If you have received from Dr. Bello Usman email address ibek17@yahoo.pt ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Dr. Bello Usman <eisesa@speedy.com.ar>
reply-to: ibek17@yahoo.pt
to:
date: Mon, Jul 4, 2016 at 2:48 PM
subject: Your Compensation ...
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Hello My Dear Beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM CARD with my Secretary in Benin Republic. Now contact my secretary, Name: Mr Kenneth Ibeh, Email: ibek17@yahoo.pt Tel: + 229 9700 4948 Ask him to send you the VISA ATM Card containing the total of $950.000.00, Nine hundred and fifty thousand Dollars, Which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Kenneth Ibeh and instruct him where to send the VISA ATM Card containing the total of $950.000.00 to you without any delay, Remember that I had forwarded instruction to Him on your behalf.
My Best Regards,
Dr. Bello Usman, C.E.O
Writing from Paraguay.
Showing posts with label emails scams. Show all posts
Showing posts with label emails scams. Show all posts
Friday, July 22, 2016
Wednesday, July 20, 2016
Maria Elisabeth Schaeffler RE: Goodwill Project
If you have received from Maria Elisabeth Schaeffler email address mariaelisabethschaeffler@aol.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
from: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
Thursday, February 25, 2016
Hon Mr K Andem, RE Western union African Regional Final Notification on Pending Attention Beneficiary
Email from Hon Mr K Andem, mrjamesbenson7@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.
Reply-To: "Western union " <mrjamesbenson7@gmail.com>
Subject: RE Western union African Regional Final Notification on Pending
Attention Beneficiary
RE Western union African Regional Final Notification on Pending Payments
This is to officially notify you that our Western Union African Regional operations payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit WUMT STU to immediately start transferring your daily 5000USD twice daily until your total amount of 1,500,000,00 USD being part payment of your fund is paid in full.
This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re in statement of your payment file He will be giving you further directives to this regards.
We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit Contact the director immediately on the contact information below and you are mandated to round up with your re in statement of your fund within 7 days This takes immediate effect from this day.
All beneficiaries that do not comply to this directive within the stipulated time frame 7 days will not blame anyone for non payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information
WUMT STU Office
Director Mr Anthony E Robert
Phone: 0022962962366/ 0022998412960
Finally, the first payment has been generated and the MTCN is stated below You are required to re instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out Sender First Name Ray Hanna MTCN 7930305169 TRACK ONLINE There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money You have just Seven 7 days to process your payment file
CONGRATULATIONS
Yours in service
Hon Mr K Andem
Chairperson Payment Reconciliation Board
AFRO ASIA Chapter UN IMF
Find out How did the scammer find out about you?
From: "Western union " <jospice-kobe@citrus.ocn.ne.jp>Reply-To: "Western union " <mrjamesbenson7@gmail.com>
Subject: RE Western union African Regional Final Notification on Pending
Attention Beneficiary
RE Western union African Regional Final Notification on Pending Payments
This is to officially notify you that our Western Union African Regional operations payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit WUMT STU to immediately start transferring your daily 5000USD twice daily until your total amount of 1,500,000,00 USD being part payment of your fund is paid in full.
This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re in statement of your payment file He will be giving you further directives to this regards.
We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit Contact the director immediately on the contact information below and you are mandated to round up with your re in statement of your fund within 7 days This takes immediate effect from this day.
All beneficiaries that do not comply to this directive within the stipulated time frame 7 days will not blame anyone for non payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information
WUMT STU Office
Director Mr Anthony E Robert
Phone: 0022962962366/ 0022998412960
Finally, the first payment has been generated and the MTCN is stated below You are required to re instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out Sender First Name Ray Hanna MTCN 7930305169 TRACK ONLINE There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money You have just Seven 7 days to process your payment file
CONGRATULATIONS
Yours in service
Hon Mr K Andem
Chairperson Payment Reconciliation Board
AFRO ASIA Chapter UN IMF
Thursday, March 12, 2015
Mr. George Roberts India Mother Bank THE RESERVE BANK OF INDIA
Email from Mr. George Roberts address atm.d@dr.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: ATM OFFER - atm@x.com
Reply-to: atm.d@dr.com
Tel. No.: +447509750778
OUR REF: HSBC/P02/7367/03/15 YOU’RE REF: HSBC/COM834
Attention Beneficiary,
We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while the governing body and the Senate of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 GREAT BRITISH POUNDS from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account with that we set up a committee to arrange your fund to be credited on an ATM MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit £1,000,000.00 GREAT BRITISH POUNDS on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps
Therefore, we are writing this email to inform you that (1,000,000 Pounds Receiving By ATM CARD) will be release to you in your name, as it was committed by (BRITISH GOVERNMENT).
Be informed that you are required to pay (£160 Pounds) equivalent to (15,400 INR) which is our processing/crediting Charge. The reason why you have to pay the Charge first is because there is an instruction place by the British Ministry of finance and the United Nations Organization Committee, not to deduct any charges from your compensation funds for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you for security reasons.
Please you are advised to fill the form below and send it immediately to our transfer department for Re-verification Via email below for prompt collection of your fund.
E-mail: atm.d@dr.com
Contact Person Dr. Frank Steve
General Manager Foreign Transfer,
Tell +44-7509750778
Fill The Form Below:
1. Your Full Name......
2. Home Address.......
3. State.........
4. Your Direct Mobile Number.....
5. Nationality......
6. Sex.........
7. Next of Kin.........
8. Date of Birth........
9. Marital Status........
10. Occupation........
11. Account Holder........
12. Bank Name.............
14. Bank Account No...........
15. Bank Swift Code...........
16. Bank Branch............
17. Your photo id proof.............
(Royal Bank of Scotland)
CONTACT TRANSFER DEPARTMENT
EMAIL: atm.d@dr.com
Claim your (1,000,000 Pounds Receiving By ATM CARD).
NOTE: THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM MASTER CARD
Upon writing to Dr. Steve kindly inform him that you where directed by the British ministry of finance
We look forward on when you will receive your ATM MASTER CARD If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to Disqualification of this Fund Be Warned
You are to keep all information away from the general public for security reason
ACCEPT OUR WORM REGARDS SIGNED
Mr. George Roberts
Chief Publicity Secretary/ International Relation
British Ministry of Finance
Copyright ©2015 British Ministry of Finance all rights
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: ATM OFFER - atm@x.com
Reply-to: atm.d@dr.com
Tel. No.: +447509750778
OUR REF: HSBC/P02/7367/03/15 YOU’RE REF: HSBC/COM834
Attention Beneficiary,
We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while the governing body and the Senate of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 GREAT BRITISH POUNDS from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account with that we set up a committee to arrange your fund to be credited on an ATM MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit £1,000,000.00 GREAT BRITISH POUNDS on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps
Therefore, we are writing this email to inform you that (1,000,000 Pounds Receiving By ATM CARD) will be release to you in your name, as it was committed by (BRITISH GOVERNMENT).
Be informed that you are required to pay (£160 Pounds) equivalent to (15,400 INR) which is our processing/crediting Charge. The reason why you have to pay the Charge first is because there is an instruction place by the British Ministry of finance and the United Nations Organization Committee, not to deduct any charges from your compensation funds for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you for security reasons.
Please you are advised to fill the form below and send it immediately to our transfer department for Re-verification Via email below for prompt collection of your fund.
E-mail: atm.d@dr.com
Contact Person Dr. Frank Steve
General Manager Foreign Transfer,
Tell +44-7509750778
Fill The Form Below:
1. Your Full Name......
2. Home Address.......
3. State.........
4. Your Direct Mobile Number.....
5. Nationality......
6. Sex.........
7. Next of Kin.........
8. Date of Birth........
9. Marital Status........
10. Occupation........
11. Account Holder........
12. Bank Name.............
14. Bank Account No...........
15. Bank Swift Code...........
16. Bank Branch............
17. Your photo id proof.............
(Royal Bank of Scotland)
CONTACT TRANSFER DEPARTMENT
EMAIL: atm.d@dr.com
Claim your (1,000,000 Pounds Receiving By ATM CARD).
NOTE: THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM MASTER CARD
Upon writing to Dr. Steve kindly inform him that you where directed by the British ministry of finance
We look forward on when you will receive your ATM MASTER CARD If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to Disqualification of this Fund Be Warned
You are to keep all information away from the general public for security reason
ACCEPT OUR WORM REGARDS SIGNED
Mr. George Roberts
Chief Publicity Secretary/ International Relation
British Ministry of Finance
Copyright ©2015 British Ministry of Finance all rights
Saturday, February 28, 2015
Mr.PETER GOMEZ, ATTENTION DEAR, ATTENTION DEAR
If you have received email from Mr.PETER GOMEZ address kpaul968@yahoo.pt, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
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: "Mr.PETER GOMEZ" <kpaul968@yahoo.pt>
To: No recipient address
Subject: ATTENTION DEAR,
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release
to you the same day you send the $59.00 as well.
I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Ikam Anthony
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
emailaddress: (uwestern330@yahoo.fr)
+229-998-087-33
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: "Mr.PETER GOMEZ" <kpaul968@yahoo.pt>
To: No recipient address
Subject: ATTENTION DEAR,
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release
to you the same day you send the $59.00 as well.
I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Ikam Anthony
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
emailaddress: (uwestern330@yahoo.fr)
+229-998-087-33
ADB BANK, ATTENTION BENEFICIARY XXX
If you have received email from ADB BANK address adbforiegnwirebf@accountant.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: ADB BANK - adbforiegnwirebf@accountant.com
Tel. No.: +22678994552
ATTENTION BENEFICIARY XXX
KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY
Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:
Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..
i will be waiting for your responds .
Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,
PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .
RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .
We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS
ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552
From: ADB BANK - adbforiegnwirebf@accountant.com
ATTENTION BENEFICIARY XXX
KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY
Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:
Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..
i will be waiting for your responds .
Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,
PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .
RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .
We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS
ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552
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: ADB BANK - adbforiegnwirebf@accountant.com
Tel. No.: +22678994552
ATTENTION BENEFICIARY XXX
KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY
Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:
Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..
i will be waiting for your responds .
Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,
PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .
RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .
We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS
ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552
From: ADB BANK - adbforiegnwirebf@accountant.com
ATTENTION BENEFICIARY XXX
KINDLY FILL THIS FORM FOR YOUR ONWARD TRANSFER OF $12.5M AND RETUN IT WITH YOUR TRANSFE DUE FEE CHARGES 1,500$ ONLY
Last Name:
First Name:
Middle Name:
Street Address:
City: State:
Email Address:
BANK DETAILS
Phone:
Please select one of the transfer date options below:
OUR monthly transfer date ARE: 10th 22th 27TH Required
i wonder why you still dlaying in receiving your funds transfer pin code number just send the money 1500$ only and get your pin code now now believe there are good chance for to get it as matter of urgency ..
i will be waiting for your responds .
Information ** If you are submitting this form from a country other than TO SEND THE TRANSFER FEE 1500$ ONLY TO MAKE UP YOUR FEE TO BE COMPLETED BEFORE YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY AS WELL.,
PAYMENT INFORMATION AS FOLLOWINGS............ DO NOT FAIL THIS PAYMENT INSTRUCTIONS TO ENSURE YOUR ONWARD TRANSFER IMMEDIATELY .
RECEIVER AMOBI JOHN OFOEGBUNAM
BURKINA FASO...
TEST QUESTION . TRUSTED.
ANSWE. TRUSTED
AMOUNT $1500.00 USD ONLY
MTCN .
We will only be able to help you if you COMPLY WITH OUR REQUERIMENTS
ADB BANK MAnagement
DONALD KABERUKA KOSOKO +22678994552
The Principal Attorney Akalaka law Firm. (Legal Practitioners)
If you have received email from Henry Mark address henrymarkchamber@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Henry Mark - henrymarksearch@gmail.com
Reply-to: henrymarkchamber@hotmail.com
Tel. No.: +22897386140
From: The Principal Attorney
Akalaka law Firm. (Legal Practitioners)
Lome Republic West Africa
Phone: +228 97 38 61 40.
(Family Inheritance)
Naturally, this letter will come to you as a surprise since we have
not meet, permit me however. It is with deep sense of honour and
respect that I humbly make this appeal to you with the understanding
that any facts or opinion expressed in this letter is given in
confidence and solely for your personal information and use. I am
Barrister Henry Mark, Personal Attorney to your late relative, one of
the biggest Togo Contractors, until his death last four years ago in
motor vehicle accident in the capital city Lome Republic West Africa,
He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of July, 2011 worth $10.500, 000.00 (Ten Million
Five Hundred Thousand United State Dollars).
The Bank now expects the Next of Kin to come forward as Beneficiary.
Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family or Relatives, but they have meet with no success.
The bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was
the reason why I decided to contact you, so that you can put claim on
this fund.
The management under the influence of the bank Chairman and Members of
the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to stop this negative development. I have
secured from the probate an order of Mandate to locate any of the
deceased beneficiaries, and more so I am assuring you that this claim
is 100% risk free, I'm Afraid many things are going on now in the
internet which is the only way I think I can get this issue solved but
If it does not interest you, disregard the mail but if it makes sense
to you, I open my arms wide to do business with you.
all documents of proof that will enable you get this fund will be
carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the
following information for easier communication on this regards.
First and Last Name...............................
Telephone N°:........................................
Your Country:..........................................
I await your kind attention as quickly as possible for more
information and directives.
May the grace of the lord be upon you and your household.
Yours in service,
Henry Mark,
Esq.
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: Henry Mark - henrymarksearch@gmail.com
Reply-to: henrymarkchamber@hotmail.com
Tel. No.: +22897386140
From: The Principal Attorney
Akalaka law Firm. (Legal Practitioners)
Lome Republic West Africa
Phone: +228 97 38 61 40.
(Family Inheritance)
Naturally, this letter will come to you as a surprise since we have
not meet, permit me however. It is with deep sense of honour and
respect that I humbly make this appeal to you with the understanding
that any facts or opinion expressed in this letter is given in
confidence and solely for your personal information and use. I am
Barrister Henry Mark, Personal Attorney to your late relative, one of
the biggest Togo Contractors, until his death last four years ago in
motor vehicle accident in the capital city Lome Republic West Africa,
He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of July, 2011 worth $10.500, 000.00 (Ten Million
Five Hundred Thousand United State Dollars).
The Bank now expects the Next of Kin to come forward as Beneficiary.
Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family or Relatives, but they have meet with no success.
The bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was
the reason why I decided to contact you, so that you can put claim on
this fund.
The management under the influence of the bank Chairman and Members of
the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to stop this negative development. I have
secured from the probate an order of Mandate to locate any of the
deceased beneficiaries, and more so I am assuring you that this claim
is 100% risk free, I'm Afraid many things are going on now in the
internet which is the only way I think I can get this issue solved but
If it does not interest you, disregard the mail but if it makes sense
to you, I open my arms wide to do business with you.
all documents of proof that will enable you get this fund will be
carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the
following information for easier communication on this regards.
First and Last Name...............................
Telephone N°:........................................
Your Country:..........................................
I await your kind attention as quickly as possible for more
information and directives.
May the grace of the lord be upon you and your household.
Yours in service,
Henry Mark,
Esq.
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