Tag Archives: Scams

Barr. Kelly Mike

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL

FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON

WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY

THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM

USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND

THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Jaroslav
SENDER LAST NAME:::::::::::::::::::: Kundla
MTCN::::::::::::::::::::::::::759-851-8712

TEXT QUESTION::::::::::::::::::::::HONEST?

TEXT ANSWER:::::::::::::::::::5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT

IMMEDIATELY.

1.RECEIVER NAME:……Lucky Ifeanyi Chike
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..yes?
5.TEST ANSWER:……yes.
6.AMOUNT ………..ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
>> WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS  +229-99 1351 03..  MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT


Barr. kelly mike
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: baristerkelly2013@yahoo.fr
TELEPHONE NUMBER:  +229-99135103

Dr. FiztzGerald Clark

Good Day ,
You have to make arrangement to visit London(Brighton England).

You’ll have to make flight reservation.

If you can visit England this week(On or before wednesday next week).

Your  funds will be released  from Lloyds  Bank in Brighton England.

When you arrive,You’ll stay in a hotel close to the bank

There’s Jurys Inn Hotel, in Brighton,The hotel is close to the Bank branch.

You have to come with the  sum of 15,500.00 GBP.

The money Will be  used to create the account in your name.

The Account to be created in your name is a NON-Resident account.

The 15,500.00 GBP Will reflect in your account balance.

This money  for account opening  will still revert back to you.

When you’re  coming,remenber to come with three recent passport size photographs which will be used for the account opening.

The Non-Resident account (UKNRA)will be structured in such a way that funds will be transfered  from the
account in Lloyds Bank to any account of your choice in other countries.

The name of the contact person is Elvis Sheen

His Email address is : dr-offshore@dr.com

Mr Elvis Sheen is a financial Broker based in London England.

Mr Sheen will be in Brighton a day ahead of your arrival ,
He’s the person that will welcome you and  book appointment with the bank,then take you to the bank.

Mr Elvis Sheen will also  help you with other necessary things  during your trip to london.

If you can be in  Brighton next week.

It will be better so that this process could be conluded as soon as possible.

Send the copy of your flight schedule to Elvis Sheen’s email address.

Your flight has to be for Heathrow or Gathwick and take a Speed Train to Brighton

Regards

 

FitzGerald

+447404849579

Ken Park

We have a certified cheque of £1,000,000,GBP in our custody that belongs to you. From Adrian & Gillian Bayford, The lucky winner of the Euro Millions jackpot in August 2012 and have voluntarily decided to donate some part to you as part of their own charity project to improve the lot of 20 lucky individuals all over the world who would help in assisting us with our children charity project. You can verify this by visiting the web pages below.
We await your response soonest with below information to the Courier Company:
Your Full Name:
Postal address:
Direct telephone number:
Contact KEN PARK.

ex.off@manager.in.th

I need your immediate attention to my proposal.

I am Executive Director, Industrial and
Commercial Bank of China (ICBC). I have a mutual business
proposal which relates to the transfer of a large amount of
money to an offshore account with your assistance as a foreigner
partner, as the recipient of funds. all about
this transaction will be done legally without problems
any financial authority. Please endeavor to observe all possible
discretion in all matters related to this topic. If you are
interested, please reply back through my private e-mail
written below, and I’ll give more information about
I and the project as we receive your positive response.

Private Email: ex.off@manager.in.th

friendly greeting
Executive Director.
ICBC. China

Mr. Larry Wampler

My name is MR LARRY WAMPLER  Retired Bank Director.I wish to plead for your mutual understanding. I write you this proposal in good faith. I have a financial/transaction packaged in place pending for transfer of (US$8.5M) In the year 2010, the above stated amount was over-inflation of contracts and services carried out by foreign firms with the Ghana Ministry of Energy/Ghana Electric Power Authority as consideration of 10% commission agreement on the total contract value. The original Contractors have been paid through my former bank and i was nominated as Chairman Contract Award Committee and Regional Director of my bank,

In 2011 Feb I have since then,placed this amount on a Non-Investment Account without a beneficiary looking for a reliable partnership who will intercede on my behalf to receive the amount for Real Estate investment or any other profitable investment. Upon your response, I will place your name as holder of the Non-Investment Account. I will then guide you on how to contact my former bank head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

As former bank director I cannot be directly connected to this fund considering my position, so my aim of contacting you is to assist me receive this fund in your bank account as sole beneficiary of the said fund. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original contractor.

If you accept to work with me do let me know and send your details such as be

I will appreciate your timely response.

With Regards,

MR LARRY WAMPLER

Gillian & Adrian Bayford

Dear Lucky Winner,

My wife and I won the EuroMillions Lottery jackpot of Ł148,000,000.00 million
pounds On Friday 10th of August 2012 and we have commenced our 2014 Charity Donation
and Grant as we will be donating the sum of Ł15,000,000.00 pounds to you and two
(2) other families as part of our appreciation to God and assistance to people around the world.

please visit the web link below to for more information as regard our identity;

http://www.bbc.co.uk/news/uk-england-19254228

Your email address was luckily selected and submitted to my wife and I by the
United Nations Charity Foundation and you received this email because we
accepted you as a lucky beneficiary.

Kindly send us your Full Names, Country, Age & Telephone numbers and we will
get

back to you with more information;

Yours Sincerely,
Adrian & Gillian Bayford
Contact Email: bayfords@katamail.com

Barr. Philip Micheal

Attn the owner of this ID,

Your ATM card sum of $4.8m usd has register with dhl courier agent
which he is stranded at your Airport due to he misplace  your address
reconfirm:

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______

Contact our agent Richard Peterson
(mrrichard_peterson@yahoo.com)
phone_862-234-6787 ,as he is ready
to deliver your card once he receive your info.

Thanks

Barr. Philip Micheal

Mr. John David

 BLESSING FOR BOTH OF US!!!
 
 
I am John David the personal lawyer to Christine Lagarde Managing director International monitory fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund.
 
This is an inheritance that i discovered as I am in position now which i will give you more details. Just respond. For mutual benefit, please provide me with your Phone Number and your full address, reply so that I can give you the good news and the full details of the transaction. Relax your mind and be happy and also feel free to respond because this transaction is real and risk free. I will give you contacts of people that I have assisted to receive their fund in Europe and Canada, as well as here in the States. Your urgent response is needed with your full details if you are interested. The fund can be release to you anywhere in the world of your choice. Just be happy and respond with your details immediately. As soon as I hear from you with your details I will also give you more details and you should be happy because I know the secret to make this happen just reply and follow-up immediately.
 
 
 
Mr. John David
Personal Lawyer and chief spokesman of Managing director (IMF)
Contact me directly on the email: jdavid123121@gmail.com