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  1. #1
    Join Date
    Nov 2010
    Posts
    1,148

    Default Money 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. #131
    Join Date
    Nov 2010
    Posts
    1,148

    Default U.S Treasury Department's Office of Foreign Assets Control

    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220
    Attn:
    This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign 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 (OFAC)U.S Treasury Department's and the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer 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.
    We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment options stated below depending on your choice:
    1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
    2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
    3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $585 Dollars is Required for opening of an online banking operation, that will enable you get access to your account Online.
    Below are tracking numbers you can track to confirm people like you whom have successfully received their payment safely.
    Name : Mrs Natasha Micheal: FedEx Tracking Number: 786142438400 (www.fedex.com)
    Name: Mr John Stewards: FedEx Tracking Number: 712603288447 (www.fedex.com)
    You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
    For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $925 to $590 nothing more and no hidden fees of any sort.
    You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

    Department's Officer: Mr. Given Donaldson
    Email- donaldson.giv@tutanota.com
    And provide him with the following information:
    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................
    The Department's Officer Mr. Given Donaldson will provide you with instructions on how you are to make payment of the $590 only for the shipping of your ATM card or Cashiers Check.
    You are to adhere strictly to the instructions above for more information contact the Department's Officer.
    Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $925 Your Price (Because of our contract signed): is now $590 ( $335.00 Savings!).
    Thanks,
    Mr. Fred Jackson
    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220

  4. #132
    Join Date
    Nov 2010
    Posts
    1,148

    Default APEX Senegal about your parcel delivery fee

    APEX COURIER DELIVERY COMPANY DAKAR SENEGAL
    DAKAR SENEGAL WEST AFRICA
    WANLIDA HOUSE BUILDING
    20 SODIDA AVENUE,
    DAKAR SENEGAL


    ATTENTION

    YOU ARE WELCOME TO APEX COURIER DELIVERY COMPANY IN SENEGAL. WE ARE PLEASED TO BE AT YOUR SERVICE . APEX COURIER DELIVERY COMPANY IS REGULATED AND STIPULATED BY THE DELIVERY SERVICE AUTHORITY (DSA),THE DELIVERY INSTITUTIONS THAT GOVERN ALL THE DELIVERY ACTIVITIES IN SENEGAL. THIS OFFICE HAS BEEN NOTIFIED CONCERNING YOUR PARCEL/PACKAGE DEPOSITED IN OUR COMPANY FOR THE DELIVERY TO YOUR NOMINATED ADDRESS. WE WRITE IN ACKNOWLEDGEMENT OF YOUR EMAIL AS REGARDING TO THE DELIVERY OF YOUR PARCEL. WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER SECURITY PROTECTION DEPARTMENT OF THIS COMPANY FOR SECURITY PURPOSES AS REQUESTED. THIS IS TO BRING TO YOUR NOTICE THAT ALL ARRANGEMENT HAS BEEN MADE FOR SAFE DELIVERY OF YOUR PARCEL /PACKAGED TO YOUR DESIGNATED HOME ADDRESS IN YOUR COUNTRY. HOWEVER, YOU ARE TO PAY

    $350

    TO THE SECURITY MONITORING UNIT BEFORE YOUR PACKAGE WILL BE AIR LIFTED. THAT IS FOR SECURITY/OFFICE KEEPING FEE CHARGES. ALSO WE WANT TO NOTIFY YOU THAT YOUR PACKAGED BOX WAS PLACED ON SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY REASONS AND AFTER THIS FEE OF $ 350 IS MADE,THERE WILL BE NO OTHER FEE TO PAY TILL YOUR PARCEL / PACKAGE GETS TO YOUR DESIGNATED HOME ADDRESS. THEREFORE YOU ARE ADVISED TO SEND THE $350 SECURITY OFFICE KEEPING FEE CHARGES VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION IMMEDIATELY TO AVOID FURTHER INCREASE AND DELAYS. SEND IT DIRECTLY TO OUR OFFICE WITH NAME OF OUR PROTOCOL OFFICER NAME : PIERRE JEAN COLLY USING THE ABOVE ADDRESS. WE WAIT THE PAYMENT INFORMATION (MTCN) FIRST THING WITH IMMEDIATE EFFECT TO ENABLE US DELIVER YOUR PARCEL WITHIN 72 HOURS. YOU ARE ALSO TO SEND US YOUR CONTACT ADDRESS WHERE YOU WOULD WANT US TO DELIVER YOUR PARCEL TO.

    WE ARE COMMITTED TO SERVE YOU BEST.
    SINCERELY YOURS
    MR. PIERRE JEAN COLLY
    APEX COURIER DELIVERY COMPANY
    +221-778770225

    sunhillsbenk.group@consultant.com

  5. #133
    Join Date
    Oct 2018
    Posts
    130

    Default Your payment has be send to you

    WESTERN UNION MONEY TRANSFER
    AGENT LOCATION
    P.O Box 6992 Greenwood Village,
    Co. 80155-6992 Cotonou, Benin

    Attention Dear Beneficiary:

    we wish to inform you that we has been authorized to be sending to you your money in ratio of US$5000 installment on daily basics, and all the necessary arrangement for your MTCN NUMBER is now ready, but it is still on hold for payment out until you send our office keeping fee which is only US$45.00, but before we will give you the full information to pick up the US$5000.00 today through any western union bank in your country, hence it is already be transferred to your name and it is ready and available for you to pick it up.
    Moreover we are working according to our rules and regulations that guiding our Department now to avoid misconducts in out service, you are required to send the US$45.00 to enable release your Money Transfer Control Number(MTCN) payment information to you against any further delay. As soon as we receive your payment via western union with our cashier information's below, the transfer charge can not be more than

    US$45.00 us dollars

    So we are been authorized to be remitting the money to you installmently by US$5000 par day, so as soon as we receive the US$45 fee through our Cashier's information below, our Remittance officer will release your code to you and you will instantly receive and be withdrawing of US$5000 par day till you receive the whole of your money. Remember, it is an instant transfer and instant receive. You are urgently required to send the US$45 fee Immediately through any Western Union Money Transfer nearby you, with the information of our Cashier which is below...

    Receiver's Name:.......Bernard JOHNSON
    City/Country:..........Cotonou - Benin
    Question:.............Who
    Answer:...............God
    Sender Name:...........
    MTCN:.................

    We Await to receive the transfer slip from you as soon as you are through, to enable us send to you the Transfer Code of your First US$5000 to enable you receive the money instantly hence it have already be transferred. Our Remittance staff will start sending your payment as soon as we receive the payment from you today to avoid delay, but if there be any cause of delay from you, it might result withholding of your money from, to avoid the money be pick up by another person. You should forward the transfer slip of the US$45 fee to our Remittance Office contact :

    wuremittanceoffice@gmail.com

    to enable them send to you the code of your first money instantly. Below here is your first US$5000 MTCN Tracking Code, hence it is ready and available for you to pick it up, You are 100% free to track your money through our website for confirmation and verification...

    https://www.westernunion.com/global-...track-transfer

    SENDERS NAME... SILVA CELSO
    SENDERS COUNTRY... BENIN
    TEXT QUESTION.... IN GOD TEXT
    ANS............ WE TRUST
    AMOUNT............ US$5,000.00
    MTCN........... 095-0469-738
    We are looking forward to receive the US$45.00 fee immediately to enable us send to you the full information which you will use pick up your payment in any Western Union Money Transfer Bank in your country, but failure to receive the fee from you will only make you stand the change to loose your money because your have only today and tomorrow.

    Best regards,
    Mr. Kennedy Colle
    Western Union Money Transfer Agent Location,
    EMS Post Office. Registered No: 1026167.
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin

    kennedycolle@gmail.com
    wuremittanceoffice@gmail.com

  6. #134
    Join Date
    Oct 2018
    Posts
    130

    Default Compensation payment valued of $500,000

    ATTENTION : DEAR FRIEND

    Good day, in line with the meeting held yesterday we were able to found out that up till this very moment you have not received your compensation payment why You are hereby advice to stop further communication with any person regards to these and do take immediate contact with Reverend Bishop Philip :

    bishopphilip605044@gmail.com

    VISA card immediate release of your compensation payment valued of USD$500,000.00
    (Five Hundred Thousand US dollars)

    via ATM Visa card payment. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors/Lottery winners receive their compensation payment this year. We deeply regret any financial inconveniences this temporary Economic
    reconstruction program might cause you and your Company. For delivery arrangement please contact Reverend Bishop Philip
    Bank name: UBA Bank Plc.

    bishopphilip605044@gmail.com

    I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Compensation Payment. You are
    required to contact the above person and furnish him with the following information that will be required to avoid any mistakes :

    1. name :
    2. Address :
    3. Telephone :
    4. Status Age / Occupation
    5. Sex / Identification

    Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

    Yours faithfully
    Mr. Martin Fara.
    Chairman, IMF Global Committee

    monetaryfundinternational723@gmail.com
    bishopphilip605044@gmail.com

  7. #135
    Join Date
    Oct 2018
    Posts
    130

    Default Compensation from the United Nations Program

    WELCOME TO
    WESTERN UNION MONEY TRANSFER
    Send Money Worldwide
    wuremittanceoffice@gmail.com, kennedycolle@gmail.com

    Gentle Man, this money that was sent to you is based on the compensation from the United Nations Program, and because you were lucky as your email address was found among the beneficiaries, that is the reason you were been compensated.Meanwhile it is important to let you know that your money is no longer in my office, there are different departments here in the bank, my office has already signed off your money for your payment before it was sent to you, the remittance department office has also transferred the money to you, which we sent to you the information. So you are urged to do what is required of you immediately by sending the required fees

    US$45

    immediately to the Cashier in the accountant department to enable the remittance office to send to you the rest information to enable you receive your money US$5000 instantly.
    And i hope we informed you earlier that you have only today and tomorrow to do so, less we terminate the money so that a wrong person will not hack your money. You can as well follow the tracking information to track the money and confirm your money, simply copy the website

    https://www.westernunion.com/ua/en/track-transfer.html

    and paste it to your browser, fill the Control Number which is 493-517-7050, then fill the first name of the Transfer Manager ALFREDO and then his second name QUADE, then fill your first and second Name, and then fill any security code that the website display to you and then click TRACK TRANSFER to confirm the availability of your money to be pick up. Hear from you as soon as you are through with the transfer of the fee, we hope you still have the information of the cashier, it is once again below here...

    Receiver's name:.......Bernard JOHNSON
    City/Country:..........Cotonou - Benin
    Question:.............Who
    Answer:...............God
    Sender Name:...........
    MTCN:.................

    Best regards,
    Mr. Kennedy COLE
    Western Union Money Transfer
    Agent Location, EMS Post Office.
    Website: www.westernunion.com
    Registered No: 1026167.
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin

    wuremittanceoffice@gmail.com,
    kennedycolle@gmail.com

    Click image for larger version. 

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    WESTERN UNION MONEY TRANSFER
    AGENT LOCATION MR KENNEDY COLE.
    Western Union Money Transfer Agent Location,
    EMS Post Office. Registered No: 1026167.
    PO Box 6992 Greenwood Village,
    Co. 80155-6992, Cotonou Benin

  8. #136
    Join Date
    Oct 2018
    Posts
    130

    Default $45 fees to pay to receive your $5000 instantly

    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide

    Att. Sir,
    My Dear Gentle Man, this money that was sent to you is based on the compensation from the United Nations Program, and because you were lucky as your email address was found among the beneficiaries, that is the reason you were been compensated. Meanwhile it is important to let you know that your money is no longer in my office, there are different departments here in the bank, my office has already signed off your money for your payment before it was sent to you, the remittance department office has also transferred the money to you, which we sent to you the information. So you are urged to do what is required of you immediately by sending the required

    US$45

    immediately to the cashier in the accountant department to enable the remittance office to send to you the rest information to enable you receive your money US$5000 instantly. And i hope we informed you earlier that you have only today and tomorrow to do so, less we terminate the money so that a wrong person will not hack your money. You can as well follow the tracking information to track the money and confirm your money, simply copy the website

    https://www.westernunion.com/ua/en/track-transfer.html

    and paste it to your browser, fill the Control Number which is 493-517-7050, then fill the first name of the Transfer Manager Alfredo and then his second name QUADE, then fill your first and second Name, and then fill any security code that the website display to you and then click TRACK TRANSFER to confirm the availability of your money to be pick up. Hear from you as soon as you are through with the transfer of the fees, we hope you still have the information of the cashier, it is once again below here...

    Receiver's Name:.......Bernard JOHNSON
    City/Country:..........Cotonou - Benin
    Question:.............Who
    Answer:...............God
    Sender Name:...........
    MTCN:.................

    Best regards,
    MR KENNEDY COLE.
    Western Union Money Transfer Agent Location, EMS Post Office.
    Website: www.westernunion.com
    Registered No: 1026167.
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou, Benin

    kennedycolle@gmail.com,
    wuremittanceoffice@gmail.com

    Click image for larger version. 

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  9. #137
    Join Date
    Oct 2018
    Posts
    130

    Default From BANK of EAST ASIA NEW YORK via UBA

    Bank of East Asia New York
    Address: 540 Madison Ave,
    New York, NY 10022, United States
    Mr. Edward Hong
    +1-562-457-3990
    ubaarthur516@gmail.com
    infobankeastasianewyork@gmail.com
    infobankeastasianewyork65@online-eastasia.com

    Dear Value Customer,
    I write to inform you that this bank received a telex instruction from Remittance Department, and acting on our capacity as payment releasing Agent, We have been instructed to credit your bank account with total sum. The payment release advise A/C #: 95556160, A/C code: 500 700 10 from their reserved account with this bank ubaarthur516@gmail.com transferring sum to your bank account.
    To proceed with the clearance and payment of your fund payment, you will be required to complete our Foreign Exchange (FOREX) application form, this will have to be forwarded to the International Funds
    Transfer unit for processing, after which your funds will be due for transfer to your designated account.
    Please find attached, our FOREX application form, kindly complete and scan and email back to us for processing. Or you can write out this way below…
    A. Name..................................
    B. Address........................................
    C. Telephone...........................…
    D. driver's license
    E. Amount...US$.......................
    F. Occupation.........………
    G. Age......................
    You are to pay the sum of $650 for the processes and set-up your Online Bank account through Western Union or Money Gram, let us know the method that you will use to wire the process fees to enable us furnish you with Information to wire the needed fees.
    Please be guided accordingly.
    Yours truly,
    Mr Edward Hong
    Director, Foreign Operations.
    Tel:+ +1-562-457-3990
    ubaarthur516@gmail.com
    infobankeastasianewyork@gmail.com
    infobankeastasianewyork65@online-eastasia.com


  10. #138
    Join Date
    Oct 2018
    Posts
    130

    Default ATM Office to DHL your ATM Visa card

    Attn: Beneficiary
    A meeting was held as to the problem surrounding the remittance of your fund from your partner, revjohnsonremi@yahoo.com, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by World Bank injunction with IMF.

    Note that the total sum of $1025 will be needed to process and deliver your ATM Visa card to the address which you wish the card to be sent to, and within three working days your ATM Visa card will reach it's final destination. This sum amount as mentioned above is to cover the insurance and other administrative charges to ensure a swift and successful dispatching of your ATM Visa card to your address (Please send your address at the receipt of this email). You are required to make this payment as soon as possible with the details below through any of these money transfer Agent (western union or money gram)

    Name: Helen L. Micheal
    Leopold Sedar Senghor International Airport
    Dakar (Senegal)
    Upon receipt of this fee we shall commence the delivery and within 3 working days your ATM card will be delivered to your door step.

    Thanks for your maximum co-operation
    Yours faithfully
    Mrs. Helen L. Micheal
    Manager ATM Visa Card Department
    ATM CARD PAYMENT CENTER
    atmoffice.sn@gmail.com
    revjohnsonremi@yahoo.com


  11. #139
    Join Date
    Oct 2018
    Posts
    130

    Default Please contact this bank for transfer

    My Dear,
    Once again, thank you so much for your mail. I am so happy that at last my wishes will be carried out to the letter. I prayed to God before contacting you, that God should show me the right way and the right person and he did just that. I wish you can feel the joy and happiness in my soul right now. God's blessings will never depart from your house hold and he will direct your steps in all that you do. You will always be favored. I have received your details and I have forwarded it to my bank with a Letter of Introduction. I will like you to feel free to call me any time from the phone of Dr. Mark Johnson Medical Group who's taking care of me

    +221.764132115

    here in Senegal as soon as you call, please ask him to pass the phone to Mrs Amanda Favour Smith.

    I WANT YOU TO CONTACT MY BANK WITH THIS EMAIL URGENTLY FOR COMMENCE OF THE TRANSFER PROCEDURE.

    Transfer Manager : Mr. Phillip Owen
    +441768339308

    citi.bank.online@email.com

    The money is lodged in Bank Citibank of London because i lived there with my husband before we retired and went back to UK. Please my dear, i may not be strong enough to be writing to you every time but i am believing that you will not disappoint me or abandon this project no matter whether am still here or not. Do inform me once you have any communication with the bank as I have given full directives on what to do. Or you can even call him on that number because he may be busy to attend to you. I want you to cooperate with him by email i give to you so that the funds can be transferred smoothly. Do always remember me in your prayers. It shall be well with you and your family as you judiciously carry out this my last request. See attached the Deposit Certificate of the money for your perusal.

    Mrs. Amanda
    amandasmithfavo@gmail.com


  12. #140
    Join Date
    Oct 2018
    Posts
    130

    Default Fees of US$350 are needed

    Hello sir,
    I wish to inform you that the total amount from fathimaibrahim2800@gmail.comhas been credited to the Visa card already. Like i informed you in my previous letter, our bank does not have the mandate to deduct any money from the face value. Therefore, you must provide the money for delivery fees to enable us deliver the Visa card to you.
    Send money via Western Union Money Transfer or Moneygram with the details given to you in my previous message.
    Thank you.
    Mr. Jean Ndongo.
    unitedbankforafrica778@gmail.com
    fathimaibrahim2800@gmail.com

    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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