Tag Archives: Scams

The Lord John Thomas of Cwmgiedd

The Judiciary of England and Wales,
Royal Courts of Justice,
11th floor, Thomas More Building,
Strand, London WC2A 2LL

Dear Sir/Madam,

Compliments of the day.

We hope this email would find you in the best of health and spirits.

You are reading an e-mail from JUDICIARY OF ENGLAND AND WALES, UNITED KINGDOM. On a daily basis, the Judicial Office coordinates and transmits requests for investigative and humanitarian assistance. The preponderance of economic and financial crimes like Advance Fee Fraud, Money Laundering and Terrorist activities all over the world, etc has had severe negative consequences all over the world, including decreased Foreign Direct Investments and tainting of world’s national image.

The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the signing of Memorandum of Understanding on Friday 21st March, 2014 between British Government, United States Government, United Nations, Australian Government, Canada Government and Nigeria Government at the United Nations Headquarters located at New York City, USA. It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the scam victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$250,000.00 (Two hundred and fifty thousands United Stated Dollars only) to avoid sanctioning Nigeria and some Africa Countries.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. You will receive your compensation payment through ATM SMART CARD which is the simplest way to transfer huge amount of money to avoid transfer charges or any further delay.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS TOO LATE.

MR. CHARLES WILLIAM ROME presented an Authorization Letter for change of your data that you are dead one month ago. After the investigations however,it was revealed that there are some dubius Banks and Government Officials in Nigeria and the rest of Africa countries who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. CHARLES WILLIAM ROME of United States of America, who said you are dead, He have also forwarded his Name and Address below as the new Address that will receive this money.

Name: MR. CHARLES WILLIAM ROME
Address: 139 Chelmsford DR Aurora, Ohio 44202, United States

But we wanted to confirm if actually this is true and hence decided to write to your email address which from now and there is no response from you, We will then know that you are dead indeed and the Compensation payment of US$250,000.00 will be transfer to him.

IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR. NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PROCESSING AND PAYING OFFICER.

CLAIMANT FORM:-
1.YOUR FULL NAME
2. GENDER:
3. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted)
4. YOUR PHONE NUMBER(S)
5. COUNTRY:

NAME: ATTN: DR. NGOZI OKONJO-IWEALA
E-mail: federalministryoffinance_dept@yahoo.fr

Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA, she will proceed with the Processing/Releasing of your ATM SMART CARD to you within 2-3 working days based on our agreement.

PLEASE NOTE: YOU WILL NOT PAY ANY MONEY TO RECEIVE YOUR ATM SMART CARD. (YOU SHOULD NOT PAY ANY MONEY FOR ANY REASON(S) WHATSOEVER). We have signed a contract with CHRONOPOST INTERNATIONAL COURIER for the delivery of all the ATM SMART CARD which should expired December 31st, 2014.

IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED

We await your urgent reply.

Yours faithfully,

The Lord John Thomas of Cwmgiedd,
Lord Chief Justice of England and Wales

Ms. Otta Bello

Dear Beneficiary,

We have concluded to effect your Compensation payment through Money Gram and
Western Union,you will be receiving $5000 USD twice daily until your fund is
completely transferred.Contact the Agent for more information: Mr.Jeffrey
Williams,Tel: +229-9790-8629,E-mail: j.williams@admin.in.th

Forward your receiver information and call him on phone +229-9790-8629 for the
MTCN#.

Your Receiver’s Name:____
Your Address:_____
Direct Mobile Phone#:___
Country:___

Be advise that you will pay $185.00 for activation your of fund as they told me
that the fee is compulsory before you will receive your payment complete.

Regards,

Ms. Otta Bello

Mrs. Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of May, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $950,000.00 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify the
Status of your transfer before visiting the western union money transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Mtcn: 379-020-8020
Sender First Name: Sherlana
Sender Last Name: Sam
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good Email: (western.uion_transfer@admin.in.th )
for next Transfer of $5,000 USD.Please to avoid wrong payment reconfirm to
him your Name Your Address Your Country and Phone Number.

Note that you will pay for activation fee of $68 before you can be able to
pick up the money.

Thanks

Mrs. Juliet Jonson

Rev. Donald Kaberuka

Rev. Donald Kaberuka,
President
African Development Bank Plc,
(WWW.AFDB.ORG)
Ecowas Building,
No 12 Onikan Street Lagos-Nigeria
TELEPHONE: +234 70-35207733
EMAIL- revkampson1@instructor.net

ATTENTION MR/MRS

I am Mr. Donald Kaberuka, the President African Development Bank (ADB). This is to bring to your notice that my office has taken over all the money transactions originated from all parts of African and European countries for Contract payments, Fund inheritance or Lottery Winning Funds due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on world wide.

We have received an authorization to pay you the initial sum of US$18,000,000,.00 (Eighteen Million US Dollars Only) or equivalent of same in your country’s acceptable currency in the event that your money is more than that. Those with less than US$18,000, 000,.00 will receive full payment accordingly.

The World Bank Group (WBG) has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through certified International Cashier’s Bank Draft.

Fortunately, your name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Terrorist and Money laundry verification. Now, your money will be released to you through International Cashier’s Bank Draft that will be cashable from any International Bank in
your country. This is so in other to avoid paying excess charges in the course of getting your money.

As regard to this arrangement, you are advised to contact the telex director Rev Kampson Lars through his direct his email; (revkamplars@instructor.net ) to issue the International Cashier’s bank Draft with your complete and detailed particulars like name and your mailing address including telephone and fax numbers etc.such as -

NAME IN FULL-

MARITAL STATUS-

AGE-

SEX

TELEPHONE/MOBILE NUMBER-

CURRENT RESIDENTIAL ADDRESS-

OCCUPATION-

COMPANY NAME-

COMPANY ADDRESS-

ALTERNATIVE EMAIL ADDRESS IF ANY-

COUNTRY-

NATIONALITY-

Other details concerning this payment would be made known to you upon receiving feedback from you.

Make your contact directly to Rev Kampson Lars preferrably by Email (revkampson1@instructor.net) any time because we are working 24 Hours to be able to meet up with the mandate given by the World Bank.

Thank you.

Sincerely,

Rev. Donald Kaberuka (President)
www.afdb.org

Mrs. Anna Uba

Attn: Beneficiary,

Your winning Price of eight hundred thousand dollars. ($800.00) from World Bank and United Nation  has been forwarded to our Money Gram office for immediate transfer to you as soon as you meet up with your test question and answer to enable the transfer to start you will receiving $4500 dollars every day

Contact: Mr. John Aka.
Tel: +229 962 679 55
Email ( moneygramplc1@admin.in.th )

With your name, phone number and country.

Yours in Service,
Mrs. Anna Uba.

James B. Comey Jr.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
 
Urgent attention needed
 
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
 
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
 
 
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
 
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
 
Name
Address
Sex
Contact number
Country of origin of funds
 
Yours Faithfully
 
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR,JAMES B. COMEY

El Sr. Johnson Kwame

Desde el Administrador Regional!

Saludos cordiales,

¿Cómo estás incluyendo a su familia, espero que todo está bien?,

Mi propósito de contactarlo es a desear su indulgencia para que me ayude en la obtención de Siete Millones Quinientos Mil Dólares de Estados Unidos de América a su cuenta bancaria en su país. Te escribo esta propuesta de buena fe, creyendo que puedo confiar en usted con la información que estoy a punto de revelar a usted.

Como usted indica su interés, le enviaré la información completa acerca de cómo se ejecutará el negocio.

Saludos cordiales,
El Sr. Johnson Kwame.

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
May: 16-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.