Tag Archives: Fraud

Matthew Wright

Attention:

I am Mr. Matthew Wright, Associate Director, Fidelity Investments, and the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.

Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit(EMRCP) per annum on each of investor’s Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investor’s EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirm able documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .

Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction. Should in case you are interested,

please reply and also email me your direct telephone number for discussion of this deal in further details.

Sincerely,
Matthew Wright
Associate Director
London & South
Tel:+447024025997

Jessica Aishat Bradley

Beloved.

My Names are Jessica Aishat Bradley, I am 76 years old from Istanbul, Turkey. My late husband was a goods merchant and spent all his life on investment and corporate businesses. Beloved, I have got a huge sum with a bank in Turkey, I inherited this funds from my late husband who was American. The funds in question was deposited in my account in Turkey because of the high IRS tax here in the United States. It has been kept in my account for a very long time now.

In March 2007, i lost my husband and my beautiful Daughter in a fatal car accident. Since that incident i would say i have being an introvert because it got me terribly disorganized. And more so, it has been pretty difficult for me to sleep or be at rest ever since.

Late last year 2013, after a medical check up, my personal doctor revealed that I have cancer of the lungs which is pretty threatning to my life. He stressed that my lung cancer has actually gotten worse. He has constantly told me about the seemingly hopelessness of my health situation. They are making plans of taking me to a renowned specialist for surgery. However, this plan is yet to be completely successful because they are considering that I must be operated on by a renowned specialist.

I have been finding it uneasy to concentrate and my health is failing me by the day. I have this conviction to share my wealth amongst motherless babies, orphanage homes, and also people that need money for survival especially widows for their future upkeep.

Please, I am writing this letter to you, just to be sure that you are really willing and genuine to help me disburse funds to the mentioned organizations within your axis and around the world. My soul will be forever grateful.

I can make the required arrangement on that. I really want to do this for my soul to be at rest if eventually i give up during my surgery or any time soon. I will give more detailed information to you as soon as I get a response from you saying that you are willing to carry out this task for me.

Best Regards and stay blessed.

Jessica Aishat Bradley

Helen Kuan

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because
of the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion held in Malaysia, by the United Nations. This promotion
is inline with the social responsibility of the United Nations
Organization, which is held once every year to change the living status of
seven (7) lives around the Globe. This year, yourself and six (6) other
people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United
Nations, and they have successfully succeeded in depositing your whole
funds with us here at Western Union Malaysia. They have now ordered us to
take full responsibility in the transfer process of your funds and thus
commence the immediate remittance of your funds to you. Be strongly
informed that because of our Western Union transfer policy, your funds
will be paid to you via our Western Union Daily Transfer limit of
$5,000USD-$7,600USD. This means that you will continuously receive a daily
amount of $5,000USD-$7,600USD USD from us, and this amount can be
collected from any of our numerous Western Union outlets in your current
location.
To begin receiving your daily payment as stated above, we need you to
provide us with; Your Full Name, Address, and Phone Number. Upon receipt
of the requested details, your first transaction will be activated and we
shall then proceed to provide you with the Money Transfer Control Number
(MTCN) for the first installment, and we will continue to email you others
after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Mrs. Helen Kuan  office.wumtcenter@qq.com
OR call our 24 hours Helpline @ +601-126-433-169 for any inquiries on the
above message.

Yours truly,
Western Union

Patt Joyce Butler

In regard to your bank draft package with u.p.s

Attn:
 
I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date.the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.
 
It seems you don't want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $155 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.
 
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $155 only my advice to you is to go ahead and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping department Nigeria.
 
This is the info to send the $155 as below
 
Receiver name: ANUJOM AMARACHI
Location: Lagos-Nigeria
Text question: What For
Answer: For Good
Amount $155
Mtcn#
Sender's Adress#
Sender's name#
 
Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.
 
Have a wonderful day
 
Best regards,
Mrs. Patt Joyce butler

Mireille Ballestrazzi

POLICE INTERPOL DU BENIN REPUBLIC.
 
ATM Card Contract Fund Payment From United Nations
 
Attention Dear Foreign Beneficiary.
 
  You are welcome to desk of Miss. Mireille Ballestrazzi, INTERPOL President, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.
 
Your full inheritance fund have been Approved today from World delivering courier department.
 
  This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Nigeria to pay you with your full inheritance fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Nigeria Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars to each victim.
 
  This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of Government in some part of World.
 
  It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivering.
 
1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….
 
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
 
Congratulation to your inheritance fund.
 
Thanks and God bless you.
 
Best Regards,
INTERPOL President,
Miss. Mireille Ballestrazzi

World Bank Representative

International Monetary Fund

                                                                           WORLD BANK REPRESENTATIVE

                                                               1900 Pennsylvania Ave NW, Washington, DC, 2043

                                                                                    Telephone +1 (929) 224 4747

                                                                                       Fax: + 1 (202) 623-4661

                                                                                        SWIFT: IMFDUS3WXXX

                         TEMPORARILY SITTING PRUDENTLY IN THE UK PRIME FINANCIAL INSTITUTION PAYING

                         ALL GENUINE FOREIGNER OWED BY THE BANKS IN UNITED KINGDOM AND AFRICANS.

 

 

REF: WBR/IMF/VOL.01/2014

 

 

NOTE: APPROVED IMMEDIATE ORDER/GUARANTEE FOR YOUR PAYMENT

 

 

Dear

 

After several meeting and investigations in this new department coupled with series of petitions received from some beneficiaries of scam victims stating that a lot of people have been contacting them from Banks in Africa regarding payments, while some claimed to be from the UK Banks, America Banks, European Banks and others Arab/Asia Banks.

 

 

The World Bank Rep. in Conjunctions with the International Monetary Fund Unit has decided to use the KNOCK COURIER SERVICE. In United Arab Emirate, UAE Dubai to pay you this compensation payment, this was agreed with the International Monetary Fund Executive Board of Directors and the United Nations Organization Executive Board Members in Affiliation with World Bank Auditors General. So you are advice to contact the paying office with the information below, as we wish to officially inform you today that your name has been selected for $1,500,000.00 (One Million Five Hundred Thousand United States Dollars Only as Compensation sum in this last quarter of this fiscal year 2014.

 

 

This payment will be made directly to you via Emirate NDB (National Bank of Dubai) Master Card deliverable to your receiving home address. You are hereby advised to discontinue all communication with anyone regarding this said payment to enable us ascertains good result. It is very much important you contact Mr. Martins Jonathan Jr. Director at the World KNOCK COURIER SERVICE

 

Mr. Martins Jonathan Jr.

E-mail: transit@knockservice.org

 

Note, you are advised to reconfirm the following necessary information below and submit it to Mr. Martins Jonathan’s office with any form of your identification copy for immediate verification and remittance without further delay.

 

Yours faithfully,                                                                                            

                              

Mrs. Christine Lagarde

World Bank Senior Vice President                                             Managing Director, IMF

World Bank Group General Counsel

 

Re: Reconfirmation of Beneficiary Information

Name of Beneficiary: ……………………………………………..………………………………………………

Telephone Number: ………………………………….Fax Number …………….………………….……….

Occupation: …………………………………………….Age: ……………….……………….………………

Home       Address……………………………………………………………………… Attachment Copy of Your International Passport/Driver License ……..……………………

 

 

You are advised to detach, fill and send back this form to the office for further processing

You’ll need Skype CreditFree via Skype

Bright Okugu

Budget Office Of the Federation Federal Republic Of Nigeria
Ahmadu Bello Way, P.M.B. 251, Garki, Abuja, Nigeria
Direct Tel: +234-808-994-0596.

Payment Approval File Number: FGN/49220IB109/2014.

ATTN: ,

I am contacting you In respect of your overdue payment in Nigeria as I have seen the difficulties you have been going through in receiving your payment as it was reported to my Supreme office by the U.S Ambassador to Nigeria and the Chairman of the Economic and Financial Crimes Commission (E.F.C.C),  actually your fund has not been paid due to some Corrupt officials in Nigerian Banks and Government.

Today, I have revoked all payment orders  given to some banks in Nigeria and financial institutions both in Nigeria and United States in agreement with UNITED NATIONS and IMF in United States.

In View of this matter, we have decided that your part payment valued $6,000,000.00 will be profiled, processed and paid to you from our Crude Oil account with Citibank in Washington DC.

Please be informed that we have Ordered the Citibank in Washington DC to deduct all supposed fees associated with your fund transfer from the Principal value of $6,000,000.00 USD as your part payment  before transferring the balance to your designated bank account via SWIFT KTT.

Therefore, you are advised to  contact the Citibank Head of Operation department in Washington DC, USA through the E-mail address given:( citibank@citi-bank.us.tf ) then furnish them with your residential address and your full Bank details for immediate transfer of your part payment as instructed by my office.

Be rest assured, no more delays.

Thanks for been patient.

WARMLY,

DR.BRIGHT OKOGU,

DIRECTOR GENERAL,
BUDGET OFFICE OF THE FEDERATION (NIGERIA)

E-mail:( info_nig@budget-office.fr.pn  )

Tom Clark

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment valued $5,000,000.00 (Five Million United States Dollars)
due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your contract payment.Secondly,you are
hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment immediately.

After the Board of director’s meeting held in Abuja,we have resolved
in finding a solution to your problem.We have arranged your payment
through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia
Pacific.This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via ATM MACHINE in any part of the world,and the maximum daily limit
is Fifty Thousand United State Dollars.

If you desire to receive your fund this way,Kindly re-confirm your

(1) Your Full Name

(2) Full residential address

(3) Phone And Fax Number

(4) Your occupation

(5) Scanned copy of your passport

You will find below my personal assistant who will facilitate it to you

Name:Mr Tom Clark

Email: mrtom_clark@outlook.com

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your co-operation.

BEST REGARDS,
Mr Tom Clark.

Michael J. Fisher

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am
pleased to inform you that your ATM Card worth Ten Million, Five Hundred
Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your
overdue payment/funds was returned to our office last week from Atlanta, Georgia
where it was held due to one unavailable document. According to information
reaching us, the ATM Card was returned due to your failure to pay the necessary
charges required by the delivery company to enable it pass through the security
agency.

However, after due investigation was made,  we noticed that your ATM Card was
stopped and delay unnecessarily. Georgia office told us that your ATM Card has
no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of
money which you did not pay. But after further investigation, it was very clear
that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it
therefore you are no longer required to pay the money you were asked to pay. Now
the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER
CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid
further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER
CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell
phone number then I will direct you where to send the $95 so that your ATM Card
will be delivered to your preferred address without any delay. If you’re still
have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( mickey.fish@aol.com )

Best Regards,

Michael J. Fisher
Chief of the Border Patrol