Tag Archives: Fraud

Markus Krushnikoff

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Tel: +44 703 174 0690

Fax: +44 702 401 8848

Website: http://www.un.org/en/

Email: mrmarkuskrushnikoff1@gmail.com

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of

the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in

your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily

Delayed by corrupt officials of the Bank who are Trying to divert your winning funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM

CARD and this will enable only you to have direct Control over your compensation funds in the ATM CARD. We will

monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund

(IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your

complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact

Mr. Markus Krushnikoff. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email:

mrmarkuskrushnikoff@hotmail.com or Tel: +44 703 174 0690 or Fax: +44 702 401 8848.

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be

issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any

Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through

this means you’re advised to contact (Mr. Markus Krushnikoff) with the following information as stated here, full

Names, address,age,Occupation,phone Numbers and your country.

NOTE: You are advised to furnish Mr. Markus Krushnikoff with your correct and valid details. Also be informed that

the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction

and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively

thereby making contact with Mr. Markus Krushnikoff as directed to avoid further delay.

Mr. Kassym-Jomart Tokayev

Director General,

United Nations Organization.

Philip Barnet

 My name is Philip Barnet, I am sorry to encroach your privacy in this manner. Listen, there is a certain deceased customer (Anthony) of my bank who left behind US$50M.I seek your partnership in receiving these fund. If interested, reply philip.barnet@aol.com immediately for detailed information.

Thanks,
Philip.

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties

Dr Henry Ken

CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER                                               
                                               GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,
                                                            LUTON, BEDFORDSHIRE  LU1 3YT.
                                                     REGISTER COMPANY NUMBER: 4533384
                                                                    TEL: +448719156846
 
DEAR:  LUCKY WINNER
     This is to inform you that your Email have won (3.6 CRORES RUPPES) and A brand new (CHEVROLET CRUSE 2013 CAR) from Chevrolet lottery promo United Kingdom which is organized by Chevrolet Automobile Company UK, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying, Your Batch No: (515944052/166) and
 
 
VERIFICATION AND FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: chevrodep@e-mail.ua  FOR THE RELEASE OF YOUR FUND IN TIME:
3. Age:
4. Sex:
5. Cell phone Number/Mobile No:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:
 
 
Dr Henry Ken.
Event Manager
Chevrolet Automobile Company
FAX: 044 7876 01
EMAIL: chevrodep@e-mail.ua

 

Godwin Emefiele

Attention Beneficiary

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email ( johnny.malvin@aol.com or call him  +1 929-800-4381) to give you more details on how to receive your fund.

CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.

James Wade

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Tai Sui Lee

Hello,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0019   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm  is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer ano

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.  This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.  They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal;  I am prepared to place you in a position to give instruction for the release of the  deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer  I will then officially communicate with  firm  and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.  We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you int


If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through  through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.


I await your response.

taisui.lee@aol.com

Mr Tai Sui Lee

IF FOUND IN SPAM , PLEASE MOVE TO INBOX

Alberta Cristiano

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: LTW/09014IT/2014 and Special Ticket Number: EGB-050-060-104,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00)  Two Million, Five Hundred Thousand United States Dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry Officer: Roberto Dino
Phone: +39 351 144 9174
Email: claimsoffice2014@aol.com

You may establish contact with the Enquiry Officer via the e-mail address above with the information’s necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and Special Ticket Number.

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).

Yours Faithfully,
Mrs.Alberta Cristiano
Promotion Coordinator

James Dike

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov               ;
 
 
My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you.
 
 
Once again, the information needed to make the payment by western union or moneygram via my assistant is below:
 
 
Name: Mike Chima
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
 
 
Send me the information below when done.
 
Senders Full names
Senders Full Address
MTCN
Amount Sent
 
 
Your’s  Sincerely,
James Dike

FBI

Thaung Lin Yan

Good day,
  My Names are Thaung Lin Yan a Canadian citizen based in Asia and the chief account officer for Wei Gu Steel company for 23yrs. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong. I am in need of a trust worthy person that can help me move funds in the tune of $150,000,000.00 (One Hundred and Fifty Million USD). Our company will be folding up very soon due to (Five Hundred Billion Dollars) $500,000,000,000.00 debt owed. I need your help to move the above mentioned funds out of the companies account to a secured bank which I shall furnish to you. This is 100% risk free as I have everything already planned out and you will be entitled to 20% of the total funds upon completion. If interested get back to me with the details below asap.
1. Full Names
2. Address
3. Country
4. Age
5. Telephone Numbers
6. Occupation
Please note only serious individuals needed.
Yours Sincerely.

Thaung Lin Yan