FRED WILLIAMS <fredwilliams0008@gmail.com>
FEDERAL BUREAUOF INVESTIGATION
NORWICH BULLETIN BUILDING
1 Virginia Street, London, E98 1XY United Kingdom
TEL: +44 79374411892
Email: fredwilliams0008@gmail.com
Attention:
I believe that this notification meets you in a very good present
state of mind and health. we the federal bureau of investigations
(FBI) London in conjunction with some other relevant investigation
agencies in the United Kingdom and right now in Spanish Government,
headed by Rick brown (RPO) I understand you are expecting your delayed
fund to be Delivered to you, but some top government officials and
bank partners will not tell you the truth about the where about of
your fund and all they are doing is to tell you to pay outrageous fees
which you refused to come up with. I have to let you know the truth
because I know you have gone far in trying to get this fund and must
have paid some amounts of monies to persons you are not supposed to
give out a dime to receive your payment.
Through our global networking investigation, we discover that your
Compensation is among the fund in West Africa {on hold} you are
hereby advised to stop every communication with any office and feel
free to explain to this bureau why your Compensation is not yet
released to you, to help take action on that effect. This instruction
requires urgent attention, because the release of your fund is due
now.
I will be ready to help you get your fund if you abide to my
instructions to enable me help in Delivery your fund as the executive
director, federal bureau of investigation FBI. Principal Officer We
have network around the World. I strongly know that they will never
tell you the truth because they are all criminals have decided with
my veto power that you must receive your fund.
Bear it in mind that many hoodlums has been using my name to contact
people that has funds to claim. I used this medium to notify you once
more that any email that has not the security code [CODE xxxxx FBI] on
the subject is false. Note: you are advice to email me back
immediately for further instructions and directives. The FBI seeking
to wiretap internet impostors. [CODE xxxxx FBI]
I expect your prompt response. You are to response back to me through
my private email:fredwilliams0008@gmail.com
Regards,
Fred Williams
Director FBI ,UK
[CODE xxxxx FBI]
About Scam
From: FRED WILLIAMS <fredwilliams0008@gmail.com>
FEDERAL BUREAUOF INVESTIGATION
NORWICH BULLETIN BUILDING
1 Virginia Street, London, E98 1XY United Kingdom
TEL: +44 79374411892
Email: fredwilliams0008@gmail.com
Attention:
I believe that this notification meets you in a very good present
state of mind and health. we the federal bureau of investigations
(FBI) London in conjunction with some other relevant investigation
agencies in the United Kingdom and right now in Spanish Government,
headed by Rick brown (RPO) I understand you are expecting your delayed
fund to be Delivered to you, but some top government officials and
bank partners will not tell you the truth about the where about of
your fund and all they are doing is to tell you to pay outrageous fees
which you refused to come up with. I have to let you know the truth
because I know you have gone far in trying to get this fund and must
have paid some amounts of monies to persons you are not supposed to
give out a dime to receive your payment.
Through our global networking investigation, we discover that your
Compensation is among the fund in West Africa {on hold} you are
hereby advised to stop every communication with any office and feel
free to explain to this bureau why your Compensation is not yet
released to you, to help take action on that effect. This instruction
requires urgent attention, because the release of your fund is due
now.
I will be ready to help you get your fund if you abide to my
instructions to enable me help in Delivery your fund as the executive
director, federal bureau of investigation FBI. Principal Officer We
have network around the World. I strongly know that they will never
tell you the truth because they are all criminals have decided with
my veto power that you must receive your fund.
Bear it in mind that many hoodlums has been using my name to contact
people that has funds to claim. I used this medium to notify you once
more that any email that has not the security code [CODE xxxxx FBI] on
the subject is false. Note: you are advice to email me back
immediately for further instructions and directives. The FBI seeking
to wiretap internet impostors. [CODE xxxxx FBI]
I expect your prompt response. You are to response back to me through
my private email:fredwilliams0008@gmail.com
Regards,
Fred Williams
Director FBI ,UK
[CODE xxxxx FBI]
AMBASSADOR Mr. Edward | Advance Fees Scam | Is it a scam?
Is it a scam?
Email from AMBASSADOR Mr. Edward address unitedstateambassador176@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: "AMBASSADOR Mr. Edward" <imai1076@vesta.ocn.ne.jp>
Reply-To: "AMBASSADOR Mr. Edward" <unitedstateambassador176@yahoo.com>
Subject: UNITED STATE OF AMERICA AMBASSADOR
UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR Mr. Edward Tiankai
US AMBASSADOR TO BENIN
Tel;+229 62427333
11 GARKI ROAD COTONOU
COTONOU, BENIN
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $50M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($864M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION ONEY TRANSFER
RECEIVER'S NAME: JOHN EMEKA
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: TRUST
AMOUNT $200
SENDERS NAME:
MTCN NUMBER:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR Mr. Edward Tiankai
Central Intelligence AgencyR.
UNITED STATE OF AMERICA AMBASSADOR
Email from AMBASSADOR Mr. Edward address unitedstateambassador176@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: "AMBASSADOR Mr. Edward" <unitedstateambassador176@yahoo.com>
Subject: UNITED STATE OF AMERICA AMBASSADOR
UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR Mr. Edward Tiankai
US AMBASSADOR TO BENIN
Tel;+229 62427333
11 GARKI ROAD COTONOU
COTONOU, BENIN
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $50M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($864M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION ONEY TRANSFER
RECEIVER'S NAME: JOHN EMEKA
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: TRUST
AMOUNT $200
SENDERS NAME:
MTCN NUMBER:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR Mr. Edward Tiankai
Central Intelligence AgencyR.
UNITED STATE OF AMERICA AMBASSADOR
Tuesday, June 30, 2015
Kenneth Nwafor,One million five hundred thousand united state dollars | Advance Fees Scam
Is it a scam?
Email from Kenneth Nwafor address kennethnwaforng@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: kennethnwaforng@gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 324 3175
FAX: 234 674 478 823
Attention,
We wish to inform you that we have received instruction from O.A.U members lead by President Robert Mugabe to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Direct Cell phone:
Occupation:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 706 324 3175
Kenneth Nwafor
Director cash processing unit
United Bank For Africa (UBA).
Email from Kenneth Nwafor address kennethnwaforng@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 324 3175
FAX: 234 674 478 823
Attention,
We wish to inform you that we have received instruction from O.A.U members lead by President Robert Mugabe to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Direct Cell phone:
Occupation:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 706 324 3175
Kenneth Nwafor
Director cash processing unit
United Bank For Africa (UBA).
Frank Johnson, First Payment of 5000 today | Advance Fees Scam
Is it a scam?
Email from Frank Johnson address mgramoffiice@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: frank johnson - frank_johnson@cantv.net
Reply-to: mgramoffiice@qq.com
Attention !!!
Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr.kelvin Morrison with your full information.such as
Your name............
Your country............
Your phone number........
Your adders................
To enable him to send your First Payment of 5000 today.For more information contact DR.kelvin Morrison, Telephone number: +229 99859249. Email (mgramoffiice@qq.com) he will keep sending you payment until your total fund is Completed 2.7 Usd.
Best Regards
Mr. Frank Johnson.
Email from Frank Johnson address mgramoffiice@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-to: mgramoffiice@qq.com
Attention !!!
Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr.kelvin Morrison with your full information.such as
Your name............
Your country............
Your phone number........
Your adders................
To enable him to send your First Payment of 5000 today.For more information contact DR.kelvin Morrison, Telephone number: +229 99859249. Email (mgramoffiice@qq.com) he will keep sending you payment until your total fund is Completed 2.7 Usd.
Best Regards
Mr. Frank Johnson.
INHERITANCE FUND USD $12.5 MILLION | Advance Fees Scam
Is it a scam?
Email from DR. ISSAH MOHAMMED address boabf.dg@boabukinafaso.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: BANK OF AFRICA BURKINA-FASO - boabf.dg@boabukinafaso.com
Reply-to: BANK OF AFRICA BURKINA-FASO - boabf.dg@boabukinafaso.com
ATTENTION: XXX,
WE HEREBY TO BRING YOU GOOD NEWS CONCERNING THE RELEASE OF YOUR INHERITANCE FUND USD$12.5MILLION, THE GOVERNMENT OF BURKINA-FASO HAS ORDERED ALL BANKING INSITITUTION HERE TO REMIT ALL FOREIGN PENDING PAYMENTS WITHIN THE NEXT 72 HOURS.
WE HAVE ALREADY PROGRAMMED YOUR INHERITANCE FUND PAYMENT THE SUM OF USD$12.5MILLION INTO OUR CABLE MOBILIZATION WIRE TRANSFER AWAITING FOR THE FOLLOWING INFORMATION FOR ONWARD WIRE TRANSFER TO YOUR BANK ACCOUNT.
THE FOLLOWING ARE THE INFORMATION WE NEED FROM YOU BEFORE THE WIRE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT:
1. First Name:
2. Last Name:
3. Bank Name:
4. Bank Address:
5. Full Bank Account information. Preferable Business Account:
6. Swift Code:
7. Country:
8. State:
9. Company Name (If Any):
10. Postal Code/Zip:
11. Date of Birth:
12. Home Address:
13. Office Address:
14. Private Mobile Number:
15. Private/business Email:
16. International Passport or Identity Card:
AS SOON AS WE RECEIVED THE ABOVE INFORMATION COMPLETELY, WE SHALL REMIT YOUR INHERITANCE FUND INTO YOUR BANK ACCOUNT WITHOUT ANY DELAY, MAKE SURE THE INFORMATION ARE COMPLETE AND ACCURATE TO AVOID WRONGFUL TRANSFER.
THANKS.
YOURS FAITHFULLY,
(DR. ISSAH MOHAMMED.
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT-LINE:(00226)7672 1404
DIRECT-FAX:(00226)50-32-00-49
..........................................................................................................
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
Email from DR. ISSAH MOHAMMED address boabf.dg@boabukinafaso.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-to: BANK OF AFRICA BURKINA-FASO - boabf.dg@boabukinafaso.com
ATTENTION: XXX,
WE HEREBY TO BRING YOU GOOD NEWS CONCERNING THE RELEASE OF YOUR INHERITANCE FUND USD$12.5MILLION, THE GOVERNMENT OF BURKINA-FASO HAS ORDERED ALL BANKING INSITITUTION HERE TO REMIT ALL FOREIGN PENDING PAYMENTS WITHIN THE NEXT 72 HOURS.
WE HAVE ALREADY PROGRAMMED YOUR INHERITANCE FUND PAYMENT THE SUM OF USD$12.5MILLION INTO OUR CABLE MOBILIZATION WIRE TRANSFER AWAITING FOR THE FOLLOWING INFORMATION FOR ONWARD WIRE TRANSFER TO YOUR BANK ACCOUNT.
THE FOLLOWING ARE THE INFORMATION WE NEED FROM YOU BEFORE THE WIRE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT:
1. First Name:
2. Last Name:
3. Bank Name:
4. Bank Address:
5. Full Bank Account information. Preferable Business Account:
6. Swift Code:
7. Country:
8. State:
9. Company Name (If Any):
10. Postal Code/Zip:
11. Date of Birth:
12. Home Address:
13. Office Address:
14. Private Mobile Number:
15. Private/business Email:
16. International Passport or Identity Card:
AS SOON AS WE RECEIVED THE ABOVE INFORMATION COMPLETELY, WE SHALL REMIT YOUR INHERITANCE FUND INTO YOUR BANK ACCOUNT WITHOUT ANY DELAY, MAKE SURE THE INFORMATION ARE COMPLETE AND ACCURATE TO AVOID WRONGFUL TRANSFER.
THANKS.
YOURS FAITHFULLY,
(DR. ISSAH MOHAMMED.
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT-LINE:(00226)7672 1404
DIRECT-FAX:(00226)50-32-00-49
..........................................................................................................
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
Attention: Beneficiary, Please Awaiting Your Utmost Response
Is it a scam?
Email from Barrister Joe Okocha address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: <barrjoeesq11@yahoo.co.jp>
From: "Barrister Joe Okocha"<test@jshb.gov.cn>
Subject: *****SPAM***** Please Awaiting Your Utmost Response.
Attention: Beneficiary,
First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;
http://english.sina.com/world/p/2010/0728/331293.html
I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer.
However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law.
Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;
1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............
Awaiting for the above information to enable us proceed further.
With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp
Email from Barrister Joe Okocha address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: "Barrister Joe Okocha"<test@jshb.gov.cn>
Subject: *****SPAM***** Please Awaiting Your Utmost Response.
Attention: Beneficiary,
First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;
http://english.sina.com/world/p/2010/0728/331293.html
I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer.
However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law.
Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;
1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............
Awaiting for the above information to enable us proceed further.
With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp
Mr. Henley Anderson, ATTENTION | Advance Fees Scam
Is it a scam?
Email from Brian T. Moynihan address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: Anderson Henley - baras.pierre@numericable.fr
Reply-to: bendigobank247@aol.com
ATTENTION,
We have recovered your ($10.5 million) through African Authorities and ordered the dispatch of the funds to a safe custody in Bendigo Bank Australia.
All you will do is to contact Bank with the information below,
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Ask if they are aware of the funds:
contact Bank Manager: Mr. Henley Anderson. via E-mail:(bendigobank247@aol.com)
you call him throw this number (+61 280-057-233) as soon as you receive this email;
Warmest regards
International Monetary Fund (IMF)
Email from Brian T. Moynihan address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-to: bendigobank247@aol.com
ATTENTION,
We have recovered your ($10.5 million) through African Authorities and ordered the dispatch of the funds to a safe custody in Bendigo Bank Australia.
All you will do is to contact Bank with the information below,
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Ask if they are aware of the funds:
contact Bank Manager: Mr. Henley Anderson. via E-mail:(bendigobank247@aol.com)
you call him throw this number (+61 280-057-233) as soon as you receive this email;
Warmest regards
International Monetary Fund (IMF)
Monday, June 29, 2015
Brian T. Moynihan | DIPLOMATIC IMMUNITY SEAL OF TRANSFER | Advance Fees Scam
Is it a scam?
Email from Brian T. Moynihan address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: "Brian T. Moynihan" <larryjames701@gmail.com>
Reply-To: "Brian T. Moynihan" <brianmoynihan@qq.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/013
United States of America
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 18th Day of June 2015 at precisely, 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; Mrs. Rosa Gumataotao Rios 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 11th September 2001. Find below the profile of the banking institution
where your funds will be transferred into following the government directive if you don’t claim it:
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: 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 Bank [International
Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for
you and you must strictly adhere to either of them to avoid any form of delay.
1: You either pay $1,550.00 [one Thousand Five Hundred and fifty United State Dollars] USD via an Account in the USA through the below
Account details which they provided for you:
Below is the IBOA giving account for the remittance.
Name: Sylvia Graham
Acc: 70758XXXX
Routino: 021000021
Swift code: CHASUS33
Chase Bank.wesbury, New York USA
Address: 514 Old Country Rd Westbury, N,Y 11590
Cost of the [DIST] is: $1,550.00 only
OR,
2.You’ll pay the sum of $600 USD by using the below Remittance
information of the office of Diplomatic Immunity Seal of Transfer
[DIST] to send the fee of $600 USD.
Receivers Name: _________ Larry Ngene
Country______________ Republic of Benin
City __________ Cotonou
Test Question________ Be Rest
Answer ____________ Assured
Amount to send_________ $600 only
Sender’s Name____________
MTCN OR Reference Number________
Also Re-confirm the information below to avoid error or discrepancies in your payment file:
{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License
Once we receive the MTCN or transfer slip 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 shall 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.
Your urgent call or email response is highly anticipated. Thank you
for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
Email from Brian T. Moynihan address larryjames701@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: "Brian T. Moynihan" <brianmoynihan@qq.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/013
United States of America
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 18th Day of June 2015 at precisely, 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; Mrs. Rosa Gumataotao Rios 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 11th September 2001. Find below the profile of the banking institution
where your funds will be transferred into following the government directive if you don’t claim it:
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: 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 Bank [International
Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for
you and you must strictly adhere to either of them to avoid any form of delay.
1: You either pay $1,550.00 [one Thousand Five Hundred and fifty United State Dollars] USD via an Account in the USA through the below
Account details which they provided for you:
Below is the IBOA giving account for the remittance.
Name: Sylvia Graham
Acc: 70758XXXX
Routino: 021000021
Swift code: CHASUS33
Chase Bank.wesbury, New York USA
Address: 514 Old Country Rd Westbury, N,Y 11590
Cost of the [DIST] is: $1,550.00 only
OR,
2.You’ll pay the sum of $600 USD by using the below Remittance
information of the office of Diplomatic Immunity Seal of Transfer
[DIST] to send the fee of $600 USD.
Receivers Name: _________ Larry Ngene
Country______________ Republic of Benin
City __________ Cotonou
Test Question________ Be Rest
Answer ____________ Assured
Amount to send_________ $600 only
Sender’s Name____________
MTCN OR Reference Number________
Also Re-confirm the information below to avoid error or discrepancies in your payment file:
{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License
Once we receive the MTCN or transfer slip 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 shall 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.
Your urgent call or email response is highly anticipated. Thank you
for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
DR JOHN STEPHEN | UPS DELIVERING SERVICE | Advance Fees Scam
Is it a scam?
Email from DR JOHN STEPHEN address boajong@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: upsdeliveringservice@inbox.ru
Subject: URGENT
From: DR JOHN STEPHEN <boajong@gmail.com>
UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Managementand to
any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-62190037
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We
are pleased to be at your service. UPS DELIVERING COMPANY LTD we are
here to serve you better.
Good Day Dear Customer.
The UPS Delivering Service, are hereby writing to inform you that the
government of Benin has decided to your inheritance fund through UPS
Courier Service delivery. The government deposited your inheritance
($10.5) of funds with this company yesterday with your full name and
home address where to delivery the package. For your information, the
government paid delivery charges.
This is to bring to your notice that the needful documents for this
delivery has been issued in your name accept one. We issued two
needful document in your favor. Custom clearance certificate Anti-drug
certificate. But did not issue insurance document. I went to Insurance
Company this morning to issue an insurance document on your behalf.
And the Insurance Company is charging $59.00 to be paid before they
provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as
soon as possible. Again, your package is among of the packages we are
about to dispatch this week. We tried our best to obtain the two
documents on your behalf. Now we want you to pay the Insurance Company
so they can provide us with insurance document so we can dispatch
your package. Once payment is made the Insurance Company will issue us
an insurance document. And we will then
dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union or money gram
with below information.
Receiver: PAUL OKECHU
WESTERN UNION INFORMATION
Receiver's Name:::: PAUL OKECHU
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$59.00
Test Question:.............Who made
Test Answer:.............God
Sender's Name:.............??
Money Transfer Control Number:........??
Forward the payment information once payment is made. We are waiting
on the payment details to enable the Insurance Company provide us with
needed document so we can dispatch your package. for more information
call her now with this Number:+229-62190037
Email from DR JOHN STEPHEN address boajong@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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Subject: URGENT
From: DR JOHN STEPHEN <boajong@gmail.com>
UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Managementand to
any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-62190037
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We
are pleased to be at your service. UPS DELIVERING COMPANY LTD we are
here to serve you better.
Good Day Dear Customer.
The UPS Delivering Service, are hereby writing to inform you that the
government of Benin has decided to your inheritance fund through UPS
Courier Service delivery. The government deposited your inheritance
($10.5) of funds with this company yesterday with your full name and
home address where to delivery the package. For your information, the
government paid delivery charges.
This is to bring to your notice that the needful documents for this
delivery has been issued in your name accept one. We issued two
needful document in your favor. Custom clearance certificate Anti-drug
certificate. But did not issue insurance document. I went to Insurance
Company this morning to issue an insurance document on your behalf.
And the Insurance Company is charging $59.00 to be paid before they
provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as
soon as possible. Again, your package is among of the packages we are
about to dispatch this week. We tried our best to obtain the two
documents on your behalf. Now we want you to pay the Insurance Company
so they can provide us with insurance document so we can dispatch
your package. Once payment is made the Insurance Company will issue us
an insurance document. And we will then
dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union or money gram
with below information.
Receiver: PAUL OKECHU
WESTERN UNION INFORMATION
Receiver's Name:::: PAUL OKECHU
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$59.00
Test Question:.............Who made
Test Answer:.............God
Sender's Name:.............??
Money Transfer Control Number:........??
Forward the payment information once payment is made. We are waiting
on the payment details to enable the Insurance Company provide us with
needed document so we can dispatch your package. for more information
call her now with this Number:+229-62190037
Sunday, June 28, 2015
Philips Boni DHL Package Scam
Is it a scam?
Email from Philips Boni address philipsmicheal96@mail.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: Philips Boni <hmrc.refund@archive.fortunehotels.in>
Reply-To: Philips Boni <philipsmicheal96@mail.com>
Dear customer,
We attempted to deliver your parcel at 10:10 AM on June 26th,2015(06-26-2015).
Your package has been returned to the DHL office, the reason of the
return is – Incorrect delivery address of the package and because the
delivery charge has not been paid.
Attached to this alert email contains the details of the package delivery.
If the parcel is not scheduled for re-delivery or picked up within 72
hours, it will be returned to the sender.
Further Details of Delivery are as follows below:
Label Number: DHL7567351D
Expected Delivery Date: 4/11/, 2015
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Email:philipsmicheal96@mail.com
Read the enclosed file for details.
DHL Customer Service®
0939929929928 Ext 77838 /6673772
Thank you!
DHL Global.
Email from Philips Boni address philipsmicheal96@mail.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: Philips Boni <philipsmicheal96@mail.com>
Dear customer,
We attempted to deliver your parcel at 10:10 AM on June 26th,2015(06-26-2015).
Your package has been returned to the DHL office, the reason of the
return is – Incorrect delivery address of the package and because the
delivery charge has not been paid.
Attached to this alert email contains the details of the package delivery.
If the parcel is not scheduled for re-delivery or picked up within 72
hours, it will be returned to the sender.
Further Details of Delivery are as follows below:
Label Number: DHL7567351D
Expected Delivery Date: 4/11/, 2015
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Email:philipsmicheal96@mail.com
Read the enclosed file for details.
DHL Customer Service®
0939929929928 Ext 77838 /6673772
Thank you!
DHL Global.
Markus J Levy | Mrs. Monica Sameer | Advance Fees Scam
Is it a scam?
Email from Markus Levy address norbchamberrs@lawyer.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: "Markus Levy" <norbchamberrs@lawyer.com>
Subject: RE: Mrs. Monica Sameer Aslam
Hello,
I happen to know Mrs. Monica Sameer Aslam very well, over the years I had been
assigned by the firm I work with to handle her file and this brought me close to her,
she is in intensive care now and she claims to be closer to her God "day by day"
borrowing from her terms, it is ampity you have not come to know her as she is
definitely a people oriented person. I would suggest you follow this through to at
least satisfy your conscience, if she donated funds to you, then I would expect you
should question why? Especially if you do not really know this woman of faith.
You see she had no issues (child) and so she gave her funds to her brother and sister
she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they thought she would
die soon so they confiscated everything for their
selfish use, this led her to will her remaining funds to someone else, I had often
asked her about this someone else all she told me was God will show her. I guess you
are that someone.
Note that the details you received from her(JJ/MMS/953/5015/GwrI/ 316us/uk) was a
probing move to establish contact, because I am sure you know as well as I do that
most people would snatch at the offer considering the large amount involved and also
since the disbursement of this fund would be entirely in the hands of the claimant.
For this reason she felt that after our initial communication I should be able to
determine if we can proceed based on certain indices as well as intuitive feeling I
would deduce.
I shall undertake to collate relevant details with regards to the funds withdrawal
process.( this will include the original deposit
certificate issued by the finance house when her funds were deposited),you will need
to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you
when that time comes. Power of attorney and her will
with the relevant changes in place. The relevant documents which include the power of
attorney must be
completed with pertinent information from you, these will include the following:
Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:
Once you send the above details I shall draft the power of attorney and send you a
copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note that all paper
works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all monies to do
this paper work has already been offset, It is very
important you keep this confidential as Mrs. Monica Sameer Aslam has requested your
utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to their selfish
interest.
Please respond promptly to enable me carry out my legal obligations to you and Mrs.
Monica Sameer Aslam
Yours Faithfully,
Markus J Levy
Attorney at-Law.
Markus J Levy & Associates LLP
Grant Thornton House,
London, NW1 2EP,
United Kingdom
Tel: +447031816564
Email from Markus Levy address norbchamberrs@lawyer.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 share any personal details with the sender. Identity theft is common over Internet.
About Scam
Subject: RE: Mrs. Monica Sameer Aslam
Hello,
I happen to know Mrs. Monica Sameer Aslam very well, over the years I had been
assigned by the firm I work with to handle her file and this brought me close to her,
she is in intensive care now and she claims to be closer to her God "day by day"
borrowing from her terms, it is ampity you have not come to know her as she is
definitely a people oriented person. I would suggest you follow this through to at
least satisfy your conscience, if she donated funds to you, then I would expect you
should question why? Especially if you do not really know this woman of faith.
You see she had no issues (child) and so she gave her funds to her brother and sister
she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they thought she would
die soon so they confiscated everything for their
selfish use, this led her to will her remaining funds to someone else, I had often
asked her about this someone else all she told me was God will show her. I guess you
are that someone.
Note that the details you received from her(JJ/MMS/953/5015/GwrI/ 316us/uk) was a
probing move to establish contact, because I am sure you know as well as I do that
most people would snatch at the offer considering the large amount involved and also
since the disbursement of this fund would be entirely in the hands of the claimant.
For this reason she felt that after our initial communication I should be able to
determine if we can proceed based on certain indices as well as intuitive feeling I
would deduce.
I shall undertake to collate relevant details with regards to the funds withdrawal
process.( this will include the original deposit
certificate issued by the finance house when her funds were deposited),you will need
to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you
when that time comes. Power of attorney and her will
with the relevant changes in place. The relevant documents which include the power of
attorney must be
completed with pertinent information from you, these will include the following:
Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:
Once you send the above details I shall draft the power of attorney and send you a
copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note that all paper
works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all monies to do
this paper work has already been offset, It is very
important you keep this confidential as Mrs. Monica Sameer Aslam has requested your
utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to their selfish
interest.
Please respond promptly to enable me carry out my legal obligations to you and Mrs.
Monica Sameer Aslam
Yours Faithfully,
Markus J Levy
Attorney at-Law.
Markus J Levy & Associates LLP
Grant Thornton House,
London, NW1 2EP,
United Kingdom
Tel: +447031816564
Safe Funds Company | Loan Scams
Email from Safe Funds Company address safefundscompany02@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 send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
To: Recipients <sumaryono@ut.ac.id>
From: "Safe Funds Company" <sumaryono@ut.ac.id>
Reply-To: safefundscompany02@gmail.com
Do you need an urgent loan to pay your debt or start a business if yes contact us today.
About Scam
From: "Safe Funds Company" <sumaryono@ut.ac.id>
Reply-To: safefundscompany02@gmail.com
Do you need an urgent loan to pay your debt or start a business if yes contact us today.
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