Monday, September 29, 2014

Dr. Fredrick Martin - Union Bank of Switzerland Email Con Letter

Dr. Fredrick Martin (www.08733@hotmail.com)

 I Really Needs Your Urgent Attention In this Matter 

{Kindly read from the attached file for details}

DID YOU AUTHORIZE Mr. JULIUS FLETCHER TO CLAIM YOUR FUND?‏

Dear Beneficiary,

Due to curiosity of the emails you received this days, you may find it difficult to believe nevertheless I wish to inform you that we received a credit instruction from the United Nations (UN) endorsed by Mr. Ban Ki-Moon UN secretary-general to credit the sum of {Two Million Five Hundred Thousand United States Dollars only} into your account as part payment of your contract/inheritance funds that was PLACED UN-HOLD.

This fund has been programmed in our central mother board system for immediate transfer base on the account information we received from your representative Mr. JULIUS FLETCHER. I am delighted to report that, as at 11:45 AM Nigerian Time, the fund has been key evidence in our data center basis for the immediate transfer as we have addressed to be done in two different accounts which one of the account is Union Bank of Switzerland account information below.

So confirm the below Bank Account as valid and endorsed by you for the transfer of your fund.

Union Bank of Switzerland, Zurich, Switzerland
SWIFT CODE: UBSWCHZH80A
A/C NUMBER 2300941690
IBAN No: 230000169E
BENEFICIARY: JULIUS FLETCHER.

The transfer will take place once you confirm the authenticity of the new bank account information. You’re advice to get back to us if this is inline with what you have there so that I can advice you on how to receive your payment.

Looking forward to your cooperation.

Yours faithfully.

Dr. Fredrick Martin
Central Bank of Nigeria (CBN).

GORDON PELL COUTTS & CO PRIVATE BANK Email Con Letter


 
GORDON PELL (gordon.pell@ovi.com)

BUSINESS DEAL(URGENT).‏

 
FROM THE DESK OF: GORDON PELL
COUTTS & CO PRIVATE BANK
LONDON,
UNITED KINGDOM.
25/6/2012.
 
Your Attn,
 
Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts & Co Private Bank here in UK. I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
 
 
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of five years(5yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
 
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
 
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business.
Awaiting to hear from you urgently.
 
Best Regards
Gordon Pell.

Mr. Ibrahim Lamorde Scam Victims Reimbursement‏ Email Con Letter

ECONOMICS AND FINANCIAL CRIME COMMISSION (infoffice@msn.com)

scam victims reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
 
ATTN: BENEFICIARIES,
 
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United
Nations to
pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine
Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments.
You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so
much by
the rest of the world on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today.
In other to redeem the good image of our country, the President has
ordered the
immediate payment of $950,000 USD each to the affected victims in accordance
with the U.N.recommendations. Due to the corrupt and inefficient Banking
Systems
in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the
corresponding paying bank under the funding assistance of the Central
Bank of
Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries
have been paid; more than 50% of the Victims are from the United
States,while
about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates
that were
apprehended in Lagos, Nigeria as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to anybody for any reason whatsoever as the U.S. secret service in
conjunction
with The Economic and Financial Crimes Commission (EFCC)
has swage into action to track this criminals down. Once again, you are
expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime
Commission to
alleviate the plight of these victims as well as redeeming the image of
our dear
country.
Many Banks, Universal firms, Companies and individuals have been in
Bankruptcy
today, due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide, while others
are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at
hand, 135 in kirikri prisons. While many are awaiting trial, we are still in
search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.
Contact Dr John Okem my secretary immediately you receive this message
via his email or call him on his number:+2347045514926 for quick and urgent
response:
Email:drjohnokem346@yahoo.co.jp
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER..................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Dr John okem is well informed about your compensation; contact him
immediately
without any delay. He is waiting to hear from you. Most
importantly, do note that your early response to this development will be
appreciated.
We shall be waiting to hearing from you been certain that your response
will be
that you are satisfied and willing to claim your $950,000 USD (Nine
Hundred and
Fifty Thousand Dollars Only)Reimbursement funds.
 
Yours faithfully,
Mr. Ibrahim Lamorde
 
 

INHERITANCE FUND Email Con Letter

CMB-PLC  (contactus@fcmb.co.uk)
 
 

RE: READ NOW...VERY URGENT!!!‏

GOOD DAY FROM THE MANAGEMENT OF THE
FIRST CITY MONUMENT BANK (FCMB) PLC.
 
PLEASE CONTACT US IMMEDIATELY VIA EMAIL OR
TELEPHONE FOR INFORMATION ON YOUR FAMILY
INHERITANCE FUND IN AN ACCOUNT IN OUR BANK. 
PLEASE PROVIDE THE FOLLOWING DETAILS NOW 
FOR VERIFICATION:
 
Your First Name:
Your Surname:
Current address:
Direct Mobile Number:
 
SIGNED,
MANAGEMENT.

Email Con letter from Mr. Paul Anderson for Publisher®'s Clearing House (info@pch.org)

Publisher®'s Clearing House (info@pch.org)
Publishers Clearing House Grant Award
382 Channel Drive, Port Washington, 
New York 11050.
 
Order Winning Numbers : 7-1-4-8-7 -3 
Email Ticket Number: FL 654/29/75
 
Dear Beneficiary,
 
The Publishers Clearing House in Colaboration with the United States Government would like to 
notify you that you have been chosen by the board of trustees as one of the final recipients of 
a cash Grant/Donation for your own personal,educational, and business development. We are giving out a 
yearly donation of US$1,000,000.00 each to 105 lucky recipients.
 
These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide, 
in different categories. Based on the random selection exercise of multi-channel direct marketing 
company and millions of supermarket cash invoices here in the State, you were selected amongst 
the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid.
 
To elaborate more, this draw was held in  Port Washington, New York 11050. where our head 
office is located. Please note that these donations/Grants are strictly administered by the America
Goverment, until you have been able to collect your donation. According to the federal law 
concerning the personal collection of PCH  prize winnings, your bonding fees, broker fees, and 
tarrif fees, have already been deducted from your winnings, so you are not require to pay any fee 
to claims your funds.
 
INFO NEEDED..
 
FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
SOCIAL SECURITY NUMBER (SSN):
E-MAIL ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY
 
Mr. Paul Anderson

UNITED NATIONS OFFICE (info@atm.com) from Dr.Fredrick O'Brien Con Email...

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
(+2348055435348)
 
Good Day,
 
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.
 
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten
USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).We have
concluded delivery arrangement with the ups courier services.Please note
that the UPS
courier company is fully insured by Nicon Insurance Corporation.
 
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.
 
Please do confirm that you will take responsibility for the cost of
delivery ($135), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours (2
days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
 
Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via interswicthatm_un@yahoo.com.hk
 
CALL ME FOR YOUR ATM CARD (+2348055435348)
 
Regards,
Dr.Fredrick O'Brien

"n9gov.com" Email Con

 Email from Rosaline Apathy (dianamajoryzl@aol.com)

"n9gov.com"Scam

 Here is how it reads in my case...

Good day Loretta US President is allowing Govt Funds that can help people close to you in order to stimulate a economic system. Investigate for yourself N9gov . Com don't pass up. It's not going to last lengthy...

 A search for a possible scam gave this notice from http://scamsfrommyemail.blogspot.com/p/n9govcom.html

"n9gov.com"

I personally have not had any interaction with this website, but it has been searched for on mine, so I looked into it.

It is registered to an inaccurate address in the Bahamas. Many other scams are registered to the same address. As far as I can tell, it is some sort of umbrella host for n9gov.com and a bunch of other garbage scams.

The official registration information for n9gov.com lists contact emails that look like this:
t4nlmo14e9bf12101ee3@oqjij874d9300d54bd95.privatewhois.net
tiknaes4e9bf12106cdc@oqjij874d9300d54bd95.privatewhois.net
pr77s3f4e9bf121055ae@oqjij874d9300d54bd95.privatewhois.net
and people are advised not to send letters (obviously, because the street address is no good).

Their contact email website 'privatewhois.net' is also registered to the same street address.

Bottom line: it's a load of crap and whoever gets involved with them is not going to be happy. Official websites list real names and phone numbers and valid contact information for their admins and tech support, etc. Neither of these sites list anything valid.