Tag Archives: Scams

Geraldine A. Gary

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,

After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully


Mrs. Geraldine A. Gary

Konvolb Khosla

Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard’s,
Please kindly  reply to my alternative email  address below
konvolbkhosla2@gmail.com
Mr.Konvolb Khosla.

Joseph Sanus

Attention Owner Of The ATM CARD,

I have registered Your ATM CARD of USD2.5. with FedEx Express Courier Company with registration code of ( Shipment Code awb33xz) .

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Office:E-mail: ( f_couriercompany@yahoo.co.uk ) Name of ; Mr.Paul Ralph Office NUMBER; +22996579835 I have paid for the Insurance & Delivery fee.

The only fee you have to pay is their Security fee $78 Please indicate the registration Number and ask Him how to pay their Security fee of $78 so that you can pay it immediately.

Best Regards,
Dr. Joseph Sanus.

Jeff Robert Carl

INTERPOL-Washington-Operations-and-Command-Center
Based on principles embodied in its Constitution, there is no single, national police agency in the United States of America. Instead, a decentralized network of nearly 18,000 different agencies enforces criminal laws according to their respective jurisdiction and mission, which may be local, state, federal or tribal.

Attention:

You are welcome to desk of Chief Hon, Jeff Robert Carl,International Interpol Police  Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department.

This is official notice to you that your consignment which was sent for you over a couple of  months now  was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since a months now, it is unfortunate that it was returned back,in-case if anyone mighty contacting you via phone or email.:

We need your absolute co-operation right now  because,your  package box worth total amount of $8,000,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. You suppose to receive this funds  through western union and money gram before  but due to too demanding  fee  and they arrange the funds into box to deliver it to you  but due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that you entered into an agreement with your families, to help them receiving your consignment.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world?s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the International Remittance File your consignment has accumulated so far since it back into our custody  is total amount of $250. 00 and I am advising you to be fast in all your action to avoid more International Remittance File. Be rest assured that upon receipt of the above information with the fee of $250. 00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money.

Receiver; Prince Uramaka
Country……..Benin Republic
City………Cotonou
Test Question…….WHAT FUND?
Test Answer.:———mine
Senders name——————-
E-mail: unitedstateinterpol@barid.com

Thanks
Chief Hon, Jeff Robert Carl
Inspector General of fraud International Interpol Police Force

Bureau of Alcohol, Tobacco, Firearms and Explosives;
Capitol Police;
Citizenship and Immigration Service;
Coast Guard;
Customs and Border Protection;
Department of Defense, U.S. Marine Corps;
Department of Homeland Security;
Department of Justice, Office of Enforcement Operations;
Department of State;
Drug Enforcement Administration;
Environmental Protection Agency;
Federal Bureau of Investigation;
Fish and Wildlife Service;
Food and Drug Administration;
Health and Human Services, Office of Inspector General;
Immigration and Customs Enforcement;
Internal Revenue Service;
Marshals Service;
New York Police Department;
Pinellas County Sheriff?s Office;
Postal Inspection Service;
Secret Service.

John Owen Brennan

ANTI-TERRORIST CERTIFICATE

This is to inform you that we intercepted a Visa debit card from Nigeria sent to your residence. The debit card is valued at $11.3million.
Due to the current situation of the world with the introduction of terror by the Islamic States, we are obliged to scan and investigate any financial instrument above $500,000 ( Five hundred United States Dollars). As a result of this, you are required to send us an Anti-terrorist certificate clearing you any any involvement with terrorist activities. The certificate is to be obtained from the origin of the funds which is Nigeria. It must be obtained from the presidency as most security agencies in Nigeria are corrupt.
We have a field agent on ground in Nigeria. His name is Robert Johnson. You may wish to contact him to assist you in obtaining the certificate. Please note that you can also obtain the certificate on your own. It is not compulsory Robert assists you. I am only referring you to him as he is an American and works with the CIA. This means he is trusted. You can contact him via email ( robertjohnson@ciagov.at.vu ). The certificate cannot cost more than USD$300. He would require you to send that to him to process the certificate.
Note that the debit card will be revoked if certificate is not produced by 3rd of October, 2014. We are sorry for any inconveniences caused. Please bear with us through this time of world crisis. We are doing our best to protect innocent lives. Thank you 

DIRECTOR
John Owen Brennan
JohnOwenBrennan@ciagov.at.vu

Matthew Wright

Attention:

I am Mr. Matthew Wright, Associate Director, Fidelity Investments, and the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.

Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit(EMRCP) per annum on each of investor’s Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investor’s EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirm able documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .

Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction. Should in case you are interested,

please reply and also email me your direct telephone number for discussion of this deal in further details.

Sincerely,
Matthew Wright
Associate Director
London & South
Tel:+447024025997

Jessica Aishat Bradley

Beloved.

My Names are Jessica Aishat Bradley, I am 76 years old from Istanbul, Turkey. My late husband was a goods merchant and spent all his life on investment and corporate businesses. Beloved, I have got a huge sum with a bank in Turkey, I inherited this funds from my late husband who was American. The funds in question was deposited in my account in Turkey because of the high IRS tax here in the United States. It has been kept in my account for a very long time now.

In March 2007, i lost my husband and my beautiful Daughter in a fatal car accident. Since that incident i would say i have being an introvert because it got me terribly disorganized. And more so, it has been pretty difficult for me to sleep or be at rest ever since.

Late last year 2013, after a medical check up, my personal doctor revealed that I have cancer of the lungs which is pretty threatning to my life. He stressed that my lung cancer has actually gotten worse. He has constantly told me about the seemingly hopelessness of my health situation. They are making plans of taking me to a renowned specialist for surgery. However, this plan is yet to be completely successful because they are considering that I must be operated on by a renowned specialist.

I have been finding it uneasy to concentrate and my health is failing me by the day. I have this conviction to share my wealth amongst motherless babies, orphanage homes, and also people that need money for survival especially widows for their future upkeep.

Please, I am writing this letter to you, just to be sure that you are really willing and genuine to help me disburse funds to the mentioned organizations within your axis and around the world. My soul will be forever grateful.

I can make the required arrangement on that. I really want to do this for my soul to be at rest if eventually i give up during my surgery or any time soon. I will give more detailed information to you as soon as I get a response from you saying that you are willing to carry out this task for me.

Best Regards and stay blessed.

Jessica Aishat Bradley

Helen Kuan

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because
of the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion held in Malaysia, by the United Nations. This promotion
is inline with the social responsibility of the United Nations
Organization, which is held once every year to change the living status of
seven (7) lives around the Globe. This year, yourself and six (6) other
people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United
Nations, and they have successfully succeeded in depositing your whole
funds with us here at Western Union Malaysia. They have now ordered us to
take full responsibility in the transfer process of your funds and thus
commence the immediate remittance of your funds to you. Be strongly
informed that because of our Western Union transfer policy, your funds
will be paid to you via our Western Union Daily Transfer limit of
$5,000USD-$7,600USD. This means that you will continuously receive a daily
amount of $5,000USD-$7,600USD USD from us, and this amount can be
collected from any of our numerous Western Union outlets in your current
location.
To begin receiving your daily payment as stated above, we need you to
provide us with; Your Full Name, Address, and Phone Number. Upon receipt
of the requested details, your first transaction will be activated and we
shall then proceed to provide you with the Money Transfer Control Number
(MTCN) for the first installment, and we will continue to email you others
after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Mrs. Helen Kuan  office.wumtcenter@qq.com
OR call our 24 hours Helpline @ +601-126-433-169 for any inquiries on the
above message.

Yours truly,
Western Union