Tag Archives: Scams

Michael J. Fisher

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,


RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was made,  we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you’re still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( michaelfisher105@aol.com )

Best Regards,

Michael J. Fisher

Terry Hank

Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund,reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation………………
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast
and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Guy Cottrell

UNITED STATES POSTAL INSPECTION SERVICE
WASHINGTON DIVISION
10500 LITTLE PATUXENT PKWY 2ND FL
COLUMBIA MD 21044-3509
PO BOX 555,WASHINGTON NY 10116-0555

GO THROUGH MY WEBSITE TO READ MY
BIOGRAPHY:http://about.usps.com/who-we-are/leadership/officers/chief-pi.htm

Attn: Dear.

This is to notify you that we have intercepted your parcel that UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below: 1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $6,500,000.00 USD DOLLARS.2.Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED. We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain a Duly Sworn Affidavit which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the UPS Courier Agent to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address .I would advise you to make the payment here (United States to United States) in order to avoid been scam because our citizens usually complain of that nature.

Below is her contact information. Note that the cost of the Affidavit is US$385.00 Dollars and do not hesitate to remit the amount to her by western union money transfer or moneygram with the information stated below.

RECEIVER’S NAME——–MRS CAROLYN  LEE
COUNTRY: ———— USA
TEST QUESTION:————-GREAT
TEST ANSWER:———- -LOVE
AMOUNT:———- $385

We need your full Address, once you send the money of $385.00 US Dollars today,
1. Receiver’s Full Name:__________________
2. Receiver’s Address:___________________
3. Receiver’s State:____________________
4. Receiver’s Telephone Number:___________
5. Receiver’s Occupation:_________________

We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email (lnfo_file1@admin.in.th). Your urgent action on this notice will be appreciated.


Guy Cottrell
Chief Postal Inspector, U.S. Postal Inspection Service
GO THROUGH MY WEBSITE TO READ MY
BIOGRAPHY:http://about.usps.com/who-we-are/leadership/officers/chief-pi.htm

Michael J. Heimbach

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

This is to notify you that huge funds valued at 8.3million Dollars have been transferred into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.

Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.

FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI’s Washington Field Office

Timothy Gallagher

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
https://www.fbi.gov
 
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 TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

Jim Young Kim

From Desk of: Mr. Jim Young Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I  Mr. Jim Young Kim and Exchange Manager/World Bank President  General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.
Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the US-Bank  To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: US-Bank
Bank Address: 800 Nicollet Mall Minneapolis MN 55402 USA
Contact Name: Mr. Richard K. Davis
Position: Head, Financial Controller Private Banking Section
E-mail: richardkdavis001@gmail.com
(Mobil: +1 202 599 9605 ) Fax : +1 612 293 8542
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Young Kim
(World Bank President -General)
World Bank Group

 

James F. Entwistle

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC  DRIVE

CENTRAL DISTRICT AREA, ABUJA
PHONE: PHONE: Tel; +2348122422012

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL
BE BRINGING YOUR FUNDS OF $15.5 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST
LIKE I HELPED R. BLACKWALL IN ERLANGER, KY
USA AND OTHER RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS
YEAR 2014. TRACK THE BELOW AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 797524131428

2)FedEx.com
Tracking No: 395659915113418


MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION  THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT
MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.5
MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE
PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER’S NAME: Emmanuel Okafor
ADDRESS: LAGOS , NIGERIA
TEXT QUESTION:IN GOD?
ANSWER:WE TRUST?
AMOUNT:$105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS ON THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT:
(usambassadortonig0000@gmail.com)


U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
PHONE: Tel; +2348122422012

Philip Ezeson

Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson

Herbert Wigwe

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.
This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact
Mr. Herbert Wigwe
Email: unlegalrep@yahoo.co.uk
As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive your MASTER CARD.
Best regards,
Secretary-General