Email from Ms Ruth William, miss.ruthwilliam33@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 share any personal details with the sender. Identity theft is common over Internet.
from: Ms Ruth William <hdflores@speedy.com.ar>
reply-to: miss.ruthwilliam33@hotmail.com
to:
date: Thu, May 19, 2016 at 5:48 AM
subject: Thanks for your help
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Thanks for your help
I Am Mis Ruth William, A Widow Suffering From illness Cancer I have Some Funds I inherited From My late loving husband, Mr. William Udoma, the Sum of US ( Five Million Eight Hundred Thousand United State Dollars) which he Deposited in A Bank here And I Need a Very honest and God fearing person that can use these funds for God's work, and 10% will be for you, for doing this Work of God.
I took this decision because I don't have any child that will inherit this fund. I don't want a situation where by This Money will be Used in an Ungodly way. That is why I am taking this Decision. I am not Afraid of death hence I know where I am going. Please able to use this fund for helping the Less Privileges and help in the Charity Organization,
Email: miss.ruthwilliam33@hotmail.com
Your sister.
Showing posts with label email fraud. Show all posts
Showing posts with label email fraud. Show all posts
Wednesday, June 15, 2016
Friday, June 3, 2016
Johnson C, Adams, Greeting to you:
Email from Johnson C, Adams, sgt.donaldcada9@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.
Email Scams
from: Johnson C, Adams <mkwke4@aol.co.uk>
reply-to: sgt.donaldcada9@gmail.com
to:
date: Wed, Jun 1, 2016 at 2:47 AM
subject: Greeting to you:
mailed-by: aol.co.uk
signed-by: mx.aol.co.uk
encryption: Standard (TLS) Learn more
from: Johnson C, Adams <edftg1@tgfsed.jp.tn>
reply-to: ja831653@gmail.com
to: Recipients <edftg1@tgfsed.jp.tn>
date: Thu, May 12, 2016 at 8:42 AM
subject: FROM JOHNSON C, ADAMS.
signed-by: wsedf.onmicrosoft.com
Greeting to you:
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,
I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Sergeant Johnson C, Adams, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq.I hope you can be trusted? if you can be trusted will explain further when i get a response from you.
Waiting for your early reply: us.militarydpt01@usa.com
Best regards.
Johnson C, Adams
Email Scams
from: Sgt. Sandy Prieve <jtgomes@shcnet.com.br>
reply-to: "Sgt. Sandy Prieve" <sandyprieve49@gmail.com>
to:
date: Sun, May 29, 2016 at 12:20 AM
subject: Message from Sgt. Sandy Prieve
mailed-by: shcnet.com.br
signed-by: shcnet.com.br
I am Sgt. Sandy Prieve of the United Stated Army, I have a very important business assignment that may be of requited benefit. Kindly contact me on sandyprieve49@gmail.com for details. Awaiting your prompt response.
Protect yourself from Identity Theft.
Email Scams
from: Johnson C, Adams <mkwke4@aol.co.uk>
reply-to: sgt.donaldcada9@gmail.com
to:
date: Wed, Jun 1, 2016 at 2:47 AM
subject: Greeting to you:
mailed-by: aol.co.uk
signed-by: mx.aol.co.uk
encryption: Standard (TLS) Learn more
from: Johnson C, Adams <edftg1@tgfsed.jp.tn>
reply-to: ja831653@gmail.com
to: Recipients <edftg1@tgfsed.jp.tn>
date: Thu, May 12, 2016 at 8:42 AM
subject: FROM JOHNSON C, ADAMS.
signed-by: wsedf.onmicrosoft.com
Greeting to you:
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,
I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Sergeant Johnson C, Adams, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq.I hope you can be trusted? if you can be trusted will explain further when i get a response from you.
Waiting for your early reply: us.militarydpt01@usa.com
Best regards.
Johnson C, Adams
Email Scams
from: Sgt. Sandy Prieve <jtgomes@shcnet.com.br>
reply-to: "Sgt. Sandy Prieve" <sandyprieve49@gmail.com>
to:
date: Sun, May 29, 2016 at 12:20 AM
subject: Message from Sgt. Sandy Prieve
mailed-by: shcnet.com.br
signed-by: shcnet.com.br
I am Sgt. Sandy Prieve of the United Stated Army, I have a very important business assignment that may be of requited benefit. Kindly contact me on sandyprieve49@gmail.com for details. Awaiting your prompt response.
Protect yourself from Identity Theft.
Wednesday, September 9, 2015
Mary Ann Null | Email Scams
Email from Mary Ann Null , maryannnull@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.
from: Mary Ann Null <maryannnull@gmail.com>
reply-to: Mary Ann Null <maryannnull@yahoo.com>
to:
date: Sat, Aug 29, 2015 at 4:28 AM
subject: Take me like your sister
After a period of silence i decided to use what my late husband left for me for train my daughter.
I am Mrs. Mary Ann Null. I am married to Mr. Null, who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. We were married for years without a child. Before the death of my husband we were both born again Christians.
My Husband left the sum of US $ 1.8 million United States Dollars in a fix / suspense account in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16 years. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.
I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors .
Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.
I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Regards.
Mrs Mary Ann Null
reply-to: Mary Ann Null <maryannnull@yahoo.com>
to:
date: Sat, Aug 29, 2015 at 4:28 AM
subject: Take me like your sister
After a period of silence i decided to use what my late husband left for me for train my daughter.
I am Mrs. Mary Ann Null. I am married to Mr. Null, who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. We were married for years without a child. Before the death of my husband we were both born again Christians.
My Husband left the sum of US $ 1.8 million United States Dollars in a fix / suspense account in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16 years. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.
I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors .
Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.
I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Regards.
Mrs Mary Ann Null
Thursday, September 3, 2015
Mrs.Ekaterina Nikolaeva, Hello My Good Friend | Email Scams
Email from Mrs.Ekaterina Nikolaeva, pablohernanadez1@foxmail.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.Ekaterina Nikolaeva" - institutoculturalcsuarez@speedy.com.ar
Reply-to: pablohernanadez1@foxmail.com
Hello My Good Friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you.
I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other.
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $4,500,000.00. I have left a certified ATM VISA CARD for you worth of $4,500,000.00 cash able anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr Pablo Hernandez her direct email address at: (pablohernanadez1@foxmail.com)for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands.
Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mr Pablo Hernandez directives so that she will send the ATM VISA CARD to you without any delay.
CONTACT:Mr Pablo Hernandez
Account Officer,
Cotonou, Republic of Benin
Email address: (pablohernanadez1@foxmail.com)
Tele Phone:+229 68 77 22 24
Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Ekaterina Nikolaeva
Reply-to: pablohernanadez1@foxmail.com
Hello My Good Friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you.
I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other.
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $4,500,000.00. I have left a certified ATM VISA CARD for you worth of $4,500,000.00 cash able anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr Pablo Hernandez her direct email address at: (pablohernanadez1@foxmail.com)for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands.
Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mr Pablo Hernandez directives so that she will send the ATM VISA CARD to you without any delay.
CONTACT:Mr Pablo Hernandez
Account Officer,
Cotonou, Republic of Benin
Email address: (pablohernanadez1@foxmail.com)
Tele Phone:+229 68 77 22 24
Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Ekaterina Nikolaeva
Thursday, June 11, 2015
Mrs.Susan Williams Your check is ready
Is it a scam?
Email from Mrs.Susan Williams address j.anderson.09@mail.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.
About Fraud
From: "Mrs.Susan Williams." <kobaien@deluxe.ocn.ne.jp>
Reply-To: "j.anderson.09@mail.ru" <j.anderson.09@mail.ru>
Subject: Your check is ready
My Dear,
Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Mr. Janine Anderson for direction on how to receive your funds.
His email is: j.anderson.09@mail.ru Remember, the check is at value of $2.5 million, and if you can, advise him to do it wire transfer.
Thank you.
Yours Faithfully,
Mrs.Susan Williams.
Email from Mrs.Susan Williams address j.anderson.09@mail.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.
About Fraud
Reply-To: "j.anderson.09@mail.ru" <j.anderson.09@mail.ru>
Subject: Your check is ready
My Dear,
Please sorry for the delay, we have holiday here for three days,please the check is ready now, contact Mr. Janine Anderson for direction on how to receive your funds.
His email is: j.anderson.09@mail.ru Remember, the check is at value of $2.5 million, and if you can, advise him to do it wire transfer.
Thank you.
Yours Faithfully,
Mrs.Susan Williams.
Wednesday, June 3, 2015
Mr.Suzuki Takuya Yuki Email Scam
Is it a scam?
Email from Mr.Suzuki Takuya Yukil address suzuki.tyuki@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.
About Fraud
From: "Mr.Suzuki Takuya Yukil" - info@live.com
Reply-To: suzuki.tyuki@gmail.com
Greetings,
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in
Japan, I find it pleasurable to offer you my partnership in business
of $40 Million United States Dollars
I only pray at this time that your address is still valid. I want to
solicit your attention to receive this money on my behalf. The
purpose of my contacting you is because my status would not permit me
to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds.If are interested kindly reply
my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
Head of Account Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan.
Email from Mr.Suzuki Takuya Yukil address suzuki.tyuki@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.
About Fraud
Reply-To: suzuki.tyuki@gmail.com
Greetings,
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in
Japan, I find it pleasurable to offer you my partnership in business
of $40 Million United States Dollars
I only pray at this time that your address is still valid. I want to
solicit your attention to receive this money on my behalf. The
purpose of my contacting you is because my status would not permit me
to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds.If are interested kindly reply
my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
Head of Account Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan.
Wednesday, May 27, 2015
MALLAM NUHU RIBADU, NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
Is it a scam?
Email from MALLAM NUHU RIBADU address efccinvestigation8@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.
About Fraud
From: EFCC INVESTIGATION AGENT - mcallenmiller1@gmail.com
Reply-To: efccinvestigation8@gmail.com
EFCC Nigeria - Home Page
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL !
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Nigeria and BENIN letter headed paper to miss-inform
creditors like you causing a lot of problems and irregularities
towards the release of your long overdue payment because of all this
fraudulent act this office has been dully intervened on the release of
your funds. We have been mapped out to verify and investigate
properly on your fund by the current president of the Federal Republic
of Nigeria, DR Good Luck Jonathan. Based on our findings in this
investigation department we wish to warn you against some Miscreants,
Hoodlums and Touts who go about scamming innocent people by claiming
to be who they are not and thereby tarnishing the image of this
wonderful country, Nigeria and Benin.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government official
who are in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that
has been tarnished by this group of people.
Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
bank under the section 101(b) of criminal law. So we are waiting for
you to write us back and inform us if any of the above names or any
other one claiming to have your fund from NIGERIA and BENIN,
have Extorted money from you; or once contacted you so that we can
start taking the necessary procedural steps prior to bringing them to
book and having your fund wired into your Bank account as nominated
accordingly. In-case the name of the Hoodlum that scammed you is not
listed above, we will advise that you forward to us his/her name and
his contact so that we can trace them and as well bring them to book.
We apologize on behalf of the President and the people of Nigeria and
Benin Republic for any delay and lost this must have coursed you in
any way and promise that such thing will not occur again in the
future. More importantly, if you are currently dealing with any one
of them regarding your fund, we urge you to stop further contact with
them as you are taking a very big risk!!! It might interest you to
know that you will never get your fund from them as they have nothing
to offer. The hoodlums will continue coming up with expenses and
thereby requesting for money from you until you go bankrupt.
Finally, you are advise to contact the Chairman of Economic and
Financial Crimes C (EFCC)
Mallam Nuhu Ribadu
Contact his private email: efccinvestigation8@gmail.com
Contact him immediately, as we are here to fight crimes and serve
humanity the best way we can. Official notice has been sent to Foreign
Security Units in collaboration to ensure genuine and success
implementation of all payment done over funds owed to beneficiaries.
We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely,
Chairman EFCC Nuhu Ribadu
419 scammers end up in jail !
MALLAM NUHU RIBADU
Executive Chairman.
Economic and Financial Crimes Commission. (EFCC)
Email from MALLAM NUHU RIBADU address efccinvestigation8@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.
About Fraud
Reply-To: efccinvestigation8@gmail.com
EFCC Nigeria - Home Page
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL !
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Nigeria and BENIN letter headed paper to miss-inform
creditors like you causing a lot of problems and irregularities
towards the release of your long overdue payment because of all this
fraudulent act this office has been dully intervened on the release of
your funds. We have been mapped out to verify and investigate
properly on your fund by the current president of the Federal Republic
of Nigeria, DR Good Luck Jonathan. Based on our findings in this
investigation department we wish to warn you against some Miscreants,
Hoodlums and Touts who go about scamming innocent people by claiming
to be who they are not and thereby tarnishing the image of this
wonderful country, Nigeria and Benin.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government official
who are in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that
has been tarnished by this group of people.
Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
bank under the section 101(b) of criminal law. So we are waiting for
you to write us back and inform us if any of the above names or any
other one claiming to have your fund from NIGERIA and BENIN,
have Extorted money from you; or once contacted you so that we can
start taking the necessary procedural steps prior to bringing them to
book and having your fund wired into your Bank account as nominated
accordingly. In-case the name of the Hoodlum that scammed you is not
listed above, we will advise that you forward to us his/her name and
his contact so that we can trace them and as well bring them to book.
We apologize on behalf of the President and the people of Nigeria and
Benin Republic for any delay and lost this must have coursed you in
any way and promise that such thing will not occur again in the
future. More importantly, if you are currently dealing with any one
of them regarding your fund, we urge you to stop further contact with
them as you are taking a very big risk!!! It might interest you to
know that you will never get your fund from them as they have nothing
to offer. The hoodlums will continue coming up with expenses and
thereby requesting for money from you until you go bankrupt.
Finally, you are advise to contact the Chairman of Economic and
Financial Crimes C (EFCC)
Mallam Nuhu Ribadu
Contact his private email: efccinvestigation8@gmail.com
Contact him immediately, as we are here to fight crimes and serve
humanity the best way we can. Official notice has been sent to Foreign
Security Units in collaboration to ensure genuine and success
implementation of all payment done over funds owed to beneficiaries.
We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely,
Chairman EFCC Nuhu Ribadu
419 scammers end up in jail !
MALLAM NUHU RIBADU
Executive Chairman.
Economic and Financial Crimes Commission. (EFCC)
Saturday, February 28, 2015
Mrs Gabriel has sent you files
If you have received email from Mrs Gabriel , 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.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Can I Trust You??
Mrs Gabriel (mail@sf-notifications.com)
8:39 AM
To:
mail@sf-notifications.com
From: Mrs Gabriel (mail@sf-notifications.com)
Sent: Sat 2/28/15 8:39 AM
To:
Mrs Gabriel has sent you files.
Click here to download Read my mail.txt
Note From Mrs:
Hello dear,
My name is Mrs Deborah Gabriel from Sierra-Leone but lived here in Abidjan Cote d'Ivoire with my only child Barry. a 17 years old boy. I am presently suffering from long time disease and this started immediately I came back from the Village for my late husband's funeral.
On the 20th of June 2014, my doctor told me that they have tried their best to safe my life but to no avail. He told me that my days are now numbered. So, I decided to donate part my fund USd7.5 million to less privilege through you and leave part for my son Barry to further his education in your country.
I am willing to reward you USd1.2Million Dollars out of this USd7.5Million for your assistance. I shall also give you extra USd250,000 to cover any expenses which you may incur in seeing to the success of this fund transfer to your account. You are also required to use USd2.5 Million for the well-being of the poor/less privileges in your country or elsewhere in the world. USd3.550, 000, This is for my son Barry which you shall help him invest in a good business in your country and assist him come over to your country to further his education.
I wait for your reply.
Thanks.
Yours beloved sister,
Mrs Deborah Gabriel
ShareFile is a tool for sending, receiving, and organizing your business files online. It can be used as a password-protected area for sharing information with clients and partners, and it's an easy way to send files that are too large to e-mail.
Trouble with the above link? You can copy and paste the following URL into your web browser:
https://coto.sharefile.com/d/c089a5071fab4fea
Powered By Citrix ShareFile 2015
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.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Can I Trust You??
Mrs Gabriel (mail@sf-notifications.com)
8:39 AM
To:
mail@sf-notifications.com
From: Mrs Gabriel (mail@sf-notifications.com)
Sent: Sat 2/28/15 8:39 AM
To:
Mrs Gabriel has sent you files.
Click here to download Read my mail.txt
Note From Mrs:
Hello dear,
My name is Mrs Deborah Gabriel from Sierra-Leone but lived here in Abidjan Cote d'Ivoire with my only child Barry. a 17 years old boy. I am presently suffering from long time disease and this started immediately I came back from the Village for my late husband's funeral.
On the 20th of June 2014, my doctor told me that they have tried their best to safe my life but to no avail. He told me that my days are now numbered. So, I decided to donate part my fund USd7.5 million to less privilege through you and leave part for my son Barry to further his education in your country.
I am willing to reward you USd1.2Million Dollars out of this USd7.5Million for your assistance. I shall also give you extra USd250,000 to cover any expenses which you may incur in seeing to the success of this fund transfer to your account. You are also required to use USd2.5 Million for the well-being of the poor/less privileges in your country or elsewhere in the world. USd3.550, 000, This is for my son Barry which you shall help him invest in a good business in your country and assist him come over to your country to further his education.
I wait for your reply.
Thanks.
Yours beloved sister,
Mrs Deborah Gabriel
ShareFile is a tool for sending, receiving, and organizing your business files online. It can be used as a password-protected area for sharing information with clients and partners, and it's an easy way to send files that are too large to e-mail.
Trouble with the above link? You can copy and paste the following URL into your web browser:
https://coto.sharefile.com/d/c089a5071fab4fea
Powered By Citrix ShareFile 2015
MRS BLESSING ADAM, 2.700,000,00USD through Western Union
If you have received email from MRS BLESSING ADAM address westernun1on@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.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: payment_center18 - payment_center18@cantv.net
Reply-to: westernun1on@hotmail.com
Tel. No.: +22996509689
Attention,
We have deposited the check of your fund (2.700,000,00USD) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(westernun1on@hotmail.com)He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though Mrs.Maria Obi has sent $5000 in your name today So contact their Director Dr.David Patrick as soon as you receive this email or call him +22996509689 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAM
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.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: payment_center18 - payment_center18@cantv.net
Reply-to: westernun1on@hotmail.com
Tel. No.: +22996509689
Attention,
We have deposited the check of your fund (2.700,000,00USD) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(westernun1on@hotmail.com)He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though Mrs.Maria Obi has sent $5000 in your name today So contact their Director Dr.David Patrick as soon as you receive this email or call him +22996509689 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAM
Wednesday, January 21, 2015
Mrs.Martial Emile, Dear customer
Mrs.Martial Emile email address mrsmartialemileben@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. For awareness purpose the scam email is pasted below.
from: Mrs.Martial Emile <huki223@yahoo.co.jp>
reply-to: "Mrs.Martial Emile" <mrsmartialemileben@gmail.com>
to:
date: Wed, Jan 21, 2015 at 7:54 AM
subject: Dear customer
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
Cell: +229 68656062
--------------------------------------------------------------------
Dear customer;
This is to inform you that the International Monetary Fund (IMF) AND United nation is
compensating all the scam victims and your email address was found in the
scam victim's list. This Payment Office has been mandated by the IMF to
release your compensation funds to you via ATM Master Card.
However, we have concluded to release your payment through our newest ATM
Card or WESTERN UNION , with the ATM Card you will be withdrawing the total sum of $5,000.00
daily until the total sum of $4,500,000.00USD is completely withdrawn. We
can not be able to send the ATM Card with your email address alone;
therefore we need your information as to where we will be sending to you the
ATM Card, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Attached copy of your Identification...
Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF. We will send you the ATM Card as soon as we received your information.
Thanks,
Yours Faithfully,
Mrs.Martial Emile
Cell: +229 68656062
Group Managing Director/Chief Executive Officer (GMD/CEO)
from: Mrs.Martial Emile <huki223@yahoo.co.jp>
reply-to: "Mrs.Martial Emile" <mrsmartialemileben@gmail.com>
to:
date: Wed, Jan 21, 2015 at 7:54 AM
subject: Dear customer
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
Cell: +229 68656062
--------------------------------------------------------------------
Dear customer;
This is to inform you that the International Monetary Fund (IMF) AND United nation is
compensating all the scam victims and your email address was found in the
scam victim's list. This Payment Office has been mandated by the IMF to
release your compensation funds to you via ATM Master Card.
However, we have concluded to release your payment through our newest ATM
Card or WESTERN UNION , with the ATM Card you will be withdrawing the total sum of $5,000.00
daily until the total sum of $4,500,000.00USD is completely withdrawn. We
can not be able to send the ATM Card with your email address alone;
therefore we need your information as to where we will be sending to you the
ATM Card, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Attached copy of your Identification...
Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF. We will send you the ATM Card as soon as we received your information.
Thanks,
Yours Faithfully,
Mrs.Martial Emile
Cell: +229 68656062
Group Managing Director/Chief Executive Officer (GMD/CEO)
Sunday, January 18, 2015
Contact money gram office for your $2.8m USD
Mr. Ken David email address moneygram256@outlook.fr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr. Ken David <fieloffice@yahoo.pt>
reply-to: "Mr. Ken David" <moneygram256@outlook.fr>
to:
date: Sat, Jan 17, 2015 at 4:56 AM
subject: Contact money gram office for your $2.8m USD
signed-by: yahoo.pt
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify
You of your payment inheritance funds of US $2.8million after the meeting held
On 16th JAUNARY 2015.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN (DR YAYI BONI) has instructed this Department to send your funds through
Our MONEY GRAM money transfer, for easy receive of your inheritance fund
Without any further delay to avoid paying money to the fraud stars that is going
On through internet now, you are required to send your name and address
Where you want your fund to be send to you through MONEYGRAM MONEY TRANSFER.
The maximum amount you will be receiving per a day starting from tomorrow is
$6,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any MONEY GRAM Location in your
Country, but note that you will require to pay sum of $85.00 only, for their
Transfer charges fee ok.
Send your information to Mr. ANDREW UBA .MONEY GRAM money transfer in
Cotonou Benin Republic.
Receiver name================
Country=====================
City====================
Test question================.
Answer===================
Tel phone====================
Age=======================
Occupation==============
Copy of your Picture====ID
For further procedure Contact our payment officer with the information below;
Mr ANDREW UBA.
Tel; +229_98-7980 30
Email ;(moneygram256@outlook.fr)
Try to fill the Above Information where they will be sending you your money,
Your faithfully
from: Mr. Ken David <fieloffice@yahoo.pt>
reply-to: "Mr. Ken David" <moneygram256@outlook.fr>
to:
date: Sat, Jan 17, 2015 at 4:56 AM
subject: Contact money gram office for your $2.8m USD
signed-by: yahoo.pt
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify
You of your payment inheritance funds of US $2.8million after the meeting held
On 16th JAUNARY 2015.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN (DR YAYI BONI) has instructed this Department to send your funds through
Our MONEY GRAM money transfer, for easy receive of your inheritance fund
Without any further delay to avoid paying money to the fraud stars that is going
On through internet now, you are required to send your name and address
Where you want your fund to be send to you through MONEYGRAM MONEY TRANSFER.
The maximum amount you will be receiving per a day starting from tomorrow is
$6,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any MONEY GRAM Location in your
Country, but note that you will require to pay sum of $85.00 only, for their
Transfer charges fee ok.
Send your information to Mr. ANDREW UBA .MONEY GRAM money transfer in
Cotonou Benin Republic.
Receiver name================
Country=====================
City====================
Test question================.
Answer===================
Tel phone====================
Age=======================
Occupation==============
Copy of your Picture====ID
For further procedure Contact our payment officer with the information below;
Mr ANDREW UBA.
Tel; +229_98-7980 30
Email ;(moneygram256@outlook.fr)
Try to fill the Above Information where they will be sending you your money,
Your faithfully
Saturday, January 10, 2015
Greetings, Miss.Lisa Thomos
Latest scam email, If you have received an email from Miss Lisa Thomos email thomosmislisa02@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. For awareness purpose the scam email is pasted below.
return-path: <miss.lisa_thomos@yahoo.co.th>
envelope-to: news@HUN1P0T
delivery-date: Wed, 31 Dec 2014 10:49:10 -0800
date: Wed, 31 Dec 2014 18:49:03 +0000 (UTC)
from: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
reply-to: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
message-id: <1568721489.2135875.1420051743200.JavaMail.yahoo@jws10947.mail.sg3.yahoo.com>
subject: Greetings
Good Day To You,
My Name is Miss Lisa Thomos; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned fund$10.6M US Dollars to your account if you agree with me.
The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.
Have a great day,
Miss Lisa Thomos
return-path: <miss.lisa_thomos@yahoo.co.th>
envelope-to: news@HUN1P0T
delivery-date: Wed, 31 Dec 2014 10:49:10 -0800
date: Wed, 31 Dec 2014 18:49:03 +0000 (UTC)
from: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
reply-to: "Miss.Lisa Thomos" <thomosmislisa02@gmail.com>
message-id: <1568721489.2135875.1420051743200.JavaMail.yahoo@jws10947.mail.sg3.yahoo.com>
subject: Greetings
Good Day To You,
My Name is Miss Lisa Thomos; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned fund$10.6M US Dollars to your account if you agree with me.
The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.
Have a great day,
Miss Lisa Thomos
Friday, January 2, 2015
Sgt. Hansen Charles Stanley, RE: Can I ask you something?
Latest scam email, If you have received an email from Sgt. Hansen Charles Stanley email address dert8jnina4@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. For awareness purpose the scam email is pasted below.
Scam Email
from: Sgt. Hansen Charles Stanley <dert8jnina4@outlook.com>
to:
date: Fri, Jan 2, 2015 at 3:48 PM
subject: RE: Can I ask you something?....
mailed-by: outlook.com
: Important mainly because it was sent directly to you.
Hello,
Thank you for responding to my email. I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as I lost my parents in a car Accident, when I was 8 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real son. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in New Jersey before joining the Force.
My names are Sgt. Hansen Charles Stanley, a US Army Sgt. serving in the 3rd Battalion, 25th Military Regiment that Patrols the helmand province, Afghanistan. I am seeking your assistance to evacuate the sum of $25,000,000.00 (Twenty Five Million United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY: During a rescue operation, some amounts in various currencies which was concealed in barrels with piles of weapons and ammunition at a location in helman province was discovered and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I'll tell you what, no compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid and asked that the package be handed over family. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Respectfully,
Sgt. Hansen Charles Stanley.
US Army
Scam Email
from: Sgt. Hansen Charles Stanley <dert8jnina4@outlook.com>
to:
date: Fri, Jan 2, 2015 at 3:48 PM
subject: RE: Can I ask you something?....
mailed-by: outlook.com
: Important mainly because it was sent directly to you.
Hello,
Thank you for responding to my email. I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as I lost my parents in a car Accident, when I was 8 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real son. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in New Jersey before joining the Force.
My names are Sgt. Hansen Charles Stanley, a US Army Sgt. serving in the 3rd Battalion, 25th Military Regiment that Patrols the helmand province, Afghanistan. I am seeking your assistance to evacuate the sum of $25,000,000.00 (Twenty Five Million United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY: During a rescue operation, some amounts in various currencies which was concealed in barrels with piles of weapons and ammunition at a location in helman province was discovered and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I'll tell you what, no compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid and asked that the package be handed over family. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Respectfully,
Sgt. Hansen Charles Stanley.
US Army
Monday, December 22, 2014
Ms Chiang Lai Yuen
Latest email scam, If you have received an email from Ms Chiang Lai Yuen email address ms_chianglaiyuen1@126.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: ms_chianglaiyuen1 <ms_chianglaiyuen1@126.com>
to:
date: Sat, Dec 6, 2014 at 7:18 AM
subject: ATTN
mailed-by: 126.com
signed-by: 126.com
Hello
I know this will come as a surprise to you but let me formally introduce myself to you. I am Ms Chiang Lai Yuen, a Non-executive Director at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $ 22,500,000.00 USD . In June 2004, A customer called Malik Hassan a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. . Then he invested Nineteen Million Five Hundred Thousand United State Dollars only Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million US Dollars After few months;. my bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace.
He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.It is quite clear now that our dear client died with no known or identifiable family member According to practice, the Private banking sector will by the end of this. year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd.
This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Malik Hassan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you.
Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country.
Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;. Do not destroy my career Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision.
If you Give Me a positive Response, I Will Give you the Relevant INFORMATION for the Successful Transfer of funds and WE THESE Both peace.If you enjoy it in positive Signals Give Me on my Email ( ms_chianglaiyuen1@126.com ), I Will Initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels else I will deny knowing you and about this project.
Also you CAN Check on my biography from this link as Well ( http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors) Also you CAN Call Our official Line +852 -2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Chiang Lai Yuen (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regards,
Ms Chiang Lai Yuen
Scam Email
from: ms_chianglaiyuen1 <ms_chianglaiyuen1@126.com>
to:
date: Sat, Dec 6, 2014 at 7:18 AM
subject: ATTN
mailed-by: 126.com
signed-by: 126.com
Hello
I know this will come as a surprise to you but let me formally introduce myself to you. I am Ms Chiang Lai Yuen, a Non-executive Director at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $ 22,500,000.00 USD . In June 2004, A customer called Malik Hassan a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. . Then he invested Nineteen Million Five Hundred Thousand United State Dollars only Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million US Dollars After few months;. my bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace.
He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.It is quite clear now that our dear client died with no known or identifiable family member According to practice, the Private banking sector will by the end of this. year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd.
This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Malik Hassan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you.
Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country.
Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;. Do not destroy my career Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision.
If you Give Me a positive Response, I Will Give you the Relevant INFORMATION for the Successful Transfer of funds and WE THESE Both peace.If you enjoy it in positive Signals Give Me on my Email ( ms_chianglaiyuen1@126.com ), I Will Initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels else I will deny knowing you and about this project.
Also you CAN Check on my biography from this link as Well ( http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors) Also you CAN Call Our official Line +852 -2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Chiang Lai Yuen (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regards,
Ms Chiang Lai Yuen
Saturday, November 29, 2014
Mr. Johnson Uba, DEAR BENEFICIARY
If you have received from Mr. Johnson Uba email address judemark285@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Mr. Johnson Uba <chie06150930@yahoo.co.jp>
reply-to: "Mr. Johnson Uba" <judemark285@yahoo.com>
to:
date: Fri, Nov 21, 2014 at 9:40 PM
subject: DEAR BENEFICIARY
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Hello My Dear Friend Is Possible
How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me by complying to my email.
I am Mr. ALEX PETER from IMF office Benin Republic we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem .
your fund worth $8.5millon have being signing by Mr. chairman of federal ministry of finance Benin Republic to start releasing your fund without any more delay or any more problem .and we have to Obtain the CERTIFICATE Of OWNER SHIP from Benin High Court to back up your fund to avoid any Order mistake because with out this certificate your fund may be stop by another official .
I went to Benin high court to know how much it will cost to Obtain the certificate and Barr .James Ben said that it will cost you only $105.00 to get the certificate both signing and Obtaining it and I want you to try your possible best and send the Obtaining fee to enable me Obtain your Certificate of owner ship and start transferring your fund into your account .
we also need your home Adders and your telephone number as soon as we Obtain your certificate because that is only thing holding your fund now in our office .
Remember this order is from Mr. President of Benin Republic and I don’t want you to fail this Opportunity because our lord Jesus has don it for you ok here is the payment information which you will use to send the needed fee of $105.00
Receiver's name_____ Kelly Omata
Country______Benin Republic.
City_______Cotonou
Text Question______Yes
Answer______Now
Amount______$105.00
Sender's Name______
CONTACT US As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund with any more delaying ok
Listen if you real need your fund go ahead and send the fee now to enable us release your fund to you
REGARDS,
Mr. Johnson Uba
OFFICE TELEPHONE +12037809030
Scam Email
from: Mr. Johnson Uba <chie06150930@yahoo.co.jp>
reply-to: "Mr. Johnson Uba" <judemark285@yahoo.com>
to:
date: Fri, Nov 21, 2014 at 9:40 PM
subject: DEAR BENEFICIARY
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Hello My Dear Friend Is Possible
How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me by complying to my email.
I am Mr. ALEX PETER from IMF office Benin Republic we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem .
your fund worth $8.5millon have being signing by Mr. chairman of federal ministry of finance Benin Republic to start releasing your fund without any more delay or any more problem .and we have to Obtain the CERTIFICATE Of OWNER SHIP from Benin High Court to back up your fund to avoid any Order mistake because with out this certificate your fund may be stop by another official .
I went to Benin high court to know how much it will cost to Obtain the certificate and Barr .James Ben said that it will cost you only $105.00 to get the certificate both signing and Obtaining it and I want you to try your possible best and send the Obtaining fee to enable me Obtain your Certificate of owner ship and start transferring your fund into your account .
we also need your home Adders and your telephone number as soon as we Obtain your certificate because that is only thing holding your fund now in our office .
Remember this order is from Mr. President of Benin Republic and I don’t want you to fail this Opportunity because our lord Jesus has don it for you ok here is the payment information which you will use to send the needed fee of $105.00
Receiver's name_____ Kelly Omata
Country______Benin Republic.
City_______Cotonou
Text Question______Yes
Answer______Now
Amount______$105.00
Sender's Name______
CONTACT US As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund with any more delaying ok
Listen if you real need your fund go ahead and send the fee now to enable us release your fund to you
REGARDS,
Mr. Johnson Uba
OFFICE TELEPHONE +12037809030
Sasol Award 2014
If you have received from Mr. Jim Davis email address europemillionsllloto00@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. For awareness purpose the scam email is pasted below.
Scam Email
from: Sasol Award 2014 <claims@saude.pb.gov.br>
reply-to: europemillionsllloto00@gmail.com
to:
date: Mon, Nov 24, 2014 at 12:39 PM
subject: Sasol Award
mailed-by: saude.pb.gov.br
This is to inform you that you have been selected for a Cash prize of US
$2.500,000(Two Million Five Hundred Thousand Dollars) on the ongoing Sasol
Award 2014 here in South Africa, The selection process was carried out through
random selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from all the continents of the
world.
To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
Mr. Jim Davis
1 Sturdee Avenue Rosebank
Johannesburg South Africa 2196
Email: europemillionsllloto00@gmail.com
Phone Number: +27 846 090 550
Scam Email
from: Sasol Award 2014 <claims@saude.pb.gov.br>
reply-to: europemillionsllloto00@gmail.com
to:
date: Mon, Nov 24, 2014 at 12:39 PM
subject: Sasol Award
mailed-by: saude.pb.gov.br
This is to inform you that you have been selected for a Cash prize of US
$2.500,000(Two Million Five Hundred Thousand Dollars) on the ongoing Sasol
Award 2014 here in South Africa, The selection process was carried out through
random selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from all the continents of the
world.
To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
Mr. Jim Davis
1 Sturdee Avenue Rosebank
Johannesburg South Africa 2196
Email: europemillionsllloto00@gmail.com
Phone Number: +27 846 090 550
Megan Evans, Reward
If you have received from Megan Evans email address pchdesk819@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. For awareness purpose the scam email is pasted below.
Scam Email
from: Megan Evans <mevans31@mail.csuchico.edu>
to:
bcc:
date: Fri, Nov 28, 2014 at 5:12 AM
subject: Reward
You have won $1Million USD from the End of Year PCH Lottery, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $1Million in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By PCH (Publishers Clearing House ) .
Pass Winner : http://www.youtube.com/watch?v=sri-Un7za80
Please contact our Release Agent with the details below:
Mr. Raymond Berry Email: pchdesk819@gmail.com or Call: 0091-981-188-7597
1. Full Name: 2. Address: 3. Make sure you send this details to this Email (pchdesk819@gmail.com ) for the release of your fund 4. Occupation: 5. Country: 6. Telephone: 7. Sex: 8.Age: 9. How Do You Feel As A Winner:
Scam Email
from: Megan Evans <mevans31@mail.csuchico.edu>
to:
bcc:
date: Fri, Nov 28, 2014 at 5:12 AM
subject: Reward
You have won $1Million USD from the End of Year PCH Lottery, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $1Million in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By PCH (Publishers Clearing House ) .
Pass Winner : http://www.youtube.com/watch?v=sri-Un7za80
Please contact our Release Agent with the details below:
Mr. Raymond Berry Email: pchdesk819@gmail.com or Call: 0091-981-188-7597
1. Full Name: 2. Address: 3. Make sure you send this details to this Email (pchdesk819@gmail.com ) for the release of your fund 4. Occupation: 5. Country: 6. Telephone: 7. Sex: 8.Age: 9. How Do You Feel As A Winner:
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