Tag Archives: Fraud

DR. MARTHINS JAMES

 

 

                                                                   COCA-COLA COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD UNITED KINGDON

                                                                                                               COCA-COLA AVENUE STAMFORD BRIDGE
LONDON SW1V 3DW
UNITED KINGDOM
                                                                                                                               E-MAIL: cocacolaonline@live.com                                                                                                                                            

Attention; Dear Winner!

 


We are proud to inform you that this online world wide E-mail Address final draw from COCA-COLA/BBC COMPANY United Kingdom was conducted from an exclusive list of 7,000,000 E-mails of individuals and corporate bodies which were picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00 GBP (GREAT BRITISH POUNDS)This program is been organize by BBC COMPANY and sponsored by COCA-COLA COMPANY to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Winners shall be paid in accordance with his/her Settlement Center.  This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. For your information you don’t need to play lotto to win this prize, as you may have known that this is a benefits from BBC and Coca cola Company International E-mail Lottery Draw which confirms your e-mail address as one of the rightful winners of £500,000.00GBP Pounds, so all you need to do is to forward the below requested information to us (cocacolaonline@live.com) immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
BELOW ARE THE REQUESTED INFORMATION’S TO ENABLE US REMIT YOUR AMOUNT TO YOU;

1. Full Names:
2. Full Home Address:
3. Gender:
4. Nationality:
5. Age:
6. Current City:
7. Occupation:
8. Mobile Number:
9.E-mail Address:
10. Bank Detail For Transfer Of Your Prize:
  1. Amount Won: £5,000,000.00 GBP (GREAT BRITISH POUNDS)
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.

MAKE SURE YOU REPLY BACK TO THIS E-MAIL: cocacolaonline@live.com

 

APPROVE PAYMENT OFFICER:

DR. MARTHINS JAMES,

Tel: +448713150072

E-mail:cocacolaonline@live.com

FOR FURTHER ENQUIRY; CALL: +448713150072

make sure you reply back to this e-mail: cocacolaonline@live.com

                                                     PAST LOTTERY WINNERS AND THEIR DIFFERENT WINNING AMOUNTS                                                                                 

                                          Congratulation Once again FROM THE BOARD OF DIRECTORS

                                                                                                                                                             

                                                                              SPONSOR BY COCA-COLA COMPANY

                                                                                           cocacolaonline@live.com

                                                                                    

Disclaimer: The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the LOTTER OGANIZATION U.K. and is intended to be confidential and for the use of only the individual or the owner to this email that have been selected. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information is protected by federal and state private agency.

Mr Bryon Keller

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States
Attention:Beneficiary,
ARE YOU ALIVE OR DEAD?
In the course of our General Investigation and Bank Supervision
of the first quarter of the year 2014 that just ended few days ago,
we discovered that the Bank Accounts and funds belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners,Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced
to your Transaction/ change is this Mr Rick Jones who said you are
dead, hence they have forwarded some documents of funeral held for
you so as to divert your fund.
We have investigated the origin of the US$8,000,000.00 in question and wish to
confirm it to you that funds originated from a pending/witheld
transaction in your name,such as Compensation, Lottery Winnings , Inheritance
or contract payment.
They have also forwarded below account as the new account
that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

 

Mr. Juan Wagner

Google Incorporation®.
Belgrave House, 76 Buckingham Palace Road,
London SW1W 9TQ,  United Kingdom.
Email: info@google-incorporation.fr.pn

            GOOGLE WINNING NOTIFICATION.


We wish to congratulate you once again on this note, for being part of our
lucky winners selected this year. This promotion was set-up to encourage
the active use of the Google search engine and the Google ancillary
services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world
leading search engine worldwide, and in an effort to sure that it remains
the most widely used search engine, an online e-mail balloting was carried
out without your knowledge and it was officially released today. We wish
to formally announced to you that your email address was attached the sum
of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds
Sterling’s}.


We also wish to inform you that you have successfully passed the
requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque will be
issued in your name by Google Promotion Award Team, and also a certificate
of prize claims will be sent along side your winning Cheque.


These are your award details.
Security Code Number: GID/98989GI.
Ticket No: GID/492/70/2014
Winning Number: GID/133/365/2014


Information’s required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager MR SHAUN GRANT.
Neatly fill the verification and fund release form below.


VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?


Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.


You are advised to contact your Foreign Transfer Manager MR SHAUN GRANT.
with his private email details below to avoid unnecessary delay and
complications:
>>>>>>>>>>>>>>>>>>>

***********************************************
FOREIGN CLAIMS MANAGER
MR SHAUN GRANT.
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
Email: mr.shaungrant2014@gmail.com

*********************** ***********************

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winnings and also sharing their identification numbers. As a
result of this, these friends try to claim the lottery on  behalf of the
real winners. The Google promotion award committee has reached a decision
from the headquarters at the United Kingdom that any double claim
discovered by the Lottery Board will result to the disqualification of the
winner’s lottery. So you are hereby strongly advised once more to keep
your winnings strictly confidential until you claim your prize.


Congratulations from the Staffs & Members of the Google interactive
Lottery Board Commission.


TESTIMONIES OF OUR PAST LUCKY WINNERS:


”When I first received an unsolicited email that I have just won four
hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one
of those uncalled -for emails .However, when I decided to justify my
curiosity by contacting the Agent they told me in the email to know if
this was real he instructed me on what to do to claim my winning and as a
matter of fact I was skeptical initially but when I did I was full of
surprise when my bank here in America called me up to confirm to me that
an additional four hundred Fifty Thousand Pounds Has been transferred to
my account.
I am really happy for the GOOGLE COMPANY who made it possible for me to be
a millionaire Today”. [Mr. Shaun Walter [From Texas In The United States
of America]


”بالنسبة لي،
كل شيء كان
يشير الى
اتجاه عملية
نصب
واحتيال،
وخصوصا
عندما قيل لي
أنه لا بد لي
من دفع مبلغ
معين من
المال يتم
نقلها
للحكومة” ،
وشهادة
واجب”على
الحكومة
للموافقة
على نقل
بلادي وكان
البلد قبل
صندوق بلدي
الفائز سوف
يكون هذا
بسبب
الاعتقاد
بأن لكونه
الفائز ليس
من الضروري
أن ترسل
المال أولا
قبل المتلقي.
ومع ذلك ،
عندما ناقشت
هذا الأمر مع
زوجتي حثني
على القيام
بذلك لسبب ما
يعتقد في
اليانصيب.
بعد أن قررت
أن تحقيق هذا
المطلب ، ضرب
لي مثل الرعد
الكرة عندما
فوجئت
المودعة في
نهاية £ 450،000 في
بلدي بنك
ميلي
الاعتبار.
كان لا يصدق
بالنسبة لي
لاتخاذ
الانسحاب من
450،000 £ لشراء
منزل جديد في
طهران ،
إيران.
الدكتور
محمد حسين
[إيران]




”To me I was the last person on earth to believe in the Internet of a
thing and its winning. Especially considering the fact that I am a black
woman from Africa. I just couldn’t believe it, but when I called my claim
agent to confirm my winning I was still in surprise until I meet all there
condition and today I am the pillar in my family because of my financial
strength”.
Mrs. Joyce Addo [From Accra, Ghana, West Africa]

” I am OFW from CEBU CITY, working as a make shift nurse here in a local
hospital in Liverpool, England. Most of my salary goes back home to
support my family. Words can’t explain how I feel winning a lottery I
never participated in, I was over joyed when my email address won   Four
hundred and fifty Thousand Pound Sterling. I am going back home to the
Philippines next month to start my own clinic so that I can help the poor
people in my community. THANK YOU JESUS”
MARITES RODICO [OFW in Liverpool, England


”لقد فاز يدي
على صدري
ويقول لا أحد
يهتم
للاستماع،
وهذا
اليانصيب هو
حقيقي. وأنا
شاهد حي
والدي يعتقد
ابدأ عندما
قلت لهم ان
فاز، ولكن
اليوم يبدو
لي سوى 19 سنة
وأنا ، أنا
بالفعل
يبتسم للبنك
مع
الاسترليني
أربعمائة
وخمسين ألف
جنيه. Hafizullah”Mr



WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY
FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND
FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY
WINNING INFORMATION’S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM.
MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON’T TELL ANYONE TILL
YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A
LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH
SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.


‘”Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini,
tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua
biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar
untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar
kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya”
AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]



Yours Sincerely,
MR. JUAN WAGNER
GOOGLE ZONAL CORDINATOR
LONDON, UNITED KINGDOM.

Shop Fast

Shop Fast 
218 W.Bob white way,
Tucson, AZ, 85742

We appreciate your interest. Shop Fast is a consultant company based in Arizona. We are currently looking for a Mystery Shopper who will be working for our company. Working with us won’t affect your present job.
Job Description: Mystery Shopper Salary: $300-$350 per week.
Time: Anytime of the week.
Evaluation Stores: Banks/Restaurants/Grocery Stores E.t.c.
Location: From home/Office {Usa/Canada Only}.
Application is free. If interested Kindly provide below information for assessment and to proceed with your application:
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Home and Cell # :
Thanks and regards,
Michael Phillips
2014 Shop Fast Corporation.
All rights reserved

 

Dr. Suleiman Abubakar

Dear friend,

 

 

I am (Dr .Suleiman Abubakar) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$17.5 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

 

 

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

 

 

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

 

 

Your Full Name_______________________

Your Home Address____________________

Your Age ____________________

You’re Telephone Number____________________

Your Occupation _______________________

 

 

I am waiting for your urgent respond to enable us proceed further for the transfer.

Reply to my private box (suleiabubakar@hotmail.com)

 

 

 

 

 

Yours faithfully,

Dr. Suleiman Abubakar

Mr. Peter Dutton

Dear Sir,
YOUR AMT LOADED CARD READY FOR DELIVERING
Based on my earlier information to you and subsequent to your response, I want to inform you that your funds ATM Card is ready for delivering to any address of your choice.
However, we have two (2) methods in which we can use to deliver the AMT Card to you along with all the legal approved ownership documents procured in your name. So we urge you to make choice of the bellow preferred delivering Method to enable us proceed.
(1)  Shipment by a recognized Courier Company with full insurance Coverage for 100% safe delivering.
(2)  To delegate a High Profile Diplomat that will come face to face and deliver the package to your hands.
We urge you to make your choice and get back to me immediately you receive this mail and I will advise you to reconfirm you personal direct telephone number were you can be reached at any time.
Thank you,
MR PETER DUTTON DIRECTOR

Mr. Thomas Bogaert

Good Day 
 
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Thomas Bogaert, an attorney of law ( TBogaert & Partners Law firm  ). I am the personal attorney/sole executor to the late Mr. VLADISLAV hereinafter referred to as my client’s who is an independent Diamond magnate in my country who died in a car crash with his immediate family in east London on the 5th of November 2000.
 
My late client a Russian Business man who is into large sales of Diamond and Gold here in Antwerpen,Belgium and had left behind a deposit of Nine Million Eight Hundred Thousand euro only (€ 9.8 million) with a finance company here in Belgium. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in such circumstances. Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. 
 
I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company adopted a resolution and I was mandated to provide my late client next of kin for the payment of this money within the next 4 weeks or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.
 
Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the “trustee” as my late client’s family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality or bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at 9.8 Million can be paid to you before it gets confiscated or declared un serviceable to the bank where this huge amount is lodged.
 
I do sincerely sympathize with the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate his relatives for the past 10 years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my late client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim as the next of kin.
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn commitment and confidentiality on this. There is an attachment below containing agreement Letter for you to fill and sign please make sure you read carefully before signing the agreement, if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.
 
Kind Regards.
 
Mr Thomas Bogaert.
(Lawyer & Solicitor)
TBogaert & Partners Law firm.

 

Tan Kong

Dear Friend,
I really appreciate your message to my email appeal. I am Mr. Tan Kong worked at the Public Bank in Hong Kong (Asia region). As the executive director of the bank. I am asking for your partnership in re-profiling funds that has been lodged in my bank for so long. I will be delighted working with you. If we can exercise the essential trust and obligation to achieve this project in self-assured.
More importantly, it is necessary for you to be sure of whom you are transacting with, you can visit our web page here: (
http://www.publicbank.com.hk/en/about/directors) in order for you to know more about my person as your friend.
It will be an honor for me to be sure that you are ready, to execute this transaction with me, what I expect from you, is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about, regarding the legality of this project, because what may affect you? Shall also affects me too, I will appreciate you to follow my directives amicably as everything shall be done in accordance, passing through all international banking laws, and as a banker of years of experience in my life. I recognize that if we follow up this transaction diligently it would be completed within 9 working days.
In conclusion, the transaction sum is $18.6M and 55% will be for me and 40% will be for you. These will be specified on the paper work as an agreement for both of us. Thus, immediately I hear from you. I will make exchange with the attorney that will be representing your interest over here in Hong Kong to commence on the paper work. Which I will send to you via email attachment.
Regards
Tan Kong

Dr. Spencer Waltson

Attention,

We at Nidec Copal Electronic Corporation celebrates you, your e-mail address just won for you a Brand New BMW X6 and a cash prize of $950,000.00 USD courtesy Nidec Copal Electronic Corporation United Kingdom. Your email was among the 2 million email address collected worldwide for the raffle draw, which your email came out as the winner of this year donations, to help improve the standard of living and to also help us advertise our company over there in your country, as the BMW X6 will have our company logo for a maximum of 6months.  To further your claims, send your details as stated below for verification of claim.
Claims Processing Requirement.

Full Name: 
Full Residential Address:
Residence Country: 
Telephone No:
Occupation:  
Age: 
Sex:

Special greetings from the entire family of NIDEC COPAL Worldwide and once again congratulations.

Signed,
Dr. Spencer Waltson.

Barrister Yusuf Ozu Ubanwa


MY NAME IS BARRISTER YUSUF OZU UBANWA, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.

HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.

SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $35.5MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL E-MAIL
THANKS,
YOURS SINCERELY.
BARRISTER YUSUF OZU UBANWA.
URGENT INVESTMENT BUSINESS RELATIONSHIP.