If you have received from MR PETER JOHNSON email address officefile0432@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
Scam
from: MR PETER JOHNSON <uwestern661@gmail.com>
reply-to: officefile0432@gmail.com
to:
date: Wed, Jun 15, 2016 at 12:42 PM
subject: Good day,
encryption: Standard (TLS) Learn more
Good day, Please we need your current home address and telephone number
to
enable us start sending your USD $1.5usdto you as we were instructed
by IMF
to send you $5000.00 each day till the whole amount USD $1.5usd is
transferred.
Call Dr Solomon Ebere now and ask him to give you MTCN and every other
information you need to pick up your $5000.00 today. Here is what he may
require from you.
Your Receiver name-----------
Your Country-------------------
Your City-----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------
Forward the information here (officefile0432@gmail.com) Or Call Dr
Solomon
Ebere
On tele phone @ +229-66546012
Regards
MR PETER JOHNSON
Showing posts with label email frauds. Show all posts
Showing posts with label email frauds. Show all posts
Thursday, June 16, 2016
Friday, June 3, 2016
Mathew Nako, Important Issue Email
Email fromMathew Nako, dosa.sikasi@yahoo.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 share any personal details with the sender. Identity theft is common over Internet.
Email Scams
from: Mathew Nako <dosa.sikasi@yahoo.fr>
reply-to: Mathew Nako <dosa.sikasi@yahoo.fr>
to:
date: Fri, Jun 3, 2016 at 6:49 AM
subject: Please do accept my apologies I do not wish to invade into your privacy.I am Barrister Mathew Nako. kindly contact me on my private email: (mathewnak@gmail.com) there is an important issue i need to discuss with you concerning my Late client (Usd$5.4Million) unclaimed estate left in the bank before its get confiscated by the bank. Regards. Mathew Nako (ESQ).
mailed-by: yahoo.fr
signed-by: yahoo.fr
Email Scams
from: Mathew Nako <dosa.sikasi@yahoo.fr>
reply-to: Mathew Nako <dosa.sikasi@yahoo.fr>
to:
date: Fri, Jun 3, 2016 at 6:49 AM
subject: Please do accept my apologies I do not wish to invade into your privacy.I am Barrister Mathew Nako. kindly contact me on my private email: (mathewnak@gmail.com) there is an important issue i need to discuss with you concerning my Late client (Usd$5.4Million) unclaimed estate left in the bank before its get confiscated by the bank. Regards. Mathew Nako (ESQ).
mailed-by: yahoo.fr
signed-by: yahoo.fr
Wednesday, March 2, 2016
AGAIN TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Email Scams
From: Woodforest Bank <alessandracolasanti@alice.it>
Reply-To: bank.official.file@accountant.com
Subject: AGAIN TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER
RELEASE UPDATE.
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,
The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $215 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Buffalo with information below through Money Gram only outline below:
You are advised to copy the details below and locate Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram only as listed below.
Receiver’s name: Charles Perry
Address: Buffalo New York 14213
Country: USA
Question: My Friend
Answer: Perry
Amount: $215
After sent the money kindly fill the below details for pick up"
Ref# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($215) or Swift transfer ($215) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $215 immediately and email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
bank.official.file@accountant.com
President and Chief Executive Officer, effective April 16, 2015
From: Woodforest Bank <alessandracolasanti@alice.it>
Reply-To: bank.official.file@accountant.com
Subject: AGAIN TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER
RELEASE UPDATE.
WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,
The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $215 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Buffalo with information below through Money Gram only outline below:
You are advised to copy the details below and locate Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram only as listed below.
Receiver’s name: Charles Perry
Address: Buffalo New York 14213
Country: USA
Question: My Friend
Answer: Perry
Amount: $215
After sent the money kindly fill the below details for pick up"
Ref# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($215) or Swift transfer ($215) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $215 immediately and email us back with the payment details along with your bank details.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
bank.official.file@accountant.com
President and Chief Executive Officer, effective April 16, 2015
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
Congratulations!! Google Promotion Award Team For 2015 | Email Scams
Email from claimdept1942@bahamamail.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: Gmail Team Award <callcentre@avisuae.ae>
reply-to: claimdept1942@bahamamail.com
to:
date: Fri, Oct 9, 2015 at 5:25 AM
subject: Congratulations!! Google Promotion Award Team For 2015
mailed-by: avisuae.ae
Dear Lucky Winner,
This is to inform you that you have won a prize money of (GBP 800,000.00).
Find the attached document of your google award promotion for 2015.
Regional Coordinator,
Google United Kingdom.
©2015 Google Corporation
reply-to: claimdept1942@bahamamail.com
to:
date: Fri, Oct 9, 2015 at 5:25 AM
subject: Congratulations!! Google Promotion Award Team For 2015
mailed-by: avisuae.ae
Dear Lucky Winner,
This is to inform you that you have won a prize money of (GBP 800,000.00).
Find the attached document of your google award promotion for 2015.
Regional Coordinator,
Google United Kingdom.
©2015 Google Corporation
Monday, August 17, 2015
Christy Upshaw, Your Payment Information: get back to me
Email from Christy Upshaw address mrs.christyupshaw01@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: Christy Upshaw <eebb16eaespqpqs33820@btconnect.com>
reply-to: Christy Upshaw <mrs.christyupshaw01@gmail.com>
to:
date: Tue, Aug 4, 2015 at 1:23 PM
subject: Your Payment Information: get back to me
FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million.
The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Mrs. Penette Christy Upshaw
Special Adviser to the president.
reply-to: Christy Upshaw <mrs.christyupshaw01@gmail.com>
to:
date: Tue, Aug 4, 2015 at 1:23 PM
subject: Your Payment Information: get back to me
FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million.
The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Mrs. Penette Christy Upshaw
Special Adviser to the president.
Monday, June 29, 2015
Mr John Wagner Ref: OCC/US.GOVT/REF/027/PMT-072015
Email from Mr John Wagner address johnwagner37@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. Do not share any banking details with the sender. Identity theft is common over Internet.
Scam Email
Reply-To: <goodluckjonathan111@presidency.com>
From: "Mr John Wagner"<johnwagnerocc@nationalbanks.net>
Subject: Ref: OCC/US.GOVT/REF/027/PMT-072015
Mr John Wagner
Director for Bank and Anti-Money Laundering
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Email:johnwagner37@aol.com
Ref: OCC/US.GOVT/REF/027/PMT-072015
APPROVED PAYMENT
Attn: Contractor / Inheritance//Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Dr. Goodluck Jonathan, As soon as we receive the PIN CODE we will make direct wire transfer to your account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2002 as amended 2004.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY, San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.
Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Dr Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable usdebit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ The International Account Gateway code (IAG Code)/ We expect your urgent confirmation of the release code.
Contact person, You are to forward the documents to us immediately if you have it with you, but if you don’t have it, you are therefore requested to contact the genuinely appointed Office of the presidency Nigeria, Debt reconciliation committee(DRC) (Dr. Goodluck Jonathan) on Security Direct Tel:234-708-9902702 ,Email:goodluckjonathan111@presidency.com
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains commtted to our financial principals.
Thanks in anticipation
Sincerely
Mr John Wagner
Director for Bank Secrecy Act and Anti-Money Laundering
Mr John Wagner
Director for Bank and Anti-Money Laundering
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Email:johnwagner37@aol.com
Ref: OCC/US.GOVT/REF/027/PMT-072015
APPROVED PAYMENT
Attn: Contractor / Inheritance//Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Dr Godwin Emefiele (Governor) Central. Bank 0f Nigeria, As soon as we receive the PIN CODE we will make direct wire transfer to your account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2004 as amended 2009.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY, San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.
Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Dr Godwin Emefiele (Governor) Central. Bank 0f Nigeria to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable usdebit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ The International Account Gateway code (IAG Code)/ We expect your urgent confirmation of the release code.
Contact person, You are to forward the documents to us immediately if you have it with you, but if you don?t have it, you are therefore requested to contact the genuinely appointed Office of the (Governor) Central. Bank Of Nigeria, (Dr Godwin Emefiele) Central. Bank Of Nigeria on Security Direct Tel:234-708-9902702 ,Email: cbngov_godwinemefiele@mail.com
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains commtted to our financial principals.
Thanks in anticipation
Sincerely
Mr John Wagner
Director for Bank Secrecy Act and Anti-Money Laundering
Comptroller of the Currency
http://www.occ.gov/images/biography/john-wagner.jpg
Scam Email
From: "Mr John Wagner"<johnwagnerocc@nationalbanks.net>
Subject: Ref: OCC/US.GOVT/REF/027/PMT-072015
Mr John Wagner
Director for Bank and Anti-Money Laundering
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Email:johnwagner37@aol.com
Ref: OCC/US.GOVT/REF/027/PMT-072015
APPROVED PAYMENT
Attn: Contractor / Inheritance//Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Dr. Goodluck Jonathan, As soon as we receive the PIN CODE we will make direct wire transfer to your account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2002 as amended 2004.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY, San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.
Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Dr Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable usdebit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ The International Account Gateway code (IAG Code)/ We expect your urgent confirmation of the release code.
Contact person, You are to forward the documents to us immediately if you have it with you, but if you don’t have it, you are therefore requested to contact the genuinely appointed Office of the presidency Nigeria, Debt reconciliation committee(DRC) (Dr. Goodluck Jonathan) on Security Direct Tel:234-708-9902702 ,Email:goodluckjonathan111@presidency.com
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains commtted to our financial principals.
Thanks in anticipation
Sincerely
Mr John Wagner
Director for Bank Secrecy Act and Anti-Money Laundering
Mr John Wagner
Director for Bank and Anti-Money Laundering
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Email:johnwagner37@aol.com
Ref: OCC/US.GOVT/REF/027/PMT-072015
APPROVED PAYMENT
Attn: Contractor / Inheritance//Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Dr Godwin Emefiele (Governor) Central. Bank 0f Nigeria, As soon as we receive the PIN CODE we will make direct wire transfer to your account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2004 as amended 2009.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY, San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.
Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Dr Godwin Emefiele (Governor) Central. Bank 0f Nigeria to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable usdebit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ The International Account Gateway code (IAG Code)/ We expect your urgent confirmation of the release code.
Contact person, You are to forward the documents to us immediately if you have it with you, but if you don?t have it, you are therefore requested to contact the genuinely appointed Office of the (Governor) Central. Bank Of Nigeria, (Dr Godwin Emefiele) Central. Bank Of Nigeria on Security Direct Tel:234-708-9902702 ,Email: cbngov_godwinemefiele@mail.com
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains commtted to our financial principals.
Thanks in anticipation
Sincerely
Mr John Wagner
Director for Bank Secrecy Act and Anti-Money Laundering
Comptroller of the Currency
http://www.occ.gov/images/biography/john-wagner.jpg
Monday, June 22, 2015
MR. VICTOR ZUMA MONEY GRAM MONEY TRANSFER BENIN PAYMENT CENTER COTONOU | Advance Fee Scams
Is it a scam?
Email from MR. VICTOR ZUMA address m.gram4transfer@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.
About Scam
From: Money Gram - m.gram4transfer@yahoo.com
Reply-To: Money Gram - m.gram4transfer@yahoo.com
Tel. No.: +22994831835
MONEY GRAM MONEY TRANSFER BENIN
PAYMENT CENTER COTONOU.
ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS, COTONOU
OUR REF: ADB/AHG/OXD1/2012
PAYMENT FILE: ABP/BEN/11
INTEGRATED PAYMENT DEPARTMENT
Tel: +229-94831835
Dear Customer:
Your mail has been received successfully, And we are happy to informed
you that every arrangement has be concluded to effect your payment via
Money Gram Money Transfer $7,000.00 USD twice daily until the total
sum of $800,000.00 USD which we were mandated by the Federal Ministry
of Finance of Benin, Mr. Roland Walker to transfer to your complete FUND.
We are using this medium to inform you that after our due
verifications concerning your application for fund withdrawal and
outward wire transfer, your fund file needed to be renewal be for the
transfer which will cost you sum of $198 to get your fund file renewal
to enable you pick up the transfer in your Country. You are required
to pay $198
to help us Re-new and Re-confirm your international remittance file
that was deposited in this BANK and be informed that this is the only
money you will have to spend in this and we will transfer your money
to you immediately. You are entitle to receive your payment today if
you do send the money today,you will as well receive $7,000.00 USD per
day.
All we want you to do right now is to send the fee with the name
listed below our cashier directly Accountant and fee should be
directed to us through our Money Gram money transfer or Western Union
money transfer network. Send the US$198
today through Money Gram or western union with Information below:
1. RECEIVER NAME================ JAMES GINIKA,
2. COUNTRY=====COTONOU, BENIN
3. QUESTION=======HOW LONG
4. ANSWER======TODAY
5. AMOUNT==============================US$198 Dollar
Send The MTCN NO:_________________________
Sender Name:_________________________
We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.
Note for security reasons, you are advised to keep your information
confidential till your payment is processed and your money remitted to
you in whatever manner.
Thanks.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT
DEPARTMENT MONEY GRAM PAYMENT BENIN
Email from MR. VICTOR ZUMA address m.gram4transfer@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.
About Scam
Reply-To: Money Gram - m.gram4transfer@yahoo.com
Tel. No.: +22994831835
MONEY GRAM MONEY TRANSFER BENIN
PAYMENT CENTER COTONOU.
ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS, COTONOU
OUR REF: ADB/AHG/OXD1/2012
PAYMENT FILE: ABP/BEN/11
INTEGRATED PAYMENT DEPARTMENT
Tel: +229-94831835
Dear Customer:
Your mail has been received successfully, And we are happy to informed
you that every arrangement has be concluded to effect your payment via
Money Gram Money Transfer $7,000.00 USD twice daily until the total
sum of $800,000.00 USD which we were mandated by the Federal Ministry
of Finance of Benin, Mr. Roland Walker to transfer to your complete FUND.
We are using this medium to inform you that after our due
verifications concerning your application for fund withdrawal and
outward wire transfer, your fund file needed to be renewal be for the
transfer which will cost you sum of $198 to get your fund file renewal
to enable you pick up the transfer in your Country. You are required
to pay $198
to help us Re-new and Re-confirm your international remittance file
that was deposited in this BANK and be informed that this is the only
money you will have to spend in this and we will transfer your money
to you immediately. You are entitle to receive your payment today if
you do send the money today,you will as well receive $7,000.00 USD per
day.
All we want you to do right now is to send the fee with the name
listed below our cashier directly Accountant and fee should be
directed to us through our Money Gram money transfer or Western Union
money transfer network. Send the US$198
today through Money Gram or western union with Information below:
1. RECEIVER NAME================ JAMES GINIKA,
2. COUNTRY=====COTONOU, BENIN
3. QUESTION=======HOW LONG
4. ANSWER======TODAY
5. AMOUNT==============================US$198 Dollar
Send The MTCN NO:_________________________
Sender Name:_________________________
We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.
Note for security reasons, you are advised to keep your information
confidential till your payment is processed and your money remitted to
you in whatever manner.
Thanks.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT
DEPARTMENT MONEY GRAM PAYMENT BENIN
Money Transfer Control Number MTCN 4680895364 | Advance Fee Scams
Is it a scam?
Email from obi philip address sanchezfenardinholoancompany@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.
About Scam
Subject: Money Transfer Control Number MTCN: (4680895364)
From: Western Union Office <sanchezfenardinholoancompany@gmail.com>
Attention,
We would like to inform you that we are already over West Union
sent 5.000,00 USD We received the order as your Total full
50,000.00USD overdue payment, Western Union Since By
Treasury. I tried to get away Call comprehensive
Over the phone to give, but I could not so I decided
send to you the MTCN and sender name, so that they die 5,000.00
To obtain USD, so we did today Another 5,000.00 USD, How
write, we
know only send 5,000.00 USDs per day. And it was agreed,
That the Escrow, die sum of 120 USDs to be paid to you
By paying must be considered before the release, did die
120USD before picking up your first payment.
Please bring ESTA information and pick up for each round Western Union
5.000,00 USD and call die Operation Manager Mr. Benlly Dues,
Because he who is responsible for your payment person, and I can
choose to send another payment today when it closed
Contact, Phone call him (+2347039297675 E-mail: Contact
Us, HIM, ideally located on the 5,000.00 USDs is empty you have,
Once picked Paid die 120 USDs today.
Below FIND die Western Union to Bern to die
Get get to 5,000.00 USD Information; Receive any
Sent day, Once your transmission range of 120 USD
and there is a re-confirmation of payment a file in their office
Serve.
This displays information of the sender;
Money Transfer Control Number MTCN: (4680895364)
Senders first name: ____ OBALIMU
Surname: ____ Okechukwu
Amount: 5.000,00 USD
Question: In God
Answer: We trust
They are waiting with the transfer residual 120 USD is now,
use and You can ESTA information in order below the post
to operate
Transfer fees today.
Rename the recipient obi philip
------ Nigeria
State -------- EdoState
Quantity --------- 120 USD
Your.Question ---- START
You. Reply ----- TODAY
Sender Name ----
------------- MTCN?
Do we want a Merry Christmas, so 5,000 USDs to have ,, ideal
pick ,, perfect for you are among them 120 USDs 5,000 USDs in just
4mins Ok time message.
just wait in the western port after sending 120 USD once
The payment is confirmed, I will send you the bill chic 5000
Send USD ok.
His statement did 120 USD Transfer Clearance Certificate
is imperative we, as they threw me in fact the money that you
only, until you pay your payment in full. Effort, your
Email direct Since you die phone number to call when printing
Billing information, your information is sent down to
you.reconform that I know, sent a it is the right person.
Your full name: ............
Mobile: .............
Address: ...................
Country: ...................
Regards
Email from obi philip address sanchezfenardinholoancompany@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.
About Scam
From: Western Union Office <sanchezfenardinholoancompany@gmail.com>
Attention,
We would like to inform you that we are already over West Union
sent 5.000,00 USD We received the order as your Total full
50,000.00USD overdue payment, Western Union Since By
Treasury. I tried to get away Call comprehensive
Over the phone to give, but I could not so I decided
send to you the MTCN and sender name, so that they die 5,000.00
To obtain USD, so we did today Another 5,000.00 USD, How
write, we
know only send 5,000.00 USDs per day. And it was agreed,
That the Escrow, die sum of 120 USDs to be paid to you
By paying must be considered before the release, did die
120USD before picking up your first payment.
Please bring ESTA information and pick up for each round Western Union
5.000,00 USD and call die Operation Manager Mr. Benlly Dues,
Because he who is responsible for your payment person, and I can
choose to send another payment today when it closed
Contact, Phone call him (+2347039297675 E-mail: Contact
Us, HIM, ideally located on the 5,000.00 USDs is empty you have,
Once picked Paid die 120 USDs today.
Below FIND die Western Union to Bern to die
Get get to 5,000.00 USD Information; Receive any
Sent day, Once your transmission range of 120 USD
and there is a re-confirmation of payment a file in their office
Serve.
This displays information of the sender;
Money Transfer Control Number MTCN: (4680895364)
Senders first name: ____ OBALIMU
Surname: ____ Okechukwu
Amount: 5.000,00 USD
Question: In God
Answer: We trust
They are waiting with the transfer residual 120 USD is now,
use and You can ESTA information in order below the post
to operate
Transfer fees today.
Rename the recipient obi philip
------ Nigeria
State -------- EdoState
Quantity --------- 120 USD
Your.Question ---- START
You. Reply ----- TODAY
Sender Name ----
------------- MTCN?
Do we want a Merry Christmas, so 5,000 USDs to have ,, ideal
pick ,, perfect for you are among them 120 USDs 5,000 USDs in just
4mins Ok time message.
just wait in the western port after sending 120 USD once
The payment is confirmed, I will send you the bill chic 5000
Send USD ok.
His statement did 120 USD Transfer Clearance Certificate
is imperative we, as they threw me in fact the money that you
only, until you pay your payment in full. Effort, your
Email direct Since you die phone number to call when printing
Billing information, your information is sent down to
you.reconform that I know, sent a it is the right person.
Your full name: ............
Mobile: .............
Address: ...................
Country: ...................
Regards
Saturday, June 6, 2015
Mr.Jason Friday RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT
Is it a scam?
Email from Mr.Jason Friday address infoskybanknig@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
Subject: RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT.
From: SKY BANK NIGERIA <infoskybanknig@gmail.com>
Office: Skye Bank Plc.
29,Adesola Street, Victoria Island, Lagos.
Attention: Sir/Madam,
RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT.
Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this Skye Bank Plc to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$8.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a online Banking or Domiciliary Account will be opened for you.
Online Banking is a secure account which we will open for you in our Bank and Credit your payment of US$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any
part of the world when in a business trip.
You are advice to forward as a matter of urgent.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:
(6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
As we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational.
I await your urgent response to enable us commence.
Yours faithfully,
Mr.Jason Friday.
Director International Remittance,
Skye Bank Plc.
Email from Mr.Jason Friday address infoskybanknig@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: SKY BANK NIGERIA <infoskybanknig@gmail.com>
Office: Skye Bank Plc.
29,Adesola Street, Victoria Island, Lagos.
Attention: Sir/Madam,
RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT.
Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this Skye Bank Plc to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$8.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a online Banking or Domiciliary Account will be opened for you.
Online Banking is a secure account which we will open for you in our Bank and Credit your payment of US$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any
part of the world when in a business trip.
You are advice to forward as a matter of urgent.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:
(6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
As we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational.
I await your urgent response to enable us commence.
Yours faithfully,
Mr.Jason Friday.
Director International Remittance,
Skye Bank Plc.
Wednesday, June 3, 2015
CONTACT COBACI BANK FOR YOUR FUND OF $4.5M WESTERN UNION Scam
Is it a scam?
Email from MR MICHAEL KADER address wuniondepartment33@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
Subject: CONTACT COBACI BANK FOR YOUR FUND OF $4.5M
From: WESTERN UNION <wuniondepartment33@gmail.com>
Dear Beneficiary,
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford.
Your package containing the total amount of $4.5M have been deposited with the Cobaci Bank so that your fund will be wired to your account immediately you are to contact the bank director with your banking
details.
However I went to Cobaci Bank to discuss this with the bank director as it has not been delivered to you.However he told me that your fund can be transferred to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due
to delay.
Therefore you can contact the bank with below information and send to them your Full banking information:
COBACI BANK
MR MICHAEL KADER
TEL+ 229 9974 9971
EMAIL: cobacibank@yahoo.com
COBACI BANK FOREIGN OPERATION DIRECTOR.
Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already. On receipt of your fund into your account endeavor to inform me immediately you receive your fund in your account.
The director told me that the only fee you are to pay is $75 USD for the opening of a new non resident international account there in their bank that will be used to transfer the fund to your destination account in your country.
Thanks And Remain Blessed
best regard
Email from MR MICHAEL KADER address wuniondepartment33@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: WESTERN UNION <wuniondepartment33@gmail.com>
Dear Beneficiary,
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford.
Your package containing the total amount of $4.5M have been deposited with the Cobaci Bank so that your fund will be wired to your account immediately you are to contact the bank director with your banking
details.
However I went to Cobaci Bank to discuss this with the bank director as it has not been delivered to you.However he told me that your fund can be transferred to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due
to delay.
Therefore you can contact the bank with below information and send to them your Full banking information:
COBACI BANK
MR MICHAEL KADER
TEL+ 229 9974 9971
EMAIL: cobacibank@yahoo.com
COBACI BANK FOREIGN OPERATION DIRECTOR.
Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already. On receipt of your fund into your account endeavor to inform me immediately you receive your fund in your account.
The director told me that the only fee you are to pay is $75 USD for the opening of a new non resident international account there in their bank that will be used to transfer the fund to your destination account in your country.
Thanks And Remain Blessed
best regard
Friday, May 22, 2015
Attention Beneficiary Diplomatic Courier Service
Is it a scam?
Email from MR GODWIN EMEFIELE address officemail1987@rediffmail.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: tpdsuwalki@tpdsuwalki.alpha.pl
Reply-to: officemail1987@rediffmail.com
Other Email: johnmalvin22662@aol.com
Tel. No.: +13478712106
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (johnmalvin22662@aol.com) and also you can send him sms with your details at +1 (347) 871-2106) to give you more details on how to receive your fund.
CONGRATULATIONS.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Email from MR GODWIN EMEFIELE address officemail1987@rediffmail.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: tpdsuwalki@tpdsuwalki.alpha.pl
Reply-to: officemail1987@rediffmail.com
Other Email: johnmalvin22662@aol.com
Tel. No.: +13478712106
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (johnmalvin22662@aol.com) and also you can send him sms with your details at +1 (347) 871-2106) to give you more details on how to receive your fund.
CONGRATULATIONS.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Monday, May 18, 2015
James B. Comey, Attention Beneficiary, Email Scam
Is it a scam?
Email from James B. Comey address cbank799@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.
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: cbank799@yahoo.com
Subject: Attention Beneficiary,
From: "James B. Comey" <ronardsmith191@gmail.com>
JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
Attention Beneficiary,
We believe this notification meet you in a very good present state of
mind and health.The Federal bureau of investigation
(FBI)Washington,D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract
payment which was fully endorsed in your favor accordingly. It might
interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim
your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the Central Bank
office accordingly as we will be monitoring all their services with
you as In addition, also be informed that we recently had a meeting
with the Executive Governor of the Central Bank of Nigeria, in the
person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the
top officials of the ministry regarding your case and they made us to
understand that your file has been held in a base depending on when
you personally come for the claim.
They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.We were also made to
understand that a lady with name Mrs. Joan C.Bailey from OHIO has
already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at
about U$50 ,000,000.00 (Fifty million united states dollars),and as
soon as i have received an immediate response from you do note that we
shall begin with the process of the transfer of your funds to your
mailing or address.
We was further informed that we should warn our dear citizens who
must have been informed of the contract payment which was awarded to
them from the Central Bank of Nigeria, to be very careful prior to
this irregularities so that they don't fall victim to this ugly
circumstance.And should in case you are already dealing with anybody
or office claiming to be from the Central Bank of Nigeria,you are
further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the Central
Bank of Nigeria (CBN) only with the below.
information's accordingly:
NAME: MR.SANUSI LAMIDO OFFICE ADDRESS:
Central Bank,Central Business District,
Cadastral Zone, Abuja,
Federal.Capital Territory, Nigeria.
NOTE: In your best interest, any message that doesn't come from the
above email address and phone number should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we
will advise that you contact the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly. To this
effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of
you funds as we may not be held liable for any wrong payment.
FULL NAMES==============================
COUNTRY===============================
CITY:==================================
Bank Name:===========================
Bank Address:=======================
Account Number:====================
Routing Number====================
Swift Code:==========================
First name OF THE ACCOUNT: HOLDER MIDDLE NAME OF THE ACCOUNT:
HOLDER SURNAME OF THE ACCOUNT HOLDER Home Address:==================
Cell Phone Number:=============
DATE OF BIRTH==============
OCCUPATION==============
Drive License:=============
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regard to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation
as stipulated on their banking terms,
so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary
information which they may require from you prior to the release of
your fund to you accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Central Bank of Nigeria. Without wasting
much time,will want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly
without any further delay as time is already running out. Should in
case you need any more information's in regard to this notification,
feel free to get back to us on this email so that we can brief you
more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as
stated.Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James B. Comey,
Jr Federal Bureau of Investigation J.
Edgar Hoover Building.935 Pennsylvania Avenue,
NW Washington, D.C.
Email from James B. Comey address cbank799@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.
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: cbank799@yahoo.com
Subject: Attention Beneficiary,
From: "James B. Comey" <ronardsmith191@gmail.com>
JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
Attention Beneficiary,
We believe this notification meet you in a very good present state of
mind and health.The Federal bureau of investigation
(FBI)Washington,D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract
payment which was fully endorsed in your favor accordingly. It might
interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim
your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the Central Bank
office accordingly as we will be monitoring all their services with
you as In addition, also be informed that we recently had a meeting
with the Executive Governor of the Central Bank of Nigeria, in the
person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the
top officials of the ministry regarding your case and they made us to
understand that your file has been held in a base depending on when
you personally come for the claim.
They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.We were also made to
understand that a lady with name Mrs. Joan C.Bailey from OHIO has
already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at
about U$50 ,000,000.00 (Fifty million united states dollars),and as
soon as i have received an immediate response from you do note that we
shall begin with the process of the transfer of your funds to your
mailing or address.
We was further informed that we should warn our dear citizens who
must have been informed of the contract payment which was awarded to
them from the Central Bank of Nigeria, to be very careful prior to
this irregularities so that they don't fall victim to this ugly
circumstance.And should in case you are already dealing with anybody
or office claiming to be from the Central Bank of Nigeria,you are
further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the Central
Bank of Nigeria (CBN) only with the below.
information's accordingly:
NAME: MR.SANUSI LAMIDO OFFICE ADDRESS:
Central Bank,Central Business District,
Cadastral Zone, Abuja,
Federal.Capital Territory, Nigeria.
NOTE: In your best interest, any message that doesn't come from the
above email address and phone number should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we
will advise that you contact the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly. To this
effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of
you funds as we may not be held liable for any wrong payment.
FULL NAMES==============================
COUNTRY===============================
CITY:==================================
Bank Name:===========================
Bank Address:=======================
Account Number:====================
Routing Number====================
Swift Code:==========================
First name OF THE ACCOUNT: HOLDER MIDDLE NAME OF THE ACCOUNT:
HOLDER SURNAME OF THE ACCOUNT HOLDER Home Address:==================
Cell Phone Number:=============
DATE OF BIRTH==============
OCCUPATION==============
Drive License:=============
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regard to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation
as stipulated on their banking terms,
so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary
information which they may require from you prior to the release of
your fund to you accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Central Bank of Nigeria. Without wasting
much time,will want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly
without any further delay as time is already running out. Should in
case you need any more information's in regard to this notification,
feel free to get back to us on this email so that we can brief you
more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as
stated.Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James B. Comey,
Jr Federal Bureau of Investigation J.
Edgar Hoover Building.935 Pennsylvania Avenue,
NW Washington, D.C.
Mrs. Zainab Abdullah, MAY PEACE BE UPON YOU
Is it a scam?
Email from Jamie Lewis address ann.zainab06@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
Subject: MAY PEACE BE UPON YOU
From: "Jamie Lewis" <jamie.lewis@fmc.com.sa>
Mrs. Ann Zainab Abdullah
Dubai United Arab Emirate.
(ann.zainab06@gmail.com)
My dear,
May peace be upon you.
I am Mrs. Ann Zainab Abdullah from Malta and married to a Muslim, late Zakir Abdullah from Dubai, United Arab Emirates. I am a widow 59 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died earlier 2011, from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Middle East, Africa, America, Asia, Europe, ETC. I am sorry if you are embarrassed by my mail and if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
Before my late husband died he deposited the sum of Eighteen million, Two Hundred Thousand United States dollars ($18.200.000.00 Million) to my favor and in my name with the Bank some years ago because he love me so much, I want to WILL the total funds to you which I will like you to distribute part of it for charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives that is my main concerned; 30% of the funds will be for your service and effort, while 70% goes to charity project.
Please kindly get in touch with me on my personal e-mail address: (ann.zainab06@gmail.com)
I look forward to your respond and co-operation toward this great charity work.
Truly Yours,
Mrs. Zainab Abdullah
Email from Jamie Lewis address ann.zainab06@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
Subject: MAY PEACE BE UPON YOU
From: "Jamie Lewis" <jamie.lewis@fmc.com.sa>
Mrs. Ann Zainab Abdullah
Dubai United Arab Emirate.
(ann.zainab06@gmail.com)
My dear,
May peace be upon you.
I am Mrs. Ann Zainab Abdullah from Malta and married to a Muslim, late Zakir Abdullah from Dubai, United Arab Emirates. I am a widow 59 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died earlier 2011, from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Middle East, Africa, America, Asia, Europe, ETC. I am sorry if you are embarrassed by my mail and if for any reason you find this mail offensive, please you can ignore it and please accept my apology.
Before my late husband died he deposited the sum of Eighteen million, Two Hundred Thousand United States dollars ($18.200.000.00 Million) to my favor and in my name with the Bank some years ago because he love me so much, I want to WILL the total funds to you which I will like you to distribute part of it for charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives that is my main concerned; 30% of the funds will be for your service and effort, while 70% goes to charity project.
Please kindly get in touch with me on my personal e-mail address: (ann.zainab06@gmail.com)
I look forward to your respond and co-operation toward this great charity work.
Truly Yours,
Mrs. Zainab Abdullah
Mrs.Marry Daniel, ATTENTION DEAR CUSTOMER
Is it a scam?
Email from Mrs.Marry Daniel address usa.revenueservice2015@yandex.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: usa.revenueservice2015@yandex.com
Subject: ATTENTION DEAR CUSTOMER,
From: Mrs.Marry Daniel <mrdavidrdoye@gmail.com>
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
ATTENTION DEAR CUSTOMER,
We write to inform you that your package with No.35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody
waiting for resolutions of the clearance to further the delivery to your
delivery address by the delivery Agent.
We have been waiting for you to contact us regarding your ATM Card
which the agent suppose to deliver to you which was on hold by USA Customs
Department and they are requesting for clearance certificate which will be
obtain from the origination of the ATM Card before it will be released
from the Customs to the delivery agent to complete the delivery to anyway your
country is Europe, Oceania,Canada Antarctica,South America And The United
States Of America.
After the phone call we made on your behalf to the USA Customs Authority and
the Government of Benin Republic, it was resolved that the delivery of your
ATM Card of $8.3 million usd to your address must be complete within
THREE (3) working days upon
your compliance to our directives; You should send the sum of $89 USD to
obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin Republic considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (HENRY BAILEY) to handle your package
and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person after obtaining the needed Ownership-clearance
certificate from Benin Republic because that is what the Customs are
waiting for.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Mobile Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs will
release your ATM CARD to you and it will be delivered to you by the
delivery agent,
You also advise to contact the delivery agent as well with the delivery
address of yours and his name is this below Name HENRY BAILEY
Note that you are expected to pay only $89 USD for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
package in favor of VICKER EDU as our accountant officer in Benin Republic Send
the $89.00 usd through western union or money gram once you receive
this mail with the
information below for immediate release of your ATM Card,
Send it via western union or money gram
Receiver's Name:====VICKER EDU
Country/City:=======Benin Republic
Test Question:=======How Long
Answer: ============Urgent
Amount:===========$89 USD
Mtcn#===========
Once you send the money to Benin Republic to this name, please try to notify
us with the MTCN so that we can contact Receivers Name:====(VICKER EDU
) for easy pick up and for
immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed Fund will be return to Benin Republic
Government after 5 days. So you are urgently advised to comply with our
directives so that the Customs will release your ATM Card.
Yours Sincerely
Mrs.Marry Daniel
Commissioner of Internal
Revenue Service.
Email from Mrs.Marry Daniel address usa.revenueservice2015@yandex.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
Subject: ATTENTION DEAR CUSTOMER,
From: Mrs.Marry Daniel <mrdavidrdoye@gmail.com>
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
ATTENTION DEAR CUSTOMER,
We write to inform you that your package with No.35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody
waiting for resolutions of the clearance to further the delivery to your
delivery address by the delivery Agent.
We have been waiting for you to contact us regarding your ATM Card
which the agent suppose to deliver to you which was on hold by USA Customs
Department and they are requesting for clearance certificate which will be
obtain from the origination of the ATM Card before it will be released
from the Customs to the delivery agent to complete the delivery to anyway your
country is Europe, Oceania,Canada Antarctica,South America And The United
States Of America.
After the phone call we made on your behalf to the USA Customs Authority and
the Government of Benin Republic, it was resolved that the delivery of your
ATM Card of $8.3 million usd to your address must be complete within
THREE (3) working days upon
your compliance to our directives; You should send the sum of $89 USD to
obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin Republic considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (HENRY BAILEY) to handle your package
and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person after obtaining the needed Ownership-clearance
certificate from Benin Republic because that is what the Customs are
waiting for.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Mobile Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs will
release your ATM CARD to you and it will be delivered to you by the
delivery agent,
You also advise to contact the delivery agent as well with the delivery
address of yours and his name is this below Name HENRY BAILEY
Note that you are expected to pay only $89 USD for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
package in favor of VICKER EDU as our accountant officer in Benin Republic Send
the $89.00 usd through western union or money gram once you receive
this mail with the
information below for immediate release of your ATM Card,
Send it via western union or money gram
Receiver's Name:====VICKER EDU
Country/City:=======Benin Republic
Test Question:=======How Long
Answer: ============Urgent
Amount:===========$89 USD
Mtcn#===========
Once you send the money to Benin Republic to this name, please try to notify
us with the MTCN so that we can contact Receivers Name:====(VICKER EDU
) for easy pick up and for
immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed Fund will be return to Benin Republic
Government after 5 days. So you are urgently advised to comply with our
directives so that the Customs will release your ATM Card.
Yours Sincerely
Mrs.Marry Daniel
Commissioner of Internal
Revenue Service.
Sunday, May 17, 2015
James Richard Re:2015 International Settlement Dept: Telephone Number: +1-850-725-6817
Is it a scam?
Email from James Richard address manage_1@rediffmail.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: manage_1@rediffmail.com
From: International Settlement Dept <info@ALRYOUM.COM>
Subject: Re:2015 International Settlement Dept: Telephone Number: +1-850-725-6817
Please Call or Reply to the below E-mail:
E-mail: manage_1@rediffmail.com
This notice is being directed to you in connection with a currently unclaimed cash prize. The amount in question is $6,300,000.00 and it is this Agency's responsibility to ensure that it is paid out to the rightful beneficiary by bank certified cheque or wire transfer to your account /ATM Visa Prepaid Card in accordance with the Official Rules printed overleaf.
We are very pleased to inform you that your indentification, via a selected and pre-qualified list of individuals obtained by the Sponsor, means that you have been identified as definitely being eligible for this cash amount of $6,300,000.00.
I got your payment reference from the outstanding record debt and went further to have it confirmed by International Claims Administration Fund Discovery Management and Federal Reserve Payment Bureau Department.
I am James Richard a senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday that you are a designated recipient of a guaranteed cash payment in the $6,300,000.00 Worldwide Publicity Award Draw forwarded to me by International Claims Administration Fund Discovery Management and Payment Bureau Department of Federal Reserve.
The International Claims Administration Fund Discovery Management and Payment Bureau Department in a payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/bank certified cheque.
In line with this directive, it became paramount to inform you that based on the details contained in your file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
Reconfirm the information below for final verifications and endorsement of your payment file prior to release.
1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________ .
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________
We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
James Richard
Tele: +1-850-725-6817
Please direct your reply to
E-mail: manage_1@rediffmail.com
Email from James Richard address manage_1@rediffmail.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: International Settlement Dept <info@ALRYOUM.COM>
Subject: Re:2015 International Settlement Dept: Telephone Number: +1-850-725-6817
Please Call or Reply to the below E-mail:
E-mail: manage_1@rediffmail.com
This notice is being directed to you in connection with a currently unclaimed cash prize. The amount in question is $6,300,000.00 and it is this Agency's responsibility to ensure that it is paid out to the rightful beneficiary by bank certified cheque or wire transfer to your account /ATM Visa Prepaid Card in accordance with the Official Rules printed overleaf.
We are very pleased to inform you that your indentification, via a selected and pre-qualified list of individuals obtained by the Sponsor, means that you have been identified as definitely being eligible for this cash amount of $6,300,000.00.
I got your payment reference from the outstanding record debt and went further to have it confirmed by International Claims Administration Fund Discovery Management and Federal Reserve Payment Bureau Department.
I am James Richard a senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday that you are a designated recipient of a guaranteed cash payment in the $6,300,000.00 Worldwide Publicity Award Draw forwarded to me by International Claims Administration Fund Discovery Management and Payment Bureau Department of Federal Reserve.
The International Claims Administration Fund Discovery Management and Payment Bureau Department in a payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/bank certified cheque.
In line with this directive, it became paramount to inform you that based on the details contained in your file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
Reconfirm the information below for final verifications and endorsement of your payment file prior to release.
1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________ .
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________
We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
James Richard
Tele: +1-850-725-6817
Please direct your reply to
E-mail: manage_1@rediffmail.com
Thursday, April 23, 2015
Mr. Frank William, OUTSTANDING PAYMENT NOTIFICATION
Is it a scam?
Email from Mr. Frank William address frankwilliam060@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: frankwilliam060@gmail.com
Subject: OUTSTANDING PAYMENT NOTIFICATION.
From: "Mr. Frank William" <bankdepartment1998@gmail.com>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn: Beneficiary!!
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
king and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport, we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Yours Sincerely,
Mr. Frank William.
(Director of Operation) IMF.
Email:frankwilliam060@gmail.com
Email from Mr. Frank William address frankwilliam060@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: frankwilliam060@gmail.com
Subject: OUTSTANDING PAYMENT NOTIFICATION.
From: "Mr. Frank William" <bankdepartment1998@gmail.com>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn: Beneficiary!!
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
king and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport, we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Yours Sincerely,
Mr. Frank William.
(Director of Operation) IMF.
Email:frankwilliam060@gmail.com
Wednesday, April 22, 2015
Paul Duma Project - Reg Scam
Is it a scam?
Email from Paul Duma address consultpaulduma@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.
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:
Paul Duma <consultpaulduma@yahoo.com>
Reply-To:
consultpaulduma@yahoo.com
Subject:
Project - Reg.
To:
consultpaulduma@yahoo.com
Hello,
I am solicitor, operating here in Nairobi, Kenya and a neighboring country to the newly created Republic of South Sudan. I have my professional services retained by Riek Machar Teny Dhurgon, a Southern Sudanese prominent politician.
My client Riek Machar Teny Dhurgon, former vice president, Republic of South Sudan has surplus funds to invest with a genuine and
potential investment manager in any viable project overseas. The investment amount is three hundred and twenty million
euros currently deposited in a Reputable Financial Institution in Europe.
For more information, contact me on this secured email to enable me furnish you with the details and amount that is involved. It
is important to inform you that immediately I receive your email with interest in this project, we may equally have to schedule a meeting in Europe or any of the Asian countries to discuss the details and procedure face to face should you propose to it.
I look forward to your response.
Yours faithfully,
Paul Duma
Email:consultpaulduma@yahoo.com
Email from Paul Duma address consultpaulduma@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.
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:
Paul Duma <consultpaulduma@yahoo.com>
Reply-To:
consultpaulduma@yahoo.com
Subject:
Project - Reg.
To:
consultpaulduma@yahoo.com
Hello,
I am solicitor, operating here in Nairobi, Kenya and a neighboring country to the newly created Republic of South Sudan. I have my professional services retained by Riek Machar Teny Dhurgon, a Southern Sudanese prominent politician.
My client Riek Machar Teny Dhurgon, former vice president, Republic of South Sudan has surplus funds to invest with a genuine and
potential investment manager in any viable project overseas. The investment amount is three hundred and twenty million
euros currently deposited in a Reputable Financial Institution in Europe.
For more information, contact me on this secured email to enable me furnish you with the details and amount that is involved. It
is important to inform you that immediately I receive your email with interest in this project, we may equally have to schedule a meeting in Europe or any of the Asian countries to discuss the details and procedure face to face should you propose to it.
I look forward to your response.
Yours faithfully,
Paul Duma
Email:consultpaulduma@yahoo.com
Friday, April 10, 2015
Abogado Armando M. Garcia Email Scam
Is it a scam?
Email from Abogado Armando M. Garcia address legaldeskgarcia@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Subject: IN AN ATTEMPT TO REACH YOU AGAIN
From: Armando.M.Garcia@postur.skrin.is
Reply-To: legaldeskgarcia@gmail.com
NOTICE OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars to you in the codicil and last testament to his WILL.
Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address or phone number below.
Email: legaldeskgarcia@gmail.com
Yours in Service,
Abogado Armando M. Garcia
Email from Abogado Armando M. Garcia address legaldeskgarcia@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Subject: IN AN ATTEMPT TO REACH YOU AGAIN
From: Armando.M.Garcia@postur.skrin.is
Reply-To: legaldeskgarcia@gmail.com
NOTICE OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars to you in the codicil and last testament to his WILL.
Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address or phone number below.
Email: legaldeskgarcia@gmail.com
Yours in Service,
Abogado Armando M. Garcia
Monday, April 6, 2015
Anta Abashan Email Scam
Is it a scam?
Email from Anta Abashan address anta_abashan@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.
About Fraud
Return-Path: <anta_abashan@hotmail.com>
Hello my lovely one,
I want to thank you for your kind reply and your acceptance to assist me, I decided to contact you because of the urgency of my situation here and after reading your profile ,I am interested in you,Well I am Miss Anta Bashan, 24 years old girl from Sudan,the only daughter of Dr & Mrs Williams Bashan as i told you before, the deputy minister of national security under the leadership of the formal rebel leader Vice president John Garang who died in place crash, after many innocent soul were killed ,My father was killed by government of Vice President John ,he accuse my father of coup attempt.
It was like a dream come true when I received your letter today,that you sincerely want to help me, I'm glad to know that someone is honest and sincere,like you,you changed my time and my life today,but I want to give you a detailed explanation regarding the letter that I sent to you,I lost my mother,younger ones and some relatives during the war in my country Darfur Sudan, click here (http://www.aiddarfur.org), and I came to Senegal with use of the Good Samaritan, which later, write to me in the refugee camp here in Senegal,
I want you to understand more about my situation here in the camp,I am sending an email from the Office of Rev.Father who pastor a church in a refugee camp, I told him a little bit about my life, though not every case, I told Rev.Father my contact with you, and he allowed me to access my e-mail in his office computer here in the refugee camp, while the average life just is not easy, because I do not have any body here to take care of me.
Church Address: CHURCH OF GOD MISSION DAKAR SENEGAL, dear, you can call me through the Reverend phone number( 00221-77-37-56-312 ) please when you call tell him you want to speak with Miss Anta Bashan in room 25 women hostel and he will sent for me to come and speak with you.in the office of Reverend Rev. Johnson Philip,
In the meantime, I wanted to escape to Europe, but my late father's brother's hide my international passport and other valuable travel documents, fortunately,they have not found where I continued my father, S-file, which contains important documents, so I decided to run to refugee The camp where I was present, asylum seekers under the High Commissioner to the United Nations Refugee here in Dakar, Republic of Senegal, because they wanted to kill me and also made way with the money my late father, I would like to contact you personally for the debts of the relations of business and investment in your care Country,My father of blessed memory deposited the sum $10.200 000.00 (Ten Million two Hundred Thousand Dollars) to the bank with my name as next of kin, however, I will send you the necessary documents to confirm your consent to assist me to transfer and investment fund and you will help me in investing, and I would like to conclude my research, I was
in my 1-year at university, when the
crisis started, this is the reason why I decided to contact you, please all communications should be through this e-mail address only for confidential purposes,Please I ask you to stand on my behalf as my partner and beneficiary to claim the money from the bank and transfer it to your situation, I decided to offer you 20% of the total amount of money, but the rest will be used for productive business for us me and you
like i told you, i have my father's death certificate, Trust account last statement, and also a witting Will, that the money must be transferred abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help.
I want you to know that the money is with Bank in London, and it is going to be transferred to you in a legal manner.
honey Send to me Your Full names, address, occupation and telephone number,Up on receiving this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details,so that when you contact the bank, they will honour your letter.I am happy to know you, I hope to hear from you as soon as possible.
I am forever yours
Dear Send To Me Your Information.....
FULL NAME.......
ADDRESS...........
OCCUPATION.........
TELEPHONE NUMBERS........
i did not have any passport to move from here to your own country my love i need your help now
Email from Anta Abashan address anta_abashan@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.
About Fraud
Return-Path: <anta_abashan@hotmail.com>
Hello my lovely one,
I want to thank you for your kind reply and your acceptance to assist me, I decided to contact you because of the urgency of my situation here and after reading your profile ,I am interested in you,Well I am Miss Anta Bashan, 24 years old girl from Sudan,the only daughter of Dr & Mrs Williams Bashan as i told you before, the deputy minister of national security under the leadership of the formal rebel leader Vice president John Garang who died in place crash, after many innocent soul were killed ,My father was killed by government of Vice President John ,he accuse my father of coup attempt.
It was like a dream come true when I received your letter today,that you sincerely want to help me, I'm glad to know that someone is honest and sincere,like you,you changed my time and my life today,but I want to give you a detailed explanation regarding the letter that I sent to you,I lost my mother,younger ones and some relatives during the war in my country Darfur Sudan, click here (http://www.aiddarfur.org), and I came to Senegal with use of the Good Samaritan, which later, write to me in the refugee camp here in Senegal,
I want you to understand more about my situation here in the camp,I am sending an email from the Office of Rev.Father who pastor a church in a refugee camp, I told him a little bit about my life, though not every case, I told Rev.Father my contact with you, and he allowed me to access my e-mail in his office computer here in the refugee camp, while the average life just is not easy, because I do not have any body here to take care of me.
Church Address: CHURCH OF GOD MISSION DAKAR SENEGAL, dear, you can call me through the Reverend phone number( 00221-77-37-56-312 ) please when you call tell him you want to speak with Miss Anta Bashan in room 25 women hostel and he will sent for me to come and speak with you.in the office of Reverend Rev. Johnson Philip,
In the meantime, I wanted to escape to Europe, but my late father's brother's hide my international passport and other valuable travel documents, fortunately,they have not found where I continued my father, S-file, which contains important documents, so I decided to run to refugee The camp where I was present, asylum seekers under the High Commissioner to the United Nations Refugee here in Dakar, Republic of Senegal, because they wanted to kill me and also made way with the money my late father, I would like to contact you personally for the debts of the relations of business and investment in your care Country,My father of blessed memory deposited the sum $10.200 000.00 (Ten Million two Hundred Thousand Dollars) to the bank with my name as next of kin, however, I will send you the necessary documents to confirm your consent to assist me to transfer and investment fund and you will help me in investing, and I would like to conclude my research, I was
in my 1-year at university, when the
crisis started, this is the reason why I decided to contact you, please all communications should be through this e-mail address only for confidential purposes,Please I ask you to stand on my behalf as my partner and beneficiary to claim the money from the bank and transfer it to your situation, I decided to offer you 20% of the total amount of money, but the rest will be used for productive business for us me and you
like i told you, i have my father's death certificate, Trust account last statement, and also a witting Will, that the money must be transferred abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help.
I want you to know that the money is with Bank in London, and it is going to be transferred to you in a legal manner.
honey Send to me Your Full names, address, occupation and telephone number,Up on receiving this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details,so that when you contact the bank, they will honour your letter.I am happy to know you, I hope to hear from you as soon as possible.
I am forever yours
Dear Send To Me Your Information.....
FULL NAME.......
ADDRESS...........
OCCUPATION.........
TELEPHONE NUMBERS........
i did not have any passport to move from here to your own country my love i need your help now
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