Tag Archives: Scams

Corinne Momal Vanian

Dear Valued Beneficiary,

In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.

Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.

To claim your award, you are advised to contact our official paying Agent for immediate release. You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).

1) YOUR FULL NAME:

2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME:

5) PROFESSION:

6) AGE AND MARITAL STATUS:

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Yours faithfully,

Ms. Corinne Momal Vanian

(Director on Grant Award Payment UNO Geneva Switzerland)

Mohammed Nuri Allmismari

MY  NAME IS MOHAMMED NURI ALLMISMARI,I AM CURRENTLY UNDEGOING A MAJOR SURGERY IN  A LONDON HOSPITAL AND THE LOAN I APPLIED FOR THE COMPLETION OF MY SURGERY HAS BEEN APPROVED AND I WANT YOU TO RECEIVE THE LOAN ON MY BEHALF, I WILL BE RESPONSIBLE FOR THE REPAYMENT OF THE LOAN AND I WILL GIVE YOU 10% OF THE TOTAL SUM FOR YOUR EFFORTS,

CONTACT ME IMMEDIATELY, ac_off_hfcbaghltd@yahoo.co.jp OR off_hfcbaghltd@yahoo.co.jp

AWAITING YOUR URGENT RESPONSE

THANKS

Linda Otega

ATTENTION: DID YOU AUTHORIZE MR. JAMES MORICZ.?

We received an email from MR. JAMES MORICZ.? Stating that he is your  Brother and you have given him permission to claim your package worth of $950,000.00usd ATM CARD scheduled for delivery to your residence address.

Your package is amongst the 7 parcels still in our custody that are still awaiting dispatch due to incorrect receiver’s/delivery address.

The package was deposited on August 8th, 2013 by your agent, he paid the original shipping/handling fees and your package was sent to your Address, it was returned a week later due to incorrect address, You can go ahead and cross check the address if it’s correct or not confirm it correctly.{ 236 Hanley Road; Ocean Springs, MS29564 USA.}

Confirm that Mr. James Moricz was authorized by you to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to His address upon that he will be paying for the Safe Keeping Fee of $150usd, immediately before the Package will be shipped to his Address Below.

15937 Avalon
South Holland IL 60573-1844
USA

And if No please, Do also re-confirm your mailing information below as follows:

Send your correspondence to the manager:

1.)FULL NAME:…..
2.)ADDRESS:…….
3.)COUNTRY:…….
4.)AGE:………
5.)SEX:………
6.)PHONE:…..
7.)OCCUPATION…..
8.)YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE:..

Mr Keneddy Green
Email Address:   { keneddygreen20071@yahoo.com }

He is waiting to receive your authorization letter for onward shipment To Mr. James Moricz so that once she make the payment for the Safe keeping fee of the package which is the sum of $150usd before we commerce with the delivery without any delay.

Faithfully,
Mrs. Linda Otega

Melissa Ann

Dear Friend/ Charity Work!
I am Mrs. Melissa Ann, an aged widow suffering from long time cancer. I have US$27,5Million funds inherited from my late husband but I need a very honest and trustworthy person that will use the fund for charity work and help the less privileged out there. I have mapped out 25% (US$6.875Million) of the US$27.5Million for you as a person while the other 75% (US$20.625Million) you will use for the charity work. If you would be able to use the  funds for charity work, please
kindly reply for further details.
Thanks,
Mrs Melissa Ann

Jude Edwin

( I.M.F ) Head Office
Senior Resident Representative
International Monetary Fund.
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
REF:-XVGNN82010


Attention,


This is to inform you that after your inability to comply with the

transfer requirement, International Monetary Funds (IMF) has called your

funds $8 Million back to the originated IMF office in Nigeria,But This

morning we received a letter from IMF office United Kingdom that a Power

of Attorney was forwarded to their office 2nd June 2014 by a man called

JACK MORGAN who claimed to be your representative, and this power of

attorney stated that you are critical sick at hospital.

They brought an account to replace your information*s in other to claim

your fund of $8 Million which it is right now lying DORMANT and

UNCLAIMED, below is the account they have submitted: BANK.-HSBC CANADA

QUEZON AVE. DELTA BRANCH QUEZON CITY, CANADA ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPPING, Be further informed that this power of attorney

also stated that you suffering for a throat cancer. You are therefore

given 24hrs to confirm the truth in this information,If truly you are

critical sick in hospital and sent JACK MORGAN to claim your funds on

your behalf,and reconfirm your information full name,telephone

number,contact address, identification for our verification.

We work 24 hrs just to ensure that we monitor all the activities going

on in regards to the transfer of beneficiaries inheritance and contract

payment,Be informed that any further delay from your side could be

dangerous, as we would not be held responsible of wrong payment,Thank

you.

We anticipate your urgent response.

Regards,
Mr. Jude Edwin (I.M.F)

Abdul Majid Hamadeh

Good day,
Are you in need of Loan, project finance for your company, business or organization?
My name is Abdul Majid Hamadeh, a UAE based Business Man, Oil Trader and Investor.
Apart from oil trading, my principal service is the provision of international project finance
to companies, businesses and organizations for significant land development projects in
leisure, tourism, entertainment, hospitality and health care, construction etc.
Kindly contact me if you have a reliable and lucrative business that requires financing.
Best Regards,
Abdul Majid Hamadeh
Ras Al Khaimah Free Trade Zone (RAK FTZ)
Office Number 15
Ras Al Khaimah UAE
Phone:+971553638651

Scott Rogers

  International Monetary Fund(IMF)
     FROM THE DESK OF DR.SCOTT ROGERS
     IMF EXTERNAL RELATIONS DEPARTMENT
     INTERNATIONAL MONETARY FUND (I.M.F)
     DIRECT LINE +234-708-797-8257
      Email: www.infoimfunit@yahoo.com


                                                 RE-OUTSTANDING PAYMENT

Attention Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. Scott Rogers, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you, are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your funds will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (www.infoimfunit@yahoo.com) with immediate effect and Reconfirm the below information’s.

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular/Fax:
7. State of Origin:
8. Copy of your identity Card:
9. Date of Birth:
10. Your bank account #.

We shall give you further details on how your fund will be released to you. Also call me as soon as you send e-mail so that you will be given an immediate response: Direct Hot line: CALL: +234-708-797-8257

Wait to hear from you.

Thanks for your co-operation.

YOURS SINCERELY,
DR.SCOTT ROGERS

Mark Simoes

Hello My Good Friend.I have left a certified ATM VISA CARD for you contact MR Mark Simoes to deliver your card.

How are you today? Hope all is well with you and your family?,I am using this opportunity to inform you that
your ATM visa card that worth of 1,500,000.00 cash able anywhere in the world. was given to me by Mrs Linda ovme 
to help all those that has lost money in AFRICA,for the collection of your ATM VISA CARD.
she authorized to be release the ATM VISA CARD to you whenever you are to CONTACT my Accounting officers MR Mark Simoes
by sending this below to my email address at (mark_simoes@outlook.fr) try to call me on (+229)68842134
Send your contact information address details where to be deliver your card.
Thank you


MR Mark Simoes

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year “POVERTY REDUCTION AND ERADICATION”. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION” in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+234-708-280-9099) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(rev_kelvinwilliams01@o2.pl)
CELL PHONE: +234-708-280-9099


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.


(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.


What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there???s no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.


You are to provide the following information.


Your Full Name:………………..
Your Address:……………
Personal Telephone Number:…………….
Age:……………….
Sex:………………..
Occupation:…………….
Nationality:………………..
Country:……………..


Thanks. God Loves and Bless you and your family.


Hope to contact the F.H.C.D soon.


Your’s Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Justice Sophia A. B. Akuffo

AFCHPR (African Court of Human and People’s Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: africancourt.law@manager.in.th
 
 
Ref: FMF/SGH/101/231
 
 
Date: 24th July 2014.
 
 
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
 
 
Release/Transfer Notice for your due Funds (US$18,500,000:00).
 
 
The Audit / Probe Panel Committee set up by the African Court of Human and People’s Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of the physical year 2014 (Ref: FMF/SGH/101/231 & Amount: US$18,500,000:00).
 
 
This investigation have been on for over 3 yrs, this is “WHY” you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:
 
 
Dr. Williams Stevenson
Chairman, Monetary Services Authority (NMSA)
24 Independence Ave,Victoria Island, Lagos
Cell Number: +(234)812-642-4564
Email: msa.finance@admin.in.th
 
 
To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.
 
 
Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People’s Right
 
 
African Court of Human and People’s Right (AFCHPR). African Court of Human and People’s Right (AFCHPR). African Court of Human and People’s Right (AFCHPR).(C) 2014