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  1. #1
    Join Date
    Nov 2010
    Posts
    1,118

    Default Many Trasfer Scam

    -----Original Message-----
    From: DEPARTMENT [mailto:limin@ying-zhuo.com]
    Sent: Friday, April 10, 2020 10:54 AM
    Subject: Attn:Funds Beneficiary,

    Attn:Funds Beneficiary,

    If truly you have not yet received your Inheritance / Contract Payment, please kindly re-confirm your information once again to enable us process and release your payment immediately through our corresponding paying Bank.
    it is evident before our records that your payment is long overdue and it is disheartening to discover that all efforts you have made so far to take possession of the fund proved abortive.
    You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever. Kindly reconfirm the following information:

    (1)Your Full Name and your Physical address=============
    (2)Your Banking Particulars=============
    (3)Your Age and Marital status=============
    (4)Your Occupation and Position=============
    (5)Your Direct Tel phone Number for easy communication and=============
    (6)A copy of your International Passport or Drivers License.=============
    {7)Your Country===============
    {8)Your E-mail address============
    [9) Your Phone And Fax Number=======

    The above information will assist us to commence immediate processing and release of your fund without much delay.
    Awaiting for your quick response through this Email...{davf37541@gmail.com} OR {frankdavid9090@hotmail.com }

    Sincerely
    Frank David
    HEAD OF REMITTANCE DEPARTMENT
    TD Canada Trust, Ottawa.ca
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #141
    seekinglove Guest

    Default Engr. Mr. Friedrich Surey left no beneficiary/next of kin to his codicil with me

    Dear esteemed and respected Benjamin's family,

    Thank you very much for your prompt reply to my letter to you and your entire family. You should be informed that the deceased Engr. Mr. Friedrich Surey left no beneficiary/next of kin to his codicil with me before he died with his entire family (he died with his wife and only daughter in the car accident on 4th April 2004 while returning from a holiday in the USA; therefore, for you and I to be able to claim his inheritance estates from the bank where he deposited the sum of $13,860,000

    we need to apply for a legal letter of administration in your name as the personal representative to administrate the deceased’s estates so that you can claim the inheritance money from the bank info@bsic.onlinetogobk.com where he made the deposits.
    This legal document Grant of Representation/legal letter of administration will instate you as the legal/legitimate beneficiary to the deceased’s estates; we shall apply for this letter of administration in your name at the Probate Registry division of the High Court of Togo so that a legal LETTER of ADMINISTRATION/GRANT of REPRESENTATION can be issued in your name as the legal named beneficiary and administrator to the deceased’s estates.
    I know exactly how weare going to apply for this document since this is my field as a lawyer knowing all the legal procedures to follow to achieve our goal, and you don’t have anything to fear since you are a from the USA and sharing the same surname with the deceased we
    are sure to succeed at the High Court of Togo here on your behalf. I therefore want you to immediately forward me your international passport copy or national identification or driver’s license in a scan attachment by email to enable me take all the necessary legal remedial actions on your data as the next of kin with the codicil of the deceased in my legal Chamber. In this kind of application, personal representatives are called EXECUTORS if appointed by WILL and ADMINISTRATORS if there is no WILL.
    Administrators are appointed by the Probate division of the High Court in any country where the inheritance matter is being handled as already informed above. Therefore before personal representatives can deal with an estate, they must obtain a grant of representation from the High Court authorizing them to act as such as detailed below.
    PROCEDURE :

    1. An OATH and STATEMENT of ASSETS and LIABILITIES must be delivered to the Commissioner of Internal Revenue. The statement is a list of the assets and liabilities of the estate (i.e. property owned by and debts owed by the deceased when he/she died). The oath is a sworn statement confirming that the contents of the inventory are correct.Other documents to support the application includes:

    (a) a copy of the death certificate of the deceased;
    (b) Title (title deed) to immovable property (if any)
    (c) certificates of valuation of the assets.
    (d) a letter from a bank or share registry giving the value of the bank account or share at the date of death
    (e) A Power of Attorney, where applicable
    (f) Processing fee

    2. Once the Commissioner of Internal Revenue’s certificate has been obtained the application for the legal Letter of Administration/Grant of Representation will be made to the High Court further fees/charges.The following documents must be filed with the application:

    (a) the Commissioner of Internal Revenue’s certificate;
    (b) the death certificate of the deceased;
    (c) a list of the assets and liabilities as accepted by the Commissioner of Internal Revenue.
    (d) the intended administrator’s oath, that is, your oath of affidavit issued out in your name by a local court of magistrates here in Lome. This is an affidavit (a sworn statement in writing by the intended administrator (now you) containing information about the deceased and an undertaking to administer the estate properly and legally.
    (e) A Power of Attorney, where applicable.

    3.PublicationImmediately a grant of Representation/Letter of Administration has been issued to your name by the Probate Division of the High Court, the personal representatives (now going to be you) must :

    (1) Collect in all the assets of the estate including money owed to the deceased and deposits made in Banks, Security and Finance Companies and stocks by the deceased.
    (2) Put at least 2 weekly notices on the Official Gazette and a newspaper calling on people owed money
    by the deceased to send in their claims within 3 months of the first notice. (If any)The publication will be made here in Lome (Togo) where the deceased resided before his demise.I wait for your final consent / questions. You can call me on

    +228-9064-1062

    for any question you may want to ask and be clarified orally.
    I have attached my legal license of practice for you to know me

    Remain blessed,
    Barr. Alvis Habasin Esq.
    Tel.: +228-9064-1062.
    alvishilbasin.99@gmail.com
    info@bsic.onlinetogobk.com


  4. #142
    seekinglove Guest

    Default FUND beneficiary, contact this bank immediately

    FROM THE DESK OF DR. TOGA MCINTOSH
    COMMISSION VICE PRESIDENT,
    ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS).

    ATTENTION FUND BENEFICIARY :

    THIS IS TO BRING TO YOUR NOTICE THAT I WILL ADVISE YOU TO CONTACT THE CIMB BANK BERHAD MALAYSIA IMMEDIATELY FOR YOUR FUND RELEASE AS WE HAVE INSTRUCTED THEM TO TRANSFER YOUR FUND INITIAL PAYMENY OF TWO MILLIONS FIVE HUNDRED THOUSAND US DOLLARS

    $2,500.000.00

    TO YOU WITHOUT ANY PAYMENY.YOU ARE HEREBY ADVISED TO CONTACT THEM VIA THEIR INFORMATION BELOW FOR INSTANT TRANSFER OF YOUR PENDING FUNDS.

    Mr.Shahnaz Jammal
    Group Chief Financial Officer
    CIMB Bank Berhad Malaysia
    www.cimbbank.com.my
    13th Floor, Menara CIMB,
    Jalan Stesen Sentral 2,
    Kuala Lumpur Sentral,
    50740 Kuala Lumpur
    Malaysia
    Tel:+603-2299 3601

    shah.jammal@financier.com
    shah.jammal@cimbbank.com.my

    AS SOON AS YOU CONTACT THEM FORWARD TO US COPY OF ALL COMMUNICATION AS WE WISH TO FOLLOW UP UNTIL YOUR FUND IS TRANFERRED TO YOU. FINALLY, YOU HAVE ONLY 72HOURS TO CONTACT THE DIRECTED BANK FOR YOUR FUND TRANSFER OR CONSIDER YOUR FUND INDEFINITELY CONSIFICATED.

    THANKS WITH BEST REGARDS,
    DR. TOGA MCINTOSH.
    toga_mcintosh@consultant.com

  5. #143
    seekinglove Guest

    Default Details of the trasaction // very urgent

    Dear good Friend,
    May the good God continue to bless you and your family, kind and quick reply to my email address, specifying your willingness to help me transfer these funds for investment purposes in your country or any country that you recommend. Impressed your man, I feel I have found the right person, but time will tell. As you know, the success of this transaction will be depending on our common mutual trust, and you must promise that you keep it a secret inside yourself. Please, I want to inform you that I not here to betray you or deceive you, I do not know what is called fraud or fraud. Honestly, I want you to be real and trust me

    I want everything to be clear for you right now, but you must read Attentively. The deal is all about the money that I made here, and I have in accordance with the United Nations policy on Afghanistan, there are plans to withdraw some troops from Afghanistan, so I will be among the people who will move. I can not take this money for my own because they know me as a soldier; they will want I know how I do it. In this regard, I did The Red Cross is about how to move this fund. The question is, who will be responsible for the money in my absence ? This that's why I need your help. I want to guarantee you that you Do not risk this, since I outlined a strategy to make this money safe. You must keep everything confidential until you get Score. Finally, I want you to become a beneficiary and receive and keep it safe so that as soon as you come to your country, you help me invest in a profitable enterprise, I will give you 50% of the total amount of money for help after receiving money. I believe that I can trust you. Where we can communicate now Through our military means of communication, which are provided in this way the body can control our emails, then I can explain to you in detail. I will only be available to you by email, because our calls will be tracked; I just need to be sure who I'm dealing with. Please, if you can let me know, so I'll give you in the way forward. Send your information so I can provide you modality.

    name:_______________________
    phone_________________
    profession___________________
    country___________________
    age___________________________
    id. card ______________________

    I'm waiting for your answer.
    Thank you
    John Hartwell

    hartwellm477@yahoo.com

  6. #144
    Join Date
    Oct 2018
    Posts
    130

    Default Send us your complete address to proceed immediately

    Sorry for my late reply.This is good news, Thank God for directing us another easy way to deliver the cheque of 300,000 USD in cash to your door step hand to hand through DIPLOMATIC AGENT within 72 hours you accep to receive from their AGENT MR BENSON OMAR, And Miss SANDRA already wrote the CHEQUE on your full name as a gift from her heart before she died through accident last MONTH. now I went to SECURITY DELIVERY COMPANY office yesterday and submit the parcel items package to you.And they ask me to go ministry of Finance to pay equivalent $127 dollar to register the bank draft cheque and failure to register it they will charge us money laundry for breaking country law which i have paid and register it immediately. please make sure you send back this $127 dollar because i took it from church pocket not my direct money, i have financial problem at the moment and they do not pay us here we work for God only not government.

    These SECURITY DELIVERY COMPANY deliver hand to hand and face to face to your door step. I verify and confirmed that they deliver all over the world easily within 72 hours you register the package as a consignment with them. I have spend all the money with me for taxi and SECURITY DELIVERY COMPANY office cashier Check the kilo and charge equivalent to $1,569 USD/ for delivery charges to your address because they package it in a medium as a consignment box with 7 bibles and 6 books as a gift from our church here. They said It will take them 2 to 3 working days to deliver every thing to your given address to your country and call you as soon as they arrived to your country,they said some of their CARGO'S will move today and tomorrow morning to your country. The cashier said these $1,569 USD will be pay to their Company diplomatic Agent MR BENSON OMAR as soon as he arrived in your country And call you to know where to locate you. The security company manager said they will send you flight schedule and the KEY CODE to access the box after your acceptance of paying the diplomat Agent MR BENSON OMAR the delivery fee of$1,569 USD in your country at the point of arrival to enable him clear the consignment on your name and hand you over immediately before he depart to another country as scheduled. This money will help him get the YELLOW TAG documents in the custom office in your airport to prove you are the right person to receive it because you will sign the documents before he will hand you over the consignment box. The director said this YELLOW TAG document on your name will help you to invest at any business of your choice in the world without no any government problem.

    Here is the SECURITY DELIVERY COMPANY Direct details to communicate easily with them after your acceptance to pay in your country and receive.
    global.consultantcompany@consultant.com
    Tel: (+221) 764785487
    Manager Dr. Pedro.

    I will wait to hear from you after your acceptance to receive the consignment box from them because is very urgent.

    global.consultantcompany@consultant.com

  7. #145
    Join Date
    Oct 2018
    Posts
    130

    Default Re: SEND US YOUR COMPLETE ADDRESS TO PROCEED IMMEDIATELY

    WELCOME TO GLOBAL FOREIGN OPERATIONS AND INTERNATIONAL REMITTANCE SECURITY COMPANY DEPARTMENT.
    WE HAVE WORKED DILIGENTLY TO ESTABLISH,

    REF. : GSCFRISNDAKKX.

    For your kind Attention.

    we’ll expect you to send exactly your complete information back to us before delivery movement start.

    Please this is to be sure we are dealing with the right person for this delivery to avoid any mistake in delivery, confirm your informations so we can be full convinced that we are in the right part with the right person,Please kindly send us below information before further communication on directives how the consignment will be delivered to your location as scheduled.

    Name....
    Address.......
    Occupation.......
    Age....................
    Phone...................
    Gender..................................
    Statues....................................
    The amount janice told you she kept with us to be sure.................

    Anticipating your response
    yours faithfully in service
    Dr. Pedro,

    global.consultantcompany@consultant.com

  8. #146

    Default we are waiting to receive the requested amount for the posting of your ATM card

    VERY URGENT
    ATTN: CUSTOMER,

    We humbly wish to inform you that you should understood that we are waiting to receiver the request amonut for the posting of ATM CARD to this office, Meanwhile am writing to inform you that you should try your possible best to send the money for to post your ATM CARD to your possession, because we will not remove or deduct any amount of the money until your ATM visa card is been credited, all you have to do try and look for the money and send to this office immediately thanks for your understanding .

    Regards.
    Noble Patrick
    Dakar Senegal

    bankforafricaub@barid.com

  9. #147

    Default Your funds will be concealed in a consignment box

    Dear Sir/Madam,

    I submitted your transfer file to the Ministry of Finance out of annoyance, but I had a re-think what will be the outcome, because I knew that very soon they will divert the funds to their personal purses, this Morning I went there and retrieved the file which I told them that you are now ready to comply with their terms, I did it after I came up with an idea to conclude your transaction in your favor without you sending any money to me or anyone here in Dakar, Senegal.

    The idea is to deliver your funds to you via diplomatic means, e.g, the funds will be concealed in a consignment box after which we shall employ an a Diplomatic Agent who has immensities in your country to embark on the journey and when he arrives in your country, he will meet with you and hand the funds to you. I have discussed it with the board and they accepted it.

    I will like to hear from you to know your view before we shall proceed and I shall highlight you more on the matter and how it will be successful when I hear from you.

    Thanks for your co-operation and we look forward to giving you the best of our service
    Yours faithfully
    Mr. Leo Benjamin,
    Director UBA bank Plc Visa Card payment department
    +221 707 507 738

    ubasenegalament@groupmail.com

  10. #148

    Default Your Transfer Control Number

    Attention:

    I am Denis Femi. I wish to inform you that we have received an email from Brian Thomas stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken. We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of

    $187

    and if it's been renewed, it will be faxed to Brian Thomas in order to complete the release now that the funds is in United States. However, I want to guarantee you 100% that the document will be renew immediately the fee of $187 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow. Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via Money Gram, or Western Union only.

    Receivers name: Dario Santos
    Country: Benin
    City: Porto novo
    AMOUNT:........................................... .. $187

    Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +22994111398 you can email me your direct cell phone number to enable me call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

    Yours faithfully,
    Mr. Denis Femi.

    file8880@gmail.com,
    westunoffice@yahoo.com

  11. #149
    Join Date
    Oct 2018
    Posts
    173

    Default Re: Upon the confirmation of your processing charges you will get your $1,5m


    Send Money Worldwide
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    OUAGADOUGOU BURKINA FASO
    455 AGBOKOU, ANKPA ROAD
    LAGOTES PALAR

    www.westernunion.com
    http://site.www.westernunion.com

    agentoffiice@yahoo.com

    ATTN; BENEFICIARY: ahmedd6913842@yahoo.com, dr.abodiahmed2015@gmail.com

    This western union agent office official and i Mr Edun Danial the Foreign Operation Manager of this Western Union hereby bring to your notice that when your partners ahmedd6913842@yahoo.com, dr.abodiahmed2015@gmail.com deposited the

    $750,000.00

    he insured the $750,000.00 before depositing it with us and due to the insurance covering the $750,000.00 we are not authorize to touch or deduct from the $750,000.00 because it is against our professional ethics to deduct from any insured fund. You are advice to make sure you send the International Transfer fees of

    $320

    with the below informations and once we receive the International Transfer fees of $320 from you then the same day we will program your first $5000 into our Western Union system and send you the MTCN number and the sender names and the secret question and answer to enable you cash it in any Westen Union office in your country. Then the next day we will send you another $5000, continually until you receive your complete $750,000.00.
    NAME- BRIGHT OBARAYE
    CITY-OUAGADOUGOU
    COUNTRY-BURKINA-FASO

    We need your urgent respond.
    You are welcome to our service
    Western Union Agency
    agentoffiice@yahoo.com

    ahmedd6913842@yahoo.com,
    dr.abodiahmed2015@gmail.com

  12. #150
    Join Date
    Nov 2010
    Posts
    1,118

    Default Transfert de don de 5.800.000,00 €

    Cher ami,
    Je suis Mme Mavis Wanczyk, citoyenne du Massachusetts, États-Unis d'Amérique, le méga-gagnant du jackpot Powerball de 758,7 millions de dollars, je fais un don à 5 personnes au hasard, lorsque vous recevez cet e-mail, votre e-mail devient une boule de spin J'ai distribué un peu de mes actifs à un certain nombre d'organismes de bienfaisance et d'organisations. J'ai volontairement décidé de vous faire don de la somme de 5 800 000,00 € en tant que l'un des 5 sélectionnés pour vérifier mes gains, veuillez consulter ma page YouTube ci-dessous.
    ICI: http://Money.cnn.com/2017/08/23/News...pot/Index.html
    Voici votre code de don: [MW530342019]
    Répondez à cet e-mail avec le CODE DONNEUR:
    wanczykm61@gmail.com
    J'espère que vous et votre famille serez heureux.
    Salutations
    Mme Mavis Wanczyk

    ==================================

    Received: from megatron.anlis.gob.ar ([200.51.93.117]) Wed, 1 Jul 2020 05:00:39 -0700
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    Date: Wed, 1 Jul 2020 11:59:54 +0000 (UTC)
    From: Mavis <mmarocco@anlis.gob.ar>
    Reply-To: Mavis <wanczykm61@gmail.com>
    X-Originating-IP: [10.10.10.14]
    X-Mailer: Zimbra 8.8.15_GA_3899 (zclient/8.8.15_GA_3899)
    Return-Path: <mmarocco@anlis.gob.ar>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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