Tag Archives: Fraud

Craig Copes

CITIBANK NEW YORK
2ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
E-MAIL:citibnk@linuxmail.org

===========================

Attention Beneficiary

It is my obligation to write you this letter as regards the Authorization of your payment through our most respected financial institution (Citibank). I am MR. CRAIG COPES, the Chief Executive Officer, foreign operations Department Citibank New York, the British Government in Conjunction with American Government, World Bank, United Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect;You are instantly qualified to receive and confirm your payment with us within the next 72hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment.  You are entitled to receive the sum of Ten Million Five Hundred Thousand Unites State Dollars Only (US$10,500,000.00) to facilitate with the process of this transaction, please kindly re-confirm the following information below:

Full Name:
Full Address:
Your Contact Telephone and Fax No
Your Profession, Age and Marital Status
Bank: Name
Bank: Address
Account: Name
Account: Number
Swift: Code
Routing: Number

We Look Forward To Serving You Better.

MR. CRAIG COPES
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)
E-MAIL: citibnk@linuxmail.org

Frank Mbenefor

UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR FRANK MBENEFOR.
Tel;+229 673 82089
US AMBASSADOR TO BENIN
11 GARKI ROAD COTONOU
COTONOU, BENIN
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $10.25M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($10.25M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $367.THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
RECEIVER’S NAME: Ejake Joseph
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $367
SENDERS NAME:
MTCN NUMBER:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR FRANK MBENEFOR.
UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR FRANK MBENEFOR.
Tel;+229 673 82089

 

Rebecca Samuel

Attn: My Dear,

I am Mrs. Rebecca Samuel , I am a US citizen, 52 years Old. I reside here in New York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY 11370, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,600 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email Address: agent.williams002@hotmail.ru
Telephone numbers: +234-815-681-9077

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Kelvin Williams was just $220 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.


Mrs. Rebecca Samuel
Ditmars Blvd 77th Street,
Queens NY 11370,
United States Of America.

Kodjo Mimosa

Attn: Beneficiary,
We want to officially notify you that your funds approved only US$4.7 Million, being part payment for your Overdue
Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following
series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John George
of J. George & Associates.
They have presented a “Power of Attorney” duly signed by you in which it was clearly stated that due to some
inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment
yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the
office of the Minister for Finance and the Central Bank of Benin Republic for final endorsement and are to be
concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True
Representatives before we proceed to issue final payment release order. Find below the account information they
have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Kodjo Mimosa                                                      
General Manager Operations                                                  
Stirling Bank Plc, Cotonou                       
Republic of Benin
Call Me Now  ok Phone: +229 68 47 21 68
Email: dr_ngo1@yahoo.co.jp

 

Vincent North

Dear Email Account Owner

Your funds-have-been created with capital Sure Bank of texas (CSB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with CSB bank now via this Contact person

Mr Vincent North
Director
Contact Email: remittancedepart@qq.com
Contact Phone +18887407749
Office: +19406027793
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know ounce They start Transferring your money
Yours sincerely.
Barrister Frank William

Ban Ki-Moon

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA
    IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
    Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the United State of America his Excellency President Barack Obama to boost the exercise of clearing all foreign debts owed to Foreigner and Compensate all that have lost their hard earned money to the African Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of  US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.
Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
 You are advised to contact Pastor Terry Morgan, as he is our representative in the United States Of America, contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars). This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
 Contact Him  immediately for your cheque Delivery with the following information.
    1. Full name:
    2. Phone and Fax number:
    3. Address where you want him to send the cheque(P.O Box not acceptable)
    4. Your age and current occupation :
    Person to Contact: Pastor Terry Morgan (contact agent)
    Email: pastorterrymorgan2014@hotmail.com
    Phone Number: 646-776-2216 Text or call
    Give him your File Reference (RE-1077-V) and you are free to contact him via his direct telephone number, it will be better to call him  and once you do that he will ask you of your  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
    The actual fees for shipping and insuring of your Draft is $920 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $920 to $395 nothing more.
    Take note that anyone asking you for some kind of money above or below the usual fee of $395 is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any. You can forward such email to the FBI on (fbi.network@usa.com)
And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment of the $395 usd has been confirmed by pastor Terry Morgan.
Here are the tracking details of two people who just received their own check this month of December with the USPS delivery company, so i want you to contact Pastor Terry Morgan immediately so that your own check will be delivered to you before the end of this year
 (1) Roslyn Diggs
     Tracking number: 9405501699320035662191
 (2) JOSEPH HOLY
     Tracking number: 9405501699320035661927
We sincerely apologize on behalf of good people of Africa for the plight you have gone through in the past years in trying to receive your Fund.
    Thanks for adhering to this instructions and once again accept our congratulations.
    Good luck and kind regards,
    Making the world a better place,
    Mr. Ban Ki-Moon Secretary(UNITED NATIONS).

Henry Humphrey

Attention: Valued Claimant,
UNITED NATIONS COMPENSATION PAYMENT OF $1M TO YOU
As an Arm of the United Nations, the above mentioned Commission has
the express mandate of the United Nations to pay Monetary
Compensations totaling Two Million United States Dollars
($1.000.000.00) each to a substantial number of Nigerian/World 419
Scam victims.
We are mindful of the fruitless efforts of foreign Scam victims to get
justice to no avail due to widespread Corruption, Irregularities,
Bureaucratic Bottlenecks and High Handedness by officials both in
Government and Banking sector within African Region in particular,
hence our intervention as Responsible International Agency. To prevent
a repeat of the ugly experiences of the past, payments of this
Compensation will be routed to meet the desires of all Claimants.
With regards to the above, you are hereby notified that your mobile number has
been Short Listed in our initial manifest among numerous victims to
be compensated to the tune of $1M only. To that effect, you are
required to re-confirm your information to enable us UPDATE AND KEY
TEST OUR DATABASE for possible payment of your Compensation to you.
In line with payment instruction and modality as outlined by our
parent body, your Compensation Claim will be paid to you in two
methods which are via An ATM  DEBIT CARD which you will use to withdraw your
money in any ATM Machine in any part of the world. or via ONLINE TRANSFER which your fund
would be transferred  into your Nominated bank account,  To this effect, our Commission is
working in collaboration with a Local Bank/ a Swift Card Payment
Center in the united states who will generate and process your ATM DEBIT
CARD or proceed with the ONLINE TRANSFER at NO COST TO YOU as soon as you
indicate your interest to  participate in this program.
Therefore, if you like to receive your fund by ATM DEBIT CARD method, please
indicate by contacting us and also send the following information as
listed below.
(1). Full Name
(2). Phone And Fax Number
(3). Address Where You Want The ATM Card Sent To (P.O Box Not Acceptable)
(4). Your Age And Current Occupation
(5). Attach Copy of Your Identification
Therefore, if you like to receive your fund by an ONLINE BANK TRANSFER method
you will be required to send to us all your banking details alongside the swift code and bank name/account
number to enable us proceed with the transfer as soon as possible.
As soon as the above details are received, our Legal Review Department
shall be commissioned to process and obtain Payment Approval for your
Compensation. Take note that payment is made on the basis of FIRST
COME FIRST SERVE as the pool of funds to draw from may not be
sufficient to pay all Scammed victims at the same time.
Thank you.
CONGRATULATIONS!!!
HENRY HUMPHREY
COORDINATOR, UNCC

Andy Cole

Attention: Beneficiary,

I am a Diplomat named Andy Cole,mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently U.K and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Country of Origin of fund.

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards

Andy Cole.

Godwin Emefiele

Sir.
I am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of politics in
Nigeria.

This is to inform you about our plan to send your fund to you via cash
elivery.This system will be easier for you and for us. We are going to
send your contract part payment of US$10. Million to you via
diplomatic courierservice.

Note: The money is coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine. This fund
was brought to us from America. But since the money was not used, I
will use my position as the Executive Governor,Central. Bank Of
Nigeria. to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now Is to send to me
your full house address and your identity such as, international
passport or drivers license including your contact phone numbers, The
Diplomat will make use of your information to identify you and as a
receiver. He will call you immediately he arrives your country’s
airport. I hope you understand me.

Note: The diplomatic does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok.
I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to
make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need
urgent reply because the boxes are schedule to be delivered as
soon as we hear from you.

Best Regards,
Mr Godwin Emefiele
Central. Bank Of Nigeria (Governor)

Hadiza Halima

My dear Hope,
Here writes Hadiza Hajia Halima with my laptop from my hospital bed suffering from cancer of the breast. I am married to late Farouk Hamza who was an oil magnet and into estate management before his demise in a ghastly motor accident. Our marriage lasted for three decades without a child but we made a vow to uplift the lives of the down-trodden, less privileged, orphans and physically challenged individuals.
When my late husband was alive he deposited the sum of (US$18.4M) eighteen million four hundred thousand United States dollars in a Security Finance Company which he derived from his vast estate and oil business. Presently this money is still with the Security Finance Company. My husband’s relatives have abandoned me because of greed only waiting for me to die for them to loot and lay claims on my husband’s hard earned money. I am now in a hopeless situation as my condition of health has failed me and recently my Doctor informed me in confidence that I have limited time to live hence I took the decision to transfer this money through diplomatic expertise outside the shores of this country for safety thereby making this contact with you for your assistance.
To this effect my primary hope and prayer is to leave this country eventually if I survive so that you help me invest this money on profitable ventures but if I die unfortunately I would therefore need your assistance to use part of this deposit as it gets to you to share amongst the orphanage/motherless homes, less privileges and charity organizations.
As soon as I get your reply I will forward you the contact details of my lawyer whom I have handed over all documents related to this deposit who will handle this transaction with you. At the moment I am still confined and bed ridden in the hospital finding it so hard to communicate and hear clearly on phone due to severe pains and deteriorating health condition so do bear with me. I will also issue you with a power of attorney, change of name and ownership certificate and an authority letter empowering you as the legitimate and rightful beneficiary of the funds but you will assure me that you will justify the confidence reposed in you, that you will not seat on the funds for your own interest only as the fund gets to you and also assure me of your honesty, trustworthiness and your capability to handle these funds of such magnitude.
On this note therefore you are advised to contact me on this email address hajiahalima14@yahoo.com feel free to ask questions for more clarifications while keeping this a top secret and utmost confidentiality and while waiting for your urgent response I look forward to your anticipated cooperation and understanding. May the Almighty God and Allah guide, protect and bless you.
Regards,
Hadiza Halima