Mr. Maxwell Brooks is Trying to Con Me

Take a look at this email con letter from...

Mr. MAXWELL BROOKS

mzzm@o2.co.uk

 

FROM: Charted Finance & Securities 
SCAM VICTIMS COMPENSATIONS PAYMENTS. 

SIR/MADAM, 

SCAMMED VICTIM/ $500,000 BENEFICIARIES. 
REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD.
 
 
 
This is to bring to your notice that we are delegated from the UNITED NATIONS 
In Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the Scammed victims to be paid this amount, get back to this office as soon as Possible for the immediate payments of your $500,000 USD compensations funds.
 
Send a copy of your response to official email:

 
NAME: Barrister. Billy James. 
EMAIL: billyjames@blumail.org
 
 
SCAMMED VICTIM/REF/PAYMENTS CODE:  CF&sc/02354 $500,000 USD.

 
 
You are advice to forward your contact details to me immediately to enable us proceed and pay your compensation fund to you, such as your name, address, phone numbers, and country of origin.
 
 
Note: The only money you are to send is for the Delivery Fee and Paper Work which is the sum of $300 if you are not interested in sending the required fee please do not contact Barr Billy James.

Yours Faithfully, 

Mr. MAXWELL BROOKS.

Mr. Nnanna Uba is Trying to Con Me

Take a look at this con email letter from Mr. Nnanna Uba...

CITI GROUP BANK

infomail@org.com

 

Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos-Nigeria.
EMAIL: citi.group9@live.com
Email: citigroupbank07@yahoo.com
Ref: CITI/CMB/324/2011
tel:+234-802-093-7966

Good day, be well informed that your ATM card valued at US$6.5Million has been
approved today, kindly contact Mr. Nnanna Uba immediately.

following requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION. Id attached

Your card will come with an already programmed pin.. You will be required to
change this pin to any four digit of your choice at any Citibank or any ATM
machine branch close to you. All legal documentation including the anti money
laundering your favor are intact. On receipt of your response, further
directives shall be made available to you..

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other four original back up documents
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $210.00 00.00
Insurance $160.00 00.00
Vat $110.00 00.00
TOTAL $480.00
$480(Four Hundred and EIGHTY US Dollars Only)
.............................................
Special Express (2 Days)
Mailing $190.00 00.00
Insurance $60.00 00.00
Vat $150.00 00.00
TOTAL $400.00 00.00
$400(FOUR Hundred US Dollars Only)
..............................................
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$?150.00 00.00
Vat (5%) $80.00 00.00
TOTAL $350.00 00.00
$350(Three Hundred AND FIFTY US Dollars Only)
....................................
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified ok.


Delivery Terms: ............International Delivery
Condition Of Delivery......Priority Delivery
Consignment Note No: ..........XBN103940394-00
Colour of Parcel: .....................Brown.
Total Weight: .....................0.65 kg
Total Net Weight: ...............1.7kg

We are here to protect you from any problem till you receive your package.You
can as well get in touch with the guardian express delivery company assigned
to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: SPEED POST DIPLOMATIC COURIER COMPANY.
Email: speedpostcourierservicedelivery@hotmail.com
Email: speedpostcourierservicedelivery@yahoo.com

Directors Name: MR. TONY ADAMS
Telephone Number: +2347089060100

Looking forward to hear from you as soon as you receive this message

Contact person: Mr. Nnanna Uba
Email:citi.group9@live.com
Email: citigroupbank07@yahoo.com

 Regards,

Mr. Nnanna Uba
Director citi group bank
tel:+234-802-093-7966
 

 

Maria Camila Galvis Uribe is Trying to Con Me

Take a look at this email con letter from...

Maria Camila Galvis Uribe

compensations@aol.com

 

 

Compensation Committee Administrative Office®
In Conjunction with:
United Nations Organization,

Re: UNCLAIMED COMPENSATION

This is to officially inform you that your unclaimed Compensation is still pending. Please confirm if you received our previous message with; File Code: 98000942287 011. If on the contrary you did not receive our previous email, you may proceed without further delays by providing Full name:, Country:, Address:, Telephone No.:. The United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all outstanding debts/scams (Including Lottery Winnings, Contract payments, Inheritance Funds payments etc) to those who are yet to received their funds till this moment.

We have been directed by the United Nations Security Council to make a compensation payment of £1,000,000.00 (One Million Great British Pounds Only) to you being one of the listed beneficiaries.

Your urgent response would be appreciated.

Regards,

Maria Camila Galvis Uribe
Compensation Committee

Email.: compensationcommitee@aol.com

Mr. Vincent Cheng is trying to Con Me

Take a look at this email con letter...

Mr. Vincent Cheng

vincecheng.hochuen@gmail.com

 

 

I have a business proposal of USD $22,500,000.00 only for you to transact
with me from my bank to your country. Reply to address:
choi_cheng0433@yahoo.co.jp
and I will let you know what is required of you.

Best Regards,

Mr. Vincent Cheng

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
 

Diana Cooke is trying to Con Me

Diana Cooke from UK INTERNATIONAL LOTTERY is Trying to Con Me.

Take a look at this email letter:

UK INTERNATIONAL DRAW HEADQUATERS 2011

2871348@etu.upmc.fr

 

 

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize
of 1,500,000.00 Great British Pounds) held on the 3RD OF September 2011 in
London Uk Lottery Email Draw.

Claims Agent Name: Mr Mark Green
Email : mrmarkgreen002@webadictos.net

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:
 

Regards

 

Diana Cooke
Co-ordinator(Online Promo Programme)
 

Royston Mills is Trying to Con Me

Take a look at this email from:

Royston Mills

roystonmills@hector.edu

 

 

Dear Friend,

Esteemed compliments!!
 
 
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
 
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
 
My name is Mr. Royston  Mills, I am the Regional manager of the International Commercial Bank Accra Ghana, Dome branch Accra Ghana. I got your information during my search through the Internet. I am 56 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems, but I don't know how you will feel about this, but I'm telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.

But If you don't want this business offer kindly forget it as I will not contact you again.
 
I have packaged a financial transaction that will benefit both of us, as the Regional manager of International Commercial Bank Accra Ghana, It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report,I discovered that my branch in which I am the Manager made Eighteen Million, Five hundred thousand US Dollars[$18,500,000.00USD] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
 
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As a staff of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist in receiving this money into your bank account for us to SHARE. While you will have 35% of the total funds. 
 
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it
successfully.

Best Regards

Mr. Royston  Mills

Mr. Walter Cole of the National Lottery Committee

Mr. Walter Cole is Trying to Con Me,

Take a look at the email... 

The National Lottery Committee

nlc_uk@uklottery.co.uk

The National Lottery Committee
Name:  Mr. Walter Cole
Post Mail:  P O Box 8463 London city,
L701LN, UNITED KINGDOM,
Phone:  +447045707392


                                  (Customer's Service)


Dear Winner,

We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible. With the help of the International Monetary Fund (IMF) who have rendered tremendous help in this Exercise.

We regret to announce the mismanagement of beneficiaries funds by our appointed zonal managers; we were not able to meet up with the winners amount due to the list of names that are due for payment. In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of ($950,000.00 US Dollar) Cashier Check. Your identification code is UKWIB4420 for compensation.

You are to contact our Zonal Coordinator in Benin Republic via the contact information listed below.

NAME:        MR. TEDDY MICHEAL
EMAIL:       claimsdept.bj1@gmail.com
PHONE:      +22996358028

Please do send him your:-

(1)FULL NAMES:
(2)CONTACT ADDRESS:
(3)AGE & SEX:
(4)TELEPHONE NUMBER:
(5)FAX NUMBER:
(6)COUNTRY OF ORIGIN:
(7)STATE OF ORIGIN:
(8)BRIEF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.

Yours in service
Mr. Walter Cole
NATIONAL CO-ORDINATOR
LONDON, UNITED KINGDOM