Tag Archives: Scams

Hector Noriega

Attn: My Dear,

I am Mr. Hector Noriega, 49 years old, a citizen of of United States and I reside here in the United States but I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I have paid over $50,000 while trying to get my payment which was all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the Federal Deposit Insurance Corporation (FDIC) Executive Chairman (Martin J. Gruenberg) to contact Barrister Arunma Oteh, who works with the Securities & Exchange Commission, Nigeria  (where all unclaimed funds from the entire west African region has been deposited for safe keeping). And thanks to his assistance; right now I am the happiest man on earth because I have received my compensation funds of $15 Million US Dollars. Martin J. Gruenberg showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only trying to make money out of you, your fund is no longer in any bank in Africa. I will advise you to contact Barrister Arunma Oteh.

You have to contact her directly on the information below.

Name : Barrister Arunma Oteh
Email: arunmaoteh6@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Arunma Oteh was just $675 for the paper works and necessary documents, take note of that.

Once again stop contacting those people, and contact Barrister Arunma Oteh so that she can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. Hector Noriega
U.S.A.

Erick Bolt

Federal Bureau of Investigation

                                  Field Intelligence Groups J. Edgar Hoover Building

                                   935 Pennsylvania Avenue, NW Washington, D.C.

 

 

GOOD DAY DEAR,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizenry, i am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

 

You are required to reply back within 48hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Special Agent Erick Bolt

Regional Deputy Director

Field Intelligence Groups (FIGs)

Peter Smith

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
THE HOUSE OF LORDS BENIN REPUBLIC
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
PAYMENT INFORMATION (ATM CARD APPROVED CODE 822.

Attention Dear,
This is to acknowledge the receipt of the order from the HOUSE OF LORDS, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.  Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. Your ATM-822 is real and legitimate.
 
I am the co-coordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. and reports trip to us day in day out of people defrauded using our name and other fraudulent email with  company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your ATM-822… the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is ($3.4millions USD  Only) You are advised that a maximum withdrawal value of SEVEN THOUSAND  USD  PER DAY is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
 
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery, This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner, before your prize is transferred to you

{DHL DELIVERY}
Mailing
$ 50.00
00.00
Insurance
61.00
00.00
Doc Processing fee
$40.00
00.00
TOTAL
$151.00
00.00
{UPS DELIVERY}
Mailing
 $ 60.00
00 . 00
Insurance
 $50.00
00 . 00
Doc Processing fee
 $ 40.00
0 0 . 00
TOTAL
 $ 150.00
00 . 00
  
    {FedEx DELIVERY}    
Mailing
$50.00
00.00
Insurance
$80.00
00.00
Doc Processing fee
30.00
00.00
TOTAL
160.00
00.00
 
CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW
RECEIVERS NAME:
DELIVERY ADDRESS: 
COUNTRY:/ PHONE NUMBER:
DELIVERY OPTION:

Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name: 
 
 
Receiver’s name: Joseph Ejike
 
City: Cotonou,
 
Country: Benin Republic.
 
Test: require TODAY.
 
Answer: YES.

Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to Indicate the mode that suit you in delivering your ATM CARD. And get back to us Immediately.

Treat very urgently as we also remind you that your ATM Card is ready.

Call REV PETER SMITH with this phone Number + 229 6882 5648.
REV PETER SMITH
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS,
BENIN REPUBLIC.

Wilson Khan

I am Mr. Wilson Khan, Trained and working as an Account Officer In Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.
I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email 3155659085@qq.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Wilson Khan
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL 3155659085@qq.com WITH REQUIRED DETAILS IF WILLING.

Jessica Matthew

Greetings!

I have been waiting for you since to contact me for
your Confirmable Bank Draft of 1,000,000 Great Britain Pounds,but I did
not hear from you since that time. Then I went and deposited the Draft
with FedEx Courier Service, I travelled out of the country for a four
Months Course and I will not come back till end of December 29. What you
have to do now is to contact the FedEx Courier Service as soon as
possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fees of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FedEx
Courier Service to deliver your Draft direct to your postal Address in
your country is £190 POUNDS only being Security Keeping Fee of the
Courier Company so far. Again,
don’t be deceived by anybody to pay
any other money except £190.POUNDS. I would have paid that but they said
no because they don’t know when you will contact them and in case of
demurrage.You have to contact
the FedEx Courier Service now for the delivery of your Draft with this information bellow;

Mr.Jonathan Robert
Email Address: fedexcouriers736373@outlook.com
Tel:Call Now +44-7045776534

Finally,
make sure that you reconfirm your name, address, occupation and
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of £190 for their immediate action. You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Jessica Mathew

Dominion Dagash

Strikeforce Security Co., Ltd. 12AA Dr. Mohammed Close, Abuja,   3/12/2014
Our ref: sfs/nig/gps/111/14      telephone: 2348129837757.

Attention: Managing Director,
OFFICIAL CONTRACTOR PROPOSAL

I am MAJOR GENERAL DOMINION DAGASH(COMMANDANT NIGERIAN ARMY COMMAND DAY SECONDARY SCHOOL AND DIRECTOR OF CURRICULUM PLANNING AND DEVELOPING DEPARTMENT OF FEDERAL MINISTRY OF EDUCATION NIGERIA ,It is of good intention I am bringing this proposal to your honourable desk. Kindly forgive me if I am interfering into your private life, but I am doing this with a good motive that would be of benefits to both of us and even to our families.

I have a transaction for both of us to participate in without digression but it will make us to abscond financial calamities. The federal ministry of education has implemented new policy of education in the country and existing old curriculum has been faced out while a new one has been introduced replacing the old. Also the curriculum planning department has been awarded a contract to produce the new curriculum and supply it to all government schools nationwide which includes (1) basic schools (2) secondary schools as well as supplying computers and school buses to all the government existing schools. This is where my proposal is coming from to your desk and you must be up to 50 years and above before you will be qualified to execute a government contract here.

This contract will receive financing from the federal government for it execution, the total contract is valued at two hundred and ninety six million United States dollars ($296m)
I want to partner with you but you must be up to 50 years and above for my department and your firm to work together and achieve supply of the computers and buses at a very cheap rate for both of us to make our own gains. Your firm will stand as a foreign contractor/expert while I shall serve as your agent here. The awarded contract to my department is in the tone volume of $57,500,000.00 (fifty seven million, five hundred thousand United States dollars). The federal government will release 70% of the contract amount upfront to us through the country federal reserve at Commonwealth bank Germany OR at JP Morgan Chase Bank USA for project execution while 30% balance will be paid after government inspection immediately the job is completed.  I NEED QUICK RESPONSE FROM YOU. DIRECT YOUR FEEDBACK TO MY Email:   [ sfsicoltd@hotmail.com]

Sincerely yours
Denise Juneau signature.gif
MAJOR GENERAL DOMINION DAGASH

Mr. Festus

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

I JUST RECEIVED A CALL FROM MR DALE FRASER,THE DIRECTOR OF DHL COMPANY BENIN
THAT THE ( $2.2MILLION) CASH PAYMENT COMPENSATION OF YOUR ATM CARD, WHICH I
SENT TO YOU IS RETURNED BACK DUE TO WRONG ADDRESS PROVIDED,THEY NEED THE
RECONFIRMATION OF THE BELOW INFORMATION:

MR DALE FRASER,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
EMAIL: (dhloffice70@gmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME___________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
6.YOUR COUNTRY_________
7. YOUR CITY___________
8.YOUR OCCUPATION_______

CONTACT THEM AT THE FOLLOWING INFORMATION:DIRECTOR MR DALE FRASER,E-MAIL:(dhloffice70@gmail.com) YOUR  REGISTRATION CODE IS (GL-1416),USE IT AS YOUR SUBJECT WHEN CONTACTING THEM.
THANKS AND HAVE A NICE DAY.

BEST REGARD
MR.FESTUS

James Hill

ATTENTION :BENEFICIARY,

First of all,Let me introduce my self to you. My Name is :Mr JAMES HILL,The new elected Manager of money gram Office Benin Republic! I am writing this mail with deep sorrow, I saw your named on our file last as the one of the most beneficiary which did not receive their fund valued $3.5 Usd which suppose to be transferring at the rate of $5000.per day during  Mr. Peter William regime. I saw your named on our file and find out that he is using that medium to extort money out from you which is not normal.So you are quickly inform to send this money gram office $68.00 usd as soon as possible you receive this
email today.

The reason i am emailing you this today is to inform you that Mr. Peter William has been sacked out since due to his illegal work,I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $68.00 usd to enable us Get the Transfer Number Code (KTU/ 191MG) from International Monetary Fund  and it is only problem You paid much amount of money to Mr. Peter William in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr. Peter William did not lead you to the direct way to get your fund,Bear it in mind that due to the Mr. Peter William attitude our federal Government has signed that your fund will not release to this money gram until you get the Transfer Number Code (KTU/ 191MG).

So i want you to know that your fund of $3.5 Usd is still with the Federal Government account but it will be release immediately to this Money Gram Office as soon as possible you send the $68.00 usd for Transfer Number Code (KTU/191MG) I will be awaiting to hear from you immediately and tell me when you will be able to get the needed $68.00 usd I am here giving you guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately.

Send the money through money gram Transfer:

1.Receiver Name::  EMMA NNAMDE
Country::;::;Benin Republic
2.City::::Cotonou
address;;;;; 54 omf st cotonou
3.Question:::: FOR
4.Answer:::::: YOU.
5.Amount::::: $68.00USD
6.Mtcn;;;;;;;;
7.SENDER;;;;;;;;

We look forward to your urgent positive response.

Thanks so much for your respectful cooperation and understanding SEND THE PAYMENT INFORMATION OF THIS $68 SUCH AS THE MTCN: Furthermore, the total amount to be transferred to you from this office is $3.5 Usd  as instructed by Mr JOHN AKIM from the Ministry of Finance Cotonou-Benin Republic. (EMAIL:moneygram1122@gmail.com)

Regards.

MR JAMES HILL.
Western union department
Benin Republic:

Terry Lemons

Compensation Approved
We hereby inform you that the Compensation Fund Committee United States (CFCUS) have approved the total sum of Five Million Five Hundred Thousand US Dollars ($5,500.000.00) for the support of Internet and local scam victims worldwide, denied beneficiary claims of those whom were unable to claim they funds from country like Nigeria, Ghana, Benin republic, United Kingdom and Spain. The CFCUS is supervised by the Internal Revenue Service (IRS) and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the First Merit Bank. Selected individual(s) will receive the sum of US$5,500.000.00 through First Merit Bank of 25 W Prospect Ave Cleveland Ohio 44115 United States. This Payment has been approved by the U.S. Department of the Treasury and guaranteed by the Federal Bureau of Investigation (FBI), The International Criminal Police Organization (Interpol)
Note:  that you have been selected to receive this compensation payment of US$5,500.000.00 only as approved by the U.S. Department of the Treasury and you should contact our representative bank with the information below for the immediate release of your payment within the next 48 hours without any hindrance:
Contact Person: Paul George Ankrom
Email: paulankrom@outlook.com
FirstMerit Bank
www.firstmerit.com
25 W Prospect Ave Cleveland Ohio 44115 United States of America
Your assigned payment reference number is US/142/IRS-12CP and your payment code which must be included in the subject of your email is CUS21CP and be assured that your compensation payment will be released to you without any further delay as soon as you contact the paying officer named above.
We are hereby request that you proved your bank details to enable us transfer your funds online without any delay so complete the below information: Your bank name: Bank address: Account holder name: account number: Swift/Routing Code: and your address with your current phone number/cell number:
Complete the above details and we were commerce on the transfer immediately without any delay and you have few days to claim your compensation funds. And there is mandatory required fee which must be paid before the transfer can commerce and no additional fee required.
WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted.
Best Regards,
Terry Lemons, Chief
Communications and Liaison — Internal Revenue Service (IRS)

Brian Moynihan

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives today been first of December 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$260 to $175 and no other fee is involved. You are required to send The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
Receivers Name:..Emmanuel Nnamu
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send… $175
Sender’s name…
MTCN Number…….
If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66