Tag Archives: Fraud

Adebayo Adelabu

Attn:Dear fund beneficiary,

This is to bring to your notice that, I, have paid the fee of your
delivery of your Funds in cash valued (US$8.5million) USD which should
have been transferred to you through CASHIER CHEQUE  but due to what
happen, we are now deposited it in cash sealed in a box as a
consignment to the UPS COURIER COMPANY for the delivering of the Whole
money to your door step, the money it has less a month to expire and
when it expires the money will go into Government reserve. With that I
decided to help you pay the money so that your inherited fund will not
expire,

Because I know when you get your money definitely you must compensate
me. Now, your FUND iN cashier cheque has been Converted into cash packed
into the strong iron box and has deposited as consignment with UPS
COURIER COMPANY for delivery direct to your doorstep.This is the
registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;
614358 .

Therefore, I want you to contact UPS COURIER COMPANY with your Full
Contact information, so that they can deliver your funds to your
designated address without any delay. Like I, stated earlier, the
delivery charges has been paid but did not pay their official keeping
fees which is US$175 since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them because
the fees increase everyday.

Below is their Contact Information,
Contact Person: MR JOHN MICHEAL
Tele:(+2348105823565)
Customerscare of UPS COURIER COMPANY
Email: ( ups_customerscareoffice@barid.com )



1, YOUR NAME ========
2, YOUR HOME ADRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, YOUR COPY OF Identification=======

Note. The ups Courier Company don’t know the contents of the Box. I
registered it as a Box of an Christian books/materials. They don’t
know it contents is money. this is to avoid them delaying with the
Box. don’t let them know that is money that is in that Box.

I am waiting for your urgent response.You can even call the Director of ups
Courier company with this line +2348105823565

Best Regard
Regards,
Mr. Adebayo Adelabu
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability

Carman L. Lapointe

From the desk of Ms Carman L. Lapointe:
Dear Sir,
 
RE:IMMEDIATE CONTRACT/INHERITTANCE CASH PAYMENT
 
PAYMENT#:UN/ADB/MOF/07/14
 
We write to you based on series of investigations and reports from the USA’s Federal Bureau of Investigation (FBI), The London Metropolitan Police and other Security agencies across the world including Asia, Europe, Oceania, Antarctica against the Governments of The Great Britain and several Nations especially Nigeria, South Africa, Ghana, India etc on the alarming reports of unpaid contract remunerations and inherittance funds to contractors who had executed contracts with them We have actually discussed with the governments of the affected countries on the subject matter but they claimed to be doing their bests to ensure that the affected persons/beneficiaries receive their funds afterall in their accounts. As directed by our organisation, We are currently working in collaboration with the financial intelligence units of the respective countries which have been authorized to immediately process and effect ‘Compensation Paym! ents’ of an initial sum of Twenty

 
Interestingly, the alarming discovery is that some top Africans, Britons and Americans are really the brain behind the misfortunes of the affected beneficiaries including you and are working in collaboration with One Mr. Richard Graves from USA to frustrate you and other affected persons and thereafter divert the funds into their personal accounts.
 
WE WISH TO INFORM YOU NOW THAT THE PAYMENTS ARE NOW BEING PROCESSED AND WILL BE RELEASED TO YOU AND OTHER AFFECTED PERSONS AS SOON AS A LETTER OF CONSENT IS RECEIVED FROM YOU WITH SOME RECONFIRMATIONS ON YOUR PERSONAL INFORMATION. PLEASE NOTE THAT FROM OUR RECORDS, A COMPENSATION PACKAGE OF INITIAL US$20,500,000.00 (TWENTY MILLION, FIVE HUNDRED THOUSAND DOLLARS) WILL BE RELEASED TO YOU AS SOON AS WE RECEIVE THE CONSENT LETTER FROM YOU.
 
YOU ARE THEREFORE ADVISED TO RE-CONFIRM THE FOLLOWING INFORMATION THUS:
(1)Full Names
(2)PhysicalL Address:
(3)Telephone Number:
(4)Mobile Number:
(5)Sex:
(6)Proof Of Identification:
(7)Age:
(8)Ooccupation:
(9)Country Of Fund Origin:
 
We have a very limited time to work out payments and so would need urgent responses to this message to enable us advise you appropriately.
 
Yours sincerely,
Ms. Carman L. Lapointe.

Chris Adam

Attention Beneficiary,
 
I am Dr. Chris Adam, General manager to Zenith Global Bank in Nigeria, this note was taken in my office where I was serving verification documents to the  two white men Mr. Albert Evans and Richard Williams who stormed my office with the black man, Mr. Anderson Odili who claimed to be your representative and they said that you were dead and before your death, you appointed them as the next of kin to your United Nations Compensation payment of US$2.2Million presently in our custody. These two white men and the black gentleman quickly applied that your inherited fund should be presented to them at the spot through our Bank Wire Transfer to their nominated receiving address in USA.
 
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed them to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Bank Wire Transfer to them if no response comes from you.

Contact Person: Daniel Musa
Foreign remittance department
Email:  zenithglobabnk1@cnegal.com
Tell Phone:  +234 81 700 543 19

Also be informed to re-confirm your following information.

A. Your Full Name…..
B. Your Home Address…….
C. Telephone Number………
D. Your Occupation………..
E. Country…………………...
F. Your International Passport…….
G. Bank Account Details…
 
Waiting for your immediate response to avoid remittance of your fund US$2.2Million into their personal account, but your silence will be a clear indication that you are the one that authorized them to affect the above claims.

Regards,
 
Dr. Chris Adam
Federal Ministry of External Affairs
United Nations Compensation Commission (UNCC)

Prince Fayad H. Bolkiah

Hello,

I need you to read this email message carefully because it is very imperative. I am contacting you for an Urgent Business Project and further explicit investment assistance in your country.

I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU’IZZADDIN WADDAULAH.

I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH.

You can visit the websites below for a better understanding of the situation:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm

As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$16 Billion. This was as a result of the Asian financial crisis which made my father company Amedeo development Corporation (ADC) and government owned Brunei Investment Agency (BIA) to be declared bankrupt during his tenure in office.

PRINCE JEFRI BOLKIAH was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation’s international investment arm, the Brunei Investment Agency in . The Agency controls 13 companies & Brunei’s overseas assets. In 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation when the world’s biggest corporate debt of US$16 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that large sums of money” had been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH. The Sultan then asked the Bank of England to help track down an alleged 28 Billion British Pounds of state and family funds said to be “missing”.

PRINCE JEFRI BOLKIAH flew into Brunei from London in a private jet and was going to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. After series of meetings relations between the Royals appeared to deteriorate quickly. However, my father was arrested, his Bank Accounts and private properties including a crude oil export refinery & three large oil wells which were later confiscated by the sultanate.

During this unfortunate period I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives. Before I could do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. I and my children have being confined only to our country home and all our calls and movements are monitored, as a result, its absolutely impossible for me to do anything as regards retrieving the money.

Before my arrest, I went ahead to dispatch the sum of US$1 Billion in cash under special arrangement into the custody of different Offshore Banks and Private security and Trustee companies for safe keeping abroad. The amount accrued from the crude oil sales over this period of six years and these funds are fully free of any liens or encumbrances and are clean, clear and has no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The money where Deposited with a safe Deposit Company in United Kingdom from where they where splitted and dispatched into various Secured Bonded Warehouses in the following countries in this proportion: – US$50 Million is in England, US$60 Million is in Belgium, US$100 Million is in Spain, US$40 Million is in Saudi Arabia, US$80 Million is in United Arab Emirate and the balance US$170 Millions in Malaysia while the balance of US$500 Million are in three(3) offshore Banks.

I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require to release the funds because my private/personal diary was seized by my uncle SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of Brunei. My only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on my behalf.

I seek your good will & assistance to receive and invest these funds into profitable business investment in your country to facilitate future survival for me and my family abroad. I am counting on your absolute transparency, honesty and confidentiality which this transaction deserves while looking forward to your prompt reply.

You are requested to communicate your acceptance or otherwise of this proposal VIA EMAIL ADDRESS: princefayadb72@gmail.com after which we shall discuss in details the modalities for seeing this transaction through.

If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed project and interest of my personality involved.

Thank you in anticipation of your co-operation.

I await your Urgent Reply.

Best Regards,

HRH Prince Fayad H. Bolkiah
Brunei Darussalam


Prince Fayad H. Bolkiah

Sofia Hassan

From The Desk Of Ms. Sofia Hassan
Bill And Exchange (assistant) Manager.
United Bank of Africa (UBA)
Cotonou Republic Of Benin,
West-Africa.

( “REMITTANCE OF $5.3 FIVE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE”)

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Ms. Sofia Hassan. I am the Bill and Exchange (assistant) Manager of United Bank of Africa (UBA) Cotonou Republic Of Benin.

In my department I discovered an abandoned sum of Five million three hundred thousand United State of American dollars (5.3 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 a fatal motor accident that crashed into the River in Octobor  09 2004


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 Accident that caused the death of 45 people at our country republic of Benin 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 Beninois can not stand as a next of kin to a foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 5 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 percentages indicated.

Should you Be interest in this Business transaction kindly Forward me your Information as follows:

1)Your Name: ________
2)Your Country:________
3)Your Age:________
4)Your Occupation:________
5)Your Tel:________

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,
Ms. Sofia Hassan.
+229 67 45 44 47

Frank Peterson

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU


Our Ref: FGN /SNT/STB
==============================
================================================
Attn: Beneficiary ,


WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/14 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


As a matter of fact, you are required to deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDY JOHNSON on his contact information, Direct Citibank Tel/Fax Number: +44708 762 9852, Email: citibgroups08@yahoo.com.ph for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT & ROUTING NUMBER )
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION-CODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.


CONTACT CODE (555)
OFFICER: MR ANDY JOHNSON
POSITION: DIRECTOR, INT L, AND REMITTANCE CITIBANK LONDON.
MOBILE NUMBER: +44708 762 9852
EMAIL: citibgroups08@yahoo.com.ph


SIR FRANK PETERSON.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Barcatoula Françoise

I apologize for this intrusion, my name is BARCATOULA Françoise born October 04, 1958, originally of the France. I have the contact you this because so that each day that passes, I feel very bad and I have more enough fear in me due to the illness I have. This can you seem a little suspect quite true that you do not know me and I do not know you. In fact, I have a tumour of the brain for more than 4 years what is terminally ill, my doctor has just informed me that my days are because of my state of health accounts degrades.I am currently hospitalized at London in England and according to what the doctor told me justifies a ball settled in my brain cage, my marital status is such that I have neither man and still less of children to whom I could my legacy.I am considering and graceful manner in order to help the poor make a donation of all my property in my oil company sold, a portion of this money will be paid has different associations, centres of assistance to orphans and to the other homeless. I do not know in what field of activity you do but I would like to help you to help others. I have at this moment a sum of €2.000.000,00 (two million Euros) in a case filed in an Institute that deals with her babysitting a sum that I had kept for a construction project. I’ll be happy to give you this money which will help you in your work of company charity and your projects, I ask you to accept this because it is a gift that I made and without asking anything in return. I suffer enormously and I’m very afraid to die without a destination on my property, I almost can’t sleep at night as the day because I don’t want to die without having donated all that money otherwise I think it would be a mess.I count on your good will and especially the good use of these funds for your work.
 That grace and favor you are given on the part of God the father and our Lord Jésus Christ amen.
CDT.
     BARCATOULA Françoise

 

Steve Oki

Attention Central Bank Client 
Good Day,
  I am Mr Steve Oki. A computer scientist with Central Bank of Nigeria. I am 28 years old,
just started work with Central Bank of Nigeria I came across your file which was marked X and
your released disk painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release to you.
   The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigeria.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.
  I will buy two of it, recopy your information and destroy the previous one, and transfer your funds within four banking working days.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to
meet with you in your country.
 If you are interested,Do get in touch with me immediately, You should send to me your convenient cell phone numbers for easy communications
and also re confirm your home address and your full name and telephone number.
  Thanks,
  Mr Steve Oki

John Williams

INTERNATIONAL MONETARY FUND (IMF)
23 LAGOS STREET,ABUJA
NIGERIA



ATTENTION:

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND



This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.JOHN WILLIAMS, a highly placed official of the International
Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk and we have decided to put a stop to that
and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. The most annoying thing is that the bad
officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of
my security.


I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.PLEASE CHECK
AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF
YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay’s bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this e-mail
on;(imfng.dept@hotmail.com) with immediate effect and we shall
give you further details on how your fund will be released.

Reconfirm the information bellow:

1. Full Name:
2. Address:
3  Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…..Fax:..
7. State of Origin:
8. Copy of your identity Card

Also C0ntact us as soon as you receive this letter so that you will be
given
an immediate response: Direct Hotline: EMAIL;-
imfng.dept@hotmail.com

YOURS SINCERELY,
Mr.JOHN WILLIAMS

Warren Buffett

Hi,

My name is Mr Warren Edward Buffet, a philanthropist and the founder of The Mr Warren Edward Buffet Family Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give [$5,000,000,00 USD] $5 Million United State Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(charityfoundtions@143.ae) Email me Visit the web page to know more about me:http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 or you can google me ( Mr Warren Edward Buffet ).

On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Edward Buffet.

God bless you
Mr Warren Edward Buffet Billionaire Investor.