Scam Alert

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SCAM ALERT

From: kimberly krause [mailto:kkrause0911@gmail.com]
Sent: Friday, March 16, 2012 9:19 PM
To:

Subject: my fund release

 

Message body:

I have know ben told buy the bank of new york that my funds have ben put in to bank of amierca and bank of amierca is saying that they need a document from you claiming my 10.5 mill in funds are not a scam or some thing to that mater can you please give them what they are requesting that way I can get my long overdue funds THANK YOU SINCERLY MRS.KIMBERLY KRAUSE

 

Internet SCAM ALERT

 

From: DIPLOMAT PETER SMITH [mailto:diplomat.petersmith01@yahoo.com.hk]
Sent: Wednesday, February 15, 2012 6:50 PM
Subject: [Spam] I AM CURRENTLY AT THE AIRPORT

Attention:

I am a Diplomat named Mr Peter Smith, mandated to deliver your inheritance/contract sum to you in your country of residence. and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.

Regards

Diplomat Peter Smith
Tel: +1 (734) 419-9016
 

SCAM ALERT

 

From: ??? ?????! [mailto:ashleyalmanza123@skymail.mn]  (hidden email address mrjohnedward@yahoo.com.ph)
Sent: Tuesday, February 28, 2012 6:28 AM
To: undisclosed-recipients:
Subject: I need strong Assurance.

Dear Sir,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Mr. John Edward, an Investment Consultant working with

Westbridge & Alliance International bank London. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentation proof so that funds (US$ 14.3 Million) Equivalent will be transferred into your account as the next of kin

to the late depositor .

During one of our periodic auditing, I discovered a dormant accounts with the said balance { Fourteen Million Three Hundred Thousand United State Dollars } this account has not been operated for the past years. As at

this moment I am constrained to issue more details about this business until your response is received.

If you are not familiar with our Bank profile, please take time to check it out on the internet.

I look forward to hearing from you as soon as possible. If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the under listed:

1, Full name:
2, Contact of your mobile and house telephone and fax numbers.
3, Occupation
4, Age
5, Marital status
6, Contact address (office and home)
7, Any proof of identification.

Contact me only at [ mrjohnedward@yahoo.com.ph ] or click on reply and send me your response.

Thank you for your time and attention.

Warmest Regards,

Mr John Edward

Investment Consultant

Westbridge & Alliance International bank U.K.
 

INTERNET SCAM ALERT

 

 

—–Original Message—–
From: United Parcel Service LTD [mailto:temp@plimoth.org] hidden reply email address affix@9.cn
Sent: Sunday, December 25, 2011 12:12 PM
Subject: [Spam] Reminder:
 
United Parcel Service LTD (UPS)
(Customer Service Department)
Gariki Abuja-Nigeria Branch
E-mail:upscourier_delivery@post.com
+2348072239089
 
INTERNATIONAL DELIVERY DEPARTMENT
 
Compliment of the day to you dear customer i must say that i am very
surprise when i went through your file that you have still not receive your parcel.
I am Jude Abel the newly appointed Dispatch Officer for the UPS Courier
Service, Gariki Branch. I wish to inform you that a shipment order will be
placed on your parcel with Registration #: 392R-3TVD-CQF the parcel was
tendered to us by Officials of the United Nations for onward delivery to
you.
 
Your parcel which was  placed on hold by the custom officers has been
cleared Tariff Act of 1930 and Title 19 of the Code of Federal Regulations
(CFRow). Under the Department of Homeland Security the parcel with
Registration #: 392R-3TVD-CQF has been cleared and ready to be dispatch to
you.
 
In regards to your mail yes your name is in the file of those who has not
claim their parcel. As the newly appointed Dispatch Officer it is my duty to
ensure that your parcel  get to you without any delay just because of the
bad name given to us by  the past Director and  complains from some of our
customer claims that  co-ordinators has been extorting money from customer
and never send their parcel to them , As the new Dispatch Officer a meeting
was held on the 19th of December 2011 to make sure that the files of all
customer are being looked into and also check out for customers  that have
paid and never  received their parcel that was when we actually found out
that you have not redeemed.
 
To that effect we decided to help customers with this kind of issues who has
not receive their parcel, Please to enable us dispatch this parcel to the
right fully owner you are advise to reconfirm your current shipping details
so that we can update your profile and your parcel delivery to you without
any delay.
 
Note: You are only required to pay $55 for Security Keeping Fee of your
parcel since you have paid for your shipment. Payment of this Security
Keeping should be made directly to my officer  details :
 
Receiver Name : Benson Osifo
Location:  Nigeria
Text Question: Who is Good
Answer: God
 
On the confirmation of you payment your package will be set for delivery
which you will receive within 36hours.
 
Your package contain the following information
 
I.   AN ATM CARD (Issued by the GUARANTEE TRUST BANK)
II.  ORIGINAL COPY OF INSURANCE BOND
III. UNITED NATIONS VTI INVITATION LETTER
IV.  CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue
Board)
 
PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
 
We sincerely hope the above information is helpful to you. Should you have
any further queries do no hesitate to write to us.
 
I hope that you use the fund judiciously by serving humanity.  Thanks for
using our firm as i expect a copy of the receipt of mail soon.
 
Regards,
 
Jude Abel,
UPS DELIVERY
OFFICER.

INTERNET SCAM ALERT

 

 

—–Original Message—–
From: DR MARK JOHN [mailto:johnmark388@gmail.com] hidden reply email mark_john00974@yahoo.com.hk
Sent: Monday, December 26, 2011 11:02 PM
To: undisclosed-recipients:
Subject: URGENT FROM DR.MARK JOHN ……..iiiiiiiiiiiii ok
 
Dr .mark john
Lagos- Nigeria.
Reply to:johnmark200977@yahoo.com.hk
Dear Sir/Madam,
 
I know this will come to you as a surprise but never mind I got your contact in a search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self to you
 
 
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed.As a matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's prating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.
 
 
In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the President of the Oil Company was the only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees
 
 
I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, let’s make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.
 
I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch- free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.
 
I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,
 
DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY

INTERNET SCAM ALERT

 

 

From: CITIBANK of Nigeria [mailto:m.office777@yahoo.com] hidden email address emeka_okonkwo@rediffmail.com
Sent: Tuesday, November 15, 2011 9:17 PM
Subject: Contract and Inheritance fund Payment Notification
 
Attn: Beneficiary
 
Nigerian Government, World Bank and United Nations Organization Official have approved to pay you Part Payment of your Inheritance Fund Valued of USD5.3m.
 
The NIGERIAN GOVERNMENT in conjunction with, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 in your favor for your contract Entitlement and your Inheritance Fund which you have not received yet, now it was approved by The World Bank, That your Contract/Inheritance Fund should be released through CITIBANK of Nigeria.
Now your new Payment, United nations Approval No; UN5685P, 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; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your payment within the next 72hrs with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank.
 
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
 
Reply for more details on how to get your contract/inheritance fund transferred to your account.
Best Regards,
MR Emeka Okonkwo
CITIBANK of Nigeria

SCAM ALERT

 

 

 

Dear Valued Member,

We noticed invalid login attempts into you account online from an unknown IP address . 

Due to this, we have temporarily suspended your account.

We need you to update your account information for your online banking to be re-activated

please update your billing information today by clicking 

 

here www.bankofamerica.com/secured/updates After a few clicks, 

 

just verify the information you entered is correct.

Sincerely,

BOA Member Services Team

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

 

© 2011 BOA LLC. All Rights Reserved.

SCAM ALERT

 

 

—–Original Message—–

From: Samuel Eze [mailto:sam_eze_clara34@w.cn] (Hidden reply email address e_clara34@yahoo.cn )

Sent: Tuesday, December 27, 2011 9:35 PM

Subject: IMPORTANT MESSAGE

 

ZENITH INTERNATIONAL BANK LTD.

PLOT84,AJOSE ADEOGUN STREET,

VICTORIA ISLAND, LAGOS STATE

NIGERIA.

 

Hello Dear,

 

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

 

My name is Samuel Eze; I work with Zenith International Bank Ltd as an Accountant. There is an account that has remained dormant for some years now with our bank valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am the account manager The account holder died on the 25th of July 2000 with his wife and their only two Children in an automobile accident,

 

 

I am writing you, so that we can work together to remit the money to you as the next of kin since you have the same last name with him before they get declared unserviceable by the Bank where this huge Deposit was lodged. This money belongs to a foreigner and has to be claim by a foreigner; no one will ever come forward to claim it.

 

Our Bank has issued me a notice as the account Manager to the Deceased to provide his Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. All I need is a trustworthy, faithful and honest partner to execute this transaction, since I have been unsuccessful in locating the relatives for over 11 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor.

 

There is no risk involved and I guarantee this transaction will be executed under a legitimate arrangement that will not breach the law by both parties; it is simple process that will take a very short while to process. I have all the necessary legal documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

 

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.I wait for your urgent reply with your personal telephone number, so that we can proceed with the proper documentation of the transfer to your favour through legal processes.

 

Best Regards,

 

Samuel Eze.

SCAM ALERT

 

 

From: Prime Winners [mailto:Sarah@acsk12.org] 
Sent: Thursday, December 29, 2011 4:20 PM
To: 
Subject: 300 percent Bonus on your First Deposit
 
Only from the most noble of all casinos you could except such a Regal gift:
 
300 percent Bonus on your First Deposit!
 
Deposit 100EUR/USD and Play with 400EUR/USD!
 
And on top of that, a service at such a level you would not find in the best Royal Families of Europe.
 
Come and play at PremierPlayersClub!
 
www.premierluckycash.com/

SCAM ALERT

—–Original Message—–
From: Kenneth Gram [mailto:post@swisslotto.ch] hidden reply email address dmrkennthetg@hotmail.com
Sent: Thursday, December 08, 2011 6:11 AM
Subject: [Spam] Hello

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON  ?750,000 Pounds
You have been awarded  ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of  ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dkeng74@hotmail.com

Tel: +44-702-405-1427

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK…
http://www.swisslotto.ch
 

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