Tag Archives: Fraud

Richard Lingerson

There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson0051@aol.co.uk

Be blessed my beloved,
Mr Richard Lingerson

Laura M. Laughlin

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATIONS
1110 3RD AVENUE SEATTLE WASHINGTON
FBI SEEKING TO WIRETAP INTERNET
USA., WA 98101-2904
https://www.fbi.gov






YOUR ATTENTION IS REQUESTED NOW.


FROM: EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION SEATTLE WASHINGTON. FBI SEEKING TO WIRETAP INTERNET.


The Federal Bureau of Investigation (FBI)through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal.


You have the legitimate right to complete your transaction to claim your fund sum of US$60.700,000,000.00 (sixty  Million Seven Hundred Thousands United States Dollars) Because of so much scam going on in Nigeria.We the Federal Bureau of Investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give you procedures on how to send this money to you without any further complain or delay. We just got updates from the Central Bank of Nigeria that they have loaded your $60.700,000,000.00 USD in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.


You are required to choose one option, which is most convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.


Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

……………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

………………………… …………………………
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
………………………… ………………………… ……..


You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.


DELIVERY DESTINATION INFORMATION:
—————————— —————————— -
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Delivery Information/ Parcel Description
—————————— —————————— ———–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg


We are here to protect you from any problem till you receive your package,
You can as well get in touch with the FedEx delivery company assigned to
deliver this financial package to your doorstep.


Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. CHRIS LUCAS
Email: chrislucasdesk@deliveryman.com
Telephone Number: +234 8179 654 159


Looking forward to hear from you as soon as you receive this message.


Best Regards,

SPECIAL AGENT  IN CHARGE MS. LAURA M. LAUGHLIN
(BADGE NUMBER JTT047101111)
FOR  FBI DIRECTOR
MR. ROBERT S. MUELLER.
Phone: 1(208)-962-1659
Email: fbialertdepartment@consultant.com
20535-0001, USA

James C Brown

Atten;

During a recent random email raffle draw to reduce the rate of poverty alleviation program by United nation all over the world, your email is amount the luck ones that were selected, this is an immediate transfer/ releases of your US$2.5M by us the United Nation via Emirate Bank of UAE Directly into your Bank Account, upon the receipt of your bank information we will issue clearance to Emirate Bank to transfer your funds to you.

Your US$2.5 M, which has been coded in your name and nobody has any legal right to deduct or to add any Cent to or from it than for the whole funds to be transferred to you according to the UN convention directives on International Payment Release process

You have to be rest assured that you will receive your funds once you do what we the UN ask you to do, without this means you will not receive your funds and we have no any other options than to send your Total Sum of US$2.5M to the UAE Parliament for confiscation, is better to be save than to be sorry.

For further infomation, please send a message with your personal identification VPSHUAEIRT001702 from the winning email address that we have on file

Regards

Dr. James C Brown
UAE Director United Nations

Charlotte Douglas International Airport

Charlotte Douglas International Airport
5501 R C Josh Birmingham Parkway  Charlotte,
NC 28208, United States
North Carolina.
Charlotte, NC 28208.

Good Day,


Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a winning funds) I believe you
can remember a dealing that has to do with some cooperate body or
individual about this said funds to be deliver to you through an (ATM
CARD) but I do not have any idea why it was on hold at our Airport
up-to-date.

  So we contacted the Authorities and they asked us to get in contact
with Senator John Boozman, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator John Boozman and we were asked to deliver
the package to you from this office. (Senator John Boozman, 1401 W
Capital, Ste 1500 Little Rock, AR 72201) We need you to reconfirm your
full name and  Home address if show as it is on the package we have
here. If you want it to be delivered to you immediately, it will cost
you just $90 which is the charges for the insurance certificate and
delivery of  the ATM CARD meanwhile your funds is save with our
securities service so please have that in mind. Below is the payment
information, payment should be made via money gram or western union
and also send us your address!


The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport
North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SSN FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY
ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE
DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU
HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE
TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE
TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT
WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

James Cole

GReeting

        Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific
Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify
and congratulate you, that you’re “Email Address” was selected as one of the
six lucky winners in this 2014 edition of Bangkok Lottery. Your Email
Address won the Prize-Money in category “B” which is the sum of Seven
hundred thousand British pound sterling (?700,000.00).

For verification and release of your ?700,000.00, winning cash prize which
is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number,
3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:

to the Lottery Online Agent Mr. James Cole

on this Email: jamescole101101@gmail.com

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

John Green

 (Church of Latter Day Saints)
 06 BP 1409 Akpakpa Domey

 Attn,My Dear Beloved in Christ:

 How are you and your family,My working partner has helped me to send
your first payment $3,500.00 to you and here is the information;

 (M.T.C.N) 9369473851
 Sender Name George Jordan
 Test Answer…… Customer
 Amount…….. $3.500.00 USD,

 track it now (www.westernunion.com)I told him to keep sending you
$3,500.00 daily until the payment of ($4.8m) is completed and again
forward them your Telephone number and address so that they will be
sure.Please,HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

 Receiver’s Name:_______
 Receiver’s Address:____
 Your Country:__________
 Your city _____________
 Tell Number:___________
 Text question _________
 Test answer ___________
 Your occupation________
 Your age ___________
 Your sex ___________
 Your passport _________

 Contact MR JOHNSON KUTA to the below E-mail (
western_union.hendqatar@qatar.io ) and Phone.+229-96890615.Get back to
me via this my private email ( pastorjohngreen01@gmail.com ) after
receiving your first payment.
 Thanks:
 REV PASTOR JOHN GREEN.

Sandra Leon

Attention:Beneficiary,

I’m writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $1.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $195us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Nugent.
Telephone Number: +229 68520166
Email Address: (onlinewesternunion55@yahoo.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Nugent will be sending the Mtcn daily to you until you receive the $1.5million us dollars and Remember you have to pay the required western union transfer fees of $195us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Peter Nugent email address (onlinewesternunion55@yahoo.com) and he will direct you where to send their transfer fees of $195us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
MRS. SANDRA LEON.

Steve Watson

GOOD DAY

I am Diplomatic Agent Steve Watson from Nevada (LV). I?m positively contacting you due to the prevailing safekeeping description that feat us, here in our out station Nevada, US. I was assigned to deliver two sealed consignment boxes to you by the united nation, This Two consignment boxes contain the sum of Ten Million Five Hundred Thousand Dollars, as your overdue inheritance payment since after the World War II in 1939?45, for further detail kindly Re-confirm your details to me as stated below forrecord identical before I ensue Delivery to your home address.

1). your full Names: (2). Your Identity such as, International Passport or D/License: 3). Your Contact Phone Numbers: 5) Home
address: (6) time to get you on phone:

Acknowledge the receipt of the mail and get back to me asap.

Best Regards

Steve Watson

Dr Lehman

Dear Friend,

i need your kind attention. I will be very glad if  you do assist me to relocate this sum of ( $15.Million US dollars.) to your bank account for the benefit of our both families.

only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.

for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country.

all i need from you now is to indicate your interest and I will send you the full details on how the business will be executed.

Thanks & Best Regards,

Dr Lehman

Lynda Gates

My Dear Friend,

Let me first of all inform you, I got your email from my husband banker some days and decided to mail you for a permission to go ahead. I am Mrs. Lynda Gates from United Arab Emirate, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia 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, mosques, orphanages and widows around the world.

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.

I await your urgent reply.

Regards,
Mrs. Lynda Gates