Tag Archives: Scams

Patrick Williams

Cargo Unit
George Bush Inter Airport Texas
Regional Airport (BPT).
3230 Pallet Rd, Houston,
TX 77032, United States
Email;mitchellefairman1@gmail.com
ATTENTION: Beneficiary
In view of your inability to receive your package with registration #:CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, Global Security Company (GSC)This package in a Golden Metal Box valued $5,316,000 US (Five Million Three Hundred and Sixteen Thousand Dollars) mistakenly arrived at Beaumont, Southeast Texas Regional Airport (BPT).3230 Pallet Rd, Houston terminal 5 via British airways flight no. BA297 from Heath row airport London sometime ago.
The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate. The agency, attached to the airport,Global Security Company (GSC) Diplomatic supposed to deliver your package to your address have just return the package to our storage facility at the Beaumont, Southeast Texas Regional Airport (BPT).3230 Pallet Rd, Houston, due to incomplete address.Please reconfirm these information’s;
1. Your Full Name; ………………….
2. Your current address; …………………….
3. Your phone number; ……………………….
4. Nearest airport to your location……………
5. Your Occupation; …………………………
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $155.00 only, and the fee will be direct to Cargo Unit Union Representative office in New York, Please Email MR MICHELLE FAIRMAN will email you name to wire the money to Cargo Unit Union Representative office in New York Extension 21 terminal 5 contact Email address:mitchellefairman1@gmail.com he will release the package directly to you.+1 (334) 526-0655
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Dr.Patrick Williams

Edword Marthew

Attention Dear Beneficiary,
This is to inform you that your e-mail address was found among those that have fallen a victim of scammers in our Country as we were going through the our
central monitoring unit file of those that have been scammed, and your compensation have been approved by the Benin president with immediate effect, a total
sum of five million seven hundred thousand united state dollar (5.700,000.us dollars,) You are therefore to get back to us with your full information such as,
Your full name………..
Your country………
Your State……………….
Your Occupation………
Your current home address…………
Your phone number…………
Your age ………….
your urgent reply to this message is highly needed because your fund has been uploaded into an ATM MasterCard and it ready to be dispatched only waiting for
the reconfirmation of your delivery address we shall then go on and dispatch your ATM MasterCard, we want you to know that all we are asking for is your delivery information’s.Here is the e-mail address you can contact the person who is going to attend to you.
Dr.Edword Marthew,
E-mail (atmcardoffice45@yahoo.co.uk)
Yours sincerely,
Dr.  Kelly  Brown,
Compensation Officiaux
Ministre Du Finance, Bénin République

Terry Hank

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-68-48-8014 )
Email: managerwestern121@gmail.com

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender’s first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to BEN DILES. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver’s Name: BEN DILES
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $55Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
 Mr. Terry hank
Western Union Payment Officer
Direct Tele: ( +229-68-48-8014 )
managerwestern121@gmail.com

Scott Williams

UNITED NATIONS OFFICE UK
3 Whitehall , SW1A 2EL United Kingdom
TEL: +4408715036515 +4405603053391

HELLO THE BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT
PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR
PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL
BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING
FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE
OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO
CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME
FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING
THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT
NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF
AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER.

HERE IS HIS INFORMATION BELLOW:
NAME: MR JAMES JACKSON
BANK NAME: CITI BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS
MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT
.IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND
RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED
CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE
BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT
FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT.

1. YOUR NAME--------------------------------
2. YOUR ADDRESS -----------------------------
3. YOUR TELEPHONE-----------------------------
4. AGE ----------------------------------------
5. SEX-------------------------------- ---------
6. YOUR OCCUPATION ------------------------------
7.YOUR IDENTIFICATION----------------------------
8. YOUR BANK INFORMATION-----------------------------

AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN
INHERITANCE CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT
DETAILS TO THE SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS
WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS.YOUR
ADVICE TO CONTACT ME WITH THE EMAIL BELOW (dr.scottwilliams@barid.com)

BEST REGARDS.
DR.SCOTT WILLIAMS
EXECUTIVE OFFICER (FOREIGN PAYING DEPT
(UNITED NATIONS OFFICE IN LONDON)

Norbert Reithofers

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 3rd section 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name:  Mr. Bret Wilson
Email: bmwautos1@outlook.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1.Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23

Dr. Norbert Reithofers.
THE BMW SALES DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Roslyn Payne

SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ

Our Ref:-LE71H2
Your Ref: X3P1A5

        Payment of $10.5 million approval.

Attention Beneficiary,

We received instruction few days from our correspondence bank in Switzerland (SKY-BANK INTERNATIONAL)
to transfer your awarded payment fund valued sum of $10.5 million into your Contract account which
we are on the process to open an online banking account on your name and forward to you the
account information so that you can access your fund into your regular account in your country by
yourself But we are surprise this morning when we are about to open your online banking account
and received another email from Ms Diane L. William whom claim to be your representative with a
letter of trust certificate telling us that she’s your next of kin and  you left an instruction to
her for the claim of your (Deposited fund 10.5million) Here are the below account information he
forwarded to us to  transfer your fund into  her account.

The account which she forward to us as follow:
Bank of America
St. Petersburg, Florida, USA
Account Holder Name: Ms.Diane L. William
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority
To receive your fund. If this lady is not your representative, you are requested to fill and send
This information for verification purpose, so that your fund value of $10.5million united state
Dollars will be paid to you through online banking method. Kindly Contact RESERVE BANK OF LONDON.
Foreign Remittance Department Reserve Bank of London.

Island Maryland – 110 001, London,
Via-email: accountantdepartment12@accountant.com
FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR
DESIGNATED BANK.

Title    :
Name  :
Position  :
Company  :
Address  :
State  :
Postcode  :
Country    :
Telephone  :
Email  :
Date of birth  :
Sex  :
Martial Status  :
Amount  :
Bank Name:
Account Number:
Copy Of Identification:

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS
AND RELEASE THE FUND INTO Ms. Diane L. William.

Your Sincerely,
Ms Roslyn Payne
Sky-Bank International.

Susan Kent

Attention,

We have deposited the check of your fund (2.700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Hilary Samson via E-mail westernunion2@foxmail.com He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver’s Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229 9977 2498 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Tan Wong

R.TAN WONG
mr.tanwong@qq.com

I am Mr.Tan Wong director of operations, HangSeng Bank,Hong Kong.I have
urgent and confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email address
(mr.tanwong11@qq.com) which is my confidential email address.

Kind Regards,
Mr.Tan Wong

John Keven

UNITED BANK FOR AFRICA
80A ADMIRALTY WAY , LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS .

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we  sincerely apologize for
the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information’s will be sent to you for your easy access and transfer of fund into any account of
your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world.  In other to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.

1. Full N
ame………. / (2.) Address:……………/ 3.Date of Birth,
4. Sex and occupation:……………/ (5.) Direct cell phone number:
6. Personal email:

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.

Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).

DR. JOHN KEVEN
MANAGING DIRECTOR

Sincerely Yours,
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.