payment
FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you every
day until you receive your total fund $6.4M
completed.(moneygramoffice371@yahoo.com.au)
Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------
They will transfer your first payment today once you contact them with
irreverence info as listed above ok.
Here is the Email to contact money gram head
office:moneygramoffice371@yahoo.com.au) Name Mr. Goodman Williams.
Yours in service
mr.Robert Dewar
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Tuesday, January 20, 2015
Victim Compensation SCAM email from Senator Victor N. Egba Assistant Investigation Officer.Senate Committee on Compensation officialmatterssenatecommitte@gmail.com
Assistant Investigation Officer.Senate Committee on Compensation
Attention: Dear Beneficiary
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scamers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Senate House Committee,(EFCC) and as a consequence of our investigations, it was agreed that the sum of Nine hundred thousand US Dollars (US$900,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund in one of our afflict bank very close to you country. As we have submitted your details to them so that your fund can be transferred to you. you are expected to furnish this office with your personal details, receiving banking particulars, copy of your International passport, your cell phone number.
Yours sincerely,
Senator Victor N. Egba
Assistant Investigation Officer.Senate Committee on Compensation
15A Awolowo Road, Ikoyi,
Lagos.Nigeria
Attention: Dear Beneficiary
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scamers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Senate House Committee,(EFCC) and as a consequence of our investigations, it was agreed that the sum of Nine hundred thousand US Dollars (US$900,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund in one of our afflict bank very close to you country. As we have submitted your details to them so that your fund can be transferred to you. you are expected to furnish this office with your personal details, receiving banking particulars, copy of your International passport, your cell phone number.
Yours sincerely,
Senator Victor N. Egba
Assistant Investigation Officer.Senate Committee on Compensation
15A Awolowo Road, Ikoyi,
Lagos.Nigeria
Conference SCAM email from The International Organization For Human Right IOHR Mrs.Dora Flores doraflores315@abv.bg secriohr@gmail.com
Header Analysis Quick Report
Originating IP: 194.153.145.99
Originating ISP: Net Info.bg Jsco.
City: Sofia
Country of Origin: Bulgaria
Subject: Conference Invitation On (IO-HR) 2015.
Dear Colleague,
The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from February 13th-18th 2015) in California, United States and February (21st-25th 2015) in Dakar-Senegal.I am honored to invite you to attend this events as my guest.
For more details and registration requirement, kindly contact the secretariat office via:[secriohr@gmail.com].You should also inform the secretariat Office that you were invited to participate by (Mrs.Dora Flores) a staff member of the International Organization For Human Right (IOHR).
Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events.While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held.I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics.
Make sure you contact the secretariat office direct via email:(secriohr@gmail.com) for more information
Thanks for your kind co-operation.
Mrs.Dora Flores
Los angeles, california
United States of America.
Originating IP: 194.153.145.99
Originating ISP: Net Info.bg Jsco.
City: Sofia
Country of Origin: Bulgaria
Subject: Conference Invitation On (IO-HR) 2015.
Dear Colleague,
The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from February 13th-18th 2015) in California, United States and February (21st-25th 2015) in Dakar-Senegal.I am honored to invite you to attend this events as my guest.
For more details and registration requirement, kindly contact the secretariat office via:[secriohr@gmail.com].You should also inform the secretariat Office that you were invited to participate by (Mrs.Dora Flores) a staff member of the International Organization For Human Right (IOHR).
Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events.While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held.I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics.
Make sure you contact the secretariat office direct via email:(secriohr@gmail.com) for more information
Thanks for your kind co-operation.
Mrs.Dora Flores
Los angeles, california
United States of America.
419 SCAM email from JAMES B.COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET jemescomey05@yahoo.pt MR.GODWIN EMEFIELE godwillemefiele@gogo.mn
Subject: Current News
JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION:Beneficiary,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$18,000,000.00 (Eighteen million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:
NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwinemefielengcbn@gmail.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James B.Comey.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION:Beneficiary,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$18,000,000.00 (Eighteen million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:
NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwinemefielengcbn@gmail.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James B.Comey.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
419 SCAM email from BGGROUP PLC MR. MALCOM BROWN p.bggroup@yahoo.pt bggroup1000@yahoo.com
READ AND GET BACK TO ME ASAP
BG GROUP PLC
THAMES VALLEY PARK,
READING,
BERKSHIRE,
RG6 1PT
UNITED KINGDOM
HELLO,
IT IS A FACT THAT WE HAVE NOT MET BEFORE NEITHER HAVE WE HAD ANY PREVIOUS BUSINESS DEALINGS, BUT I STRONGLY BELIEVE THAT WITH UNDERSTANDING AND TRUST WE CAN HAVE A SUCCESSFUL BUSINESS RELATIONSHIP. I AM A PRINCIPAL STAFF WITH OIL & GAS COMPANY {BG GROUP} IN UNITED KINGDOM.
I HAVE ACCESS TO VERY VITAL INFORMATION THAT CAN BE USED TO TRANSFER FUNDS OUT OF THE PROJECT ACCOUNT TO A SECURED ACCOUNT OUTSIDE UNITED KINGDOM .I HAVE THE REQUIRED MACHINERY'S TO GET IT DONE SINCE I AM STILL IN ACTIVE SERVICE.
IF IT WAS POSSIBLE FOR ME TO DO IT ALONE I WOULD NOT HAVE BOTHERED SOLICITING FOR FOREIGN SUPPORT, ULTIMATELY I NEED AN HONEST FOREIGNER TO PLAY AN IMPORTANT ROLE IN THE COMPLETION OF THIS BUSINESS DEAL.
I LOOK FORWARD TO MEETING YOU IN PERSON AND DOING GOOD BUSINESS WITH YOU AND PLEASE TREAT AS CONFIDENTIAL, GET BACK TO ME THROUGH THIS MY PRIVATE EMAIL
bggroup1000@yahoo.com
I WAIT YOUR LETTER OF INTENT TO PARTNER WITH ME
SINCERELY
MR. MALCOM BROWN
PRIVATE EMAIL (bggroup1000@yahoo.com)
BG GROUP PLC
THAMES VALLEY PARK,
READING,
BERKSHIRE,
RG6 1PT
UNITED KINGDOM
HELLO,
IT IS A FACT THAT WE HAVE NOT MET BEFORE NEITHER HAVE WE HAD ANY PREVIOUS BUSINESS DEALINGS, BUT I STRONGLY BELIEVE THAT WITH UNDERSTANDING AND TRUST WE CAN HAVE A SUCCESSFUL BUSINESS RELATIONSHIP. I AM A PRINCIPAL STAFF WITH OIL & GAS COMPANY {BG GROUP} IN UNITED KINGDOM.
I HAVE ACCESS TO VERY VITAL INFORMATION THAT CAN BE USED TO TRANSFER FUNDS OUT OF THE PROJECT ACCOUNT TO A SECURED ACCOUNT OUTSIDE UNITED KINGDOM .I HAVE THE REQUIRED MACHINERY'S TO GET IT DONE SINCE I AM STILL IN ACTIVE SERVICE.
IF IT WAS POSSIBLE FOR ME TO DO IT ALONE I WOULD NOT HAVE BOTHERED SOLICITING FOR FOREIGN SUPPORT, ULTIMATELY I NEED AN HONEST FOREIGNER TO PLAY AN IMPORTANT ROLE IN THE COMPLETION OF THIS BUSINESS DEAL.
I LOOK FORWARD TO MEETING YOU IN PERSON AND DOING GOOD BUSINESS WITH YOU AND PLEASE TREAT AS CONFIDENTIAL, GET BACK TO ME THROUGH THIS MY PRIVATE EMAIL
bggroup1000@yahoo.com
I WAIT YOUR LETTER OF INTENT TO PARTNER WITH ME
SINCERELY
MR. MALCOM BROWN
PRIVATE EMAIL (bggroup1000@yahoo.com)
419 SCAM email from Miss Sofia Kipkalya Kones sofia65kipkalya@gmail.com sofia_kipkalya454@yahoo.com.ph sofiakipkalya663@yahoo.pt
PLEASE I NEED YOUR URGENT HELP.
Dearest One,
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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 due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin’s.I will send my picture to you as soon you reply.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Dearest One,
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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 due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin’s.I will send my picture to you as soon you reply.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Monday, January 19, 2015
Lottery SCAM email from COCA COLA AWARD DEPARTMENT Sir. Muhtar Kent Dr. Larry Gilbert jmn poi poijmnpoi@outlook.com deptofcocacola42@hotmail.com
This actually came in an attachment to the email - *NEVER* open email attachments from someone you don't know!
GOOD NEWS
[logo]
COCA COLA AWARD DEPARTMENT
1 Queen Caroline Street
Hammersmith, London W6 9HQ
We are pleased to inform you that you have won (
Thousand Great British Pounds and a Laptop computer in the Coca Cola Annual
Lottery Draw organized by Coca
gas Company,
Your Email Address were selected through a computer ballot system drawn from
Nine hundred thousand email from Canada, Australia, United State, Asia, Europe,
Middle East, Africa and Oceanic as part of our international promotions program
which is conducted annually, we have only selected 20 people as our winners,
through electronic ballot system without the winner applying.
BATCH NUMBER: CCUK004412014
WINNING NUMBER: CCUK04567
In order to claim your winning prizes, you are required to fill the form below and
send it to the Promotion manager of THE COCA
and then you will be directed on how to claim your wining amount of
(
Make sure you send this detail to this Email
(deptofcocacola42@hotmail.com)) for the release of your fund
1 Full Name:
2 Country:
3 Make sure you send these details to this Email
(deptofcocacola42@hotmail.com) for the release of your fund
4 Contact Address:
5 Phone Number:
6 States:
7 Marital Status:
8 Occupations:
9 sex:
10 Age:
11 BATCH NUMBER:
12.WINNING NUMBER:
13 ACCOUNT DETAILS:
14 ID PROOF:
Pleas ensure that this message send to this email
(deptofcocacola42@hotmail.com) to enable us respond to you in time.
Did you understand that you are to send this mail to
(deptofcocacola42@hotmail.comPast Winners From Our Coca Cola Company
Promotion Lottery .Sir. Muhtar Kent
Chairman of the Board and Chief Executive Officer The Coca
Company Plc United Kingdom.
TO CLAIM YOUR PRIZE, CONTACT
Dr. Larry Gilbert
E
Tel: +447010029112
GOOD NEWS
[logo]
COCA COLA AWARD DEPARTMENT
1 Queen Caroline Street
Hammersmith, London W6 9HQ
We are pleased to inform you that you have won (
Thousand Great British Pounds and a Laptop computer in the Coca Cola Annual
Lottery Draw organized by Coca
gas Company,
Your Email Address were selected through a computer ballot system drawn from
Nine hundred thousand email from Canada, Australia, United State, Asia, Europe,
Middle East, Africa and Oceanic as part of our international promotions program
which is conducted annually, we have only selected 20 people as our winners,
through electronic ballot system without the winner applying.
BATCH NUMBER: CCUK004412014
WINNING NUMBER: CCUK04567
In order to claim your winning prizes, you are required to fill the form below and
send it to the Promotion manager of THE COCA
and then you will be directed on how to claim your wining amount of
(
Make sure you send this detail to this Email
(deptofcocacola42@hotmail.com)) for the release of your fund
1 Full Name:
2 Country:
3 Make sure you send these details to this Email
(deptofcocacola42@hotmail.com) for the release of your fund
4 Contact Address:
5 Phone Number:
6 States:
7 Marital Status:
8 Occupations:
9 sex:
10 Age:
11 BATCH NUMBER:
12.WINNING NUMBER:
13 ACCOUNT DETAILS:
14 ID PROOF:
Pleas ensure that this message send to this email
(deptofcocacola42@hotmail.com) to enable us respond to you in time.
Did you understand that you are to send this mail to
(deptofcocacola42@hotmail.comPast Winners From Our Coca Cola Company
Promotion Lottery .Sir. Muhtar Kent
Chairman of the Board and Chief Executive Officer The Coca
Company Plc United Kingdom.
TO CLAIM YOUR PRIZE, CONTACT
Dr. Larry Gilbert
E
Tel: +447010029112
419 SCAM email from Mr Frank Olisa frankolisa02@yahoo.pt frankolisa200100@gmail.com
Your Over Due Payment.
Dear Beneficiary,
We are very sorry to hear that the bank has not released your over due
payment fund of $3.2m to you all this while,for that reason,another
arrangement has been made with a new bank that will securely transfer
the fund into your bank account.
Note that the reason why we are doing all this is to make sure that
you receive the fund as our department has been given the
responsibility by the West Africa Fund Monitoring Unit to make the
payment to you,but unfortunately, the former bank was not able to
accomplish the
task.
As soon as I receive an acknowledgment of receipt of this letter from
you,the contact details of the new bank that will carry out the
transfer of the fund $3.2m to your nominated bank account will be sent
to you so that you can open communication with them regarding your
payment.
Yours Sincerely,
Mr Frank Olisa.
Dear Beneficiary,
We are very sorry to hear that the bank has not released your over due
payment fund of $3.2m to you all this while,for that reason,another
arrangement has been made with a new bank that will securely transfer
the fund into your bank account.
Note that the reason why we are doing all this is to make sure that
you receive the fund as our department has been given the
responsibility by the West Africa Fund Monitoring Unit to make the
payment to you,but unfortunately, the former bank was not able to
accomplish the
task.
As soon as I receive an acknowledgment of receipt of this letter from
you,the contact details of the new bank that will carry out the
transfer of the fund $3.2m to your nominated bank account will be sent
to you so that you can open communication with them regarding your
payment.
Yours Sincerely,
Mr Frank Olisa.
Loan SCAM email from Ivan Nelson vmallya11@yahoo.pt ivannelson690@yahoo.com
Good day,
I am Sir Ivan Nelson the CEO of Ivanna Funding. We offer both business and personal loans at an affordable interest rate of 3%. For more Details/Application please email me with loan amount needed and loan duration Via ivannelson690@yahoo.com
Regards
Sir Ivan Nelson
I am Sir Ivan Nelson the CEO of Ivanna Funding. We offer both business and personal loans at an affordable interest rate of 3%. For more Details/Application please email me with loan amount needed and loan duration Via ivannelson690@yahoo.com
Regards
Sir Ivan Nelson
419 SCAM email from Gabriel Fhetes (for) Executive Director Finance FMF Office Posts office.posts43@yahoo.pt gfhetes@yahoo.com
Re; How to Apply
Attention: Fund Beneficiary,
This email letter is from the Office of the Director of Finance Federal Ministry of Finance Garki Abuja. You are contacted because your data is discovered to have been approved for Inheritance/Contract payment for this quarter of 2015 financial year. Congratulations!
---------------
The Office of the Executive Director of Finance will be glad to kick start the procedural modality for this payment approval to you. The amount approved under your data is $5.100,000.00, (Five Million and One Hundred thousand United States Dollars only).
-------------
Once we establish communication with you pursuant to processing of the fund approval, the sum of $5.1 Million will be transferred to you in block through our Central Bank to your nominated bank. The confirmation period for aforesaid transfer will be 3 work days from the date of transfer.
-----------------
The procedural modality referred in the second paragraph of this email letter shall involve an affidavit of fund award between you and the Federal Ministry of Finance obtained from a Federal High Court of Abuja and a Letter of Administration (LOA) obtained by a public notary giving you the legitimate right to administer the fund.
--------------
Upon receipt of this email letter you are please directed to respond back with an acknowledgement letter showing that you are the real person contacted by this email letter by reconfirming your full name, address and contact phone, email and occupation. Once the above information is received our office will verify to enable the filing of your payment application through our Central Bank to transfer approved fund to your nominated account.
----------------
The fund has been completely approved to be disbursed under the Foreign Debt Settlement File before the end of the first quarter 2015 financial year through the last quarter of 2014. To process the fund you will be required to meet the official stipulation of providing the affidavit of fund award between you and the Federal Ministry of Finance to enable our bankers transfer funds to you.
I must therefore congratulate you in advance and wish you all the best as you dutifully apply for your payment and must further advice you to act now as time waits for no one. Accept our sincerely congratulations once again as you apply!
All email should be directed to gfhetes@yahoo.com
Gabriel Fhetes (for)
Executive Director Finance
FMF.
Attention: Fund Beneficiary,
This email letter is from the Office of the Director of Finance Federal Ministry of Finance Garki Abuja. You are contacted because your data is discovered to have been approved for Inheritance/Contract payment for this quarter of 2015 financial year. Congratulations!
---------------
The Office of the Executive Director of Finance will be glad to kick start the procedural modality for this payment approval to you. The amount approved under your data is $5.100,000.00, (Five Million and One Hundred thousand United States Dollars only).
-------------
Once we establish communication with you pursuant to processing of the fund approval, the sum of $5.1 Million will be transferred to you in block through our Central Bank to your nominated bank. The confirmation period for aforesaid transfer will be 3 work days from the date of transfer.
-----------------
The procedural modality referred in the second paragraph of this email letter shall involve an affidavit of fund award between you and the Federal Ministry of Finance obtained from a Federal High Court of Abuja and a Letter of Administration (LOA) obtained by a public notary giving you the legitimate right to administer the fund.
--------------
Upon receipt of this email letter you are please directed to respond back with an acknowledgement letter showing that you are the real person contacted by this email letter by reconfirming your full name, address and contact phone, email and occupation. Once the above information is received our office will verify to enable the filing of your payment application through our Central Bank to transfer approved fund to your nominated account.
----------------
The fund has been completely approved to be disbursed under the Foreign Debt Settlement File before the end of the first quarter 2015 financial year through the last quarter of 2014. To process the fund you will be required to meet the official stipulation of providing the affidavit of fund award between you and the Federal Ministry of Finance to enable our bankers transfer funds to you.
I must therefore congratulate you in advance and wish you all the best as you dutifully apply for your payment and must further advice you to act now as time waits for no one. Accept our sincerely congratulations once again as you apply!
All email should be directed to gfhetes@yahoo.com
Gabriel Fhetes (for)
Executive Director Finance
FMF.
419 SCAM email from Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia MR DAVID ELLIS e_mrdavid@yahoo.pt Ellis_David80@yahoo.com.ph d.elliss@aol.fr
SHIPMENT
Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : d.elliss@aol.fr)
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Please Reply this email strictly at d.elliss@aol.fr
Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: d.elliss@aol.fr
Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : d.elliss@aol.fr)
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Please Reply this email strictly at d.elliss@aol.fr
Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: d.elliss@aol.fr
Loan SCAM email from Elizabeth Marry madamsapplex@yahoo.pt elizabethmarryfinancialwebsit3@gmail.com
Do You Wish To Invest More Business With our Loan Services? Urgent Loan Availability! kindly apply now, for any kind of loan affordable at 3% interest Rate, Just clink Reply For More Details for financing, thanks for your understanding, we await your response.
419 SCAM email from Barr.Andre Jean Barrister Jean brayaduke41@gmail.com barristerandrejean@gmail.com barrister_andjn247@yahoo.pt
Dear Friend,
Dear Friend,
I am Barr.Andre Jean, a legal consultant and High Court representative based in Benin Republic. I am writing in respect of my late client who is a national of your country and who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
My Client, His wife and their three Children died in a car accident On the 26TH of April 2008 in Benin Republic.since then I have made several inquiries to locate any of my clients extended relatives but all efforts was just in vain, so I decided to track His last name over the Internet to locate any member of his Family hence I contacted you.
I have contacted you to assist me claim and transferring the money left behind by my late Client before they get confiscated or declared unserviceable by the local bank here.The Bank has issued me a notice to provide the next of kin or have the account confiscated as unclaimed bill.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$18.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you.
All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow.
Contact me urgently with your full contacts at (barristerandrejean@gmail.com) so that I will give you more details on how this business deal can be successfully achieved without delay.
I look forward to your urgent response.
Regards,
Barr.Andre Jean.
Dear Friend,
I am Barr.Andre Jean, a legal consultant and High Court representative based in Benin Republic. I am writing in respect of my late client who is a national of your country and who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.
My Client, His wife and their three Children died in a car accident On the 26TH of April 2008 in Benin Republic.since then I have made several inquiries to locate any of my clients extended relatives but all efforts was just in vain, so I decided to track His last name over the Internet to locate any member of his Family hence I contacted you.
I have contacted you to assist me claim and transferring the money left behind by my late Client before they get confiscated or declared unserviceable by the local bank here.The Bank has issued me a notice to provide the next of kin or have the account confiscated as unclaimed bill.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$18.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you.
All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow.
Contact me urgently with your full contacts at (barristerandrejean@gmail.com) so that I will give you more details on how this business deal can be successfully achieved without delay.
I look forward to your urgent response.
Regards,
Barr.Andre Jean.
419 SCAM email from Goldsmith Oliver Compensation Office officeprivate1233333333333333333@yahoo.pt DHL, Express Customer Service Director Mr.Erick Moor dhlshipings@gmail.com
Dear Beneficiary
Dear Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network,
we have credited your total of £15.6 million British Pounds valid fund into an ATM MASTER CARD and I have paid the re-
activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of £15.6 Million British
pounds which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company
and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Express at: tel:+44 741 847 8477
Email (dhlshipings@gmail.com) With your physical address you desire the delivery to be made so that they can deliver your
ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but
we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when
you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is
£95.00 per day only,and I deposited it yesterday 17th Jen. 2015.
Below is the Contact Information of the DHL, Express Customer Service Director Mr.Erick Moor, Email Address online:
(dhlshipings@gmail.com)
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know
once you receive your ATM card, Important
Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your
package okay.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2014/DHL/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-09/29
Your faithfully
Goldsmith Oliver
tel:+44 703 192 3791
Dear Beneficiary:
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network,
we have credited your total of £15.6 million British Pounds valid fund into an ATM MASTER CARD and I have paid the re-
activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of £15.6 Million British
pounds which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company
and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Express at: tel:+44 741 847 8477
Email (dhlshipings@gmail.com) With your physical address you desire the delivery to be made so that they can deliver your
ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but
we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when
you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is
£95.00 per day only,and I deposited it yesterday 17th Jen. 2015.
Below is the Contact Information of the DHL, Express Customer Service Director Mr.Erick Moor, Email Address online:
(dhlshipings@gmail.com)
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know
once you receive your ATM card, Important
Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your
package okay.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2014/DHL/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-09/29
Your faithfully
Goldsmith Oliver
tel:+44 703 192 3791
419 SCAM email from World Bank Auditors African Regional Office Dr Optimist Godson Payment Officer optimistgodson111@yahoo.pt unitednations555@hotmail.com
Re-Your payment is ready now
World Bank Auditors
African Regional Office,
Abuja,Nigeria
Attn
Approval has been given by the United Nations,World Bank in agreement with the Federal Government Of Nigeria for the immediate release of your Long Overdue Payment valued at $7.5M.The Mode of payment approved is Via an International Visa ATM Card.Be informed that you are among the 10 people that has being shortlisted for the 2015 first quarter payment.
Your Personal Identification Number is 0669.You are advised to forward the under listed information for verification and immediate release of your payment.
Kindly,re-confirm your receiving address.
Regards,
Dr Optimist Godson
Payment Officer.
+2348036810298
Re-Your payment is ready now
World Bank Auditors
African Regional Office,
Abuja,Nigeria
Attn
Approval has been given by the United Nations,World Bank in agreement with the Federal Government Of Nigeria for the immediate release of your Long Overdue Payment valued at $7.5M.The Mode of payment approved is Via an International Visa ATM Card.Be informed that you are among the 10 people that has being shortlisted for the 2015 first quarter payment.
Your Personal Identification Number is 0669.You are advised to forward the under listed information for verification and immediate release of your payment.
Kindly,re-confirm your receiving address.
Regards,
Dr Optimist Godson
Payment Officer.
+2348036810298
Re-Your payment is ready now
419 SCAM email from DEPARTMENT OF ENERGY & MINERAL RESOURCES South Africa Susan Shabangu zamfavour10@yahoo.com
HUNDRED PERCENT RISK FREE TRANSACTION
DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.
Email: favourzam@gmail.com Tell: +27-786-202-754
Good day,
URGENT BUSINESS PROPOSAL,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me,
When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally.
I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.
Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27-786-202-754 because you cannot get me on phone for the secret and confidential of this transaction.
I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.
Email: favourzam@gmail.com
Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)
DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.
Email: favourzam@gmail.com Tell: +27-786-202-754
Good day,
URGENT BUSINESS PROPOSAL,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me,
When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally.
I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.
Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27-786-202-754 because you cannot get me on phone for the secret and confidential of this transaction.
I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.
Email: favourzam@gmail.com
Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)
Loan SCAM email from Morgan Laura firsttrustloanoffer@hotmail.com
Loan Offer Apply Now
Hello,
Do you need a loan to pay off your dept or start your own business? if so please email us today for more information at::::Firsttrustloanoffer@hotmail.com
Loan Application form,
Full Name: ............
Country: ............
Loan amount: ............
Loan Duration: ............
Phone Number: ............
Gender: ............
Regards Morgan Laura
Hello,
Do you need a loan to pay off your dept or start your own business? if so please email us today for more information at::::Firsttrustloanoffer@hotmail.com
Loan Application form,
Full Name: ............
Country: ............
Loan amount: ............
Loan Duration: ............
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Gender: ............
Regards Morgan Laura
419 SCAM email from THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED, USA INTERNATIONAL REMITTANCE DEPARTMENT JAMES DIMON ieumath38@yahoo.pt courier.company2015@yandex.com
USA INTERNATIONAL REMITTANCE DEPARTMENT
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
Attn:
We have been informed this day by the concern authority to have your fund
release process completed otherwise, the funds will be declared unserviceable
by the bank and consequently. It's confiscation. Kindly note that this funds
was generated by the United State Government from the World Bank, due to rate
of scams out there in Africa, the United State Governments has filed a case
against the Nigerian Government and all other African Countries involving in
scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP Morgan
Chase bank, the United State Governments has chosen several United State
Citizen who has been defrauded of their hard earn money, and your name and
email address was also found on our list.
The time frame is very short and technically, bank transfer is the fastest means
of getting this done, so we have reverted to status. Mandate has been issued
to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you using
it's traditional banking procedure, VIA WIRE TRANSFER and you are to
contact the Executive director of JP MORGAN CHASE BANK for the release of the
fund to be transferred into your nominated bank account, and here is
the contact information below.
Executive Director JP MORGAN CHASE BANK
James A. Bell
Contact Address: 800 Connecticut Avenue
Washington, DC 20006
District Of Columbia
Email: (courier.company2015@yandex.com)
If you are receiving this notification for the first ($US25,000,000) which is
on your name, can only be paid
upon our receipt of your beneficiary identification security transfer CODE
which is GN6720XN for clearance of the fund. Send it immediately to us for
instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.
Ensure you contact Mr. James A. Bell with all your Full contact details
regarding of your Fund and get back to us for more information.
Sincerely
JAMES DIMON
Unclaimed Asset Manager.
courier.company2015@yandex.com
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.
Attn:
We have been informed this day by the concern authority to have your fund
release process completed otherwise, the funds will be declared unserviceable
by the bank and consequently. It's confiscation. Kindly note that this funds
was generated by the United State Government from the World Bank, due to rate
of scams out there in Africa, the United State Governments has filed a case
against the Nigerian Government and all other African Countries involving in
scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.
There after the funds has been released from the World bank to the JP Morgan
Chase bank, the United State Governments has chosen several United State
Citizen who has been defrauded of their hard earn money, and your name and
email address was also found on our list.
The time frame is very short and technically, bank transfer is the fastest means
of getting this done, so we have reverted to status. Mandate has been issued
to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you using
it's traditional banking procedure, VIA WIRE TRANSFER and you are to
contact the Executive director of JP MORGAN CHASE BANK for the release of the
fund to be transferred into your nominated bank account, and here is
the contact information below.
Executive Director JP MORGAN CHASE BANK
James A. Bell
Contact Address: 800 Connecticut Avenue
Washington, DC 20006
District Of Columbia
Email: (courier.company2015@yandex.com)
If you are receiving this notification for the first ($US25,000,000) which is
on your name, can only be paid
upon our receipt of your beneficiary identification security transfer CODE
which is GN6720XN for clearance of the fund. Send it immediately to us for
instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.
Ensure you contact Mr. James A. Bell with all your Full contact details
regarding of your Fund and get back to us for more information.
Sincerely
JAMES DIMON
Unclaimed Asset Manager.
courier.company2015@yandex.com
Sunday, January 18, 2015
419 SCAM email from Mrs.Suzanne Mensah kennethcolle55@gmail.com mrs.suzannemensah@yahoo.pt
Dear Beloved in Christ,
Life is gradually getting away from me due to my medical condition
currently and my personal physician told me that I have a few days
left to live. In this context, I want to donate my humanitarian
assistance property, because that's always been the plan of my late
husband and besides, I don't have kids.
To complement the good work of humanitarian service and my desire, I
donated a total of four million five hundred thousand Euros to you. In
recognition to this email and tell me about your nationality and a
willingness to help me in this project, the Director of security will
facilitate the due process of transferring these assets to you.
I assure you that you will use this money wisely on charity work.
Greetings,
Mrs.Suzanne Mensah
Life is gradually getting away from me due to my medical condition
currently and my personal physician told me that I have a few days
left to live. In this context, I want to donate my humanitarian
assistance property, because that's always been the plan of my late
husband and besides, I don't have kids.
To complement the good work of humanitarian service and my desire, I
donated a total of four million five hundred thousand Euros to you. In
recognition to this email and tell me about your nationality and a
willingness to help me in this project, the Director of security will
facilitate the due process of transferring these assets to you.
I assure you that you will use this money wisely on charity work.
Greetings,
Mrs.Suzanne Mensah
419 SCAM email from Mr Timothy Sloan jamesmorgan1212@gmail.com t-sloan@accountant.com
DID YOU SEND HIM TO MY OFFICE?
--
Attention:
I am Mr Timothy Sloan, secretary to the united nation service, your
payment files has been laying here for many months now and nobody has
ever told you the truth, the reason why you have not received your
fund with United state of America.
When I was going through your payment files this afternoon, you have
not even received a cent. All the top officials both men and women
keep on exploiting your hard earned money without telling you the
truth. I dont want to go far yet,my question is this; did you send
Mr.Eric Ben to claim your fund? Because he came to my office today
with some signed document telling me that you send him to see after
your fund, now I want you to get back to me by informing me if really
you sent him to me.
Meanwhile are you still interested in receiving at least part of your
over due payment? Just let me know and further details will be
communicated to you accordingly.
Below is the information needed for verification?
1. Your Full names:.......
2. Your full address:.....
3. Your telephone:
4. Age:......
5. Sex:.......
6. Your occupation:.......
NOTE: you have to get back to this office if you really know that you
did not send him, and you are advice to get back to this is email as
soon as possible (t-sloan@accountant.com )
Thanks
Mr Timothy Sloan
--
Attention:
I am Mr Timothy Sloan, secretary to the united nation service, your
payment files has been laying here for many months now and nobody has
ever told you the truth, the reason why you have not received your
fund with United state of America.
When I was going through your payment files this afternoon, you have
not even received a cent. All the top officials both men and women
keep on exploiting your hard earned money without telling you the
truth. I dont want to go far yet,my question is this; did you send
Mr.Eric Ben to claim your fund? Because he came to my office today
with some signed document telling me that you send him to see after
your fund, now I want you to get back to me by informing me if really
you sent him to me.
Meanwhile are you still interested in receiving at least part of your
over due payment? Just let me know and further details will be
communicated to you accordingly.
Below is the information needed for verification?
1. Your Full names:.......
2. Your full address:.....
3. Your telephone:
4. Age:......
5. Sex:.......
6. Your occupation:.......
NOTE: you have to get back to this office if you really know that you
did not send him, and you are advice to get back to this is email as
soon as possible (t-sloan@accountant.com )
Thanks
Mr Timothy Sloan
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