Tag Archives: Fraud

Janet L. Yellen

Dear Beneficiary,

I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014.

I have your file here in my office and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only) as outstanding payment owed to you. This money will now be transferred to your nominated bank account or your preferred payment option.

You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Mary Nduba

Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $2.5m has less than Seven days to expire and when it expires, the money will lost to the Federal Government treasury account . With that I 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 expenditure and even compensate me for helping you. Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i 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. They told me that their keeping fees is $78 per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information’s, Contact Person: Rev Dr.Mike Johnson. DHL Express Email:(dhlexpressoffice54@yahoo.com.hk)Tel: +229 68827435 Contact them Today to avoid increase of their keeping fees and let me know once you receive your card. Best Regards. Mrs. Mary Nduba.

Joseph S. Blatter

Congratulations ! !! !!!

LATEST RESULT OF THE ESS PROMOTION


         THE 2014  FIFA WORLD CUP IN BRAZIL BY FACEBOOK ONLINE LOTTERY
  PROMOTION/PRIZE AWARD
DEPT FIFA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
OFFICE TEL:  +4470-3184-1881+4470-3188-9794
FAX NO : +4470-3182-6576

               FIFA WORLD CUP AND FACEBOOK IS THE OFFICIAL AWARD FOR THE 2014  FIFA
                                                     WORLD CUP IN BRAZIL


    We are pleased to inform you of the release of email balloting held
in the year 2012/2014 promo, this is to inform you that your email have
won prize of $2,000,000.00 USD (Two million US Dollars) and laptop in
FIFA WORLD CUP AND FACEBOOK INTERNATIONAL ANNUAL EMAIL DRAW PROMOTION
2013 held in London,
This is in appreciation to our customers’ world wide Asia, China,
Amerika, Afrika, Eropa, Middle East for their support in the 2012
OLYMPIC GAMES IN LONDON and to seek your support in the 2014 FIFA world
cup in Brazil./ FACEBOOK IS THE OFFICIAL IN THE 2014 FIFA WORLD CUP IN
BRASIL. In other to claim your $2,000,000.00 prize winning which has
been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Fifa Prize Award must be claimed no later than 30 days from the date of
Draw Notification. Any Prize not claimed within this period will be
forfeited.

You are requested to contact our fiduciary agent in London and send
your winning details to him;

(CONTACT CLAIM AGENT)  NAME:  MR. Anderson
Tel:   +4470-3184-1881/ +4470-3188-9794
E-mail:    online.fifa.world.cup.2014@gmail.com
You are advised to send the following information to your agent to
facilitate the release of your winning fund to you. Please don’t reply
in facebook send all the details here in  E-mail:
online.fifa.world.cup.2014@gmail.com

(1) NAME:…………………….…………
(2) AGE:……………………..………….
(3) SEX:……………………..………….
(4) ADDRESS:………………….……..
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:……………….…..
(8) COMPANY………………………
(9) STATE/CITY:……………….……
(10)COUNTRY:…………………………
(11) NATIONALITY:………………..
(12)TICKET / BALLOT NUMBER:………
(13)AMOUNT WON: ………………
Congratulations Once again!

Yours in service
President of FIFA
Mr. Joseph S. Blatter

James B. Comey Jr.

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
 
 
 
 
                                               
 
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director
 
 
 
 
 
 
 
 
  Your attention is needed immediately
 
 
  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately
 
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.
 
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
 
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
 
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
 
hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
 
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age……………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
 
 
 
 
 
 
 
Yours Faithfully
 
Robert J. Holley  Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR  FBI DIRECTOR
JAMES B COMEY
 
 
 
 
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
 
 
 
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
 
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
 
                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

Ken Ike

FROM THE DESK OF: KEN IKE
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
LAGOS ISLAND NIGERIA
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
 
Attention: Discovered Fund Owner:
 
On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund.
 
However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.
 
However, this preparation was initiated/constituted by the Federal Reserve, World Bank,Paris club and Central Bank of Nigeria, in addition with the FBI / CIA Agents due to several impostors activities going on around the world, We Hereby issue You Our Code Of Conduct, Which Is (ATM-209).  According to the information received, we understand that other reputable diplomatic officials were not able to complete your transaction successfully, for the fact that you were dealing with the wrong people who claim to help but turn around to seek on how to claim your funds for their own interest. Although we congratulate the CIA Agents in collaboration with the FBI who assisted us in nailing them down for their action in trying to claim your funds without your instruction. However, please take note that for the period of time this fund stayed with this bank it generated an interest of US$6,800,000.00 only which we considered must be paid to you by this approved bank United Bank F

 
Kindly adhere to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.  Be informed that this compensation Payment was to be paid to you by the UN / IMF and the USA Government but due to the delay that is why the Federal Reserve Bank of New York instructed the United Bank for Africa to make this payment to you after a successful meeting which was held on your behalf, We will advice you be calm and worry-less for the fact that the Government has issued out an instruction to this bank to pay out your compensation inheritance funds if only you could adhere to the below requirements moreover the Government of this nation are not really impress with the previous action taken against you by Christen Lager for IMF and other diplomatic officers.
 
 
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:
 
1: Beneficiary Name…………
2: Beneficiary address…………
3: Beneficiary Telephone No……..
 
As soon as the above information are received, your payment will be Made available to you via ATM card payment. Note that the ATM card has to be loaded by us with the contract compensation sum before the delivery of the card will be made to you by UPS to your home address. Also be informed that you have nothing to pay, for it is your right to receive these compensation fund. Email me at (ikeken21@gmail.com)
 
ASAP.
 
Yours,
Sincerely Ken Ike MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.

Raghuram Govind Rajan

From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123.

New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a

beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION

COUNCIL pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd

Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , met with the Senate Tax Committee on

Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.

At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK

Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to

government treasury, for one reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an

ATM card to curb the Govt. Tax reasons.

Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY

PROMOTION COUNCIL) for verification to email below;-

Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;

( rbi_fundrelease_order_uk@dgoh.org )

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. State:

8. Nationality:

9. Country:

10. Marital Status:

11. E-mail id:

12. Bank Name:

13. Account Number:

14. Account Holders Name:

15. Bank Branch:

16. Your winning Amount:

17. Winning Ref. /No:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):

19. * Reply to this Email: ( rbi_fundrelease_order_uk@dgoh.org )for your claim:

day of January 2014,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon

Mr. Raghuram Govind Rajan.

RESERVE BANK OF INDIA

GOVERNOR

Accept my hearty congratulations once again!

Your’s faithfully,

Mr. Raghuram Govind Rajan.

Rev. Dr. Douglas Morrison

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5USD out of (ECOWAS) department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent PAUL EGO right now as he is currently at JFK International Airport new york USA, you have to call him  no this number (347)349-6256 because he have be successful arrival with your two CONSGNMENT BOX and also has already called me with his number on his arrival 4hours ago.So contact him to deliver your boxes first thing tomorrowmorning possibly today Make sure the bellow stated codes are identified when contacting him and the content of the boxes should not be revealed for his does not know the content as it’s a VIP Delivery dispatched directly from my office and tT56he director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is  DIPLOMATIC PAUL EGO
Email;(diplomatic.paulego@yahoo.com.ph)
Phone Number (347)349-6256
SINCERELY


Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9965-1088

Darlene Reyes

Greetings and be bless,

God be with you.. as you are going through this, I don’t want you to
feel bad for the sake of my condition because  I have this strong
believe that everybody will be dead someday. My name is Darlene Reyes,
I was born on July 18 1960. Working in new Mexico but currently
receiving treatment in Cary, North Carolina. I have been diagnosed
with swine flu which was not discovered early due to my laziness in
taking care of my health. before this time, I am disable because I
have cancer of the brain making hearing and speaking very difficult to
me. All the effort of the doctors to revive me has been to no avail
and right now, I have just few weeks to live according according to
medical professionals. I have not really lived my life so well because
i never cared for anybody despite my wealth, all I have cared for was
my business and investments as that was the only thing I cared for.
now I regret everything because I now know that life is not all about
properties and wealth. Now I am about to leave this world, I believe
that it would be the call of God only if I realized and correct my
mistakes. I have given most of my wealth to friends and relatives. I
have always wished that God should be merciful to me which is the
reason why I have decided to give arms to charity organization and the
less privileged in the society even if it would be one of the good
thing I do before I leave this earth. My health has gone worse and I
cannot do this on my own anymore, i remember that I once asked members
of my family to do this for me but they took absolute advantage of my
wealth and my health situation. I am looking for a God fearing person
who can who can help me accomplished my wish before I leave this
earth…please if you are good person do kindly get back to me in my
email: darlenereyes88@gmail.com so that i can give you more
details….Darlene Reyes.

Rev. Michael O. Craig


                                   Re:Your long-awaited payment ready to be released.

It is indeed our pleasure to inform you that following the meeting of the African Union in conjunction with the United  Nations held on the 12th day of June,2014 in Nigeria,the office of the Accountant-General of the Federation (Special Committee on delayed foreign  Payments) had been mandated to verify, investigate and pay all genuine foreign beneficiaries whose payments have been lingering for the past 2-10 years in all part of African Countries. 

This decision was taken following series of complaints of extortion perpetuated against foreign clients like yourself  by corrupt former officials and criminal elements in African countries resulting to huge financial loses on the part of beneficiaries like yourself. 

As the result of this act of criminality which portrays African countries in a very bad light in the eyes of International community,the UN and AU decided to centralize the payment of all foreign clients to ease the bureaucratic bottlenecks that have hitherto resulted to unnecessary delays in your payment till date. 

And we have the privilege to be appointed as the head of the committee saddled with this responsibility of sanitizing the payment process in view of our designation as clergy of high repute.We are also mandated to work towards the restoration of confidence in the financial payment system,promote public understanding of the financial system,ensure scam victims’ prompt payment  and secure appropriate degree of protection for future scam victims and put in place,adequate mechanism for reduction of financial crimes by reducing the extent to which it is possible for Government officials to engage in criminal extortion against the unsuspecting foreign beneficiaries and other activities connected with financial crimes. 

Since we started compiling the list of all genuine beneficiaries, several attempts had been made to contact you in the past without success and this is the 3rd and perhaps the last email to you in respect of this matter. 

And in the course of our investigation which took us to various Countries like Benin Republic, Burkina Faso, Cote D’ivoire, Togo, Senegal, Ghana,Republic of Gambia and all financial institutions and government agencies/parastatals within the member sates,we discovered to our utter shock that you have been fleeced of some money in your efforts to receive your legitimate funds by fraudsters and greedy officials of some Commercial Banks and others who have access to your payment information/files. 

We also discovered to our chagrin that you have met all the statutory requirements of the agencies/parastatals,banks and other regulatory authorities,regarding your pending payment but all efforts to have your funds credited into your bank account in spite of repeated promises, yielded no results.Then you needed to have asked yourself why, rather than continue to waste your money in an obvious fraudulent and endless transaction.

In a nutshell,may we bring to your knowledge that your problem for not receiving your payment up till this moment is that of vested interests who were merely doing paper works with you which explains why you have been receiving many e-mail messages from different persons in Africa and elsewhere almost every day.Our further discoveries are that some dismissed officials of various government agencies/parastatal extorted large sums of money from you under the pretext of helping you to receive your funds, which of course the reverse has always been the case. 

Therefore, be categorically informed that if you don’t do away with these unscrupulous elements disguising as top Government officials,bankers, Barristers/Attorneys etc and desist henceforth,all further communication with them, we can authoritatively inform you that the drama can last for decades and your quest to receive your payment will still remain a pipe-dream.This is a statement of fact.Mark our word.

In your own interest,you are advised to stop further dealings with these group and desist from sending monies to them unnecessarily as they have nothing to offer since they have no mandate on foreign payments now. Do not in any way communicate with them or divulge further information to them until you receive your long awaited funds. 

The United  Nations and the African Union(AU) had since issued circulars to all the commercial banks, agencies and Parastatals operating in all the African countries to stop further foreign payments which they have complied with but refused to inform you because of the unjustified money they are criminally extorting from you. 

To expedite action on your payment ,you are hereby directed to reconfirm the below listed info as soon as you access this e-mail for immediate and direct transfer of your funds into your account.

1) Your Full Names…………………….……………………………………….. 
2)Your Address:………………….………………………………………………
3) Total Payment Value…………………….………………………….
4) Purpose of Payment…………………..………………………..
5) Your 24 hours mobile phone number for access to you should there be need for urgent clarification:…………….………………………………………………….
6) Amount extorted from you……………………………………
7) Country where the extortion took place…………………….………….

The reconfirmation of the above mentioned info.will facilitate the immediate processing and re-validation of your highly distorted payment file for onward submission to the Paying bank,the Central Bank of Nigeria(CBN),the only financial institution recognized by the Charter of the United Nations and African Union(AU) to effect or receive payments on behalf of African Union Governments and NOT any commercial bank(s) as used by the impostors. 

As the final authority mandated to oversee the swift release of your payment, we expect your full compliance to our operating instructions to ensure immediate conclusion of action on your payment and then make reports to the UN/AU within the specified time-frame in line with our specific mandate. 

In this regard,you will no longer make further payments to any of the agencies or Government Organs, Courier Service Companies or to any criminals/impostors disguising as your representative. 

Finally,on behalf of UN and the African Governments,we apologize for all the inconveniences which you have suffered over the years while pursuing your legitimate payment and we hereby pledge to redress them as swiftly as possible. 

Thanks for your co-operation.

Rev. Michael O. Craig
Secretary,
Special Committee on delayed foreign  payments(SCDFP).

Dr. Teco Bernard

Dear Customer,

Is my pleasure to inform you that your fund is now converted for you as an ATM visa card. So kindly send us your full name, home address including your direct number age & occupation and the delivery fee today for the immediate registering to the courier company.

I want to let you know that the converting of your fund into ATM visa card is free of cahrge, the only thing holding your card in our country from departing is the courier company delivery fee only.

Thank You,
Dr. Teco Bernard
ATM VISA CARD MANAGER
Contact us with this email {costumer.career.serrvice01@admin.in.th}
Call this number for more details: +229 683 866 87.