Tag Archives: Fraud

IRS Commissioner

Internal Revenue Service
  Washington D.C
  Dear
Be informed that we have resolved every requirement concerning the release of your worth  $10.5 Million US Dollars which came from Africa. The USA government has mandated the FBI and all other authority involved  to sign the fund release bond. So you are free of any more requirement from all other authorities that handled your transaction earlier. Get back to us so that we can advice you on how to receive the fund.
Respond immediately to receive your funds. Do also confirm the below information to us for proper communication:
Your Telephone Number
Your current resident address
Note that the government requires you to receive this fund so that we can get the Tax from the fund after the transfer into your account or any other means of payment you may wish to have. So to avoid charging you for tax evasion, it is most important that you pick up this fund immediately.
Thanks,
IRS Commissioner
Washington D.C

Khalid Al Mustafa

UNITED NATION COMPENSATION COMMISSION.
UNITED NATION REGIONAL OFFICE ANNEX.
TELEGRAM: UNCCAU
REF NO: AUTH PMT-UN/IOD/2014/Q4


Dear Beneficiary,

From the records of outstanding beneficiary’s funds due for immediate payment, your name/particulars were discovered as next on the approved payment list. I wish to inform you that the total sum of US$10,500,000.00 being your approved funds had been reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you in the following method as listed Payment by ATM Card, Payment by bank to bank Wire Transfer, Payment by Cash delivery to your door-step and payment by online banking via our corresponding bank.
For your information kindly re-confirm the following information immediately to facilitate the issuance of an international payment justification order document on your behalf which will enable the immediate release/ delivery of your funds to you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the auspices of African Union and United Nation in collaboration with the IMF/World Bank and we intend to successfully complete your payment within the time frame stipulated.
You are therefore strongly advice to stop further communication with any other bank or financial institution regarding this matter, for we shall deliver your ATM Card through to your doorstep through our accredited Bank upon your response and full complement of this mail, for the overall safety of your fund, Kindly reply to: – khalidalmustafa14@gmail.com for immediate release of your funds to you.

Best regards,

Dr. Khalid Al Mustafa

Robert S. Mueller III

Attention,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Jack Freddrick, Anderson,none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,Ben of FedEx, Ibrahim Sule, Jack Freddrick and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance,Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.


Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (http://www.fedex.com/)



Mr.jemes(ATM Card Center Director)


ATM Card Center Director Mr. jemes
ADDRES:Jordaan Konsults LLC
8275 West Pico Blvd, LA, CA 90035,USA.
Tell: Null
Email: jemes.jonisese@outlook.com


Do contact Mr.jemes of the ATM Card Center via his contact details above and furnish him with your details as listed below:


FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $100 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


ROBERT S. MUELLER III, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. JEFFERY C. SMITH  of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.

joysewan@yahoo.com

Hello dear, 

How are you today,I am planing to visit your country for investment purposes. 
I will be need your help to assist and direct my project as my partner. 
If you are interest then get back to me soon by reply me on my email for more
details (joysewan@yahoo.com) 

Sincerely,
Joy

Mary M. Gambo

Attn:
This is to notify you that your US$15.5Million has been deposited with Access Bank Plc in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.
You are hereby advice to contact Access Bank Plc For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Mr. Herbert Wigwe, FCA – Group Managing Director
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone:
Yous’ Faithful
Ms. Mary M. Gambo

 

Geraldine A. Gary

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria and I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,

After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com) before it’s too late.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully

Mrs. Geraldine A. Gary

Christy Lisa

Dear Beneficiary,

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you
are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation after their last meeting with
the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION
OFFICIAL. They have successfully passed a mandate to the current president
of Nigeria his Excellency President Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM
CARD which you will use to withdraw your Funds via ATM MACHINE in any part
of the world and the maximum daily limit is Ten Thousand united States
Dollars($10,000) valued sum at $1.3 Million United States Dollars
{1,300,000.00}.The ATM CARD would be sent to you via DIAMOND Delivery
Service, Because we have signed a contract with them which should expired
by AUGUST 22-2016.

If you would like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name:
(2) Full residential address:
(3) Phone/country code:
(4) Fax Number:
(5) Age:
(6) Occupation:
(7) Next of kin:

To the delivery officers in-charge of your delivery

DIAMOND COURIER OFFICERS
Official Email: diamond_cs@qq.com

To effect the release of your ATM Card valued at $1.3 million.

We shall be expecting to hear from you as soon as you have been able to
contact the delivery officers and also you have to stop any further
communication with anybody or office.

However, you will have to pay a sum of $120.00 USD to the DIAMOND Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by the U.N. DIAMOND Company as stated in our privacy Terms
& condition page.

Thanks for your co-operation.

BEST REGARDS,
Mrs Christy Lisa.

ECOWAS Nigeria

Economic Community of West African States
101, YAKUBU GOWON CRESCENT
ASOKORO DISTRICT
P.M.B.401
ABUJA, NIGERIA

Hello ,

I am Mr. Ike Ekweremadu from the Economic Community of West African States (ECOWAS). I am not in the position to expose this to you, but I can’t just sit and watch human like myself suffering and wasting money to receive what is legally owed to them.

You’re owed the sum of 10,500,000 US Dollars by our Government which the Central Bank of Nigeria and the Federal Ministry of Finance were supposed to release to you long ago. But due to their dubious characters and wickedness, they have been driving you from pillar to post and extorting money from you knowingly without releasing the fund to you.

Mr. Sanusi the former governor of the Central Bank of Nigeria and Mrs. Ngozi Okonjo of the Federal Ministry of Finance are the two major people that are strongly behind the non release of your fund. What these two people does is that; they will transfer foreigner’s outstanding fund into an off-shore account either in Europe or Asia and lie to the World Bank and IMF that the so called beneficiary instructed them to do so then along the line, they will turn back and lie to the beneficiary that one or two documents are needed to get your fund release while they know that the said fund is no more in Nigeria. At that point in time, there’s no amount of money you will pay that you will ever find the where-about of your fund again. They will keep on directing you to one office or banks to the other and telling you different stories just to keep on extorting money from you.

What I want you to know today and believe is that; these two people have been deceiving you since last year and extorting money from you for nothing. Before Mr. Sanusi was sacked, he actually damaged your payment file and remitted your 10,500,000 US Dollars into an off-shore account in London and this secret was revealed to me by one of the Directors of his bank. I revealed this same secret to some other foreign beneficiaries that have spent close to 1 Million US Dollars and have not received their funds. But with the help of the office I directed them to in Europe, they were able to recover their funds after due investigation and it didn’t take more than a week. But in your own case, I can only reveal this office to you if only you would assure me of total security and that you would never reveal this to any of the CBN or Federal Ministry of Finance’s staffs.

Thanks in advance for your top secret and understanding,

ECOWAS, Nigeria