We need your help resolving an issue with your account.
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Showing posts with label Scam Artist. Show all posts
Showing posts with label Scam Artist. Show all posts
Monday, May 30, 2016
Email Con Letter from Person Posing as PayPal
We need your help resolving an issue with your account.
"Account Service" <a5@boriberas.com>
a5@boriberas.com
Email Con Letter from Person Posing as Yahoo
Email Con Letter from Person Posing as Yahoo
20742015
info@yahoogroups.com
We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:
Ms. Melissa Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo! Asia Team.
20742015
info@yahoogroups.com
We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:
Ms. Melissa Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo! Asia Team.
Email Con Letter from Col. John R. Oxford, Jr
funds (VERY URGENT)...
Email Con Letter from"PAYMENT" <1on2@mac.com>
1on2@mac.com
From: Col. John R. Oxford, Jr
Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.
It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States from here in Kabul, Afghan.
My desire and purpose is to have the U.S Military Air & Surface Transportation Company (ADM) in New York to deliver the consignment (funds) to you (or) to any overseas address under your supervision as long as Am assured that it will be safe in your care until I return home.
If you are interested please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.
For one on one live chat Please provide your SKYPE or Messenger ID in a return mail and time to meet you online today or tomorrow.
I wait expeditiously for your response,
God bless America…
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
e-Mail: usarmyb52@gmail.com
Email Con Letter from Herbert Nwosu
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT
Herbert Nwosu
hevi@cattinfiltration.com
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.
From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.
1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.
NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.
Thanks and Have a blissful day.
Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc
Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)
Email Con Letter from Person Posing as
aliceinfs@hotmail.com
United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.
Dear Beneficiary.
Series of meetings have been held over the past 7 months with the
Secretary General of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of ($ 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 $85 immediately today
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person: DR DAVID GARRY
Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer)
?
Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.
Dear Beneficiary.
Series of meetings have been held over the past 7 months with the
Secretary General of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of ($ 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
cthompson@northstarsurgical.com
Attention, You have delayed notifications pancake
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Wednesday, November 25, 2015
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
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 Mrs. Anastasia M. Daniel- Nwaobia
'Confidential Message About You Fund
Notice For you alone...
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.
Email Con Letter from Person Posing as PayPal
|
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
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