Tag Archives: Fraud

Mrs. Elizabeth Thompson

​THE RICA COMPANY PROMOTION/PRIZE AWARD

DEPT. RICA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

 

ATTENTION: WINNER,

THE RICA COMPANY OFFICIAL AWARD NOTIFICATION 2014
   

We are pleased to inform you on the result of just concluded YEAR 2011 draws held on the 25th of February, 2014 by Rica-Award in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won (One Million British Pounds (£1,000,000.00) each on the RICA COMPANY LOTTO AWARD PROMOTION.  

 

However the results were released on the (25th of January 2014) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

 

This is in appreciation to our customers’ world wide for YOUR support in the concluded 2012 FIFA world cup in South Africa and to seek your support in the 2014 FIFA world cup in Brazil. In other to claim your £1,000,000.00 prize winning which has been deposited with our paying bank.

 

   PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Rica Prize Award must be claimed no later than 30 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.

 

You are requested to contact our fiduciary agent in London and send your winning details to him;

 (CONTACT CLAIM AGENT)
NAME: Ms. Linda Dominic

E-mail: ricaricaricarica2014@consultant.com                     

Tel: 44 793 741 0364.

You are advised to send the following information to your agent to facilitate the release of your winning fund to you.

(1) NAME:……………………………….
(2) AGE:………………………………….
(3) SEX:………………………………… .
(4) ADDRESS:…………………………           
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:…………………..

(8) COMPANY…………………….
(8) STATE/CITY:…………………….
(9)COUNTRY:…………………………..           
(10) NATIONALITY:……………………

(11)TICKET / BALLOT NUMBER:…

(12)AMOUNT WON: ………………
Congratulations Once again!!.

Yours in service                 

Mrs. Elizabeth Thompson.

 

WARNING!!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Rica-Award Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Rica-Award shall not be held responsible for any loss of fund arising from the above mentioned.

 

IMF Senior Resident

Ref: Re- legal services.

This is further to my earlier email to you see the attach file.

In checking the file,you have been informed of the due diligence and confirmation of identity process which was just enacted due to fraudulent claim of funds.

Before,this approved funds is transferred to you.

An approved confirmation accredited endorsement officer shall be mandated to meet with you.

You can meet with this officers within any of this Countries locations
Europa- France,Switzerland
America- Maine ,Vermont , New Hampshire , Massachusetts , Rhode Island, las Vegas Nevada,New York

Upon meeting with them,you need sign the documentations and append a self passport recent photography of yourself After which,the document shall be sent to the appropriate office while in turn.The approval toward release.

(NOTE: Contact E-mail Please REPLY to—(1) ( mavakugobsc2000@yahoo.es )

(2) ( ofcimfsrtreasurydept@gmail.com )

Kind Regards,

IMF Senior Resident © Treasury Dept.

David Ellis

Dear Sir/Madam,
My name is Mr. David Ellis, I am the Head of Investigation/Inspection

Unit of the United Nations Inspection Agency in Hartsfield-Jackson

International Airport Atlanta, Georgia. During our
investigation, we discovered An abandoned shipment by a Diplomat from the

United Kingdom (UK) at JF Kennedy International Airport in New York and

has since been transfered to
our facility here in Atlanta for onward repatriation to England, the

place of origin. When the boxes were scanned, it revealed an undisclosed

amount of money carefully stashed in 2 Metal Trunk Boxes weighing

approximately 110kg each.

The consignments were actually abandoned basically because the Contents

were falsely declared by the consignee as classified documents and

personal effects when the real content is money.This was done I believe

to either avoid diversion by the Shipping Agent/agency or to avoid

confiscation by the relevant authorities. The diplomat’s inability to pay

for Non Inspection fees among other things are the reason why the

consignment is delayed and abandoned.

By my personal assessment, I think each of the boxe contains about $4M or

thereabout.They are still left in the airport storage facility terminal

till date. The Consignments like I said are two metal trunk boxes

weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm)

effective capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United

Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands now,

you have to reconfirm your full name, Phone Number, full address so I

can cross-check and see if it corresponds with the one on the official

documents. It is now left to you to decide if you still need the

consignment or allow us repatriate it back to UK (place of origin) as we

were instructed.

Like I did say again, the shipper abandoned it and ran away most Most

importantly, because he gave a false declaration, he could not pay for

the customs yellow tag, he could not secure a valid non inspection

document(s), etc. I am ready to assist you in any way I can for you to

get back this packages provided you will also give me something out of it

(financial gratification). You can either come in person, or you engage

the services of a secure shipping/delivery Company/agent that will

provide the necessary security/logistics that is required to deliver the

package to your doorstep or the destination destination of your choice. I

need all the guarantee that I can get from you before I an get involved

in this project.

Best Regards,

David Ellis
INSPECTIONS OFFICER
404-462-7953

Mr. Samuel Ashitey Adjei

Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don’t want this business offer kindly forget it. I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via this E-mail for more details: (mr.samuel.ashitey001@gmail.com) Best Regards Mr.Samuel Ashitey Adjei. Managing Director, Eco Bank of Ghana.

Alexander

Hello and good day to you,
 
 
I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.
 
 
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
 
 
For more details, please follow this links:
 
 
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
 
 
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
 
 
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.
 
 
Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
 
 
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.
 
 
I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.
 
 
Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.
 
 
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
 
 
If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
 
 
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.
 
 
I wait your prompt reply.
 
 
Best Regards,
 
 
Alexander.
 

Anthony Iser Paul

Attention Beneficiary.

The Board of Federal Ministry Of Finance Republic of Nigeria, Are here to notify you of your payment inherited funds of $2.500,000.00 USD directed in cash credited to file ktu/9023118308/04 after the meeting held on 01/03/2014. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA DR.GOODLUCK EBELE JONATHAN. Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. To avoid paying money to the fraud stars that is going on through the global. You are required to send Us your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5,000.00.per day.

Re-confirm your information’s bellow to avoid wrong transfer.

1.Your full name……
2.Your home address……
3.Your current Cellphone number…..
4.Your current office telephone…..
5.Your Country…….

As soon as this information is received you will start receiving your fund immediately, please use reference No: STH/UNO/WBO/MM-2014, File No:GT/55/1209SW. For our mutual convenience.Please response to this mail address for proper identification:

Contact Director: Dr.Nzeh Collins.
Western Union Department.
Bank Of Africa Federal Republic Of Nigeria,
Tel Phone: +234-8111296726
Tel Phone: +234-8101266356
E-mail: westerunionheadofice@live.com
E-mail: nzehcollins@ymail.com

The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world.

Regards,

Anthony Iser Paul

Edward Harris

UNITED NATIONS OFFICE
International Debt Review/Reconciliation Unit
17-19 Garway Road, London W2 4PH, United Kingdom
Tel/Fax: +447430103015

From the Desk of: Mr.Edward Harris.
Secretary to the Director General: European Union.
Our Ref: UN-IDRRU/UKX010-ODCS/012 Your Ref:

ATTN: BENEFICIARY,

IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND.

Greetings from the United Nations Organization Africa Regional (UN)global office.This is to officially bring to your notice that our Fiscal year 2013 this instructions is from the custody of the United Nation representative office Africa for abbreviation of the rate of poverty as we saw your name and E-mail on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment (USD$4,000,000.00) Four Million United States Dollars has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) You have to indicate this code when contacting the Processing Payment Center Benin republic because the act of getting the fund to you was automatically made to receive it through ATM VISA CARD. You are hereby adhere to contact agent Mr. Phil B. Gordon with the information below as soon as you receive this email for immediate release of your payment to
you so that you can be the first beneficiary to receive the fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).

UN-PROCESSING PAYMENT CENTER.
CONTACT PERSON:: MR PHIL B. GORDON
E-mail: unroffice76@yahoo.com
Information needed to re-confirm;

Receiver Full Name:………………….
Receiver Current Home Address:……………….
Telephone No:………………….
Age:…………………
Occupation:……………….
Country:……………….
Identity Card or Int’l passport:………………….

Do let us know immediately you have contacted our Payment Center Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP2920) when contacting the payment
center as it is very important. Note::The reason you are receiving this notification in your mailbox is because We found your name and E-mail in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

We are waiting for your prompt update once you have contact the process office.

Yours faithfully,

Edward Harris
Approved By Mr Ban Ki Moon.
United Nation Secretary General.
Debt Review/Reconciliation Unit United Kingdom.

 

Senator Ehigie E. Uzamere

OFFICE OF THE VICE PRESIDENT
SENATE COMMITTEE ON FOREIGN PAYMENT
GARKI -ABUJA NIGERIA

From the Desk Of:
SENATOR EHIGIE E. UZAMERE
SENATE CHAIRMAN ON FOREIGN PAYMENTS
ABUJA – NIGERIA
E-MAIL: senatorehigiee.uzamere@ymail.com

Hello

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0014. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held late last year that we should immediately verify all this and carryout your payment without further delay to avoid any embarrassment this might course yourself.

From the Records of outstanding payment with the federal government of Nigeria, your name was discovered as next on the list of the outstanding who have not yet received their payments. I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,500,000.00 million dollars.

However, where having some serious problems with your payment which have demoralized us, In respect to this payment, one Mr. John Tasi submitted an application that you authorized your funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back and we would like to confirm the below.

(1) Did you at any time delegate anybody not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. John Tasi? Or neither issued him any Power of Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense that your funds are been diverted.

Be also informed that your payment will be effected to you via direct bank transfer into your account that you will be required to provide later. You are highly required to get back to me a.s.a.p to this email senatorehigiee.uzamere@ymail.com

Yours faithfully


Senator Ehigie E. Uzamere

Mrs. Maureen Nathan

From: Mrs. Maureen Nathan

Address: 150 Sandton

8th Avenues North Riding,

Johannesburg

South Africa.

Please dear friend identify us here

Dear Sir/ Madam

I know how surprise this massage will be to you, I feel quite safe dealing with you though, this medium

(Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest

medium of communication considering my family situation! But I would advice that you a good thought to

request from a family in dare need of assistance. I am Mrs. Maureen Nathan the wife of LATE Mr. Raymond

Nathan of Gowanda town in Zimbabwe. Your contact information came to me from your country’s trade

journal during my search for a reliable and God fearing person that can assist me and my only son, and I

quite believe on my own that you can be of great help in this regard even if I am not acquainted to you

before.

The business involves the transfer of US$15.5 Million (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED

STATES DOLLARS) in the name of our only son James… This fund is inherited from my late husband who was

assassinated by the president’s (ROBERT MUGABE) aides in view of taking his lands and property

during the crisis on 18 Nov 2010, which led to the killing and banishing of foreigners (white) farmers. After

the death of my husband on 29 Nov 2010 (A day I can never forget) I was approached by our family lawyer

who told me that my late husband had filed a document with him which stipulates his

“WILL”.

 

In this “WILL” he specifically pointed and I Quote, Darling, I wish

to draw your attention to the sum of US$15.5 Million, which I deposited with a Security Company in South

Africa with all the documents filed, by our lawyer. In case of my absence on earth caused by death, only,

you should solicit for a foreigner partner that can assist you to transfer the money out of South Africa for

investment purposes. I have saved this money to make the future of my only son Job” and he told me

immediately the government started eyeing his business and involvements with the white farmers.  Please

take good care of

“JOB” and yourself; we shall meet to part no more.

You will understand that my future especially the future of my son depends on this money and as such I will

be grateful if you can assist us in transferring this fund to your account overseas for our investments. You

can contact my son “JOB NATHAN” with his Email address (jobnathan93@yahoo.com) or contact him on

his private telephone number (+278­489­217­08) as he will direct you with our lawyer to arrange the

modalities of transferring this fund without any hitch. For your assistance we will to offer you up to 30% of

the total sum, while the remaining 70% will be kept for us under your care till our arrival in your country

 

Please I want to tell you that my family living here in South Africa, as refugees which has resulted us to be

living in a make shift refugee camp.

 

I wait your urgent and positive response.

 

Sincere Regards

Mrs. Maureen Nathan.