Tag Archives: Fraud

Joy Rey

With all due respect, I want to know if you authorize Mr Walter Edward to claim your unpaid fund that already in valid ATM card (1.5million USD) under our custody as ordered by IMF ( International Monetary Fund & Europian Union Foundation) to be released to you.If no, kindly contact Mr.John Mike with your information(s) through this email address and phone number for details: (shipping_agitt@yahoo.fr)

Thanks
Mrs. Joy Rey

Capt. Greg Schneider

Dear Friend,

Good day and compliments, I know this letter will definitely come to you
as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.Please allow me to introduce myself.I am
CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of $25m
(Twenty five Million  United States Dollars) to you,as far as I can be
assured that it will be safe in your care until I complete my service
here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hellhole.The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a Canadian contact working
with the UN here (his office enjoys some immunity) I was able to get the
package out to a safe location entirely out of trouble spot. He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid, who before giving up trusted me to hand
over the package to his close relative.

I have now found a secured way of getting the package out of Afghanistan
for you to pick up. I do not know  how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.

Please reply to greg7244@r7.com

Respectfully,
Captain Greg,
United States Soldier:Afghanistan

Dennis Johnson

ATTENTION,  .

   PLEASE ARE YOU DEAD OR  ALIVE.                  TELL, 41435083297

I AM Dr FRANK BROWN the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND.

today from our  central computer, we found out you have an unpaid fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for a change of ownership of your fund in his name that your dead it is true or not, ?

further, this is his bank information which he ask us to transfer your fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER:  SA668000046360801012150

finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.

best regards.

DENNIS JOHNSON.

Eric Johnson

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Dear Customer,

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing a Bank Draft Check in your name and in the amount of
$1.5 million usd.

This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Lagos Nigeria
on May 3TH 2014 and since on the 5th of May 2014 it has been at Memphis
USA awaiting clearance.

To track your package, go to http://www.fedex.com/tracking and insert the
tracking number below to view delivery status.

http://www.fedex.com

Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can
be given to you on how to clear the package. You are hereby advised to
provide us with the below details so we can immediately have it sent out
to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay for
the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released and
re-directed to your address.

The clearance charges to be paid by you is $150 only.

You can send the clearance fee of $150 through Western Union or Money Gram
with the below details.

RECEIVER’S NAME: UGO ARIT
ADDRESS: LAGOS/NIGERIA
TEXT QUESTION:WHAT MONTH
TEXT ANSWER: SETEMBER
AMOUNT: $150
MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have made
the payment.Call me now on +234-7025356687 for more details.

This is important and as such your immediate response will do you Good.

Management,
Mr. Eric Johnson
FedEx Online Management Team.
All rights reserved. 1996-2014 FedEx

Dikobe Ben Martins

From: Dr.Dikobe Ben Martins
No.37/9 main Street Table view
Cape Town South Africa
+27-744809295
Email:benmartins205@gmx.com

CONFIDENTIAL INVESTMENT PROPOSAL
Dear Sir/Madam.

I’m Dr.Dikobe Ben Martins a financial consultant based in Cape Town South Africa. I have a client (a widow, former first lady) Mrs. Graca Machel Mandela, she is the 3rd  wife of  The Late former  President of South Africa Dr. Nelson Mandela  who suddenly died on the 26th  June 2013 and she  is now residing in Cape Town South Africa and  she  has (USDM105,700,000.00 )  One Hundred And Five Million Seven Hundred Thousand  United States Dollars with a Private Equity Investment Trust Company which her husband deposited  to the security company here  for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference.

Please on the reply of this Letter for confidentiality I will kindly advice that you reply me through my email: benmartins205@gmx.com

Note: The fund is free from drug and laundering related offences.

Yours faithfully


Dr. Dikobe Ben Martins.

James Donne

British Telecommunication Award Subdivision
81 New gate Street London United Kingdom EC1A 7AJ
British Telecommunication Claimant
FONT
Ticket number (7BWUK2009)
Ballot number B T 32062009/33
Winning number B T 90047

Call Phone Number +447010031466 /+4475090737371
Mr. Scott Alex
ASSISTANT  DIRECTOR OF BRITISH TELECOMMUNICATION.

congratulations to you once again British  is celebrating (18 YEARS ) anniversary in  the united kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for British users alone and for all e-mail users for world wide. the draws was conducted by a random selection of existing 10,000 lucky e-mails addresses which was selected from computerized database system (FESS) the e-mail address of individuals and corporations bodies, picked by an advanced automated random computer search from over (450) e-mail for all over the world. Our winning notification is sent via e-mails to all lucky e-mails winners and your e-mail address falls among the (450) lucky e-mails addresses for you to receive our winning notification e-mails as you have indicated.
www.///tc.co.uk
You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims.Your e-mail address has won you £700,000,00,Seven Hundred Thousand Pounds Only. In ongoing British Celebrating (2014) Anniversary . To claim your wining prize contact Mr.Scott Alex with your full information. Send your Personal Information to the British company so that they will proceed further for your wining prize immediately.
(britishtelecom1@yahoo.co.uk )

Full name_____________________________________
Address______________________________________
Total Amount Won______________________________
Age  ___________________________________
Occupation____________________________________
Mobile Number__________________________
Citizenship_____________________________________
E-mail_________________________________________
Sex__________________________________________
Religion_______________________________________
Date of winning_______________________________

YOURS FAITHFULLY,
MR JAMES DONNE
[DIVISIONAL DIRECTOR OF FINANCE]
Congratulations!!! once again

WARNING :…

Kelvin Gate Financiers

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Interested applicant should fill the form below and send it to us via Email
====================================================
1:Full Name:……….. 2:Location:………. 3:Sex…… 4:Marital Status:……
5:Phone numbers:……….  6:Amount Needed:……. 7:Duration:…………….
Contact Us Via E-mail Below:
============================
Fudiciary: Kelvin Gate Financiers
Email: kelvingatefinancier@gmail.com
Regards.

Arundhati Bhattacharya

State Bank OF India
head office:
6,Sansad Marg,Bangalore-560-079,India.

Attention; Beneficiary,

I am Mr  Mrs. Arundhati Bhattacharya,, (Group Managing Director):
State bank, Bangalore India. There is presently a counter claims on
your approved funds ($10 million us dollar) by one MR.JOHN WHEELER,
who is presently trying to make us believe that you are dead by cancer
and even explained that you entered into an agreement with
him,to help you in receiving your fund…

Did you sign any Deed of Assignment in favor of ( MR.JOHN
WHEELER)thereby making him the current beneficiary with this following
account details: MR.JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/
122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA, we shall proceed
to issue all payments details to the said Mr.John Wheeler, if we do
not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us.

Thanks.

Mrs. Arundhati Bhattacharya,
Group Managing Director:state bank.
Tel : +918105594972.

Elizabeth Manning

Attn: Beneficiary
 
 
Sir/Madam,
 
 
RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (GBP150,000.00).
 
 
This is inform you that your inheritance fund, which was deposited with us since 2012 – 2014 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (GBP150,000.00).
 
 
In line with the joint agreement signed by the board of trustees of BNP Paribas and the depositor of the inheritance fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal inheritance Sum.
 
 
In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your fund.
 
 
Do not hesitate to contact your assigned transaction manager, Mr. Paul Edward on his direct telephone no.+447924278526, if you need any clarifications.
 
 
Yours faithfully,
 
Elizabeth Manning (Ms.)
Chief Credit Officer,
BNP Paribas, London.

Godwin Emefiele

ATTENTION: BENEFICIARY
We officially inform you that today after our last meeting with(UN,CBN,BOA AND IMF) we all agreed to release your long
awaiting UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any further delay,
Therefore i decided to contact you as your contact email was shortlisted in the contractors data base and files submitted to my office for reconciliation and immediate payment. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in JACKSONVILLE  INTERNATIONAL AIRPORT  FLORIDA , on transit.
I want you to know that you have 24 hours to call him now with this line (407) 442-6876 or email: mrjackmillergent2032@yahoo.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. Jack Miller. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
DR GODWIN EMEFIELE GOVERNOR CB