Tag Archives: Scams

Mr. Glory Ballack

From: Barclays Bank Plc.

Mr. Glory Ballack

4 Perry Close Lekki,

Lagos, Nigeria.

 

Attention: Beneficiary.

 

 

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864

filing application contrary to your pending fund transfer. The above mentioned person visited this Bank

yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process

and claim your inheritance of $7,000,000.00(Seven Million United States Dollars Only) for personal

reasons.  He further Stated that the online account be Terminated while the fund should be wired to his

Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe

return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto

the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere

to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the

beneficiary and his existing attorney. we are looking forward to hear from you soon.

 

Also note that from the record in my file your outstanding banking details and your payment is ($7million

dollars,) please re­confirm to me if this is  inline with what you have in your record and also  re­confirm to

me the followings:

 

(1)Contract Number: nnpc/ped/2039/­x192/99contract amount: $7 million

2)Your Full Name

3)Phone, Fax And Mobile

4)Resident Address:

5)Company Name:

6)Profession & marital status:

7)Copy Of Int’l Passport:

(8)Contact Email: ( barclaysbank.plc23@gmail.com )`

 

Yours sincerely,

Mr. Glory  Ballack

Head of Operations,

Barclays Bank Plc.

 

Regards.

Mr. David Crowe

Dear

We are pleased to inform you that your package was discovered in terminal 5 at Heathrow airport, London U.K.

After scanning the package, we noticed that it contains funds worth $1.5 Million USD. However, the airport authorities have instructed me to ensure that your receive your package without any further delay but before any further details, you are requested to verify the information stated below:

Full Name:

Residential Address:

Telephone / Cell Number:

Regards

Mr. David Crowe

Mrs. Maria Jonathan

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,

WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, Mr.Larry Anderson,
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOURNAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Larry Anderson
E-MAIL: money_gram@teen.in.th or m.gram40@yahoo.com
PHONE NO +229 68631694
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Mrs Maria Jonathan

Alvira Jaccinto

I am Alvira Jaccinto, I did made contact with you using the directory of the international chambers of commerce That banks uses to sort for international partners.There is a good business development at the bank where I have worked for  when it was Equitable PCI and after it merged with Banco De Oro in 2007 I remained working there till date .the purpose why I have contacted you is simply about a business offer i want to bring to you based on who you are and on this strength and with the hope that we will go into business together ,this is valued at the sum of 30.2million USD of which you will be entitled to 40% of the total money which is approx. $12.2million united states dollars after completion. I will be delighted to hear from you as soon, as it is urgent and limited.

Sincerely

Alvira Jaccinto

Dr. Kingsley Moghalu

OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

Dear Beneficiary

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the 1st quarter of the year 2014  ending within few days from now, we discovered that the Bank Accounts with sum of $15.3 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below 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 Telephone number,contact address. 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. Attached here are the pictures he presented that you are dead.

We do await your positive response.

Yours truly,

THANKS AND WAITING TO RECEIVE YOUR PAYMENT INFORMATION.

THANKS AND REMAIN BLESSED.


Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Will Need Courage

Miss Sophia Abdul

My name is Miss Sophia Abdul. I want you to use this my private Email here: ( Sophia_abdulmohamed@yahoo.com ) and reply me urgent,I am writing this mail to call for your collaboration in a partnership business in your country, I have some money deposited by my late Father which i will like to invest in your country in profitable business under your control as my business manager.I am sorry for contacting you through this medium without a previous notice, I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world I will advise you to reply me through my private for more details about me and this business Sincerely, Sophia Abdul. Email: Sophia_abdulmohamed@yahoo.com

Mr. Nathaniel K. Kauh

FEB/MARCH SCAM VICTIMS COMPENSATIONS PAYMENTS.

ATTN,

SCAMMED VICTIM/ $200,000 BENEFICIARIES.

REF/PAYMENTS CODE: ECB/06654 $200,000 USD.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Federal Reserve Bank of Asia to pay 150 victims of scam
$200,000 USD (Two Hundred Thousand Dollars) each.

You are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to this office as soon as possible for
the immediate payments of your $200,000 USD compensations funds.

Do open up communication with the Scam Victim Payment Department and
reconfirm your SCAM VICTIM REF CODE#:

NAME: ELDER DAVIES DANIELS.
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/02354 $200,000 USD.
Email: elderdavies.daniels77@gmail.com

This development succeeds every arrangement made before now regarding your
payment if actually you want to receive your Scam Victim Compensation Fund
without problems or Hindrance,We have come to make all wrong right also to
restore our long lost international credibility and to put peace in the
mind of those that where defrauded by the Internet
fraudsters/Impersonator.

Anticipating your Swift Response.

Yours Faithfully,

Mr Nathaniel K.Kauh.
Scam Victim/Cyber Crime Department
International Criminal Police Organization (ICPO) INTERPOL

Mr. Sam Amos

UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through OCEANIC Bank ATM Card
Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been
approved in your favour with Card Number: 5221236454000080, with
valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD
Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand United States Dollars (US$5,000.00). We
have concluded delivery arrangement with the TNT courier services.
Please note that the TNT Courier Company is fully insured by Nicon
Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address……………..
2. Full Names…………………….….
3. Phone Number……………………
4. Other Email…………………….
5. Occupation………………..………
6. Country…………………..………
7. Date of birth……………………..

Please do confirm that you will take responsibility for the cost of
delivery ($  155), so that i will know how to proceed with you. Please
be informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by
customs.

Here is the information were to send the $  155 via western union
money transfer.
Receiver Name.: …………. Michael Eze
Country.:……………. Republic Of Benin
City…………………… Cotonou
Test Question…………….Bank
Answer……………… ATM
Amount……………US$  155.00usd
MTCN…………..?
Sender’s Name…………….?
Thanks

Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via (atmcard924@yahoo.com)
Telephone Number +229 99135103

Regards,
Mr Sam Amos

Mr. James Hill

AMEGY BANK OF TEXAS
215 FM 517 West
Dickinson, Texas 77539 USA.
 
                                        INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 24HRS:
 
 
Dear Fund Beneficiary,
STOP ALL FURTHER CONTACT.
 
The Amegy Bank of Texas USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account within 24hrs. And this is the second time we are notifying you about your over-due funds. Sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with The Treasury Department.
 
 
We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00(Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
 
 
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks  across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Amegy Bank of Texas USA. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL.  And the money must be Successfully Confirmed In Your Bank Account.  Your legally sum of US$5,000.00.00 (Five Million  United States Dollars).
 
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.  We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.   You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
 
 
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE AMEGY BANK IMMEDIATELY.  AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN  24 HOURS.
 
 
IF YOU HAVE ANY QUESTION, PLEASE ASK.
 
 
THANK YOU.
 
 
Mr. James Hill
Associate Banking Center Manager
NMLS # 687170
Dickinson FM 517 West Banking Center

Dr. Scott Rogers

FROM:DR SCOTT ROGERS

UNITED TRUST BANK PLC.

1261 ADEOLA HOPEWELL STREET,

LAGOS,NIGERIA.

Tel:+234-8101-050-247

Attention: Beneficiary,

Re: CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch

Way, Sacramento, Ca. 95864 filing application contrary to your pending

fund transfer. The above mentioned person visited this Bank yesterday

with a power of attorney given in his favor by your good self, granting

him the benefit to process and claim your inheritance of

$5,000,000.00(Five Million United States Dollars Only) for personal

reasons.

He further Stated that the online account be Terminated while the fund

should be wired to his Bank account with Bank Of America, Routing

Number 121000358.Our office have ask Mr. John T. Kehoe return back

to the Bank within 48hours to enable us have a personal confirmation

from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund

since we must adhere to the modus operandi of this honorable bank by

making sure this request is verified and confirmed by the beneficiary

and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to

hearing from you soon.(unitedtrustbnkplcnig@gmail.com)

Yours sincerely,

Dr Scott Rogers

UNITED TRUST BANK PLC.

Tel: +234-8101-050-247