Tag Archives: Scams

Mr. Dave Coleman

From The Desk of Dave Coleman
Sun Bank Offshore, Jersey (Channel Islands)
I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail.
This is due to the urgency and importance of the information. I humbly crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality, and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction.
I am a senior manager accounts/audit in Sun Bank Offshore,  (Channel Islands)  I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department, we discovered an abandoned sum of 10.5 (Ten Million Five Hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the Airport.  Since we got information about his death, we have been expecting his next of kin or relatives to come forward and claim his money because we cannot release it unless somebody applies for it as a Next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin, being his Only daughter and wife died along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. It is Therefore upon this discovery that I and his account manager decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want the money to go back into Government treasury as unclaimed fund.  The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 40% of this money would be for you as foreign partner, while the balance will be for my colleagues and i.  I will visit your country for disbursement according to the percentage indicated above once the money gets into your account. Please be honest with me. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the
Following information:
1. Your Full name.
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth.
5. Present Location.
Note this transaction is confidential and risk free. Please note that all the necessary arrangement for the smooth release of these funds to you will be finalized as soon as you indicate your role in this transaction. We will discuss more in details when I receive your response, please contact me through my private E-mail address (d.coleman73@yahoo.com)
Best regards,
Mr. Dave Coleman.
Senior Manager Account Audit.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.

Brian R. Adams

Airport Storage and Cargo Unit
Full Headers Printable View
Birmingham-Shuttlesworth International Airport
5900 Messer Airport Highway · Birmingham, Alabama 35212 United States.
 
 
ATTENTION:Notice On Your Package reg #: JG1N8875BS
 
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Birmingham-Shuttlesworth International Airport. via American Airlines flight no.3075.
 
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown
up.
 
I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Mye Lee, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: ( myelee001@gmail.com )
 
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stays in our custody, you are therefore advised to make move to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
 
Best regards,
 
Brian R. Adams, Director,
Airport Storage and Cargo Unit
Birmingham-Shuttlesworth International Airport.

Mr. Godwin Hatso

Dear Friend, I am a senior officer at my bank in Ghana, I have a business opportunity to propose you. We had a foreign client who is a Gold Merchant.Deposited a large sum of money with our bank. Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your shear. If you are interested contact me at my email only with your name and phone number: godwinhatso90@gmail.com Thanks. Mr.Godwin Hatso REPLY TO MY PRIVATE Email== godwinhatso90@gmail.com

atdirduep@blumail.org

Urgent Attention Your Two payment were sent to you through WESTERN UNION, fromthe total Funds $500,000.00 Dollars. $4500.00 Dollars sent in 2 MTCN today and each MTCNcontains $2250.00 Dollars. Here is the MTCN :739-189-628, MTCN:296-688-351 it isavailable for pick up at western union now. Contact Pastor Lewis Email him atdirduep@blumail.org Call him with this phone or text (  +22968866493 andBear it in mind that you must pay $87.00 for signing your certificate ofOwnership at Federal High Court Benin before Lewis will release the MISSING number to you forpicking the $4500,If you cannot pay this $87.00 don’t respond so that we cancel the $4500immediately OK

Dr./Mrs. Mujahida K. Abulhsan

INT’L OPERATIONS & FOREIGN EXCHANGE DEPT.,

Dat Al-Emad Administrative Complex,

Complex-Tower, No.: 2, P. O. Box No.: 2542

Office Tel/Fax: 00218-(021)-3350164-68

E-mail: info.lafbexchangedept@africamail.com

Website: http://bankswiftcode.info/List-of-Banks/F/3/

Telex: 20200, Swift Code: LAFBLYLTXXX

Tripoli 84212

Libya Arab Republic

Payment File Ref: LAFB//TRI/967/WMI/0715/2014

Attn: THE MANAGER / DIRECTOR CEO

SUB: “US$10,500,000.00 COMPANY’S PAYMENT ORDER

FUNDS TRANSFER AUTHORIZATION”

Greetings! My name is Dr./Mrs. Mujahida K. Abulhsan, the Chief Official Officer, in collaborations with the Director General’s

office, Foreign Contracts and Int’l Debit Reconciliation Department within the Libyan Government Presidency.

Firstly, we apologize for the delays with your Company’s Contract Payment Release Order Authorization from our Bank.

However, the National Treasury Department has today released your Company’s Payment Order Transcript Message Data

Report sum of US$US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) to our

Bank’s “Foreign Escrow Account”, for our Foreign Exchange Operations Department to expedite the Swift Telegraphic

Transfer Authorization of the payment funds transfer to you as approved. Following the Bilateral agreement signed by the Libyan

Government with the World Bank and the IMF Financial Intelligent Authorities, under regulations of the African Union and the

(Afdb) African Development Bank, over gross negligence with Company’s and Foreign Contractors Payment Funds Release Order

to their beneficiaries. I therefore send you this Transcript Message Data Report meant for our transferring the payment order

funds directly to you as registered with our Bank. Furthermore, we extremely regret all the inconveniences and delays coursed in

processing your Company’s payment transfer release order authorization from our Bank based on the crisis here in Libya.

Therefore, you should in accordance reconfirm your Account details to enable our Department send you the

US$10,500,000.00 BANK PAYMENT VOUCHER together with the signed Swift Telegraphic Authorization

Approval document, for onward transferring the Payment Order Funds directly to you.

Subsequently, on your punctuality authentication of this Payment Order notification together with reconfirmation of your

Account details, it will pave the way for our Bank to execute and expedite the Swift Transmission of the payment funds directly to

your nominated Account in your country without any further delays in the next 48Hrs.

Thanks while we anticipate your most urgent reply.

DR./MRS. MUJAHIDA K. ABULHSAN

LAFB Chief Official Officer {CFO}

Important Note: While we strongly endeavor to keep all our information and customer’s details accurate, beneficiary

Client(s) are requested to confirm information with the respective Annex Headquarter and Branch offices before taking any

[LAFB] Libyan Arab Foreign Bank is a Licensed Financial Services Provider and a registered credit provider,

action(s). We shall not be liable for any error(s), inaccuracies or omissions in our content(s).

Mr. Bryon Keller

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Internal Revenue Service
Attention:Beneficiary,
ARE YOU ALIVE OR DEAD?
In the course of our General Investigation and Bank Supervision
of the first quarter of the year 2014 that just ended few days ago,
we discovered that the Bank Accounts and funds belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners,Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced
to your Transaction/ change is this Mr Rick Jones who said you are
dead, hence they have forwarded some documents of funeral held for
you so as to divert your fund.
They have also forwarded below account as the new account
that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr Bryon Keller
Internal Revenue Service

Mr. Fabian Okoye


Email: tntdeliverycompany81@gmail.com

Phone no: +2348175634978
Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number:  396100765      ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Forward the payment information to us immediately you send the $55 dollars today. We are waiting your urgent respond so we can move out the card today.

Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $155 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $155 needed, the fee is now reduced to $55 for you. So you can now send $55 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $55. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $55.00 via western union OR money gram to the name of our receiving agent below.

1.RECEIVER NAME:…… MORBA CHUKWUKA.
2.COUNTRY:…………. NIGERIA WEST AFRICA.
3.CITY :……………. LAGOS .
4..TEST QUESTION:…..HOW LONG?
5.TEST ANSWER:……TODAY.
6.AMOUNT ………..$55

 

 

MR. FABIAN OKOYE
E-mail: tntdeliverycompany81@gmail.com

Swiss Scholarship Scam

PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES  SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2014-2015.
  PROCÉDURE DE SÉLECTION
 - RETIRER AUPRÈS  DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES Surisses(CFBES)LE FORMULAIRE DE DEMANDE DEa BOURSE VIA
A LEUR ADRESSE ÉMAIL: universitebourseetude@laposte.net
A LEUR ADRESSE EMAIL: sboursesdetudes@yahoo.fr
 - REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE FORMULAIRE.
  – LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES FERA ÉTUDIER VOTRE DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE VOTRE ZONE .
- LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES D’ÉTUDES 2014 – 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBES EN PLUS DE CELA TOUTES CANDIDATS RETENU RETROUVERA LA RÉPONSE DE NOTRE COOPÉRATION AFRICAINE ET AUSSI AVOIR LEUR DEMANDE DE VISA SUISSES QU’IL DOIT REMPLIR ET LEUR ENVOYER CELA.
 A LEUR ADRESSE ÉMAIL: universitebourseetude@laposte.net
LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE 28 MAI 2014.
LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE
DES BOURSES ÉTRANGÈRES SUISSES
………………………………
THROUGH FEDERAL GRANTS FOREIGN (GFEC-SWITZERLAND) COMMISSION, THE SECRETARY OF STATE THE STUDY AND RESEARCH OF CONFEDERATION LAUNCHES A CALL TO CANDIDACY FOR 500 SCHOLARSHIPS FOR THE ACADEMIC YEAR 2014-2015 SWISS.
  SELECTION PROCEDURE
 -REMOVE the Federal grants foreign Commission Surisses (CFBES) scholarship application form VIA
At their EMAIL address: universitebourseetude@laposte.net
At their EMAIL address: sboursesdetudes@yahoo.fr
 -COMPLETE AND SEND THE FORM BY ATTACHMENT.
  -THE FEDERAL FOREIGN SCHOLARSHIPS COMMISSION WILL BE STUDYING YOUR FILE BY REPRESENTATION SWITZERLAND REPRESENTATIVE FOR YOUR AREA.
-SUCCESSFUL APPLICANTS WILL RECEIVE A CERTIFICATE FROM THE STATE SECRETARIAT FOR THE STUDY AND RESEARCH FOR NOTIFICATION OF THE STOCK EXCHANGE. CANDIDATES TO PARTICIPATE IN THE 2014-2015 SCHOLARSHIPS MUST REMOVE THEIR FORM IS TO BE COMPLETED WITH THE CFBES IN ADDITION TO THIS ALL RETAINED CANDIDATES WILL BE THE RESPONSE OF OUR AFRICAN COOPERATION AND ALSO HAVE THEIR SWISS VISA APPLICATION THAT HE MUST COMPLETE AND SEND THEM THIS.
 At their EMAIL address: universitebourseetude@laposte.net
THE DATE OF RECORDS DEADLINE IS SCHEDULED FOR MAY 28, 2014.
THE CHAIRMAN OF THE FEDERAL COMMISSION
FOREIGN SWISS SCHOLARSHIPS