Tag Archives: Fraud

Ban Ki-Moon


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 imposters 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 imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars 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 United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master 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 worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Chris Kelvin
Email: esq.057@gmail.com

1. Full Name
2. Phone Number
3.  Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office 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 pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon

Dawn Arthur

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC 28202e-banking:


Our Ref: 03N:BOAUS/10/14

Dear Beneficiary,

Thanks for your email, Bank of America has outlined Financial
Regulatory Policies attached to International Sensitive Transactions.
“A SafePass® 6-Digits Passcode” is a security code that evaluates the
legitimacy of your payment in order to ensure of a valid documentation
for satisfactory transaction.

The $5.5Million US Dollars deposit in your checking account with the
Bank of America requires a SafePass® 6-Digits Passcode to lift the
Embargo placed on your account by the United States Security Council.
Your account statement has been mailed to your home address via post
mail but a scanned copy of it is attached to this message, please see
the attached files.

Note; You cannot access or make transaction from your checking account
without a SafePass® 6-Digits Passcode. This is the only security
required to complete assessment/clearance of the fund deposited in
your account.

To read about the SafePass® security, please click on the link below:
This SafePass® 6-Digits Passcode contains all security information
about the Origin of Fund;Clean Bill clearance report, Anti-Terrorists,
Money Laundering and Drug Abuse Certificate for the acceptance of the
fund in our country’s economy as it is indeed mandatory for us to
comply with the provisions of the due process prescribed by our
Government in conjunction with the United States Security Council.
Accordingly, on this basis of SafePass® 6-Digits Passcode only shall
you be able to access fund and make transfer of US$5.5M from your
checking account to any other account of your choice.

Thank you for choosing Bank of America.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
Charlotte NC, Bank of America

Gillian and Adrian Bayford

My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery jackpot,

And we have done lot of charity donation, so we have decided to give out £1,500,000.00

Each to 5 lucky people this November 2014, to mark our End of the Year windfall,

Lucky for you, your email address was given to us by random internet search  as

One of our lucky recipients.

For verification process see below

Please read the article – http://www.dailymail.co.uk/news/article-2187999/


Kindly send to us your Full Name, Country, Age, Occupation and Phone

Number for details and we will get back to you with more information.


Congratulations & Happy Celebrations in Advance,

Gillian and Adrian Bayford

Contact Email:




PerformaLogics Inc. is a Canadian and US Mystery shopping provider. We provide Canadian Mystery shopping services in all Provinces and Territories as well as in all US states and Territories. PerformaLogics has many tens of thousands of shoppers in Canada and the US with the extended capacity to work in Europe and South America.

As a US Mystery Shopping Provider we can provide programs in English and Spanish, and as a Canadian mystery shopping provider we work in both English and French.


Secret shopping services are to be carried out in your location and we would like you to become our mystery shopper. Salary/Wage:- $400 per survey assignment.

Your employment packet includes businesses/stores evaluation (Office depot, WalMart, CVS, Family Dollar, Walgreens and many more). Assignment instructions will be sent to you via email after you must have receive the payment for the Survey assignment.

Payment for the assignment/wages would be sent to you by Certified Pay Order. No experience required and no upfront payment needed from you (Application is Free).

If you would like to be considered for this survey assignment, please fill out the application below

Residential Address:
Zip Code:
Home Phone:
Cell Phone:
Alternative email address:
Preferred Time to Call:
Can you check email at least twice Daily:

Joseph Carter
PerformaLogics Inc

Julie Thomson

LOTTO Office, 21 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.

RE: Winner Notification
Your email ID has won £499, 000.00 GBP From the “FREE LOTTO Lottery Service “Held in UK, to promote the  Canadian Lotto lore programs with email network Service. Your claim files reference Number: FL-L49UK/11/03

Three (3) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 0215 which ultimately has won you the sum of £499,000.00 {Four hundred and ninety nine thousand British Pounds Only}

Our agent ukbroker agent service will process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account or by receiving your ATM Card. Be informed that funds cannot be Deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s Nominated bank account for security reason(s).

Free Draws date Sat, November 1, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to
confirm winning Number: 2 -19 -22 -23 -24 -28 Bonus Number: 1.

To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:

#:28 Whitehall Court, London, SW1A 2EJ, UK
Agent Name: Mr. Dan Dickson
Telephone: +44 843 289 7523
Tell/Fax No: +44 793 743 5849
Fax number: + 44 871 528 8402
E-Mail: Dandickson@ukbrokers.com

You are advised to call or send your ref number and winning no to Mr. Dan Dickson, your broker agent with mentioned above details to facilitate the release of your cash prize.

Yours in service,
Mrs. Julie Thomson,
{Group Coordinator}
©FREE LOTTO Lottery Service.

Blessing Boily





DATE: 08/11/2014.

Attention Please!

Due to numerous reports coming from Asia as unsettled Winning Prize Funds,  We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.

Send the bellow information immediately to the British

Ministry Of Finance, Office, London, via their e-mail contact: –


Your Full Names :…………….

2,  Your E-mail Address:………………

3,  Your Country Of Origin:…………..

Yours Sincerely,


Managing Director: International Monetary Fund (IMF)

United Kingdom Office, E-mail;- bsboily@yahoo.com

Sam Smith

Your Abandoned Consignment,
I am Mr. Sam Smith from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport (JFK) New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London/Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the IRREVOCABLE CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.
On my assumption, each of the box contain not less than US$5 Million to US$5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.
However, to enable me confirm if you are the actual recipient of this consignment, as the assistant director of the Inspection Unit, I will advise you to provide your
current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the
clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get
everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now i am expecting your call today as you read this message.
Mr. Sam Smith.
Office of the Inspection Unit
JFK-John F. Kennedy International Airport New York USA.
Address: Jamaica, New York, NY 11430, United States

Heyen Seremou

My name is  Mrs. Heyen seremou  the owner and C.E.O of Heyen SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address (barrrecheardlee454@yahoo.com.tw )  if you are interested in carrying out this task, My lawyer’s name is Barrister recheardlee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Thank you and God bless you.

Mrs. Heyen Seremou .

David John

Good day,
I’m western union Agent Mr. DAVID MORRISON Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. DAVID MORRISON, Tele: +229 68771889 Email:w.unionoffice2014@yandex.com he’ll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
david john