Tag Archives: Fraud

Ban Ki-Moon

(BANKI-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2014-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

This good-news is brought to you by the BANK OF AFRICA in conjunction with
UNITED NATIONS ORGANIZATION AND NIGERIAN GOVERNMENT to pay 9,000 scam victims the sum of
US$4.9Million United State Dollars each.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

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
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev.Bernard Alex JP as he is our representative
in Nigeria, contact him immediately for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Note:Please make sure you call Rev.Bernard Alex JP his direct phone
number: +2348183550739 as soon as you send him email

Person to Contact: Rev.Bernard Alex JP
Email:revbernard.alex@yandex.com
Direct Phone: +2348183550739
Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

T. Lemo

Attention: The Approved Beneficiary,

Sir,

FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT

This is to inform you that your payment will be released to any of your nominated bank account before the 22 of September,2014 which is the deadline approved by the new administration to conclude this Federal Government Foreign Payment Settlement exercise. A copy of the payment advice to this effect will be sent to you accordingly as soon as your fund is release to your bank account.

This directive comes after the administration of President Jonathan E. Goodluck was consulted by the UN and the World Bank representatives over unpaid foreign contract/inheritance payment to foreign beneficiaries who as at when due have complied with their debt payment release processes.

In view of the above we have been mandated by the Federal Government of Nigeria to immediately release all outstanding debts due in favor of foreign beneficiaries in conformity with the ” External Debt Appropriation Act”Special Budgetary Allocation for settlement of all outstanding payments in favor of all approved foreign beneficiaries and it includes the sum of $10, 500, 000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault.

This is within the limits of the UN and the World Bank respectively on External debt servicing for the 2013 fiscal year.

Based on the ongoing war against corruption and fraud within and outside the Government parastatals and its officials, you are advised to desist from further communication with agents, and representatives or any office/person(s) contacting you recently in respect to your payment.

The Government is aware that most contractors and foreign beneficiaries receive SCAM letters and advances from the criminal minded officials and hereby warn any beneficiary who might be tempted to succumb to their fraudulent scheme as the Nigeria Government will not be held liable for such illegitimate connection between the beneficiary and the unauthorized persons.

Consequently, as you may be aware of the corrupt practices which has been going on in Nigeria for over a decade now, the present democratic Government has introduced a new policy to certify any genuine approved foreign payment through the Federal Ministry of Finance under the supervision of a Panel of inquiry set up by the Presidency to monitor and report any misconduct that might arise in executing this directives.

Kindly acknowledge the receipt of this letter by return email:tdlemo@yahoo.com.hk for prompt assistance to the process and immediate release of the approved payment without interruption.

Yours faithfully.


T. Lemo
Central Bank of Nigeria (CBN)

Godwin Emefiele

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/04/2014.
From The Desk Of Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)
Attention: ATM Card Beneficiary,
My Name Is Mr. Godwin Emefiele The New Payment Officer as the Governor of Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr. Edmond Stock Beneker, from United States America to Come And claim your Contract funds Valued at USD5.5Million.
Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank of Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong because we are about to release the fund to him.
Below is the Bank account details of Mr Edmond Beneker Where he want us to transfer your fund into.
Name on Account: Edmond Beneker.
Bank: Chase Bank.
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.#: 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
He is trying to pay all the charges about your funds as a contrate
agreement between the two of you and claim It.
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, and please if you know that you never instructed him to claim your fund kindly get back to me immediately For Next Action.
Re-confirm the following Information immediately for payment
approval:
1) Your full name:
2) Phone, fax and mobile:
3) Company name, position and address:
4) Profession, age and marital status:
5) Copy of int’l passport, driver’s license, or any valid ID card.
Please quote this payment codes (FGN/CBN809CBN) for security reasons in all conversation or else you will not be recognized as a beneficiary/contract payment with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
E-mail: carecustomer1666@gmail.com
Telephone: +234-815-066-8383

 

Philip Barnet

Good day ,
Let me introduce myself , I am Philip Barnet, Staff of Investec Bank
(England). I am contacting you concerning Anthony, a deceased customer and
an investment he placed under our banks management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a result of
this mail. I contacted you independently of my investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you. In 2004, the subject
matter; Mr Anthony came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial
portfolio of Fifty million united states dollars, which he wished to have
us turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the De-factor
chief operations officer of the private banking sector, especially given
the volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed.
I encourage and gave advice on how the funds should be invested, Based on
my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit
and interest stood at this point at over 2 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments. This bank also gives the choice to
depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely
they do not nominate next of kin.
Most Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; the deceased
died without a testate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, is that our
dear late fellow died with no known or identifiable family member.
In the process of review of our financial report by my department, I
discovered that both of you have a similar last name; hence I contacted
you so that I can give you further briefing on my intention and how to
disburse the funds and estate he left behind. My proposal; you share the
same surname with our late client; I am prepared to place you in a
position to instruct the Bank to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the money with you in half. That is, I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
proceeds 50/50.
As a banker we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email Please and phone
number i will provide you when next i read from you, note I am a family
man; I have a wife and children. I send you this mail not without a
measure of fear as to the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private
banking clients. Do not betray my confidence. If we can be of one accord,
we should act swiftly on this.
Please get back to me immediately for further communication  .
Regards,
Philip Barnet.

Peter Johnson

Dear Friend,

I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Ms Rose Maurice. and his Email Address secretary email: (rose_maurice83@yahoo.com ) ask him to send you the total ($600.000.00 Dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms Rose Maurice. and instruct him where to send the Cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your behalf to receive that Cheque, so feel free to get in touch with Ms Rose Maurice. and he will send the Cheque to you without any delay.

with best regards

Rev.Peter Johnson

Richard Murphy

Attention Beneficiary.
I am writing you from western union to inform you that An immediate payment of
$4,500,000.00USD(Four Million,Five Hundred Thousand United States Dollars) has
been ordered for each of the affected victims. This is in accordance to our
recommendation, meanwhile it would be paid to you through the western union
Money Transfer via special arrangement in installments of US$5,000 Dollars, so
that you can have enough funds to pay for the Tax Clearance and bank charges
before you will receive the balance of funds.

Your funds has been approved by the United Nation the United Nations is a
highly reputable organization and we work very hard to keep a clean image and
make sure that all the people that have been deceived or duped in Benin and
West Africa receives their funds with ease; so with regards to your payment,
you have absolutely nothing to worry about because I personally have being
working very hard to make sure you receive your funds within the 24hrs upon
the receipt of your payment. The moment you make the payment, everything would
be fine and we will make sure that your funds get to you at the shortest
possible time. Sequel to that, kindly note that we cannot
in anyway tamper with your funds either by alteration or by deduction and the
reason is to avoided unwarranted discrepancies as your payment has been queued
into our database waited to be made upon the receipt of this possible time.

As to reassure you once again that you have nothing but my 100% assurance that
you will receive your payment as soon as you send the requested Notarization
fee. It is also my pleasure to inform you that we have finalize all the
necessary arrangement on how to wire the funds to your name, but before we
proceed you are required to pay for the Notarization fee of $155 as advised in
my first email notification to you. Every arrangement has been concluded and
the fee is the only thing that holding this transaction right now that once
you sent the $155 today just consider everything done without no further
delay. I will advice you to try humanly possible to make sure you do it since
everything is in order. For your information the maximum amount you will be
receiving as you send the money is $5.000.00 USD till your total funds is
complete transferred to you if we receive the fee today, I assure you that you
are going to confirm your funds in your hands after sending the required fee.
The fee should be sent via Western union to below info

Receivers Name:… Peter Ngozi
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$155 US Dollars.


We are waiting your vital response, remain bless. Call or text SMS at
+22961393903. Contact Email dirduep@blumail.org.
Signed.
Sir Mr. Richard Murphy
FOREIGN OPERATION MANAGER
WESTERN UNION.

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Thomas Richardson

Name: Thomas Richarson

Private Tel:+447035947055


Dear Friend,



As you may have read in the newspapers and seen on the news, the tragedy that occurred on  July 24th when the Air Algerie Flight 5017 carrying over 116 passengers crashed in Mali leaving no survivors.This was the same flight Randa Daher boarded  accompanied by her three children, Shaima, 8, Salah, 15 and Ali, 17 who sadly and painfully were among those that lost their lives.


I have been the personal account officer of Late Randa Daher for the past 7 years and hearing of her demise, along with her family,I tried contacting her close relatives but to no avail and the bank is presently trying to confiscate her deposit for their selfish gains,and I have figured that this would be unfair to her soul, so I thought it wise to look for a beneficiary to her deposit of 25,000,000 USD with the Lloyds TSB where I am presently working. If you are interested, 20% of the funds would go to helping charity why we split the balance 80% 50/50 instead of allowing the funds be confiscated by the British Government.


If you are interested and can be very confidential about this deal, kindly provide your Full Names,Address,Age, Telephone Number,Occupation,to my private email: thomas_r3@myway.com  so the needed steps can be taken to complete this transfer within the next 3 working days.


I expect your reply soonest.



Thomas Richardson
Accountant/PRO Lloyds TSB U.K

Charity Lucas Stambuli

My dear,

Trust you are doing good? don’t know how this letter met you but i will like you to read it carefully, I’m Charity Lucas Stambuli from Tanzania widow of late Mr. Lucas Stambuli Tarimo who worked with the British Embassy in UK for eleven years and later went into real estate in United Kingdom before his death on 29th October 2011 as you can see on this link http://issamichuzi.blogspot. com/2011/11/msiba-moshi-na- dar-es-salaam.html. We were married for 17 years without any child, after several attempts.

Since the death of my husband last 3 years i have not been myself coupled with the fact that I have been suffering from Esophageal cancer. Recently after so many years of battling cancer (Esophageal), Due to poor ill health, I have decided to contact you to help me fulfill my greatest desire/vision, I have carefully prayed and have decided to gave away my inheritance for charity purpose, I want you to help me fulfill my vision/wish by helping establish a heart foundation and also donate to orphanage homes, I believe in the great wisdom of god and he will not let me down. I will give you more details and how we can achieve this as soon as i receive your response indicating your interest in helping me carry out this project, as this is the only challenge i have to fulfill here, I know i don’t have much time to live but i want to die knowing that i lives in the mouth of the less privileges, that will make me die a happy and fulfilled woman.

I await your prompt response.

Thanks and God bless.

Charity Lucas Stambuli