Category Archives: Advance Fee Scams

lianebct_3@rogers.com

3.5M USD donation to you,Email me on  lianebct_3@rogers.com for info

Mr. David Morgan

Attn:


Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be overnors,Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not,I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don’t blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems.I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.


I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.


Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation


Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,
Mr. David Morgan

Mr. Thomas Stevenson

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK HELOTES TEXAS U.S.A
 
DATE: 05/31 /2014
                     
           
FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTENTION BENEFICIARY MD ABUL BASAR.
MY NAME IS MR.THOMAS STEVENSON WORKING AT FIDELITY WORLDWIDE INVESTMENT BANK IN TEXAS U.S.A.
THIS IS TO NOTIFY YOU THAT YOUR INHERITANCE/CONTRACT COMPENSATION FUND US$10.5M FROM WORLD BANK HAS BEEN OFFICIALLY DEPOSIT AT OUR FIDELITY WORLDWIDE INVESTMENT BANK IN TEXAS U.S.A IN YOUR NAME AS THE TRUE BENEFICIARY, AS THE TRUE BENEFICIARY WHO IS GOING TO RECEIVE HIS/HER INHERITANCE/CONTRACT COMPENSATION FUND VIA ATM CARD.
WHICH THE SCAN COPY OF DEPOSIT CERTIFICATE VIA E-MAIL ATTACHMENT AND SCAN COPY OF YOUR ATM CARD VALUED US$10.5M WILL BE SEND TO YOU VIA E-MAIL ATTACHMENT FOR YOUR OWN PURPOSE RECORDS AS SOON AS I HEAR FROM YOU AGAIN.
YOU ARE GOING TO RECEIVE THIS YOUR INHERITANCE/CONTRACT COMPENSATION FUND VIA ATM MASTER CARD, WHICH IS OUR METHOD OF PAYMENT.
 
THESE ARE YOUR INFORMATION WILL HAVE HERE IN OUR FILE, HOPE IT IS CORRECT, TO AVOID ANY WRONG DELIVERY.
 
(1)BENEFICIARY FULL NAME: Mr. MD Abul Basar
(2)BENEFICIARY ADDRESS: Reedukokaage,Henvairu,Vaijehey Magu, Male’ Rep of Maldives.
(3)BENEFICIARY TELEPHONE NUMBERS:  960-9789990.
 
 
MEANWHILE, I JUST WANT TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO RELEASE YOUR FUND TO YOU AS THE TRUE BENEFICIARY, YOU ARE GOING TO PAY THE ONLY  US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) FIRST FOR THE ISSUING OF FUND ORIGIN CLEARANCE CERTIFICATE IN YOUR NAME, WHICH WILL BE OBTAIN FROM OUR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK HERE IN TEXAS U.S.A, TO ENABLE US RELEASE YOUR FUND TO YOU VIA ATM CARD WITHIN 48HRS.
 
FURTHERMORE, YOU ARE ADVICE TO LET US KNOW IF YOU HAVE THE REQUIRED FEE OF US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) READY WITH YOU TO SEND NOW IN ORDER FOR US TO GIVE YOU THE PAYMENT INSTRUCTION WHICH YOU WILL USE TO MAKE THE REQUIRED PAYMENT VIA WESTERN UNION OR MONEY GRAM OR ACCOUNT DETAILS AND GET BACK TO US WITH THEN PAYMENT RECEPIT VIA E-MAIL ATTACHMENT FOR THE CONFIRMATION OF THE PAYMENT.
REMEMBER, THIS WILL COST YOU ONLY US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) FOR THE ISSUING OF FUND ORIGIN CLEARANCE CERTIFICATE IN YOUR NAME, BEFORE WE CAN BE ABLE TO RELEASE YOUR FUND TO YOU VIA ATM CARD PAYMENT WITHOUT ANY FURTHER DELAY AS EVERY OTHER THINGS HAS BEEN PUT IN PLACE.
 
ONCE YOU PAY THIS NEEDED FEE OF US$1,980.00, YOUR ORIGINAL COPY OF YOUR ATM VISA CARD WORTH US$10.5 MILLION WILL BE DELIVER TO YOUR ADDRESS WITHIN 48HRS, WITH THE PIN NUMBER, WHICH YOU WILL USE TO WITHDRAWING MONEY FROM ANY ATM MACHINE ARROUND YOU.
 
REPLY ME VIA E-MAIL BUT I WAS UNABLE TO ANSWER YOUR CALLS AND IT ENTER VOICE MASSAGE, YOU SHOULD DROP ME A VOICE MASSAGE ON MY PHONE WITH YOUR NAME AND TELEPHONE NUMBER, SO THAT ONCE I READ YOUR VOICE MASSAGE I WILL GIVE YOU A CALL BACK OR SEND YOU AN E-MAIL FOR MORE DETAILS.
BE REST ASSURED THAT EVERYTHING REGARDING THIS TRANSACTION IS REAL AND LEGAL AND I PROMISE TO SEVER YOU BETTER AS OUR GOOD CUSTOMER.
 
IDENTIFICATION CODE: LORD IS ABLE
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY,
MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK TEXAS U.S.A

Ban Ki-moon

FROM THE DESK OF UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
England
Dear Beneficiary,
I quite understand your skepticism and with the look of things you are very skeptical about your winnings. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery maybe because you have been scammed before.
Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to West Africa, the uk laws, this offence is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.
You are a winner and you have nothing to worry about, you should count yourself very lucky because I for one have never won anything all my life. If only we as a staffs were allowed to partake in the lottery who knows I could be a lucky winner because I really would make good use of the winnings.
I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.

Please believe me this is not a SCAM. Yes, I respect whom you are, what you do, and where this prestigious email letter come from, but one thing I need to confess and stress out is that frauds and scams are nowadays widely spread throughout the globe via communication means of such as emails,telephone calls,thus we have to be extra careful about this issue.

 You must agree with me that Trust, Sincerity, Reliability, Honesty, and Commitment cannot be built overnight. no one knows you better than you know yourself ! ?
HOW YOU WERE SELECTED
The Microsoft Corporation Have Always Supplied the United Nations(UN) With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2013. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, The Best One Hundred Members Of Staff For the Year 2013 Picked All Over a Hundred Branch Office Of the United Nations(UN) are Invited For a Dinner at the Caribbean Where they Will Be Privileged to Pick One Email Address Each at Random.
Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Opportunity to Claim For Yourself a Total Cash Of Six Hundred And Fifty Thousand Five hundred United State Dollar. ($650,500.00).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unnecessary Crowdy Environment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here at Zone D With the Head Office Here In Malaysia, I Wish to Let You Know that I am the Officer In charge Of Your Claims.
You are requested to contact the event manager/Claims Department and fill the verification form below,to enable him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:………………
2.RESIDENTIAL ADDRESS:…………………...
3.DATE AND PLACE OF BIRTH:…………………….
4.WINNING EMAIL:……………………
5.PHONE/FAX NUMBERS:………………….……
6.NAME AND ADDRESS OF NEXT OF KIN:…………..
7.SEX:………………..
8.OCCUPATION:……………....
9.MARITAL STATUS:………………
10.COUNTRY:………………
11.NATIONALITY:……….
Do contact our payment office immediately with the information’s below.
******************************************************************************
Payment Officer : Dr. Steve Peterson
Phone Number : +60164032639
************************************************************************
Regards,
Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)

Onkar Finance Investments Private Limited

Onkar Finance Investments Private Limited

G-3/20, London, United Kingdom of Great Britain

Registered in England No. 2354081 

Telephone: +44.70538.695.62

 

ABOUT US

 

 

Onkar has a long history, linked inextricably with that of the Amit family and shipping. The company was incorporated in 1928 as the Foreign Railways Investment Trust Ltd, acquired by the Amit family in 1951, to hold its diverse interests, and renamed Onkar Investments Ltd. In 1955, Onkar acquired the family’s interest in British & Commonwealth Shipping Company Ltd, formed out of the amalgamation of the Clan Line (started by the Amit family in the 1880s) and Union-Castle Lines. The company was listed on the India Stock Exchange in 1960 and we changed our name to Onkar Finance Investments Pvt. Ltd in 1981. Onkar’s modern history started in 1987, when we sold our holding in Asia. Since then, Onkar has been a successful investment holding company, principally taking substantial minority holdings in a range of companies and situations. In early 2000, Onkar undertook an internal reorganisation that enabled us to become, from 1 April 2001, an ASIAN Investment trust company. The Amit family still own a substantial minority of Onkar and continuity with the past is maintained by the active involvement of members of the fourth and fifth generation of the Amit family in the management of the business.

 

Our vision is to become one of the best financial services provider in the United Kingdom and the entire continent of Europe.

 

The Executive Board Structure

 

Amit Rakesh Battercharjee – Chief Executive Officer (CEO)

 

He joined the Onkar group in 1997 from Close Brothers Corporate Finance, working at Sterling Industries before transferring to Onkar’s head office in 1999 as an investment executive. He was appointed an associate director in 2002, a director in 2004 and Chief Executive in July 2006. He is a non-executive director of Avanti Communications, Bristow Group, Cobepa, Melrose Resources, Terrace Hill, TGE Marine and Chairman of Sterling Industries.

 

Prof. H.P. Singh- Finance Director

 

After qualifying as a chartered accountant, he held senior financial positions with Lonhro, Lucas Industries, Seeboard and was Group Finance Director of Midlands Electricity before his appointment as Group Finance Director of De La Rue from 2003 to March 2009. He joined Onkar as Finance Director on 9 December 2009. He is also a non-executive director of Weir Group, where he is Chairman of the Audit Committee.

 

Tony Hambro – Associate Director

 

He joined our team as an Asscociate Director in July 2001. After a 17 year banking career at Samuel Montagu and Grindlays Bank, in 1984 he set up his own corporate finance consultancy, Anthony Hambro & Co, mainly involved in post-Big-Bang stockbroking consolidation.

 

Matthew Masters – Non-Executive/Associate Director

 

Has worked for Grant Thornton in their corporate finance team and also with a private equity house before joining Onkar in 2006. He is an Associate Director with Onkar’s investment team and is a non-executive director of several of Onkar’s portfolio companies.                             

 

Krishna Murthy – Finance Director

 

Having gained experience of merchant banking, commercial banking and  corporate and project finance with Baring Brothers, Amit Irvine and Amit Ltd, he was appointed a director of Onkar in 1985. He is Chairman of Easybox, Edinmore and The Sloane Club and a non-executive director of Eredene Capital, Quintain Estates & Development and Varun Shipping.

 

 John May – Executive Director

 

Appointed an executive director of Onkar in 2003, he worked for the Hambros Group for over 20 years until 1999, where he was an executive director of Hambros Bank and Joint Managing Director of Hambr Countrywide. He is Chairman of Amber Chemicals and a non-executive director of Begbies Traynor, Bristow Group, British Empire Securities, Oval, Rathbone Brothers and Satellite Information Services.

 

 

Dr. (Ms.) Savita Datta – Executive DirectorShe joined the Onkar group in 1995, initially working at its Amber specialty chemicals subsidiary before becoming an investment executive at Onkar in 1999. She was appointed an associate director in 2002 and a director in 2005. She is a non-executive director of Celerant, Close Brothers, Eddington Capital Management, Ermitage, India Capital Growth Fund and Polar Capital Holdings.

 

Mrs. Cynthia Blankenship – Investment AnalystAfter having worked for 6 years in the fund management industry and a further ten years with Dresdner Kleinwort Wasserstein as an investment analyst, she joined Onkar in May 2003. She is an Associate Member of the Society of Investment Professionals.

 

 

Tom West. – Legal Adviser/Attorney

 

He   holds   a   Masters   Degree   in   Law and   a   Doctorate Degree in Business   and Commercial Law from Nottingham University and also a Masters degree in Criminal Law from Canfield University. He also holds a postgraduate certificate in Investment Appraisal and Management of the Harvard Institute of International Development. He has served as legal counsel to numerous companies/corporate organizations in the United Kingdom. He began his legal career in the City of London where he worked for 9 years for Bischoff & Co. In 1987, Tom left Bischoff & Co. to join Black & Co. as a partner, before setting up his own practice in 1989. Today he is the Senior Attorney of Thomas G. West Attorneys. He joined our group and became the legal adviser and attorney to Onkar Investments Plc in June 6th 2000.

 

©Copyright 2010-2011 Onkar Finance Investments Pvt. Ltd. All Rights Reserved

Mrs. Njide Adice

Attn; 

I have paid the delivery fee for the ATM Card. All the necessary arrangement of delivering your ATM CARD was made with DHL COURIER DELIVERY COMPANY.

CONTACT DR ADICE EMMANUEL
DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC.
EMAIL: (dhl.cc11@kimo.com)
Tel: +229-9895-8369.

Now Send to them your contacts informations as it was mentioned bellow to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.

YOUR NAME…
HOME ADDRESS…
PHONE…
COUNTRY…
OCCUPATION…
SEX AND YOUR ID Card…

Note: DHL COURIER DELIVERY COMPANY don’t know the contents of the Box.They dont know that the box contains money, I register it as a Box of PRECIOUS VALUABLE; tag no:0057624.

So don’t reveal to them what was in the box or they will delay the box from getting to you.

GOD BLESS YOU,
MRS NJIDE ADICE.

Barrister Harrison Koman (esq.)

From: Barrister Harrison Koman (Esq.)
Johannesburg South Africa .
TEL :  27 747167508
FAX:   27 867740683
Email: bari.harrison@lawyer.com

Good­­-Day!

My Name is Barrister Harrison Koman the Personal Attorney to Terry Ryan (55Years Old) who died in a Plane Crash (Alaska Airlines Flight 261) on the 31st of January 2000. Please visit this website for more information about the accident. Website: www.wsws.org/en/articles/2000/02/alas-f19.html

presently, as the lawyer I have been asked to provide his Next-of-Kin to receive its Deposit valued at US$10, 000, 000.00 (Ten Million United States Dollars) or have the Funds confiscated.

To this effect, I now seek your consent to present you as the Next-of-Kin to my Client so that the proceeds of his Benefit valued at US$10, 000, 000.00 (Ten Million United States Dollars) can be paid to you and thereafter you and I can share it; 50% to me, 30% to you, 10% will be set aside to be shared according to each person’s expenses at the end
of the deal while 10% should be given to any Orphanage Home.

Please get in touch with me via E-mail: bari.harrison@lawyer.com  for further details if you are willing to assist me, kindly acknowledge the good receipt of this message. Your prompt response is highly imperative.

Yours Sincerely,

Barrister Harrison Koman (Esq.)
TEL : 27 747167508
FAX: 27 867740683
Email: bari.harrison@lawyer.com

Mr. Sylvie Nenonene

THE WORLD BANK
FOREIGN PAYMENT COMMITTEE (FPC)
BANQUE MONDIALE
B.P. 03-2112
COTONOU, BENIN
OPENING HOURS:  09:00 to 16:00 GMT, MONDAY TO FRIDAY,
EXCEPT PUBLIC HOLIDAYS. DOORS CLOSE AT 16:00 GMT,
BUT APPLICATION(S) MADE BEFORE THIS TIME WILL BE
PROCESSED SAME DAY.


                IRREVOCABLE STANDING PAYMENT ORDER VIA ATM CARD

After an extensive investigations by the Federal Bureau of Investigation (FBI). In conjunction with the Economic and Financial Crimes Commission
(EFCC),INTERPOL and the World Bank.

The above security organizations having investigated this transaction and found it to be legal and this payment overly due.

Your file number XB/FUND:2014 is ready and is the next file on the list for transfer.

NB:All payments to our Nigerian office/any other office has been cancelled as they has been compromised by online fraudsters.Our sincere
apologies if you have fallen victim to them.

Following series of complaints and petitions to the World Bank and International Monetary Fund (IMF), against the government of Nigeria on
her inability to settle foreign beneficiaries, the World Bank president has ordered immediate payments of all genuine
beneficiaries/contractors/next-of-kins/relatives of their due funds.

Acting on the above orders, the board of ministers has issued an “Irrevocable Standing Payment Order” (ISPO) on this outstanding second
quarter payment totaling Six Million,Seven Hundred and Sixty Five Thousand Dollars($6.765.000.00) with a special instruction to
effect a full payment of this fund immediately.Therefore this over due unpaid funds has been gazetted to be released through THE NEW VISA BLACK CARD-http://www.blackcard.com.Five thousand US dollars/Euros or Pounds maximum withdrawal perday determined by beneficiaries country of domicile.


Meanwhile, we received an email this morning from a woman claiming to be your true representative. Here is her information for you to confirm to
this office if this woman is truly from you or not as we will not be held responsible for delivery to the wrong beneficiary.

Name: Evelyn K Sak
Address: 1818 E. North Ave.Belton, Missouri 64012 USA.


We therefore write to confirm from you if you have authorized anybody who presented documents of claim, reported to have been signed by you for the
release of this over due payment. Please do reconfirm back to us immediately to avoid any irregularities, as this payment is now ready to
be released  based on the instructions we received this morning from the World Bank president.

If you did not send the aforementioned individual, please reconfirm your information in the format below immediately for further directives.

Full Names:
Physical Address-P.O.Box not acceptable:
Home Telephone No(if any):
Mobile Telephone No(Required):
Fax Number(if any):
Occupation:
Age:
Scanned copy of means of identification:


Expecting your urgent response.

Mr.Sylvie Nenonene
The World Bank (Benin Regional office)
FOREIGN PAYMENT COMMITTEE (FPC)
Banque Mondiale
B.P. 03-2112
Cotonou, Bйnin Republic
Correspondence email:www.wbpaymentdepartment@gmail.com