Tag Archives: Scams

Janet Yellen

BANK FEDERAL RESERVE BOARD
33 LIBERTY STREET, NEW YORK, NY 10045
OUR REF: US/FRB/TMR/30890/010
CODE (MY CODE:28O5)
                                         
Attention:
 
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into  your account.
Your respond is required to enable us credit your account without any further  delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.
However, you shall required to provide the followings dates below:
 
{1}. Your Full Name and Address.:
 
{2}. Your Confidential Tel, Cell and Fax.
 
{3). Your Bank name and address.:
 
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
 
(6). Your Current Occupation And Your Working ID.
 
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Thanks and God bless you..
Yours in Service,
 
Mrs. Janet Yellen
Chairman Federal Reserve Bank

Mr. Samueal John

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL:atmcentre@barid.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR SAMUEAL. JOHN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Mohamed Debas

Dear Beneficiary
                 
We write to inform you that we have already sent you $10,000.00 USD 
dollars through Western Union as we have been given the mandate to 
transfer your full compensation payment of $520,000.00 USD via Western 
Union by the United Nations, So we decided to email you the MTCN and 
sender's name so you can pick up this $10,000.00 USD to enable us send 
another $10,000.00 USD by tomorrow as you know we will be sending you 
only $10,000.00 USD per day.
               
Please pick up this information and run to any Western Union Office in 
your country to pick up the $10,000.00 USD and email us back to send you 
another payment tomorrow.
            
email us once you picked up this $10,000 USD today.Here is the western 
union information, you can also track it on-line wumt.westernunion.com/asp/orderstatus.asp?country=global
              
Sender`s First Name:Peggy
Sender's Last Name:Holcomb
MTCN: 1058884132
Amount;= 10,000.00 USD
From Country : Greece
              
Mean while you are advice to email the customer care if you develop any 
problem in picking up the funds.
           
Regards,
Mr.Mohamed Debas
Tel:+30-697-8122-117 
Email:WesternUnion2014@writeme.com

Ohams Frank Hamed

Attention:


I was informed this morning by Senator Ibrahim Mantu in Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached his office with a “Power of Attorney, claiming that due to your ill-health that you would not be able to  carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your

relative who died on a fatal road accident on Monday 12th of December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly  from USA, who is presently taking care of your businesses in Australia.


This Contract/ Inheritance fund valued at US$50 Million had been programmed to be ransferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;


WELLS FARGO
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name:  Mr. Ralston Wheatly
Email<ralstonwheatley@rediffmail.com>



The Central Bank of Nigeria had called my attention to this to find out if you’re really sick and had given this authorization. So if you’re not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any

mistake please reconfirm:


1)  Your full name –
2)  Your Full personal address—–
3)  Your company address (IF ANY)
4)  Your Mobile Number
5)  Your position
6)  Your bank name–

Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing those criminals to steal the fund.



But if do not response, it will assumed that you actually send them and the bank will transfer  to bank information they have provided



Thanks

Ohams Frank Hamed
Chairman Foreign Debt Settlement

Desmond Novia

UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229 9720 8522
EMAIL:( data.un.unrc@gmail.com)
EMAIL:(data.un.unrc@gmail.com)
http://www.un.org/sg/
OUR REF: UN/UNRC/91/2014

Your Urgent Attn:

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa
sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get
their consignment released to them.

However,( Mr.Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this
committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa
zone has its Annex office in COTONOU BENIN REPUBLIC and I Dr Desmond Novia was duly appointed chairman to oversee the delivery/handing over of consignment to its
owners.

It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA)
INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.

Note: that so far so good we have satisfied sixteen of our clients,six of them in the United States, Three in Australia, Two in France,One in India and One in Fiji and
Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to
Tsunami Victims.

Be informed that we will only accept your response by telephone or through this new email (data.un.unrc@gmail.com) , Any further delay will be the pleasure of the UNRC
to use your fund to help the people who have been displaced in Dar fur, Sudan Africa and the Tsunami’s victims in Asia..
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via
telephone or email (data.un.unrc@gmail.com)

However, remember your obligation to pay the $99 required for the UN/UNRC DUTY/MOBILIZATION fee to facilitate the immediate/smooth despatch of your fund. The mandatory
duty/mobilization to send to the UN/UNRC CASHIER DEPARTMENT with the designed details as below.

Reciever Name {Cashier} …..SAMUEL OZOEMENA
Country :- BENIN REPUBLIC
Country Code :- 00229
City :- COTONOU
Test Question :- SENT
Test Answer :- YES
Amount :- $99.00 Only

Waiting to hear from you ASAP.

Best Regards,
Dr Desmond Novia
Chairman (UNRC).

Mr. Adam Nuru

ATTENTION BENEFICIARY:
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the FIRST CITY MONUTMENT BANK /UNITED NATIONS 2014 COMPENSATIONS PAYMENTS  program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country’s image and also to try to put an end to the incessant scams reports by foreigners especially from US/Europe. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank/Diplomat to you.
We are writing to inform you that we have finalised the release and transfer of your compensations of $1,000,000.00 (ONE MILLION DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed transfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (written as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 1,000 USD (ONE THOUSAND DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $1,000,000.00  and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, DRUG LAW CLEARANCE CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, CHUCKS MORGAN here in Nigeria through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
SENDER:
      First Name:…………………….
      Surname (Last Name):…………..
      Adress/Country:…………………
      AMOUNT SENT:………………..
      MTCN:…………………….……
      Test Question(If any):…………..
      Answer(If any):…………………
RECEIVER:
       Name: CHUCKS MORGAN.
       Address/Country: Lagos/Nigeria.
Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge  above.
As soon as the above requirements are met and payments for COT (Cost Of Transfer) is paid, and the details of the payment received, your funds will reach you accordingly within 72hours.
Hoping to hear from you soonest
Yours faithfully,
Mr. Adam Nuru.
FIRST CITY MONUTMENT BANK /UNITED NATIONS 2014 COMPENSATIONS PAYMENTS DEPT.

James B. Comey Jr.

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $7000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Money Gram Agent: MR. Willimas Adams, and ask him how much is for the activation of your payment.
Direct phone line is +229-984-789-83
E-mail: williamsadams86@yahoo.fr

Bellow is your first payment for $7000usd sent today.
Sender Name: tony morba
Receiver Name: In Ur Name
MTCN: 75668653
Question= What Color
Answer=White
Amount Sent: $5000.00
Best Regards,
Dr.James Comey

Clothilde Seeberger

Mes salutations très cher

je m’appelle Clothilde SEEBERGER ,je suis âgé de 68 ans et je suis actuellement malade (mon médecin vient de me diagnostiquer un cancer métastatique) qui est en phase terminale ,Si je vous adresse ce mail, sachiez que c’est l’œuvre de DIEU qui m’a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d’une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d’enfant mais au moins j’ai l’affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple.
Je désire faire une donation de 2.025.000 Us Dollars .
Mon plus grand souhaite que vous pouvez m’apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme pour que vous la gérer comme si c’était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence car j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital en Angleterre. Écrivez moi directement.Recevez mes sincères amitiés.Voici mon adresse e-mail personnelle .

E-mail : clothilde.seeberger89@gmail.com
Mme Clothilde SEEBERGER

Rand Beer

Attention: ,



        FINAL NOTIFICATION REGARDING YOUR FUND


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of globally.

To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $50 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $50 only.

Use the details below to send the required charge fee $50 to FedEx International Manager KELLY MORRISON via Western Union Transfer.

Receiver: KELLY MORRISON
State: Lagos
Country: Nigeria
Question: God
Answer: Good

PROVIDE THIS INFORMATION BELOW

SENDERS NAME:…………………..
SENDERS ADDRESS:…………………...
CELL PHONE NUMBER:…………………....
MTCN NUMBER:…………………..…………

Thanks and hope to read from you soon with the payment confirmation detailsto enable the delivery.

Mr Rand Beer
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.