Monday, August 13, 2012

Internet Con Letter from Mr Noble Abbott

Hey Everyone,

Here's another Internet Con Letter





  • GREETINGS FROM Mr NOBLE ABBOTT‏


  • 10/17/11
    Dear Friend.

    How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

    I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya.

    Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

    If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

    Have a nice day.

    Mr Noble Abbott

    Internet Con Letter from Mr. Robert S. Mueller



    Hey Everyone,


    Here's another Internet Con Letter



    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC.


    Attention Beneficiary,
    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.


    The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.


    We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


    Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
    Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)


    To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.


    Contact Information
    Name: Mr.Samuel Carlton
    Email: atmdept72@aol.com
    +2347081276815


    Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
    Your full Name:....................................................................................
    Home/Cell Phone:.................................................................................
    Occupation:...........................................................................................
    Age:.......................................................................................................
    Your Address (where you will like your ATM CARD to be sent to):.........


    On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.


    ROBERT S. MUELLER,
    fbi_gov2@usa.com
    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535


    Note: 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 Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

    Internet Con Letter from MR. KEVIN DALEY


    Hey Everyone,



    Here's another Internet Con Letter


  • THE NEW MANAGER OF WESTERN UNION‏

  • 10/16/11
    ATTENTION BENEFICIARY

    PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

    THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

    SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

    ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

    ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

    1. RECEIVERS NAME :=======CHUKWUEMEKA NNAMDI
    2. CITY:==============COTONOU
    3.COUNTRY:==========BENIN REPUBLIC.
    4. QUESTION=============GOOD
    5. ANSWER:=============NEWS
    6. AMOUNT:=============US$79.00
    7. MTCN=============

    I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ wunion43@gmail.com
    REGARDS,
    MR. KEVIN DALEY
    PHONE +229 98873668

    Internet Con Letter from Margarita Roitman



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    Here's another Internet Con Letter



    From: Margarita A. Roitman <bell@hus80.collaborationhost.net>
    To: m.roitman84@blumail.org
    Sent: Thursday, October 13, 2011 4:29 PM
    Subject: charity
    Hello dear, i have set aside my inheritance for charity purposes and i have chosen you to carry out the project. Reply if you can be trusted. Margarita Roitman!


    Internet Con Letter from SIR ALEX MARSHAL


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    Here's another Internet Con Letter


    PART-PAYMENT VALUED 8.5M UNITED STATES DOLLARS‏

    From: WORLD BANK GROUP AND UNITED NATION <alx4@w8lkqn08r.homepage.t-online.de>
    To:
    Sent: Saturday, October 22, 2011 12:24 PM
    Subject: PART-PAYMENT VALUED 8.5M UNITED STATES DOLLARS

    WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code GNC/3480/02/2011 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account Now you?e new Payment United nation Approval No UN5685P White House Approval No WH44CV Reference No 35460021 Allocation No 674632 Password No 339331 Pin Code No 55674 and your Certificate of Merit Payment No 103 Released Code No 0763 Immediate Union Bank Telex confirmation
    As a matter of fact, you are required to Deal and Communicate only with MR.TIM CAHILL, DIRECTOR INTERNATIONAL REMITTANCE UNION BANK OF NIGERIA,LAGOS NIGERIA, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your DOWN payment of fund valued 8.5m. So contact: MR TIM CAHILL on his contact information Email address: (unionbankplc01@skymail.mn )
    For immediate release of your contract fund/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore You are Required to send bellow informations for your transfer
    1) YOUR FULL NAME
    2) ADDRESS, CITY, STATE AND COUNTRY
    3) PHONE, FAX AND MOBILE
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
    5) BANK ACCOUNT NO
    BANK NAME
    ROUTING NO
    SWIFT CODE
    BANK ADDRESS
    6) PROFESSION, AGE AND MARITAL STATUS:
    7) scanned COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
    SIR ALEX MARSHAL

    2nd Internet Con Letter from Ian Reed


    2nd Internet Con Letter from Ian Reed



    Hey Everyone,



    Here's another Internet Con Letter

    From: Ian Reed <ianreed20000@info.com>
    To:
    Sent: Thursday, November 3, 2011 3:25 PM


    Subject: We wish to notify you again that you were listed as a beneficiary to the totalsum of$13,100,000.00(Thirteen million One hundred thousand dollars) in thecodicil and last testament of the deceased.(Name now withheld since this is oursecond letter to you).We contacted you because you bear the surname identity andtherefore can present you as the beneficiary to the inheritance. We thereforereckoned that you can receive these funds as you are qualified by your nameidentity. All the legal papers will be processed in your acceptance of thisdeal.


    From Ian Reed

    Internet Con Letter from Ian Reed




    Hey Everyone,



    Here's another Internet Con Letter
    From: Mr. Ian Reed <o.off_ice@yahoo.com.ph>
    To:
    Sent: Tuesday, October 25, 2011 5:52 AM
    Subject: Desk Of Mr. Ian Reed





    From the Desk Of Mr. Ian Reed.
    Office Of The Director,
    British Finance Monitoring Unit.
    London, England.
    Tel: +44-7024010618
    Fax: +44-8447747771


    Attn: Beneficiary,

    Be inform that it has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.

    Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.

    We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice by forwarding to us all your current information including your direct telephone number and postal address where your original payment release documents will be send to you in order for us to confirm your personal receipt of this fund or consider your fund confiscated.

    Be informed that as soon as we receive your current data then we will endorse with the legal preparation of your payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.

    FIRST NAME:---------------------------------------------------------

    LAST NAME:----------------------------------------------------------

    SEX:-------------------------------------------------------------------

    AGE:-------------------------------------------------------------

    OCCUPATION:------------------------------------------------------------

    FULL ADDRESS:-------------------------------------------------------------


    COUNTRY-------------------------------------------------------------

    TEL / MOBILE #:-------------------------------------------------------------------


    I ...................................................................hereby declare that the above DATA are true, and in case of any unforeseen circumstances.


    We appreciate your urgent co-operation.

    OFFICIAL USE ONLY BY THIS OFFICE (BFMU)


    Verified by: ------------------------------ Confirmed by:
    ------------------------------

    Yours Faithfully,(
    mr.ianreed_13@yahoo.com)

    Mr. Ian Reed.
    The Director
    British Finance Monitoring Unit.