Tag Archives: Fraud

Mary Hetch

Hello
I am Mary Hetch; I am a US citizen. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my
payment all to no avail.
 
I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) and (EFCC) Director to contact Mr. Rinaldo Dantas, who is a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA. I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars
Moreover, Mr. Rinaldo Dantas, showed me the full information of those that are yet to receive their payments and I saw your email on the list of  beneficiaries, that is why I
decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Rinaldo Dantas.
 
Kindly send your personal details to him to prove your identification.
 
Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:
 
1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age
 
OPTION 2: to receive fund through International Certified Bank Draft delivery, fill in the listed details below:
 
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Country
(7) Age
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr. Rinaldo Dantas
Email: rinaldodantas1@gmail.com
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will
dry you up until you have nothing.
 
The only money I paid after I met Mr. Rinaldo Dantas was just $100 Usd only for the paper work and transfer fee charge and i will like you to take note of that.
I will advise you to contact Mr. Rinaldo Dantas so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to
complete your transaction.
 
Regards

Mrs. Mary Hetch

Ban-ki Moon

UNITED NATIONS/WORLD BANK
COMPENSATION UNIT

                                                                                            Our Ref: U.N/WBO/042SWISS/2014.

Attention: The Approved Beneficiary,

You may Surprise why this mail came to you or feel that it may be the same with all junk mail you might have been receiving from deference scammers.

But We are here to inform about a meeting conducted two weeks ago with UNITED NATIONS secretary and International Monitory fund (IMF) concerning all the people that lost their money during transaction,

This includes every foreign contractors that may have not received their contract sum, and people that have unfinished transaction or international businesses that failed due to Government problems or much demand by initial coordinators etc

The UNITED NATIONS in Affiliation with WORLD BANK has agreed to compensate each person involved with the sum of USD 6,000, 000, 00, and your name and email contact found in the list of those who are to benefit from these compensation exercise and that is the reason we contacted you,

Meanwhile, due to the awful official banking process and procedures including much SCAM act and some impostors in Africans with their offshore payment center made us to suspend this payment by wire transfer method as initially doing by some banks in other countries.

Your  payment required to be made via ATM VISA CARD for security purpose and it will be activating by Inter-switch Global Company to get your Global high limit withdrawal pin code.

Therefore, you are deeply advised to contact Mr. John Morris at paying bank center in Africa with  reconfirmation of your data to use open None Resident account (NRC) that have affiliate to the organization’s Escrow account where the fund in your name was lodged .

Full Name:…………………….………

Occupation:……………….……………

Nationality:……………………………

Sex, Age:……………………..……….

Tel/Fax number and your correct mailing address (Post offices not allow).

Contact: Mr. John Morris

Email: mrjohn_morris1955@yahoo.com.hk

Regards,

Mr. Ban-ki Moon
The Secretary-General

Diane Van Strealty

National Post Code Lottery
Avenue de Bruselxstraat 115-117
1150 Brussel – Belgium

Dear Winner,

We write to congratulate you for being one of our lucky WINNERS in our Euro Million Post Code Nationale Loterij Program.

You did not purchase a Lottery Ticket to PARTICIPATE in this Lottery Program. Email addresses were generated electronically and you email address Reference Number: Bx20813/253/Be. Batch Number: Be2133.055/2014. Lucky Number: 21.29.35.43.46*1*9.

YOUR EMAIL address is one of the (10) Ten lucky winners of ?1,500.000.00.

Kindly contact our Head Office by telephone or email, with your winning information.

Contact Person: Sebastiaan Volkers
Claim Processiing Officer
Tel: 0032 486 40 9770
Fax: 0032 486 40 9770
euromillionlotobe@yahoo.be

Congratulate you for your winnings!

Sincerely,

Diane Van Strealty
http://www.lotto.be

all rights reserves ©2011 Nationale Loterij.

Sussan Oakland

Heritage Lottery Funds
7 Holbein Place
London SW1W 8NR.

Dear Winner!!!

NOTIFICATION OF YOUR WINNING

This is to inform you that you have been selected for a cash prize of Ј2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds) International programs held this week in the London Uk.

The selection process was carried out through random selection in our computerized email selection system from a database of over 500,000 email addresses drawn from all the continents of the world. Your email was attached to ticket number (7PWYZ2014) and ballot number (winno:12052006/009) The online draws was conducted by a random selection of email addresses from an exclusive list

The Coca-Cola Company Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact the claims officerbelow with all your contact details:
Mr. Dennis Conrad
Payment allocation officer
Phone: +44-7418-398134
Email: dennisconrad133@yahoo.co.uk

Call the officer urgently and send him your details for the payment.

Keep drinking Coca cola and keep wining.


Congratulation.

Mrs. Sussan Oakland

Lottery Coordinator.
Coca Cola

creditclearanceloan@gmail.com

Dear Sir/Madam.

Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Kind regards/Respect.

Abdul Bashir

Dear Sir,/ ma  
    

I Abdul  Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi’s $1.3bn investment has been lost while the British government has announced that £20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..

Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.

If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.please get back to me with my email address here sir,[mrabdulbashir@aol.com]


Thank you in anticipation.

Abdul  Bashir,

John Williams

INTERNATIONAL MONETARY FUND (IMF)
23 LAGOS STREET,ABUJA
NIGERIA





ATTENTION:

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND



This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.JOHN WILLIAMS, a highly placed official of the International
Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk and we have decided to put a stop to that
and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. The most annoying thing is that the bad
officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of
my security.


I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.PLEASE CHECK
AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF
YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay’s bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this e-mail
on;(imfng.dept@hotmail.com) with immediate effect and we shall
give you further details on how your fund will be released.

Reconfirm the information bellow:

1. Full Name:
2. Address:
3  Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…..Fax:..
7. State of Origin:
8. Copy of your identity Card

Also C0ntact us as soon as you receive this letter so that you will be
given
an immediate response: Direct Hotline: EMAIL;-
imfng.dept@hotmail.com

YOURS SINCERELY,
Mr.JOHN WILLIAMS

H Adli

Compliment of the day,

I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.

I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to any secured account.

I strongly believe that with understanding and trust we can have a successful business partnership, which would culminate into the investment of the said funds into your company or any lucrative venture in your country. with your directives.

It is economically viable and financially profitable Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.

I want you to respond to this message by using this email address ( center-mail2014@yandex.com )

Regards,

Mr. H Adli.

Steve Booker

– 
MR. STEVE J BOOKER.
EXECUTIVE VICE PRESIDENT, OPERATION
AMERICAN NATIONAL BANK OF TEXAS
2703 OAK LAWN AVENUE DALLAS, TEXAS USA.
TEL: (214) 628 3868
Email: jclw2000@aol.fr

Attention: Beneficiary

CONGRATULATIONS!

The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are among the 10 Winners of our Second Annual Year Lotto Lottery Conducted in the United States of America held on July 7th, 2014.

Your email address was attached to with Serial Number S/N-267-800 and Consequently Won in the First Lucky 10 Winner’s Lottery Category. You are therefore been approved to claim the Sum of Five Million United States Dollars (US$5,000,000.00) only payable in wire Transfer/ Debit card (also known as a bank card or check card) from America National Bank of Texas,

Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made completed by our management. You will have to re-confirm your full information to enable us release your fund to you immediately.

Full Names: ___________________________
Your Complete Address: _______________________
Direct Telephone Number: ______________________________
Mobile Number: ____________________
Present Occupation: __________________________
Age and Marital Status: ___________________________________
Scan copy of your personal identification: __________________________

NOTE: That you are requested to claim your prize without any further delay.

Thanks, while waiting to hear from you,

Mr. Steve Booker.
Executive Vice President, Operation
TEL: (214) 628 3868
Email: jclw2000@aol.fr

Aly-Ismai lhamed

W.U.M.T
MALAYSIAN PAY-OUT CENTER

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Dear Western Union Beneficiary,

Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.For more information on your payment status; E-mail Mrs.Franca Lee: leemyw@qq.com OR call our 24 hours Helpline @ +601-648-453-21 or 00601-648-453-21 for any inquiries on the above message.

All E-mail response should be sent to leemyw@qq.com for confirmation and payment approval.

Yours truly,
Aly-Ismai lHamed