Tag Archives: Fraud

Michael Muller

Attention: Beneficiary 

I am sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds which the former IMF Director Mr. Dominique Strauss-Kahn placed ON-HOLD when he was on sit/ before his resignation. 

Firstly, we have introduced this commission, INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) that fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existence since 2002 and the goal is to stop internet fraud. We have over 8,300 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. 

INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) has come together to inform the world what is going on and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars only) from the people we have apprehended. The reason I am writing you this letter is because your email was given to us by one of the fraudsters in our detention room after serious investigation and severe torture. In this case our aim is to refund all lost funds to its legitimate owners. 

However, It is my pleasure to inform you that I have your file on my desk as the new appointed IMF director and I will look forward to hearing from you soonest for further question and information before releasing your fund to your designated bank account . 


Yours Faithfully, 
Mr Michael Muller 
IMF Director 

Benson Wood

Hello Dear Beloved  Friend,

I’m happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i’m in Paraguay
for treatment meanwhile,i didn’t forget your past efforts and attempts to
assist me in  transferring those funds despite that it failed us some how.

Now contact our secretary in Benin his name is Mr Smart  Favour on Email:
smart_favour@barid.com ) (Tel:+ 22968296010) :ask him to send you the total
of $800.000.00 which i kept for your compensation for all the past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in
touched with my secretary Mr Smart and instruct him where to send the amount to
you,Remember that I had forwarded instruction to the secretary on your behalf
to receive that money, so feel free to get in touch with Mr Smart, he will send
the amount to you without any delay.

My Best Regards,
Rev Benson Wood.

Christine Largade

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: MR. JOHN WILLIAM
Email: mrjohnwilliams0786@ovi.com
Phone Number: +0229-61423764

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Downing McGregory

Hello,

I am looking for someone that can handle my business errands during his or
her spare time.I need your service because I am constantly traveling
abroad on business. I own an Art Gallery located in the Thornhaugh Street,
Russell Square, London WC1H 0XG United Kingdom. A place seabed in the true
spirit of Art & Culture. It’s a new Gallery recently established and
trying to gain reputation worldwide.
JOB DESCRIPTION:
You will be a Personal Assistant,you will walk in to any warehouse which
we will be disclosed to you soon and you would be expected to
inspect,test, sample, and sorting of products or goods being Purchased.
The Purchased products can include a large range of items, including
food,Art-Materials, machinery, equipment or pharmaceuticals. Depending the
type of manufacturing environment, When you get my mails / packages; you
are required to mail them to where ever i want them mailed to. You don’t
have to put money out of your pocket, all you have to do is have packages
shipped to your house and do my shopping. You are allowed to open the
packages to reveal its content. All expenses and taxes will be paid by me
including your weekly salaries.
No heavy packages is involved! You can do the shopping at any nearest
stores. You will be shopping for Art Materials and clothing sorting out my
delivers and packages. I will provide you my personal UPS account number
for Shipping. All you have to do is provide my account number to UPS and
shipping charges will be applied into the account. I will provide clear
set of instructions for each task I need done as well the funds to cover
them.You will be working 2 to 3days in a week and you’re to choose any 2
to 3days  days of the week from Monday to Saturday that will be preferable
to you and you will be working 4-5 hrs in these 3 days  and we will be
offering you $380.00 per week.
Type: Full-Time
Hours: 20 Hours per week
Days:  3 days per week
Weekly Pay: $380.00

BENEFITS:
• AD & D Insurance
• 401(k)
If you’re interested please provide contact details. Full name and address
Full Physical Cell Phone Number to get started.
I will be looking forward hearing from you and then proceed on the next
step forward.
Regards.

Downing McGregory.

Facebook Online International Lottery

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2014
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2014 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdept47@hotmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Godwin Emeifle

ATTENTION: BENEFICIARY
We officially inform you that today after our last meeting with(UN,CBN,BOA AND IMF) we all agreed to release your long
awaiting UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any further delay,
Therefore i decided to contact you as your contact email was shortlisted in the contractors data base and files submitted to my office for reconciliation and immediate payment. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in JACKSONVILLE  INTERNATIONAL AIRPORT  FLORIDA , on transit.
I want you to know that you have 24 hours to call him now with this line (407) 442-6876 or email: mrjackmillergent2032@yahoo.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. Jack Miller. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
DR GODWIN EMEFIELE GOVERNOR CB

Shell Company Londres

WELCOME TO INTERNATIONAL SHELL COMPANY LONDRES

Accord de publication N° 0022 / S-15/ 197582 du Direction général. Cadres et Jeunes diplômés Bienvenus, Le Service Personnel de shell company est aujourd’hui à la recherche de personnels expérimentés dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d’Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d’équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduite, travail sur les champs pétroliers, surveillance boutique etc…Nous recherchons avant tout des personnes capables de s’adapter à notre environnement de travail. La main d’œuvre étant rare ici a Londres nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d’autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d’emploi. shell company a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle de Londres qui a été choisi par le conseil d’administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l’Afrique, de l’Asie, des Caraïbes et d’autres
sujets portant sur l’intérêt de notre chère entreprise,vaye bien nous repondres sur notre adresse email:directeur_shell_immigration@outlook.fr

Harry Gold

Hello,
 
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I’m currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I wouldn’t live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage.
 
I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
 
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
 
Remain Blessed.
 
Your Sister,
 
Mrs. Harry Gold

 

Mark John

WELCOME TO RIA MONEY TRANSFER
DESK OF MR.MICHAEL FOX
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/

Beneficiary Esteemed/

I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.

For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don’t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled.

Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,

he made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$166,00,Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: Johnson Eze James
Receiver Country: Benin Republic
City: Cotonou
Text Question: US$65
Text Answer: US$65

I await your prompt response,
Regards,
Mr. Mark John
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/