Tag Archives: Fraud

YuvaLok Foundation

YuvaLok Foundation was founded 1993 in India by Mr.Sam Rajshekhar and our mi
ssion is to raise the living standards of people across the world.These Foun
dation has just commenced the Yearly Charity Donation Scheme, so they are gi
ving out prize of £1,000,000GBP(One Million Great Britain pounds Sterly) to
(3)Lucky international recipients worldwide. This is to inform you that you
are among the recipients selected to receive these sum of $1Million. Kindly
reply to this Notifications  for more details on how to claim your award.

Yours Sincerely,
Founder & Executive Director Yuvalok Foundation
Reply to: yuvfoundation453@hotmail.com


I got this one today off the wires.  I usually post 419 scams on this site but I made an exception here to makek sure this one gets snuffed out before they can gather too many victims.

family medz or familymedz.com is a scam

they claim to have been in business for 10 years but their website was created in September, 2014.

The phone number listed is (707) 702-1204

They claim they take credit cards but you will receive a phone call from a scammer asking you to send payment to India.  The victim I spoke with claims he wired $200 to Vincent Paulino.

Don’t forward these criminals any funds.  They will steal your money.


XMAS LOAN OFFER…Reply to this email: privatemoneyinvestors@hotmail.com
Are You Financially down?Do you need a loan to pay off bills or buy a
home? And you need a Loan under a clear and understandable terms and
condition at 3% Between $3,000.00 to $10,000,000.00.IF YES, kindly
email us Info Needed:
(1):Full Names:__
(3):Amount Needed:__
(4):Loan duration:__
(5):Phone Number:__
(6):Job Tittle:__
CONTACT US WITH THIS EMAIL: privatemoneyinvestors@hotmail.com OR BY

Paul Cohen

PAUL COHEN, Attorney at Law
United Nations Certified Attorney.
402 5th Street, NW Suite 201,
Washington DC. USA
Phone: +1-931-954-2154

Attention Sir/Ma

We are Washington DC based Attorneys working as representative solicitors to the United Nations.

In view of the recently concluded 2014 investigations and subsequent arrests of suspected fraudsters and scammers in some African countries, in collaboration with the present governments of Nigeria, Ghana, Cote d’Ivoire, Burkina Faso, Benin Republic, Togo and South Africa, the United Nations and African Union joint security operatives have so far arrested and prosecuted over 300 government and bank officials for their involvement in various financial scams and arrest is still going on.

So far, the UN security operative has also recovered about US$5.1Billion in both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their African Union (AU) counterpart is paying a US$1,000,000.00 compensation to the victims of these scammers especially those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with verifiable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.

Which Category are you? Did you lose money to these scammers either through Online Dating Scam, Inheritance Fund Scam, Lottery Winning Scam or Contract Fund Scam? Did you receive emails from someone in Africa, Europe, America or Asia requesting you to claim any payment? Or are you a legitimate fund beneficiary in any of the affected countries?

Please indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation or your full payment, get back to me for further clarification.

Paul Cohen,
Phone: Phone: +1-931-954-2154

Nonhlanhla Ntokozo

From: Nonhlanhla Ntokozo

Email: mr.nonhlanhlantokozo02@gmail.com

Attention: Sir/Madam,


I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mr. Nonhlanhla Ntokozo, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa.

I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held under TRUST with the Department of Energy and Mineral Resources in Amalgamated Bank of South (ABSA).The said investment which is now valued at (US$9.6M) Nine Million Six Hundred Thousand United States Dollars) only, was originally purchased by MR.REUBEN ROSS and leased in 1984 to REGINALD AND CO.MINING INVESTMENTS CORPORATION.

At maturity of the contract in May 1999, several attempts were made without success, to contact Mr. REUBEN ROSS, from our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in contact any of his relatives in whose favor the cash value for the redeemed investment could be made from ABSA bank, proved abortive.

As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died ,we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to MR REUBEN ROSS .

We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid (US$9.6M) Nine Million Six Hundred Thousand United States Dollars) only. Furthermore, since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.

We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible provided you are ready to meet with us and give us a very strong assurance that my share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.

This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements.

Full details of the processes for the claim will be provided as soon as we receive your response AND acceptance to be part of this agreement.

I expect the immediate indication of your interest (By Fax or E-mail) kindly adopt and treat it accordingly.

Best regards,

Mr. Nonhlanhla Ntokozo.

Office File

Attention Legal Beneficiary of $4.5Million.

The Board of federal ministry of finance Benin Republic is here by to notify you of your payment inheritance funds of US $3.5million after the meeting held on 31st of October, 2014.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our western union money transfer because of our ELECTION will take place lastly by Monday next week and New PRESIDENT will come up, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through internet now ,You are required to send your name and address Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of money Transfer United Kingdom Head Office and our Motto is To Serve You Better So send us your details information from you to process your payment:

TRANSFER. The maximum amount you will be receiving per a day starting from tomorrow is $5,000.00) and the MTCN NO will be sent along with the Text Questions & Answers for you to receive pick up through any Western Union Location in your Country, but note that you will send to them any amount that you have as from $109.00 to amount that you can afford so that you can have your western union pay out pick up,

Meanwhile here is the information that you will use to send the any amount that you can afford so that your western union pay out can start immediately. Remember that you will send the fee through Western Union with this information below.

Receiver’s name;;Midokpe Edvige Tovichede
Country;;;;Benin Republic
Text Question;;;When.
Mtcn 10 digit control number
Sender’s name;;;

Note that this is for their transfer charges fee OK. Send your information to Mr. David Peter. of western union money transfer in Cotonou Benin Republic. And He will payout your first payment after you send to him the amount that you can afford from $109.00 usd ,Please give him your current tel phone number for easy communication.

Receiver name………….
Test question……………
Tel phone

For further procedure Contact our payment officer with the information below;
ATTENTION; Mr. David Peter.
E-mail (officemoneytransfer1@yahoo.com)
TEL PHONE +229 66446652

Try to fill the Above In formations where they will be sending you your money and also call Mr. David Peter as soon as you send the information to them,
Your faithful
Office File

Antoinette Monsio Sayeh

Dear Lucky Winner,
This is to inform you that the resolution committee sanction by the United states government in collaboration with organization for Africans union, board of International Monetary Fund and the directors of Australian International lotto has come into perfect resolute on immediate release of your unpaid Austrian International lottery prize of  Five million United States dollars only together with its fixed deposit interest, your classified file is on this day rectify and your prize is approved to be paid to you through Atm Visa Debit Cash Card or online banking where necessary after considering the loop holes that prevented you from making proper claims of your lottery prize.
Series of e-mails of questionable origin and presentation of uncertified document of claim purported to have been endorsed by you for the release of your unpaid Australia International lottery prize since the formulation of this resolution committee. You are by this notification advised to contact our legal adviser for proper conduct of your prize claims.
Contact Person:  Barrister Kelvin Jerry
Note: that a code of conduct for direct communication and actualization of your approved prize payment will be giving to you for adequate financial privacy and respect.
For benefit of doubt please supply your below information for verification or call Barrister Kelvin Jerry for verification
Full Name: …………………………Residential Address (P.O.Box): ……………
Country: ……………………Telephone: ………………….Sex (M/F): ……………….Age: …………..
Antoinette Monsio Sayeh
(African Department of IMF)
Jianhai Lin
(Secretary of the Fund and Director IMF)
Resolution Committee coordinator
Australian International Lottery.

Charles Holliday Jr.

From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn:  Beneficiary Breaking News From Bank of America

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.

Douglas Morrisson


I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $7.5USD out of  ECOWAS  department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago So  contact him to deliver your ATM CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile  phone number so that to be having easy conversation with him and to enable you give him your full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore u are advice 2 be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. so contact him  now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

TRANSACTION CODE 7126/JLFS/7138/17305/

Full Name=============
Mobile Phone Number========
Nearest Airport ===========
Current Home Address========

his name is  DIPLOMATIC Jerry Cook
Email ;(diplomatjerrycook@foxmail.com)
Phone Number


Anita Daniels

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning.

So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow.

Manager Mrs.Anita Daniel
Email: western_uniononline224@outlook.com

email us once you picked up this USD5,000.00 today.

Here is the western union information to pick up the USD5,000.00,

Sender First Name:________Steven
Sender Last Name:________Anderson
MTCN Number:__________ _9730356598
Question: _______________Who Is Great
Answer: ________________God
Amount: ________________$5000.00USD

I am waiting for your email once you pick up USD5,000.00,

Mrs.Anita Daniel
Western Union Online Coordinator