Tag Archives: Scams

Mary Klints

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
 
 
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
 
 
After the Board of director’s meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).
 
 
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited.
 
 
As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your
 
 
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
 
 
We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.
 
 
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
 
 
Contact Agent: Mr. Richard craig.
Email Address: paymentoffice11195@yahoo.fr
 
 
Thank you for your co-operation.
 
 
BEST REGARDS,
 
 
Mrs. Mary Klints.
 
 
Contact Email: paymentoffice11195@yahoo.fr
 
 
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Anshul A Gupta

Hello,

Although you might be apprehensive about my email as we have not met before, I am Anshul A Gupta, I was made Regional Head of Mergers & Acquisitions at HSBC, Managing Director – Investment Banking at HSBC Limited by the Board of directors of my bank HSBC (United Kingdom) to compile all credit accounts that has been in operation with the bank.

During the compilation of all credit accounts, I discovered a credit account with A/C NO: BN 0630 901 3261 and (£25,500,000.00 Million POUNDS) deposited. My investigation and document confirmed in his account file reveals that the investor died without a WILL, and It was A German who Ran car maker BMW’s museum and that was the exact period the account were last operated. I can confirm with certainty that nobody has ever came as heir apparent of Late Engineer Eric Arnold legacy.

The United Kingdom law demands that I notify the fiscal authorities after a statutory time period of thirteen (13) years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason for writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority. This is not a cheat, it’s just an opportunity and any one with useful information regarding this account information can apply but been the only one to discover this I have to contact you. Please, do let me know your readiness towards achieving this goal together as a partner by responding to me immediately.

Sincerely Yours,

Anshul A Gupta

David Mark

Attn My Dear

We have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via Email(manageraccount@barid.com+229 98276694 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total $2.5USD is transferred.
Furthermore you are expected to reconfirm them your full receiving information as they demanded.Note that the only fee you will pay them before the transfer is $55usd for their transfer charge since it can’t be deducted from your fund.

So contact Western Union Office with above address the contact person is Rev, Don Williams with all your information’s once again ,Thank you.
Regards Mr.David Mark

Your Funds transfer is Ready

James B Comey Jr.

Anti-Terrorist and Monetary 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
Website: www.fbi.gov              
 
 
You won the sum of $11.3million in the Bonus National Lottery UK draw. You were to be paid from Nigeria. All efforts to get the funds to you have failed despite the money you paid.
 
 
I have arranged with the Royal Express to deliver the Debit Card from Nigeria to you. The pin is 3876. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it.
 
 
You are only allowed a maximum of $5,000 daily withdrawal on this card. All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Givernment, Homeland and all relative security agencies are attached to the card and will be sent along with it.
 
 
Royal Express charges $250 to deliver debit cards to the United States. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $250 payment to them so they could send your card.
 
 
Please contact them via their email ( info@royalexpress.us.pn ). Email them and tell them you have a package with them. Your package number is NG82739273US. Tell them you are aware of the $250 charge and you are ready to send it and they will tell you how to send it either by western union or monrygram.
 
 
Please let me know when they send the card so that i would make sure it reaches you swiftly within three days of departure. Congratulations
 
 
Please note that if the check is not claimed by you within 7days, they have been instructed to donate it to a specific charity organisation after 7days.
 
Your’s  Sincerely,
 
James B Comey Jr.
Director
Federal Bureau Of Investigation
United States of America

Linda Nora Brown

Dear Beloved in Christ
I am Mrs. Linda Nora Brown. deaf from Malaysia. I was married to late Engr. Tommy Brown who worked with Shell Development Company in London for Twenty-Six years
before he died in the year 2005 after a brief illness that lasted for only five days.
When my late husband was alive he deposited the sum of US$9.5 M in a firm here. Following my ill health Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition.
I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. Here is my private email : mrslinda.nora@mail.com
Yours Sincerely,
Mrs. Linda Nora Brown.

Barrister James Mooney

Dear Friend,
Sorry for the inconveniences of sending you this proposal on tradeholding site. However, it is necessitated because of the urgency it demands. I am a Lawyer by profession, I major in International Banking Laws/Investment. I have a deceased private client, a native of China who left a deposit of US$4,200,000.00 (Four Million, Two Hundred Thousand United States Dollars Only) in an International Bank. He left no WILL neither did he leave any Next of Kin to inherit this fund. On March this year, my client Mr. Cuiyun Jiang, his wife Mrs. Xueren Jiang and their only daughter, Yingms Jiang were involved in the Malaysian Flight MH 370 (Registration No: 9M-MRO) which got missing on the 8th of March 2014 in an unknown site. The bank has contacted me as his lawyer to locate any of his close associate or family member in China and Malaysia to claim these funds but I have been unable to locate any of his close relatives till this moment, failure by me to produce a relative of my client within the given time will lead to the confiscation of the funds by the bank. I shall be willing to submit your references for this claim as the Next of Kin to my late client only on the understanding that the funds be split 60-40 between us, with higher share being mine. If you are interested in this proposal, please get back to me at once with your full detailed information: 1) Full Names 2) Date of Birth 3) Occupation 4) Marital Status 5) Contact Address/Phone numbers. Anticipating your swift response, send me an email to my private email address: james1969mooney@yahoo.de

You can go through the plane crash manifest for more details, here’s the webpage. http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184

Your prompt attention to this matter would be greatly esteemed.
Sincerely,
Barrister James Mooney

Dr. Paul John

Attention,

You Are Expected To Call DHL+229 68944228 Once You
Receive this Email (ECO BANK) has finalize all the necessary arrangement and
your fund $4.8usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person: MR.CHRIS PATRICK
E-mail;company736@gmail.com
Telephone …… +229 68944228

Dr. Paul John

Anatoly Miniakhmetov

Hello and good day to you.
 
I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.
 
I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former  Chairman/CEO of  Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
 
For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
 
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.
 
Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
 
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.
 
I solicit your help so you can stand as the foreign contractor / beneficiary of  the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.
 
Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.
 
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
 
If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
 
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe and you can call me on + 447700033566 as am in  London   for a few weeks before heading back to Russia.
 
I wait your prompt reply.
Sincerely
Dr. Anatoly Miniakhmetov ,
MOSCOW, RUSSIA
Broker Independent Ltd., UK
Director / Owner
PHONES: + 447700033566  +7 499 947 041 (LAND LINE); +7 917 599980 (CELLULAR)

 

Kimberly Brackin

– 
WESTERN UNION. 

200 S Orange Ave Orlando, FL 32801-3410, United States. 

Case File Number: 11-OL-910A/FL/WU14 
Authorization Code: 12b1E/22UN6 


Message Details: 

This is to apprise you that, the sum of $1.9m USD was paid out to us by the 
United Nations in conjunction with Microsoft, with an attached Authorization 
Code as: (12b1E/22UN6). 
They have successfully deposited this sum with us here at Western Union, 
Orlando, FL. 

Furthermore, you are to receive $10,000.00 USD by an installment process for a 
period of 190 days, to make a completion of the total sum. 
[ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ]. 

E-mail Mr. John David Thompson on: [wumt.payment@kimo.com] with the under- 
listed required information, to re-confirm your details in our data base 
system and to start up all processes at ones; 
*Name in full *Address *Sex *Age *Tel/Fax & *Country. 

Customer Services: 

Service Line: +1 786 522 3012 
Lines are open 8am-6pm Monday to Saturday (Strictly Orlando, FL Time). 

========================================================== 
This e-mail and any files transmitted with it are confidential and may be 
legally privileged and are solely for the individual or entity to whom they 
are addressed. If you have received this e-mail in error please delete this 
message and any attachment files. All liability for viruses is excluded to the 
fullest extent permitted by law. 
========================================================== 


Kimberly Brackin. 
Announcer, 
© 2002-2014 Western Union. All Rights Reserved. 

Capt. Candrell Robert Jr

 I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.

Only I pray at this time That your address is still Valid. SOLICIT I
want to receive your Attention to money on my Behalf. I am Capt.
Candrell Robert, an Officer in the US Army, and Also A West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the Move to Afghanistan from Iraq as the Last Batch just left,
and I really need your help in Assisting me with the Safe Keeping of
two trunk boxes Military Which has just arrived the USA from the Iraq.
I hope you can be trusted ? Kindly view this news Blog below for some
info   http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted I will explain further when I get a response from you.

Waiting for your early reply.

Best Regards

Capt. Candrell Robert Jr