Tag Archives: Fraud

Mack Brown

Hello sir,
Compliments,
I got your contact from a business directory.I decided to contact you for a business with my company.
The company I work with is into manufacturingof pharmaceutical materials.There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager.The company can not send me to India again,they will send a more junior staff.
The directorhas asked for the contact of the supplier in India.I need a person I will present to the company as the supplier in India.
You will now buy theproduct from the local dealer and supply to my company.The profit would be shared between you and I.Why I don’t want the company to have direct contact of the local dealer,is that, I don’t want the company to know the actual price I was buying the
product.If you are interested kindly contact me for more details.through this email id: drmackbrown75@gmail.com
Thanks!
Dr. Mack Brown

 

Kenneth Brown

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr Victor Ethelbert, 101 Street De l’Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS)
of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION)
to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE
YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with
this resolution and you will start receiving your funds ($9,000) per day 2×1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and
you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will
result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that
is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so
that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow

After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably
by you ($9,000) until the full payment of (2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment
($4,500 X 2)

Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name:
(2) Country and Address:
(3) Direct Tel:
(4) Attach of your ID or driving license:

Contact Person: DR VICTOR  ETHELBERT,
E-mail: w.unionpromo@yahoo.com.hk
E-MAIL: westernunionoffice@dr.com
Tel: +229 (98085329)

Yours Faithfully.

Mr. Kenneth Brown.
Board of Directors
Department Association

James B. Comey Jr.

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database Of scammed victims for a long time.
Due to complains by individuals and Governmental agencies An emergency meeting was held at the United Nation Building in New York With the general secretary of the  United Nation Banki Moon and Heads of  The Federal Bureau of Investigation (F.B.I) and Anti-Terrorist and Monitory Crime Division.
You were randomly selected to be Compensated that is why we are in  Contact with you so take your time to Read this information carefully.
Series of meetings have been held over The past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that You have not Received your funds valued at $1.5  Million US Dollars due to past corrupt Governmental Officials who almost held  The funds to themselves, for their Selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the  United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations Who have been found not to have Receive their Funds,To effect the release of your fund Valued at $1.5Million US Dollars you Are advised to contact F.B.I funds  Transfer agent Mr. Morgann Levy with The information below,
Name: Mr. Morgann Levy
You are advised to contact him With the information’s as Stated
Below:
       1. Full Name:
       2. Delivery Address:
       3. Phone:
       4. Fax Number:
       6. Age:
       7. Marital Status:
       8. Country:
       9. Occupation:
       10. Preferred Payment Method  (Telephone Banking  / Direct Transfer )
Do disregard any email you get from Any impostors or offices claiming to Be in possession of your Fund Valued USD $1.5Million Via Telephone Banking Transfer for security reasons , you  Are hereby advices only to be in Contact with your Assigned F.B.I funds transfer agent Mr. Morgann Levy. Forward any emails You get from impostors to this office So we could act upon and commence Investigation.
CC. TO:Supreme Court of the United States
      U. S. Courts of Appeals
      U. S. District Courts
      U. S. Circuit Courts
      Courts of Special Jurisdiction:
      Bankruptcy Courts
      Court of Claims, 1855 – 1982
      U. S. Court of Federal Claims,1982 – Customs Court, 1890 – 1980
      U. S. Court of Customs and Patent Appeals, 1910 – 1982
      U. S. Court of International Trade, 1980 – Commerce Court, 1910 – 1913 Territorial Courts
      Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation  Foreign Intelligence 
      Surveillance Court Federal Courts outside the judiciary.
Note: This email is fully under Supervision of the FBI and will be Until your funds has been remitted to You, so kindly follow the instruction And have your funds delivered to you  without any more delay.
Yours sincerely,
James Comey
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Copyright © 2014 Federal Bureau of Investigation. All Rights Reserved.

Adams Fernando

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract/inheritance sum valued $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name:
2. Phone and fax :
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
my address is already in the file
4.Your age and current occupation
kindly find below the contact person:
Rev David carols
Director, ATM payment department
Email: reply to(revdavidcarlos111@gmail.com)
Best Regards,
DR .Adams Fernando
DIRECTOR, ATM DEBIT CARD

Kenn Coates

Attention:

The Management of ZENITH BANK writes to inform you that our final year audit will be commence from 1st week of November, our mandate with United Nation to release your overdue payment of $18,500,000 is on 30/11/2014, and all unclaimed fund will be return back to our unclaimed account.

You are advised to get in-contact urgently us, to conclude the issue holding your payment to avoid regret. Because all unclaimed fund will be returned to UN reserve account with us after 30/11/2014.

Be rest assured that ZENITH BANK will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.  if you have any question about this, feel free to ask me for swift understanding.

Warmest Regards,
Mr. Kenn Coates
Auditor General.
Zenith Bank Limited
+2348101702577

Peter Chiarelli

Peter Chiarelli

FBI INSPECTION UNIT

J.F Kennedy International Airport New York

+1-347-918-3176

Email: gchiarellipeter@gmail.com

Hello,

I am Peter Chiarelli, FBI Inspection Agent- United State Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation,we discovered shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in two metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On our assumption, each of the boxes will contain about $4Million each and the consignment is still left in the storage house The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

We require you provide your name, phone number and home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery.

Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.

 

Peter Chiarelli

FBI INSPECTION UNIT.

Teresa Marie Roberts

The National Lottery

York State Gaming Commission

One Broadway Centre, P.O.Box 7500, Schenectady, NY

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the USA INTERNATIONAL LOTTERY, online Sweepstakes promotion held in United States Of America on Saturday 1st

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number USA/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file USAPC/9080144308/07. This is from a total cash prize of £17,403,993 shared amongst the 545,587 with

(3) lucky winners in “2nd” category.

PRIZE BREAKDOWN

————————————————————

Draw 1404 Sat 1st

————————————————————

No. of matches No. of winners £s per winner £s Prize fund

Match 6 4 £1,885,518 £7,542,072

Match 5 plus Bonus 3 £520,731 £1,562,193

Match 5 387 £2,522 £976,014

Match 4 25,997 £82 £2,131,754

Match 3 519,196 £10 £5,191,960

Totals 545,587 £17,403,993

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our South African booklet representative office in Halfway House (SA) as indicated in your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.

1. Full Name:

2. Email Address:

3. Age/Occupation:

4. Reference Number/Ticket Number

5. Phone Number:

6. Country:

7. Date of draw

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever choice you want to claim your prize. This is a precautionary measure to avoid double claiming and unwarranted abuses of this program.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details as above.

USA Lottery Fiduciary Agents:

Mr. Phil Langa

Foreign Service Manager

Tel: + 27 74 361 1188

Fax: +27 86 599 5057

E-mail: phillanga@blumail.org

usaonline@blumail.org

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents as above ”

Yours faithfully,

Teresa Marie Roberts. Online coordinator.

USA INTERNATIONAL LOTTERY.

Copyright (c) 2000-2014 The USA Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Nov. 2014. 06 14 32 35 41 Bonus 43 Jackpot for this draw £7,542,072

Williams Goodluck Anderson

DEAR ESTEEMED CUSTOMER,
I AM MRS. WILLIAMS GOODLUCK ANDERSON . PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $6.8, 000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $6, 000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT Lots of MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.
THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER’S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN’T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOUR THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5, 000.00 TILL THE TOTAL PAYMENT COMPLETED.
THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT.
SO I WANT YOU TO KNOW THAT YOUR FUND OF $6.8, 000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $68.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT
INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
RECEIVER NAME:::::::::::::: Anthony osita nwafe
COUNTRY::::::::::::::::::::BENIN REPUBLIC
CITY :::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::GOOD
TEXT ANSWER:::::::::::::::::: BEST
AMOUNT:::::::::::::::::::::$68
MTCN:::::::::::::::::::::::?
SENDER::::::::::::::::::::::?
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE TODAY. EMAIL ME@ (vytra20_14nsfer@yahoo.fr)
REGARDS,
MRS.WILLIAMS GOODLUCK ANDERSON

David Moore

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE:WWW.UBAGROUP.COM
Email: davidmoore5049@gmail.com
Hello,
Am David Moore, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more fifteen million united state dollars ($15,000,000.00) but fourteen million four hundred and ninety seven thousand united state dollars ($14.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Email davidmoore5049@gmail.com

Rose Smith

FROM: MS. ROSE SMITH
Email: msrose.smith101@yahoo.com     
                                                                                          
Dear, Good Friend,
                                 Business Relationship
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.
The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Your urgent response please. Thanks for your co-operation. Contact me on this Email Address: msrose.smith101@yahoo.com for more information’s.
Regards,
Ms. Rose Smith,
N.B Please email me your confidential Telephone and Fax numbers and your email address to enable me contact you for further clarifications.