Email from Mr Turabi Wahab address turabi.wahab@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.
Scam Email
Subject: URGENT BUSINESS ASSISTANT NEED
From: Mr Turabi Wahab <turabi.wahab@hotmail.com>
Reply-To: turabi.wahab@gmail.com
Please Open The Attach Letter And Get Back To Me.
The attachment:
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Turabi Wahab the son of Mr Hilal Wahab of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of money ( US$10 Million.) TEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.
Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this
Email turabi.wahab@gmail.com
all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.
I wait for your kind consideration to my proposal.
Best Regards,
Mr. Turabi Wahab
Keep visiting Beware of Email Scams for all the recent scams awareness.
Showing posts with label internet frauds. Show all posts
Showing posts with label internet frauds. Show all posts
Tuesday, March 17, 2015
Mr. Elliot Briggs Secretariat for International Financial Matters
Email from Mr. Elliot Briggs address alliance_b@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: Alliance Bank <alliance_b@outlook.com>
Subject: c
Dear : Beneficiary
The Board of directors of the Swiss state Secretariat for International Financial Matters in conjunction with the Financial Stability Board Hereby Irrevocably Agree that the above mentioned beneficiary would be compensated with the total sum of US$3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars),prior to the fact that our Scam verification department confirmed that the above beneficiary was among the listed Scam Victims.
Sequel to the final agreement, we would like to use this medium to notify you that your compensation payment is approved, and we have mandated the Kimo Securities and Finance Company to Release your funds directly to your country through their security delivery channel. We hereby want to inform you that you are not paying any fee to the security company for any form of service rendered. Kindly ensure that you submit this Fund release copy to the security company alongside your claim documents issued to you in the past as that will stand as a proof of claim. This organization will advise you immediately contact the below Office for the claim of your funds.
Mr. Elliot Briggs
Kimo Securities
Email:kimosecurities@gmail.com
Keep visiting Beware of Email Scams for all the recent scams awareness.
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: Alliance Bank <alliance_b@outlook.com>
Subject: c
Dear : Beneficiary
The Board of directors of the Swiss state Secretariat for International Financial Matters in conjunction with the Financial Stability Board Hereby Irrevocably Agree that the above mentioned beneficiary would be compensated with the total sum of US$3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars),prior to the fact that our Scam verification department confirmed that the above beneficiary was among the listed Scam Victims.
Sequel to the final agreement, we would like to use this medium to notify you that your compensation payment is approved, and we have mandated the Kimo Securities and Finance Company to Release your funds directly to your country through their security delivery channel. We hereby want to inform you that you are not paying any fee to the security company for any form of service rendered. Kindly ensure that you submit this Fund release copy to the security company alongside your claim documents issued to you in the past as that will stand as a proof of claim. This organization will advise you immediately contact the below Office for the claim of your funds.
Mr. Elliot Briggs
Kimo Securities
Email:kimosecurities@gmail.com
Keep visiting Beware of Email Scams for all the recent scams awareness.
Monday, March 16, 2015
Barrister Evans Thomas Re::14/03/2015
Email from Leke Ogunlewe address lekeogunlewe.standardcbank@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.
Scam Email
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
Reply-To: lekeogunlewe.standardcbank@gmail.com
Sir/Madam,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest $15,300,000.00 that accumulated as undeclared profit made by this branch (Standard
Chartered Bank Nigeria) under my management.
All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of tandard
Chartered Bank Plc.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.
If you get back to me with your physical contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.
My Private email is lekeogunlewe.standardcbank@gmail.com
With regards,
Leke Ogunlewe
James Richard, International Settlement Dept Scam
Email from James Richard address manage_1@rediffmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. 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
Reply-To: <manage_1@rediffmail.com>
From: "International Settlement Dept"<manage_bay@rediffmail.com>
Subject: International Settlement Dept: Telephone Number: +1-850-725-6817
Please Call or Reply to the below E-mail:
E-mail: manage_1@rediffmail.com
This notice is being directed to you in connection with a currently unclaimed cash prize. The amount in question is $6,300,000.00 and it is this Agency's responsibility to ensure that it is paid out to the rightful beneficiary by bank certified cheque or wire transfer to your account /ATM Visa Prepaid Card in accordance with the Official Rules printed overleaf.
We are very pleased to inform you that your indentification, via a selected and pre-qualified list of individuals obtained by the Sponsor, means that you have been identified as definitely being eligible for this cash amount of $6,300,000.00.
I got your payment reference from the outstanding record debt and went further to have it confirmed by International Claims Administration Fund Discovery Management and Federal Reserve Payment Bureau Department.
I am James Richard a senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday that you are a designated recipient of a guaranteed cash payment in the $6,300,000.00 Worldwide Publicity Award Draw forwarded to me by International Claims Administration Fund Discovery Management and Payment Bureau Department of Federal Reserve.
The International Claims Administration Fund Discovery Management and Payment Bureau Department in a payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/bank certified cheque.
In line with this directive, it became paramount to inform you that based on the details contained in your file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
Reconfirm the information below for final verifications and endorsement of your payment file prior to release.
1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________ .
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________
We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
James Richard
Tele: +1-850-725-6817
Please direct your reply to
E-mail: manage_1@rediffmail.com
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
Reply-To: <manage_1@rediffmail.com>
From: "International Settlement Dept"<manage_bay@rediffmail.com>
Subject: International Settlement Dept: Telephone Number: +1-850-725-6817
Please Call or Reply to the below E-mail:
E-mail: manage_1@rediffmail.com
This notice is being directed to you in connection with a currently unclaimed cash prize. The amount in question is $6,300,000.00 and it is this Agency's responsibility to ensure that it is paid out to the rightful beneficiary by bank certified cheque or wire transfer to your account /ATM Visa Prepaid Card in accordance with the Official Rules printed overleaf.
We are very pleased to inform you that your indentification, via a selected and pre-qualified list of individuals obtained by the Sponsor, means that you have been identified as definitely being eligible for this cash amount of $6,300,000.00.
I got your payment reference from the outstanding record debt and went further to have it confirmed by International Claims Administration Fund Discovery Management and Federal Reserve Payment Bureau Department.
I am James Richard a senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday that you are a designated recipient of a guaranteed cash payment in the $6,300,000.00 Worldwide Publicity Award Draw forwarded to me by International Claims Administration Fund Discovery Management and Payment Bureau Department of Federal Reserve.
The International Claims Administration Fund Discovery Management and Payment Bureau Department in a payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/bank certified cheque.
In line with this directive, it became paramount to inform you that based on the details contained in your file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
Reconfirm the information below for final verifications and endorsement of your payment file prior to release.
1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________ .
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________
We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.
Thanks in advance for your anticipated co-operation.
Yours Sincerely,
James Richard
Tele: +1-850-725-6817
Please direct your reply to
E-mail: manage_1@rediffmail.com
Mr.Fred William ONE UNREAD MESSAGE
Email from Mr.Fred William address pnc.bnkplc@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.
Scam Email
Reply-To: <pnc.bnkplc@accountant.com>
From: "Mr.Fred William."<daniel.sikora@directbankltd.com>
Subject: ONE UNREAD MESSAGE....
PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478
Attention:
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money
from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity. You can reply to our e-mail domain:
pnc.bnkplc@accountant.com
Mr.Fred William.
Manager Operations
PNC Bank
Tel:512-553-8433
Domain E-mail
pnc.bnkplc@accountant.com
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
Reply-To: <pnc.bnkplc@accountant.com>
From: "Mr.Fred William."<daniel.sikora@directbankltd.com>
Subject: ONE UNREAD MESSAGE....
PNC Bank
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478
Attention:
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money
from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity. You can reply to our e-mail domain:
pnc.bnkplc@accountant.com
Mr.Fred William.
Manager Operations
PNC Bank
Tel:512-553-8433
Domain E-mail
pnc.bnkplc@accountant.com
Fatima Meshaal Good Day Scam
Email from Fatima Meshaal address f_meshaal2@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.
Scam Email
From: Fatima Meshaal <costa.maglie@alice.it>
Reply-To: f_meshaal2@hotmail.com
Subject: Good Day
Hello
Greetings to you. I am Mrs Fatima Meshaal by name, i have a vital
information to disclose to you and is very important so kindly get
back to me on my email ( f_meshaal2@hotmail.com )for full detail.
Have a nice day
Regards
Mrs Fatima
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: Fatima Meshaal <costa.maglie@alice.it>
Reply-To: f_meshaal2@hotmail.com
Subject: Good Day
Hello
Greetings to you. I am Mrs Fatima Meshaal by name, i have a vital
information to disclose to you and is very important so kindly get
back to me on my email ( f_meshaal2@hotmail.com )for full detail.
Have a nice day
Regards
Mrs Fatima
Mr Johnson Kwame hello
Email from Mr. Johnson Kwame address j.kwame1@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.
Scam Email
From: "Mr. Johnson Kwame" <levchyk@ukrpost.ua>
Date: Fri, 13 Mar 2015 15:21:41 +0200 (EET)
To: j.kwame1@hotmail.com
Subject: hello..
From The Regional Manager!
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
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: "Mr. Johnson Kwame" <levchyk@ukrpost.ua>
Date: Fri, 13 Mar 2015 15:21:41 +0200 (EET)
To: j.kwame1@hotmail.com
Subject: hello..
From The Regional Manager!
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
Mrs Angela lily, Good day
Email from Philips Boni address philipsmicheal12@yeah.net, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not 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: philips boni <hmrcxs@exchange.vedantagroup.net>
Reply-To: Philips Boni <philipsmicheal12@yeah.net>
Subject: Good day
Good day, Your fund of $4.800,000.00 has been released and the transfer began
today through Western Union transfer $5000.00 daily. So, Contact Western Union Agent:Mr Philip Boni.
Ask him what you need to do to activate your account for the daily pick up of
your fund. Email:(philipsmicheal12@yeah.net)
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Forward the information (philipsmicheal12@yeah.net)
Or Call:Mr Philip Boni:+229-6894-7167
Thanks
Mrs Angela lily,
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: philips boni <hmrcxs@exchange.vedantagroup.net>
Reply-To: Philips Boni <philipsmicheal12@yeah.net>
Subject: Good day
Good day, Your fund of $4.800,000.00 has been released and the transfer began
today through Western Union transfer $5000.00 daily. So, Contact Western Union Agent:Mr Philip Boni.
Ask him what you need to do to activate your account for the daily pick up of
your fund. Email:(philipsmicheal12@yeah.net)
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Forward the information (philipsmicheal12@yeah.net)
Or Call:Mr Philip Boni:+229-6894-7167
Thanks
Mrs Angela lily,
Mrs Elizabeth Rose From western union pick up your $5,000 today
Email from Cuoc thi viet address westernunion_moneytransfer2010@kimo.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: "Cuoc thi viet" <cuocthiviet@laodong.com.vn>
Reply-To: westernunion_moneytransfer2010@kimo.com
Subject: From western union pick up your $5,000 today
Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(westernunion_moneytransfer2010@kimo.com)
however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile:+229 68810421 E-mail ( westernunion_moneytransfer2010@kimo.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name________________________
Your address_________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Mr Paul Frank , he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs.Elizabeth Rose
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: "Cuoc thi viet" <cuocthiviet@laodong.com.vn>
Reply-To: westernunion_moneytransfer2010@kimo.com
Subject: From western union pick up your $5,000 today
Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(westernunion_moneytransfer2010@kimo.com)
however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile:+229 68810421 E-mail ( westernunion_moneytransfer2010@kimo.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name________________________
Your address_________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Mr Paul Frank , he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs.Elizabeth Rose
Mr Eric Vandebeek Confidential Propositio
Email from Mr. Eric Vandebeek address ericvdbeek@yahoo.co.uk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not 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
Reply-To: <ericvdbeek@yahoo.co.uk>
From: "Mr. Eric Vandebeek"<marc@epasource.com>
Subject: Re: Confidential Proposition
From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
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
Reply-To: <ericvdbeek@yahoo.co.uk>
From: "Mr. Eric Vandebeek"<marc@epasource.com>
Subject: Re: Confidential Proposition
From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
Sunday, March 15, 2015
Mrs. Marian Akuma Please forgive me to understand
Email from Marian Akuma address williams.co@yandex.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. 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
Subject: please forgive me to understand
From: marian akuma <marianakuma001@gmail.com>
Beloved one In Christ,
Five million,One hundred thousand US Dollars($5.1m)
Greetings in name of our Lord Jesus Christ. I am Mrs Marian Akuma ,69 years old widow & a new Christian convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Akuma Toyo )and my only son
were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the
documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully
desire-to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord
PLS TRY TO CONTACT ME WITH THIS MAIL mrs.akuma20@yahoo.co.th
Yours in Christ,
Mrs. Marian Akuma
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
Subject: please forgive me to understand
From: marian akuma <marianakuma001@gmail.com>
Beloved one In Christ,
Five million,One hundred thousand US Dollars($5.1m)
Greetings in name of our Lord Jesus Christ. I am Mrs Marian Akuma ,69 years old widow & a new Christian convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Akuma Toyo )and my only son
were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the
documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully
desire-to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord
PLS TRY TO CONTACT ME WITH THIS MAIL mrs.akuma20@yahoo.co.th
Yours in Christ,
Mrs. Marian Akuma
Friday, March 13, 2015
Mrs Susan Rice Elizabeth FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M
Email from Mrs susan elizabeth rice address ricesusan74@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.
Scam Email
From: Mrs susan elizabeth rice <ntcbt141@yahoo.co.jp>
Reply-To: Mrs susan elizabeth rice <ricesusan74@gmail.com>
Subject: FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M
Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $90 it is for bank processing of your payment, the fees of $90 is clearly written to you before, I did not invent the bill to defraud you of $90 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $90 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $90 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into
your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($90) send the fee through western union or money gram.
Receivers name:Larry Hobbs
Location address:North Carolina Greensboro
Text Question: Trust
Answer: God
Amount required: $90
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Yours Faithfully,
Mrs Susan Rice Elizabeth
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: Mrs susan elizabeth rice <ntcbt141@yahoo.co.jp>
Reply-To: Mrs susan elizabeth rice <ricesusan74@gmail.com>
Subject: FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M
Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $90 it is for bank processing of your payment, the fees of $90 is clearly written to you before, I did not invent the bill to defraud you of $90 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $90 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $90 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into
your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($90) send the fee through western union or money gram.
Receivers name:Larry Hobbs
Location address:North Carolina Greensboro
Text Question: Trust
Answer: God
Amount required: $90
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Yours Faithfully,
Mrs Susan Rice Elizabeth
Mr. David Gates, From World Bank Email Scam
Email from Mr. David Gates address office-payment2015@yandex.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. 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: Peter Jerry - peterjerry2013@hotmail.com
Reply-to: office-payment2015@yandex.com
Tel. No.: +2348073526252
Attn: Please,
Regards your mail response,I am glad to tell you that your inheritance funds is real and is intact in our security vault here in Nigeria. I ma not hearing from you again.
There is time for everything in life and its come once in a life time,among many people around the globe few enjoys the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for claim.
God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.
You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.
GOOD NEW. YOU CAN CONTACT THE WORLD BANK TODAY.IF YOU STILL ALIVE.
Mr. David Gates, From World Bank
My direct Email: office-payment2015@yandex.com
Telephone No: +234-80-7352-6252
Always remember that World Bank of Nigeria PLC will do everything possible to make sure that you receive your fund successfully without any further delay. I am contact you at the earliest opportunity.
Thanks for Your Co-operation.
From The Payment Office World Bank.
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: Peter Jerry - peterjerry2013@hotmail.com
Reply-to: office-payment2015@yandex.com
Tel. No.: +2348073526252
Attn: Please,
Regards your mail response,I am glad to tell you that your inheritance funds is real and is intact in our security vault here in Nigeria. I ma not hearing from you again.
There is time for everything in life and its come once in a life time,among many people around the globe few enjoys the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for claim.
God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.
You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.
GOOD NEW. YOU CAN CONTACT THE WORLD BANK TODAY.IF YOU STILL ALIVE.
Mr. David Gates, From World Bank
My direct Email: office-payment2015@yandex.com
Telephone No: +234-80-7352-6252
Always remember that World Bank of Nigeria PLC will do everything possible to make sure that you receive your fund successfully without any further delay. I am contact you at the earliest opportunity.
Thanks for Your Co-operation.
From The Payment Office World Bank.
Thursday, March 12, 2015
Miss Rosemary Michael US$18.5 Million
Email from Rosemary Michael address gloria_001peelaez@yahoo.co.jp, 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: Rosemary Michael - gloria_001peelaez@yahoo.co.jp
Reply-to: Rosemary Michael - rrrose4@yahoo.fr
Tel. No.: +22555574578
From Miss Rosemary Michael
Abidjan-Ivory Coast
West Africa.
Greetings,
I know my message will come to you as asurprise.Don't worry I was totally convinced to write you in reference of the transfer of US$18.5 Million to your account for onward investment Hotel industries in your country, I got your contact address on my desperate search for a reliable person/ company for partnership investments overseas.
I am Miss. Rosemary Michael the only daughter of Mr. N.D. Michael a Sierra Leone, This fund represent the huge Sales of Gold and Diamond he diverted while in office as the director general for Gold and Diamond Mining Co-Operation in Sierra Leone, Mr. N.D.Michael my late father was killed by his business associates because of his business was doing well ,I was told to leave my country to Abidjan the capital city of Ivory Coast for my life sake after my mother too was killed also, according to the Will of my late father before his death he advise me to look for a foreigner who will stand as the beneficiary of the fund on my behalf and invest the fund.
Meanwhile, I am writing to know if you can stand as the co-beneficiary of the fund it is here in Abidjan he deposited the said fund in Security Company as family valuables. I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign advice here in Abidjan.
If you are thus and truly willing to assist me and in transferring of this fund kindly write me through my email address ,More information about the lifting of this funds legally follows immediately after your positive reply to my email or you call me with the telephone numbers so that we will talk much about this project +22555574578.
Sincerely.
Miss Rosemary Michael
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: Rosemary Michael - gloria_001peelaez@yahoo.co.jp
Reply-to: Rosemary Michael - rrrose4@yahoo.fr
Tel. No.: +22555574578
From Miss Rosemary Michael
Abidjan-Ivory Coast
West Africa.
Greetings,
I know my message will come to you as asurprise.Don't worry I was totally convinced to write you in reference of the transfer of US$18.5 Million to your account for onward investment Hotel industries in your country, I got your contact address on my desperate search for a reliable person/ company for partnership investments overseas.
I am Miss. Rosemary Michael the only daughter of Mr. N.D. Michael a Sierra Leone, This fund represent the huge Sales of Gold and Diamond he diverted while in office as the director general for Gold and Diamond Mining Co-Operation in Sierra Leone, Mr. N.D.Michael my late father was killed by his business associates because of his business was doing well ,I was told to leave my country to Abidjan the capital city of Ivory Coast for my life sake after my mother too was killed also, according to the Will of my late father before his death he advise me to look for a foreigner who will stand as the beneficiary of the fund on my behalf and invest the fund.
Meanwhile, I am writing to know if you can stand as the co-beneficiary of the fund it is here in Abidjan he deposited the said fund in Security Company as family valuables. I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign advice here in Abidjan.
If you are thus and truly willing to assist me and in transferring of this fund kindly write me through my email address ,More information about the lifting of this funds legally follows immediately after your positive reply to my email or you call me with the telephone numbers so that we will talk much about this project +22555574578.
Sincerely.
Miss Rosemary Michael
Mr Dan Rochas International Monetary Fund
Email from Mr Dan Rochas address lfredmartinez@yahoo.com.ph, 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: Rochas - Dan@info.com
Reply-to: Dan Rochas - lfredmartinezz@yahoo.com.ph
Tel. No.: +2347055512008
( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82014
Tel :+234-7055512008
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr.Dan Rochas, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk
and we have decided to put a stop to that and that is why I was appointed
to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.
I hope this is clear. Any action contrary to this instruction is at your
own risk. Here is my private! Email address (lfredmartinez@yahoo.com.ph)
with immediate effect and we shall give you further details on how your
fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hotline:
CALL:+234-7055512008
Regards,
Mr.Dan Rochas(I.M.F)
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: Rochas - Dan@info.com
Reply-to: Dan Rochas - lfredmartinezz@yahoo.com.ph
Tel. No.: +2347055512008
( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82014
Tel :+234-7055512008
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr.Dan Rochas, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk
and we have decided to put a stop to that and that is why I was appointed
to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.
I hope this is clear. Any action contrary to this instruction is at your
own risk. Here is my private! Email address (lfredmartinez@yahoo.com.ph)
with immediate effect and we shall give you further details on how your
fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:Direct Hotline:
CALL:+234-7055512008
Regards,
Mr.Dan Rochas(I.M.F)
Dr. Stephen Hester NATWEST BANK PLC
Email from Dr. Stephen Hester address wminsterpay@live.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: NATWEST BANK PLC - transfer@natwest-online.net.tf
Reply-to: wminsterpay@live.com
Tel. Nos.: +447031947235, +447031950415 & +448715034199
National Westminster Bank Plc wishes to inform you that we have given you enough time regarding the transfer of your fund.
We want you to understand that this Bank is based on a 24-hour banking service, Quick Automatic/Wire Transfer, so we do not tolerate delays regarding our instructions.
National Westminster Bank Plc hereby mandate you to refer to our previous message and respond immediately as instructed, so that your fund transfer will be completed.
Note that if you do not respond and comply as instructed within the next 2-working days, then we shall immediately cancel your fund and terminate it immediately, according to the International Compensation nit law.
Your urgent response is highly waited immediately as previously instructed, to enable the successful/quick transfer of your fund into your bank account.
Sign,
Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
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: NATWEST BANK PLC - transfer@natwest-online.net.tf
Reply-to: wminsterpay@live.com
Tel. Nos.: +447031947235, +447031950415 & +448715034199
National Westminster Bank Plc wishes to inform you that we have given you enough time regarding the transfer of your fund.
We want you to understand that this Bank is based on a 24-hour banking service, Quick Automatic/Wire Transfer, so we do not tolerate delays regarding our instructions.
National Westminster Bank Plc hereby mandate you to refer to our previous message and respond immediately as instructed, so that your fund transfer will be completed.
Note that if you do not respond and comply as instructed within the next 2-working days, then we shall immediately cancel your fund and terminate it immediately, according to the International Compensation nit law.
Your urgent response is highly waited immediately as previously instructed, to enable the successful/quick transfer of your fund into your bank account.
Sign,
Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
Paula Olson Scam Email
Email from Paula Olson address paulamandelblaumolson@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.
Scam Email
Reply-To: <paulamandelblaumolson@gmail.com>
From: Paula Olson <paulamolson11@outlook.com>
To: "paulamandelblaumolson@gmail.com" <paulamandelblaumolson@gmail.com>
Hi
I am diagnosed with Laryngeal Cancer, and I want to give out my
resources. Let this be my last offering.Respond with this ref. SvaSo into my
email so i know you got this. God bless you abundantly.
Paula M Olson
(paulamandelblaumolson@gmail.com)
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
Reply-To: <paulamandelblaumolson@gmail.com>
From: Paula Olson <paulamolson11@outlook.com>
To: "paulamandelblaumolson@gmail.com" <paulamandelblaumolson@gmail.com>
Hi
I am diagnosed with Laryngeal Cancer, and I want to give out my
resources. Let this be my last offering.Respond with this ref. SvaSo into my
email so i know you got this. God bless you abundantly.
Paula M Olson
(paulamandelblaumolson@gmail.com)
ALEX GRAHAM Payment Notice
Email from ALEX GRAHAM address grahamalex@yandex.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. 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
Reply-To: <grahamalex@yandex.com>
From: "ALEX GRAHAM"<graham.alex2014@yandex.com>
Subject: Payment Notice..
Dear Sir/Madam,
We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank.
This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer.
Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.
All correspondences regarding this should be channeled through this email.
Yours In service
Alex Graham
For, Federal Reserve Board
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
Reply-To: <grahamalex@yandex.com>
From: "ALEX GRAHAM"<graham.alex2014@yandex.com>
Subject: Payment Notice..
Dear Sir/Madam,
We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank.
This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer.
Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.
All correspondences regarding this should be channeled through this email.
Yours In service
Alex Graham
For, Federal Reserve Board
Mr.Douglas Shulman TEN MILLION US DOLLARS
Email from Mr.Douglas Shulman address fatimaklawr@yahoo.co.jp, 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: "Mr.Douglas Shulman" <fatimaklawr@yahoo.co.jp>
Reply-To: "Mr.Douglas Shulman" <service.department@qip.ru>
Subject: U.S.A. Internal Revenue Service Department.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number two six six one four two eight which is your sum of TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.
After the phone Call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.
The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .
1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,
Note that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of JOHN OGENE.. as an accountant officer in Benin Republic Send the $60.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receiver NAME:....... JOHN OGENE
City/Country:........Cotonou - Benin Republic .
Question:.............Who
Answer:...............God
Amount:..............$60 dollars
MT C N Number:.......
Sender:..............
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Chigbata Peter. for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 7days.
So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Mr.Douglas Shulman
Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
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: "Mr.Douglas Shulman" <fatimaklawr@yahoo.co.jp>
Reply-To: "Mr.Douglas Shulman" <service.department@qip.ru>
Subject: U.S.A. Internal Revenue Service Department.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number two six six one four two eight which is your sum of TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.
After the phone Call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.
The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .
1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,
Note that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of JOHN OGENE.. as an accountant officer in Benin Republic Send the $60.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receiver NAME:....... JOHN OGENE
City/Country:........Cotonou - Benin Republic .
Question:.............Who
Answer:...............God
Amount:..............$60 dollars
MT C N Number:.......
Sender:..............
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Chigbata Peter. for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 7days.
So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Mr.Douglas Shulman
Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
OUR REF: UNG/EU/USA/USD 8.3 MILLION usd
Email from Mr CHARLES GODSON address ungfs1@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
Reply-To: <ungfs1@outlook.com>
From: UNITED NATION ORGANISATIONS. <geetikahanda@hotmail.com>
Subject: OUR REF: UNG/EU/USA/USD 8.3 MILLION usd
UN Global Fund Support (UNGFS)
United Nations Association Office UK,
3 Whitehall Court ,London SW1A 2EL.
OUR REF: UNG/EU/USA/USD 8.3 MILLION usd
In submission to unearth a lasting solution to cushion the Global Financial Crisis depressing and looming global financial investment and closure of some multinational companies, cooperation in most super countries of the world, the United Nations Global Fund Support and International Partnership (UNGFS) did establish this contact to inform you that you have been selected to benefit from this on-going glob funding as a means to redress the looming problem facing world economy, which involves provision of fund to some selected individuals and firms/cooperate bodies among the United Nations member countries, grant of loans to poor countries and provision of fund for infrastructural development to selected countries to enhance people’s standard of living. However, UN Global Funding has helped people become more self reliant and better able to determine their financial futures through contributions of our people, expertise and capital. In 2014/2015, UN Global Funding provided more than US$3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially. Reference to the above Millennium Development programme and it target, the United Nations Organizations and the European Union with joint efforts of United States Government have selected you through a random sampling to benefit from this programme with a benefit sum of US$8,300,000.00 (Eight million,three hundred thousand United States Dollars) only.
To facilitate your award benefit, you are advised to contact our official paying bank officer in CITIBANK OF LONDON for immediate release.
OFFICER: MICHAEL CORBAT
POSITION:DIRECTOR INTL, REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE TELEPHONE: +44-770-009-8164
EMAIL: citibankgroup052@gmail.com
You are advised to furnish him with the following information for onward credit of your US8,300,000.00 (Eight Million, three hundred thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO,
ROUTING NO:
SWIFT CODE
BANK ADDRESS:
6) PROFESSION:
AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS
9) YOUR NEXT OF KIN
Our charitable giving targets innovative and effective programs for children and youth that provide direct services, have potential for broad impact, and offer significant volunteer opportunities for poor and the needy around the world.
Yours faithfully,
Mr CHARLES GODSON.
Executive Director
(United Nations Organization)
ungfs1@outlook.com
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
Reply-To: <ungfs1@outlook.com>
From: UNITED NATION ORGANISATIONS. <geetikahanda@hotmail.com>
Subject: OUR REF: UNG/EU/USA/USD 8.3 MILLION usd
UN Global Fund Support (UNGFS)
United Nations Association Office UK,
3 Whitehall Court ,London SW1A 2EL.
OUR REF: UNG/EU/USA/USD 8.3 MILLION usd
In submission to unearth a lasting solution to cushion the Global Financial Crisis depressing and looming global financial investment and closure of some multinational companies, cooperation in most super countries of the world, the United Nations Global Fund Support and International Partnership (UNGFS) did establish this contact to inform you that you have been selected to benefit from this on-going glob funding as a means to redress the looming problem facing world economy, which involves provision of fund to some selected individuals and firms/cooperate bodies among the United Nations member countries, grant of loans to poor countries and provision of fund for infrastructural development to selected countries to enhance people’s standard of living. However, UN Global Funding has helped people become more self reliant and better able to determine their financial futures through contributions of our people, expertise and capital. In 2014/2015, UN Global Funding provided more than US$3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially. Reference to the above Millennium Development programme and it target, the United Nations Organizations and the European Union with joint efforts of United States Government have selected you through a random sampling to benefit from this programme with a benefit sum of US$8,300,000.00 (Eight million,three hundred thousand United States Dollars) only.
To facilitate your award benefit, you are advised to contact our official paying bank officer in CITIBANK OF LONDON for immediate release.
OFFICER: MICHAEL CORBAT
POSITION:DIRECTOR INTL, REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE TELEPHONE: +44-770-009-8164
EMAIL: citibankgroup052@gmail.com
You are advised to furnish him with the following information for onward credit of your US8,300,000.00 (Eight Million, three hundred thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO,
ROUTING NO:
SWIFT CODE
BANK ADDRESS:
6) PROFESSION:
AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS
9) YOUR NEXT OF KIN
Our charitable giving targets innovative and effective programs for children and youth that provide direct services, have potential for broad impact, and offer significant volunteer opportunities for poor and the needy around the world.
Yours faithfully,
Mr CHARLES GODSON.
Executive Director
(United Nations Organization)
ungfs1@outlook.com
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