Email Scam
from: Andrew Attah <cfsjadministracion@speedy.com.ar>
subject: Attention: Councell,
Attention: Councell,
I sent this letter to you a month ago, but I'm not sure if you got it, I did not hear from you, and this is the reason I repeat it. I am a Barrister Andrew Attah, I make this offer to you in connection with the death of my client late Mr. Dema Emil Councell, a native of your country who died by motor accident with his entire family. Leaving the sum of U.S. $ 9.5 million in the bank of Togo. After an unsuccessful attempt to find a next of kin to my late client I decided to contact you to stand as the next of kin and clain this inheritance funds. Hence, get back to me at my private e-mail address: ( andrewattah12@gmail.com ) in order to improve communication and information on the subject.
Barrister: Andrew Attah:
Lome-TOGO
Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Tuesday, March 1, 2016
Monday, March 16, 2015
Mrs.Serah Peter, Attn:Dear Friend in the Lord
Email from Mrs.Serah Peter address serahpeter@hotmail.fr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
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: serahpeter@hotmail.fr
From: "Mrs.Serah Peter" <custo.car.mai@gmail.com>
From:Mrs.Serah Peter.
Note to get back here in my Private Email : ( serahpeter@hotmail.fr )
Attn:Dear Friend in the Lord,
Please use this money for the Churches/Islamist and Less Privileged in
the world.
Greetings to you and your family in the name of God,in my search for a
reliable and God fearing person and having gotten your contact through
prayers and pains taking efforts via searching i made on the internet
on my bed side.
I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who
worked with Jordan embassy in Republic of Benin for nine years,before
he died in the year 2008 we were both married for Twenty six years
without a child.
He died after a brief illness that lasted for only four days. Before
his death we were both involved in charity services. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which is against my principle. When my late husband was alive he
deposited the sum of $5.5 million (Five million Five hundred thousand
u.s.dollars) with a Bank in Republic of Benin.
Presently, this money is still invested in this Bank in Republic of
Benin. Recently, my doctor told me that I would not last for the next
three months due to my cancer problem.
Though what disturbs me most is my stroke sickness. Having known my
condition of health I have decided to donate this fund to charity,
orphanage or an individual that will utilize this money the way I am
going to instruct here in.
I want an individual that will use these fund-to-fund
charity,orphanages and widows and to ensure that these set of people
are well maintained. I took this decision because I don't have any
child that will inherit this money and my husband relatives are well
of and I don't want my husband's hard earned money to be misused by
them. As I do not want a situation whereby this money will be used in
an ungodly manner,Hence the reasons for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the
Bank in Republic of Benin.I will also issue you power of Attorney that
will prove you as the original-beneficiary of this said fund. I want
you to see to the need of the less privileges. My happiness is that I
lived a fulfilled life and l don't have any regrets in life.
Please note that any delay in your reply will give me room in sourcing
for another individual as I stated here in. Do get back at me to my
private mail address:( serahpeter@hotmail.fr ) for more details to
proceed.
And also attach to me in your return mail your personal details for
familiarity,May the good lord bless you.
1.)______Your Full Names
2.)______Your Age/ Sex
3.)______Your Marital Status
4.)______Your Occupation
5.)______Your Mobile Numbers/Fax
6.)______Your International Passport/Working ID/Driving Licence.
Hoping to hear from you soonest and do notify your interest to help me
assist charity.
Best regards.
Mrs.Serah Peter.
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: serahpeter@hotmail.fr
From: "Mrs.Serah Peter" <custo.car.mai@gmail.com>
From:Mrs.Serah Peter.
Note to get back here in my Private Email : ( serahpeter@hotmail.fr )
Attn:Dear Friend in the Lord,
Please use this money for the Churches/Islamist and Less Privileged in
the world.
Greetings to you and your family in the name of God,in my search for a
reliable and God fearing person and having gotten your contact through
prayers and pains taking efforts via searching i made on the internet
on my bed side.
I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who
worked with Jordan embassy in Republic of Benin for nine years,before
he died in the year 2008 we were both married for Twenty six years
without a child.
He died after a brief illness that lasted for only four days. Before
his death we were both involved in charity services. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which is against my principle. When my late husband was alive he
deposited the sum of $5.5 million (Five million Five hundred thousand
u.s.dollars) with a Bank in Republic of Benin.
Presently, this money is still invested in this Bank in Republic of
Benin. Recently, my doctor told me that I would not last for the next
three months due to my cancer problem.
Though what disturbs me most is my stroke sickness. Having known my
condition of health I have decided to donate this fund to charity,
orphanage or an individual that will utilize this money the way I am
going to instruct here in.
I want an individual that will use these fund-to-fund
charity,orphanages and widows and to ensure that these set of people
are well maintained. I took this decision because I don't have any
child that will inherit this money and my husband relatives are well
of and I don't want my husband's hard earned money to be misused by
them. As I do not want a situation whereby this money will be used in
an ungodly manner,Hence the reasons for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the
Bank in Republic of Benin.I will also issue you power of Attorney that
will prove you as the original-beneficiary of this said fund. I want
you to see to the need of the less privileges. My happiness is that I
lived a fulfilled life and l don't have any regrets in life.
Please note that any delay in your reply will give me room in sourcing
for another individual as I stated here in. Do get back at me to my
private mail address:( serahpeter@hotmail.fr ) for more details to
proceed.
And also attach to me in your return mail your personal details for
familiarity,May the good lord bless you.
1.)______Your Full Names
2.)______Your Age/ Sex
3.)______Your Marital Status
4.)______Your Occupation
5.)______Your Mobile Numbers/Fax
6.)______Your International Passport/Working ID/Driving Licence.
Hoping to hear from you soonest and do notify your interest to help me
assist charity.
Best regards.
Mrs.Serah Peter.
Friday, March 6, 2015
Ms. Carman Lapointe Scam Email
Email from Ms. Carman Lapointe address mscarmanlapointe20089@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: Ms. Carman Lapointe - inforooffice12@gmail.com
Reply-to: mscarmanlapointe20089@outlook.com
Tel. No.: +2348038104674
United Nations Office Of International Oversight Services
(OIOS)Internal Audit, Monitoring, Consulting And Investigations
Division
From: Ms. Carman L. LapointeHead Of United Nations
Under-Secretary-General For Internal Oversight ServicesDirect Phone:
+234-8038104674
Attention: Beneficiary
As you may know my name is Ms. Carman L. Lapointe. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
on in these two nations. For more information about me kindly click on
the below link or copy and paste on your web
browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee. Upon your request, I will tell you the amount
and also send you the payment information you will use in sending the
Notarization fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Note that I have a very limited time to stay here in Nigeria, so I
would like you to urgently respond to this message so that I will
advise you on what to do so that you will receive your long awaiting
payment. Kindly get back to me immediately with your direct phone
number for oral conversation.
You can reach me at +234-8038104674 for oral conversation.
Yours Sincerely,
Ms. Carman Lapointe. mscarmanlapointe20089@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
From: Ms. Carman Lapointe - inforooffice12@gmail.com
Reply-to: mscarmanlapointe20089@outlook.com
Tel. No.: +2348038104674
United Nations Office Of International Oversight Services
(OIOS)Internal Audit, Monitoring, Consulting And Investigations
Division
From: Ms. Carman L. LapointeHead Of United Nations
Under-Secretary-General For Internal Oversight ServicesDirect Phone:
+234-8038104674
Attention: Beneficiary
As you may know my name is Ms. Carman L. Lapointe. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
on in these two nations. For more information about me kindly click on
the below link or copy and paste on your web
browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee. Upon your request, I will tell you the amount
and also send you the payment information you will use in sending the
Notarization fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Note that I have a very limited time to stay here in Nigeria, so I
would like you to urgently respond to this message so that I will
advise you on what to do so that you will receive your long awaiting
payment. Kindly get back to me immediately with your direct phone
number for oral conversation.
You can reach me at +234-8038104674 for oral conversation.
Yours Sincerely,
Ms. Carman Lapointe. mscarmanlapointe20089@outlook.com
Aba Justice, Attention:Claim Your USD $ 3,500,000.00 Million
Email from Aba Justice address uuwi983@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
Reply-To: <abajustice9873@she.com>
From: "Aba Justice"<dthorpe@sc.pima.gov>
Subject: Attention: Claim Your USD$ 3,500,000.00 Million,
Attention:Claim Your USD$ 3,500,000.00 Million,
RE-YOUR LONG OVER DUE PAYMENT APPROVED FOR PAYMENT IN YOUR FAVOR.
This is to officially bring to your notice that you have been issued a payment notice of total sum of ( $3,500,000.00 Million ) Following the Board of Trustees and the Executive Council Members meeting of the Central Bank of Nigeria CBN / the World Bank representatives together with the United Nations representatives held today, I am delighted to bring to your knowledge that your payment has finally been approved by the Federal Ministry of Finance FMF of the Federal Republic of Nigeria.
Kindly be notified also that before the announcement of your full payment to your bank account it was been established by the board that your payment has been delayed by some corrupt official of this nation and we have concluded that 12 dictated officer has to be released of their duties due to their non sincerity in their duty post.
To forestall this payment transfer arrangement in your favor I personally as the Director of International Investigation of your payment has been mandated to monitor your payment transfer arrangement to you bank account and this is specifically for me to sanitize the entire payment transfer system here in my desk and on behalf of the Government of this Nation we are sorry for the delays in your payment to you.
You are where by instructed to carefully reconfirm the following information's to us to avoid wrong payment transfer to another persons account.To claim your funds you are advice to reply with the below following information to us immediately to this E-mail Address: uuwi983@yahoo.co.jp
Your Full names and Contact Address:
Your Direct Telephone Mobile Line:
Your current Banking Details
Your Marital Status:
Your total Payment Amount:
Your current ID Card:
Your Age/Sex:
Your Country of Origin:
Finally may I use this opportunity to warn you adequately that the Federal Government of Nigeria will not be held responsible for any wrong payment transfer caused by any beneficiary's mistake or negligence therefore your maximum cooperation is now required so as to enable us discharge this great task effectively to you.
Your urgent response is highly required and you should call us immediately.
Congratulations in advance
Yours in active service,
Best Regards,
Mr. Aba Justice
Director of International Investigation
Address: 108 GARIK ROAD,Abuja Nigeria.
Tel: +234-8020812790
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: <abajustice9873@she.com>
From: "Aba Justice"<dthorpe@sc.pima.gov>
Subject: Attention: Claim Your USD$ 3,500,000.00 Million,
Attention:Claim Your USD$ 3,500,000.00 Million,
RE-YOUR LONG OVER DUE PAYMENT APPROVED FOR PAYMENT IN YOUR FAVOR.
This is to officially bring to your notice that you have been issued a payment notice of total sum of ( $3,500,000.00 Million ) Following the Board of Trustees and the Executive Council Members meeting of the Central Bank of Nigeria CBN / the World Bank representatives together with the United Nations representatives held today, I am delighted to bring to your knowledge that your payment has finally been approved by the Federal Ministry of Finance FMF of the Federal Republic of Nigeria.
Kindly be notified also that before the announcement of your full payment to your bank account it was been established by the board that your payment has been delayed by some corrupt official of this nation and we have concluded that 12 dictated officer has to be released of their duties due to their non sincerity in their duty post.
To forestall this payment transfer arrangement in your favor I personally as the Director of International Investigation of your payment has been mandated to monitor your payment transfer arrangement to you bank account and this is specifically for me to sanitize the entire payment transfer system here in my desk and on behalf of the Government of this Nation we are sorry for the delays in your payment to you.
You are where by instructed to carefully reconfirm the following information's to us to avoid wrong payment transfer to another persons account.To claim your funds you are advice to reply with the below following information to us immediately to this E-mail Address: uuwi983@yahoo.co.jp
Your Full names and Contact Address:
Your Direct Telephone Mobile Line:
Your current Banking Details
Your Marital Status:
Your total Payment Amount:
Your current ID Card:
Your Age/Sex:
Your Country of Origin:
Finally may I use this opportunity to warn you adequately that the Federal Government of Nigeria will not be held responsible for any wrong payment transfer caused by any beneficiary's mistake or negligence therefore your maximum cooperation is now required so as to enable us discharge this great task effectively to you.
Your urgent response is highly required and you should call us immediately.
Congratulations in advance
Yours in active service,
Best Regards,
Mr. Aba Justice
Director of International Investigation
Address: 108 GARIK ROAD,Abuja Nigeria.
Tel: +234-8020812790
Alex Agyekumn Scam Email
Email from Alex Agyekum address ccbb614@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: Alex Agyekum <vanicmensah@yahoo.co.jp>
Reply-To: Alex Agyekum <ccbb614@yahoo.co.jp>
Dear Friend,
I am Mr.Alex Agyekum,a Manager with a Bank,I was personally in charge of the deposit made by one of our customer late Mr.Mark,who till his death was a contractor with Our Government and an Oil Merchant dealer.
On the 21st of April 2011,Mr.Mark,his wife and their two children were involved in a boat capsize and all occupants of the boat unfortunately lost their lives.
At the time of his death,he had a deposit of Eight Million Three Hundred Thousand US Dollars Only($8.3M)which was proceed of a contract work he just concluded with The Government before the unfortunate incident.
Unfortunately,till this moment no person has come as his relation for this deposit with us.
I humbly request your attention to this matter so that I can present you as his next of kin and beneficiary to this deposit.
It is not a very difficult thing to do and it will not take time.
I will give you details as soon as you reach me.
Kind Regards.
Mr.Alex Agyekum.
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: Alex Agyekum <vanicmensah@yahoo.co.jp>
Reply-To: Alex Agyekum <ccbb614@yahoo.co.jp>
Dear Friend,
I am Mr.Alex Agyekum,a Manager with a Bank,I was personally in charge of the deposit made by one of our customer late Mr.Mark,who till his death was a contractor with Our Government and an Oil Merchant dealer.
On the 21st of April 2011,Mr.Mark,his wife and their two children were involved in a boat capsize and all occupants of the boat unfortunately lost their lives.
At the time of his death,he had a deposit of Eight Million Three Hundred Thousand US Dollars Only($8.3M)which was proceed of a contract work he just concluded with The Government before the unfortunate incident.
Unfortunately,till this moment no person has come as his relation for this deposit with us.
I humbly request your attention to this matter so that I can present you as his next of kin and beneficiary to this deposit.
It is not a very difficult thing to do and it will not take time.
I will give you details as soon as you reach me.
Kind Regards.
Mr.Alex Agyekum.
PAMELA AKO Scam Email
Email from PAMELA AKO address p.ako@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: PAMELA AKO - p.ako@outlook.com
DEAR SIR/MADAM,
I AM MRS.PAMELA AKO,WIFE OF LATE MR.TONY AKO. A NIGERIA/INTERNATIONAL BUSINESSMAN WHO WAS MURDERED ON THE 6 DAY OF MAY,2012,BY SOME UNKNOWN GUNMEN.I AM SURVIVED WITH TWO CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR HIM,DUE TO OUR AFRICA LOW BELIEVE ALL HIS FABULOUS WEALTH'S AND PROPERTIES WHERE INHERITED BY HIS CLOSE RELATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL DIFFICULT SITUATION.
AS GOD WILL WANT THINGS TWO WEEKS AGO,ONE OF HIS FAITHFUL LAWYERS SECRETLY CAME TO ME WITH SOME DOCUMENTS COVERING MY LATE HUSBAND AS THE BENEFICIARY OF SOME FUNDS AMOUNTING TO THE TUNE OF $35.350,000.000,(THIRTY-FIVE MILLION THREE HUNDRED AND FIFTY UNITED STATE DOLLARS) AND 50KG OF GOLD BAR WHICH HE DEPOSITED IN BANK AND A SECURITY COMPANY HERE IN NIGERIA. HE(THE LAWYER) PROMISED TO HELP ME MAKE CHANGE OF OWNERSHIP AND TO TENDER ALL VALID/LEGAL DOCUMENTS TO THE NEW BENEFICIARY TO ENABLE HIM/HER MAKE CLAIMS OF THE FUNDS.
PLEASE IF YOU ARE THE GOD SENT TO HELP ME AND MY DAUGHTERS FROM THIS HARDSHIP,I WILL WANT YOU TO INDICATE YOUR WILLINGNESS TO HELP,SO THAT I REFER/ENTRUST YOU TO THE LAWYER STRAIGHT.
I HAVE SET ASIDE 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND KINDNESS,WHERE YOU WILL ADVICE ME ON A PROFITABLE BUSINESS IN YOUR COUNTRY FOR MY DAUGHTERS AS THEY ARE THE ONLY HOPE I HAVE IN LIFE. PLEASE HELP A WIDOW FOR THE MERCIFUL GOD WILL KEEP REWARDING YOU.I WILL BE PLEASED IF MY REQUEST IS NOT IGNORED
IF YOU ARE INTERESTED IN HELPING ME ,GIVE ME YOUR:
NAME ......................................................
FULL ADDRESS,.......................................
PHONE/FAX..............................................
COUNTRY OF ORIGIN .............................
AGE ..........................................................
OCCUPATION.............................................
I NEED ALL THESE THINGS ALONG WITH YOUR REPLY IN ORDER NOT TO DELAY.
God Bless,
MRS.PAMELA AKO.
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: PAMELA AKO - p.ako@outlook.com
DEAR SIR/MADAM,
I AM MRS.PAMELA AKO,WIFE OF LATE MR.TONY AKO. A NIGERIA/INTERNATIONAL BUSINESSMAN WHO WAS MURDERED ON THE 6 DAY OF MAY,2012,BY SOME UNKNOWN GUNMEN.I AM SURVIVED WITH TWO CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR HIM,DUE TO OUR AFRICA LOW BELIEVE ALL HIS FABULOUS WEALTH'S AND PROPERTIES WHERE INHERITED BY HIS CLOSE RELATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL DIFFICULT SITUATION.
AS GOD WILL WANT THINGS TWO WEEKS AGO,ONE OF HIS FAITHFUL LAWYERS SECRETLY CAME TO ME WITH SOME DOCUMENTS COVERING MY LATE HUSBAND AS THE BENEFICIARY OF SOME FUNDS AMOUNTING TO THE TUNE OF $35.350,000.000,(THIRTY-FIVE MILLION THREE HUNDRED AND FIFTY UNITED STATE DOLLARS) AND 50KG OF GOLD BAR WHICH HE DEPOSITED IN BANK AND A SECURITY COMPANY HERE IN NIGERIA. HE(THE LAWYER) PROMISED TO HELP ME MAKE CHANGE OF OWNERSHIP AND TO TENDER ALL VALID/LEGAL DOCUMENTS TO THE NEW BENEFICIARY TO ENABLE HIM/HER MAKE CLAIMS OF THE FUNDS.
PLEASE IF YOU ARE THE GOD SENT TO HELP ME AND MY DAUGHTERS FROM THIS HARDSHIP,I WILL WANT YOU TO INDICATE YOUR WILLINGNESS TO HELP,SO THAT I REFER/ENTRUST YOU TO THE LAWYER STRAIGHT.
I HAVE SET ASIDE 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND KINDNESS,WHERE YOU WILL ADVICE ME ON A PROFITABLE BUSINESS IN YOUR COUNTRY FOR MY DAUGHTERS AS THEY ARE THE ONLY HOPE I HAVE IN LIFE. PLEASE HELP A WIDOW FOR THE MERCIFUL GOD WILL KEEP REWARDING YOU.I WILL BE PLEASED IF MY REQUEST IS NOT IGNORED
IF YOU ARE INTERESTED IN HELPING ME ,GIVE ME YOUR:
NAME ......................................................
FULL ADDRESS,.......................................
PHONE/FAX..............................................
COUNTRY OF ORIGIN .............................
AGE ..........................................................
OCCUPATION.............................................
I NEED ALL THESE THINGS ALONG WITH YOUR REPLY IN ORDER NOT TO DELAY.
God Bless,
MRS.PAMELA AKO.
Dr Larry Johnson Email Scam
Email from Mr. Ernest Chukwuma Ebi address soladavid71@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
Dr Larry Johnson <soladavid71@gmail.com>
From: "DR.Larry Johnson" <ollie@ukjohnson.com>
Subject: Hello,
Hello,
This is to inform you that your atm card the sum of
(320.000?) has been approved to your name today. Endeavor to contact
your payment registry officer Ms. Sola David (soladavid71@gmail.com)
In this regards, ensure you reconfirm your details by sending to her
your full name & address, telephone number and scanned copy of your
identification or international passport and further instruct her to
dispatch your check immediately.
Yours Faithfully
Dr Larry Johnson
Secretary.
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
Dr Larry Johnson <soladavid71@gmail.com>
From: "DR.Larry Johnson" <ollie@ukjohnson.com>
Subject: Hello,
Hello,
This is to inform you that your atm card the sum of
(320.000?) has been approved to your name today. Endeavor to contact
your payment registry officer Ms. Sola David (soladavid71@gmail.com)
In this regards, ensure you reconfirm your details by sending to her
your full name & address, telephone number and scanned copy of your
identification or international passport and further instruct her to
dispatch your check immediately.
Yours Faithfully
Dr Larry Johnson
Secretary.
Mr. Ernest Chukwuma Ebi Scam
Email from Mr. Ernest Chukwuma Ebi address wemabank.plc23401@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: Wema Bank Plc - wemabank.plc23401@gmail.com
Wema Bank Plc Nigeria.
9 Idowu Taylor Street,
Victoria Island,
Lagos Nigeria.
Tel: +234 8037265163
Attention : XXX
Dear valued customer,
This is to bring to your notice that I Mr. Ernest Chukwuma Ebi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to our Federal Government foreign contractors. This is to notify that you have been duly approved for the 2013 UNITED NATIONS subsidy Payment. Due to the recent Global Financial Economy Melt down which has affected so many individuals and organisations, the World Bank , the International Monetary Fund and the United Nations during the last World Leaders conference which was held in the United States, it was been agreed that a long lasting solution should be reached in-other to help the crunching World Financial System. On this note the Financial Team of the United Nations which consisted of 22 Financial Directors from various countries was been instructed to release a Financial Subsidy to business individuals and co-operate organisations that have been affected by the Global Financial Economy Melt Down. Kindly note that this Beneficiary Payment is meant for those who have been affected by the Economy Melt down only .
http://www.imf.org/external/pubs/ft/sur ... 00510A.htm
Wema Bank plc, Nigeria most resilient and longest surviving indigenous bank launched a state-of-the-art interactive Contact Centre called PURPLE CONNECT to serve as its hub for inbound and outbound communication to its customers. The Contact Centre, which will run 24/7 is equipped with state-of-the-art facilities and manned by well-trained personnel.
Speaking at the launch event, Segun Oloketuyi, Managing Director, Wema Bank, said the contact centre was a positive indication of the Bank’s continuing commitment to satisfying its customers at all times. He further added that innovation was at the very centre of the bank’s activities and the Contact Centre launch was a reflection of the Bank’s Purple Line philosophy to nurture and deepen its relationship with all stakeholders and always ensure a delightful experience for anyone who comes in contact with the Wema brand.
Oloketuyi also announced that the bank sought to complete its Central Processing Centre in the nearest future which would ensure a properly centralised operations centre for the bank. “We have invested in our people and encourage them to think ‘outside the box’ in order to deliver innovative thinking and come up with products and services that are revolutionary, meet the need of our clients while staying within the confines of the regulations that govern our industry,” he added.
This is to notify you that after reaching out to government of various countries and getting details and names of individuals and organisations from the Authorized United Nations consultancy firm 'Beauchant Recruitment Services', the compilation was sent to the office of the World Bank so that they can verify carefully and give the Authorization for our to commence payment to Beneficiaries whom have been duly nominated to our office . This has been done and we have been officially acknowledge to commence Payment to the first set of Beneficiaries. So i want you to count yourself lucky to be among those who were first chosen and Accredited for Payment.
I have to inform you that we have completed all the processing of your payment as been stipulated by the UNITED NATIONS through World Bank but we have to wait for your Confirmation Letter before we send the confirmation of payment to the Head Finance Department of your country . Apparently to this effect a total sum of Twenty Five Million United States Dollars Only .($25,000,000,00 ) has been allocated to you . This Payment has already been deposited in a Fixed Foreign Payment Account and will be released to you upon the receipt of your full details for documentation.
Kindly fill the form below carefully .
Complete this application form in English Registration .
Title (Select one): __ Dr. __ Prof... __ Mr. __ Ms. __ Other
Family Name: _________________ Given Name(s):____________________
Country: _________________ Occupation: _____________
Place of birth/Nationality: _____________________________
Email Address: (Primary) ___________________________,
Telephone (Include country code and area code.)
Home Phone: ____________________ Work Phone: _____________________
Cellular Phone: ______________________
Mailing Address: Select one: __ Work __ Home .
We await to receive the fully filled copy of this form for immediate documentation along with a Valid Identification of yours . As soon as we receive this details we will proceed immediately with the Release and payment of your Twenty Five Million United States Dollars Only .($25,000,000,00 ) which has been allocated to you .
We await your prompt and immediate response in regards to this Notification. Kindly note that time is of essence and we have so many beneficiaries to make payment to .
OFFERS FROM Wema BANK .(Click and type in the payment of your choice)
Home internet online transfer:
Alternative methods of payment:
Standard Account Service:
Foreign Currency Drafts :
Company or Personal Cheques:
Awaiting your urgent response.
Ernest Chukwuma Ebi
Director, International Remittance,
Department, Wema Bank Plc
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: Wema Bank Plc - wemabank.plc23401@gmail.com
Wema Bank Plc Nigeria.
9 Idowu Taylor Street,
Victoria Island,
Lagos Nigeria.
Tel: +234 8037265163
Attention : XXX
Dear valued customer,
This is to bring to your notice that I Mr. Ernest Chukwuma Ebi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to our Federal Government foreign contractors. This is to notify that you have been duly approved for the 2013 UNITED NATIONS subsidy Payment. Due to the recent Global Financial Economy Melt down which has affected so many individuals and organisations, the World Bank , the International Monetary Fund and the United Nations during the last World Leaders conference which was held in the United States, it was been agreed that a long lasting solution should be reached in-other to help the crunching World Financial System. On this note the Financial Team of the United Nations which consisted of 22 Financial Directors from various countries was been instructed to release a Financial Subsidy to business individuals and co-operate organisations that have been affected by the Global Financial Economy Melt Down. Kindly note that this Beneficiary Payment is meant for those who have been affected by the Economy Melt down only .
http://www.imf.org/external/pubs/ft/sur ... 00510A.htm
Wema Bank plc, Nigeria most resilient and longest surviving indigenous bank launched a state-of-the-art interactive Contact Centre called PURPLE CONNECT to serve as its hub for inbound and outbound communication to its customers. The Contact Centre, which will run 24/7 is equipped with state-of-the-art facilities and manned by well-trained personnel.
Speaking at the launch event, Segun Oloketuyi, Managing Director, Wema Bank, said the contact centre was a positive indication of the Bank’s continuing commitment to satisfying its customers at all times. He further added that innovation was at the very centre of the bank’s activities and the Contact Centre launch was a reflection of the Bank’s Purple Line philosophy to nurture and deepen its relationship with all stakeholders and always ensure a delightful experience for anyone who comes in contact with the Wema brand.
Oloketuyi also announced that the bank sought to complete its Central Processing Centre in the nearest future which would ensure a properly centralised operations centre for the bank. “We have invested in our people and encourage them to think ‘outside the box’ in order to deliver innovative thinking and come up with products and services that are revolutionary, meet the need of our clients while staying within the confines of the regulations that govern our industry,” he added.
This is to notify you that after reaching out to government of various countries and getting details and names of individuals and organisations from the Authorized United Nations consultancy firm 'Beauchant Recruitment Services', the compilation was sent to the office of the World Bank so that they can verify carefully and give the Authorization for our to commence payment to Beneficiaries whom have been duly nominated to our office . This has been done and we have been officially acknowledge to commence Payment to the first set of Beneficiaries. So i want you to count yourself lucky to be among those who were first chosen and Accredited for Payment.
I have to inform you that we have completed all the processing of your payment as been stipulated by the UNITED NATIONS through World Bank but we have to wait for your Confirmation Letter before we send the confirmation of payment to the Head Finance Department of your country . Apparently to this effect a total sum of Twenty Five Million United States Dollars Only .($25,000,000,00 ) has been allocated to you . This Payment has already been deposited in a Fixed Foreign Payment Account and will be released to you upon the receipt of your full details for documentation.
Kindly fill the form below carefully .
Complete this application form in English Registration .
Title (Select one): __ Dr. __ Prof... __ Mr. __ Ms. __ Other
Family Name: _________________ Given Name(s):____________________
Country: _________________ Occupation: _____________
Place of birth/Nationality: _____________________________
Email Address: (Primary) ___________________________,
Telephone (Include country code and area code.)
Home Phone: ____________________ Work Phone: _____________________
Cellular Phone: ______________________
Mailing Address: Select one: __ Work __ Home .
We await to receive the fully filled copy of this form for immediate documentation along with a Valid Identification of yours . As soon as we receive this details we will proceed immediately with the Release and payment of your Twenty Five Million United States Dollars Only .($25,000,000,00 ) which has been allocated to you .
We await your prompt and immediate response in regards to this Notification. Kindly note that time is of essence and we have so many beneficiaries to make payment to .
OFFERS FROM Wema BANK .(Click and type in the payment of your choice)
Home internet online transfer:
Alternative methods of payment:
Standard Account Service:
Foreign Currency Drafts :
Company or Personal Cheques:
Awaiting your urgent response.
Ernest Chukwuma Ebi
Director, International Remittance,
Department, Wema Bank Plc
Hello from General Morris Chairelli Scam
Email from General Morris Chairelli address g.morrischairelli@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: Hello from General Morris Chairelli
From: General Morris Chairelli <G.morrischairelli@usa.com>
Reply-To: g.morrischairelli@hotmail.com
Dear Associate, How are you doing my friend? great I guess, I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued relationship, First, let me introduce myself... My Names is General Morris Chairelli from, United States Army Corps. Presently the 39th united nation chief of army staff currently serving in Kabul Afghanistan, We came across a huge amount of money . Which was shared by all parties present there, this happened on November 20th 2012. The total sum of US$5.million happens to be my own share, But due to my busy involvement in the currently going war conflict ever since I have been unable to get this funds out from Afghanistan for security reason and military personality propose set out by United Nation on discovering missing funds. By this years ending all the military personnel’s under International Security Assistance Force (ISAF) will evacuate from Afghanistan to our various country, with the above reasons, that, will makes me unable to leave the country with the money and which will cost me a lot of lost That is why I have decided to contact your partnership on getting this funds which was park in a brief consignment box and keep safe with a local office of a diplomatic delivering office here in Afghanistan. The total sum will be shared as follows: 70% for me 25% for you and 5% for local and international expenses incidental to the transfer of the box for successfully Transfer, if you find this proposal acceptable, I shall require the following document from you: a). Your letter-headed paper stamped and signed. b) place of Birth and national Id card or passport copy Alternatively I will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what I will required from you and what the delivering company will require from you. The business will take us twenty (20) working days to accomplish. Please reply urgently g.morrischairelli@hotmail.com Best regards General Morris Chairelli
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: Hello from General Morris Chairelli
From: General Morris Chairelli <G.morrischairelli@usa.com>
Reply-To: g.morrischairelli@hotmail.com
Dear Associate, How are you doing my friend? great I guess, I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued relationship, First, let me introduce myself... My Names is General Morris Chairelli from, United States Army Corps. Presently the 39th united nation chief of army staff currently serving in Kabul Afghanistan, We came across a huge amount of money . Which was shared by all parties present there, this happened on November 20th 2012. The total sum of US$5.million happens to be my own share, But due to my busy involvement in the currently going war conflict ever since I have been unable to get this funds out from Afghanistan for security reason and military personality propose set out by United Nation on discovering missing funds. By this years ending all the military personnel’s under International Security Assistance Force (ISAF) will evacuate from Afghanistan to our various country, with the above reasons, that, will makes me unable to leave the country with the money and which will cost me a lot of lost That is why I have decided to contact your partnership on getting this funds which was park in a brief consignment box and keep safe with a local office of a diplomatic delivering office here in Afghanistan. The total sum will be shared as follows: 70% for me 25% for you and 5% for local and international expenses incidental to the transfer of the box for successfully Transfer, if you find this proposal acceptable, I shall require the following document from you: a). Your letter-headed paper stamped and signed. b) place of Birth and national Id card or passport copy Alternatively I will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what I will required from you and what the delivering company will require from you. The business will take us twenty (20) working days to accomplish. Please reply urgently g.morrischairelli@hotmail.com Best regards General Morris Chairelli
joy elivs Scam Email
Email from Joy Elivs address joyelivs@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
Joy Elivs - joyelivs@hotmail.com
My Dearest
I am very happy when i saw your mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal.My name is JOY ELVIS, i am 24 years old, i am from Ivory Coast in West Africa,5.1fit tall, fair in complexion, (never marry before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.My late father Dr. Linus Elvis was the managing director of gold industry (Limited) and he was the head of Senior Cabinet to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold Blood it was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
I am constrained to contact you because of my presently situation and the maltreatment I am receiving from my Uncle. He planned to take away all my late father's treasury and properties also to killed me since the unexpected death of my beloved father arrived me.
Meanwhile I wanted to escape to the Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . remember that I wish to contact you personally due to the trust i am depose on you,
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in the bank in London which he use my name as the next of kin,the amount in question is ($ 6.8million) (Six Million Eight Hundred Thousand US Dollars)., I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the crisis started.
It will be my intention to compensate you with (20%) of the total money for your services and the balance shall be my investment capital with your help. This is the reason why I decided to contact you. Please our communications should be through my email address and the Reverend Peter Johnson
who is the pastor of the (Christ the King Church ) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221- 771231827 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country and i have a lot to tell you.
As soon as I receive your positive response I will put things into action immediately to give you the rest information of how to contact the Bank for the transfer. Dear In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely for my help.
I'm staying at the female hostel. i am waiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred, here is my pictures.
Yours
Miss JOY ELVIS
From: SYLVIA MOMOH - sylviamomoh4loves@gmail.com
I'm on a business trip to Madrid-Spain now and i really need your urgent help immediately.
I wait to hear back from you.
Sylvia Momoh
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
Joy Elivs - joyelivs@hotmail.com
My Dearest
I am very happy when i saw your mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal.My name is JOY ELVIS, i am 24 years old, i am from Ivory Coast in West Africa,5.1fit tall, fair in complexion, (never marry before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.My late father Dr. Linus Elvis was the managing director of gold industry (Limited) and he was the head of Senior Cabinet to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold Blood it was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
I am constrained to contact you because of my presently situation and the maltreatment I am receiving from my Uncle. He planned to take away all my late father's treasury and properties also to killed me since the unexpected death of my beloved father arrived me.
Meanwhile I wanted to escape to the Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . remember that I wish to contact you personally due to the trust i am depose on you,
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in the bank in London which he use my name as the next of kin,the amount in question is ($ 6.8million) (Six Million Eight Hundred Thousand US Dollars)., I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the crisis started.
It will be my intention to compensate you with (20%) of the total money for your services and the balance shall be my investment capital with your help. This is the reason why I decided to contact you. Please our communications should be through my email address and the Reverend Peter Johnson
who is the pastor of the (Christ the King Church ) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221- 771231827 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country and i have a lot to tell you.
As soon as I receive your positive response I will put things into action immediately to give you the rest information of how to contact the Bank for the transfer. Dear In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely for my help.
I'm staying at the female hostel. i am waiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred, here is my pictures.
Yours
Miss JOY ELVIS
From: SYLVIA MOMOH - sylviamomoh4loves@gmail.com
I'm on a business trip to Madrid-Spain now and i really need your urgent help immediately.
I wait to hear back from you.
Sylvia Momoh
Mr Yuen Scam Email
Email from Mr Yuen address m_yuen3@aim.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.
From: Mr Yuen <m_yuen3@aim.com>
Subject: Fwd
Please i have a project to discuss with you
Mr Yuen
m_yuen3@aim.com
Scam Warner
Username
Calvin
Rank
Scam Warner
Posts
473
Joined
Tue Sep 30, 2014 3:39 pm
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.
From: Mr Yuen <m_yuen3@aim.com>
Subject: Fwd
Please i have a project to discuss with you
Mr Yuen
m_yuen3@aim.com
Scam Warner
Username
Calvin
Rank
Scam Warner
Posts
473
Joined
Tue Sep 30, 2014 3:39 pm
MR GARY WALKER Scam Email
Email from MR GARY WALKER address weathersbypbank@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.
Email: weathersbypbank@gmail.com
CONTACT CODE (05014)
OFFICER: MR GARY WALKER
POSITION: DIRECTOR, INTL, AND REMITTANCE WEATHERSBY BANK LONDON.
MOBILE NUMBER: +447 087 693 411
EMAIL: ( weathersbypbank@gmail.com )
SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
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.
Email: weathersbypbank@gmail.com
CONTACT CODE (05014)
OFFICER: MR GARY WALKER
POSITION: DIRECTOR, INTL, AND REMITTANCE WEATHERSBY BANK LONDON.
MOBILE NUMBER: +447 087 693 411
EMAIL: ( weathersbypbank@gmail.com )
SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
Dr.Miss Aracely Henriquez Dearest Respond1
Email from Dr.Miss Aracely Henriquez address msaracely2015@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.
Reply-To: <msaracely2015@gmail.com>
From: "nest@batelco.com.bh"<nest@batelco.com.bh>
Subject: Dearest/Respond.1
Dearest How are you? i seek your hand in a relationship as such is one of my friend who lives in your country for many years that gave me your contact,I am convinced and well pleased to contact you for your urgent attention.I am Dr.Miss Aracely Henriquez, I lost my husband and 3 sons 2 daughter in south sudan crisis while presently now in Parakou where i am hospitalized for a medical treatment of a bulet short.My Husband sons and daughters that was the joy of my life have passed away which always pain me when i remember them.
My husband was a loving, cearing and hard working business man that make a lot of money from Gold dust/Bar and agreculture business and we have some Gold dust/Bar in the bank.I contact you to help transfer and receive all the money in your bank account for self-keeping and investment since I am entitled to the fund but because of my illness condition that make me to contact you to know if you can receive all the huge large amount in your bank account ,according to some barbaric traditional laws here in parakou that permit a woman to inherit her husband funds and property,as you can see i have to take over the management of his business and other properties.
This matter is beyond only exchange of email correspondence we need to talk on phone as well over this matter,due to my present situation i came across you in the course of my research because of what happened in south sudan crisis my husband busines company was closed down.I want to know ,Can your bank account accommodate huge funds:
1...Do you have the Ability to help handle the fund?
2.. Do your account have the ability to accommodate huge fund?
3.. Do you have a company?
4.. What is your position in your company?
5.. What is your nationality?
6.. Do like us to invest all the funds in your company?
7.. Have you received money from overseas before?
8.. What is your name and address?
9.. What is your phone and mobile,Fax contact for easy cimmunication?
Paherps,all huge money and some Gold dust/Bar is in the bank, I have discussed this matter with the Bank Manager and their Director that I want all fund personally they agreed and told me to look for a partner because based the crisis in south sudan they have move all funds out for a security reason and i will like you travel down to where the funds/Gold dust/d Bar is lodged to see use all your name and address to transfer it your country destination.
According to the Bank Manager and their Director,they adviced that the best way to secure this large fund is to transfer it to a foreign account for safe-keeping, later it will be used for business establishment which I will come over to your country.Right now I needs your information details and your contact Mobile Phone to forward to the bank to commence the transfer into your bank account you will providing.I am waiting to hear your positive response to discuses for me to authorized and empowered you receive it all as my partner for our own benefits.You are welcome.
Yours Sincerely,
Dr.Miss Aracely Henriquez.
msaracely2015@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.
Reply-To: <msaracely2015@gmail.com>
From: "nest@batelco.com.bh"<nest@batelco.com.bh>
Subject: Dearest/Respond.1
Dearest How are you? i seek your hand in a relationship as such is one of my friend who lives in your country for many years that gave me your contact,I am convinced and well pleased to contact you for your urgent attention.I am Dr.Miss Aracely Henriquez, I lost my husband and 3 sons 2 daughter in south sudan crisis while presently now in Parakou where i am hospitalized for a medical treatment of a bulet short.My Husband sons and daughters that was the joy of my life have passed away which always pain me when i remember them.
My husband was a loving, cearing and hard working business man that make a lot of money from Gold dust/Bar and agreculture business and we have some Gold dust/Bar in the bank.I contact you to help transfer and receive all the money in your bank account for self-keeping and investment since I am entitled to the fund but because of my illness condition that make me to contact you to know if you can receive all the huge large amount in your bank account ,according to some barbaric traditional laws here in parakou that permit a woman to inherit her husband funds and property,as you can see i have to take over the management of his business and other properties.
This matter is beyond only exchange of email correspondence we need to talk on phone as well over this matter,due to my present situation i came across you in the course of my research because of what happened in south sudan crisis my husband busines company was closed down.I want to know ,Can your bank account accommodate huge funds:
1...Do you have the Ability to help handle the fund?
2.. Do your account have the ability to accommodate huge fund?
3.. Do you have a company?
4.. What is your position in your company?
5.. What is your nationality?
6.. Do like us to invest all the funds in your company?
7.. Have you received money from overseas before?
8.. What is your name and address?
9.. What is your phone and mobile,Fax contact for easy cimmunication?
Paherps,all huge money and some Gold dust/Bar is in the bank, I have discussed this matter with the Bank Manager and their Director that I want all fund personally they agreed and told me to look for a partner because based the crisis in south sudan they have move all funds out for a security reason and i will like you travel down to where the funds/Gold dust/d Bar is lodged to see use all your name and address to transfer it your country destination.
According to the Bank Manager and their Director,they adviced that the best way to secure this large fund is to transfer it to a foreign account for safe-keeping, later it will be used for business establishment which I will come over to your country.Right now I needs your information details and your contact Mobile Phone to forward to the bank to commence the transfer into your bank account you will providing.I am waiting to hear your positive response to discuses for me to authorized and empowered you receive it all as my partner for our own benefits.You are welcome.
Yours Sincerely,
Dr.Miss Aracely Henriquez.
msaracely2015@gmail.com
Karen Edward VERRY URGENT Scam
Email from Karen Edward address edwardkaren37@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.
From: Karen Edward <edwardkaren37@gmail.com>
Subject: {SPAM 16.3} VERRY URGENT
My Dearest , God is with me, This is Karen Edward, How are you doing today together with your family?
Good-News about the fund transfer, I am happy to inform you about my success in getting those funds USD $4.2, Million Dollars transferred under the cooperation of a new partner from Bangladesh called (Dr.Syeed Hossain) whom assisted me for the business transaction which I contacted you to execute with me before in some years back ago, Presently I now in Sri Lanka for my studies and investments projects with some part of my own share of my inheritance fund. Meanwhile, I did not forget your past attempts and efforts to assist me and toward this transaction.
I appreciate your past efforts at that time, so I have decided to compensate you with the total amount sum of Eight Hundred and Fifty Thousand United State Dollar (US $850.000.000) which I left with a good lawyer on your behalf and the name of the lawyer is Barrister Owen Smith, because the bank that helped me and my partner to transfer out the total fund USD $19.2, Million Dollars from my country have helped you to issue you an ATM CREDIT CARD and this lawyer is going to help you to send your ATM-CARD to your care and custody through DHL OR FEDEX courier delivery service to your country which you can be withdrawn money on this credit card everyday by day with a daily limit is (USD $10,000) and the total amount inside is (US $850.000.000) so Please kindly feel free to get in touched with this lawyer and his name again is Barrister Owen Smith, and ask him to send you the total amount money left and keep for you and for your past efforts as I have already told him about you.
Here below is the full contact information of the lawyer as stated below for you to contact him.
Name of Lawyer: Barrister Owen Smith, of OWEN Chamber and associate.
Email:barristersmith43@yahoo.com
Telephone Number: +22545025326
Address:Address; Lot 1677 Mamima de la Paix 9441abj.
Abidjan Cote D'Ivoire.
Please make sure that you update me immediately you have receive this money Eight Hundred and Fifty Thousand United State Dollar(US $850.000.000) so that you and me can share the joy together and thank God for his grace upon our life. In the moment I am very-very busy in Sri Lanka for my new admission in school.
Finally, remember that I have forwarded all instructions to the lawyer Barrister Owen Smith, and he is a good lawyer so feel free to contact him without any further delaying to receive your compensation money, try to call him on his telephone number which I have provided to you to enable him to check his email and attend to you very fast and on time.
I will be waiting to hearing from you as soon as you have contacted the lawyer Barrister Owen Smith to get the total money (US $850.000.000) to your care.
God bless you and your family.
Best regards,
Karen Edward.
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.
From: Karen Edward <edwardkaren37@gmail.com>
Subject: {SPAM 16.3} VERRY URGENT
My Dearest , God is with me, This is Karen Edward, How are you doing today together with your family?
Good-News about the fund transfer, I am happy to inform you about my success in getting those funds USD $4.2, Million Dollars transferred under the cooperation of a new partner from Bangladesh called (Dr.Syeed Hossain) whom assisted me for the business transaction which I contacted you to execute with me before in some years back ago, Presently I now in Sri Lanka for my studies and investments projects with some part of my own share of my inheritance fund. Meanwhile, I did not forget your past attempts and efforts to assist me and toward this transaction.
I appreciate your past efforts at that time, so I have decided to compensate you with the total amount sum of Eight Hundred and Fifty Thousand United State Dollar (US $850.000.000) which I left with a good lawyer on your behalf and the name of the lawyer is Barrister Owen Smith, because the bank that helped me and my partner to transfer out the total fund USD $19.2, Million Dollars from my country have helped you to issue you an ATM CREDIT CARD and this lawyer is going to help you to send your ATM-CARD to your care and custody through DHL OR FEDEX courier delivery service to your country which you can be withdrawn money on this credit card everyday by day with a daily limit is (USD $10,000) and the total amount inside is (US $850.000.000) so Please kindly feel free to get in touched with this lawyer and his name again is Barrister Owen Smith, and ask him to send you the total amount money left and keep for you and for your past efforts as I have already told him about you.
Here below is the full contact information of the lawyer as stated below for you to contact him.
Name of Lawyer: Barrister Owen Smith, of OWEN Chamber and associate.
Email:barristersmith43@yahoo.com
Telephone Number: +22545025326
Address:Address; Lot 1677 Mamima de la Paix 9441abj.
Abidjan Cote D'Ivoire.
Please make sure that you update me immediately you have receive this money Eight Hundred and Fifty Thousand United State Dollar(US $850.000.000) so that you and me can share the joy together and thank God for his grace upon our life. In the moment I am very-very busy in Sri Lanka for my new admission in school.
Finally, remember that I have forwarded all instructions to the lawyer Barrister Owen Smith, and he is a good lawyer so feel free to contact him without any further delaying to receive your compensation money, try to call him on his telephone number which I have provided to you to enable him to check his email and attend to you very fast and on time.
I will be waiting to hearing from you as soon as you have contacted the lawyer Barrister Owen Smith to get the total money (US $850.000.000) to your care.
God bless you and your family.
Best regards,
Karen Edward.
Annie Garcia Email Scam
Email from Annie Garcia address annie-garcia0@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.
Reply-To: annie-garcia0@hotmail.com
Date: Thu, 5 Mar 2015 22:25:09 +0100
Subject: HII
From: Annie Garcia <helkat@ntlworld.com>
Hi,
Good day to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Annie Garcia, i am a single lady, of 24 years old, the daughter of Late Mr. Tyrik Garcia, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.
Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business.
However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.
Thanks.
Yours Sincerely
Miss Annie Garcia
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.
Reply-To: annie-garcia0@hotmail.com
Date: Thu, 5 Mar 2015 22:25:09 +0100
Subject: HII
From: Annie Garcia <helkat@ntlworld.com>
Hi,
Good day to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Annie Garcia, i am a single lady, of 24 years old, the daughter of Late Mr. Tyrik Garcia, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.
Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business.
However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.
Thanks.
Yours Sincerely
Miss Annie Garcia
From Mrs Merritt Namaka, Scam
Email from Merritt Namaka address merritt.namaka5@aol.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
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.
Subject: From Mrs Merritt Namaka,
From: Merritt Namaka <merritt.namaka5@aol.fr>
From Mrs Merritt Namaka,
Attention: Dear Friend,
This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from internet search while I was searching for
a foreign partner. I am Merritt Namaka. A banker by profession in Burkina-Faso,
West Africa and currently holding the post of secretary to foreign remittance
director in our bank. I need your urgent assistance in transferring the left
over funds of ($7.6Million Dollars) belong to our late customer who died along
with his entire family during the Iraq crisis,
The deceased customer used his wife as the next of kin but unfortunately
the wife died along side with him leaving nobody for the claim. According to
our banking policy if the fund remains unclaimed for the period of some years then
the fund will be transfer into the reserve bank as unclaimed bill. I don’t want
the fund to go into the bank treasury and as such, let’s claim the fund now
Hence; I am inviting you for a business deal where this money can be shared
between us in the ratio of 60% for me and 40% for you if you agree to handle
this business with me. Further details of the transfer will be forwarded to you
as soon as I receive your return mail immediately as soon as you receive this
letter. Trusting to hear from you immediately. Please reply to my private email address (merritt_namaka1@hotmail.com) for security and confidential reasons.
Thanks & Best Regards,
Mrs Merritt Namaka,
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.
Subject: From Mrs Merritt Namaka,
From: Merritt Namaka <merritt.namaka5@aol.fr>
From Mrs Merritt Namaka,
Attention: Dear Friend,
This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from internet search while I was searching for
a foreign partner. I am Merritt Namaka. A banker by profession in Burkina-Faso,
West Africa and currently holding the post of secretary to foreign remittance
director in our bank. I need your urgent assistance in transferring the left
over funds of ($7.6Million Dollars) belong to our late customer who died along
with his entire family during the Iraq crisis,
The deceased customer used his wife as the next of kin but unfortunately
the wife died along side with him leaving nobody for the claim. According to
our banking policy if the fund remains unclaimed for the period of some years then
the fund will be transfer into the reserve bank as unclaimed bill. I don’t want
the fund to go into the bank treasury and as such, let’s claim the fund now
Hence; I am inviting you for a business deal where this money can be shared
between us in the ratio of 60% for me and 40% for you if you agree to handle
this business with me. Further details of the transfer will be forwarded to you
as soon as I receive your return mail immediately as soon as you receive this
letter. Trusting to hear from you immediately. Please reply to my private email address (merritt_namaka1@hotmail.com) for security and confidential reasons.
Thanks & Best Regards,
Mrs Merritt Namaka,
Chris james MANAGER, UBA BANK PLC ATM CENTER DEPARTMENT BENIN Republic
Email from Chris james address info.ubabankplc1@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.
Chris james - info.ubabankplc1@gmail.com
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Call our office line Mobile Phone: +(229)99405771
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years
and your fund still remain unclaimed and after meeting held on 19th of
January 2015.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins has Instructed this UBA Bank Plc ATM Payment Department to code
your total sum of US$2.5M.Usd into ATM VISA CARD for Easy delivery to your
destination address for you to make use of your CARD in any ATM MACHINE
around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
have paid the delivery fee of your ATM VISA Card. He paid it because the
ATM VISA Card of USD$2.5.million has no less than three WEEKS to expire and
when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of
Finance Benin Republic has decided to help you pay the money so that the
ATM VISA Card will not expire,
In view of that the United Bank for Africa ATM Payment Department want you
to pay only your re-activation fee of $35.00 for immediate used of your
CARD and you will advised to send the money today so that your ATM VISA
CARD will be re-activate and get it delivered to your home address through
Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from
the card because that is against the law and you should be informed that
the ATM card and the pin code would be enclosed in the envelope and you can
make. withdrawals from the ATM CARD any moment you receive the parcel.
Please, below is their account officer info's for you to send the $35.00
through Money Gram/Western Union.
Receiver Name (Osille Mattew)
Address C/B 312 City Cotonou Country Benin
Text Question God?
Answer bless
amount $35 Dollar only
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made, do send an email with the 10-Digit MTCN numbers
so that we can proceed with dispatching of your parcel without wasting
time. Be rest assured that the $35.00 is the only payment you will have to
make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $35.00 and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the
DHL tracking numbers so as for you to be able to track your parcel online
and know when it get to your home to receive it.
REGARDS.
Dr. Dr Chris james
Phone:+(229)99405771
Email: (info.ubabankplc1@gmail.com)
MANAGER, UBA BANK PLC ATM CENTER DEPARTMENT BENIN Republic
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.
Chris james - info.ubabankplc1@gmail.com
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Call our office line Mobile Phone: +(229)99405771
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years
and your fund still remain unclaimed and after meeting held on 19th of
January 2015.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins has Instructed this UBA Bank Plc ATM Payment Department to code
your total sum of US$2.5M.Usd into ATM VISA CARD for Easy delivery to your
destination address for you to make use of your CARD in any ATM MACHINE
around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
have paid the delivery fee of your ATM VISA Card. He paid it because the
ATM VISA Card of USD$2.5.million has no less than three WEEKS to expire and
when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of
Finance Benin Republic has decided to help you pay the money so that the
ATM VISA Card will not expire,
In view of that the United Bank for Africa ATM Payment Department want you
to pay only your re-activation fee of $35.00 for immediate used of your
CARD and you will advised to send the money today so that your ATM VISA
CARD will be re-activate and get it delivered to your home address through
Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from
the card because that is against the law and you should be informed that
the ATM card and the pin code would be enclosed in the envelope and you can
make. withdrawals from the ATM CARD any moment you receive the parcel.
Please, below is their account officer info's for you to send the $35.00
through Money Gram/Western Union.
Receiver Name (Osille Mattew)
Address C/B 312 City Cotonou Country Benin
Text Question God?
Answer bless
amount $35 Dollar only
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Sender telephone number..........
As soon as payment is made, do send an email with the 10-Digit MTCN numbers
so that we can proceed with dispatching of your parcel without wasting
time. Be rest assured that the $35.00 is the only payment you will have to
make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $35.00 and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the
DHL tracking numbers so as for you to be able to track your parcel online
and know when it get to your home to receive it.
REGARDS.
Dr. Dr Chris james
Phone:+(229)99405771
Email: (info.ubabankplc1@gmail.com)
MANAGER, UBA BANK PLC ATM CENTER DEPARTMENT BENIN Republic
Friday, January 16, 2015
Mike Leonard - leonard8943@gmail.com
If you have received email from Mike Leonard email address leonard8943@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Good Day,
I am Mike Leonard, 44 Years Old from the United State Of America (USA) I work with Care Fusion (United State) and I don't usually stay home unless during weekends.
l am a single parent with 3kids. I want an Au-pair nanny for them because they are the only one left at home after their mother died some years back. I need a very honest person, who will take good care of my kids and take them to school and bring them back home stay with them till i come back from work.
Your duties will be taking the kids to school and bringing them back home, play with them, go to museums, playground, watching movies,prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, as well as Air Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones where ever they in the world. You will be having Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you $2500 to $3000 united state dollars every 4 weeks and a pocket fee of $150 united state dollars weekly which I suppose should be Okay by you.
I hope to read from you soon
Mike
Thursday, January 15, 2015
Miss. Miran Khalil, Happy New Year
If you have received email from Miran Khalil email address mirankhalil23@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Date: Mon, 5 Jan 2015 01:44:18 +0000 (UTC)
From: Miran Khalil < mirankhalil23@hotmail.com >
Reply-To: Miran Khalil <mirankhalil23@hotmail.com>
Subject: Happy new year.
Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miran Khalil . a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Philip Francis, the reverend minister in charge of the missionary,
I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221782348798 ) or (00221782348798 )if you call tell him that you want to speak with me Miran Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working place and position in the office......................
4.Your passport number...........................
5.Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Miran Khalil.
Date: Mon, 5 Jan 2015 01:44:18 +0000 (UTC)
From: Miran Khalil < mirankhalil23@hotmail.com >
Reply-To: Miran Khalil <mirankhalil23@hotmail.com>
Subject: Happy new year.
Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miran Khalil . a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Philip Francis, the reverend minister in charge of the missionary,
I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221782348798 ) or (00221782348798 )if you call tell him that you want to speak with me Miran Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working place and position in the office......................
4.Your passport number...........................
5.Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Miran Khalil.
Maxwell Wolf, Greetings xxx
If you have received email from Maxwell Wolf email address mmaxwell.wolf@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Return-Path: mmaxwell.wolf@gmail.com
Subject: Greetings xxx,
From: Maxwell Wolf <mmaxwell.wolf@gmail.com>
Greetings xxx,
With trust I faithfully contacted you. I know this letter will definitely come to you as a huge surprise, I implore you to take your time to go through it Carefully, as the decision you make will go a long way to determine our future business relationship. I need to move about GBP £ 150.5Milion for foreign investment. The fund was generated from several ROI (Return on Investment).
I have to use this amount as foreign investment. I ask to present you as a foreign investor/trustee and Authorize the money to be moved to you in your country. I need someone I can trust, as beneficiary to the money. I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What% share will you want to take me for Assisting? This is a very legal transaction and everything will be coordinated in black and white.
The essence of confidentiality cannot be overemphasized because, a lot of money is involved, and we cannot trust anybody especially when It concerns this huge amount of money. Let me know if we can work together. I have strong plans to compensate your assistance handsomely.
Your urgent response is needed.
Warm Regards,
Maxwell Wolf.
Return-Path: mmaxwell.wolf@gmail.com
Subject: Greetings xxx,
From: Maxwell Wolf <mmaxwell.wolf@gmail.com>
Greetings xxx,
With trust I faithfully contacted you. I know this letter will definitely come to you as a huge surprise, I implore you to take your time to go through it Carefully, as the decision you make will go a long way to determine our future business relationship. I need to move about GBP £ 150.5Milion for foreign investment. The fund was generated from several ROI (Return on Investment).
I have to use this amount as foreign investment. I ask to present you as a foreign investor/trustee and Authorize the money to be moved to you in your country. I need someone I can trust, as beneficiary to the money. I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What% share will you want to take me for Assisting? This is a very legal transaction and everything will be coordinated in black and white.
The essence of confidentiality cannot be overemphasized because, a lot of money is involved, and we cannot trust anybody especially when It concerns this huge amount of money. Let me know if we can work together. I have strong plans to compensate your assistance handsomely.
Your urgent response is needed.
Warm Regards,
Maxwell Wolf.
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