Tag Archives: Fraud

Woods Ella

First of all, please excuse me for being so direct with you. I am Woods Ella,
age 16, daughter to late Mr. & Mrs. Woods, who both died in an helicopter
crash in France while inspecting one of our new acquisitions 30 July, 2012.

Ever since this incident occurred, i have been leaving with my only aunty
and her husband here in Daugavpils, Latvia. Just few days ago, i got some
information from my late dad Lawyer that my aunty and her husband are
making arrangement to claim the only money without my consent which
my late parent “WILL” to me.

The lawyer has advised me to do something fast before it will be too late.

I have contacted you to stand as my “TRUSTEE”, so the entire fund will be
credited to your account, for you to put the fund into any profitable business
right there in your country or you keep funds in your account until I complete
my education.

In simplicity and truthfulness, i will let you have a reasonable part of the
fund as soon as the fund gets into your home account for helping me.

YOUR UNDERSTANDING WILL BE APPRECIATED. I await your prompt
response for further details. Please discard this mail if you disagree
with my request.

Moore Carrick

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of  your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that  you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.

Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).

FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14: Bank Swift Code
15: Bank Routing No:
16 Bank Address:
17. Scan Copy of passport or Driver’s License

Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:mrmoorecarrick24@gmail.com
FAX 1 6467863434

Roy Martins

UNITED NATIONS
CYBER SECURITY DEPT.
United Nations Branch Office UK,
London Suit N7, NS1T2WK,

UNITED NATIONS COMPENSATION PAYMENT 2014.

REF/PAYMENTS CODE: 02096/ (400.000.00 GBP):

This good-news is brought to you by the UNITED NATIONS ORGANIZATION UK Branch, in conjunction with THE FINANCIAL SERVICE AUTHORITY UNITED KINGDOM to pay
9,000 scam victims the sum of Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) each.

you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Center for the immediate payment of your
Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation.

On this faithful recommendations, we want you to know that during the first UN meeting of the year 2014, held at the U.N Headquarters New York, in the
present with the United Nations Secretary-General. Mr. Ban Ki-moon on the World Economic Situation and Prospects 2014 On the Global Financial and
Economic Crisis.

It was alarmed so much by him in the meeting on the lost of funds by various World to the scam artists operating in syndicate all over the world today and
that its affecting the World economic growth and development such as international trade, international financial system and debt, in other to stop
this, the United Nations is now paying 9,000 victims of this operation Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) in section of
financing for development, sustainable development, human settlements, poverty eradication, globalization and interdependence to the people of World, the
payments are to be paid by UNITED NATIONS authorize ATM Swift Center.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. your E-mail i.d was mentioned
by the security intelligent monitoring system as one of the victim of the  operations, you are hereby warned not to communicate or duplicate this message
to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.

Your total compensation fund 400,000.00 GBP will be programmed via ATM Master Card in which it will be delivered to your destination address through DHL, or
FedEx.

The board of trustees and management of UNITED NATIONS COMPENSATION TEAM has finalized and has given an Immediate payment approval of ATM Electronic Card.

YOU HAVE TO FILL AND SUBMIT THIS FORM BELOW TO THE UNITED NATIONS AUTHORIZE
ATM MASTER CARD PAYMENT OFFICE WITH THIS BELOW FORM:

FULL NAME……………………..……………..
DATE OF BIRTH…………………….…………..
POSTAL/ADDRESS…………….………………..
SEX………………………………………………
NATIONALITY……………….………………….
OCCUPATION………………..………………….
MOBILE TELEPHONE……………………………
OFFICE NUMBER……………………………….
PIN CODE NO……………………….………….
SCAN COPY OF YOUR IDENTITY……………….

Yours Faithfully,
Dr Roy Martins Foreign transfer unit
United Nations Branch Office UK
London Suit N7
Email: unitednationcompersationdepart@gmail.com
APPROVED BY,
Mr.Ban Ki-moon.
U.N Secretary-General.
In Co-ordination with British Prime Minister
David Cameron
His vision of a stronger U.N for a better World

Mr.David Helb.K
Publicity Secretary
U.N Monitoring Team UK.

TOM CRIST FOUNDATION

        TOM CRIST FOUNDATION

I am Mr Tom Crist a  retired CEO and the lucky winner of $40 million in the Calgary Lottery Draws, I decided to donate all of my winnings to charity and cancer research as i saw my new found wealth as a means of helping others much in need ,please refer to the news link for further information on my winnings

www.today.com/news/canadian-lottery-winner-donates-40-million-jackpot-charity-2D11777987

I know this would come as a surprise to you,but be rest assured that as a man who believes in the word of God i know that in my heart it  is always better to give than to receive,see Luke 12:33-34 .Please note that  this  was the dying  wishes of my late wife who died of cancer, before her  death us  and  the   children always  made plans to make donations from time to time for years to come,thats why my first project after receiving my money was to make a donation of $1.2 Million Dollars  to the Tom Baker cancer centre where Jan was treated Before her death . see news link  for further information  www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-starts-to-dole-out-40m-prize-1.2467975

I am therefore writing to inform you that the Tom Crist Foundation in collaboration with the Tom Baker Cancer Centre has donated a check of $1 Million to you to help spread Cancer Awareness by means of small donations to cancer groups ,patients and research around  your area ,your email details was formally submitted to us by Google-powered email newsletter software operated by legally registered Canadian freelance Techs which is located here in Calgary Canada ,kindly forward Name, Age, Telephone Number and Country.
Sincerely
TOM CRIST FOUNDATION

TOM CRIST FOUNDATION
1301 16th Ave NW Calgary, Alberta, CANADA T2M 0L4

Alex White

Attn: My Friend
 
My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in  Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
 
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
 
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
 
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,
 
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal.  I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:  mralex_white001@yahoo.co.nz if you accepts to work with me.Send me your cell phone number and your address and your full name.
                                  
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston – Harborside Dr, Boston, MA 02128
USA.

Al Saye Husam

Dear Friend,
Greetings,
I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Al Saye Husam, a Bank officer here in Malaysia. One Mr. Abraham P. Sajadi, a Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at USUS$34,600,000.00 (Thirty-Four Million, Six Hundred Thousand dollars USD) the due date for this deposit contract was last 22nd of January 2013. Sadly Mr. Abraham P. Sajadi was among the death victims in the May 27 2006 Earthquake disaster in Java, INDONESIA that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Mr. Abraham P. Sajadi did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Mr. Abraham P. Sajadi should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr. Abraham P. Sajadi is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible. alsayehusam77@hotmail.com

Have a nice day and God bless. Anticipating your reply.

Regards,
Al Saye Husam.

Yusuf Ahmed Musa

Hello

My name is Engr. Yusuf Ahmed Musa and i am an inspection Unit director here in Dubai international airport here in Dubai UAE. During a routine check on cargoes luggage’s, I discovered an abandoned shipment through a diplomat from Britain which was not properly tagged and when scanned it was revealed an undisclosed large sum of money in a Metal Trunk Box weighing approximately 95Lbs.

From further investigation, I found out that the cargo ed box was abandoned because the Content was not properly declared by the consignee before the authorities that it contained cash but rather it was declared as personal effect obviously to avoid detection considering that it came in as diplomatic cargo consignment. More so the diplomat’s inability to pay for the mandatory non-inspection fees and other mandatory minor airport clearance charges as demanded by the United States Customs officials on point of entry could have led him to abandon the metal box.

On further check, we found out that the box contain more that $10M or above and the consignment is still left in storage house till today through a U.K registered shipping Company Courier, the  dispatch Service Limited a division of Trans Guard LTD. The Consignment is one metal box with weight of about 95Lbs (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.) approximately. The details of the consignment including your name, the official document from the British shipping courier with your name tagged on the metal trunk box.

Now I decided to contact you on a personal note and inquire If you would want us to transact the delivery of this cargo to you for our mutual benefit, you should provide the following information to me as quickly as possible: your phone number, full address, to cross check if it corresponds with the address on the official document including the name of nearest airport to your city of residence and other details. These details are required for the delivery of the cargo to you and be rest assured that I am officially empowered to approve or disapprove the delivery of the cargo to its beneficiary and i need an assurance from you that as soon as i approve for the delivery, you will be responsible for it’s transportation to any of your given residential or office addresses as the case may be.

Note that all communication must be held extremely confidential, I can have everything concluded within 3 days upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 40% of the amount contained in the boxes. I want us to transact this business and share the money before the end of this month considering that the shippers have abandoned the box containing the money and ran away.

I have plans to resign from work as soon as this deal pulls through and i kindly demand for your strictest confidentiality henceforth considering my
official position here as a public servant.

I will furnish you with my full contact info asap.

Best Regards
Yusuf Ahmed Musa

 

Timothy Ebere

ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa

TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13

REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mrtimothyebere917@outlook.com

Attention: Beneficiary

RE: APPROVAL OF YOUR PAYMENT

It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off.

Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity.

On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment.

This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you
dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement.

In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.

Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax
No.: ……
Your Occupation: ……..
Your Means of Identification: ….

Yours in service,

Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mrtimothyebere917@outlook.com

Jacob A. Timothy

Acknowledgement has been given to the receipt of your email transmission Sequel to your request I have your “Bank Draft” containing US$1.8Million United States dollars on my table right now and it can’t be able to send to you in your destination Bank account because the money is not in cash is in Cheque with me. I am going to send it to you through the means of courier services, and to avoid much delaying you have to send your postal address where delivery company will use to send your package, meanwhile you are required to chose one among the listed four option and you will send money on any one that you chose for adequate services. They are as follows:
1. FedEx Courier services 4days delivered to your doorstep ($100.00)
2. DHL Courier services 3days delivered to your doorstep ($120.00)
3. Ups Courier services. 2days delivery to your doorstep ($200.00)
4. Saga express services 1day delivery to your doorstep ($500.00)

Furthermore, on receipt of this payment on the services that you chose I will send the “Bank Draft” to you first thing tomorrow morning before going to crusade in Ghana, You can send the money through Western Union money transfer Or Money Gram with the name of my secretary stated below.

Receivers Name:………….MARK EZEH
Country: ……………………Benin Republic
Location City……………..Cotonou
Postal Code……………….00229
Text Question:…………….Honest
Text Answer:………………Trust
Amount:……………
MTCN:

Please do kindly call me with my office phone number +229 67660832 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee ok.

Rev. Pastor Jacob A. Timothy
General Manager of Federation
Tel  +229 9836 5508
E-mail:( jacoblewjacobjlewjacoblew2014@barid.com )

Idris Kuta

Attention Beneficiary
I was informed this morning by Rev John Owen that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached their bank with a “Power of Attorney, claiming that due to your ill-health that you would not be able to carry out your obligation to receive your Contract/Inheritance fund from First Inland Bank of Nigeria and therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly from USA, who is presently taking care of your businesses in our country.
This Contract/ Inheritance fund valued at US$35.9 Million had been programmed to be transferred to their bank account with the Citizens Bank. Find the Bank Account information as they have presented to the First Inland Bank of Nigeria below;
Citizens Bank
200 Mamaroneck Ave
White Plains, NY
Account Number: 1010179906574
Swift Number: CTZIUS33
Routing Number: 121070243
Account Name: Mr. Ralston Wheatly
The First Inland Bank of Nigeria had called my attention to find out if you’re really sick and had given this authorization to your friend Mr. Ralston Wheatly from USA to receive your funds. So if you’re not aware of this please get back to this office and let me know so I can notify the First Inland Bank immediately to stop the transfer.
But if do not response, it will assumed that you actually send them and the bank will transfer to bank information they have provided
Your’s faithfully,
Dr. Idris Kuta
Director of Operations
Federal Board of Debts Settlement
Gariki secretariat complex
Lagos- Nigeria.