Tag Archives: Fraud

Cletus Akuffor

Good Day My Dear
I am Mr. Cletus Akuffor, From Takoradi Ghana staff of Standard Chartered Bank Ghana,I have A business proposal of (US$9,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.
As soon as the Nine Million four Hundred and Fifty Thousand Dollar [$9,450.000.00]is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer.
My Best Regards,
Mr. Cletus Akuffor

Howard Emery Teichelman

FROM THE DESK OF HOWARD EMERY TEICHELMAN
INSPECTION UNIT, UNITED NATIONS
U. N JOHANNESBURG SOUTH AFRICA.
EMAIL::

Dear Sir,howardteichelman5@gmail.com

I am Howard Emery Teichelman the Director Inspection Unit United Nations Johannesburg South Africa. During our investigation we discovered an abandoned shipment through a Diplomat from United States of America under ship forwarder which was transferred from OR Tambo International Airport to our department.

The consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in OR Tambo International Airport South Africa.

Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension:  W51 x H156 x D63 (cm). Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.

We hereby request you either arrive here in South Africa for claims or provide your PHONE NOS., FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.

PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FIRST AND LAST NAMES, ADDRESS FOR DELIVERY, TELEPHONE NUMBER(S) AND SCANNED COPY OF YOUR I.D, SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.

We look forward to your urgent response with details as requested.

Best Regards,

HOWARD EMERY TEICHELMAN
DIRECTOR INSPECTION UNIT
UN JOHANNESBURG SOUTH AFRICA

Web Foster

291 Riverbend Way Frederick,

21701 Quebec Canada.

Tele : +1-581-681-6799

Email : greatmining@mit.tc

JOB VACANCIES GREATMINING COMPANY CANADA.

The Employment office of GreatMining Company Canada

office has approved the employment of qualified interested

applicants into the following vacant positions available to

enhance quality service delivery in our Canada office.

Qualified Medical Doctors , Service Technicians, Facility

Maintenance, Mechanical Engineers, Electrical Engineer,

Heavy Duty Drivers, Project supervisors, Technical

Design Engineers, Welding and supervisors, construction

engineer, sales Marketers, Administrative executives,

Geology project managers, Accountants, Environmental

Experts, Office assistants, Civil Engineers, Plant Start-up,

Machine Operators, Construction and Installation experts

ETC.

EMPLOYMENT ENTITLEMENTS AND BENEFITS

-Net Monthly salary after Tax: $9,500 USD.

-Life Insurance

-Paid Vacation benefit

-Regular training and promotion

-Study Scholarship to one child of each Employee

-Medical care and accommodation for full time employees

-Pension and Gratuity

JOB OFFER STATUS:

We offer-full time and part-time

Full-time for Staffs and part-time for Casual workers.

Serious Applicants are to submit their Educational

Qualification Certificates and Resume CV through this

email address below for Consideration.

Email: greatmining@mit.tc

Do not apply if you do not have Educational certificates

and International passport.

Regards,

Mr. Web Foster

Human Resource Department.

State Department of Human Development

Your Day has Finally
came! Pharmaceutical Companies
Are Paying!!!!!

Dear Recipient,

Our records indicate, You have A Claim/Settlement that Can be reward too You,From Our U.S.State Dept. OF Health&Human Resources. Upon Receiving This important Notice; it is advise Too respond too this, As Soon as Possible.For there Are Statue of Limitation(s) That Medical Pharmaceutical Companies That Treated Patients’ With Certain Medication(s) and Body (Implants) That Gave adverse effects ,are Now suffering  reputably damage. Do Not Want knowledge of the US/Canada Citizens’ knowing.

Therefore, U.S.State Dept.OF Health&Human Resources, Upon receiving certain, information .

Name________
Address________
City______
State________
Zip Code___________

US State Dept. Will assist filling Application(s), Submitting Documents (that You Did have certain Medication’ and Surgical procedure’s). And therefore develop Litigation. That will mandate $400,000.00 Compensation  Without any Court Appearance .

Also, When Our Dept. Becomes  aware of your Admission, Our Department , will conduct our staff too begin preparations':So you may receive FULL $400,000.00 compensation in your account.$70 May simply for Aid Of Application/Filing Fees.

Here is the payment information to send  through western union or money gram for money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($70)usd Send the fee with {PAUL GEORGE ANKROM} through Western Union correctly:Please Call 2168816403

RECEIVER NAME: PAUL GEORGE ANKROM
CITY; CLEVELAND OHIO
QUESTION;123
ANSWER;123
Amount $70

Thank You.
Sincerely;
State Dept. Of Human Development

Richard Graham

CITIZENS NATIONAL BANK
PO Box 88 Bluffton, OH 45817
Our Ref: CNB-0XX2/482/2014
PH/FAX: 513-334-6381

Attention Beneficiary.

This is to officially inform you that we have verified your contract /inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

We the Citizens National Bank (CNB) are hereby bringing to your notice that after due vetting and evaluation of your file today from the U.S government & united world organization.

The management of this office wishes to inform you that the resolution from this morning Board of Directors meeting that your fund in the tune of Ten Million United State Dollars, US $10,000,000.00) only has been transferred to our corresponding bank (CITIZENS NATIONAL BANK),and your fund will now have to be paid to you through our Corresponding Bank Branch Utah, United state, Meanwhile, take note that this new development came into play due to your delay, for the claim of your fund from this Bank and because this Bank has Constitution that guides us and in page 19A of the Sub Section 10C of the 2000 Cons.

Secondly we have been informed that you are still dealing with the wrong officials in the bank and all your attempts to secure the release of your fund are still in vain. we wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. This idea is the latest instruction given to this bank by the Federal Ministry of Finance & US. Securities Exchange Commission.

Finally, re-furnish us with the following below details to avoid any mistake or paying to wrong hands.

Your Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $10,000.000.00 will be affected as soon as possible. Note that because of impostors, we hereby issue you our code of conduct, which is (CNB-444) you must have to indicate this code while contacting the Citizens National Bank .

Mr. Richard Graham
Chief Executive Officer
Email: rbg121@aol.com
Call:# 513-334-6381

Jessica Aishat Bradley

Dearest.

My Names are, Jessica Aishat Bradley, 76 years old from Istanbul, Turkey. My late husband was a goods merchant, and spent all his life on investment and corporate businesses. Beloved, I have got a huge sum with a bank in Turkey. I inherited this money from my late husband who was American. The fund in question was deposited in my account in Turkey because of the high IRS tax here in the United States. It has been in my account for a very long time now.

In November 2009, i lost my husband and my beautiful Daughter in a fatal car accident. Since that incident i would say i have being an introvert because it got me terribly disorganized. And more so, it has been difficult for me to sleep or be at rest ever since.

Late last year 2013, after a medical check up, my personal doctor revealed that I have cancer of the lungs which might easily cut my life short at any time. He stressed that my lung cancer has gotten worse. He has constantly told me about the seemingly hopelessness of my health situation. They are making plans of taking me to a renowned specialist for surgery. However, this plan is yet to be completely successful because they are considering that I must be operated on by a renowned specialist.

I have been finding it uneasy to concentrate and my health is failing me by the day. I have this conviction to share my wealth amongst motherless babies, orphanage homes, and also people that need money for survival especially widows for their future upkeep.

Please I am writing this letter to you, just to be sure that you are really willing and genuine to help me disburse funds to the mentioned organizations within your axis and around the world. My soul will be forever grateful. Then I can make the required arrangement on that. I really want to do this for my soul to be at rest if eventually i give up during my surgery or any time soon.
I will give more detailed information to you as soon as I get a response from you saying that you are willing to carry out this task for me.

Best Regards and stay blessed.

Jessica Aishat Bradley

Abubaka Salami

We are offering Affordable Certified, trustworthy, reliable, efficient, fast, dynamic and a co-operative Financial Assistant to the general public, We give our

Customers loan at 3% interest rate monthly. This noble firm has contributed to the Asian market as well, if you wish to apply with us kindly contact us for more

details via email at: fidelityhonest-financialplc001@xd.ae

Regards,
Mr. Abubaka Salami

Jeniffer Mauller Edward

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. Sincerely. Jeniffer Mauller Edward.

Father Peter Onah

security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$18.8M (Eighteen Million, Eigth Hundred Thousand
United State Dollars)

READ CAREFULLY. ………….Our Ref: FGN /SNT/STB

Regards to your contract/Inheritance payment on file
MVF/FMF/15/07/2014 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan.

Att;Sir/Madam,

This is to officially inform you that we have verify  your
Contract/Inheritance file and found out  why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.

Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy
certificate) obtainable from the legal department in order to receive the fund.

Please what is happening? I will want you to confirm the following
issues:

1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your
Inheritance payment/ entitlement on your behalf?

3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment.

Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames
letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury
Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent.
Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act.

This must be supported with an Affidavit of claims /Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no
payment shall be paid to you. This Declaration must be sworn through the
High Court of Justice Nigeria.
Re-confirm the following information

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.

Awaiting your immediate response.

Yours faithfully,

Rev. Father Peter Onah.