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  1. #1
    Join Date
    Nov 2010
    Posts
    1,349

    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. #211
    Join Date
    Nov 2010
    Posts
    1,349

    Default Money Transfer Scam: Debt Management

    DEBT MANAGEMENT OFFICE
    NDIC Building (1st Floor),
    Plot 447/448 Constitution Avenue,
    Central Business District,
    P.M.B. 532, Garki Abuja, Nigeria.


    Attention Beneficiary

    This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued Twenty Million United states Dollars and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

    Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to cbgovoff@gmail.com

    Regards

    Mrs. Hannatu Suleiman
    Director, Debt Recording
    and Settlement Department
    TEL: +234-708-297-8703

  4. #212
    Join Date
    Nov 2010
    Posts
    1,349

    Default Money Transfer Scam: BANK OUTSTANDING PAYMENT

    Attention : Beneficiary,

    My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one Mr.William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000 million.

    We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of February,2016 and you have been buried , thereby

    making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,0000 with the Federal Government of Nigeria:

    Name of Bank: Bank of America
    Routing Number : 122101706
    Account Number : 457032896547
    Name: William M. Job

    We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

    Yours Sincerely,
    Mr Godwin Emefiele
    Telephone: (+2347085936730)
    E-mail : cbn.gov7@gmail.com

    CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

  5. #213
    Join Date
    Nov 2010
    Posts
    1,349

    Default Money Transfer Scam: A G Commissioner of U.S. Customs and Border Protection (CBP)

    From: U.S.Customs <ccg1@gfhf.es.cx>
    To: Recipients <ccg1@gfhf.es.cx>
    Subject: A G Commissioner of U.S. Customs and Border Protection (CBP)

    U.S. Custom and Border
    protection department
    Atlantic City, NJ 20520

    Attention: Dear

    I am Commissioner Mr. Jayson Ahern inspection officer of Atlantic City International Airport NJ.

    Email me (usacustombp2@gmail.com)
    Telephone: (717) 722-0956

    This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Jerry Mark. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of Nine Hundred and Fifty Thousand United States Dollars ($950,000.00).

    It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

    It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.

    Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

    The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate.

    We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $150 Dollars; you have to pay this fee directly to them via Western Union Money Transfer or Money Gram in the name stated below:

    Receiver Name: Joseph Mmorba
    Address: Benin Republic
    City: Cotonou
    Amount: $150
    Question: Color,
    Answer: Green

    After paying the Fee, send the following payment information

    1. Sender's Name
    2. MTCN

    Also you are required to reconfirm your full details such.

    Your home address
    Your city
    Your current telephone number
    Your nearest international airport.
    And copy of your ID

    Upon the receipt of the payment information, the Certificate will be made out in your name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to
    you tomorrow.

    Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.

    It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. You are advice to view the
    below attachment for my Identity card.

    Yours Faithfully,
    Mr. Jayson Ahern
    Telephone: (717) 722-0956
    A G Commissioner of U.S. Customs and Border Protection (CBP)

  6. #214
    Join Date
    Nov 2010
    Posts
    1,349

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

    Dear,

    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:

    YOUR FULL NAME:

    YOUR CONTACT ADDRESS:

    YOUR DIRECT TELEPHONE NUMBER:

    YOUR OCCUPATION:

    CITY:
    STATE:
    ZIP CODE:
    SEX:
    NAMES OFNEXT OF KIN:
    RELATIONSHIPWITH NEXT OF KIN:
    DATE OFBIRTH:

    SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE/ANY VALID ID:

    COUNTRY:

    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.

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

    Mr.JamiuYusuf
    Bank Manager
    Gtbank Plc
    Accra, Ghana

    THANK YOU FLORA MILLER.

  7. #215
    Join Date
    Nov 2010
    Posts
    1,349

    Default Contact mr donald powell immediately!!!

    (UNITED STATE OF AMERICA (STATE OF PEACE)

    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
    Email:jerryallbert871@gmail.com

    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
    ATM PAYMENT DIRECTOR

  8. #216
    Join Date
    Nov 2010
    Posts
    1,349

    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.

    Thanks.

    Mr. Eric Barnhart
    Assistance Inspection Director
    Charlotte Douglas International Airport North Carolina

  9. #217
    Join Date
    Nov 2010
    Posts
    1,349

    Default Claim your Over Due Compensation Funds

    Attention:,

    I am Mr. Mark Charles secretary to United Nation General Secretary Ban Ki-moon , a diplomat by profession, this is to inform you about your compensation Funds of ($3.5M) that has been brought here in O. R. Tambo International Airport (IATA: JNB,Gauteng, South Africa From United Nation , owed to various beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, and Australia) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund, which is to be delivered to you in your house address, please you are hereby informed that the
    consignment will be delivered to your address.
    All we need from you is your full address of where the delivery will be made to you.
    You are advice to reconfirm your information and how you want your fund Paid to you without further delay if you are healthy enough to check your Mail.

    Below is the information you are expected to re-confirm,

    1. Full Name: ____________________________
    2. Address: ______________________________
    3. Nationality: ____________Sex___________
    4. Age: ____________Date of Birth: ________
    5. Occupation: ___________________________
    6. Phone: _______Fax:_____________________
    7. State of Origin: _______Country:_______
    8. Drivers license: ____________________
    9. Copy of Your Identity: ________________

    To have me conclude delivery of your compensation Funds of ($3.5M) to you.

    Contact me on this Email: customerservice0989@writeme.com

    Sincerely,
    Diplomat: Mark Charles.
    Tel: +27810697672

  10. #218
    Join Date
    Nov 2010
    Posts
    1,349

    Default I have paid for the Insurance & Delivery fee

    From: Celine Miller <celinepeterss27@yahoo.fr>

    Attention Beneficiary,

    We have registered your ATM CARD of $2.700.000 00USD with DHL Express Courier Company with registration code of (9665776) please Contact with your delivery information to avoid wrong Delivery such as:

    Receiver's Name_______________
    Address: ________________
    Country: _____________
    Phone Number: _____________
    Occupation:______________
    A Scan Copy Of Id Card:________

    DHL OFFICE: Contact Person
    Name of Director: Dr Sam Harry.
    E-mail: ( dhloficecouriers1@qq.com )
    Tel: +229-99859249.

    We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it.

    Best Regards.
    Mrs. Celine Miller.

  11. #219
    Join Date
    Nov 2010
    Posts
    1,349

    Default Caffero Silva

    BARR RASAQ HAMID CHAMBERS & SOLICITORS
    Peti No. 3, 3rd Floor, Wisma Selangor Dredging,
    West Block, 142-C, Jalan Ampang, Kuala Lumpur
    Our Ref:...............................
    File No:Bf3#0036782
    Your Ref:.............................
    Date: 26/01/2016

    FROM THE DESK OF : BARR RASAQ HAMID
    CC: MR CAFERRO SILVA
    RE: LETTER OF UPDATE /THE DEED OF AGREEMENT DOCUMENT
    Sequence to the first email i sent to you Mr Caferro Silva, Thank you forthe email and the update regarding to the payment for the CHANGE Of OWNERSHIPCertificate Document.
    I seek the little medium to let you know i have to confirm the payment firstas soon as you send the money into right account, Please kindly send me a ScanCopy of the transfer slip to my email so I can file that up and take tothe Bank tomorrow Morning.
    Once have confirm the payment i will proceed to the Malaysian Federal HighCourt of justice for the above Named Document. Attached with this Email is a Scancopy of the Deed of Agreement document. You need to carefully go through theForm, fill it and send it back to me via email. These form need to filled inyour case file .
    Once the payment of the $5,450 have been confirmed as soon as possible, willwe take next step on the receipt the document will be issued and will be sendto your email.
    Here is the bank details
    Name: Siew Li Li
    Bank name: RHB Bank
    Account number: 11259000030564
    Swift code: RHBBMYKL
    Bank address: 53, Jalan Batu Nilam Bandar
    Bukit Tinggi 41200, klang, selangor, malaysia
    Regards,
    BARR RASAQ HAMID CHAMBERS & SOLICITORS
    Peti No. 3, 3rd Floor, Wisma Selangor Dredging,
    West Block, 142-C, Jalan Ampang, Kuala Lumpur malaysia

  12. #220
    Join Date
    Nov 2010
    Posts
    1,349

    Default Urgent payment notification from central bank of nigeria

    Central Bank of Nigeria,
    Plot 33, Abubakar Tafawa Balewa Way
    Central Business District,
    Cadastral Zone,
    Abuja, Federal Capital Territory,
    Nigeria

    ATTENTION: Balilla Myrna

    Greetings from all the staff of Central Bank of Nigeria , we sent you mail in regards of your funds, informing you about the diplomatic movement to your country, but to my surprise up till now i did not hear your response , please i want to know if the diplomat has arrive your country ? so we can give you the code number to open the box.

    I NEED YOUR URGENT REPLY

    Regards,
    Godwin Emefele,
    Executive Governor of Central Bank of Nigeria
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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