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Thread: Many trasfer

  1. #1
    Join Date
    Nov 2010

    Default Attn:Funds Beneficiary,

    -----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. #2
    Join Date
    Nov 2010

    Default Your attention is highly needed for your payment claim

    Dear Beneficiary,

    Here is a good news for you, though it may be a surprise but just last week the Central Bank of Nigeria received an order from the Federal High Court compelling us to effect your long overdue payment of $10.5Million USD to you and which must be transfer immediately by one of our money deposit bank in the United States of America, so following the order of the Court, the Central Bank Gorvernor has approved "Allied Security Finance" being one of our most reputable accredited deposit banks in United States of America to effect your payment transfer to you without delay.

    Congratulations! But contact Robert Monahan of "Allied Security Finance" for your payment transfer, also note, a deposit certificate will be giving to you as evident of your payment with Allied Security Finance.

    Contact them immediately for the onward processing and payment transfer to you as been stated via the email below.

    Contact person: Robert Monahan
    Email: alliedsecfin3@gmail.com

    Your sincerely,

    Mr. Victor Attah
    (Director of Remittance Dept)


    Received: from thelabelrealtygroup.com ([]); Mon, 2 Mar 2020 16:17:28 -0700
    Reply-To: alliedsecfin3@gmail.com
    From: "Central Bank" <india@thelabelrealtygroup.com>
    Subject: Your attention is highly needed for your payment claim..
    Date: 02 Mar 2020 23:17:27 +0000
    Return-Path: <india@thelabelrealtygroup.com>

  4. #3
    Join Date
    Nov 2010

    Default Dear esteemed customer

    FROM THE DESK OF Mr.Eric Benson
    Director International Remittance Department
    United Bank Of Africa (UBA)



    Dear jack breen,

    We are happy to inform you that your ATM VISA CARD is ready for pick up all you need to do right now is to register the package with the delivery company in order to deliver your package.

    This is to acknowledge the receipt of the Payment order by Diplomatic Delivery to your residence, in respect with the provision act of decree 114 of the 1999 constitution; We wish to announce to you that you have to comply fully to enable your ATM VISA CARD funds to get you.

    We write to inform you that every arrangement has been putting in place for the diplomatic delivery of your funds through the GLOBAL LINK Delivery Service Company. Therefore, we are happy to inform you that we have concluded with the GLOBAL LINK Delivery Service Company to carry out immediate delivery of your ATM CARD to your doorstep as soon as possible.

    Your funds valued of $5MILLION USD only, In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via GLOBAL LINK Delivery Service Company.

    Mailing $60.00 00.00
    Insurance $40.00 00.00
    Vat (5%) $20.00 00.00
    TOTAL $120.00 00.00

    Mailing $60.00 00.00
    Insurance $20.00 00.00
    Vat (5%) $15.00 00.00
    TOTAL $95.00 00.00

    NOTE that as soon as the cost for the delivery of your fund is made and received by the delivery Company , your ATM package fund worth $5MILLION will be delivered to your address.

    Please Treat very urgently so as to avoid more delays. Get back to us with the choice that suite you best so that we can give you further directives on how to remit the cost safely to the GLOBAL LINK for the delivery of your ATM to your residential address.

    Note, that this are the issue that is holding your ATM VISA CARD not to commence so you should see what you can do to make sure that you comply with this bank to enable your ATM CARD deliver to your Home Address as soon as possible.

    Finally,the bank shall forward to you the payment information upon your acknowledgement of this email.your prompt response on this issue shall be appreciated.you can call on the direct line for any question we are waiting to hear from you.

    You have been informed


    Mr.Eric Benson/Chief
    United Bank Of Africa (UBA) Plc

  5. #4
    Join Date
    Nov 2010

    Default Stop contacting them, they are not with your funds

    Dear Beneficiary,

    I am Mrs. Sylvia Wright. And I am a Canada citizen and i am 59 years Old. I reside here in 6371 London Road Richmond, BC Canada V7E 6V5. And i am thinking of relocating since I am now rich.

    I am one of those that took part in the United Nations Compensation program all over the World many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

    So I decided to travel down to United Nations Heard Quarter in New York, with all my compensation documents, and I was directed to meet Barrister Klein Matthews, who is the member of United Nations COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

    He said who ever is contacting us through emails are fake, he also took me to the paying bank (World Bank. 1818 H Street, N.W. Washington, DC 20433 USA) for the claim of my compensation payment.

    Right now, I am the happiest woman on earth because I have received my compensation funds of $5.9Million Dollars, more over, Barrister Klein Matthews showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE is 00AC0F3 and that is why I decided to email you to stop dealing with those people.

    They are not with your fund; they are only making money off you. Therefore, i would advise you to contact Barrister Klein Matthews for assistance and inform him that your CASE FILE is 00AC0F3. Contact her directly via the information below.

    Name: Barrister Klein Matthews
    Email: barristerbruceoffice1@gmail.com
    Cell Phone: +19253106519

    You are hereby advised to contact Barrister Klein Matthews with the following Information's below

    1. Your Names in full.
    2. Your Occupation.
    3. Your Residential Address.
    4. Your Place and date of birth.
    5. Your Telephone and fax Number

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

    The only money I paid after I met Barrister Mr. Klein Matthews was just $550 for the paper works, take note of that. Thank You and Be Blessed. Mrs. Sylvia Wright.

    Renaissance Charitable Foundation Inc.
    8910 Purdue Rd #555, Indianapolis, IN 46268, USA BS, Business Administration


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    Reply-To: <barristerbruceoffice5@gmail.com>
    From: "Mrs. Sylvia Wright." <info@quench.me.uk>
    Date: Mon, 15 Apr 2019 03:54:50 -0400
    To: Undisclosed recipients:;
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  6. #5
    Join Date
    Nov 2010

    Default I am contacting you regarding your unclaimed funds... kelljohn48@gmail.com

    Dear beneficiary

    My letter to you is legitimate and not fraudulent. I emailed you because the government of Benin has finally released your unclaimed fund worth


    to us after president Donald Trump ordered them to clear all foreign debts. The US$7,500,000.00 is your scam victim compensation fund that was withheld by the Benin IMF due to your refusal or inability to meet up with the requirements needed for your fund release. The Executive Office of the President of the United States (EOPOTUS/EOP) has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

    The fund will be released to you via kelljohn48@gmail.com by uploading it into an ATM card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

    To proceed with the release of your fund, you are expected to reconfirm your names, address, airport and phone to kelljohn48@gmail.com. These details are needed for proper verification due to fraudulent activities going on around the globe. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

    I look forward to hear from you
    John F. Kelly
    Chief of Staff



    Return-Path: <nathandison@yahoo.com>
    Received-SPF: pass (domain of yahoo.com designates as permitted sender)
    X-Originating-IP: []
    Authentication-Results: mta4109.aol.mail.bf1.yahoo.com
    header.i=@yahoo.com; header.s=s2048; dkim=pass (ok)
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    Date: Thu, 24 Jan 2019 01:54:06 +0000 (UTC)
    From: nathan dison <nathandison@yahoo.com>

  7. #6
    Join Date
    Nov 2010

    Default My last notification letter to you

    We wish to notify you again that you were listed as a beneficiary to the total sum of US$9,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).
    We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration , and administer Powers Of Attorney.

    Mr Alfonso Cortez

  8. #7
    Join Date
    Nov 2010

    Default Important update ( final notification)

    Dear sir,

    You have been so reluctant about this whole process, I have assured you that i will make sure you get your fund totally USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM (CIBC) First Caribbean Bank Grand Cayman Island, thats why am still concerned about this. You have to try and follow up the final fee process so that your fund can get to you.
    I have told you so many times to disregard all emails from others sources. Your fund is real, I have been mandated to deliver the fund to you, you have to stop every communication with anybody claiming to know about the fund. We have so much imposters and scammers over the internet.

    I am Mrs. Susanna Moorehead and i have been mandated to get this transaction completed with you, I know you might have been scammed so many times, But i like to notify you that this transaction is real, But the online scammers and imposters have vowed to make you loose everything before this fund finally gets to you. Well i am here to make this easy for you. If this fund does not exist i will not still be communicating and emailing you on this transaction. There is no risk here. Let this be your last trial on the internet. If i fail you do not believe any man on earth.
    As soon as you pay the final fee, within the duration of 48 hours we will release the first batch of your fund totally $16 million dollars before we proceed with the rest of your fund with the bank (CIBC) First Caribbean Bank, Grand Cayman Island your total fund with CIBC Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY. So that way it can be easy for you to track down the recipient if anything goes wrong, Although there will be no need for that because nothing is gonna go wrong. i can also give you detail of individuals i have helped in the past to get their fund transferred.

    As soon as you make this final payment required, your fund will get to you in 48 hours. But if you refuse to pay this fee as the bank is about to cancel the transaction, i will have no other option than to transfer the fund to Marco Kunkel. Since he has your personal information, and he is also ready to pay the bank fee. This will be my last mail to you. I have tried to update you on this transaction. but it seems am wasting my time.

    Mrs. Susanna Moorehead
    Tel: + 234 80 360 80 305
    Tel: + 1 212 203 0018

    I am waiting for your urgent response


    Received: from apu.classrooms.realm ([])
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    Reply-To: <susanamorehead@outlook.com>
    From: "Susanna Moorehead"<susanamoorehead@worldbank.com>
    Return-Path: <susanamoorehead@worldbank.com>

  9. #8
    Join Date
    Nov 2010

    Default Dear Friend

    Dear Friend,

    You might find it so difficult to remember me, Though it is indeed a very long time On my singular, I am much delighted and privileged to contact you again after couple of years now, It takes fate courage and God fears to remember you and at the sametime to show gratification to you despite circumstances that made things not worked Out as we projected then.

    I take this liberty to inform you that the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know.

    You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $1.500,000,00, except mrs.rosemary You are advise not to accept any fax or telephone calls that does not come from her.

    Because she is the only person I left the instructions on how to deliver the drafted cheque to you, and you may call her immediately you received this important message through this line +13369970182 for more information through the instruction I left, I have conscience as a human being due to your tremendous efforts and contributions to make things work out.

    Mean while I must inform you that I am presently in Taiwan now for numerous business negotiations and establishment.

    I just arrived last week Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque, to the tune of USD$1.500, 000.00 in your name as COMPENSATION for your dedication humanity and contributions.

    Please contact her now my confidential secretary/lawyer,her name is mrs.Rose Mary her E-mail rmary859@gmail.com} to discuss on the best way for you to receive it Feel free to reach her as I have left instructions on your behalf.

    Sincerely Yours,
    Barrister Lincon Adams


    Received: from np.dn.ua ([])
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    Message-Id: <201306201815.r5KIFErE022192@np.dn.ua>
    Reply-To: <rmary859@gmail.com>
    From: " Barrister Lincon Adams"<test2@pub.xaonline.com>
    Subject: Dear Friend,
    Return-Path: <test2@pub.xaonline.com>

  10. #9
    Join Date
    Nov 2010

    Default Regarding payment to be sent to you

    For your urgent attention:

    I am Mrs. Annie Walters, the Chairperson in charge of Treasury Finance Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address treasurydeptbenin102@lajt.hu because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money USD$ 1.5 Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

    The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$110.00 today because I have already arranged your wires ready for its daily wires to you but failling to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

    Therefore, send the USD$110.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Moneygram transfer but the maximum amount officially allow for it per day wire to you is USD$5,000.00 per day until you receive your complete USD$1.5 Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $110.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

    Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the time you sent this $110.00

    Send the $110.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money ok.

    Receivers Name:...EGWUATU VICTOR
    Country:... BENIN
    City : Cotonou, Benin
    Test Question:..REF
    Answer :.. TD2013.
    Amount to send: ...$110.00

    Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address treasurydeptbenin102@lajt.hu

    TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: treasurydeptbenin102@lajt.hu


    Mrs. Annie Walters.
    Treasury Finance Department,
    International Wire Transfers
    Federal Ministry of Finance Benin Republic.
    West Africa


    ---------- Forwarded Message ----------
    From: "Annie Walters" <anniewalters@hanmail.net>
    To: <anniewalters@hanmail.net>

  11. #10
    Join Date
    Nov 2010

    Default Motto: No Body is Above the LAW ro

    Motto: No Body is Above the LAW
    Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud.
    We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
    The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
    The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your Favor?
    We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time and here is the contact (ibrahimlamorde373@yahoo.dk) to forward the requested information below.
    (1) Full Name:……………………
    (2) Current/Valid Residential Address:..........
    (3) Nominated Delivery Address:..............
    (4) Age:.....................
    (5) Sex:...............
    (6) Occupation:................
    (7) Country:...................
    (8) Home Cell Number:.........
    (9) Direct Mobile Number:.........
    (10)Scan Copy of your Identification
    Yours Sincerely
    EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)
    Economic and Financial Crimes Commission.


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    Reply-To: <ibrahimlamorde373@yahoo.dk>
    From: "FROM MR IBRAHIM LAMORDE(CHAIRMAN)"<test@mycosresearch.net>
    Subject: Motto: No Body is Above the LAW ro
    Return-Path: <test@mycosresearch.net>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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