Tag Archives: Fraud

Birgit Rausing

I,Mrs Birgit authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Birgit_Rausing
I have funds for you to manage and disburse to various charities of your choice. If you are sure you can handle this, it will be of help to you and others. Please reply if you are interested  for more details.Email: mrslilia@cablespeed.com

With love,
Mrs Birgit Rausing
Charity Disbursement


Birgit Rausing

I,Mrs Birgit authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Birgit_Rausing
I have funds for you to manage and disburse to various charities of your choice. If you are sure you can handle this, it will be of help to you and others. Please reply if you are interested  for more details.Email:birgitrausing200@gmail.com

With love,
Mrs Birgit Rausing
Charity Disbursement


Harrison Nna

Payment Committee

RC. WAMU/6060777MD email:harrisonnna503@yahoo.com




Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WESTAFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus: -


We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we assure you for
immediate payment.

Best regards,
Mr. Harrison Nna
(Director, CS&TC)

Norman Chan

From “Norman Chan” normanchan65@qq.com

Dear Friend,

Thank you very much for responding to my email and your interest this
transaction. I want you to know that this transaction is very much genuine
and real. You have nothing to worry about for i have put all necessary
modalities that will ensure the success of this transaction. I have even
arranged for the service of a professioner attorney who will make sure this
transaction is legally carried out putting you as the legal beneficial next
of kin to my client Dimitrois H. Gomez. You are not going to send me any
money whatsoever because i will definitely take care of all the expenses
that may required in arranging the paper-works and every other vital
documents that will facilitate the release of this funds including paying
the attorney. All you just need to do is to follow my directives so that
this transaction can be completed soonest.

If you refer to my previous emails, I had told you what you are required to
send before we commence this transaction. Well if I may remind you again,
you are required to send a copy of your Driver’s License or your
International Passport and sign the LOC form and send it back to me, the
most important issue is that I want to be sure I am transacting with the
correct person, my curiosity can be justified considering the money in
question, besides, it is this copy of your Driver’s License or International
Passport that will be be used by the Attorney have all the necessary
documentations perfected.

If you really intend to execute this transaction with me it would be
necessary to have these sent to me immediately via email attachment or to my
fax +85282657456. I earnestly await your response with the required details.



Mehnaz Bost

I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.
W.U Agent: Mr Benjamin Conner
Email: www.western2014@gmail.com
Phone:  +22996509261
Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.
Please copy this email(www.western2014@gmail.com) and paste before replying to him or simply call him at his number:+22996509261 and also send the following information as listed below.
Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:
Do get in touch with me once you have received the transfer.
Mehnaz Bost
IMF Managing Director Benin.

Ban-ki Moon


                                                                                                 Our Ref: U.N/WBO/042SWISS/2014.

Attention: The Approved Beneficiary,

You may Surprise why this mail came to you or feel that it may be the same with all junk mail you might have been receiving from deference scammers.

But We are here to inform about a meeting conducted two weeks ago with UNITED NATIONS secretary and International Monitory fund (IMF) concerning all the people that lost their money during transaction,

This includes every foreign contractors that may have not received their contract sum, and people that have unfinished transaction or international businesses that failed due to Government problems or much demand by initial coordinators etc

The UNITED NATIONS in Affiliation with WORLD BANK has agreed to compensate each person involved with the sum of USD 6,000, 000, 00, and your name and email contact found in the list of those who are to benefit from these compensation exercise and that is the reason we contacted you,

Meanwhile, due to the awful official banking process and procedures including much SCAM act and some impostors in Africans with their offshore payment center made us to suspend this payment by wire transfer method as initially doing by some banks in other countries.

Your  payment required to be made via ATM VISA CARD for security purpose and it will be activating by Inter-switch Global Company to get your Global high limit withdrawal pin code.

Therefore, you are deeply advised to contact Mr. John Morris at paying bank center in Africa with  reconfirmation of your data to use open None Resident account (NRC) that have affiliate to the organization’s Escrow account where the fund in your name was lodged .

Full Name:…………………….………



Sex, Age:……………………..……….

Tel/Fax number and your correct mailing address (Post offices not allow).

Contact: Mr. John Morris

Email: mrjohn_morris1955@yahoo.com.hk


Mr. Ban-ki Moon
The Secretary-General

Neil Trotter

Dear Beneficiary,

I won the Euro Millions Lottery of £107.9m British Pounds and i have decided to donate £1 million British Pounds to 10 individuals worldwide as our own charity project.

To verify,please see our web page below:


Your email address was among the emails which were submitted to us by the
Google, Inc as a web user; if you have received our email please, kindly
send us the below details so that we can transfer your £1 million British Pounds 
in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country.

Full Name:
Phone No:
Send your response to ( email.NeilT@foxmail.com )

Best Regards,
Neil Trotter
Euromillions winner.

Western Union Malaysia

Dear Western Union Beneficiary,

Your transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewuml@qq.com for more information on your transaction status OR call our 24 hours Helpline +601-126-433-169 for any inquiries.

All E-mail response should be sent to fleewuml@qq.com for confirmation and payment approval.

Yours truly,
Community Wellness Schedule

Tai Sui Lee


I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0019   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm  is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer ano

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.  This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.  They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal;  I am prepared to place you in a position to give instruction for the release of the  deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer  I will then officially communicate with  firm  and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.  We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you int

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through  through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.

I await your response.


Mr Tai Sui Lee


Ohams Frank Hamed

I was informed this morning by Senator Ibrahim Mantu in Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached his office with a “Power of Attorney, claiming that due to your ill-health that you would not be able to  carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of
December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly  from USA, who is presently taking care of your businesses in Australia.
This Contract/ Inheritance fund valued at US$50 Million had been programmed to be ransferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name:  Mr. Ralston Wheatly
The Central Bank of Nigeria had called my attention to this to find out if you’re really sick and had given this authorization. So if you’re not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:
1)  Your full name –
2)  Your Full personal address—–
3)  Your company address (IF ANY)
4)  Your Mobile Number
5)  Your position
6)  Your bank name–
Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing
those criminals to steal the fund.
But if do not response, it will assumed that you actually send them and the bank will transfer  to bank information they have provided
Ohams Frank Hamed
Chairman Foreign Debt Settlement