Tag Archives: Fraud

fed_ds@qq.com

A parcel containing a Bank Draft Worth $750,000 USD was brought to our
office long ago to be delivered to you. Mr Edwards is Currently at JFK
INTERNATIONAL Airport NY, with your bank draft as a parcel.
Please you are resend your Names, Telephone No and Home address to Mr
Edwards with email fed_ds@qq.com for shipment.

CONTACT EMAIL;; fed_ds@qq.com
Call/Text::  +1 (917) 727-9187

Mr. Jacob Cole

I think this is your last opportunity for you to receive your funds 
and you’ve to grab the opportunity now before it will be too late. 

As you can see, I am Mr. Jacob Cole a new Director promoted into this 
Western Union Management, & while I was going through some past 
transaction file handled in this Western Union Office, I found out a 
payment file issued in your name which was not yet paid to you. 

Then when I asked them why your fund is not transferred to you as 
supposed, they told me that you did not clear off the needed things 
required from you before these funds could be transferred to you. 

Now as a new Director promoted in this Office, I will try my best to 
see that you received your fund by applying my little help to you, I 
am doing this because I know that you will compensate me for helping 
you receive your long waited payment once you received your fund. 

But before I can do so, I will like you to try as much as you can on 
your end to see if you can raise some money to enable me cover up the 
needed amount. 

So therefore:- Do tell me how much you do have at hand to send today 
out of the required fee, no matter how small it is, let me know if I 
can complete the remaining balance for you today and then start your 
transfer also today. 

I am waiting for your urgent reply as soon as you receive this email 
so that we can proceed your transfer without wasting much time. Please 
do not forget to tell me how much you do have at hand to send today as 
it will help me to know how much I am looking for on my end to assist 
you with. 

In fact you can go and send whatever amount you had at hand with the 
below payment information 

1. Receiver: Chikeluo Emmanuel Nchekwube 
2. Country: Benin 
3. City: Cotonou 
4. Question: Opportunity comes 
5Answer: But Once 

I am waiting….. 

I am Your Sincere, 
Mr. Jacob Cole. 
New Western Union Director 
Handling your Transfer now. 
Tel : +229-96552523

Mr. David Moore

This is to inform you that you have won yourself an Award of Eight Hundred Thousand Pounds in the Google 13 Years Anniversary Awards as
organized by the Anniversary Centre of Google Inc. held MAY 1, 2014 in London, United Kingdom.

The Anniversary Centre of Google Inc, as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the
 email owner ONLY, not later than 30 days from the day of notification.

 Award Reference code: GOOGLE568A2012
 File number: G255

 Contact Mr David Moore
 Email: ( dvdmore02@gmail.com )

Dave Dawes

This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of 101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of 1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back to us so
that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-

millions-to-friends-and-family.html
Best of luck,

Dave Dawes.
Email: davedawess@qq.com

Mr. Tunde Lemo

My attention has been drawn to your payment which has been delayed.

Records available indicate that your payment has been severely delayed
as a result of high level of corruption,disloyalty among government
officials within various government establishments coupled with
activities of fraudsters and crooks which has griped information about
your payment in the past and also your inability to authenticate your
representative in Nigeria.

Your payment has been listed for review and release in our first
quarter series for the present financial year. This follows the report
received from the Central Bank of Nigeria (CBN) and the Federal
Ministry of Finance that confirmed your payment outstanding. Having
made an in-depth study of the series of payment procedure already adopted
which still did not bring your payment to completion, and
having successfully reviewed your claim as being legitimate, we have
decided to directly supervise your payment.

Yours was a peculiar case as I was much surprise the circumstances
surrounding your payment. I received the below information from the
records and statistic department after the investigation and review
exercise as I was informed that your file was long cleared and
approved for payment but the final transfer was withheld due to your
inability to meet the financial demands of some criminal syndicate
operating within the corridors of power, consequently, the transfer
was canceled and payment elapsed leading to the reversal of your payment to
Central Bank of Nigeria’s account. Several attempts were
made by the same syndicate to divert your payment also leading to
alteration of vital external debt documents in your file, which left
your file ineligible for payment.

As a result of all these, I have successfully reviewed your fund claim
as being legitimate and I have decided to directly supervise your
payment, which has finally been approved for release. Meanwhile in order to
guide against fraud, the presidency has directed henceforth
that every approved payment shall be made only from our Grant account
for Debt settlement with the HSBC Bank London,England to successful
beneficiaries through either Certify International Bank Draft or ATM
Master card.

What this means is that your total fund in claim and the Accrued
interest of shall be raised in your favour and which shall be sent to
you by courier. However, prior to the dispatch of the Bank Draft to you via
courier,
you are required to re confirm your contact address for the dispatch
of the Bank Draft to you. you shall only be required to pay us a
handling/shipment fee of just $750 prior to your Bank Draft shipment
to you.

we shall send you copy of the HSBC draft and Proof of Fund Ownership
Certificate to you in my next mail for your perusal immediately on
your confirmation to pay the required handling/shipment fee of $750.

To further buttress my claim, i hereby enclosed copy of my official
working ID Card for your perusal.


Mr Tunde Lemo
Director, International Wire Transfer/Telex Dept
Foreign Operations, Central Bank of Nigeria
Tel(Hotline): +234-8039115226

Mr. Steven Walker

Dear Representative,






You have been selected for an assignment as a Mystery Shopper. You will earn $250 as a mystery shopper. Your employment packet include funds for the shopping, a training assignment which will be sent to you after you have received payment for the assignment.






The payment method will be inform of Bank Transfer, you are to deduct your salary,and the rest would be used for the evaluation at the store that would be assigned to you. Your Employment packet are as follows :





Full Name:
Full Residential Address:
City:
State:
Zip Code:
Phone Number:
Cell :
Nationality:
Bank Name:
Alternative Email Address:





As a mystery shopper you work and shop together for pleasure and the pay is $250 weekly on a Part-time basis.You only work 2-3hours twice in a week. Do get back to the recruiting department of Shoppers’ Heritage Concepts.





N:B – HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO….. IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX,JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES,THEN YOU ARE NOT QUALIFIED FOR THIS POSITION. AND HAVE IT IN MIND THAT YOU WILL HAVE TO WITHDRAW ANY MONEY YOU HAVE IN YOUR ACCOUNT BECAUSE BEFORE OUR ACCOUNTANT WILL HAVE TO MAKE A TRANSFER TO YOUR ACCOUNT YOU WILL HAVE TO SEND YOUR ONLINE ACCESS.




Your response would be highly appreciated.
Best Regard,



Mr Steven Walker

Aliyu Gusau

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line.+234-8032483030
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
 
Based on our investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
 
I am Lt Aliyu Gusau (Rtd), National Security Adviser to the Nigerian President Goodluck Jonathan GCFR. I am delighted to inform you that the contract panel, which just concluded its seating in Abuja, just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
 
In this regards, we are going to send your contract part payment of 4.1Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.
 
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he Arrives your country’s airport. I hope you understand me.
 
Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as
possible.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Occupation
4) age and marital status.
5) Copy of int’l passport, drivers linens, or any valid ID card.
 
Note: The diplomat does not know the original contents of the boxes.
 
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.
 
Call me on my direct phone or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make him pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are scheduled to live as soon as we hear from you.
 
Call me immediately. +234-8032483030
 
Congratulations.
 
Best Regards,
 
Aliyu Gusau (rtd) .
National Security Adviser to the President
Federal Republic of Nigeria

Mrs. Stella Uduak

Attn: Beneficiary,

My name is MRS STELLA UDUAK , Newly posted  to United Kingdom from the
international monetary fund United Kingdom office. Because of the fraudulent
activities of some of the  officials at the Central database monitoring unit
and our United Kingdom office. I have been directed to observe the payment
of foreign beneficiaries of contract fund and inheritance claim fund. I have
observed a floating inheritance payment in your name here where I work as a
an investigative director  but the payment was designated to:

Bank Name: UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVA 2 SWITZERLAND
Account Holder:REMY BOUZARD Bank account No. USD:777180.60G Clearing:0240
Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a Switzerland
bank account but the signatures in the power of attorney is different from
the signature in your file which is an illegal attempt to divert the fund to
an account in Switzerland.

please confirm if you have authorized the transfer of this fund to the
Switzerland Bank account as we have authorization to transfer fund to all
beneficiaries of fund discounting all charge attached from the sources. If
you have authorized your fund transferred to the above stated bank account,
please contact me urgently.


Below is the information you are expected to re-confirm,

1. Full Name:____________________________ 2.
Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________ 5.
Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______ 8. Drivers
license:____________________ 9. Copy Of Your Identity:________________


I await your urgent response to this office immediately.

MRS STELLA UDUAK
UN Agent Officer.

Mr. Cury Cool

Attention:

I have registered your ATM CARD of $1.2 usd with Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
FedEx Office:E-mail: (atmatmfst@barid.com)
Name of Dir: Dr Canter WooD.
E-mail: atmatmfst@barid.com
Tel: +229-68296010
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mr Cury cool

Chief Hon. Jeff Rober Carl

FROM INTERPOL POLICE FORCE UNIT.
http://www.interpol.int/default.asp

ATTENTION DEAR FUND OWNER,


You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.   

This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Two Million, Eight hundred and fifty thousand united states Dollars with western union and Money Gram Benin Republic office.
     
We came to understand through our investigation team that you have been trying to claim your funds for a couple of  months now and you are not  yet  receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.
     
Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation  (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption..
     
It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $2.800,000.00  which is now in our custody  Interpol Police Force Unity office Benin Republic.
     
In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent International Crime.
       
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol  constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization..
       
Interpol Police Force, in partnership with the Federal Bureau of Investigation  (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals.
     
Be rest assured that upon receipt of the above information and the deliverying fee of $85,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. 
     
Below Interpol Police accountant officer name where you should send the money.
     
RECEIVER NAME …………….CHIKELUO JULIUS UDEZUO
CITY ……… ………. .COTONOU
COUNTRY …………………BENIN REPUBLIC
QUESTION ……………….URGENT
ANSWER TEXT………….ACTION
Amount…………$55
MTCN………………..

Yours Faithfully 
Chief Hon,Jeff Rober Carl
Inspector General of fraud International Interpol Police Force Unity.