Tag Archives: Fraud

Geraldine Aljuwani

I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine Aljuwani, I am a London citizen, 61 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over 200,000.00 pounds while in the UK trying to get my payment but all to no avail.

So I decided to travel down to Nigeria to receive my compensation fund, and I was directed to meet the only elected payment Barrister and I contacted her, she explained everything to me, she said that whoever contacting us through emails are fake.

She took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation fund of $9.3million, Moreover the payment Barrister, showed me the full informations of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting, they are not with your fund, they are only making money out of you my dear, I will advise you to contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com), contact her to receive your fund before it’s too late.

Yours Truthfully


Mrs. Geraldine Aljuwani

Andrew Smiles

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment.
Following this year’s (2014) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with  the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among  lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to  inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.
Thank you for your anticipated cooperation and we are looking forward  to hearing  from you.
Regards,
Mr. Andrew Smiles
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

Wuhan Iron & Steel

Attention: Prospective Rep

We are a corporation that Manufacture Iron & Steel in Qingshan District of
Wuhan, CHINA. We Distribute our product all around the world. We Need your
Assistance as Collection Rep in your Location.

Send Form to Indicate Interest; wuhansteel@hotmail.com

(Name):
(Full Add.):
(City/ Country.):
(Phone):
(Current Work):
(Company Position):

Reply with above form.

Peng Chen
Chief Accountant
Wuhan Iron & Steel (Group) Corporation.

Marie Iryna Ibrahim Coulibaly

Dearest,
 
I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
 
I am Miss Iryna Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. 
 
 
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents.
 
Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
 
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.
 
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Please reply me in this my private email:marie10coulibarly@yahoo.com
 
 
Yours sincerely
Miss Marie Iryna Ibrahim Coulibaly

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
June: 11-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.

Jinadu Mohammed

CENTRAL BANK OF NIGERIA
FOREIGN OPERATION UNIT
TINUBU SQUARE LAGOS – NIGERIA.
PHONE;+ 234 – 816 – 9232132.
Date: 11 -06- 2014.

Attn; Dear Sir/ Ma,

Re; Honest solicitation and invitation.
=======================================

This is to let you know and sincerely request your help and cooperation in actualizing this life line opportunity.

The truth of the matter is that in our duty to pay the listed creditors submitted to us by our government in adherence to the World Bank and IMF debt settlement directives, we did discovered that one of the listed claimant is now deceased and no forwarded next of kin to his fund of US$6.8M which after vetting,appraisal and reconciliation is still floating on our system as unclaimed.

Based on this and our having water proofed evidence to get you the right documents for our immediate remittance of the said fund led me to solicit for your acceptance and cooperation towards your fronting to claim the said fund for our  sharing on the ratio of 70% for me and my colleagues and 30% for you and a refund of any expenses you might incur in the course of the transaction which will not be more than seven working days for the fund to hit your authorized bank account once you send it to me as well as your mailing business or home address devoid of p. o. box and your direct phone number as we will also help through our network to provide needed statutory unfront fee where necessary.

Note that you have nothing to fear about as we shall legally get the documents that will cover and empower your claim and our payment to you so that there will be no legal implication now or in the future.

You are free to call and clarify issues with me any time on this dedicated phone number + 234 – 816 – 923 2132.

Your help towards the success of this will provide me the fund to purchase your item which you posted on the internet.

All you have to do, is simply send me your current bank  account information or your credit card information which my network will use to provide you the fund that you will send to the office or officer that will procure the documents that will legally  back the fund release to you.

Yours in service,
Jinadu Mohammed.

Gonzalez Escobar

Dear Partner,

I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you. I lost so many emails but I am trying to gather as many as I can though with lot’s of mix up.

I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, His name is  Mr Nelly Obi, Ask Him to assist you claim the total $1 million (ONE million dollars) in a Certificate Bank Draft which I deposited for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary  Mr Nelly Obi as I directed you.

Please do let me know immediately you receive it so that we can share the joy after all that we went through at that time.

In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remembers that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Him and He will link you with the bank without delay.

Regards

Mr. Gonzalez Escobar.

Henry C. Banko

Hello,


I have emailed you earlier without a response.In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear similar name  therefore it will be very easy to make you become her official beneficiary.


I am compelled to do this by our country Financial Authority or  push my client’s $8.5M savings to  the selfish Government treasury as unclaimed fund.


Please fill and return the following personal details hereunder as soon as possible to enable me proceed to the Bank headquarters  for approval and endorsement in your name.



First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identity:



As  soon as the above information is received and confirm correctly, the bank management will not hesitate to furnish you with transfer instructions.However my utmost dream is to donate some part of these fund to charity home and use some for investment in your country.


With Regards,
Henry C. Banko

Mrs. Joan Gates

My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan  Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband’s hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs. Joan  Gates.