Tag Archives: Scams

Rita Dominic

NTERNATIONAL MONITORY FUND
(IMF) Asian Region Head Office,
Suite,121,Taj Palace Hotel New Delhi,10021India

Attention: Beneficiary

Your total fund value $1.5 Million has been forwarded to Western Union with payment release code: XCKES89383822 for immediate transfer. Your payment will be transferred to you via Western Union. The amount you will be receiving per day is $ 5,000.00 (Five thousand Dollars) The International Monitory Fund (IMF) Asian Region will send you the current standard track details you will need to pick up your ($ 5,000) payment by Western Union. You will receive this daily till your total fund of $1.5 Million is complete.

Be informed that your programmed ATM MasterCard has been cancelled due to the huge amount of money involved and withdrawal is not possible. You will now receive your fund via Western Union which is safer and reliable with less cost. The International Monitory Fund (IMF) has issued instructions that foreign payment should be via Western Union only and no representative(s) are accepted in order to avoid diversion of beneficiary’s funds into their private account. We therefore advice, in your best interest to stop further communication with any person(s) in order to run a smooth transfer of your funds without any hitch.

Kindly contact Western Union as you will be receiving $ 5,000 USD everyday as a result of Western Union laws and we have opened a daily instalment account and deposited your $ 1.500, 000 00 USD on the below given details to collect your first transfer slip to pick up your $ 5,000 USD. Further more you will be required to obtain a Permit Certificate from Ministry of Finance which will cost you $280 only to complete the formalities with Western Union to avoid any delay.

Western Union Accounts Officer
Contact Person: Mr. Eddy Brown
Email: western.unuk@btinternet.com
You are hereby advised to email and send the below information to enable him transfer the first $ 5,000 USD to your city for your easy pickup at any Western Union location.

Your Receiver’s Name:
Your Receiver’s Address:
Your country of origin:
Direct Mobile/Home Phone:
Drivers License/Passport scan copy:

Accept our magnificent Congratulations for your great success in advance.

Regards,
Mrs. Rita Dominic
Assistant Secretary
Asian Region (IMF)

Mr. Steve Heys

Attention: Beneficiary

I have been waiting for you to contact me on your international certified
bank draft of $500,000.00 cashable anywhere in the world, but I did not
hear from you since then.

I went and I left your Bank Draft with UPS International-Express Delivery,
Courier, West Africa. At the moment, I’m very busy, I travelled out of the
country for 3 Months Course and won’t be back till end of MAY. You
are to get in contact with UPS International, West Africa quickly for the
collection of your international certified bank draft and details when
they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the bank draft showing that, it is not
Drug Money or meant to sponsor Terrorist attack in your Country except the
security keeping fee which will be paid by you. The only money you will
send to the UPS International, West Africa to deliver your Bank Draft
direct to your delivery Address is ($95USD) only, been Security Keeping
Fee of the Company so far. I have to let you pay this personally because i
don’t know when you will contact them and in case of demur-rage.

Contact the UPS International, West Africa now for the delivery with this
information bellow:

UPS Contact Person: Mr Frank Nelson.

Email Address: franknelson898@yahoo.com.hk

TEL: +234-8139670407

Finally,make sure that you reconfirm:

1. Full Name & Address:
2. Occupation:
3. Age:
4. Telephone Number:
5. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $95USD to
UPS accountant  Nigeria via Money Gram
Unit.


RECIEVERS NAME:  OTHE LUCKY

Address: Plot 16,Oworonski Expressway Nigeria

Question: GOOD

Answer: DAY

AMUNT: $95USD


After your payment of $95USD To avoid any mistake on your Delivery, Request
the shipment details.Which includes your tracking number to enable you
track your package. clearly again, contact them NOW to avoid delays and
remember Your Payment of $95USD for their immediate action on the Secure
Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the
less privileged.

Sincerely,
Mr. Steve Heys.
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2014

John Holmes

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr.

 Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million.
The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account  Holder is from you and did you authorized him to receive your fund?. If he is not your
representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from
today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
Email: infocenter.unitednationsdept@gmail.com

Janet Briggs

Attn: Beneficiary,

      I am Mrs. Janet Briggs the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) EFCC in alliance with the Interpol and the European fund exchange commission with the head office here in the United Kingdom. We have been working towards the eradication of fraudsters and scam artists in Africa, UK and some other European countries with the help of the United States government and the united Nation.

We have been able to track down some scam artist in various parts of Africa and the United Kingdom and they are all in our custody here in the UK and we have been able to recover a lot of money from them. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky victims around the global.

This email is been directed to you because your email address was found in one of their file and a computer hard disk. You are therefore being compensated with $4.5Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, lottery Agent, PayPal officials, Car buyers, Fraudulent dating who has money for transfer or want you to be the next of kin of such fund which does not exist.

We have arranged your payment through the European fund exchange commission and you are to contact the director of operations with the information below:

NAME: Mr. John Hagee
DIRECTOR OF OPERATIONS.
EUROPEAN FUND EXCHANGE COMMISSION.
Email: john.hagee001@gmail.com
TEL: +447937646194

So you are advice to contact the director of operations who would guide you through the completion of this transaction. Do bear in mind that if you do not take this transaction seriously we would have no choice but to terminate this transaction. This transaction would follow due process and it is being monitored to avoid proliferation of information.

Yours Sincerely,
Janet Briggs

Lt. ASHUR MOHAMMED MAJID

Hello Friend,
Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and unscrupulous elements have taken advantage of the Internet to perpetrate their criminal activities, thereby making it extremely difficult for real and genuine business purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you for my heart tells me that you can be trusted. I implore you to take the time to go through this message diligently as the decision you make will go a long way to determine my future and continued existence.
I crave for your indulgence to introduce myself. I am Lieutenant ASHUR MOHAMMED MAJID, a syrian soldier attached to the Special Operations Command at 25th Batallion in Damascus, Syria. I am the only surviving child of my parents after my entire family members of 7 were gruesomely and brutally massacred in Houla (Syria) on 28th of May, 2012. I am desperately in need of assistance and I have summoned up courage to contact you regardless of the risk should this information be leaked to the Syrian government. I am presently in Damascus (Syria). I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars) to your custody as far as I can be 100% assured that it will be safe in your care until I find a safe means to defect from the Syrian army and escape out of the country into Turkey through the Syrian-Turkish border in order to continue my family lineage. This is no stolen money and there<

SOURCE OF MONEY:
I have personal conviction that the money belonged to the government or General Hassan Turkomani, who was the head of President Assad’s crisis management team, who died in a bomb explosion orchestrated by members of the rebels (Free Syrian National Army) along with the defense Minister, General Daoud Rajiha and president Assad’s brother-in-law, General Assef Shawkat during a meeting at the National Security Headquarters at Rawda square, Damascus on the 18th of July, 2012. I was among the rescue team who went to the building immediately after the explosion. unfortunately, General Hassan Turkomani was already dead along with the two other generals mentioned at the time I came into his office. As I scampered around his office, I saw a box, and when I fearfully opened it suspicious it could be packed with explosives, to my utter amazement it contained physical cash all in 100 dollar bills. I have strong suspicion that the money was for payment/shipment of arms and ammunition normally from Russia to suppress and

I do not know for how long I will remain here, as I have been lucky to survive 3 bomb attacks by pure divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities as I want to defect from the Syria army, escape from this hell-hole to Turkey and go into private business such as real estate as soon as this deal is done with your help and guidance, but I pray that you are discreet about this mutually benefiting relationship. Please reply urgently.
I am trusting my whole life and future into your care. May almighty Allah bless you and your family.
Respectfully,
Lt. ASHUR MOHAMMED MAJID

Mrs. Faith Boni

Attn My Dear,

We have finally arranged to deliver your Fund worth $2.5 USD
through (DHL)Company. We were able to accomplish this through
the help of IMF director Anderson Morgan and every necessary arrangement has
been
made successfully with the UN Agent Mr. Seay William.

Contact  Rev.Steve Paulson .
Telephone: +229-68037105
Email:  (stevepaulson183@yahoo.com)

Contact the (DHL) with your delivery information such as:
your receiver’s name,..
your phone number,..
address,..
city,..
nearest airport.

And also be informed that delivery agent will leave to this country as soon as
you proceed with (DHL) Company Required fee of $185 for your funds delivery,

Sincerely


Mrs. Faith Boni 

Mr Bryon Keller

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States
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.
We have investigated the origin of the US$8,000,000.00 in question and wish to
confirm it to you that funds originated from a pending/witheld
transaction in your name,such as Compensation, Lottery Winnings , Inheritance
or contract payment.
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
Financial Investigation Bureau
Nevada-United States

 

Dr. Suleiman Abubakar

Dear friend,

 

 

I am (Dr .Suleiman Abubakar) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$17.5 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

 

 

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

 

 

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

 

 

Your Full Name_______________________

Your Home Address____________________

Your Age ____________________

You’re Telephone Number____________________

Your Occupation _______________________

 

 

I am waiting for your urgent respond to enable us proceed further for the transfer.

Reply to my private box (suleiabubakar@hotmail.com)

 

 

 

 

 

Yours faithfully,

Dr. Suleiman Abubakar

Mr. Peter Dutton

Dear Sir,
YOUR AMT LOADED CARD READY FOR DELIVERING
Based on my earlier information to you and subsequent to your response, I want to inform you that your funds ATM Card is ready for delivering to any address of your choice.
However, we have two (2) methods in which we can use to deliver the AMT Card to you along with all the legal approved ownership documents procured in your name. So we urge you to make choice of the bellow preferred delivering Method to enable us proceed.
(1)  Shipment by a recognized Courier Company with full insurance Coverage for 100% safe delivering.
(2)  To delegate a High Profile Diplomat that will come face to face and deliver the package to your hands.
We urge you to make your choice and get back to me immediately you receive this mail and I will advise you to reconfirm you personal direct telephone number were you can be reached at any time.
Thank you,
MR PETER DUTTON DIRECTOR