Sunday, July 5, 2015

EuroMillions lottery Winners Con Letter

  It's a Con!!! Don't fall for it!!!
 
EuroMillions lottery winners revealed

 
Colin and Chris Weir unveil their plans for spending the £161m they won in the largest lottery jackpot in UK history. . Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at…
00:02:08
Added on 7/15/11
47,954 views
 
My wife and I won Family won 161,653,000 Million Pounds, and we
have donelot of charity donation, so we decide to give $1.5
Million Dollars each to 5 lucky people, your email,was selected
from a Data Base of Internet E-mailUsers,from which your Address
came out as one of our lucky precipitants.For verification process
 
see below
 
Please read the article
 
http://www.youtube.com/watch?v=OopDopLsGNo
 
Send Name, Country, Age, Occupation &
 
Phone No.
 
Congratulations & Happy Celebrations
 
Chris Colin Wier

 https://www.youtube.com/watch?v=OopDopLsGNo
 

Email Con Letter from Mr. George Peterson

 From: Mr. George Peterson (imfteam6445568@gmail.com)                                                                  
 
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention,
 
A power of attorney was forwarded to our office this morning by two 
gentlemen, one of them is an American national and he is MR DAVID DEANE 
by name while the other person is MR. JACK MORGAN by name a CANADIAN 
national.
 
These gentlemen claimed to be your representative, and  this power of attorney 
stated that you are dead; they brought an account to replace your information in 
other to claim your fund of $7.5 Million Usd which is now lying DORMANT and 
UNCLAIMED, below is the new account they have submitted:
 
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
 
Be further informed that this power of attorney also stated that you 
suffered and died of throat cancer. You are therefore given 24hrs to 
confirm the truth in this information, If you are still alive, You are 
to contact us back immediately with the below information, Because we 
work 24 hrs just to ensure that we monitor all the activities going on 
in regards to the transfer of beneficiaries inheritance and contract 
payment.
 
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:
 
You are to call this office +917838219873 immediately for clarifications on
 this matter as we shall be available 24 hrs to speak with you and give 
you the necessary guidelines on how to ensure that your payment is wired
to you immediately. Just also be informed that any further delay 
from your side could be dangerous, as we would not be held responsible 
of wrong payment.
 
Yours Sincerely,
Mr. George Peterson.
(Director of Operation) IMF
    

Email Con Letter fro Unknown site Labeled: irsupdate@irs.gov

 From:  Internal Revenue Service (irsupdate@irs.gov)

As per a recent change in our Security Regulations, it is hereby required of you to validate some of your personal and employment-related information, that we have on record for you in the IRS database. The change was introduced with the purpose of keeping more up-to-date records of everyone, registered with the Internal Revenue Service.

The validation webpage will remain active for 10 days after you receive this email. Failure to comply with the requirement, outlined above, will result in a fine of $250.00, that will be billed and sent to you within a 7 day timeframe, after missing the 10-day validation timeframe.

To complete the necessary validation, please visit the link below by clicking on it and entering the characters in the image:
 
--------------------------------------------------------------------------------------------
CLICK HERE TO VALIDATE YOUR INFORMATION WITH THE IRS
--------------------------------------------------------------------------------------------  

If clicking the link above does not work, copy and paste the following URL in a new browser window: http://irs.selffine.com/irs.gov/taxpayerverification/returns/index.php

Thank you for your cooperation with this security check.

The Internal Revenue Service (IRS) of the United States of America

Department of Treasury Bureau

Email Con letter from Douglas Flint

 From: HSBC London (restoran@istanbulmodern.org)                                                                  
 
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
 
Attn: Beneficiary,
 
We write to inform you that Series of meetings have been held over the 
past 2 weeks with the Secretary General of the United Nations 
Organization, International Community Board,U.S Department of State and 
Africa Union Organization this ended last week.
 
During the meeting, this organization discovered that you have not received your 
funds 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 your fund all in an attempt to swindle your fund
 which has led to so many losses from your end and unnecessary delay in 
the release of your fund.
 
The International Community Board Committee enhanced by the United Nations/ 
U.S. Department of State and 
Africa Union Organization have successfully passed a payment mandate to 
our bank, to clear all over due Contract funds, Lottery winnings and 
Inheritance funds owed to you and other individuals and organizations 
who have been found not to have receive their funds.
 
A woman by name (MRS: CINDY MAY) came to our office with an application stating 
that you gave her the power of attorney to be the beneficiary of your 
Outstanding funds. She made us to believe that you are dead and that she
 is your next of kin. We decided to send you email through this address 
hoping to find out if you are dead or alive and also to find out if you 
at any time gave this woman the power of attorney to represent you. We 
are almost ready to transfer part payment of $21.5M USD of your 
outstanding funds to her nominated bank account stated below:
 
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY
 
 
For  immediate transfer of your funds to you in your country, you are 
required to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND 
FAX NUMBER.You have 48hrs from now to contact our Foreign payment 
officer with the requested Information on his direct contact information
 stated below here In UK for onward transferring of your fund to you as 
the legal recipient.
 
Name: Douglas Flint
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: df_hsbc@aol.com
 
Yours Sincerely,
 
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

Emai Con Letter from Agent Alan Jackson


 From:  Agent Alan Jackson (alanjackson@fbi.org)
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: alanjackson76@qq.com
Urgent Attention:
I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent Alan Jackson
E-Mail: alanjackson76@qq.com
Special Agent in Charge of the FBI’s Atlanta Division.

    

Email Con Letter from Mr. Jacob Lew

 From U.S TREASURY DEPARTMENT (jacoblew.ustreasurydept@msn.com) 
 
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
 
 
Attention: Beneficiary,
 
 
Top of the day to you. I am Mr. Jacob Lew, Executive Secretary of the 
United States National Treasury. President Barack Obama nominated me to 
be the 76th Secretary of the Treasury on January 10, 2013. The United 
States Senate unanimously confirmed me to the position on February 27th 
2013 and I was sworn into office the next day, by Supreme Court Chief 
Justice. As Treasury Secretary, I am the President’s leading policy 
advisor on a broad range of domestic and international economic issues.
 
 
Before coming to Treasury, I served as the 25th White House Chief of Staff 
from 2012 to 2013, I previously served as Director of the Office of 
Management and Budget in the Clinton and Obama Administrations. I also 
worked for Clinton Administration as Special Assistant to the President,
 In 1994 I served as Associate Director for Legislative Affairs and 
Deputy Director of the Office of Management and Budget, where I served 
as Director of that agency from 1998 to 2001 and from (2010 to 2012). 
After leaving the Clinton Administration, I worked as the Executive Vice
 President for Operations at New York University from (2001 to 2006), 
and as the COO at Citigroup from 2006 to 2008. I then served as the 
first Deputy Secretary of State for Management and Resources, from (2009
 to 2010).
 
 
We inform you today that we have intercepted the  delivery of a consignment 
box valued the sum of $8,500.000.00 USD 
(Eight Million Five Hundred Thousand United States Dollars) which was 
collected from an authorized delivery agent which was sent from United 
Nations, Europe.  The delivery was stopped at a local airport here in 
the U.S holding a consignment box which he confessed that you are the 
owner, he made us understand that the funds belongs to you as a lottery 
prize from the United Nations and he was sent to deliver it to your 
home. After proper investigations, we discovered the delivery agent does
 not have tangible documents to deliver this consignment box to you in 
the U.S and he was stopped and sent back to his country, and the funds 
were retrieved and kept in our custody in your favor.
 
 
After several investigations to know the source of the funds and to confirm 
the legitimacy of the funds, we confirmed that the funds are clean and 
not act of Money Laundering or for sponsorship of Terrorism in the U.S. 
After acknowledging the delay in your retrieved funds which is truly 
$8,500.000.00 USD (Eight Million Five Hundred Thousand United States 
Dollars). The Secretary of State (Mr. John Kerry) scheduled a time frame
 to settle all foreign/local debts which includes Contract/Inheritance/ 
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
 international loans. News had it that over the past, numerous 
individual (s) who happen to be impostors (claiming to be individuals, 
banks and organizations) are claiming to release numerous sums of fund 
via numerous ways.
 
 
With the help of the FEDERAL BUREAU OF 
INVESTIGATION (FBI) and other relevant security agencies, we have 
noticed that people have being asked to pay outrageous amount of money 
by these impostors for the release of their funds to them. We want you 
to stop all communication that has to do with these fraudsters who have 
been requesting unreasonable sums of money from you to release your 
funds which they do not have access to. And I want you to know that your
 funds valued at US$8,500,000.00 (Eight Million Five Hundred Thousand 
United States Dollars) have been approved by the Treasury Department of 
the United States, and I would respectfully request that you keep the 
contents of this mail confidential and respect the integrity of the 
information you come by as a result of this mail. I contact you 
independently of our investigation and no one is informed of this 
communication.
 
 
In order for us to process your delivery, you need/must get back to us with 
the below requested information:
 
 
 
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
 
 
NOTE:
 This matter must be treated within (5) Five working days if not, you 
will leave us with no choice than to send back your Consignment Box from
 the issuing organization. Please get back to me as soon as possible 
with the required information and your full willingness to finalize this
 transaction.
 
 
Thank you for your co-operation.
 
 
Mr. Jacob Lew.
Executive Secretary 
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Con Letter from Mr.Robert Scott Dewar

CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION

FROM BRITISH HIGH COMMISSION (dr.ferdmark12@comcast.net)


Sent: Sun 6/21/15 4:43 AM


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
E-MAIL: ( bhighcomission@yeah.net )
 
 
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have
recompensed you due to meeting held with Four countries Government and the
world high commissions against fraud activities by the Four country Citizens.
 
Your name  and the names of those victims whom emails address i have sent
along for your perusal was listed  by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in ATM CARD to all the affected
victims and has been already in distribution to all the bearers. Your ATM
CARD
was among those that was reported undelivered as at on Friday and we wish to
advise you to see to the instructions of the Committee to make sure you
receives your ATM CARD immediately for your own use.
 
NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company and EMS SPEED POST courier service
for a safe delivery to your door-step once the beneficiary meets up the
demand
of the conveyance.
 
We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM CARD
and availability and be advised that you should stop further contacts with
all
the fake lawyers and security companies who in collaboration scammed you. Get
in touch with my secretary, NAME; Valentine Madubueze  EMAIL: (
bhighcomission@yeah.net ) he will be taking care of your responses,
NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (
bhighcomission@yeah.net )
 
DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS.
 
Yours in Service,
 
Mr.Robert Scott Dewar,
Consular,
British High Commission.
FCO Logo