Tag Archives: Scams

Dr. Miss Stela Williams

I am Dr.MISS. STELA WILLIAMS, Deputy Governor, Financial System Stability,UBA Bank of Benin Republic I decided to contact you because of the prevailing 
 
security report reaching my office and the intense nature of polity in Benin Republic.
 
With detailed investigation we wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Benin has 
 
been approved by the office of the presidency last week Monday worth of US$4.5 Million. and after approval we have searched for your contact in your payment 
 
file but did not see it but only your email address appeared there so we decided to contact you today after getting a letter from MRS LINDA E CALDWELL 
 
claiming he is your relative from California,
 
We decided it is best we contact you by your email to ask you if truly you have instructed him being MRS LINDA E CALDWELL to receive your long over due 
 
waited contract inheritance payment worth US$4.5 Million, if so then get back to us and let us know so we can go ahead and instruct the UBA bank bank who are 
 
in charge of the transfer to go ahead and make the transfer to him as he has agreed to pay the $64 usd transfer bond processing fee.
 
So the reason for sending you this email is to get the instruction from you directly if the direction is from you truly to have this MRS LINDA E CALDWELL 
 
help you pay the transfer processing fee of $64 usd and also help you receive the transfer of $4.5 Million USD with his own account provided by him last 
 
week.
 
As i talk to you, the Uba bank is ready to make transfer to who ever you instruct to receive your fund, so get back to me With the payment information if you 
 
know that this fund be long to you so go ahead and send the transfer processing fee of $64 usd and make the transfer of your approved fund of $4.5 Million 
 
USD to this MRS LINDA E CALDWELL as nothing is delaying the transfer again only your instruction.
 
So if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now
To western union and send this shipment and insurance fee of US$64.00 via Western Union Money transfer with the details below And write your
MTCN number down and your sender name below down the details.
 
Receivers Name: UBAKA NNALUE
Country: Benin Republic
Location :Cotonou
Question; When
Answer;   Urgent
Amount: $64.00 USD
 
I am waiting to receive the payment detail soon. please do not delay.
 
Yours in service.
Dr. MISS STELA WILLIAMS,

 

Victor Collins

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
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
warrant no; usa/batch/tzx/ Washington DC
FBI. inset.  WashingtonFEDERAL BUREAU OF INVESTIGATION. J .EDGAR. HOOVER BUILDING
WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI SEEKING TO
WIRETAP INTERNET

FBI OFFICIAL NOTICE!!!

This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been put to jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies for them to insert you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation ( FBI ) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested.

You failed to comply with our directives/instructions, that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the New FBI director James Brien Camey, Jr. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $100 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learns that you were the person that forwarded your identity to one impostor/fraudsters in BENIN REPUBLIC when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you more tow day’s from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

RECEIVERS NAME: UDENNA AUGUSTINE
ADDRESS:  BENIN REPUBLIC COTONOU
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name======
Sender Full Address:====

Country:====
MTCN:=========

Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $15.5 Million usd which was suppose to have been transferred to you all this while.


Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
Response soonest.

THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Phone;  0106992774

Douglas A. Smith

– 
ATTENTION SCAMMED VICTIM!!!


I WILL LIKE TO INTRODUCE MYSELF TO YOU, AM MR. DOUGLAS ANDREW SMITH, ASSISTANT SECRETARY U.S. DEPARTMENT OF HOMELAND SECURITY (DHS). WHO IS IN CHARGE OF ALL FOREIGN FUNDS COMING INTO THE UNITED STATE.


($ 15, 000, 000, 00) FIFTEEN MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED SCAM VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA/UNITED STATES OF AMERICA AND ASIA-PACIFIC

A RE-COMPENSATION HAS BEEN ISSUED OUT IN ONLINE TELEGRAPHIC TRANSFER AND ALSO IN AN ATM CARD DEPENDING ON THE WAY YOU WANT TO RECEIVE YOUR FUND, YOU ARE ADVICE TO KINDLY REPLY TO THE UNION BANK OF NIGERIA WHO IS RESPONSIBLE FOR THIS PAYMENT VIA E- MAIL ADDRESS FOR IMMEDIATE WIRE OF YOUR FUND TO YOU: mikeeze000@gmail.com


REMEMBER TO RE-CONFIRM THE BELOW INFORMATION TO THIS HONORABLE OFFICE WHEN CONTACTING US SO THAT WE CAN GIVE YOU DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND.


. 1) YOUR FULL NAME:
. 2) YOUR HOME ADDRESS OR OFFICE ADDRESS:
. 3) YOUR AGE AND OCCUPATION:
. 4) YOUR VALID PHONE AND FAX NUMBER:
. 5) ANY OF YOUR VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
. 6) YOUR FULL BANKING DETAILS


YOUR URGENT REPLY IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND.

YOURS IN SERVICE,


Douglas A.Smith,
Assistant Secretary.
Homeland Security (DHS),
PHONE: +13218049568

Sgt. Charles Stanley

I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.

Mr. Danjuma Danjuma

WITH ALL DUE RESPECTS HONOURABLE 
            THIS IS TO INFORM YOU THAT YOUR PAYMENT FILE WAS BROUGHT TO MY OFFICE ON FRIDAY MORNING OF LAST  WEEK FOR THE FIRST QUARTER OF THE YEAR 2014 AUDITING.
    I WAS FORCED TO PERSONALLY CROSS CHECK YOUR PAYMENT FILE TO KNOW THE REASON WHY YOU HAVE NOT BEEN PAID FOR A VERY LONG TIME NOW AND TO KNOW WHY FEDERAL GOVERNMENT OF NIGERIA SHOULD OWN A CONTRACTOR SUCH HUGE AMOUNT OF MONEY FOR SO LONG AND THE INTEREST THAT THE MONEY HAS ACCUMULATED.
        I AM READY TO ASSIST YOU IN MAKING SURE YOU RECEIVE THIS FUND IN ANY ACCOUNT OF YOUR CHOICE OR ANY MODE OF PAYMENT YOU DESIRE WITHOUT FURTHER DELAY IF ONLY YOU WILL COMPLY WITH MY INSTRUCTION BY OBTAINING { CONTRACT COMPLETION CERTIFICATE } OF YOUR LONG AWAITED FUND THAT WILL QUALIFIES YOU TO SUE THE GOVERNMENT OF NIGERIA IF YOUR FUND IS NOT PAID TO YOU.
       DISREGARD AND AVOID ANYBODY COMPENSATING YOU WITH A FUND BECAUSE IT IS ALL FRAUD AND CALCULATED MEANS TO CONTINUED TO CHEAT AND DEFRAUD YOU AGAIN.
     THE ONLY SOLUTION TO YOUR LONG TIME FUND PROBLEM IS BY OBTAINING THE { CONTRACT COMPLETION CERTIFICATE } OF YOUR LONG AWAITED FUND WHICH QUALIFIES YOU FOR INSTANT PAYMENT.
      YOURS FAITHFULLY,
         MR DANJUMA DANJUMA

Jimmy Edwards

Attention: Beneficiary,

I am  Jimmy Edwards  mandated to deliver your inheritance to you in your country of residence.

The funds total  is USD Ten Million and you were are the beneficiary of the fund.  After  the unsuccessful  effort to get it transfered to you in the past .My  assistance was enlisted in delivering the funds to you.

I am presently at JFK. International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name

2. Residential Address

3. Age

4. Occupation

5. Direct Telephone Numbers

6. A Copy of Your Identification

After verification of the information with what I have on file, I shall  contact you so that we can make arrangements on the exact time I will be bringing  your package to your residential address.

Send the requested information so that we can proceed.

Regards
Jimmy Edwards

Mr. Ben Benson

Dear Western Union Customer,

You have been awarded with the sum of US$500,000
by Western Union office as one of our best customers.

Note: – You are advice to contact our office via E-Mail
below so that your funds will be remitted to you quickly.

Best Regards,
Mr. Ben Benson
WU Transfer Manager
Website: www.westernunion.com
E-Mail: b_ben_wu_01@safe-mail.net

Engr. Daniel Peters

From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo – Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com  for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.

Mr. Vincenzo La Via

(WORLD BANK) Head Office

The World Bank 1818 H Street,

N.W. Washington, DC 20433 U.S.A.

Debt Release Funds.

Our Ref:-4C9X0UE3X0

Your Ref: 35460021

Websites:https: https://finances.worldbank.org/

 

 

REF/PAYMENTS CODE: 020/2014 (USD$5 MILLION ) WORLD BANK COMPENSATION

 

Dear Beneficiary,

 

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Cheque to your home address or Bank direct wire transfer to your destination local account.

 

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.

 

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Five Million United State Dollars (USD$5Million I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk14@56788.com with immediate effect and we shall give you further details on how your fund will be released, According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

 

CONTACT WORLD BANK AUTHORIZES PAYING BANK WITH THIS BELOW FORM:

 

FULL NAME…………………………………….

DATE OF BIRTH…………………………………

POSTAL/ADDRESS………………………………

GENDER………………………………………………

NATIONALITY…………………………………..

OCCUPATION……………………………………

MOBILE TELEPHONE……………………………

EMAIL ADDRESS………………………………..

PIN CODE NO…………………………………..

SCAN COPY OF YOUR IDENTITY……………….

 

Send a copy of your response to JP MORGAN CHASE BANK  We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(CHASE BANK ) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.

 

JP MORGAN CHASE BANK

Address: 253 Broadway New York, United States.

Unclaimed Asset/Assets Re-united,

Contact Person: Donald Johnson

General Manager, Foreign Transfer Unit,

Bank Email ID: jpmorganchasebank35@accountant.com

Bank Phone Numbers: Tel: (940) 238  2177

Bank Fax Numbers: Fax: (212)-2701648

 

Also call us as soon as you send the e-mail to Jp Morgan chase Bank  to enable us give immediate response to your mail after sending your information’s to the Bank: Direct Hot-line:  Tel: (940) 238  2177or email us

Regards,

 

Mr.Vincenzo La Via

World Bank Group Chief Financial Officer (CFO)

( World Bank) Head Office

The World Bank 1818 H Street,

N.W. Washington, DC 20433 U.S.A.

Tel: +1-213-261-558

Patrice Tlhopane Motsepe

Dear Sir/Madam,
I am Patrice Tlhopane Motsepe from United Kingdom; I am a South African mining 

magnate. I am the founder and executive chairman of African Rainbow Minerals, which 

has interests in gold, ferrous metals, base metals, and platinum from United Kingdom; 

Since your country is one of the fastest growing economy nations in the world; I 

decided to write to you base on investment purpose; I need you as a citizen of your 

country who is reliable and capable to partnership with me to invest into any 

lucrative business in your country. I have $3.5million dollars to invest in your 

country for the period of 6 years. I need you who is a citizen of your country who I 

can entrust into his care to help me invest this money in your country. So if you are 

willing to become my partner kindly reply to me so that we can proceed immediately. 

You can respond to me at your own convenient time.
Best Regards!
Patrice Tlhopane Motsepe.


Best regards,
Patrice Tlhopane Motsepe
patricetlhopane@inbox.ru