Tag Archives: Fraud

Ma Weihua

Dear friend,

I am Dr. Ma Weihua, President of China Merchants Bank Limited. I contacted you concerning an abandoned sum of $32,500,000.00 U.S Dollars. In August 2004, A customer called Ivo Zdarek came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty Nine Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to $32,500,000.00 U.S Dollars.

After few months of his move to Pakistan; my bank (China Merchants Bank) sent several notice to him, After the Terrorist attack at Marriott Hotel in Islamabad, Pakistan, following series of investigation, I got information that Ivo Zdarek was among the victim of the terrorist attack at Marriott Hotel in Islamabad, Pakistan. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our custody, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to China Merchants Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of China Merchants Bank Ltd. This will result the money entering the China Merchants Bank accounting system and the portfolio will be out of my hands and out of the private banking division.What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the China Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you, for you to assume that you are the closest surviving relation of our deceased customer (Ivo Zdarek). I am also proposing that after a successful execution of the business transaction, the funds will be shared in the ratio 55/45. You will get 45% and I will be entitled to 55% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.
Best Regards,

Dr. Ma Weihua

Gareth & Catherine Bull

My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have voluntarily decided to donate £1,000,000GBP(One Million
British Pounds) to 5 individuals randomly as part of our own charity
project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web user; if you have
received our email, kindly send us the below details so that we can
transfer your £1,000,000.00 GBP(One Million Pounds) in your name or direct
our paying bank to effect the transfer of the funds to your designated
bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to:  garethbull67@QQ.com

Best Regards,
Gareth & Catherine Bull

Jane Williams

Attention Beneficiary.

This is to bring to your notice that I have paid the courier Security
charges of your ATM Visa Card ($20million) but I did not pay for their
shipping and insurance fee. Now your ATM Visa Card ($20million) has
been deposited with Speed Trust Courier Company for delivery so I want
you to contact speed Trust Courier Company with your Full Contact
information’s so that they can deliver your ATM Visa Card ($20million)
to your designated home address without any delay. Like I stated
earlier, the Security charges has been paid but I did not pay their
shipping and insurance fees since they refused. A reason for their
refusal is because they do not know when you are going to contact
them. They told me that you must pay their shipping and insurance fees
once you contact them today.

Contact Information’s,
Contact Person:
Mr. John Egbo.
Director Speed Trust Courier
Company Benin Republic.
Email: speedtrustcompanybenin101@yahoo.fr
Email: speedtrustcompanybenin101@yahoo.fr
Phone Number= +22998798929

Do contact them and let me know when you have received your ATM Visa
Card ($20million), Send the needed information to enable them deliver
your ATM Card to you immediately. Note to send them the above
information’s.

YOUR FULL NAME====================
YOUR COUNTRY=====================
YOUR DELIVERY ADDRESS=============
YOUR HOME TELEPHONE NUMBER=======
YOUR OFFICE TELEPHONE=============
YOUR CELL PHONE===================
YOUR COMPANY NAME================
A COPY OF YOUR INT’L PASSPORT=======
PROFESSION, AGE AND MARITAL STATUS==

Contact Today to avoid increase of their shipping and insurance fees
and let me know once you receive your ATM Visa Card ($20million).

Best Regards,
Mrs. Jane Williams.

Ma Weihua

Dear friend,

I am Dr. Ma Weihua, President of China Merchants Bank Limited. I contacted you concerning an abandoned sum of $32,500,000.00 U.S Dollars. In August 2004, A customer called Ivo Zdarek came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Twenty Nine Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to $32,500,000.00 U.S Dollars.

After few months of his move to Pakistan; my bank (China Merchants Bank) sent several notice to him, After the Terrorist attack at Marriott Hotel in Islamabad, Pakistan, following series of investigation, I got information that Ivo Zdarek was among the victim of the terrorist attack at Marriott Hotel in Islamabad, Pakistan. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our custody, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to China Merchants Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of China Merchants Bank Ltd. This will result the money entering the China Merchants Bank accounting system and the portfolio will be out of my hands and out of the private banking division.What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the China Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you, for you to assume that you are the closest surviving relation of our deceased customer (Ivo Zdarek). I am also proposing that after a successful execution of the business transaction, the funds will be shared in the ratio 55/45. You will get 45% and I will be entitled to 55% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from China to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I await your response.
Best Regards,

Dr. Ma Weihua

Sanusi Lamido

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:  sanusilamido228@yahoo.com.hk
URGENT NOTICE,
 
ATTENTION: BENEFICIARY
 
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value  $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
 
I want you to know that you have 24 hours to call him now  with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of  Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 to avoid evil intention.
 
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.
 
Note that you must call me as soon as you receive this email for more discussion, 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 or mistake.
 
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.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Grace Alexander

I GREET YOU IN THE PRECIOUS NAME OF JESUS

Gods Spirit has moved me deeply to send you a note reminding you of the importance of being thankful to the Lord for all his love and blessings to us. Giving him thanks is important,even in the midst of troubles and times of testing.

I am Mrs. Grace Alexander,the wife of Mr.Robert Alexander,both of us are citizens of the united
state of America, my husband worked with the Chevron Texaco in Hong Kong for twenty years before he died in the year 2005 We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.

I am in a hospital in Hong Kong where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk  and my doctorshave told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.

When my late husband was alive he deposited the sum of 7.5 Million Pounds(Seven Million Five
Hundred Thousand Pounds) with a Bank in Europe.Now I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds(Seven Million Five Hundred Thousand Pounds) and I needed a very honest and God fearing Christian that will use the fund for Gods work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lords work, kindly reply for further details.

I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this,Remain Blessed

Your Sister in Christ,
Mrs.Grace Alexander.

Patt Joyce butler

In regard to your bank draft package with u.p.s
I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date.the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.
It seems you don’t want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $155 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $155 only my advice to you is to go ahead and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping department Nigeria.
This is the info to send the $155 as below
Receiver name: ANUJOM AMARACHI
Location: Lagos-Nigeria
Text question: What For
Answer: For Good
Amount $155
Mtcn#
Sender’s Adress#
Sender’s name#
Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.
Have a wonderful day
Best regards,
Mrs. Patt Joyce butler

Alex Ikoku

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000.00 ( One Million five hundred
thousand United State Of America Dollars). I have authorized Mr.Mark
Edward where I deposited the money with to issue you international
certified bank draft, cash able cheque at your bank or anywhere as choice
felt. My dear friend I will like you to contact Mr.Mark Edward for the
collection of this international certified bank draft. His name and
contact address is as follow

Name: Mr.Mark Edward
Email: mark.eddy001@vp.pl

Contact Mr.Mark Edward At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Mark E. Newton on your behalf to send the bank draft
cheque of $1,500,000.00 (One Million five hundred thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon
as you’ve getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards

Alex Ikoku

Cosmo Oil Company

Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: www.cosmo-oil.co.jp

Cosmo Oil Company is into oil refining and sales. We are only looking for professionals with exceptional
expertise, highly spirited individuals who are ready to take up a rewarding challenges in the oil production
industry.

We seek cooperate or individual who will help us in the collection of outstanding payments owed to
us by our numerous customers outside Japan.

You can apply for this position by filling the information below and send back to us

Full Name:
Address:
Town:
State:
Zip code:
Country:
Current Job:
Preferred Email:
Gender:
Age:
Telephone:

Respectfully,
Mr Yaichi Kimura
(Chairman, Representative Director)

Cosmo Oil Company Limited.

Ban Ki-Moon

UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Sir/Madam,
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH SEPTEMBER 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 2 500,000,00 This includes every foriegn 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, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2354-3456-0952-4204 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and  Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
    Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mr. DAVID EMERSON
    http://www.fedex.com/Tracking
    Tracking Number: 876323725112
(2)Name : Steve Bond:
    Website:www.aramex.com
    Tracking Number: 7846966960
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact MR. PHILLIPS ODUOZA  immediately for your ATM CARD:
    Person to Contact: MR. PHILLIPS ODUOZA
    Email: phillipsoduoza14@yahoo.com.ph
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call MR. PHILLIPS ODUOZA  for your claim.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml