Tag Archives: Fraud

Mr. Philbert Kesta

SANTANDER BANK PLC.
TEL: 
+44 701 003 5685
+447024064296
Fax: +447092858750
+447-005-938-861

On behalf of Santander Bank Plc (Alliance and Leicester), United Kingdom,

Haven’t waited for so long in contacting this bank as the beneficiary of our late customer late Gianni Agnelli,

Please sir, we would want you to note the following below before you can make claim of the funds of Late Gianni Agnellitrust account with us totaling  (Sixty Million, Five Hundred Thousand Dollars) noted in our custody on the 22nd Day of January, 2004 under deposit code WEX1499128-L212. according to the last testament of our late customer late Gianni Agnelli will, as secured by his attorneys: Barrister Hollis Grey & associates, 

We received the Funds in our vaults long ago and since has been waiting for instructions of what to do and how to carry on with the transfer of funds. Please sir, we would want you to note the following below before you can make claim of the funds .

You would need to make:

1.) A copy of the WILL where it states that you are the beneficiary. This is important because we have been notified by the attorney that all beneficiaries have been provided with copies of the will.

2.) A Copy of the Probate Order so that we could verify with ours in the company and a Power of Attorney (P.O.A) from the Attorney. Let the attorney know that he should be faxing this to us directly and within the next 24hrs after your having read this mail.

3) A verified Drivers License or an International Passport showing you full names.

Note: The above requested document(s) should be faxed to us immediately via +(44)-709-28-587-50 or sent through email attachment.

We would like to update you that the depositor was a customer here in this Bank, and there is no way he was involved in any illegal transactions. Please be aware that all that is involved is simply legitimate.

Accept our felicitation and your immediate response is expected to enable the security deposit department make the necessary appointment for activation of your account.

Best regards,

Mr. Philbert Kesta
ACCOUNTS DEPARTMENT 
+44 701 003 5685

**Alliance and Leicester Bank Plc, Registered in United Kingdom 
Registered Office : Carlton Park, Narborough Leicester LE19 0AL.
Registered in England.
Regulated by the Financial Services Authority.
24-hour telephone service +44 701 003 5685(For Emergencies)


NB:
ANY PAYMENT MADE TO ANY INDIVIDUAL OR PERSONS WHO IS NOT PROVIDED FROM THE OFFICIAL EMAIL ADDRESS OF THIS BANK IS NOT RELATED TO US AND YOU DO SO AT YOUR OWN PERIL

 

Sgt. Daniel

Fw: FROM UNITED NATIONS ORGANIZATION, Kindly Open the attachment file for more details about your Compasention fund. Please kindly contact the western union agent email address once you open the Attachment files, Thank You . Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.

Spam
x

 

UNITED NATIONS ORGANIZATION

United Nations House, 617/618. 1775 K Street Suite 400,

Washington, DC 20006 Our Ref: CPWD/UN/2014.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your

email/name in our list and that is why we are contacting you, This have been agreed

upon and have been signed Therefore, we are happy to inform you that an arrangement

has perfectly been concluded to effect your payment as soon as possible in our bid to be

transparent. However,

it is our pleasure to inform you that we have already sent you USD $5000.00 USD

through Western union as we have been given the mandate to transfer your full

compensation payment total sum of USD $1.5M via western union by the Federal

Ministry of Finance as approved by the United Nations Compensation Committee

(UNCC) Since western Union maximum limit is $5000.00 we have programmed your

payment for $5000.00 USD per day until you receive the total sum of $1.5M.

Note: You cannot pick up the funds yet because your name has not yet been activated

as the receiver of the funds. Please pick up below information and contact the western

Union financial officer (Mr. Smith Bongani) for immediate activation of your total

amount. Below is your first payment for $5000.00 USD sent today.

M.T.C.N: 8603676916

Sender’s First Name: Chinedu

Sender’s Last Name: Nwasa

Text question: A

Text Answer: B

Amount: $5000.00

Copy/paste and track your payment here on below link: https://wumt.westernunion.com/

asp/orderstatus.asp?country=global

Call or e-mail below Information for the activation of fund immediately. And also

forward the following details listed below to them for activation process.

1. Your Receiver Full Name:

2. Address:

3 Question and Answer

4. Valid ID:

5. Phone Number

(Mrs.) Aston Edward

Western Union Payment Unit Redemption Center contact person:

Mr. Smith Bongani

Tel: Phone: +229 660 082 95

Benin Republic Email: (service.westernunionagentbenin@consultant.com)

Best Regards, Sgt. Daniel.

UNITED NATIONS / WORLD BANK ORGANIZATION.

Zack Bradford F. II

INTERNATIONAL POLICE UNITED STATE SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New-York 10002-0804 USA
Case File No.: 0039-CJ-38920
Investigating Officer: Special Agent Zack Bradford F. II

Data: Impending Payment Reports/Approval Case Reported

Records show that you are among one of the individuals or organizations who are yet to receive their overdue payment from overseas which includes those who fell victims to likes of Hacker, Spammers, Phishing under the following category; Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance etc. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some importers and fraudsters who have been impersonating the likes of Wal-Mart, Kohl’s, Burger King, Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some importers claiming to be the Federal Bureau of Investigation.

The Cyber Crime Division of the INTERPOL gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Complaint Center (ICC) of 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, who has Accredited Union Bank Visa Card (UNB/H/890453/BG) awarded for contract payment of three million, five hundred thousand United States Dollars (USD$3, 500, 000.00) with card number: 4404 5305 9317 2968 as shown below, has been approved in your favour with Your Personal Identification Number: 3429 and CCV: 544 with a maximum withdrawal limit of $25,000 a day which is powered by Visa is acceptable in more than a million Automatic Teller Machine (ATM) , over 210 countries around the World has been approved to be delivered to your door step via a Registered Courier Service.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your three million five hundred thousand United States Dollars (USD$3, 500, 000.00) to be 100% risk free and free from any hitch as it’s our duty to protect citizens of the United States of America, Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come, because Change is constant and it can happen).

Below are few list of tracking numbers you can track from one of the accredited courier service to confirm people like you who have received their MasterCard successfully without further delay.
========================================
Name: De’Andre Edinborough; USPS Tracking# 9405501699320009455064 (WWW.USPS.COM)
=======================================
Name: Dorinda Davis; USPS Tracking# 9405501699320009454982 (WWW.USPS.COM)
=======================================
Name: Sonia Castellano; USPS Tracking# 9405501699320009455002 (WWW.USPS.COM)
========================================
Name: David Cowell; USPS Tracking# 9405501699320009455040 (WWW.USPS.COM)
========================================
To redeem your Union Bank Visa Card, you are hereby advised to contact the sole Approved Union Bank Claims Administrator’s Contact information’s is indicated below for the procedure involved to procure a Stamp Duty, Approval of payment Warrant and Endorsement of your Union Bank Visa Card Release Order Form on your behalf with Card  Number: 4404 5305 9317 2968 as shown below with your Personal Identification Number(PIN): 3429 and CCV: 544 which will cost you $285.00 only, without any hidden charges as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only. Having said all this, we advise that you stop further communications with any other individual, office or persons. For claims, further inquiries do contact your Claims Administrator.

Union Bank Claim Administrator
Name: Mr. Vitalis King
Email: k.vitalis@yahoo.com
Direct tel: +234-8023542764

Do contact Mr. Vitalis King of Union Bank Visa Card Center via his contact details and furnish him with your details as listed below:

Name as it will appear on Card:

Mobile Number#:
Date of Birth:
Sex:
Occupation:
Physical Address you wish the VISA CARD mailed to:

On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via Western Union Money Transfer for the procurement of your Stamp Duty, Approval of Payment Warrant and Endorsement for the Authorization of your Union Bank Visa Card Release Order. After which the Visa Card will be sent out by a registered Courier to the designated delivery address you provide to Mr. Vitalis King without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that a registered mail containing the Union Bank Visa Card be sent out to the address provided within 48 working hours. We are so sure of everything and we give you a 100% money back guarantee if you do not receive your Union Bank Visa Card  Shipment Confirmation within the next 48 hrs after you have made the payment do notify me by email.

Yours Truly,
I.P.A REGION NO: 2.
Zack Bradford F. II
Email: zbradford12345@gmail.com
Committee of Police Societies, NYPD

CC: MR. VITALIS KING
CC: FBI (WASHINGTON, D.C.)
CC: INTERNATIONAL POLICE
CC: HOMELAND SECURITY

Mrs. Aamira Vaserman

Greetings My beloved friend,

I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.

I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you.

My name is Mrs Aamira Vaserman , I am a 63 years old widow of circumstance, married to an Israeli Zoologist/Researcher. We had a beautiful daughter (Hadassa) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a research mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From Chicago to Los Angeles You can read more about this incident on the links below:

http://en.wikipedia.org/wiki/American_Airlines_Flight_587
http://www.theguardian.com/world/2001/nov/15/airbuscrash.usa

After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in America to be used (ungodly) for things of the world  {8.100,000.00 Million US Dollar} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don’t want any relatives to know about this deposit and you will be willing to contact the Bank which is located in the United State and finalize all necessary formalities as to the release of the fund to you.

Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts, it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don’t want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.

I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. To prepare this document I will require your full names, full address,age and contact phone number. With this document you will contact the finance firm to arrange the transfer of the fund to you.

I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.

With love and admiration for you and your family, Remain abundantly blessed.

Regards
Mrs. Aamira Vaserman

Clinton Scott

Hello, We are looking to employ a work-at-home Financial Assistant/Secretary, who can handle billings, full inventory of monthly payments and other activities Routed through him/her worldwide. Our company IKEA is currently seeking a work-at-home Financial Assistant/Secretary, proven leadership, management, and motivational skills are required. POSITION DESCRIPTION: *Territory Sales Representative *Receive Documents/Payments in form of Check, Money Order, or Bank Transfers from clients *Deduct 10% which will be your percentage on any payment received (You are also entitle to a Monthly salary of ($1,500.00) *Forward balance after deduction of percentage to the companies Account or as instructed. Requirements include: Be computer savvy and detail oriented, Excellent command of the English language (written and verbal), Process Improvement, Organization, Multitasking, Problem Solving, Presenting Technical Information, Analyzing Information, Decision Making, Informing Others. BENEFITS: *Medical Allowance: Health/Medical Plan and Dental Plan available *IRA after a year of dedicated service *Leave: You go for vacations like the full staffs, while you still get your salaries *Conveniences: It’s a work from home, anywhere in the USA INTERESTED APPLICANTS SHOULD REPLY WITH THE FOLLOWING DETAILS: Full Name………………… Address…………………... City:…………………….….. State:………………………. Zip/Postal code…………. Home phone…………….. Cell phone………………… Email…………………….…. Occupation:………………. Age………………………….. Gender…………………….. Matrital Status…………… We appreciate your interest. Hiring Manager. Clinton Scott.

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Chief Judge Theodore Bolo

FROM HIGH COURT OF ECO-WAS RB BRANCH:
B/OP/1234 PLOT Akpakpa, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09   
b.High-Committee @ 56788.com 
Phone; +229- 994-365-61
 
Attn: 
 
Please my dear The Entire High Court Of Eco-was Benin Republic are here to make it clear to you That There Was a box That Was beens handling in this ECO-WAS since JANUARY 25th 2010 Regarding your funds Because We got some reports That You Did not received your funds Effective since every story’s you heard from banks, couriers and agents Regarding the funds and all types of payments you have be paid to receive the funds purpose is none received by you.
 
And we are to know the truth HEREBY Because That Is the person in-charge of the transaction in this short here Said That You-have received your funds and confirmed to him That You’ve received your funds check.
 
Please we are here to hear the truth from you, Because According To the president of this country Dr. Yayi Boni, he Told us That You Did not receive your funds since last year, his office he STATED That Did Not-have your name in file of Those Who Their funds received from Benin republic.
 
Please bellow here is what we want you to answer to enable us to handle this case as the normal refer Said That It has-been done to you.
 
(1) Do you receive money from Africa ….. Any None? ……..
(2) If you received money from him, how much ….. None ……..?
(3) Through which way, do you bank or courier received the money from …. none …..?
(4) Is it true That you received money through Courier …. No. ..?
(5) In Which Date or year ……. Never …………….?
(6) Which authority approve the file ……. no one ………..?
 
To this date I have never received one cent from Any one or any country, Regardless HOWEVER much money I have to feel different ones for every kind of document can be thought of That, for all kinds of certificates, I am totally broke Because of this and there is no way I can now continue paying for anything at all, I am Struggling to pay my bills MOST pressing here and I have to grow my own food, I have lost over $ 35,000.00 to thesis scammers! Mrs. Lee C, Young, 1352 West Hampton Springs Avenue, Perry, Florida 32347 I do not-have to swear – The Lord of all the Universe knows I am telling the truth! I stand before him avowing That this is the Truth!
 
Please we advise you to go directly to this issue above and answer us time immediately Because We want to get the truth from you.
 
Based on the outcome, this time if you do not receive your funds, You will receive it ACCORDING to the instruction of this High Court Of Benin Republic Ecowas Effective our verification Because We Have Been Receiving news from your Government That our government officials and personalities Were scamming people of your Country and That is what we are going to handle at once and we need your reply so Abebooks web can get the truth.
 
Please order the truth and sincere is what we required from you because you must Prove to us by forwarding the emails and names and contact phone Peoples Of Those Who Was scammed you before,,, for the evidence, as we promised to tress em.
 
More so forward your full details to enable us handle the normal case. 
 
We wait to hear from you soon.  
 
Thanks.Best Regard.Chief Judge Theodore Bolo
FROM HIGH COURT BENIN REP: BRANCH.
b.High-Committee @ 56788.com

 

Mrs. Rosaline Cannon

Dear Friend,

I warmly greet you

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got your email id from your country’s Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Rosaline Cannon from UK I am 63 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (6.5 Million Pounds) with Unicaja Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I’m with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Unicaja Bank in the UK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary.

(1)Your full names#: ===================================

(2) Personal or official contact address#: ===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age#: ===============

(5)Occupation#: ===========================

(6)Sex/Marital status#: ========================

Please reply me through this my private E-mail Address: rosalinecannon@e-mail.ua

Hoping to hear from you soon.

Waiting for your reply

Thanks
Mrs. Rosaline Cannon