Tag Archives: Fraud

Derick Kotoko

From: Derick Kotoko
Dear Friend
I am Derick Kotoko, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty – Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice
Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. 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.
I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Mr. Derick Kotoko,

Felicia Onyema

Dear Friend,
I am Miss Felicia Onyema. A computer scientist with C.B.N
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also reconfirm your banking details, so that there won’t be any mistake.for phone conversation,please call me on +2348115354496.
Regards,
Miss Felicia Onyema

Ndubuisi Ndukaeze

How are you? Hope all is well with you and your family.

I know that you might have forgotten about this your outstanding fund due to some mistake in the past to have delayed the delivery up to this moment. I am writing to inform you that your file was found in our archives in our old central bank office building today and we discovered that your Cheque of US$450,000 have not been gotten to you as it was instructed by our late boss Mrs. Mary Jones.

Your Cheque package tracker information is as follows which have been deliver to you before by mess-up along the line:-

www.fedex.com/tracking
Tracking Number: 797676044150

We are very sorry for the mistake and the delay; please bear with us because the fault is from our former secretary who did not complete the instruction given to her by our late Boss before she too resigned.

Please note that your Cheque have been converted into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the US$450,000 in ATM CARD is concluded today.

Now your ATM card is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Country’s Government and we have deposited your ATM Card with the conclusion to deliver it to your home as soon as you reply with you current information.

(1.) Your Full name:__________________
(2.) Your home Address:______________
(3.) Your current telephone number:______
(4.) A copy of your identification:________
(5.) Your age/sex:___________________
(6.) Your country:____________________
(7.) Your occupation:_________________

I wait for your reply as soon as you have received this mail as we will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.
Yours sincerely

The GO Team
Mr. Ndubuisi  Ndukaeze
+2348101702577

Dennis Tuner

Attention: Beneficiary Category ‘A’
This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Clearance to the U.K FINANCIAL SERVICES AUTHORITY for immediate release of your payment and you do not have to pay for any clearance certificate to receive your fund.
Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard has been cancelled.
You should contact the Financial Services Authority attention: James Peters and finalize this with him at: +447937464466email:  j.peters001@yahoo.com
Note your payment clearance code: TT103/EXT01/FA/US33
Best regards,
Dennis Tuner

 

Mark Daniel

CENTRAL BANK/UNITED NATIONS 2014
SCAMMED VICTIMS COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN: DEAR BENEFICIARY.

SCAMMED VICTIM COMPENSATIONS/US$800,000.00 BENEFICIARY.REF/PAYMENTS
CODE:077308 $800,000.00 USD.

This is to bring to your notice that I am delegated from the United
Nations And Central bank of Nigeria to pay 100 Nigeria / African 419
scam victims  each $800,000.00 USD.(Eight Hundred Thousand United
State Dollars, you are listed and approved for this payments as one of
the scammed victims, get back to us as soon as possible for the
immediate payments of your $800,000.00 USD. compensations funds.

On this faithfull recomendations,I want you to know that during the
last UN meetings held at Abuja, Nigeria,it was alarmed so much by the
rest of the world in the meetings on the lose of funds by variouse
foreigners to the scams artists operating in syndicates all over the
world today,in other to retain the good image of the country and
africa in general ,the president of the country GOODLUCK JOANATHAN is
now paying 100 victims of this operators $800,000.00 USD each, Due to
the corrupt and inefficient banking systems in Nigeria and west
Africa, the payments are to be paid by Central bank Nigeria as
corressponding paying bank under fundling assistance by the HSBC
london.

According to the number of applicants at hand, 91 beneficiaries has
been paid ,half of the victims are from the United States and Asia,we
still have more 9 left to be paid the compensations of $800,000.00 USD
each.Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of thier victims of the
operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US security service is
already on trace of the other criminal.

You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include
your full name and direct contact telephone number to  UNITED NATIONS
REPRESENTATIVE to the Swift Card Consultant Payment Center for the
issuance certified ATM Card, the contact
information is as follows:

UNITED NATIONS REPRESENTATIVE SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: Victoria Akyeampong
NAME: mrsvictoria_akyeampong@barid.com

NB: Please do not reply to this E-mail, But contact the UNITED NATIONS
REPRESENTATIVE Swift Card Consultant Payment Center immediately with
the necessary information required from you so that they commence on
proceeding.

Yours faithfully,
Mr. Mark Daniel.

Daniel Ohen

Dear Friend,
My name is Mr. Daniel Ohen from Accra Ghana west Africa, I am writing you about investing in your country, first and foremost with the believe that I can trust you and also for your assistance in transferring funds which my late father was able to saved in a security Vault here in West Africa, Accra Ghana for my investment to be precise. This funds total is $5,700.000.00 (Five Million seven hundred U.S.D).
All I want is that, you should accept to be the new beneficiary of these funds as instructed by my late father and I will be able to apply for a change of beneficiary to your name. This will enable me present you to the security/finance company for claim and onward release of the funds to you accordingly.  As instructed by my late father, you will be entitled to 30% of the total money after the transfer done, while 5% will be for your expenses and the rest 65% for my investment in your country.
I want to assure you that there is no problem with this transaction as far as we can keep it to ourselves. My late father told me to look for a foreign business partner who I can trust and believe to help me transfer this funds out of Ghana, that I should not claim the funds in my name or family name for security reasons. But I am not to disclose the details of the funds right now till I am rest assured you are willing and able to assist me and also you can be trusted.
I await your response via danielohen@qq.com
Thanks
Mr. Daniel Ohen

 

Douglas Fountain

Attention: Beneficiary, CHANGE OF BENEFICIARY GOOD DAY In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account will be Terminated while the fund should be wired to his Bank account with Bank Of America, Account Name#John T. Kehoe Account Number # 12908576457 Routing Number# 121000358. Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hither to the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon. Yours sincerely, Mr.Douglas Fountain Group MD/CEO ZENITH BANK PLC ( NIGERIA)

Thaung Lin Yan

Good day,

My Names are Thaung Lin Yan a Canadian citizen based in Asia and an account officer Manager for Wei Gu Steel Company for 23 years. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong and we also have a sales office in China. I am in need of a trust worthy person that can help me move funds in the tune of $250,000,000.00 (Two Hundred and Fifty Million USD).

Our company will be folding up very soon and I need to move the above mentioned funds out of the companies account to a secured bank. This is 150% risk free and you will be entitled to 20% of the total funds upon completion. If interested please get back to me stating so for more details. Also provide 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

****************************************************************
God dag,

Mina namn är Thaung Lin Yan en kanadensisk medborgare i Asien och ett konto ansvarig chef för Wei Gu Steel Company i 23 år. Wei Gu Stål handlar om tillverkning av olika stål i Hong Kong och vi har även ett säljkontor i Kina. Jag är i behov av en förtroende värda personen som kan hjälpa mig att flytta medel i storleksordningen $ 250,000,000.00 (tvåhundrafemtio miljoner USD).

Vårt företag kommer att vika upp väldigt snart och jag behöver flytta de ovan nämnda medlen ur företagen svarar för en säker bank. Det är 150% riskfria och du kommer att ha rätt till 20% av de totala medlen efter avslutad. Vid intresse vänligen komma tillbaka till mig att säga så för mer information. Också ge mig detaljerna nedan asap.

1. Full Names
2 Adress
3 Land
4. Ålder
5. Telefonnummer
6. yrke

Observera att endast seriösa individer som behövs.

Med vänlig hälsning.
Thaung Lin Yan

Howard G. Buffett

Hi,

My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the
Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the
world. I believe strongly in‘giving while living’ I had one idea that never
changed in my mind — that you should use your wealth to help people and i have decided
to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as
the lucky individual. Your email address was chosen online while searching at
random. Kindly get back to me at your earliest convenience, so I know your email
address is valid.(howard.buffett@foxmail.com) Email me Visit the web page to know more
about me: http://www.one.org/us/person/howard-g-buffett/
or you can google me ( Howard Graham Buffett )

Regards,

Howard G. Buffett.

Andre Langlois

Hello Dear,

I’m Adre Langlois… 51 Stockport Road, Manchester M13 0LF Uk, I’m 55yrs Old. I’m one of those that took part in the Compensation in awards many years ago and they refused to pay me, I paid over $25,000 while in Manchester, trying to get my payment but all to no avail.

So I decided to travel down to the Lottery Compensation company in China with all my compensation documents, and I was directed to meet Barrister Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Right Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I’m the most happiest man on earth because I have received my compensation funds amounting to $950,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Larry Gold directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email:esq.057@gmail.com
TELEPHONE: +8613712407705

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $280 for the paper work, take note of that. So contact him through his Telephone or email address (esq.057@gmail.com) for him to assist you in getting your funds back.

Thank You and Be Blessed.

Mr Andre Langlois…
51 Stockport Road,
Manchester M13 0LF Uk
Education