Tag Archives: Fraud

UPS

Attention Recipient
This email is coming to you as a constant reminder from the UPS parcel originating office concerning your pending package which has been held up in our Oversea parcel custodian office. The Package contains an international confirmation Bank Draft in your favour worth $1,260,000.00 US Dollars only.  To track the availability of your package, Visit http://www.ups.com ( 1Z9575R2P297341747  and insert the tracking number and check the Shipment Progress and location.We hereby advised you to reconfirm and contact us with your FULL NAMES; POSTAL ADDRESS; TELEPHONE NUMBER. The information should be directed to Mr.Kliet Young.email upsdepartment111111@Safe-mail.net Telephone: +234 811-764-3231. This is our second and final notice in respect of the above subject matter. For urgent response and assistance, please call the above telephone number as soon as you have reconfirm your delivery address. Please note that in line with the condition of carriage, parcel clearance redirection/redel
 ivery will be charge a mandatory
Regards,
Mr.James Moore
Secretary: Ups

J ODELL

HEAD OFFICE RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
DR PETER WHITE .ATM CARD PAYMENT MANAGER OF THE OCEANIC,
BANK PLC COTONOU BENIN REPUBLIC.
Attention;The owner of this email id.
This is to officially inform you that your (ATM Card Number; 5181 2602 1234 5678) has been accredited in your favor.Your
Personal Identification Number is 2900.
Your ATM Card Value is $1.5 MILLION USD.
You are hereby please advice to contact the ATM card payment managing director Dr.Peter White, With Details Below:
Contact Person: Dr.Peter White
Office Number: +234 70366-72198
Contact Email:(atm.c081@yahoo.com.ph)
Fill the form below and ask Dr.Peter White to activate your ATM card on your name and send it to you without delay.
FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
Regards,
Mrs. J ODELL

Mrs. Carolina Suz Richard

I am 57 years old and was diagnosed for cancer about 4 years ago,
kindly Contact my lawyer through this email address or you can call
her privateLine: (+855-979041753) (barristercarosimhu@aol.com)
Barrister.Caro SIM HU(Mrs),She Is A God fearing Person work with her, if you are interested in carryingout this task, so that she can arrange the release of the funds ($10,500,000.00)to you.

Thank you and God bless you.


Mrs. Carolina SUZ Richard.

Chau-Chen Yang

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by

as a result of this mail.

I would like of intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through

this letter thoroughly for better understanding.

I am Mr. Chau-Chen Yang (a Taiwanese by nationality), the Manager/Director for Credit & marketing

Taiwan Business BANK (TBB)} Taiwan and I am in charge of all our Investor’s Direct Capital Funds, I have

more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being

managed and administered by me.

This Capital Investment Funds has a value of over US$351 Million net which is used for trading in Stock

Market, and Lending with Profit Returns every end of business year.

Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum

on each of the Investment Capital Funds depending on their capital investment respectively. Presently I

make an excess/over profit of 1.2% each from all the Investor’s Investment Capital Funds annually which

have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made

$29 Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).

However, I cannot transfer this fund to myself and hereby seek for a foreigner (YOU), who has no trace of contact to with me before now;

who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner)

to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered, our

establishment will convert the funds into the company’s treasury at the end of first quarter and this is where you come in.

This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part. I have evaluated the risks and the only

risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention

of some officers/executive in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you

that I could have the deposit released to you within a few days depending on your commitment and mutual zeal to obey and follow my

professional instruction to the letter. I will put you in as an Investor to my bank and attached the profit fund to your portfolio in order to

speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all legal arrangements in your favor and

the funds will be paid to you for our own use fronting you as an investor.

As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act

accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it

shall pass through all Laws of International Banking.

MY PROPOSAL

I AM PREPARED TO SHARE THE PROCEEDS 60% (me) / 40% WITH YOU WHILE 5% WILL BE SET ASIDE FOR

CHARITY CAUSE making my part 55 percent total upon successful completion of this deal.

Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not

destroy my career/reputation because you do not approve of my proposal. You may not know this but

people like me who have made tidy sums out of comparable situations run the whole private banking

sector but it like working for the investor.

I am not a criminal and what I do; I do not find against good conscience, I am the only one who knows of this situation, good fortune has

blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me kindly contact

me on this same email with brief information of your person, together with your AGE and LOCATION for further information of transaction.

I’ll contact you if I am satisfied with your Age and Brief Information, as these are vital to me. Rather,

if you give me positive signals, I will initiate this process towards a conclusion. This information should be forwarded to me only on my

private email as given above. I wish

to inform you that you should not 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 my private e-mail given above, to enable me provide further details for better understanding on how we can

mutually archive the success of this project together. 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! 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 and trust, if we can be of

one accord.

I AWAIT YOUR RESPONSE.

Regards,

Chau-Chen Yang

Juan Mendizabal

Dear sir,

I making this request in good faith believing you will reciprocate my gesture. My name is Barrister Juan Mendizabal, a lawyer based in Spain. I am a Personal
Attorney to Late Engr. Philips who was a wealthy Petrol-chemical  engineer before his death in 2006.  I am confiding in you in an urgent matter that relates to a
deposit made by  this particular client of mine before he died. I am  seeking for your consent to authorize his bank to remit the sum of $12Million deposited in a
bank to you as his hier . The intended transaction will be executed  under legitimate legal manner that will protect you from any breach of  law. I will use my position as the client?s attorney to guarantee the
successful execution of this transaction. All I require is your understanding and honest cooperation to enable us achieves this  enormous goal. I will give you comprehensive details of this transaction when you indicate you interest. Note that you will keep
fifty per cent of the proceed for your effort. I want to assure you that there is no risk involve.Please treat this matter as very urgent by responding via my direct private email:barrmendizabal@e1.ru I hope to hearing from you soonest.

Your Sincerely

Juan Mendizabal Esq
Abogados Defensores Y Los Profesionales Del Derecho
Calle Merindad de Uribe 7,    Spain

Tessy Johnson

Greetings and be bless,

God be with you.. as you are going through this, I don’t want you to
feel bad for the sake of my condition because  I have this strong
believe that everybody will be dead someday. My name is Tessy Johnson,
I was born on July 18 1960. Working in new Mexico but currently
receiving treatment in Cary, North Carolina. I have been diagnosed
with swine flu which was not discovered early due to my laziness in
taking care of my health. before this time, I am disable because I
have cancer of the brain making hearing and speaking very difficult to
me. All the effort of the doctors to revive me has been to no avail
and right now, I have just few weeks to live according according to
medical professionals. I have not really lived my life so well because
i never cared for anybody despite my wealth, all I have cared for was
my business and investments as that was the only thing I cared for.
now I regret everything because I now know that life is not all about
properties and wealth. Now I am about to leave this world, I believe
that it would be the call of God only if I realized and correct my
mistakes. I have given most of my wealth to friends and relatives. I
have always wished that God should be merciful to me which is the
reason why I have decided to give arms to charity organization and the
less privileged in the society even if it would be one of the good
thing I do before I leave this earth. My health has gone worse and I
cannot do this on my own anymore, i remember that I once asked members
of my family to do this for me but they took absolute advantage of my
wealth and my health situation. I am looking for a God fearing person
who can who can help me accomplished my wish before I leave this
earth…please if you are good person do kindly get back to me in my
email: tessyjohnson123@gmail.com so that i can give you more
details….Tessy Johnson.

Mrs. Therese Diouf

Dear Invitee, Nonprofit/NGO Colleague,

UN General Assembly invites companies and organizations to participate in this important meeting. UN convening a four-day Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers, Non-Governmental Organizations, Religious Leaders, Community Organizations,lawyer and law firm,individuals from the public and Private Sector from  9 -12,June 2014 in London (UK) to assess the worst global economic down turn since the Great Depression.

The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. You are invited to take part in the International Conference.

Registration to this Summit is absolutely “free” and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UN/CODE/66987/2014-UK with the invitation letter, which grants you access to the registration form.

The United Nations General Assembly will sponsor free travel costs and all-round flight tickets for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. ExCeL London Exhibition and Convention Centre is the venue of this summit, while the Central Park Hotel London has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. If you require an entry visa to London (UK) to attend this meeting, United Nations General Assembly UK will help you to obtain a visa so easily once you confirm your registration.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send it directly via our Official e-mail together with your cellphone number for confirmation.

Send us e-mail: (registration@event-desa.org) or Call Dr. Pitt Thomas for more information(+447035964703)

We look forward to meeting you at the forthcoming Global Financial and Economic Crisis conference.

Mrs. Therese Diouf
(Organizing Secretary)
Communication and Public Affairs.

United Nations-Nations Unies
Division for Social Policy and Economic Development Department of Economic
and Social Affairs Room UK2-1324, 2 United Nations Plaza, England, United
Kingdom.

Janet L. Yellen

Dear Beneficiary,

I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014.

I have your file here in my office and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only) as outstanding payment owed to you. This money will now be transferred to your nominated bank account or your preferred payment option.

You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Mary Nduba

Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $2.5m has less than Seven days to expire and when it expires, the money will lost to the Federal Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you. Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased. They told me that their keeping fees is $78 per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information’s, Contact Person: Rev Dr.Mike Johnson. DHL Express Email:(dhlexpressoffice54@yahoo.com.hk)Tel: +229 68827435 Contact them Today to avoid increase of their keeping fees and let me know once you receive your card. Best Regards. Mrs. Mary Nduba.

Joseph S. Blatter

Congratulations ! !! !!!

LATEST RESULT OF THE ESS PROMOTION


         THE 2014  FIFA WORLD CUP IN BRAZIL BY FACEBOOK ONLINE LOTTERY
  PROMOTION/PRIZE AWARD
DEPT FIFA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
OFFICE TEL:  +4470-3184-1881+4470-3188-9794
FAX NO : +4470-3182-6576

               FIFA WORLD CUP AND FACEBOOK IS THE OFFICIAL AWARD FOR THE 2014  FIFA
                                                     WORLD CUP IN BRAZIL


    We are pleased to inform you of the release of email balloting held
in the year 2012/2014 promo, this is to inform you that your email have
won prize of $2,000,000.00 USD (Two million US Dollars) and laptop in
FIFA WORLD CUP AND FACEBOOK INTERNATIONAL ANNUAL EMAIL DRAW PROMOTION
2013 held in London,
This is in appreciation to our customers’ world wide Asia, China,
Amerika, Afrika, Eropa, Middle East for their support in the 2012
OLYMPIC GAMES IN LONDON and to seek your support in the 2014 FIFA world
cup in Brazil./ FACEBOOK IS THE OFFICIAL IN THE 2014 FIFA WORLD CUP IN
BRASIL. In other to claim your $2,000,000.00 prize winning which has
been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Fifa Prize Award must be claimed no later than 30 days from the date of
Draw Notification. Any Prize not claimed within this period will be
forfeited.

You are requested to contact our fiduciary agent in London and send
your winning details to him;

(CONTACT CLAIM AGENT)  NAME:  MR. Anderson
Tel:   +4470-3184-1881/ +4470-3188-9794
E-mail:    online.fifa.world.cup.2014@gmail.com
You are advised to send the following information to your agent to
facilitate the release of your winning fund to you. Please don’t reply
in facebook send all the details here in  E-mail:
online.fifa.world.cup.2014@gmail.com

(1) NAME:…………………….…………
(2) AGE:……………………..………….
(3) SEX:……………………..………….
(4) ADDRESS:………………….……..
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:……………….…..
(8) COMPANY………………………
(9) STATE/CITY:……………….……
(10)COUNTRY:…………………………
(11) NATIONALITY:………………..
(12)TICKET / BALLOT NUMBER:………
(13)AMOUNT WON: ………………
Congratulations Once again!

Yours in service
President of FIFA
Mr. Joseph S. Blatter