Tag Archives: Scams

Linda Omen

Hello Dear Friend .I have left a certified ATM VISA CARD for you. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me or my partner in the past regarding to transfer of Mulch-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Mulch-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,500,000.00. I have left a certified ATM VISA CARD for you worth of $1,500,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr Peter Wright on his direct email address at: (peterwright2014@barid.com)for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding to it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this taking with good faith as this is from the bottomless of my whole heart, Also comply with Mr mark Ben directives so that he will send the ATM VISA CARD to you without any delay. CONTACT: Mr Peter Wright Account Officer, Cotonou, Republic of Benin Email address: (peterwright2014@barid.com ) Tell Phone:(+229)68842134 Therefore, you should send this 1.Your Full Name: ….. 2.Your Country:……… 3.Your Occupation…… 4.Your Age:………………… 5.Your Mobile Phone Number:…… 6.Your passport copy:…. 7.your address: … Thank you Mrs Linda Omen

John David

Attention: Good-News we has final deposit the said fund worth $2.7ML in Western Union Office on your name order from 
IMF and Federal Ministry Of Finance and my agreement with Western Union director is $4000USD 2-times per daily until 
the total of $2.7USD is transferred in your name. please Contact with your information such as, Your Name, Your Address and Your Telephone Number: Name of DELIVERY Mrs.Elena Frame . Contact this E-mail address {united4454@yahoo.comTel: +229-68472165 Best Regards, IMF Manager Director Mr John David

Johnson Kuta

Johnson kuta & Co Chambers
Solicitors & Advocates.
Cotonou – Benin Republic.
 
Dear Friend,
 
I am Barrister Johnson kuta, the Personal lawyer to late Mr.Michael Taylor, who was a contractor with gold company here in Benin.
 
On December, 2009, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently, the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 4 years as the law of this country says.
 
Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.
 
I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.
 
I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed and feel free to ask any question you may wish to ask.
 
Thanks and God bless you as I am expecting your urgent response.
 
Best regards,
Barrister, Johnson kuta

Michael Muller

Attention: Beneficiary 

I am sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds which the former IMF Director Mr. Dominique Strauss-Kahn placed ON-HOLD when he was on sit/ before his resignation. 

Firstly, we have introduced this commission, INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) that fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existence since 2002 and the goal is to stop internet fraud. We have over 8,300 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. 

INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) has come together to inform the world what is going on and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars only) from the people we have apprehended. The reason I am writing you this letter is because your email was given to us by one of the fraudsters in our detention room after serious investigation and severe torture. In this case our aim is to refund all lost funds to its legitimate owners. 

However, It is my pleasure to inform you that I have your file on my desk as the new appointed IMF director and I will look forward to hearing from you soonest for further question and information before releasing your fund to your designated bank account . 


Yours Faithfully, 
Mr Michael Muller 
IMF Director 

Benson Wood

Hello Dear Beloved  Friend,

I’m happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i’m in Paraguay
for treatment meanwhile,i didn’t forget your past efforts and attempts to
assist me in  transferring those funds despite that it failed us some how.

Now contact our secretary in Benin his name is Mr Smart  Favour on Email:
smart_favour@barid.com ) (Tel:+ 22968296010) :ask him to send you the total
of $800.000.00 which i kept for your compensation for all the past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in
touched with my secretary Mr Smart and instruct him where to send the amount to
you,Remember that I had forwarded instruction to the secretary on your behalf
to receive that money, so feel free to get in touch with Mr Smart, he will send
the amount to you without any delay.

My Best Regards,
Rev Benson Wood.

Christine Largade

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: MR. JOHN WILLIAM
Email: mrjohnwilliams0786@ovi.com
Phone Number: +0229-61423764

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Godwin Emeifle

ATTENTION: BENEFICIARY
We officially inform you that today after our last meeting with(UN,CBN,BOA AND IMF) we all agreed to release your long
awaiting UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any further delay,
Therefore i decided to contact you as your contact email was shortlisted in the contractors data base and files submitted to my office for reconciliation and immediate payment. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in JACKSONVILLE  INTERNATIONAL AIRPORT  FLORIDA , on transit.
I want you to know that you have 24 hours to call him now with this line (407) 442-6876 or email: mrjackmillergent2032@yahoo.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. Jack Miller. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
DR GODWIN EMEFIELE GOVERNOR CB

Shell Company Londres

WELCOME TO INTERNATIONAL SHELL COMPANY LONDRES

Accord de publication N° 0022 / S-15/ 197582 du Direction général. Cadres et Jeunes diplômés Bienvenus, Le Service Personnel de shell company est aujourd’hui à la recherche de personnels expérimentés dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d’Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d’équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduite, travail sur les champs pétroliers, surveillance boutique etc…Nous recherchons avant tout des personnes capables de s’adapter à notre environnement de travail. La main d’œuvre étant rare ici a Londres nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d’autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d’emploi. shell company a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle de Londres qui a été choisi par le conseil d’administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l’Afrique, de l’Asie, des Caraïbes et d’autres
sujets portant sur l’intérêt de notre chère entreprise,vaye bien nous repondres sur notre adresse email:directeur_shell_immigration@outlook.fr

Harry Gold

Hello,
 
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I’m currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I wouldn’t live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage.
 
I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
 
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
 
Remain Blessed.
 
Your Sister,
 
Mrs. Harry Gold

 

Mark John

WELCOME TO RIA MONEY TRANSFER
DESK OF MR.MICHAEL FOX
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/

Beneficiary Esteemed/

I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.

For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don’t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled.

Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,

he made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$166,00,Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: Johnson Eze James
Receiver Country: Benin Republic
City: Cotonou
Text Question: US$65
Text Answer: US$65

I await your prompt response,
Regards,
Mr. Mark John
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/