Tag Archives: Fraud

Ann Bost

Attn My Dear,

We have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them through there agent Email( western_union2013@foxmail.com ) +229 96509261, he will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total $1.5USD is transferred.
Furthermore you are expected to reconfirm them your full receiving information such as your name, your address, your phone number and receiving ID CARD as they demanded.
So contact Western Union Office with above address the contact person is Benjamin Conner with all your information’s once again ,Thank you.
Regards Mrs. Ann Bost

Jane Bolten

$10,000,000.00 to you:{barristertaylor.davies@yahoo.com}

My name is Mrs. Jane Bolten, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security & Finance Firm. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Attorney  Taylor Davies with this specified email; ( barristertaylor.davies@yahoo.com ), and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don’t know you but I have been directed to do this. Thanks and God bless. I will appreciate your uptmost confidentiality in this matter until the task is accomplished as I don’t want anything that will Jeopardize my last wish.
Regards, Mrs. J Bolten
Contact my Lawyer Mr. Taylor Davies with this specified email;barristertaylor.davies@yahoo.com
NB;FORWARD YOUR TEL NUMBER & ALTERNATIVE EMAIL TO HIM

Marina Luda

   Attn: My Dear,

    I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. 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 US$40,000 while in the US, trying to get my payment all to no avail.

    So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, 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 $2,500,000.00 Moreover, Barrister Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister Tony Gani.

    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Barrister Tony Gani(Esq)
    Email: btgani121@yahoo.ro

    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 anyway 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 Barrister Tony Gani was just US$370 for the paper works, take note of that.

    As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

    Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Tony Gani and he helped me in the transfering of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

    Fill Out the information to him if you are ready to get your FUNDS

    Your Full Name:……………
    Direct Phone:………………..
    Country……………..
    Occupation:………………...
    Gender:………
    Age:…………..


    Once again stop contacting those people, I will advise you to contact Barrister Tony Gani 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 Marina Luda.
    7008 E Hwy 326 Silver Springs

    FLorida 34488, United States

Kingsley Moghalu

DEAR  GOOD FRIEND,

LONGEST TIME AND HOW IS FAMILY?.

I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.

I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.

SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.

WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY’S FUND
WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.

IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TOPAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.

(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.

(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.

PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.


BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707

Frank Mills

Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia

TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:

Are you the owner of this e-mail address? if yes,then congratulations!

We are pleased to inform you that your email was selected among the winning numbers of the recently conducted Lotto from the Australia Online Power-Ball Lottery Company.

This lotto is part of a tax relief program set up by the Government in conjunction with the Australia International Lottery Board and Power-Ball Company.

In case you are thinking of how you won without procuring a ticket, then know again that this very draw in which you emerged a winner is a free ticket online email address draws winnings where millions of email addresses are collected from world websites and used for the online draws/sweepstakes.

During the winners selection, your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to the sum of  $17.5 Million.

Below are the identification numbers needed to claim the winning amount

Serial Number……..51390-0

Ref Number……..YR12-805-093AU

Lucky/Winning Number……..8-15-19-21-33-36-3

In order to process your winnings, its important that you forward the following information to the PAYOUT MANAGER .

1 Your Name: Surname/Middle Name/ Other Name

2. Telephone/Mobile Numbers

3. Residential Address

You are to contact the PAYOUT MANAGER via email so that your winnings can be released to you without delay. The name and email address of the payout manager is stated below:

Name: Kelly Anderson

Email: mrkellyanderson001@outlook.com

Congratulations again and contact the payout manager whose information is stated above for the release of your winnings.

Yours Sincerely
Frank Mills
Australia Online Lottery

Alhaji Akim

Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help

Good day, Am Alhaji Ouatta Akim;Do not be surprised! I got your email contact via the World Email On-line Directory” I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.

Kindly Contact me back (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal

Thank you in advance and may Allah bless you.

Regards,
Jazzack Allah
Alhaji Akim

Chris Obi


POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
Lagos Nigeria
andrew
Attn : ATM MasterCard Beneficiary ,

This is POST OFFICE Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an ATM Master Card valued .5million USD with some
vital documents attached on it, for safety delivery to your home
address in your country,within’ the next 48hrs as soon as we hear back
from you.

This is (payment office ) I am directed to inform you that your
payment verification and confirmations is OK.Your ATM CARD Numbers is:
4848 4225 5159 6784,

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver’s License.

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information’s for safety delivery,

 POST OFFICE is one of the world’s great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we’ve grown up and grown into a diverse family of
companies as POST OFFICE that’s bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
{postoffice280@gmail.com}

Yours affectionately.

Mr Chris Obi
Dispatch Manager POST OFFICE Company

Diplomat Wilferd

Attn: Sir


I’m diplomat Wilfred Tawiah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful
arrival in John F.Kennedy International Airport with your two boxes of consignment worth 1.5 Million Dollars which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased
with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one
of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I
try to reason with them and they stated the delivery tag will cost us just $ 55 Dollars only to get the two tag placed on the boxes as that
tag will enable me get to your house succesPlease try and reach me with my international roaming number+2348115851471 as I can not afford to spend more time here due to other delivery I have to takecare of in
Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s
the diplomatic rules, such as authorization to deliver.


You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to foreign
countries authority.


GET BACK TO ME IN MY EMAIL NOW; diplomatwilfred31@yahoo.com.ph

Receiver .
Country benin republic .
Amount $ 55 US Dollars
Text Question. What colour?
Answer ….Green.
SENDER NAME
MTCN



REGARDS.
Diplomat Wilferd

Mark Richard

Dear beneficiary

Your E-mail ID appeared in our payment schedule list of 367 beneficiaries

that will receive their funds in this 1st quarter payment of the year for poverty

alleviation programmed and World Bank Scam Victims compensations, Your E-
mail ID was mentioned by our security intelligent monitoring database as one of

their victims of the operations as was noted down from the Microsoft, you are

hereby warned not to communicate or duplicate this message to anyone or who

so ever, for any reason what so ever, the secret service is already on trace of

the criminals who escort money from you. You will receive your compensations

payments either by ATM VISA CARD. This program was organized to restore the

hope of those who experienced been scam victim by impostors. Your payment

by ATM CARD will be release and dispatch to your location address as soon

as it has been credited into ATM Card with your name as the sole Beneficiary

according to instruction to by United Nation.

We wish to inform you that your e-mail application to this office will enhance

the immediate release/dispatch of your fund via ATM Card, the trustees and

management of WORLD BANK COMPENSATION TEAM has already approved

your payment and the delivery will be accomplish to your destination as soon as

you meet up with our demand.

Kindly be inform that we have received all the necessary documents backing up and proving

you as the sole beneficiary of the $7.5 Million Us Dollars as a compensation payment via ATM

CARD from the custody of United Nation And World Bank Auditor’s.

Right now we are about to release your ATM which is functional in any ATM Machine

worldwide with the use of your pin code. You are instructed to Fill our payment applications

form as outline below correctly to avoid any errors in releasing your payment and bear in

mind that we will commence your payment as soon as we receive the information from you.

Your Payment code remains (ATM-PPCK225) do not respond to any other email at the

moment to enable us complete your payment without any complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO

Do you wish to use your ATM card to do shopping online than

twice a week YES NO

Do you earn more than $1,000 us dollars per month YES NO

Do indicate the kind of ATM CARD you prefer to receive.

1. Visa Card.

2.Master Card.

3.Travelers Card

4.Debit Card.

Reconfirm the following information to him for Security

reason.

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) PHONE:

9.) OCCUPATION/POSITION:

10.) COMPANY:

11.) EMAIL ADDRESS:

Anyone you prefer will be the type of payment we are going to send to you.

Contact us here immediately

www.wbautrs@live.com

Mobile Number: +447010038653

YOURS FAITHFULLY

DR. Mark Richard

World Bank Group Chief Financial Officer (CFO)

(World Bank) Head Office.

The World Bank 1818 H Street,

NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:

(www.wbautrs@live.com)

The World Liberty Copy Right © 2014 All Right Reserve

77635 476378 255667460f

Birgit Rausing

I,Mrs Birgit authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Birgit_Rausing
I have funds for you to manage and disburse to various charities of your choice. If you are sure you can handle this, it will be of help to you and others. Please reply if you are interested  for more details.Email: mrslilia@cablespeed.com

With love,
Mrs Birgit Rausing
Charity Disbursement

mrslilia@cablespeed.com