Tag Archives: Fraud

Dexter Edward

INHERITANCE CLAIM !!!

Dear Friend.
Compliments of The Day.

Please find time to read my message.  I got your contact in the
course of my search for a  reliable person to assist me in this
lucrative and confidential transaction.  I want to seek your consent
as a reliable Foreign Partner to handle a transaction involving the
transfer of an inheritance fund valued £4,700,000.00 Million Pounds
sterling (Four Million,Seven Hundred Thousand Pounds Sterling) to a
safe foreign account, This transaction is 100% legitimate,  There is
no Risk involved and the fund is not connected with arms,terrorism,
drugs or money laundering.

I am Mr. Dexter Edward,a Scottish and the Computing auditor of
Deutsche Bank Edinburgh, Scotland-United Kingdom.

During Last year January 2013, My Bank committee on Inheritance
settlements approved and disbursed over £250,000,000.00 Million
British Pounds sterling for inheritance payments entitlement to
foreign Heirs of Late depositors unclaimed funds account at my Bank,
for the entire Europe and United States, Some beneficiaries were
successful paid from year 2013 to this present day of the year 2014.

This indicates that beneficiaries whose relations died and left over
monies in their various Bank accounts with my bank here in
Edinburgh,Scotland-United Kingdom, has been paid successfully, while
there is a left single unclaimed inheritance worth £4,700,000.00
Million Pounds sterling (Four Million,Seven Hundred Thousand Pounds
Sterling) outstanding in my bank office auditing files that has
never been claimed by anyone hence there was no present specified
written NEXT-OF-KIN in the late depositor’s deposit account file
left.


I am contacting you to assist me to claim this fund into your Bank
account in your country to prevent my bank from reverting the
unclaimed money/deposits in UK treasury and Reserve account after
June 15th, 2014, since there is no next-of-kin found yet today, You
will be given 50% percent for work done, while i take 50% percent
for myself for an investment project in your country, by the time
you received this money into your bank account safely, This
transaction is very safe and 100% percent Risk free,

Lastly, I want you to understand that this transaction requires
trust, honest and above all, utmost confidentiality, for security
reason’s.

Reply back to me immediately through this email address [
mr.dexteredward12@gmail.com ] to enable us proceed further and claim
the fund.

Regards.

Mr. Dexter Edward.
Computing Bank Auditor
Deutsche Bank Edinburgh, Scotland-UK.

Dr. A. W.George

OFFICE OF FOREIGN NOTIFICATION & REMITTANCE

  MERCEDES BENZ  LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,

  VICTORIA STREET (Cardinal Place LONDON),

  Office: 100 Victoria Street, London United Kingdom

   EMAIL: mecerdesbenz.uk@outlook.com

   Tel: +447010073979

    

                             

    ATTENTION: EMAIL ACCOUNT HOLDER.

 

   

  CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

 

We happily announce to you the draw result of the Mercdes Benz® International  Lottery. The Mercedes Benz ® online Sweepstakes International program was held  in UK this year, 2013 and your E-mail address have won £700,000.00GBP (Seven Hundred  Thousand British Pounds) from Mercedes Benz®   lottery draw 2012. This is from a total cash prize shared amongst the other first five (5) lucky winners in this category. Your E-mail ID was one of the selected emails all over the world in the Email lottery draw and it comes out one of the lucky winning.numbers.

 

   These are your identification numbers

Batch Number: YPB/08/APA-43658

Reference Number:  YPN560992008

Serial Number:20910

Award File Security code:  UK/+ QU34005

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mails. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily.

 

This is the total prize money of £700,000.00 GBP(Seven Hundred  Thousand British Pounds) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashier’s cheque OR Bank trasnfer payment) has been insured with your Reference No: YPN560992008 and will be ready for delivery but in order for your cheque to be issued and insured in your name or trasnfer payment and for you to begin your claim you are urgently required to provide the following information through email to  Rev.Mark, Foreign Service Manager, United Kingdom,mecerdesbenz.uk@outlook.com Kindly send the following information to your claim agent to facilitate the release of your fund,

 

1. Your full names…………………………….

2. Your address ……………………………….

3. sex…………………………………………….                                                           

4. Your country………………………………..

5. Nationality…………………………………..           

6. Your fax………………………………………..

7. Mobile phone number………………….

  8. Occupation……………………………………                  

9.Your age………………………………………..

10.Your  winning email id………………….

11.Your id proof……………………………….

12.Amount won…………………………………

 

YOUR ACCOUNT DETAIL

13.Your account name…………………….

14.Your account no………………………….

15.Your bank name…………………………

16.Branch……………………………………..

 

 

   To file for your claim, Please Contact your fiduciary agent:

   NAME; MR.REV.MARK

   PHONE: +447010073979

   Fax: +447010074431

   E-MAIL mecerdesbenz.uk@outlook.com

  

 

  

FOR THE PURPOSE OF CONFIDENTIALITY, BE ADVISED NOT TO DISCLOSE YOUR WINNING DETAILS TO THE PUBLIC UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR PRIZE MONEY REMITTED TO YOUR DESIGNATED BANK ACCOUNT. THIS IS PART OF PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIM OR MISUSE OF THIS PROGRAM BY SOME SOCIAL MISCREANTS.

 

                                                             [Rev.Mark]                                        [Mrs. Mary E. Chris

                                                 [British Mercedes Benz  Award Agent]                        

 

 

                                                                                                                                                                                                                                 

                               

 [Signed By Dr.  A. W. George]                        

                                                                                                                               Lottery Board Director

                        NOTE                                                                                               Head Office U.K

 

  You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.

 

 

Signed By Dr. A. W.George]    

 

 

 

 

Paul Brewin

America/Australia
Online E-mail Lottery.

Dear Winner,

We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 30th of May 2014. The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of email addresses all over the Australia and United States of America drawn from which your email were selected. and Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. Below is your complete winning information for your own perusal:

Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Therefore you have been approved to claim a total sum of $2 Million Dollars,(Two Million Dollars) credited to file KTU/ 9023118308/03. For due
processing of your winning claim,please contact the FIDUCIARY AGENT, Mr. Chris Atkins who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Chris Atkins
Email: officeo756@gmail.com

Contact him, please provide him with the following Requirements below along with your winning information:

1.Name in full———————
2.Address—————————
3.Nationality—————–——
4.Phone/Fax——————-—-
5.Present Country—————-

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Australia National Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards

Mr. Paul Brewin
(Group Coordinator)
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form

Mr. Herbert Wigwe

 
Plot 1665, Oyin Jolayemi Street Victoria Island, Lagos State Nigeria. ; Victoria Island; Lagos.
Attn:-
It is the pleasure of this reputable financial institution,Access Bank Plc to inform you about the payment of your funds into your designated bank account.Note that this arrangement of the payment of your funds is base on the Memorandum of Understanding (MoU) signed by two country that is, the Government of United States of America and the Government of Federal Republic of Nigeria.The American Government have authorized the Government of Nigeria to pay all American citizen their overdue and outstanding winning/inheritance/contract funds/compensation/scam victims etc. Note that as an American citizen whose overdue and outstanding funds falls in the above category is 100% sure of receiving his/her payment without any delay under this financial institution.
Furthermore,the beneficiary who is sure of his/her funds in the above category is requested to furnish his/her details as shown below:
Beneficiary Name:
Beneficiary Address:
Beneficiary Home phone/Cellphone:
Occupation:
Company Name:
Amount to receive:
Funds Catigory:
Beneficiary Bank Name:
Beneficiary Bank Address:
Account Name:-
Account Number:-
Routing Number:
Swift Code:
Sort Code:
Account Type:
The furnishing of the above information will enable the mandated bank that is,Access Bank Plc to commence action in paying you your funds. Remember that the payment of your funds will be done speedily because your country government(American Government) and my country government(Nigerian Government) are both involved in making sure you receive your payment and this will also strengthen the Bilateral Agreement of the two country.
Furthermore,this financial institution that is, Access Bank Plc is here to clear any benefit of doubt or uncertainty that the beneficiary may have toward his/her funds and for that your government(American Government) and my government(Nigerian Government) have authorized this reputable financial institution to issue to the beneficiary in his/her name the PROVE OF OWNERSHIP CERTIFICATE freely without any fee nor cost from the beneficiary.
MR HERBERT WIGWE.
GROUP DEPUTY MANAGING DIRECTOR
ACCESS BANK PLC.

 

Momoh Seidu Harrington

This person named Momoh Seidu Harrington is a scam artist.  Do not send this person any money under any circumstances.  You have been warned!
With regards to your communication, i like to remind you that our chamber stand strong to represent a your application to a conclusive end. We have sent you the requirements to enable our esteem firm file legal application on your behalf, backing it with the relevant documents.
To proceed send your fee of  $1,250 dollars to our account department to enable proceedings of documentations and execution of your claim to the Universal Bank of Ghana. Payment should be by western union or money gram.
Receiver details below:
Receiver Name: Momoh Seidu Harrington
Address: Plot 7208 Medina Road Accra
Country: Ghana
Text Question: Good
Answer: Happy
Send us scan copy of the payment slip for proper documentation.
Regards.

APPIAH WINSON LAW CHAMBER

Barrister Appiah Wison
appia.winson@lawyer.com
PLOT 7208 MEDINA ROAD
ACCRA GHANA

Rita Dominic

NTERNATIONAL MONITORY FUND
(IMF) Asian Region Head Office,
Suite,121,Taj Palace Hotel New Delhi,10021India

Attention: Beneficiary

Your total fund value $1.5 Million has been forwarded to Western Union with payment release code: XCKES89383822 for immediate transfer. Your payment will be transferred to you via Western Union. The amount you will be receiving per day is $ 5,000.00 (Five thousand Dollars) The International Monitory Fund (IMF) Asian Region will send you the current standard track details you will need to pick up your ($ 5,000) payment by Western Union. You will receive this daily till your total fund of $1.5 Million is complete.

Be informed that your programmed ATM MasterCard has been cancelled due to the huge amount of money involved and withdrawal is not possible. You will now receive your fund via Western Union which is safer and reliable with less cost. The International Monitory Fund (IMF) has issued instructions that foreign payment should be via Western Union only and no representative(s) are accepted in order to avoid diversion of beneficiary’s funds into their private account. We therefore advice, in your best interest to stop further communication with any person(s) in order to run a smooth transfer of your funds without any hitch.

Kindly contact Western Union as you will be receiving $ 5,000 USD everyday as a result of Western Union laws and we have opened a daily instalment account and deposited your $ 1.500, 000 00 USD on the below given details to collect your first transfer slip to pick up your $ 5,000 USD. Further more you will be required to obtain a Permit Certificate from Ministry of Finance which will cost you $280 only to complete the formalities with Western Union to avoid any delay.

Western Union Accounts Officer
Contact Person: Mr. Eddy Brown
Email: western.unuk@btinternet.com
You are hereby advised to email and send the below information to enable him transfer the first $ 5,000 USD to your city for your easy pickup at any Western Union location.

Your Receiver’s Name:
Your Receiver’s Address:
Your country of origin:
Direct Mobile/Home Phone:
Drivers License/Passport scan copy:

Accept our magnificent Congratulations for your great success in advance.

Regards,
Mrs. Rita Dominic
Assistant Secretary
Asian Region (IMF)

Mr. Steve Heys

Attention: Beneficiary

I have been waiting for you to contact me on your international certified
bank draft of $500,000.00 cashable anywhere in the world, but I did not
hear from you since then.

I went and I left your Bank Draft with UPS International-Express Delivery,
Courier, West Africa. At the moment, I’m very busy, I travelled out of the
country for 3 Months Course and won’t be back till end of MAY. You
are to get in contact with UPS International, West Africa quickly for the
collection of your international certified bank draft and details when
they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the bank draft showing that, it is not
Drug Money or meant to sponsor Terrorist attack in your Country except the
security keeping fee which will be paid by you. The only money you will
send to the UPS International, West Africa to deliver your Bank Draft
direct to your delivery Address is ($95USD) only, been Security Keeping
Fee of the Company so far. I have to let you pay this personally because i
don’t know when you will contact them and in case of demur-rage.

Contact the UPS International, West Africa now for the delivery with this
information bellow:

UPS Contact Person: Mr Frank Nelson.

Email Address: franknelson898@yahoo.com.hk

TEL: +234-8139670407

Finally,make sure that you reconfirm:

1. Full Name & Address:
2. Occupation:
3. Age:
4. Telephone Number:
5. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $95USD to
UPS accountant  Nigeria via Money Gram
Unit.


RECIEVERS NAME:  OTHE LUCKY

Address: Plot 16,Oworonski Expressway Nigeria

Question: GOOD

Answer: DAY

AMUNT: $95USD


After your payment of $95USD To avoid any mistake on your Delivery, Request
the shipment details.Which includes your tracking number to enable you
track your package. clearly again, contact them NOW to avoid delays and
remember Your Payment of $95USD for their immediate action on the Secure
Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the
less privileged.

Sincerely,
Mr. Steve Heys.
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2014

John Holmes

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr.

 Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million.
The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account  Holder is from you and did you authorized him to receive your fund?. If he is not your
representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from
today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
Email: infocenter.unitednationsdept@gmail.com

Janet Briggs

Attn: Beneficiary,

      I am Mrs. Janet Briggs the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) EFCC in alliance with the Interpol and the European fund exchange commission with the head office here in the United Kingdom. We have been working towards the eradication of fraudsters and scam artists in Africa, UK and some other European countries with the help of the United States government and the united Nation.

We have been able to track down some scam artist in various parts of Africa and the United Kingdom and they are all in our custody here in the UK and we have been able to recover a lot of money from them. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky victims around the global.

This email is been directed to you because your email address was found in one of their file and a computer hard disk. You are therefore being compensated with $4.5Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, lottery Agent, PayPal officials, Car buyers, Fraudulent dating who has money for transfer or want you to be the next of kin of such fund which does not exist.

We have arranged your payment through the European fund exchange commission and you are to contact the director of operations with the information below:

NAME: Mr. John Hagee
DIRECTOR OF OPERATIONS.
EUROPEAN FUND EXCHANGE COMMISSION.
Email: john.hagee001@gmail.com
TEL: +447937646194

So you are advice to contact the director of operations who would guide you through the completion of this transaction. Do bear in mind that if you do not take this transaction seriously we would have no choice but to terminate this transaction. This transaction would follow due process and it is being monitored to avoid proliferation of information.

Yours Sincerely,
Janet Briggs