Tag Archives: Fraud

Billy Hawkes

US NATIONAL CENTRAL BUREAU, (INTERPOL)
600 E STREET NORTHWEST, WASHINGTON,
DC 20004, UNITED STATES
PHONE: +1 (206) 259-6167

ATTENTION:Beneficiary,

We the National central bureau (INTERPOL) through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously for was legal. Recently the fund has been legally
approved to be paid via Bank of America. Therefor, we the INTERPOL
Washington Dc, in conjunction with the United Nations (UN) financial
department have investigated through our monitoring network noting you
that your transaction with the Bank is Legal and because of the
impossibility of you transferring your funds through Bank to Bank Transfer
and Western Union and Money-Gram network and also due to inability of some
courier company to deliver your consignment box, your total  valid sum of
$4.7millon USD has been credited into an (ATM master Card Number
50622910222744519) and its ready to be delivered to you.

You have the legitimate right to complete your transaction to claim your
fund $4.7 (four million seven hundred thousand united state dollars)
Because of so much scam going on the internet. We the National central
bureau (INTERPOL) decided to contact the Courier Service Company for them
to give us their procedures on how to send this money to you without any
further complain or delay. We just got an information from the  Bank and
they have loaded your $4.7 (four million seven hundred thousand united
state dollars) in ATM MASTER CARD and submit to the courier company for
immediate delivery to your doorstep. You are required to choose one
option, which you will be able to pay and also convenient for you, for
quick delivery of your parcel containing your ATM CARD and other two
original back up documents.

We are here to protect you from any problem till you receive your package;
you can as well get in touch with the Delivery Agent assigned to deliver
this financial package to your doorstep. Below is the delivery company’s
contact information:

Delivery Agent Name: Mr. James Brown
Email: diplomatagentt@kimo.com

Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
………………………… ………………………… ……..

We request that you reconfirm your mailing address to ensure conformity
with our record for immediate dispatch of your parcel to you. Only valid
residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver’s Name: …….
Address: …………….
Tel/: ……………….
Delivery Information/ Parcel Description
—————————— —————————— ———–

Best Regards,
Mr. Billy Hawkes
INTERPOL

Nora Park

Hello,

I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet. I am a Ireland by birth but a citizen by nigeria, Which means my father and mother where from ireland when i was 3 years of age my father and mother came here to stay for a little while as my father and mom have been doing that for sometime. my father who happens to be an oil merchant and contractor who perished with my mom in a Auto-moblie accident then i was 4 years old, since then the Nigeria lawyer took me to an ophanage as my father funds was consificated and i am left alone in this God forsaking co

All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result.

Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?. I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM) scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.

This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you. Since I have built/designed the platform already. It is still ok if you don’t need my help, but kindly let me know your position so that I do not waste my time waiting in vain.

I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment. You can contact me at (gage.jolie@yahoo.com)

Regards,
Mrs. Nora Park

Euro-Afro Sweep Stake Lottery

We happily announce to you the draw (#1000) of the Euro-Afro-American Sweep Stake Lottery International Promotion Award held in London United Kingdom, dated 3 rd Feb 2015. Your active email address attached to the World Wide Web computer generated ticket number. We hereby inform you that you have won prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS (GBP750, 000.00) in the 7 th Category 2015 prize promotion which was organized by the EuroAfro-American Sweep Stake Lottery International Promotion Award. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online email promotion version were selected randomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associates, corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket balloting and it is done Bi-annually. STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS: Ticket No: BATR/11K with Reference No. GFD/HGV/100 Serial No: PQ-OOP-YUK1 and Bitch No: FCX/GCX2IL DRAW THE WINNING NUMBERS: These numbers falls within the England Location file, you are requested to contact our fiduciary Agent in Manchester and send your winning identification numbers to him: (Fiduciary Agent Name: Dr James Adams Address: 44 Baron Road South Woodham Ferrer Essex CM3 5XQ London. England Please contact him through this email: Email: inf87.ukcausa@appraiser.net Tel: +44 7937453432 / Fax: +44 70 059 31202 You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as possible: 1. Full name: 2. Age: 3. Contact address: 4. Nationality: 5. Country: 6. Winning Identification Numbers: 7. Tele/fax numbers: 8. Occupation: Congratulations once again!! Yours in service, All rights reserved. Terms of Service Guideline

James B. Comey Jr.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lambert.huddles3@aol.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Hikmat BOU HUSSEIN MEEDAD

Hello.

I have US$7 million Dollars in a special account in a Japanese Bank, but I am currently being held as a prisoner
and hostage in a military camp. Can you travel to Japan and withdraw the money and invest on my behalf? If you are interested, please respond
with your full contact details, and I will get back to you with Proof of Funds, and instructions on how to proceed.

Regards,

Hikmat BOU HUSSEIN MEEDAD
Email:  hm020259@gmail.com

Janet Yellen

From Desk of Mrs. Janet Yellen.(President)
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,
United States
Email; federalreservebankofamerica398@yahoo.com
Direct payment from the New York Office USA.
Attention:
We wish to draw your attention over your fund valued at $5.5M (Five Million Five Hundred Thousand United States Dollar Only) now recovered from various units out side America and stashed under the custody of the Federal Reserve Bank of America under the supervision and enforcement of the Federal Bureau of Investigation and Financial Security Home Land department attached to this body to ensure adequate service delivery.
 
Documentation and due processing of the payment by financial security investigatory agents will be carried out directly from the bank to avoid fake, irregularity  and other criminally related sharp malpractices.This was made possible due to the New Year 2015 diplomatic economic and financial debts management agreement secured by the government of America and G8 Community over debts owed to our citizens and other corporate organization before further credits or loans will be given.
 
As a proof of ownership of the said fund, you are hereby advised to forward your personal information to enable us re-access information with what we have here and make recommendation for your fund due processing and payment under 7days directly from the Federal Reserve Bank clearing house New York Office..ATM.Certified bank check, Wire Transfer and cash delivery is obtainable here.
 
Take note that all payments is directly from the new York Office, foreign and all dispensary financial unit world wide regards to this project has been abrogated and closed and if you are at the verge of making any payment regards to your fund collection is hereby advised to seize or stop, failure to adhere to this order the bank will not be held responsible for any loss.
 
You are advised to come forward for your fund base on security condition because demands and availability will not permit the bank for any delay else re-appropriation follows.
Thank you and God Bless America.
Mrs. Janet Yellen (President)
Federal Reserve Bank of America

Axel P. Lehmann

From Mr. Axel P. Lehmann
Postfach 8098 Zurich
Switzerland.
+41435081395

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.

During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts with the link below:

http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information.

Please reply to my most private email address (mraxel50@yahoo.com)Send your private mobile phone number where I can reach you now.

Thank you for your time and attention.

Warmest regards,
Axel P. Lehmann
D/L +41435081395

Pauline Collins

BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,

REF:FRAUD VICTIM

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries’ high commission with the AU chairman, Dr.Yayi Boni for the fraudulent activities carried out by her Citizens on you.

This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scot Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and even south Africa, from any part of the globe where they operate from.

Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of UBA Bank London.

UBA UK Headquaters
2-4 King Street
3rd floor
London, Greater London
United Kingdom
Tel: +447031972104
Hotline: +448726148135

Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail with your details for proper update of the file opened for you in this regard.

Yours faithfully.

Mrs. Pauline Collins for.
Mr.Andrew Peacock (Commissioner}

Lisa-Quam Foundation

Good day Beneficiary; for the First Quarter of Fiscal year 2015, you will become the 3rd beneficiary, under the individual category to receive a lump sum of One Million USD as proposed by Lisa Quam, Powerball Lottery Winner in December 2014 and benefactor of this Goodwill gesture!!!

For more details, visit (http://news.yahoo.com/washington-state-woman-wins-90-million-powerball-jackpot-002514285.html)

If your email is still active acknowledge by writing back to: ( mcdir.73@gmail.com )

Carolann Wicks;
Coordinator
Lisa-Quam Foundation 2015

Mark A. Morgan

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the  ? Tax Code.  We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan1@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan1@r7.com