Tag Archives: Fraud

Richard Pearce

Hello

I am a private lender willing to work with you. Flexible repayment terms and
a timely closing schedule. I can be reached
by Compose a new mail to : hpcfinancialguidanceltd@gmail.com

You can borrow anything from $3000 to 10,000.000 over a period of 1 to
26years without prepayment penalty.

Thanks
Mr Richard Pearce
E-mail: hpcfinancialguidanceltd@gmail.com

Carlson Lisa

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,759,389 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.

What you have to do now is to contact the NETLINK COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the

expiring date. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee. The only money you will send to

the NETLINK COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($95.00 USD) Dollars only being Security Keeping Fee of

the Courier Company so far.


Again, don’t be deceived by anybody to pay any other money except $95.00 USD Dollars. I would have paid that but they said no because they don’t know when

you will Contact them and in case of dumurrage.

You have to contact the NETLINK COURIER COMPANY now for the delivery of your Draft with the following information.

(1)Your Full Names:……….
(2)Residential Address: …………
(3)City:……………..
(4)State:……………
(5)Country:……………
Zip Code:………….
(7)Direct Phone Number#:……….
(8)Office Number#:……………..
(9)Age:………
(10)Occupation:……

And ask them for there payment information so that you can send them there $95.00 USD for the delivery do not forget the Company do not deliver on COD mode

so have that in mind.

Contact information bellow:
NETLINK COURIER SERVICE
LAGOS, NIGERIA.

Contact Person: Mr. Ogbeide David
Email Address: settlementunitednationhuman@yahoo.co.uk
Tel: +234-803-689-6296

Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery and ask them to

give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of

$95.00 USD Dollars for their immediate action.

Yours Faithfully,
Mrs. Carlson Lisa
Programme Manager

Sam George

.Benin Address formation Cotonou, the delivery post office is
identified by two digits. These are placed before the P.O. Box number.
Example M. Abou Kodjo
03 BP 1000 COTONOU BENIN Contact Office des postes Services postaux
et financiers Tel: (+229) 61 56 46 11 email Address
(regular.postservice@outlook.fr)

Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 20th, July, 2014. On going
through the files of the previous records of this office, I discovered
that there are six parcels containing ATM cards each one attached with
an email address of the owner on it. The former appointee of this
office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it
was instructed and programmed. And one of his reasons for not carrying
out the delivery was that you have not provided your correct postal
address to him for the completion of the delivery. According to the
content recorded in each file, the ATM card was deposited by one of
the Compensation Excutive Board Member “Mr Mathew Peterson” who died
one years back. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains $2,550,000.00 and he
found your email addresses without your names in the internet as a
scam victim. The rest of the five email addresses are listed below,
should case you are interested in asking them if this is real; or if
they have received the same message as you did.

Meanwhile, I am making the arrangement of posting the six parcels
through Regular Mail Post Office to you.

Don’t be surprise in case this email message appears in your mail box
as “undisclosed recipients” because I am sending the same message of
the same content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of
the discovered six ATM cards in my office and they verified it and
gave me the order to carry out the delivery immediately after you send
the $115usd for the Postal Stamp & demurrage clearance of the parcel.
We would have deducted the fee out of the main fund but as you are
clearly aware that we don’t have any access to the pin code of the ATM
card until you receive it and open it by yourself. It’s an illegal act
for us to open the pin code ourselves. So, you should send the
$115usd today for the Postal Stamp and demurrage clearance. Send the
$115usd through Western Union or Money Gram to my secretary “EMMANUEL
CHIKELUE NCHEKWUBE” as listed below:

Receiver’s Name: EMMANUEL CHIKELUE NCHEKWUBE
Country: Republic of Benin
City: Porto Novo
Text Question: Good?
Answer: Yes
Amount: $115
Sender’s Name:
Sender’s Address:
MTCN or Reference Number:

Then, provide the following information after sending the $115usd.

All the best,
E-mail Address (regular.postservice@outlook.fr)
Dr. Sam George,
New Appointee of Regular Mail Post Office, Porto Novo-Benin.

Mark Peter

UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC. BENIN P.O Box 6699.

Attention: Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr. Mark peter i have tried to reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 4-9-2014 (2) months ago, with the total funds of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer’s or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name’s to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information’s of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we normally gives 100% risk-free to all our customers with a limited payment, due to the Xmas that is coming up very soon, I have the right to penetrate any office’s whenever our customer’s find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the ( A.R.O ) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the  (A.R.O ) Authorization Release Order Certificate will only cost you the sum of $58 USD ( only ) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name: Paul Amaechi.
Country: Benin Republic.
Question: God.
Answer: Work.
Amount: $58 Usd Only.

Please try and make the $58usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark peter.
Managing Director Of ( Foreign Department )
UBA Bank Money-Gram Head Office Seme border Benin.

Azeeza Ikraam

Greeting To You!


My name is Azeeza Ikraam medical doctor working with NATO currently in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country.i read so much about investment booming in your country,i really need someone i can trust ,somebody who can be my representative over there,i wish to invest but i don’t have an ideal and again i cannot leave my duty here in Damascus,Syria for this purpose until we are assign to return back home,I will need your help in this situation I find myself,i am really afraid and I don’t know whom to confide in. Please I will need your help on this for I can forfeit 35 percent of this money to make sure it is safely used for me until I will be living the army next year. Please get back to me and I will make the arrangement on how to get this done because I have no one to confide in.

I believe you will be of help to me, i will be reviewing the said amount immediately you give me your word of confidence to go ahead, for this is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as i hear from you,i will make a proper arrangement with my Lawyer for paper work. i want to invest the money in a very lucrative sector. From my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which promotes investment growth and profitability.

If you feel we can do this together judiciously then please reply and get back to me.Dr Miss Azeeza Ikraam
EMAIL:  miss.azeezaikraam1@gmail.com

Steve Mark

BBC One National Lottery Team

• National Lottery Draws Results Genuine.

BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

BBC INTERNATIONAL LOTTERY

CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

Fax: +44(70)10052708

Tel: +447010024632

Email (wwwbbc.uk@live.com)

visit. www.bbc.co.uk/lottery/

Thunder ball

Lotto Hot Picks Wed 3 Sep 2014

Plus 5 result (12) (22) (23) (27) (34) Bonus No (35)

PREVIOUS DRAW RESULT PRIZE BREAK DOWN:This is to inform you that you have WON the sum

of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 05 All Participants for

the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain

Network Services all over Asian and Europe countries.

Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring

lottery charity bonanza for London’s heritage,

Draw date Wed 3rd 2014. The BBC National Lottery Fund gives grants to sustain and transform.

Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to

change lives in every part of the global world.

Due sends your draw winning no 05 and Fill the Information below and Send to claims

department email :( wwwbbc.uk@live.com)

(1) BENEFICIARY FULL NAME:

(2) NATIONALITY:

(3) STATE___________ CITY

(4) RESIDENTIAL ADDRESS

(5) DATE OF BIRTH:

(6) SEX:

(7) CELL PHONE NUMBER

(8) FAX NUMBER

(9) EMAIL ADDRESS

(10) AMOUNT WON:

(11) DRAW NUMBERS:

(12) WINNING NO:

(13) OCCUPATION:

(14) MARITAL STATUS:

(15)ANNUAL INCOME:

(16)DATE ISSUED AWARD:

(17) YOU’RE IDENTITY CARD OR ANY VALID CARD

Yours sincerely,

BBC Claims Manager

Dr Steve Mark

Tel: +447014241409

Fax: +44(70)17043971

Email: (wwwbbc.uk@live.com)

Your Online coordinator

Mr./.Been Partridge the online coordinator

Didier Arnold

Hallo Beste,

Mijn naam is Didier Arnold; Ik gemaild u eerder zonder reactie. In mijn eerste e-mail, ik noemde over mijn overleden cliënt wiens familie ik kan niet in contact komen, maar je dezelfde achternaam delen als zijn en ik voel dat het eenvoudig zal zijn om u hier kennismaken met de bank als zijn nabestaanden voor de bank om zijn evenwicht te brengen in uw voordeel voor ons te delen het gaat. Hij had het bedrag van dertien miljoen vijfhonderdduizend dollar voor zijn dood gestort. De bank hier heeft mij gevraagd om zijn begunstigde presenteren indien die er is, of het goed zal worden teruggezet naar de overheid en het zou verloren gaan.

Ik ben op zoek voor uw goede trouw hulp aan om de bank hier voor deze rol worden gepresenteerd, zodat documentatie kan worden verwerkt en de betaling in uw faavor. Als u geïnteresseerd bent kunt u contact met mij op voor meer informatie Opmerkingen: Ik heb deze brief vertaald zodat u in staat om te lezen en te begrijpen zijn en ik zou willen dat je verder antwoorden me in het Engels als je kunt.

Kindly herbevestigen hieronder uw gegevens in:

Voornaam ……………..
Achternaam Voornaam: ……….
Land Oorsprong: ………..


Met vriendelijke groet,

didier Arnold

Helen Michigan

NATWEST BANK PLC,
35 BISHOPSGATE LONDON EC2M 3UR
UNITED KINGDOM
TEL: +447700037193
FAX: +447053616902

DATE: 4th September 2014

ATTN: 



YOUR ESCROW TRANSFER OF $180,000.00 FROM EUROPEAN BANKING AUTHORITY

SEQUEL TO THE ABOVE FUND WHICH TRANSFER DIRECTIVES  HAVE BEEN ISSUED ON YOUR
BEHALF, KINDLY SEND YOUR BANK ACCOUNT COORDINATES FOR THE TRANSFER.

BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE:


THANKS FOR YOUR UNDERSTANDING.

YOURS FAITHFULLY,
FOR: NATWEST BANK PLC


HELEN MICHIGAN
TRANSFER UNIT
TEL: +447700037193


+++++++++++++++++++++++++++++++++++++++++++++++++++

THIS MESSAGE IS INTENDED FOR THE RECIPIENT NAMED ABOVE. IT MAY CONTAIN
CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE INTENDED
RECIPIENT, PLEASE NOTIFY THE SENDER (NATWEST BANK) IMMEDIATELY BY
REPLYING TO THIS MESSAGE AND THEN DELETE IT FROM YOUR SYSTEM. DO NOT
READ, COPY, USE OR CIRCULATE THIS COMMUNICATION, ANY INFORMATION
ACCESSED VIA THE RECIPIENT’S EMAIL SERVICES IS CONFIDENTIAL AND
PROTECTED.

Karim Zakari

Dear  Friend,

I know that this letter may come to you as surprise, However’  I got your contact address from the computerized search. My name is Mr. Karim Zakari. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.

In my department I discovered an abandoned sum of Sixteen Million Five Hundred Thousand United State of American Dollars  (16.5 Million USA Dollars) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who  died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can  not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking  guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane  crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal  to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since  nobody is coming for it and I don’t want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign  customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 13 years if  nobody is coming for the claim. I have agreed that 40% of this money will be for you as foreign partner in respect to the  provision of your account for the transfer, And 60% would be for me, after which I shall visit your country for disbursement  according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank  official.
Yours Sincerely,
Mr. Karim Zakari.

Steve Cohen

Good day,

At Power Brands Consulting, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients.

On behalf of Monster Energy, we are currently seeking everyday drivers to place removable Monster Energy advertisements on their cars, thereby turning your daily commute into a money-making venture.

Selected participants would be paid $300 a week to drive around with removable Monster Energy ads on the sides, hoods and rear windows of their vehicles.

The ads to be placed on your car are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.

From car wash to finish, installation optimally takes between 10 and 15 minutes.

The Monster Energy vehicle-wrap promotional campaign would last for four months.

There are important criteria to be considered by us for selecting driving candidates. In line with this, please provide answers to the questions listed below;

. Your first and last names
. What area do you live and drive in?
. Do you drive at least 15 minutes daily?
. What type of vehicle do you wish to use for this campaign? (model, age, etc.)
. Is the vehicle in good condition, and with factory finished paint?
. How many months do you wish to participate in our campaign if selected?

If you are interested in our offer, please contact us by sending us an email with answers to all the above questions.

Regards

Steve Cohen
Power Brands Consulting
105 W 29th St
New York,
NY 10001