Tag Archives: Fraud

Carman L. Lapointe

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $1.7M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Telephone:- +2348068051672 or 0092348068051672
Email Address: carmanlapointe1@hosanna.net

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Segun Oloketuyi

OFFICE OF THE DIRECTOR THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.

ATTENTION BENEFICIARY: ,

YOUR FUND PAYMENT NOTIFICATION

This bank has an instruction to see to the immediate release of the sum of (US$5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the handwork of some miscreant elements from this country and corrupt bank officers.

We advice that you stop further communication with any correspondence from them or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank (Wema Bank Plc) if you really want your fund. Finally, you are advised to re-confirm these to us, your contact address, Name, Sex, Occupation, Country, Marital Status, Telephone and Fax Number for easy communication.

Yours sincerely,

MR. SEGUN OLOKETUYI
OFFICE OF THE DIRECTOR, THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC NIGERIA,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.

Š2014 Wema Bank Group

…………………………………………………………………………………………………………………………………………………..

DISCLAIMER NOTICE

The information contained and transmitted by this E-MAIL is proprietary to Wema Bank Plc and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Wema Bank Plc. Consequently, Wema Bank Plc shall not be liable for any mail(s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment. If you have received this communication in error, please delete and notify us immediately.

                                                        ÂC 2014 Wema Bank Plc. All Rights Reserved.

Paul Abiagam

ATTENTION BENEFICIARY,



                                     YOUR INHERITANCE CLAIM.


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH OUR BANK IS TO BE

RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR INTERNATIONAL PAYMENT

OUTLET IN SWITZERLAND OR UNITED ARAB EMIRATES(UAE).

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL

MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTERREQUIRES,PLEASE BEAR WITH ME

FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.MEANWHILE,A MAN WITH BRITISH PASSPORT NUMBER

3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE

REPRESENTATIVE.HERE ARE THE MAN’S INFORMATION AS FOLLOWS:

NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT

THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR

VERIFICATION PURPOSES SO THAT YOUR ACCRUED INTEREST ON YOUR INHERITANCE CLAIM VALUED US$1.5M

DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF

INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED SOMETIME AGO.

1. YOUR FULL NAMES:…………………………….
2. YOUR ADDRESS:………………….……………
3. YOUR TELEPHONE NUMBERS ………………………
5. AGE………………………………………..
6. SEX:……………………..……………….
7.MARITAL STATUS………………………………
8. YOUR OCCUPATION………………..…………..
9. YOUR BANK DETAILS:………………….………

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES

IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH OUR PAYMENT OUTLET IN SWITZERLAND

OR UNITED ARAB EMIRATES(UAE). WHO HANDLES ALL FOREIGN INHERITANCE FUNDS.

NOTE: WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF WE DO NOT

HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY,THE FUND WILL BE REMITTED TO MR

DENIS MARION AND THIS BANK WILL NOT BE HELD RESPONSIBLE.

BEST REGARDS,

MR.PAUL ABIAGAM
HEAD OF OPERATIONS
GUARANTY TRUST BANK PLC.
+234-805-695-6249
E-MAIL: paulabiagam2gtb@gmail.com

Fred Alex Hayek

Do you need a loan? or in need of financial help? we offer loan from the range of 1,000 Euro to 10,000,000 Euro to individual and co-operate bodies in need of financial assistance, Application are available for applicant over 18 years only. contact us by email if interested in a fast and easy loan at a low and affordable interest rate of 3% per annum. Regards Fred Alex Hayek Email: privatecashloann@gmail.com

Barrister Roman San Calvo

Dear Sir/ Madam
Good day , My name is Barrister Roman San Calvo

Please contact me for a mutually financial business project for more
details.Contact me via email: barr.roman_sancalvo@outlook.com Thank you I
await your
response.

Your Name:
Contact Address:
Sex:
Occupation:
Age:
Tel:

Regards.

Barrister Roman San Calvo

Eduardo Saverin

www.facebook.com
Herzlichen Glückwunsch,

Wir feiern unser 10 Jahre der Internet-Reise-und Global Communication freuen wir uns, Ihnen mitzuteilen, dass Ihre Facebook-Account haben, nach dem Zufallsprinzip als Begünstigter von $ 1,000,000.00usd in das Jahr 2013 Facebook-Konto des Jahres {Grand-Rewards-Sieger} ausgewählt.

Mailen Sie uns, die unten Details:
 maxwell_effiong_facebook@outlook.com

1) Facebook-Benutzername:
2) Vorlage Land:
3) Menge Gewonnen: $ 1.000.000,00 USD


Eduardo Saverin
Programm-Koordinator,
Facebook Rewards-Programm,
+ 1-209-300-9000
www.facebook.com
Alle Rechte vorbehalten 2014.

Richard Montage

Att:Sir/Madam,

My name is Mr.Richard montage a special adviser to the Governor in one of
the big Oil producing State herein Nigeria. I don’t want to disclose the
State here in the Internet for Security reasons. My master mandated me to
contact who ever is capable to handle this project, he really wants to
invest outside Nigeria for security reason and for the future of his
family. He is facing a big problem here in Nigeria with Economic and
Financial Crime Commission(EFCC),they are only waiting for him to step
down so that they can probe him. If he can be able to invest outside the
country as soon as possible, this will give chances of winning case with
Economic and Financial Crime Commission (EFCC). We need urgent attention
if you are interested to do this business with us. And i really want to
know where we can meet any Country of your choice for us to have a
concrete agreement of this Investment.

I await your urgent reply.


Mr. Richard montage
Special Adviser to the Governor

Godwin Emefiele

From The Desk of: DR GODWIN EMEFIELE
International Clearance & Certification Department
Committee on Foreign Contract & Inheritance Fund
The Executive Governor, Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria, P.M.B. 0187, Garki Abuja



Attention Honourable Beneficiary,

I hope this email meets you in a perfect health condition.

This is to urgently inform you that an Irrevocable Payment Guarantee on your inheritance contract payment from the United Nations Secretary-General, Ban Ki-moon and the World Bank has been obtained on your behalf by our bank. Notwithstanding, i received a payment credit instruction from the federal Government of Nigeria with authorization and approval from the US Secretary of State John Kerry to pay you and credit a Master ATM card with your complete inheritance compensation contract funds Totalled the sum of USD$450,000 (Four Hundred and Fifty Thousand United States Dollars Only)

The project was completed a month ago due to loss of your phone and fax number, i was unable to reach you except through email. Following the instructions applied by the presidency, Federal Republic of Nigeria to release your compensation without delay, i already processed and produced an ATM master card loaded with your compensation funds. Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 daily by default and you are given the option to transfer funds from your ATM card to your bank account while in access. Your Master card can be used and accessed in any ATM machine centre worldwide. The pin code to access your Master card is (0011). Please keep confidential!!!

I shall be flying to Switzerland at early hours of tomorrow exactly 7.45 am local time via Emirates Airline for an all-important conference meeting to be attended by all executives and governors of registered central banks under the IMF in conjunction with World Bank.

With due respect, I have little or no idea of your current location. All documents and papers to back up your ATM master card delivery for clearance has been provided in hard copies and attached to the parcel therefore, all you have to do is to cover the delivery charges because without postage charges, i forwarded a medium envelope containing your Master card attached with instructive Manual on how to activate and operate your card and shall be delivered to your office/home address as a parcel via FedEx courier.

It is mandatory you contact FedEx Customer Service office here In Nigeria immediately after reading this email via the details below and send your delivery address

Name: Alex Morgan
Customer Relation officer
Email: fedex-home-delivery@manager.in.th
Tel: +2348126069928

Please note: When contacting the Customer Service for the shipping of your master card, kindly reveal and send your full name, residential address and active phone number. Thus; due to the security insured on the parcel, you should include this Reference/security code# (01721457) as the subject of your email, if you wish to call FedEx on phone via the numbers above, always remember to say the code word in bracket above as without that, attention will not be paid to you that is the instruction from me in order to enhance the security of your Master card till it reaches your destination. I will not be attending to emails and phone calls after now till i am back to office, it is crucial you follow up with FedEx every instructions and procedures of delivery scheduled in order to speed up with the delivery of your Master card within 48 hours.

We apologize for the delay, Thanks for your patient in dealing with this case. Contact FedEx Customer Service NOW, My Regards to your family.

Mr Godwin Emefiele

Kelly Williams

Western Funding INC {LTD.} 
National Highway 10,New Delhi 110031,India
Phone:  (+91)-965 0738 520
Working Days: Monday to Saturday
Working Hours: 12hours

 MOTTO: In God We Trust

 

Dear Loan Applicant,

 

Compliments of the day for you. Thanks for replying to our e-mail and Kelly Loan Finance Ltd., and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans,etc.) to our range of loan value (£10.000.00GBP) to ($100.000.000.00USD) and a re-payment period of one year to 30 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.

INTEREST:On loan we offer, we 2% annual rate for the loan. Note that the schedule of the loan re-payment begins four months after the loan has been transferred to candidates.

INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.

HOW LONG DOES IT TAKE TO HAVE your loan approved?After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So I’ll say it will take 48 hours to have your loan processed,approved and released for you.
 
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below:
* Full Name: ………………
* Telephone No :……………..
* Mobile No: ……………..
* Address: …………….
* City: …………
* Country: …………………..
* Fax: ……………….
* Monthly Income: ……………..
* Age: ……………..
* Have you applied before ?:…………..
* Loan Amount Needed: …………..
* Loan Duration: …………
* Purpose of loan: …………….

We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,Sincerely,

 

Reply to acknowledge receipt of this mail.

Regards
Mr. Kelly Williams
Managing Director.