Tag Archives: Fraud

Samuel Jude

Dear Friend,

Please accept my apology for not contacting you earlier before now due to
my tight schedules. I am very happy to inform you about my success in
getting that money under the cooperation of a new partner from Paraguay;
Presently I’m in London with the partners for some new projects with the
money.  Contact my Priest in Lagos state, federal Republic of Nigeria,
because I have left the instruction with him on your behalf and instructed
him where to send the $5,000,000.00. without any further delay for your
compensation.

Remember that the us$5,000,000.00. Is in draft, not cash, so you need to
send to him you’re full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much so
feel free to get in touched with him. As at the time I was leaving Nigeria
he was the only one I could trust with that kind of money, he is a very
simple and understanding person. His name is Rev Father Dr Gabriel Okonji
Email (revfatherugorji56@gmail.com)

NOTE: BELLOW IS THE REQUIRED INFORMATION’S YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES:
(2) YOUR HOUSE ADDRESS:
(3) YOUR DIRECT CELLPHONE NUMBER:
(4) YOUR COUNTRY ADDRESS:

So feel free to get in touch with him and discuss with him how the amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.  As at the moment, I am very busy here because of the projects which
I and the new partner have at hand. Finally, remember that I had forwarded
instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.
Here is his email address again (revfatherugorji56@gmail.com)

Regards

MR SAMUEL JUDE

 

Olugbenga Ashiru

Attn: Beneficiary

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received your
fund us$10.5m. You will receive it through Bank Transfer, forward your Bank
Name,address and Bank Account Number,Routing No direct telephone

number.

Regards.

Amb. Olugbenga Ashiru

Helen Wong

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp

Mrs. Helen Wong

Wirawan Manakit

Greetings,

I need your urgent help and I want our communication to be basically through the email as I would not want this to be exposed to another party, keep this information I am giving out now to yourself. My name is Wirawan Manakit and I ask for your help in getting the money left behind by late Mr. Robert McCarthy who was a South African according to his records with our bank. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
 
Late Mr. Robert McCarthy lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of six million, one hundred and seventeen thousand US dollars (US$6,117,000) as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits that have been inactive for this length of time to the government’s account. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in early 1997 as a result of heart related illness. 

I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths, his death was registered and there is no known relative of him as well. I made further effort at the South African embassy here in Thailand and no information of him was found. All these made it impossible for me to locate any of his relatives, since this is the issue, I want you to apply as the beneficiary of the deceased in the capacity of his friend in order to claim the deposit from our bank. Due to the way our bank works, it is only someone outside of Thailand that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with the money when claimed. This transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money. 
 
We will share the money into two equal parts (50:50) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the government’s account if not claimed now.

If you are willing to do this with me, you are to confirm the follow information of yours:

1. Full Names:
2. Residential Address:
3. City:
4. Zip/Postal Code:
5. State/Province:
6. Country:
7. Phone Number:
8. Occupation:
9. Age:
10. Sex

Upon the receipt of the above information, I shall inform you on what next to do to make sure you receive the money. I am waiting for your details in order to move to the next step towards getting the money. Thank you.
 
Yours sincerely,
Miss. Wirawan Manakit
Phone: +66-929376639

James B. Comey Jr.

Anti-Terrorist and Monetary Crimes Division

Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov              
 
 
 
 
My Agent is Nigeria, Joseph Okoye has finally obtained a ticket to leave Nigeria on Wednesday, 6th August 2014 to deliver the debit card to you on Thursday, 7th August 2014. Please reconfirm your house address for assurance.
He needs BTA (Basic Travel Allowance) which is a minimum of $100. He would need you to send this amount to him on or before Tuesday as he needs it to travel on Wednesday. Its compulsory when traveling from Nigeria. Without it, he would not be allowed to fly and he cannot afford to miss his flight as he would need to pay extra to reschedule so you must send him the $100 on or before Tuesday. Please reconfirm your house address when sending the MTCN.
He may escort you to the Debit machine to make some withdrawals and show you how to use the card if you wish. The card is valued at $11.3million. If you take the card into the banking hall and hand it over to your account officer, he/she can have the entire $11.3million transferred into your bank account.
 
 
 
 
Send by western union to
 
 
 
Name…Joseph Okoye
Address…22 Goodluck street, Victoria Island, Lagos, Nigeria
Question.for
Answer..card
 
 
 
Send me payment information when done
 
 
 
    
Your’s  Sincerely,
James B Comey
FBI Director

Catherine Wallace

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.
kindly find below the contact person:
1] Contact Officer Name: DR Jacob Anderson
2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India
3] Contact Email: united_nationsfunds1@admin.in.th
4] Contact Tel: +91-9958-916549 .

Regards,
Mrs. Catherine Wallace
DIRECTOR,DEBIT CARD

UNITED NATIONS POPULATION

FUNDS ORGANIZATION,

Plot 55, Lodi Estate

New Delhi 110 003, India

united_nationsfunds1@admin.in.th

Customers’ Service Hours–Monday to Saturday 24 Hours:

Attention Dear Beneficiary,

The British Future Tower Union Pay settlement Committee and the ATM International Inc,

working in relationship with HSBC Bank London/Bank of America in collaboration with the

Reserve Bank Of India (RBI), Has concluded to issue you a VISA ATM MASTER CARD

which you can access your contract/inheritance sum valued of Three Hundred And Fifty

Thousand United States Dollars ($350, 000.00 GBP), The ATM Card centre will send you an

ATM card which you will use to withdraw your own money in any ATM machine in any part

of the globe world, but the daily maximum withdraw amount is Ten Thousand United States

Dollars ($10,000.00) per day. So if you are interested to receive your won ATM funds please

kindly do let us know by contacting the ATM payment department here in India Asia by also

send the following information as listed below for the delivery of claims won ATM CARD:

Required information:

2. Phone and Fax Number

3. Address: (P.O Box Not Acceptable)

5.Current Occupation:

1. Full Name:

4. Your Age:

6.Country:

7.Sex:

Once we receive your filled details we shall notify you with the correspondent delivery

courier company who you are to contact to enable you receive your won ATM CARD funds.

kindly find below the contact person:

2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India

1] Contact Officer Name: DR Jacob Anderson

3] Contact Email: united_nationsfunds1@admin.in.th

4] Contact Tel: +91-9958-916549 .

Regards,

Mrs. Catherine Wallace

DIRECTOR,DEBIT CARD

Pauline Farrar Selmer

Customers Service Hours / Monday To Saturday:
 
Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries 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 $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ryan Roger with the information below,
 
The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.
 
Name: Mr. Ryan Roger
Email:ryanlogdept11@yahoo.co.jp
 
You are advised to contact him with the information’s as stated below:
 
1.Full Name:………………….
2.Delivery Address:………………….
3.Phone:………………….
4.Fax Number:………………….
5.A Copy of Your Identity:………………….
6.Age:………………….
7.Marital Status:………………….
8.Country:………………....
9.Occupation:……………..…..
10.Preferred Payment Method (ATM / Cashier Check)……………
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
Miss Pauline Farrar Selmer
Head of foreign operation
 
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ryan Roger of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

William Ifeoma

DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
E-mail to contact ( diamondheadofficewesternunion@yahoo.fr)

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

                                          Send Money Worldwide
Dear Customer

We are happy to inform you officially that we have this morning
received approval letter from Federal Ministry of Finance Office,
authorizing our Bank to program a total sum of $2,500,000.00 USD and
pay you through our western union Digital transfer system for your
easy pickup and warned against any unforeseen delay that could make
your funds not to get to you in a timely manner. PLEASE THE FIRST
PAYMENT WILL BE RELEASE ON HOLD IMMEDIATELY YOU TRUST ME NAD SEND THE
75.00 AND DONT TAKE THE INFOMATION TO THE WESTERN UNION BECAUSE IT ON
HOLD BECAUSE OF THE ACTIVATE FEE OF 75.00 THAT IS FINAL ,

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you total of $4,500.00 USD every day because
Western Union laws here in Benin Republic only permit a transfer for
maximum of $4,500.00 USD to one name every day, but you can provide
more different names such as your wife and children around you.

We have today transferred your first $4,500.00 available for your
pickup at any western union office nearest to you, but still on hold
due to the dormant activation fee of $75.00 USD which you supposed to
pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.

For your convenience check your first $4,500.00.00 USD transfer on
Western Union WEBSITE clicks TRACKING and fill the bellow information
on the space provided at western union website.

Money Transfer Control Number (MTCN) 5757479827
Sender First Name: Jude
Sender Last Name: Ikem

On above transfer status, you will understand that your first
$4,500.00 USD transfer was retrieved and placed pickup due to required
dormant activation and will be available for you to pickup once we
activate the domiciliary account in your name which required that you
the beneficiary of this payment will pay fee of $75.00 USD into the
account and will be sent to us through Western Union or Money Gram
office nearest to you with bellow information

Receive Full Name: JIM UBAH
City & Country: Cotonou, Benin Republic
Text Question: GOD
Answer: God
Amount: US$75.00 USD

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,500 and then forward a copy of your Western Union transfer slip
that content all your pickup information for your easy collection at
any Western Union office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may
find yourself right now, I am advising you to look for means of
borrowing this $75.00 USD and make sure you send it because I can
assure you that this is the only thing holding you from receiving your
payment by now.

I don’t want you to doubt me on this because after you have sent the
money you must surely share the testimony to your family and to the
church where you worship. I am giving you every assurance that you
will be entitled to receive $4,500.00 USD on daily basis through
Western Union Money transfer cash in minutes.

Urgently proceed with the payment for immediate activation and
transfer of your first $4,500 today.

We wait to receive your confirmation.
                                               Thanks for using our service

Mr. William Ifeoma
Position: Managing Director
Foreign Operation & Accountant Suppervisor
Diamond Bank Western Union Department (DBB)

Claudine Laveran

Bonjour,
Je me nomme Claudine LAVERAN je suis mariée à Monsieur Salomon CORNET de nationalité Canadienne. Il était ingénieur consultant en république du Bénin
pendant neuf ans et décédé suite à une brève maladie. J’envisage faire la lègue d’une partie de ma fortune qui m’a été léguée mon défunt mari car je souffre
d’un cancer du cerveau et mon docteur m’a dit que je ne survivrais pas longtemps.
En effet, il s’agit des biens de mon défunt mari. Je serais grée de vous donner ces biens qui pourront vous aider dans vos projets, je vous prie d’accepter
cela car c’est un geste que je vous fais et cela sans rien demander en retour.
Contactez-moi des que possible si vous êtes d’accord pour mon offre.
Suite à cela je vous enverrai les détails et la procédure à suivre. Dans l’attente de vos nouvelles, recevez  mes sincères et profondes salutations.
E-mail personnel : claudinelaveran@yahoo.fr
Mme Claudine LAVERAN

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)
Email: ubapaymentcompensationgroup@yahoo.co.nz
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 fu

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 (ikeken11@qq.com) ASAP.
Yours Sincerely,
 
Ken Ike MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Email: ubapaymentcompensationgroup@yahoo.co.nz