Tag Archives: Scams

Mairk John Lopez

WELCOME TO DIPLOMATIC DELIVERY SERVICES
From Desk of Mairk John Lopez
Attention.
My name is Mr.Mairk John Lopez,the delivery officer of your package,I am 57yrs old. I was instructed by (Ray Fletcher) to dispatch your package, It is a pleasure to inform you that i have confirm your delivery and approved the delivery of your consignment to your home address,However your Golden Metal Box  valued $5,316,000 USD, with reg #: MU3990AV will be delivery to you on Saturday 30of Aug 2014 at 4:30pm GMT .
At the check-in counter of Delta airlines the airline has demanded for ( delivery Permit) covering your  package Non-inspection of your Golden Metal Box, if you have it kindly forward it immediately or if you don’t have it then it will cost you only $105 Dollars to obtain the (delivery Permit ). Note that custom will not allow your Box to leave without showing them the (delivery Permit writing on your name ), please act urgently to forward the ( delivery Permit ) to enable me deliver your package on time on Saturday.
Your Box is now ready and confirms to leave by Saturday Morning  the only thing that will delay this delivery is the (delivery Permit) therefore, if you don’t have it kindly move to any western union money gram only to send the sum of $105 Dollars to James Escobedo .for an  urgent obtain of the (delivery Permit on your name ).
Please make sure you send the  $105usd  via western union/money gram only below to.
Receivers Name: James Escobedo
Address; Modesto,CA 96351 USA
Amount;$105
MTCN:………..
Send me  the MTCN,and  sender’s name and address once you are don,and  don’t hesitate to email me as soon as you send it
At Air diplomat courier Company, our commitment to providing absolutely confidential & secure service ensures that your packages are always safe with us.
Best Regards,
Mairk John Lopez

Thomas Glasgow

Re:Contact Administrative Department For Your Swift ATM Card


Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44)7509751159

Swift Credit Card (ATM) 14.6million GBP


 You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.


 Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.


 This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

 For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.


1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 580 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC

BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:thomasglasgow@admin.in.th
PHONE: (+44)7509751159

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc


Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. “The Woolwich” And “Woolwich” Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Richard Okolie

STANDARD BANK PLC

Cannon Bridge House

25 Downstate Hill, EC4R 2SB020 7815 3000 Nigeria

Contact Us @standardbankatmcentre@gmail.com

Our Ref: ATM/13470/IDR

STANDARD BANK PLC ATM CENTRE

Contact phone number : +2347061936702

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK

OR OFFICE

REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned)

Attention: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

From office of the Manager ATM CENTRE STANDARD BANK PLC (Mr Richard Okolie.)

This is to intimate and guide you, on the approval of your payment worth over

Five Million Five Hundred Thousand United State Dollars (US$5.5000,000.00) which

was approved/released in your name here last week by the FOREIGN AFFAIRS

department of STANDARD BANK PLC.It is therefore our pleasure to letting you know

that we have verified your contract/inheritance payment file and discovered that

your file was long overdue for payment since 2010, and the reason you have not

received your payment, is because your file was dumped by one of our fiduciary

agent in­charge of your file.And till date, you have not been able to receive

your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We

therefore wish to advise that you stop any illegal transaction with any

person(s) or office(s), regarding your contract/inheritance funds, as continuing

with them, to claim your contract/inheritance funds will further frustrate and

stop your payment claim.We have received an express mandate and instructions

from the FEDERAL GOVERNMENT to commence the immediate release of your funds

through our swift card payment centre. We have therefore concluded arrangements

for the release of your payment via an ATM CARD. You shall receive your payment

sum through our card centre.

They shall send to you an ATM CARD, which contains the above mentioned sum, that

you will use to withdraw your contract/inheritance funds in any ATM CENTRE with

a maximum withdrawal of $4,000 to $5,000 United States Dollars daily. However,

Note that this method of payment will be granted if you are okay with it for the

release of your contract/inheritance entitlement. You are advised to get back to

us with your full contact details to claim your FUNDS/ATM CARD. Which is as

stated below. You are required to provide the following information:

1. Your full name.

2. Phone number.

3. Your Current Address.

4. Your age

5. Occupation

6. Attach a copy of your id Card for identification.

To enable me forward it to the ATM DEPARTMENT FOR IMMEDIATE ATTENTION on the

release of your ATM Card. Please note: The ATM CARD PAYMENT CENTRE has been

mandated to issue out $5.5000,000.00 (Five Million five hundred thousand, United

States Dollars)only as part payment of your contract/inheritance entitlement for

the year 2010­2013.You are hereby warned to stop further communications with any

person(s) or office(s) apart from the ATM Card payment Department or Mr Richard

Okolie in order to avoid revoke of your payment. You are advised, to follow all

the instructions given to you by using our code of conduct, which

is………….(ATM­13470)…………..you have to use it as your subject

heading, when contacting the ATM CARD CENTRE to enable them attend to your email

fast. As soon as you receive this message, you are advised to direct your email

to the Manager ATM Department STANDARD BANK PLC for further update..

BEST REGARDS

Mr Richard Okolie EMAIL: standardbankatmcentre@gmail.com

MANAGER ATM CENTERSTANDARD BANK PLC

Contact standardbankatmcentre@gmail.com

Contact phone number : +2347061936702

Sanusi Lamido Sanusi

Dear Beneficiary,

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to  Get your funds claim .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Regards,Dr. Sanusi Lamido Sanusi,
Direct Mobile Tel +234-80-23803501

James B. Comey Jr.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI   HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 08/28/2014
Attention:
The sum of Ten Million, Five hundred thousand U.S Dollars has been sent into the United States of America in your name as the beneficiary.
The said funds is still under intense investigation from this office regarding it’s source.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is? why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can’t  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.
This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Yours faithfully,
James B. Comey
Director, FBI

Ban Ki-Moon

(BANKI-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2014-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

This good-news is brought to you by the BANK OF AFRICA in conjunction with
UNITED NATIONS ORGANIZATION AND NIGERIAN GOVERNMENT to pay 9,000 scam victims the sum of
US$4.9Million United State Dollars each.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev.Bernard Alex JP as he is our representative
in Nigeria, contact him immediately for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Note:Please make sure you call Rev.Bernard Alex JP his direct phone
number: +2348183550739 as soon as you send him email

Person to Contact: Rev.Bernard Alex JP
Email:revbernard.alex@yandex.com
Direct Phone: +2348183550739
Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

T. Lemo

Attention: The Approved Beneficiary,

Sir,

FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT

This is to inform you that your payment will be released to any of your nominated bank account before the 22 of September,2014 which is the deadline approved by the new administration to conclude this Federal Government Foreign Payment Settlement exercise. A copy of the payment advice to this effect will be sent to you accordingly as soon as your fund is release to your bank account.

This directive comes after the administration of President Jonathan E. Goodluck was consulted by the UN and the World Bank representatives over unpaid foreign contract/inheritance payment to foreign beneficiaries who as at when due have complied with their debt payment release processes.

In view of the above we have been mandated by the Federal Government of Nigeria to immediately release all outstanding debts due in favor of foreign beneficiaries in conformity with the ” External Debt Appropriation Act”Special Budgetary Allocation for settlement of all outstanding payments in favor of all approved foreign beneficiaries and it includes the sum of $10, 500, 000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault.

This is within the limits of the UN and the World Bank respectively on External debt servicing for the 2013 fiscal year.

Based on the ongoing war against corruption and fraud within and outside the Government parastatals and its officials, you are advised to desist from further communication with agents, and representatives or any office/person(s) contacting you recently in respect to your payment.

The Government is aware that most contractors and foreign beneficiaries receive SCAM letters and advances from the criminal minded officials and hereby warn any beneficiary who might be tempted to succumb to their fraudulent scheme as the Nigeria Government will not be held liable for such illegitimate connection between the beneficiary and the unauthorized persons.

Consequently, as you may be aware of the corrupt practices which has been going on in Nigeria for over a decade now, the present democratic Government has introduced a new policy to certify any genuine approved foreign payment through the Federal Ministry of Finance under the supervision of a Panel of inquiry set up by the Presidency to monitor and report any misconduct that might arise in executing this directives.

Kindly acknowledge the receipt of this letter by return email:tdlemo@yahoo.com.hk for prompt assistance to the process and immediate release of the approved payment without interruption.

Yours faithfully.


T. Lemo
Central Bank of Nigeria (CBN)

Godwin Emefiele

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/04/2014.
From The Desk Of Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)
Attention: ATM Card Beneficiary,
My Name Is Mr. Godwin Emefiele The New Payment Officer as the Governor of Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr. Edmond Stock Beneker, from United States America to Come And claim your Contract funds Valued at USD5.5Million.
Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank of Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong because we are about to release the fund to him.
Below is the Bank account details of Mr Edmond Beneker Where he want us to transfer your fund into.
Name on Account: Edmond Beneker.
Bank: Chase Bank.
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.#: 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
He is trying to pay all the charges about your funds as a contrate
agreement between the two of you and claim It.
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, and please if you know that you never instructed him to claim your fund kindly get back to me immediately For Next Action.
Re-confirm the following Information immediately for payment
approval:
1) Your full name:
2) Phone, fax and mobile:
3) Company name, position and address:
4) Profession, age and marital status:
5) Copy of int’l passport, driver’s license, or any valid ID card.
Please quote this payment codes (FGN/CBN809CBN) for security reasons in all conversation or else you will not be recognized as a beneficiary/contract payment with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
E-mail: carecustomer1666@gmail.com
Telephone: +234-815-066-8383

 

Philip Barnet

Good day ,
Let me introduce myself , I am Philip Barnet, Staff of Investec Bank
(England). I am contacting you concerning Anthony, a deceased customer and
an investment he placed under our banks management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a result of
this mail. I contacted you independently of my investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you. In 2004, the subject
matter; Mr Anthony came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial
portfolio of Fifty million united states dollars, which he wished to have
us turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the De-factor
chief operations officer of the private banking sector, especially given
the volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed.
I encourage and gave advice on how the funds should be invested, Based on
my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit
and interest stood at this point at over 2 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments. This bank also gives the choice to
depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely
they do not nominate next of kin.
Most Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; the deceased
died without a testate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, is that our
dear late fellow died with no known or identifiable family member.
In the process of review of our financial report by my department, I
discovered that both of you have a similar last name; hence I contacted
you so that I can give you further briefing on my intention and how to
disburse the funds and estate he left behind. My proposal; you share the
same surname with our late client; I am prepared to place you in a
position to instruct the Bank to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the money with you in half. That is, I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
proceeds 50/50.
As a banker we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email Please and phone
number i will provide you when next i read from you, note I am a family
man; I have a wife and children. I send you this mail not without a
measure of fear as to the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private
banking clients. Do not betray my confidence. If we can be of one accord,
we should act swiftly on this.
Please get back to me immediately for further communication  .
Regards,
Philip Barnet.

Peter Johnson

Dear Friend,

I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. 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 my secretary, his name is Ms Rose Maurice. and his Email Address secretary email: (rose_maurice83@yahoo.com ) ask him to send you the total ($600.000.00 Dollars) 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 Ms Rose Maurice. and instruct him where to send the Cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your behalf to receive that Cheque, so feel free to get in touch with Ms Rose Maurice. and he will send the Cheque to you without any delay.

with best regards

Rev.Peter Johnson