Monday, 29 September 2014

peterswilliam78@yahoo.com.br = Scam

Dear friend,

good day.

I'm very happy to inform you about my success in getting that fund transferred under the cooperation of the new partner from London; Presently I am in London for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late a fail to end it with me.

What you have to do now is to contact my secretary his name is MR.Peters William. And his Email Address is ( peterswilliam78@yahoo.com.br ) Ask him to send you the Atm Visa Card of ($250,000.00) which I kept for your compensation for your efforts and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary MR. Peters William and instruct him where to send the Atm Visa Card to you.

Please do let me know immediately you receive the money from my secretary so that we can share the joy together. Also I want you to be aware that at this moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the Atm Visa Card to you without any delay. I will not be checking my emails currently.

Best Regards,
Mr. Abel Sahra

I appreciated your efforts very much.contact my secretary

BMW LOTTERY AWARD 947502483@qq.com = Scam

Congratulations,



I like to officially congratulate you as a lucky winner, in this year BMW LOTTERY AWARD which was held last

month by the BMW LOTTERY DEPARTMENT. BMW company holds promotions each year just to promote global publicity

and reputations as part of the plan to exploit more corners of the world with our high value of product lines.

This promotion is just one of the various ways we are presently using to achieve this global vision.



Your email address with the MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be one of the lucky winners

for the price of a Brand New BMW 2014 Active Hybrid 3 model: which is worth $49,000 USD in any BMW Store and cash

prize of $1Million United State Dollars.This money and gift we believe will enable you make some impact in the

society and possibly invest in our company in the near future.



The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 2.5 million email addresses drawn from all part of the continents of the world which you were

also selected. The BMW Lottery award was approved by the British Gaming Board and also Licensed by the International

Association of Gaming Regulators (IAGR).



To begin the processing of your prize you are to contact our fiduciary claims department for more information as

regards to the procedures to claim your prize.



Contact Name : Mr. Richard Colin

Email: 2947502483@qq.com



Contact him by providing him with your secret pin code Number BMW:4661256703/06/14. You are also advised to

provide him with the under listed information as soon as possible:



1. Name in full.

2. Address.

3. Age.

4. Occupation.

5. Phone/Fax.

8. Email address.

9. pin code Number



For security reasons, we advice all winners to keep this information confidential from the public until your

claim is processed and your prize money remitted to you. This is part of the precautionary measure to avoid

double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard

against non participant or unofficial personnel taking undue advantage of this program.



Note That: All winnings MUST be claimed before the STIPULATED TIME(ON OR BEFORE 20th OCTOBER 2014) otherwise

all funds will be returned as Unclaimed, and eventually be reabsorbed into our next lucky dip sweepstakes.

The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that

you have just won for a minimum of six (6) months.





MRS. JOANE CURTIS

DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA. 

departmentcenteratmcardoffice@gmail.com +234-8135-9796-37 = Scam

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }



{ Our Ref: WB/NF/UN/XX02107 }


IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.



CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }

Note That you are reqiured to send $1500.00 for the shipping fee of your ATM CARD delivery to your doorstep


Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $1500.00 before your atm card will delivery to your Delivery Home Address Successfully.



Note: Your Personal Contact


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) EMAIL ADDRESS/ PASSWORD:



Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.



Best Regards.


DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.

nziben2@gmail.com +234-806-666-9311 = Scam

Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regards.

I am Master Benjamin Nzi the only son of late Chief. And Mrs. Nzi. My father was a very wealthy oil merchant merchant in Abuja; the economic capital of Nigeria, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special.

Before the death of my father on June 2012 in a private hospital here in Abuja he secretly called me on his bed side and told me that he has the sum of (Five million, five hundred thousand United State Dollars).USD ($5.500, 000, 00) left in fixed / suspense account in one of the prime banks in Europe, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Pls, I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 19years.
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me.+234-806-666-9311.Reply me to my private email address( nziben2@gmail.com )

Anticipating hearing from you urgently.
Thanks and God bless.
Yours Sincerely,
Benjamin Nzi.

Tel:634198852 Fax:634190055 = Scam

HELLO DEAR

We are interested in purchasing your company's products, we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time FOB, payment terms warranty,
kindly send reply


Regards

Executive Sales Manager
Ruchiexport Trade Co.Ltd
Parcel Zoom 287 Cheesequake Japan
Tel:634198852
Fax:634190055

francisisaac513@yahoo.co.jp = Scam

Hello,



Am Francis Isaac, director cash processing unit, united bank for Africa [UBA the only bank appointed by the United Nation General Assembly. Members lead by John William Ashe.



Because of the frauds going on in over the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.



Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).



If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier

.



We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.



Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.



Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.



All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.



Am waiting to hear from you with the required information of yours.



Francis Isaac

Director cash processing unit

united bank for Africa. (U.B.A).

Email: francisisaac513@yahoo.co.jp

cbbnndebtt_reconcilatincomittie@outlook.com = Scam

UN OFFICE OF INTERNAL OVERSIGHT SERVICES ( UN-OIOS )
UNITED NATIONS ORGANIZATION HEADQUARTERS.
27/09/2014.
GOOD DAY,
Apologies to any inconvenience this may have caused. But we request that you administer a clear understanding towards all informations released to you here-in.
My name is Ms. Carman Lapointe-Young of the United Nations Office of Internal Oversight Services.
I am writing to enlighten you that the UN have mandated the instant overall take over of all Unfinished By-clause International Transactions making up of [ Lost Contract Payments, Over-due non payments, Non-payment completion of NEFT Fund inheritance transfers, Non-paid Lottery Winnings and Internet Scammed Victims, victims of Hurricane, earthquake, War displaced and Helpless Aged) which had originated from any part of Asia, Oceania, Africa, Americas and the European countries.
As a means to compensate the numerous individuals, group or persons which were affected in one way or the other, you were selected via an Online random email internet schedule and awarded an Outstanding Irrevocable Compensation Grant of Two Million, Five hundred thousand United States Dollars only (US $2.500,000.00 ) approved for immediate payment and Financed under the notarization of the UN/World Bank Compensation Scheme.
It is paramount Sir/Madam that you respond to this letter within 48 hours with a re-confirmation of information data stated below :

DATA INFORMATION'S:

FULL NAMES:
CURRENT ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NATIONALITY:
NEXT OF KIN:
A PAGE VIEW OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD:
With this ( ALL ORIGINAL AND AUTHENTIC), you should immediately contact the Fiduciary Correspondence paying Bank ( In-formations below) for further directives and instant payment.

CONTACT PERSON : Dr. Christain Moghalu
Desk Head of Clusters and Forex Remittance
Central Bank of Nigeria
Email: cbbnndebtt_reconcilatincomittie@outlook.com
Federal Capital Territory-Abuja
Nigeria.

Note : Kindly be notified that this payment Scheme has fixed deposits in the below correspondence paying banks:
Three (3) International Banks in Europe and the UK
A National Bank in the United States of America
A National bank in Africa.
By this confirmatory report, each beneficiary payment depends on where the catchment quota Location file was sent to as proving to the discovery of methods over this payment.

May I also use this medium to inform you that the official payment package for beneficiaries VIA this payment structure are outlined below:

1) AUTOMATED TELLER MACHINE WITHDRAWAL SYSTEM. (ATM VISA/MASTER CARD PAYMENT).
2) DIPLOMATIC (PERSONAL EFFECT) DELIVERY PACKAGE PLAN.
Kindly note that this is in-line with all Benefit payment deadline which must be completed on or before 3rd of October, 2014. You are therefore strictly advised to proceed with all instructions and guidelines granted you to avoid confiscation and cancellation of payment.

Having explained all here-in, the paying bank shall notify you properly towards the payment structure, so you should immediately contact with them.
Thank You for your kind attention and understanding.

Sincerely,
Ms.Carman Lapointe-Young
For and behalf of Dr. Throyah Areeka
Head of Service, ( UN-OIOS )
UNITED NATIONS HEADQUARTERS.

moneygramcenter@outlook.com +229-68972203 = Scam

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. DAVID BROWN) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. DAVID BROWN,
E-MAIL ( moneygramcenter@outlook.com )
TEL: +229-68972203

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.......
COUNTRY........
PHONE NO.......
ADDRESS/CITY.........
AGE/SEX.....
OCCUPATION....

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. ROSEMARIE PETE

+2348056941925 = Scam

Attn:
Due to bad network in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we have decided to use ATM VISA CARD method to finalize the transaction. KINDLY CHECK THE ATTACHMENT BELOW AND KNOW THE STATUS OF YOUR ATM CARD DELIVERY URGENTLY, I HOPE TO HEAR FROM YOU ASAP
Mr. John Eze
Call +2348056941925

walter.ashdwn@lawyer.com = Scam

Hello,

My name is Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through this email-address: walter.ashdwn@lawyer.com

Saturday, 27 September 2014

tracy.williams490@yahoo.com = Scam

Hi Dear,
How are you today I hope that everything is OK with you as it is my great pleasure to Contact you in having communication with you starting from today, I was just surfing Through the Internet search when i found your email address, I want to make a very new And special friend, so I decided to contact you to see how we can make it work if we can. Please I wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy Williams, I am from the United States of America but presently I live And work in England, I will be very happy if you can write me through my private email Address (tracy.williams490@yahoo.com) for easy communication so that
we can know each other,
I will give you my pictures and details about me
Bye
Tracy williams 

Kola_jamodu74@yahoo.co.uk +234-705-552-1731 = Scam

Attn: Dear Beneficiary Contractor ,

I am Minister Kola Jamodu ,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr. John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234-705-552-1731, for confirmation.

Your response needed urgently with this email address: Kola_jamodu74@yahoo.co.uk

Yours Faithfully.

Minister Kola Jamodu
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)
private number.....+234-705-552-1731 

williamswaleschambers01@postino.at = Scam

Re: Your Honest Attention Needed.
Hon. Barrister Willis Wales. attyreale@anthonyandreale.com

I, AM BARRISTER WILLIAMS WALES, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.


Dear Friend:

I am Barrister Willis Wales... Calling from Nigeria West Africa. I am Barrister Willis Wales, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (15) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(williamswaleschambers01@postino.at)

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Willis Wales.
Private Email: (williamswaleschambers01@postino.at) 

CarlieWorralleku@yahoo.com = Scam

Mountship is an international shipping company established in Denmark. 
We are hiring top 7 employees to expand the number of our representatives
on the US territory.

This position position is home based, and entails receiving, inspecting,
splitting/combining and preparing packages to be shipped out to various
company's clients outside the US.  The position will also entail using a
company's control panel to document/print packing and shipping activities. 
These are day shift openings.

Company offers a salary of $1800+ per month ($50 per package processed).

To perform the job successfully, candidate must be able to perform each and
every essential duty satisfactorily and independently. The requirements
listed below represent knowledge, skill, and/or ability required.

�Must be disciplined and execute the duties in timely manner.
�Must be able to perform the job from home independently, at home.
�Must be proficient in  - Microsoft Word, Excel, PDF documents, etc. Must
have a PC with stable internet connection, printer.
�Must be able to process incoming packages and get these ready  for
outgoing shipments.

If you are interested in this opportunity, please email your up-to-date
resume for immediate consideration.

CarlieWorralleku@yahoo.com

+234-811-514-0252 onlineoffice2016@gmail.com = Scam

ATTN:


This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.


This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you.


This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$350,000. This funds are in a Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.


Contact Mr. Jim Ovia immediately for your check.

Person to Contact Mr. Jim Ovia
Email: onlineoffice2016@gmail.com
Phone: +234-811-514-0252


Good luck and kind regards,


Making the world a better place


Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).