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  1. #1
    Join Date
    Nov 2010

    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 }

    Frank David
    TD Canada Trust, Ottawa.ca
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #201
    Join Date
    Nov 2010

    Default Money Transfer Scam: COULD YOU PLEASE CHECK IF THIS IS A SCAM


    The Management of our Bank Do Acknowledged the Receipt of an mailValued with your Names and Address on it from your fiancee Capt. Charles EdwardBland who is our offshore customer, He has Authorize our bank to transfer thesum of Eight Hundred Thousand United State Dollars($800,000.00USD) to you froman Offshore Account.

    You are hereby directed to furnish our bank with the followingrequirement to enable our bank set up an ONLINE ACCOUNT in your name and thendeposit the said amount into your ONLINE ACCOUNT so that you can transfer theamount all by yourself into your local bank account in your country right fromyour Computer with the comfort of your Living room without walking into yourBanking Hall.

    Here are the Requirement below:








    As soon as we receive the above information from you, we willproceed with the ONLINE ACCOUNT setting up and also the transfer can commence.

    Thank you for making us your most preferred bank.
    Congratulations once more for banking with Guarantee Trust Bank.
    The Bank you can trust.

    Customer Service Department.
    Guarantee Trust Bank
    website: www.ukgtbk.somee.com

    Bank Manager
    Gtbank Plc
    Accra, Ghana


  4. #202
    Join Date
    Nov 2010

    Default Contact mr donald powell immediately!!!


    Good Day,

    In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.

    We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.

    Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.

    The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

    Contact person is Mr Jerry Allbert, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.

    Name: Mr Jerry Allbert

    Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

    (1) Your Full Name ..................
    (2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
    (3) Direct and Current Phone ...........
    (4) Nationality ..........................
    (5) Present Country ................

    As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Donald Powell. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Donald Powell) for delivery of your ATM VISA CARD.

    Your Safety is 100% Guaranteed.

    Thanks for your maximum co-operation.

    Yours Faithfully,
    Dr. Jim Yong Kim

  5. #203
    Join Date
    Nov 2010

    Default Our Finding

    From: Mr. Eric Barnhart <dfdff56w@teresateresa.org>

    Charlotte Douglas International Airport
    5501 R C Josh Birmingham
    Parkway Charlotte,
    NC 28208, United States

    Good Day

    I am Mr. Eric Barnhart a former US Army Contractor presently working as the Assistant Director Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card contains huge amount of the sum of $5.5M with other vital document . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Custom.

    Further finding reveal that the Director of Charlotte Douglas International Airport North Carolina , has contacted you and the consignment is still left at our Storage House here at Charlotte Douglas International Airport North Carolina till date which was delivered through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel.

    However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that we have made arrangement to release your ATM card worth $5.5M to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of $195.00 charged for Custom clearance fee. So by this letter, you are advised to re-confirm to me the followings:

    (1) Your House Address
    (2) Your working Telephone and Fax numbers for easy communication.

    Take note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, and you send in the sum of $195.00 charged for the Custom clearance fee, within 3-6 hours upon the receiver of the fee your parcel will be delivered to you.


    Mr. Eric Barnhart
    Assistance Inspection Director
    Charlotte Douglas International Airport North Carolina
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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