Showing posts with label Con Artists. Show all posts
Showing posts with label Con Artists. Show all posts

Monday, May 30, 2016

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

aliceinfs@hotmail.com

United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.

Dear Beneficiary.
Series of meetings have been held over the past 7 months with the 
Secretary General of the United Nations Organization. This ended 3 days 
ago. It is obvious that you have not received your fund which is to the 
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials 
who almost held the fund to themselves for their selfish reason and some 
individuals who have taken advantage of innocent people and there Funds 
all in an attempt to swindle your Fund which has led to so many losses 
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations 
and Federal Bureau of Investigation have successfully to refund you with 
other individuals and organizations who have been found not have receive 
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how 
would you like to receive your payment Compensation Fund because we have 
two method of payment which is by ATM Card and by via Bank Transfer ?

ATM Card: We will be issuing you a custom pin based ATM card which you 
will use to withdraw up to $5,000 to $10,000 per day from ATM machine 
any part of the world that has the VISA or MASTER Card Logo on it and 
the card have to be renewed in 4 years time which is 2019. Also with the 
ATM card you will be able to transfer your funds to your local bank 
account. The ATM card comes with a handbook or manual to enlighten you 
about how to use it.

Take Note: Everything has been taken care of by The United Nations and 
the FBI, including taxes, custom paper and clearance duty and The only 
fee you have to pay  very fast  today is their Security fee $85 and your 
ATM VISA or  MASTER Card will send to your giving house address with 
immediate affect within 2working days.

You are advised to contact our Representative Department Officer in 
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information 
below and ask Him how to pay their Security fee $85 immediately today 
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person:  DR DAVID GARRY

Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer) 
?

Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.

Email Con Letter from Person Posing as Gmail Support

Email Con Letter from Person Posing as Gmail Support

cthompson@northstarsurgical.com

Attention, You have delayed notifications pancake


Gmail


You have delayed notification.

View notifications.

Cordially
Gmail support
This notification was sent to lerses@hotmail.com; Don't want occasional updates about Gmail activity and friend suggestions? Change what notification Gmail sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Email Con Letter from Person Posing as Apple

Email Con Letter from Person Posing as Apple


 Apple@mail.noblesse.com.cn

Hello,
We've noticed that some of your account information appears to be missing or incorrect, we need to verify your account information in order to continue using your Apple ID.
Please Verify your account information by clicking on the link below.
Sign in using your Apple ID to start the process, Verify Now >.
Wondering why you got this email?
When you don't regularly update your Apple ID information, Apple will require you to sign in by following the link in a verification email and update your information.
This is to help protect your identity and keep your account secure.
Apple Support

Wednesday, November 25, 2015

Investment Proposal Internet Scam


I am Hassan Jamal I represent the interest of my brother in-law who is a Minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is a Minister on the side of the ruling party. Right now , he is considering defecting to the side of the Syrian government opposition as he has publicly opposed the decision of the Government to use weapons of mass destruction on our own people, there is also every reason for him to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $60 Million US Dollars privately. Hence my reason for contacting you. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to give you a well deserved compensation for your troubles. He would also like for you to help invest the funds in a lucrative business in your country. You will be entitled to part of any profits made from investing the funds. Due to his position in the Syria Government, he wants this to be done discretely and he would want to keep his identity confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together. 

Regards, Hassan Jamal

UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)

REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED 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 SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)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 PACKAGE INBOX 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, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME 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 THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA

(banksunitedafricass@freemail.hu)

+2348105423759

Email Con Letter from Person Posing as PayPal

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Email Con Letter from Person Posing as PayPal


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Good day to you my beloved one (Miss Esther Warlord Ibrahim Coulibaly)

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely


Miss Esther Warlord Ibrahim Coulibaly 

!!!My Family Choose You==! Calgary Lotto Scam

TOM CRIST FOUNDATION

Our records indicate that you have been chosen to be the award recipient of $1m from the Tom Crist annual senior citizens donation.

Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1m will be issued to you.
Sincerely

Retired CEO & Calgary Lotto
Winner

RE: Grant - Email Scam

Miller, Kallie A. <Kallie.Miller@aa.com>

$5m Grant to you from Mrs Lillian, 

Email.  (lillianefoundatio2@qq.com) For more info.

REPLY ME - Email Con Letter

Personal

Roselyn C. Edwards

Owing to my recent medical report and childlessness,

I wish to Will my deposit to you.

Honestly send me your contact details.

Mrs. Edwards.

Re: Investment Proposition


Mr. Liu Yuezhen
Chief Financial Officer - CNPC
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my
correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter serves as my formal notice of my intent
to go into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC.

In an open minded manner, I purposefully contact you to negotiate my
proposition for investment on multinational companies and industries
with you in your country. If you willingly accept my offer, I shall
provide you with the relevant details for the investment funds and our
procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent.

Looking forward to your reply.

Yours Faithfully,
Mr. Liu Yuezhen.

VERY URGENT. -- Email Con Letter from Melanie S. Belen

Melanie S. Belen

msbelen1@bdounibank.com

Compliments of the day to you ,

I am Melanie S. Belen, Senior VP & Head-Remedial Management Unit at BDO
Unibank, Inc. and I have contacted you specifically for a business project
valued 8.7 Million USD in relation to my bank and you please if you are
interested reply me today for more details.

Best Regards,

Melanie S. Belen

Email Con Letter from Mrs Melissa Ann. Referencing Charity Work!

Dear Friend/Charity Work!

I am Mrs. Melissa Ann, an aged widow suffering from long time cancer.
 I
have US$27,5 Million 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$6.875 Million) of the US$27.5 Million for you as a person 

while the other 75% (US$20.625 Million) 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.