Is it a scam?
Email from Jenny nugent address westerndepartment2015@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
From: " Jenny nugent" <tutui@crocus.ocn.ne.jp>
Reply-To: "Morris William " <westerndepartment2015@outlook.com>
Subject: Attention: Beneficiary
Attention: Beneficiary
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $2.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $45us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Morris William
Telephone Number: +22968520166
Email Address: (westerndepartment2015@outlook.com)
They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.we send you the first installation payment of
Western union money transfer Manager Mr. Morris William will be sending
the Mtcn daily to you until you receive the $2.5million us dollars and
Remember you have to pay the required western union transfer fees of
$45us dollars in every each payment you received until you withdraw
the payment completed.
Now fill the information bellow and forward it to Mr. Morris William email
address ( westerndepartment2015@outlook.com) and he will direct
you where to send their transfer fees of $45us dollars, so make sure
that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
WESTERNUNION MONEYTRANSER BENIN .
Showing posts with label internet fraud. Show all posts
Showing posts with label internet fraud. Show all posts
Monday, April 6, 2015
Saturday, March 14, 2015
Qwerty Aswedfr RELEASING OF YOUR ATM VISA CARD
Email from Qwerty Aswedfr address fedexcouriercustomerservice2014@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: qwerty aswedfr - qwerrtyyruu@gmail.com
Reply-to: fedexcouriercustomerservice2014@outlook.com
Tel. No.: +2348102825212
Good day!!!RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping charge of $85. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $85.usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: (fedexcouriercustomerservice2014@outlook.com) Tel:+234 8102825212 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: so that they will deliver your ATM Card to your home address immediately.
(1) Your full name....................
(2) Your delivery address..............
(3) Your direct phone number..............
Like I said earlier I have paid for the shipping fee except their security keeping fee of $85. USD only you pay this as soon as you contact them and thats only fee you can pay to them as well!!
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: qwerty aswedfr - qwerrtyyruu@gmail.com
Reply-to: fedexcouriercustomerservice2014@outlook.com
Tel. No.: +2348102825212
Good day!!!RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping charge of $85. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $85.usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: (fedexcouriercustomerservice2014@outlook.com) Tel:+234 8102825212 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: so that they will deliver your ATM Card to your home address immediately.
(1) Your full name....................
(2) Your delivery address..............
(3) Your direct phone number..............
Like I said earlier I have paid for the shipping fee except their security keeping fee of $85. USD only you pay this as soon as you contact them and thats only fee you can pay to them as well!!
Saturday, February 28, 2015
Paul Fyfe
If you have received email from Paul Fyfe address paulfyfe11@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.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Paul Fyfe - paulfyfe11@gmail.com
Reply-to: paulfyfe10@gmail.com
Greetings,
I want to inform you that my interest to invest good money
internationally is strong. With trust, I faithfully contact you. I
know this letter will definitely come to you as a huge surprise, but I
implore you to take time to go through it carefully, as the decision
you make will go a long way to determine our future and our business
relationship. I need to move about £12.5milion GBP for foreign
investment. The fund was generated from several ROI (Return on
Investment). This is a personal deal I executed with my office and I
do not want the payments to come to our company account as I will be
unable to claim it alone. I have decided to use this amount as foreign
investment. I want to present you as a foreign investor and authorize
for the money to be moved to you in your country. I need someone I can
trust to authorize you to be the beneficiary of the money but I need
to be assured on my following concerns; Can I trust you with the fund?
Can you keep a secret? Can you help me find a good investment for the
fund? What areas of investment will you recommend? What % share will
you want to take for assisting me? This is a very legal transaction
and everything will be coordinated in black and white. The essence of
secrecy cannot be underestimated because, a lot of money is involved,
and you cannot trust anybody especially when it comes to this amount
of money. God bless you as you consent to work with my team in
honesty. Let me know if we can work together. I have strong plans to
compensate your assistance.Reply to my private email
address(paulfyfe10@gmail.com)
Warm regards
Paul Fyfe
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Paul Fyfe - paulfyfe11@gmail.com
Reply-to: paulfyfe10@gmail.com
Greetings,
I want to inform you that my interest to invest good money
internationally is strong. With trust, I faithfully contact you. I
know this letter will definitely come to you as a huge surprise, but I
implore you to take time to go through it carefully, as the decision
you make will go a long way to determine our future and our business
relationship. I need to move about £12.5milion GBP for foreign
investment. The fund was generated from several ROI (Return on
Investment). This is a personal deal I executed with my office and I
do not want the payments to come to our company account as I will be
unable to claim it alone. I have decided to use this amount as foreign
investment. I want to present you as a foreign investor and authorize
for the money to be moved to you in your country. I need someone I can
trust to authorize you to be the beneficiary of the money but I need
to be assured on my following concerns; Can I trust you with the fund?
Can you keep a secret? Can you help me find a good investment for the
fund? What areas of investment will you recommend? What % share will
you want to take for assisting me? This is a very legal transaction
and everything will be coordinated in black and white. The essence of
secrecy cannot be underestimated because, a lot of money is involved,
and you cannot trust anybody especially when it comes to this amount
of money. God bless you as you consent to work with my team in
honesty. Let me know if we can work together. I have strong plans to
compensate your assistance.Reply to my private email
address(paulfyfe10@gmail.com)
Warm regards
Paul Fyfe
Wednesday, February 11, 2015
Mr Patrick Ossai, Permanent Representative to the United Nations
If you have received email from Mr Patrick Ossai email address aishaahmed177@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 sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Return-Path: <aishaahmed177@yahoo.fr>
Date: Wed, 11 Feb 2015 13:04:14 +0000 (UTC)
From: Mr Patrick Ossai <mrpatrickossai@gmail.com>
Reply-To: Mr Patrick Ossai <mrpatrickossai@gmail.com>
Message-ID: <246735100.3205889.1423659854384.JavaMail.yahoo@mail.yahoo.com>
Subject: Attention :Beneficiary
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3205888_1843614906.1423659854382"
Content-Length: 2750
------=_Part_3205888_1843614906.1423659854382
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
=C2=A0United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
AUnited Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
Attention :Beneficiary
The United Nations deposited your Over-due payment of USD950,000.00, with Sky Security/Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Service will send you an ATM Visa Card that has been signed and approved in your Name with Number :8401236451206112, Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter ( skyline2000@outlook.fr ) Phone +229-9969-1328
Send to him this mentioned details
1.Delivery Address
.2.Full Names:
.3.Phone Number:
.4.A scanned copy of your ID or passport.
CC:
1 United Nations Plaza
New York, NY 10017, United States
Yours Faithfully,
Mr Patrick Ossai
Permanent Representative to the United Nations
Return-Path: <aishaahmed177@yahoo.fr>
Date: Wed, 11 Feb 2015 13:04:14 +0000 (UTC)
From: Mr Patrick Ossai <mrpatrickossai@gmail.com>
Reply-To: Mr Patrick Ossai <mrpatrickossai@gmail.com>
Message-ID: <246735100.3205889.1423659854384.JavaMail.yahoo@mail.yahoo.com>
Subject: Attention :Beneficiary
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3205888_1843614906.1423659854382"
Content-Length: 2750
------=_Part_3205888_1843614906.1423659854382
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
=C2=A0United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
AUnited Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
Attention :Beneficiary
The United Nations deposited your Over-due payment of USD950,000.00, with Sky Security/Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Service will send you an ATM Visa Card that has been signed and approved in your Name with Number :8401236451206112, Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter ( skyline2000@outlook.fr ) Phone +229-9969-1328
Send to him this mentioned details
1.Delivery Address
.2.Full Names:
.3.Phone Number:
.4.A scanned copy of your ID or passport.
CC:
1 United Nations Plaza
New York, NY 10017, United States
Yours Faithfully,
Mr Patrick Ossai
Permanent Representative to the United Nations
Monday, February 9, 2015
JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
If you have received email from JAMES F. ENTWISTLE email address dikeefenng1@aol.de, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: JAMES F. ENTWISTLE <mmmshhsmms@aol.de>
reply-to: dikeefenng1@aol.de
to:
date: Mon, Feb 9, 2015 at 5:56 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: aol.de
signed-by: mx.aol.com
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.
MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.
I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE CHECK: CONTACT
NAME: MR. DIKE EFE
CONTACT EMAIL:dikeefenng3@aol.de
PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/biography.html )
NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.
YOURS SINCERELYAMBASSADOR
JAMES F. ENTWISTLE
U.S AMBASSADOR TO NIGERIA
from: JAMES F. ENTWISTLE <mmmshhsmms@aol.de>
reply-to: dikeefenng1@aol.de
to:
date: Mon, Feb 9, 2015 at 5:56 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: aol.de
signed-by: mx.aol.com
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.
MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.
I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE CHECK: CONTACT
NAME: MR. DIKE EFE
CONTACT EMAIL:dikeefenng3@aol.de
PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/biography.html )
NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.
YOURS SINCERELYAMBASSADOR
JAMES F. ENTWISTLE
U.S AMBASSADOR TO NIGERIA
Monday, January 26, 2015
Celina Robert, May Almighty God bless you and use you to accomplish my wish
If you have received email from Celina Robert email address celinarobert2@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Celina Robert <celinarobert2@hotmail.com>
To:
Subject:
My name is Celina Robert. I am from Ivory Coast in west Africa. I am 25 years old and studied Nursing though have not finished. I am the only daughter of Late Dr. Aruna Robert My late father was an Agriculturist and contractor in Ivory Coast. Unfortunately in 2011 my parents were assassinated in a cold blood one morning while i was in Nursing school and they also wanted to kill me but i manage to escape through the help of a school mate for my life and ran into a country in West Africa and declared as refugee till now, full of fear and pains.
I am now residing at a refugee dump in Rufisk Dakar Senegal, without freedom and access to anything. Please am very sorry to disturb you in anyway but just take me like your daughter and help me.
Honestly, I'm humbly seeking for your assistance because many people are dying here due to hunger and sickness so that i will not be a victim of this situation whereby i don't have any body who can send me little money for feeding and medication. please the only person i have now is you and Reverend mathew prosper whom is the Minister in charge of the orphanage Mission church in the camp. (Home Du Sanctuary believers) I live in the female apartment of dilapidated hostel. Reverend father office email is(rev.mathewprosper@yahoo.com) office Phone (+221-76877-7605) through his phone number that you can contact me with because i have already inform him about you. so whenever you call tell him that you are my foreign partner and you want to speak with me. Honey, please this place is just like prison people are dying here lack of adequate food, good water, medical care and other essentials. please help me so that i can leave this ugly place and come to your country
and stay with you for a better life again.
Listen to this, I have my Late Father's Deposit and Death Confirmation Certificate with me here which I will send to you in my next mail. because when my Late father was alive he Deposited some amount of money in one of the Leading Bank in London which he used my name as the next of kin to the account. the total amount being Deposited is $5.3M.(Five Million Three Hundred Thousand Dollars). I want you to assist me transfer this money into your personal account first and from it you can send some money for my traveling papers and air ticket to come over to your country immediately. Meanwhile i have already contacted the bank few days ago about the Fund but the bank advice me to provide a Foreign partner or trustee who can stand on my behalf because of my Refugee status and Age. this is the reason why I have chosen to contact you after my prayers and I believe that you will not betray my trust and confidence.
Please i kept this secret to people in the camp here the only person that knows about it is the Reverend who prays for us because he is like a father to me. So in the light of above i will like you to keep it secret to yourself and don't tell it to any one for i am afraid of loosing my life and the money if people get's to know about it. Remember i am giving you all this information due to the love and trust i deposed on you. Now i only need your full co-operation in order to achieve the success of this project. if you are able to handle such Fund in strict confidence and great trust according to my instruction and advice for our mutual benefits I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have successful transfer to your account.
My love, I am assuring you that this money can be transfer to any reliable Foreign bank account which you will provide for this Fund, assurance that this money will be intact pending my physical arrival in your country. Be assured that you stand no risk of any kind as the Fund belongs to me as the next of Kin; I will advice you to follow my directive and instruction in order to execute this project under 14 working days. Please do indicate your private information as listed below in your next respond for easier communication. I will also forward them to bank immediately for them to give us more detail's on how the Fund will be release.
Your Full Name.......................
Your Nationality...................
Your Home address...................
Your Telephone Number......................
Your Occupation.......................
Your Age.......................
I am waiting for this information's
May Almighty God bless you and use you to accomplish my wish.
Miss Celina.
From: Celina Robert <celinarobert2@hotmail.com>
To:
Subject:
My name is Celina Robert. I am from Ivory Coast in west Africa. I am 25 years old and studied Nursing though have not finished. I am the only daughter of Late Dr. Aruna Robert My late father was an Agriculturist and contractor in Ivory Coast. Unfortunately in 2011 my parents were assassinated in a cold blood one morning while i was in Nursing school and they also wanted to kill me but i manage to escape through the help of a school mate for my life and ran into a country in West Africa and declared as refugee till now, full of fear and pains.
I am now residing at a refugee dump in Rufisk Dakar Senegal, without freedom and access to anything. Please am very sorry to disturb you in anyway but just take me like your daughter and help me.
Honestly, I'm humbly seeking for your assistance because many people are dying here due to hunger and sickness so that i will not be a victim of this situation whereby i don't have any body who can send me little money for feeding and medication. please the only person i have now is you and Reverend mathew prosper whom is the Minister in charge of the orphanage Mission church in the camp. (Home Du Sanctuary believers) I live in the female apartment of dilapidated hostel. Reverend father office email is(rev.mathewprosper@yahoo.com) office Phone (+221-76877-7605) through his phone number that you can contact me with because i have already inform him about you. so whenever you call tell him that you are my foreign partner and you want to speak with me. Honey, please this place is just like prison people are dying here lack of adequate food, good water, medical care and other essentials. please help me so that i can leave this ugly place and come to your country
and stay with you for a better life again.
Listen to this, I have my Late Father's Deposit and Death Confirmation Certificate with me here which I will send to you in my next mail. because when my Late father was alive he Deposited some amount of money in one of the Leading Bank in London which he used my name as the next of kin to the account. the total amount being Deposited is $5.3M.(Five Million Three Hundred Thousand Dollars). I want you to assist me transfer this money into your personal account first and from it you can send some money for my traveling papers and air ticket to come over to your country immediately. Meanwhile i have already contacted the bank few days ago about the Fund but the bank advice me to provide a Foreign partner or trustee who can stand on my behalf because of my Refugee status and Age. this is the reason why I have chosen to contact you after my prayers and I believe that you will not betray my trust and confidence.
Please i kept this secret to people in the camp here the only person that knows about it is the Reverend who prays for us because he is like a father to me. So in the light of above i will like you to keep it secret to yourself and don't tell it to any one for i am afraid of loosing my life and the money if people get's to know about it. Remember i am giving you all this information due to the love and trust i deposed on you. Now i only need your full co-operation in order to achieve the success of this project. if you are able to handle such Fund in strict confidence and great trust according to my instruction and advice for our mutual benefits I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have successful transfer to your account.
My love, I am assuring you that this money can be transfer to any reliable Foreign bank account which you will provide for this Fund, assurance that this money will be intact pending my physical arrival in your country. Be assured that you stand no risk of any kind as the Fund belongs to me as the next of Kin; I will advice you to follow my directive and instruction in order to execute this project under 14 working days. Please do indicate your private information as listed below in your next respond for easier communication. I will also forward them to bank immediately for them to give us more detail's on how the Fund will be release.
Your Full Name.......................
Your Nationality...................
Your Home address...................
Your Telephone Number......................
Your Occupation.......................
Your Age.......................
I am waiting for this information's
May Almighty God bless you and use you to accomplish my wish.
Miss Celina.
Sunday, January 18, 2015
Contact money gram office for your $2.8m USD
Mr. Ken David email address moneygram256@outlook.fr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr. Ken David <fieloffice@yahoo.pt>
reply-to: "Mr. Ken David" <moneygram256@outlook.fr>
to:
date: Sat, Jan 17, 2015 at 4:56 AM
subject: Contact money gram office for your $2.8m USD
signed-by: yahoo.pt
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify
You of your payment inheritance funds of US $2.8million after the meeting held
On 16th JAUNARY 2015.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN (DR YAYI BONI) has instructed this Department to send your funds through
Our MONEY GRAM money transfer, for easy receive of your inheritance fund
Without any further delay to avoid paying money to the fraud stars that is going
On through internet now, you are required to send your name and address
Where you want your fund to be send to you through MONEYGRAM MONEY TRANSFER.
The maximum amount you will be receiving per a day starting from tomorrow is
$6,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any MONEY GRAM Location in your
Country, but note that you will require to pay sum of $85.00 only, for their
Transfer charges fee ok.
Send your information to Mr. ANDREW UBA .MONEY GRAM money transfer in
Cotonou Benin Republic.
Receiver name================
Country=====================
City====================
Test question================.
Answer===================
Tel phone====================
Age=======================
Occupation==============
Copy of your Picture====ID
For further procedure Contact our payment officer with the information below;
Mr ANDREW UBA.
Tel; +229_98-7980 30
Email ;(moneygram256@outlook.fr)
Try to fill the Above Information where they will be sending you your money,
Your faithfully
from: Mr. Ken David <fieloffice@yahoo.pt>
reply-to: "Mr. Ken David" <moneygram256@outlook.fr>
to:
date: Sat, Jan 17, 2015 at 4:56 AM
subject: Contact money gram office for your $2.8m USD
signed-by: yahoo.pt
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify
You of your payment inheritance funds of US $2.8million after the meeting held
On 16th JAUNARY 2015.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN (DR YAYI BONI) has instructed this Department to send your funds through
Our MONEY GRAM money transfer, for easy receive of your inheritance fund
Without any further delay to avoid paying money to the fraud stars that is going
On through internet now, you are required to send your name and address
Where you want your fund to be send to you through MONEYGRAM MONEY TRANSFER.
The maximum amount you will be receiving per a day starting from tomorrow is
$6,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any MONEY GRAM Location in your
Country, but note that you will require to pay sum of $85.00 only, for their
Transfer charges fee ok.
Send your information to Mr. ANDREW UBA .MONEY GRAM money transfer in
Cotonou Benin Republic.
Receiver name================
Country=====================
City====================
Test question================.
Answer===================
Tel phone====================
Age=======================
Occupation==============
Copy of your Picture====ID
For further procedure Contact our payment officer with the information below;
Mr ANDREW UBA.
Tel; +229_98-7980 30
Email ;(moneygram256@outlook.fr)
Try to fill the Above Information where they will be sending you your money,
Your faithfully
DR. DAVID JOHNSON, Attention please
DR. DAVID JOHNSON email address mgram303@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: DR. DAVID JOHNSON <xfgxhgfdfgzfgdf@yahoo.pt>
reply-to: "DR. DAVID JOHNSON" <mgram303@gmail.com>
to:
date: Sun, Jan 18, 2015 at 5:47 AM
subject: Attention please.
signed-by: yahoo.pt
Attention please.
Good Day?My Dear,Please contact Money Gram office for your fund Of
$4.800,000.00 has been released and the transfer began today through Money
Gram and amount which you will be receiving each day is $8000.00 daily. So
contact the manage in Money Gram Right now and ask him for your first payment,
Money Gram offices manage name is MR JOHN COSTA , and ask him what you need to
do to enable them activate your account file so that you will be Able to pick
your first payment ok Email:(mgram303@gmail.com)Tel: +229.68505127
1.Your receiver's name=====
2.Your country========
3.Your city========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
9.Your Occupation:=========
Promotion Officer
YOURS SINCERELY,
Names: DR. DAVID JOHNSON,
Website: www.moneygram.com.Email: ;mgram303@gmail.com
Address: No. 85 Queen rue bph141 kingston Street, cotonou Benin EC4V 4AB
from: DR. DAVID JOHNSON <xfgxhgfdfgzfgdf@yahoo.pt>
reply-to: "DR. DAVID JOHNSON" <mgram303@gmail.com>
to:
date: Sun, Jan 18, 2015 at 5:47 AM
subject: Attention please.
signed-by: yahoo.pt
Attention please.
Good Day?My Dear,Please contact Money Gram office for your fund Of
$4.800,000.00 has been released and the transfer began today through Money
Gram and amount which you will be receiving each day is $8000.00 daily. So
contact the manage in Money Gram Right now and ask him for your first payment,
Money Gram offices manage name is MR JOHN COSTA , and ask him what you need to
do to enable them activate your account file so that you will be Able to pick
your first payment ok Email:(mgram303@gmail.com)Tel: +229.68505127
1.Your receiver's name=====
2.Your country========
3.Your city========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
9.Your Occupation:=========
Promotion Officer
YOURS SINCERELY,
Names: DR. DAVID JOHNSON,
Website: www.moneygram.com.Email: ;mgram303@gmail.com
Address: No. 85 Queen rue bph141 kingston Street, cotonou Benin EC4V 4AB
Friday, January 16, 2015
Assistance Required for Acquisition of Landed Properties/Investment
If you have received email from Mr.Song email address songcmailsend22@foxmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Reply-To: <songcmailsend22@foxmail.com>
From: "Song"<ssong7873@mailer2.incnets.com>
Subject: Acquisition of Landed Properties/Investment
Attn; Sir/Madam,
I write to inform you of my desire to acquire Business Investment Projects/Landed Properties or Joint Ventures Partnership in your country. Please I need your quick reply and advise suggestions regarding the above mentioned investment Plans.
Your quick response will be highly appreciated.
Thank you in anticipation of your cooperation.
Yours faithfully,
Mr.Song
South Korea
Thursday, January 15, 2015
RE: Reply to your ad: Elegant Double bedroom flat in Brighton
If you have received email from Helena Duffy email address helenaduffy1@live.co.uk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Helena Duffy <helenaduffy1@live.co.uk>
Date: Tue, 5 Apr 2011 11:04:24 +0100
Subject: RE: Reply to your ad: Elegant Double bedroom flat in Brighton
City center.All bills inclusive
To: Michelle Banks
Thanks for the reply and the sincere interest you have in my flat.My
flat is fully furnished in and out as you can see in the picture and
there is a garage and a off street parking in my flat,I spoke with my
lawyer some couple of minute ago concerning the interest you have in
my flat and we both agreed to have you in my flat.
However,it is unfortunate that my past bitter experience of inviting
people to come and view my flat without any form of confirmation of
their financial ability and not keeping up to time as at when
scheduled, has brought about great loss to me. I have traveled all the
way from Ireland to take some interested candidates round my flat
because that's where i work with (P. Elliott & Company).
Some outside tenants do not have the money to pay the rent and yet
they disturb the the landlord to arrange a viewing with their friend
or relative who are in Brighton,also some do not meet up with the
appointments which has led to the dismissal of some landlords in
office by there employees.
Henceforth my lawyer and i have decided to carry out a simple test on
financial ability to pay for my rent before coming for viewing or
before making a reservation for any interested candidate. I would not
ask you to send your bank statement neither your pay slip because it
will be inappropriate for me to collect any money from you neither my
lawyer. At least 1 month rent and security deposit which is £ 500
which is refundable after your first week stay in my flat, would be
required from you to transfer through the Money gram. You can make the
transfer with your name as a sender name and your partner or friend in
UK premises as a receiver.
Once you have done this, scan the receipt to me and if you do not have
scanner, you may write out the details on the receipt as i will send
it to my lawyer to verify if it's truly genuine and available in your
friend's custody, after verification, then we can proceed for the
viewing.
Note that the transfer must be confirmed valid before the receiver
picks up the money and also, i will refund back to you the cost of
transfer when we meet.
I look forward to reading from you soon.
Regards
Mr/Mrs Duffy
From: Helena Duffy <helenaduffy1@live.co.uk>
Date: Tue, 5 Apr 2011 11:04:24 +0100
Subject: RE: Reply to your ad: Elegant Double bedroom flat in Brighton
City center.All bills inclusive
To: Michelle Banks
Thanks for the reply and the sincere interest you have in my flat.My
flat is fully furnished in and out as you can see in the picture and
there is a garage and a off street parking in my flat,I spoke with my
lawyer some couple of minute ago concerning the interest you have in
my flat and we both agreed to have you in my flat.
However,it is unfortunate that my past bitter experience of inviting
people to come and view my flat without any form of confirmation of
their financial ability and not keeping up to time as at when
scheduled, has brought about great loss to me. I have traveled all the
way from Ireland to take some interested candidates round my flat
because that's where i work with (P. Elliott & Company).
Some outside tenants do not have the money to pay the rent and yet
they disturb the the landlord to arrange a viewing with their friend
or relative who are in Brighton,also some do not meet up with the
appointments which has led to the dismissal of some landlords in
office by there employees.
Henceforth my lawyer and i have decided to carry out a simple test on
financial ability to pay for my rent before coming for viewing or
before making a reservation for any interested candidate. I would not
ask you to send your bank statement neither your pay slip because it
will be inappropriate for me to collect any money from you neither my
lawyer. At least 1 month rent and security deposit which is £ 500
which is refundable after your first week stay in my flat, would be
required from you to transfer through the Money gram. You can make the
transfer with your name as a sender name and your partner or friend in
UK premises as a receiver.
Once you have done this, scan the receipt to me and if you do not have
scanner, you may write out the details on the receipt as i will send
it to my lawyer to verify if it's truly genuine and available in your
friend's custody, after verification, then we can proceed for the
viewing.
Note that the transfer must be confirmed valid before the receiver
picks up the money and also, i will refund back to you the cost of
transfer when we meet.
I look forward to reading from you soon.
Regards
Mr/Mrs Duffy
Hetty Kleinjan
If you have received email from Hetty Kleinjan email address hettykleinjan1990@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Subject: Re: Your Inquiry
From : hettykleinjan1990@gmail.com
Hello ,
I m Hetty Kleinjan 24 Years originally from Netherland the apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in United State due to her work,am undergraduate student of University and apartment is very close to city center and its easy to public transportation and supermarket and store and its just about 2 mins walking to Subway public transportation bus stop just 19mins walk to university apartment is 72msq and room is 25msqft
A little more about me:
I am a undergraduate student studying Computer Sceince at the University. I am very responsible, very clean, respectful of others space, and like to cook.I also love to make new friends and i will be happy to be your friend and i know that you will be happy to be my friend because i am nice,look,loving and i like to go out to have fun,and all other good thing.
Apartment exact address is.......Karlavägen 22, SE-106 70 Stockholm Sweden
The lease is --€340/Month/per room/ including the utilities,fridge-freezer,oven, washing machine, dryer, gas cooker,microwave, dishwasher, electricity bill, internet charges and others.
€600 for the security deposit which is refundable during the departure time
Thanks for the introduction of your self,you really sound great.... never mind i can reserve one bedrooms for you till your arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment
However If you really have interest in renting the room just let me have this request below
-FULL NAME,
-YOUR EXACT ARRIVAL DATE,
-YOUR DEPARTURE DATE,
-YOUR CURRENT ADDRESS
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,
So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if
you are okay with the terms and condition then you can proceed with the 1month rent and security deposit to my mother in United State to My Mother Bank accounts or Via western union money transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..
The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you
Subject: Re: Your Inquiry
From : hettykleinjan1990@gmail.com
Hello ,
I m Hetty Kleinjan 24 Years originally from Netherland the apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in United State due to her work,am undergraduate student of University and apartment is very close to city center and its easy to public transportation and supermarket and store and its just about 2 mins walking to Subway public transportation bus stop just 19mins walk to university apartment is 72msq and room is 25msqft
A little more about me:
I am a undergraduate student studying Computer Sceince at the University. I am very responsible, very clean, respectful of others space, and like to cook.I also love to make new friends and i will be happy to be your friend and i know that you will be happy to be my friend because i am nice,look,loving and i like to go out to have fun,and all other good thing.
Apartment exact address is.......Karlavägen 22, SE-106 70 Stockholm Sweden
The lease is --€340/Month/per room/ including the utilities,fridge-freezer,oven, washing machine, dryer, gas cooker,microwave, dishwasher, electricity bill, internet charges and others.
€600 for the security deposit which is refundable during the departure time
Thanks for the introduction of your self,you really sound great.... never mind i can reserve one bedrooms for you till your arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment
However If you really have interest in renting the room just let me have this request below
-FULL NAME,
-YOUR EXACT ARRIVAL DATE,
-YOUR DEPARTURE DATE,
-YOUR CURRENT ADDRESS
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,
So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if
you are okay with the terms and condition then you can proceed with the 1month rent and security deposit to my mother in United State to My Mother Bank accounts or Via western union money transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..
The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you
Jerrica Ford
If you have received email from Jerrica Ford email address peratal@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 sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Jerrica Ford <peratal@aol.com>
Hi Aupair,
I saw your contact on EAUPAIR.COM, I'm seriously looking for a caring and loving person to take good care of my kids, i dont know if you are still available this year. Just to brief you about myself, my name is Jerrica 27 years old from America,working for IRS here in Florida was from Seattle WA before i got transfered here last year. i am caring, very open& honest (I hate lies )truthful,very romantic, funny and adventures love to do things,but also relax, love to cook,(i guess I should be chef,lol),listen to soul music,jazz and r&b, watch good movies etc.romance movie and my favorite is Love don't cost a thing and i am hard working and very ambitious. Kindly get back to me if you are very much interested in working here in united state.
Thanks for your time and hope to read from you soonest today.
Jerrica
From: Jerrica Ford <peratal@aol.com>
Hi Aupair,
I saw your contact on EAUPAIR.COM, I'm seriously looking for a caring and loving person to take good care of my kids, i dont know if you are still available this year. Just to brief you about myself, my name is Jerrica 27 years old from America,working for IRS here in Florida was from Seattle WA before i got transfered here last year. i am caring, very open& honest (I hate lies )truthful,very romantic, funny and adventures love to do things,but also relax, love to cook,(i guess I should be chef,lol),listen to soul music,jazz and r&b, watch good movies etc.romance movie and my favorite is Love don't cost a thing and i am hard working and very ambitious. Kindly get back to me if you are very much interested in working here in united state.
Thanks for your time and hope to read from you soonest today.
Jerrica
Mrs. Alice Walton, My Dear Friend and Partner
If you have received email from Mrs. Alice Walton email address bcasirag@inter.it, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Mrs. Alice Walton <bcasirag@inter.it>alice.walton@citynew.com
Date: 2014-11-13 8:23 GMT+00:00
Subject:
To:
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the forturne of
Walmart stores, born october 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilega and orphanage.
Please kindly reply if interested.
God bless you.
Mrs. Alice Walton.
from: Mrs. Alice Walton <library@ifs.hr>
reply-to: "Mrs. Alice Walton" <alicewalton01@qq.com>
to:
date: Wed, Aug 12, 2015 at 3:15 PM
subject: RE
mailed-by: ifs.hr
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
From: Mrs. Alice Walton <bcasirag@inter.it>alice.walton@citynew.com
Date: 2014-11-13 8:23 GMT+00:00
Subject:
To:
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the forturne of
Walmart stores, born october 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilega and orphanage.
Please kindly reply if interested.
God bless you.
Mrs. Alice Walton.
from: Mrs. Alice Walton <library@ifs.hr>
reply-to: "Mrs. Alice Walton" <alicewalton01@qq.com>
to:
date: Wed, Aug 12, 2015 at 3:15 PM
subject: RE
mailed-by: ifs.hr
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Greetings Dear Beloved,
How is your family? I am Mrs. Alice Walton from Taxes U.S.A. I wish
to donate some funds through you for Charity project, to help the
poor and less privilege in your society. Contact me on this email
address: [alicewalton01@qq.com] for more details if interested.
God bless you.
Mrs Alice Walton.
Draw, Vlahovic, Lou Ann
If you have received email from Vlahovic, Lou Ann email address cnn5000@rogers.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Vlahovic, Lou Ann <VlahovicL@moravian.edu>"info@mail.cnn.za" <info@mail.cnn.za>
Date: 2014-12-06 18:24 GMT+00:00
Subject: Draw
To: "info@mail.cnn.za" <info@mail.cnn.za>
YOU GAINED £1,000,000 CONTACT : cnn5000@rogers.com<mailto:cnn5000@rogers.com>
From: Vlahovic, Lou Ann <VlahovicL@moravian.edu>"info@mail.cnn.za" <info@mail.cnn.za>
Date: 2014-12-06 18:24 GMT+00:00
Subject: Draw
To: "info@mail.cnn.za" <info@mail.cnn.za>
YOU GAINED £1,000,000 CONTACT : cnn5000@rogers.com<mailto:cnn5000@rogers.com>
Don Rich, MONEY
If you have received email from Don Rich email address paulgrant99@aol.in, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: don rich <donrich29@yahoo.pt>paulgrant99@aol.in
Date: 2014-11-21 18:32 GMT+00:00
Subject: MONEY
To:
Attention Beneficiary,
The Executive Governor of Ministry Of Finance Benin Republic Mr.George has Instructed this UBA Bank Plc Atm Payment Department to code your total sum of US$4.7M.Usd into ATM VISA CARD for Easy delivery to your destination address in other for you to make use of it in any ATM MACHINE around you.
You are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery,please re-confirm such as below INFORMATION .Email contact Mr Paul Grant[paulgrant99@aol.in]
Receiver name :__________
Country:_________________
City:____________________
Your home address___________
your occupation__________________
Telephone number:________
your age __________________
if have credit card not debit card __________________
Don rich JR
From: don rich <donrich29@yahoo.pt>paulgrant99@aol.in
Date: 2014-11-21 18:32 GMT+00:00
Subject: MONEY
To:
Attention Beneficiary,
The Executive Governor of Ministry Of Finance Benin Republic Mr.George has Instructed this UBA Bank Plc Atm Payment Department to code your total sum of US$4.7M.Usd into ATM VISA CARD for Easy delivery to your destination address in other for you to make use of it in any ATM MACHINE around you.
You are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery,please re-confirm such as below INFORMATION .Email contact Mr Paul Grant[paulgrant99@aol.in]
Receiver name :__________
Country:_________________
City:____________________
Your home address___________
your occupation__________________
Telephone number:________
your age __________________
if have credit card not debit card __________________
Don rich JR
Miss. Miran Khalil, Happy New Year
If you have received email from Miran Khalil email address mirankhalil23@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Date: Mon, 5 Jan 2015 01:44:18 +0000 (UTC)
From: Miran Khalil < mirankhalil23@hotmail.com >
Reply-To: Miran Khalil <mirankhalil23@hotmail.com>
Subject: Happy new year.
Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miran Khalil . a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Philip Francis, the reverend minister in charge of the missionary,
I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221782348798 ) or (00221782348798 )if you call tell him that you want to speak with me Miran Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working place and position in the office......................
4.Your passport number...........................
5.Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Miran Khalil.
Date: Mon, 5 Jan 2015 01:44:18 +0000 (UTC)
From: Miran Khalil < mirankhalil23@hotmail.com >
Reply-To: Miran Khalil <mirankhalil23@hotmail.com>
Subject: Happy new year.
Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miran Khalil . a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Philip Francis, the reverend minister in charge of the missionary,
I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221782348798 ) or (00221782348798 )if you call tell him that you want to speak with me Miran Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working place and position in the office......................
4.Your passport number...........................
5.Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Miran Khalil.
Maxwell Wolf, Greetings xxx
If you have received email from Maxwell Wolf email address mmaxwell.wolf@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Return-Path: mmaxwell.wolf@gmail.com
Subject: Greetings xxx,
From: Maxwell Wolf <mmaxwell.wolf@gmail.com>
Greetings xxx,
With trust I faithfully contacted you. I know this letter will definitely come to you as a huge surprise, I implore you to take your time to go through it Carefully, as the decision you make will go a long way to determine our future business relationship. I need to move about GBP £ 150.5Milion for foreign investment. The fund was generated from several ROI (Return on Investment).
I have to use this amount as foreign investment. I ask to present you as a foreign investor/trustee and Authorize the money to be moved to you in your country. I need someone I can trust, as beneficiary to the money. I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What% share will you want to take me for Assisting? This is a very legal transaction and everything will be coordinated in black and white.
The essence of confidentiality cannot be overemphasized because, a lot of money is involved, and we cannot trust anybody especially when It concerns this huge amount of money. Let me know if we can work together. I have strong plans to compensate your assistance handsomely.
Your urgent response is needed.
Warm Regards,
Maxwell Wolf.
Return-Path: mmaxwell.wolf@gmail.com
Subject: Greetings xxx,
From: Maxwell Wolf <mmaxwell.wolf@gmail.com>
Greetings xxx,
With trust I faithfully contacted you. I know this letter will definitely come to you as a huge surprise, I implore you to take your time to go through it Carefully, as the decision you make will go a long way to determine our future business relationship. I need to move about GBP £ 150.5Milion for foreign investment. The fund was generated from several ROI (Return on Investment).
I have to use this amount as foreign investment. I ask to present you as a foreign investor/trustee and Authorize the money to be moved to you in your country. I need someone I can trust, as beneficiary to the money. I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What% share will you want to take me for Assisting? This is a very legal transaction and everything will be coordinated in black and white.
The essence of confidentiality cannot be overemphasized because, a lot of money is involved, and we cannot trust anybody especially when It concerns this huge amount of money. Let me know if we can work together. I have strong plans to compensate your assistance handsomely.
Your urgent response is needed.
Warm Regards,
Maxwell Wolf.
Urgent Attention:Receive
If you have received email from Mr. Mark James email address atmdepartment201421@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Mr. Mark James <bowmen_paul@yahoo.pt>atmdepartment201421@hotmail.com
Date: 2014-11-21 17:09 GMT+00:00
Subject: Urgent Attention:Receive
To:
Urgent Attention:Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $7.5usd is inside ATM CARD this moment your ATM CARD is in (ATM CARD OFFICE) waiting for your Address were to deliver it.reconfirm
EMAIL: atmdepartment201421@hotmail.com
My phone +22998940655
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__
Best Regards.
Mr. Mark James
From: Mr. Mark James <bowmen_paul@yahoo.pt>atmdepartment201421@hotmail.com
Date: 2014-11-21 17:09 GMT+00:00
Subject: Urgent Attention:Receive
To:
Urgent Attention:Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $7.5usd is inside ATM CARD this moment your ATM CARD is in (ATM CARD OFFICE) waiting for your Address were to deliver it.reconfirm
EMAIL: atmdepartment201421@hotmail.com
My phone +22998940655
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__
Best Regards.
Mr. Mark James
Mrs.Rose Freeman, BUSINESS PROPOSAL
If you have received email from MRS ROSE FREEMAN email address martins.freeman@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
FROM:MRS ROSE FREEMAN
#24, HOMESTEAD AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA
TEL: +27-81-008-1331
E-MAIL:martins.freeman@hotmail.com
EMAIL: martins.freeman@gmail.co.za
STRICTLY CONFIDENTIAL
Attn:ceo/md,
You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. ROSE FREEMAN, wife of Late Mr. SMITH FREEMAN, who was murdered in the land dispute in Zimbabwe on 16th June, 2004. I got your contact through world network online and your company profile, hence I decided to write to you. Before the death of my husband, he had taken our son Mr. MARTINS FREEMAN to South Africa to deposit the sum of US$35.5Million (Thirty Five Million Five Hundred Thousand United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as a family property to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for establishment of new farmland in Swaziland. This land problem began when the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims.
See these sites for more details:
(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(2) http://news.bbc.co.uk/2/hi/africa/2805381.stm
It is against this background that my son MR. MARTINS FREEMAN, who is currently staying in South Africa, decided to transfer my husband's money to a foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa. I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent in taking everything we have. The South African government seems to be playing along with them.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a person, who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. And upon acceptance of this proposal you are advised to contact my son MR. MARTINS FREEMAN through the above stated email for more details of the transaction while I implore you to maintain absolute secrecy required in this transaction.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever option you choose, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Best regards and God bless,
Mrs.Rose Freeman
Username
Ready to expose them
Rank
Registered Member
Posts
93
Joined
Mon Dec 15, 2014 7:42 pm
FROM:MRS ROSE FREEMAN
#24, HOMESTEAD AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA
TEL: +27-81-008-1331
E-MAIL:martins.freeman@hotmail.com
EMAIL: martins.freeman@gmail.co.za
STRICTLY CONFIDENTIAL
Attn:ceo/md,
You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. ROSE FREEMAN, wife of Late Mr. SMITH FREEMAN, who was murdered in the land dispute in Zimbabwe on 16th June, 2004. I got your contact through world network online and your company profile, hence I decided to write to you. Before the death of my husband, he had taken our son Mr. MARTINS FREEMAN to South Africa to deposit the sum of US$35.5Million (Thirty Five Million Five Hundred Thousand United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as a family property to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for establishment of new farmland in Swaziland. This land problem began when the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims.
See these sites for more details:
(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(2) http://news.bbc.co.uk/2/hi/africa/2805381.stm
It is against this background that my son MR. MARTINS FREEMAN, who is currently staying in South Africa, decided to transfer my husband's money to a foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa. I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent in taking everything we have. The South African government seems to be playing along with them.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a person, who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. And upon acceptance of this proposal you are advised to contact my son MR. MARTINS FREEMAN through the above stated email for more details of the transaction while I implore you to maintain absolute secrecy required in this transaction.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever option you choose, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Best regards and God bless,
Mrs.Rose Freeman
Username
Ready to expose them
Rank
Registered Member
Posts
93
Joined
Mon Dec 15, 2014 7:42 pm
paul bowmen, OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
If you have received email from Paul Bowmen email address western_union138@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: paul bowmen <bowmen_paul@yahoo.pt>western_union138@hotmail.com
Date: 2014-11-19 14:38 GMT+00:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
Email: ( western_union138@hotmail.com
Fax:+2348108097683:
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come
to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.
Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR. PAUL BOWMEN.
Emai( western_union138@hotmail.com
Note that the administrator payment needs these details from you to process your payment:
Your.Receiver------------------------------------------
Your. Country----------------------------------------------------
Your. City-----------------------------------------------------------------
Your. Tel-----------------------------------------------------------------------
Your. Test question------------------------------------------------------------
Your. Answer-------------------------------------------------------------------------
Your. Passport ---------------------------Your. Occupation---------------------------------------------
Comply with MR. PAUL BOWMEN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683
Thanks You.
From: paul bowmen <bowmen_paul@yahoo.pt>western_union138@hotmail.com
Date: 2014-11-19 14:38 GMT+00:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA
Email: ( western_union138@hotmail.com
Fax:+2348108097683:
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come
to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.
Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.
Contact Person MR. PAUL BOWMEN.
Emai( western_union138@hotmail.com
Note that the administrator payment needs these details from you to process your payment:
Your.Receiver------------------------------------------
Your. Country----------------------------------------------------
Your. City-----------------------------------------------------------------
Your. Tel-----------------------------------------------------------------------
Your. Test question------------------------------------------------------------
Your. Answer-------------------------------------------------------------------------
Your. Passport ---------------------------Your. Occupation---------------------------------------------
Comply with MR. PAUL BOWMEN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683
Thanks You.
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