Tag Archives: Fraud

Sansue Jio

AUSTRALIA
Lotto LOTTERY INC
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 07/08/2014
Ref: 575061725
Batch: 8056490902/188
Winning number: KB8701/LPRC
CONGRATULATIONS …………………………
We are pleased to inform you of your prize release
On August 4th, 2014 from the Australian International Lottery programmer.
The fully based on an electronic selection of winners using address
E-mail, your name was attached to ticket number 575061725
8056490902 6741137002 serial number batch number 8056490902/188.
Group drew the lucky numbers as follows 4-13-33-37 – 42bonus
Number 17, which went on to win the lottery in the second category. you
Hereby approved a lump sum of U.S. $ 3,600,000.00 in
Cash credit file ref ILP / HW 47509/02.
All participants were selected through a computer balloting system taken
From Nine hundred thousand E-mail addresses from Canada, Australia, United States,
Europe, Middle East, Africa and Asia as part of
International promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some
Multinational companies as part of its social responsibility
Them to the people in the communities where they have the basic
Operation. We hope with part of your prize, you will
Take part in our end of year high stakes for
U.S. $ 1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE, please contact our fiducially agent,
NAME: Barrister EBRWORTH CHAMBER OF 25 The North Colonnade,Canary Wharf
,London-UK E-MAIL: ebrworthchambers@yahoo.com to file a claim
You.
Please indicate the reference number, batch and you could win
Found in the upper left corner of this notification as well as your full name,
Addresses and phone numbers to help us locate your file with
Easy.
For security reasons, we advice all winners to keep
this Information confidential from the public until your claim is processed and
Your gift is issued to you.
This is part of our security protocol to avoid
Double claim And unwarranted taking advantage of this programmer by non-participant
Or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER
You have received your winning.
If not all funds will be returned as unclaimed and eventually
Donate to charity.
Congratulations once again from management and staff AUSTRALIA
LOTTERY Cooperation. To all our lucky winners this year. Receive
Thanks for being part of a promotional lottery program.
Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
DO NOT REPLY TO THIS MESSAGE.
CONTACT YOUR CLAIMS AGENT:
BREACH OF CONFIDENTIALITY ON THE WINNERS WILL RESULT loss
Credentials.
Greetings:
MANAGEMENT, AUSTRALIA LOTTERY INC Lotto

Azziz Salim

Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity. I am a banker by profession in Accra-Ghana, and currently holding the post Accounting Manager in our bank Stanbic Bank of Ghana.

I have the opportunity of transferring the left over funds ($18.9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash.

I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as if receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) FULL NAME …………
(2) CONTACT ADDRESS ……………..
(3) TEL AND FAX NUMBER ……..
(4) OCCUPATION ………………
(5) AGE …
(6) COUNTRY………………
(7) MARITAL STATUS ………………..

Hoping to hear from you as soon as possible.

Regards
Mr. Azziz Salim

Andrew Wayne

Good Day,

I have been waiting for you since to contact me for your Cash Fund of

$12 Million Dollars but I did not hear from you since then because of

the impossibility of your fund transfer through Western Union and

Money Gram Office, I have credited your total sum of $12Million into

an ATM VISA CARD and I went and registered the ATM CARD with FedEx

Express Company for safety purpose meanwhile you are advice to contact

the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping

charge of $200. which I wanted to pay them but they said no because

they don’t know when you will contact them in case of demurrage. So

you are to pay the security keeping charge of $200.usd as soon as you

contact them.

The following is the Contact Information of the FedEx Express Customer

Service Director Rev. Desmond Curry , Email Address online:

(fed_courier@blumail.org) Contact them today and also send them the

security official keeping charge to avoid increase of their fees and

let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to

the FedEx Express for immediate delivery:

(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card

to your home address immediately.

Like I said earlier I have paid for the shipping fee except their

security keeping fee of $200. USD only you pay this as soon as you

contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact:

(fed_courier@blumail.org) and this is the staff’s information you will

use to send them the $200 below:

Receiver: Mr Peter Okoloa
City/Country: Cotonou/Benin Republic
Question: When
Answer: Today
Amount: $200
Sender’s Name====
MTCN=============

I wish you good luck.

Regards
Barr. Andrew Wayne (ESQ)

Andrew Leek

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5 / 8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.

Attn;Beneficiary;


Greetings from the United Nations (UN) Office.
Dated 8/09/2013.


Please be informed that falling on our investigations, we Discovered
that you were being subjected to strict Bureaucratic Bottlenecks That
Will Make it difficulty for you to claim your parcel / Fund. In this
way, Because we Observed That some Courier / Bank Western Union and
Money Gram keeps this fund-In Their office for business agenda and
That is why we step in to Ensure That You get your fund. Have we
stopped all illegal arrangement and we will see that your fund is
delivered to you in adherence to normal International Delivery
Regulations.  Most of the thesis requirements from Courier and Bank
are not official and not in compliance with International Delivery
Regulations so we will ensure that any process that Has to be followed
is in compliance with the International Delivery Regulations. We Have
checked your File NO: BR/227/9005666/00 and everything is completed in
your file except That you are yet to secure Insurance and
International Clearance Permit Pin Cod from the Financial Action Task
Force (FATF) and Equally clear off the safe keeping All which your
Consignment / Parcel Accumulated. This requirement HAS generated about
$ 450 us aim because we have interred into your case the board of
trustees HAS decided to pay some of the fees on your Behalf, so you
are now mandated to pay only $ 200 only out of the total fee.
Clearance and Insurance this is significant since you are Claiming
huge sum of money, it is legally and legitimately required that you
secure the Clearance from the (FATF) So THAT When the fund is
Delivered to you, it Will not be tagged “Money Laundering”. Meanwhile
In order to secure this clearance, you Will need to send the fee with
the below details.



Here is the payment information’s:
Name! Receive……. EMMA OBI
Senders….. Name………..
Country …..Benin Republic
City ……Cotonou
Text question: …A
Answer:….. B
Amount $200 us
MTCN number …..

Can try your best to send the money today so That the delivery of your
parcel Will begins and you Will Be rest assure to receive your package
express delivery Within 48 hours as all the Modalities Regarding the
smooth delivery of your parcel has-been putting in place pending When
Will send you the money.


The report reaching us shows That You Have close to $2.5M worth of
united state package with the respective authority.

We urgently await your response to this office so AbeBooks web can
move forward. E- mail-address :  (unitednation_compassion0@yahoo.com)

My best regards,

Barrister Dr. Andrew Leek .
United Nations Secretary in West Africa.
Making the world a better site.

Williams

Attention Beneficiary,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation.
Thank you,
Williams

Oliver Smith

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$7.5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.CHRIS MICHAEL, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW

YOUR NAME———
YOUR HOME ADDRESS——-
YOUR COUNTY/CITY——–
YOUR AGE/SEX————
DIRECT PHONE NUMBER——
ID COPY——————
OCCUPATION—————

MONEY GRAM OFFICE:
CONTACT PERSON: MR. CHRIS MICHAEL
E-MAIL: m.office46@yahoo.com.hk
PHONE NO +229 96132072

YOUR FUNDS AMOUNT DEPOSITED IS US$7.5MILLION
BEST REGARDS,
OLIVER SMITH

Janet Yellen

CONTRACT FUNDS – CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF BOARD! 

Your response is required urgently to enable us get this funds to you 
without any further delays . Because we have two way 
your funds can get down to you (Diplomatic Delivery, And ATM Card ) also 
confirm your Full Information for us to know if what we have in file is 
correct and to avoid delivering your fund to wrong address. 
Please be fast on this matter. Thanks and God bless you. 

Regards, 

JANET YELLEN 
Chairwoman Federal Reserve Board New York 
NOTE :RESPONSE SHOULD BE SENT TO THIS EMAIL ONLY: nybankpay@aol.com

Nestlé Foods

Dear Nestle Award Winner,


Congratulations for being one of the Ten Lucky Winners of £420,000.00 in this year’s Nestle Online Promotion. For Claims, contact the claims manager via email and reply with the following details:- <Your Full Names> <Sex> <Country> <Home Address> <Date OF Birth> <Office Address> <Phone Number> <Your Occupation> <Scanned copy of International passport/Driver’s license or National ID card> {Ref: UK/061122} {Batch: 074/05/ZY369} {Serial No: TI/8536}.      **You are required to quote the above reference, batch and serial winning numbers when contacting the Claims manager. All winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.



Regards,
Mrs. Sarah Peters.
Coordinator,
Nestlé Foods Online Promotion 2014.

Thomas Fisucs

Attention

 We offer all kinds of loans within the range of a minimum amount of 3,000.00 to a Maximum of 10.Million at 3% interest rate. Contact us with the information’s needed below. Please send the information’s to davidfinancialhome@saymail.co.za for more info.

 1) Your Names:
2) Country:
3) Phone Number:
4) Loan Amount needed:
5) Loan Duration:
6) Monthly / Weekly Income:

 MANAGEMENT
Sir Thomas Fisucs (GTB).  E-mail..(
davidfinancialhome@saymail.co.za)