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  1. #1
    Join Date
    Nov 2010
    Posts
    1,923

    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. #2
    Join Date
    Nov 2010
    Posts
    1,923

    Default Money Transfer

    Office Of The Head
    International Transfer
    Operation Zenith Bank
    (UK) Ltd LONDON United
    Kingdom and Ireland
    Tel :+44 203 389 5674
    Fax :+44 704 307 1539

    Greeting,

    Your e-mail address came up in a random draw conducted in Zenith Bank Head Office,International Transfer Operation in London UK.

    I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael Blair who worked with Shell British Petroleum. Mr.Michael Blair a well known Philanthropist, before he died made a Will in a law firm stating that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars only) should be donated to any lucky individual Philanthropist or charitable organization overseas.

    The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate the fund to any lucky individual in America, Europe, Asia and Africa in other to help improve lifes and businesses

    We have made our random draw and your e-mail address was picked to receive this fund as the beneficiary of his Will. Kindly get back to me as soon as you are in receipt of our email to enable the Transfer Operation direct you on what next to do to receive this fund legally.

    Note that the above fund has been cleared from terrorist or fraud related activities.

    You are advised to Re-include the followings below:

    FULL NAME:

    FULL CONTACT ADDRESS:

    TELEPHONE and FAX NUMBERS:

    Yours sincerely,
    Mr.WEHNER DAVID M.
    Head,International Transfer Operation
    Zenith Bank (UK) Plc

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

    Received: from mx01-bsp.telkomsigma.com ([180.250.111.6]); Mon, 10 Feb 2020 18:46:41 -0700
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    Tue, 11 Feb 2020 08:10:12 +0700 (WIB)
    Date: Tue, 11 Feb 2020 08:02:56 +0700 (WIB)
    From: From Zenithbank UK <deri.ardy@pins.co.id>
    Reply-To: From Zenithbank UK <zbank96@gmail.com>
    Message-ID: <1965577529.84596.1581382976526.JavaMail.zimbra@pi ns.co.id>
    Subject: Money Transfer
    MIME-Version: 1.0
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    Thread-Topic: Money Transfer
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  4. #3
    Join Date
    Nov 2010
    Posts
    1,923

    Default Good News!! Your payment has been order for release.

    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: admin@alliedsecfin.org

    Your sincerely,

    Mr. Victor Attah
    (Director of Remittance Dept)

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

    Received: from cavour.com.br ([18.234.236.19]); Mon, 10 Feb 2020 18:42:27 -0700
    Reply-To: admin@alliedsecfin.org
    From: "Central Bank of Nigeria" <borges@cavour.com.br>
    Subject: Good News!! Your payment has been order for release.
    Date: 11 Feb 2020 01:41:30 +0000
    Return-Path: <borges@cavour.com.br>

  5. #4
    Join Date
    Nov 2010
    Posts
    1,923

    Default Atm release notification

    Ministry of Foreign Affairs,
    European Union and Cooperation (UK)
    Directorate Of International
    Payment And Transfer.
    Debt Reconciliation/Audit Unit UKEUEC

    Ref Nє: UK/EU/X951120
    File Nє: IMF/00311/2020

    IMMEDIATE RELEASE OF YOUR FUND Ђ1.5M ONLY VIA ATM MASTER CARD

    It is a pleasure to write you that we have reconciled with our Monetary Audit and Investigation department on the reimbursement of some funds spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation team with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports were fully effective with the help of the World Bank after a summit meeting in EUROPE, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

    After a proper investigation, our Monetary Audit and Investigation department gave us a list of customers to be paid the sum Eur 1.5m (One million, Five hundred thousand Euros) who fell victim to these imposters due to unawareness And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during the process of payment.
    We have arranged your payment through our swift card centers, which is the latest instruction from the International Monetary Fund Reconciliation Office. The card center will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM center, Banks and Union Pay Credit outlets in the world, or a certified cheque to your mailing address You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail-in returning the required below to the Bank Department. For more information Contact Barrister. Thomas Lucas R. Legal practitioner, Tfno/Fax:+44-744-078-7973 E-mail: info@ruizchamber.com

    Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following details, to process and release/remittance of your payment:

    1) YOUR FULL NAME(S):

    2) FULL ADDRESS, CITY ( For ATM Card or cheque delivery):

    3) NATIONALITY:

    4) MOBILE PHONE AND FAX:

    5) COMPANY NAME:

    6) PROFESSION:

    7) AGE, AND MARITAL STATUS:

    8) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

    For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the card center by using it as your subject.

    Kindly be informed that recipients shall be liable to all costs arising for the delivery of the cheque parcel. This is due to Legal law protecting all funds misappropriation.

    yours coordinator,

    Ministry of Foreign Affairs,

    European Union, /Team Coordinator.

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

    Received: from srv.dos30.com ([213.229.91.6]); Thu, 2 Apr 2020 00:12:34 -0700
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    Received-SPF: pass (srv.dos30.com: connection is authenticated)
    Reply-To: <unclaimoffice@collector.org>
    From: "ATM RELEASE NOTIFICATION"<dos30@dos30.com>
    Subject: ATM RELEASE NOTIFICATION
    Date: Thu, 2 Apr 2020 01:20:22 -0000
    Return-Path: <dos30@dos30.com>

  6. #5
    Join Date
    Nov 2010
    Posts
    1,923

    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 ([18.234.236.19]); 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>

  7. #6
    Join Date
    Nov 2010
    Posts
    1,923

    Default Change of ownership alert

    Attention,

    I'm Dr Brian Moore, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

    Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

    The bank information she applied with are stated thus:

    Account Name: Mrs. Jeanne White
    Bank name: Citi Bank NA
    Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 013439887655 Routing Number: 2771722 Swift Code: CITIUS30

    The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

    For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

    You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

    Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

    Full name.......................... .......

    Direct telephone number.........

    Address....................... .............

    Age........................... ................

    Occupation.................... ...........

    Country....................... ..............

    Bank name.......................... ......

    Bank address....................... ..........

    Bank account....................... ..........

    Account type.......................... .......

    Your quick response will help us a lot.

    Yours, Sincerely
    Dr MENSA JONES

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

    Received: from mail.com ([160.20.63.20]); Mon, 27 Jan 2020 18:06:36 -0700
    Reply-To: <smithmurphy8787@gmail.com>
    From: "Dr Messa Kyle" <tamika@atw.hu>
    Subject: CHANGE OF OWNERSHIP ALERT...
    Date: Tue, 28 Jan 2020 09:06:37 +0800
    Return-Path: <tamika@atw.hu>

  8. #7
    Join Date
    Nov 2010
    Posts
    1,923

    Default Read And Responde:Imf International Head Department Unit

    INTERNATIONAL MONETARY FUND
    1900 PENNSYLVANIA Ave NW
    WASHINGTON DC.
    20431.

    Attention Beneficiary

    This is to formally inform you that your file on your fund transfer has reached Mrs.Christiane Lagarde Managing Director of the IMF(The International Monetary Fund).

    We are also aware that your transaction has been dormant for a while now, and we will like to know why.

    It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF,get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

    Email.......imf_davidhanks2018@yahoo.com

    Fill Out the information to him if you are ready to receive your FUNDS

    Your Full Name:...............

    Direct Phone:....................

    Country.................

    Occupation:.....................

    Gender:.........

    Age:..............

    Bank details.............

    A Scan Copy Of Your Identity Card Or Drivers License.

    And take note any other email you receive from anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .

    We await your reply.

    Have a good day.

    Managing Director,
    Mrs.Christiane Lagarde

    TurboMail(www.turbomail.org) is free for 25 users,the user is now using the free software.

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

    Received: from mail.zhengyijituan.com ([218.89.65.140]); Mon, 27 Jan 2020 15:23:46 -0700
    X-TX-TID: zhengyijituan.com_0_16FAC168292
    Reply-To: <imf_davidhanks247@yahoo.com>
    From: "Mrs.Christiane Lagarde"<lisi@zhengyijituan.com>
    Subject: Read And Responde:Imf International Head Department Unit.
    Date: Thu, 16 Jan 2020 03:02:36 +0100
    Return-Path: <lisi@zhengyijituan.com>

  9. #8
    Join Date
    Nov 2010
    Posts
    1,923

    Default From the desk of mr ekpo nta

    AEDT, icpc anti fraud unit nigeria
    antifraudunitng24@hotmail.com

    Attention:

    Sequel to your mail, we wish to inform you that we have officially key your payment file with your information as submitted into our payment data base , we are pleased to bring to your understanding that you have been confirmed the beneficiary to the compensation fund.

    your option has been noted to us here in and advice to contact the instructed bank you will be notified your payment from a nominated bank instruct from this noble offices known as (U B A UNITED BANK OF AFRICAN P L C)
    (ubabk01@outlook.com) they will contact you and do update us with every details and notification you may get from them ,stating to them that a wire transfer in your name in some of 5million usd has been approve to remit to your Account been a pending funds.

    bellow is there contact info you can contact them also that you are been instruct by this office Anti-Fraud Unit office for your payment they may also contact you because we have forwarded your details to them after we hard from you and will be on check. you are also advise to provide your regular direct phone number for more advice because we are trying to reach you on phone but is voice mail answering contact the paying bank bellow,

    BANK NAME: U.B.A BANK PLC

    BANK MANAGING DIRECTOR NAME: MR. BENSON ERIC

    BANK PHONE NUMBER: +234-708-0827-047

    BANK EMAIL ADDRESS:ubabk01@outlook.com

    Kindly keep me updated as soon as you contact the (UBA) BANK PLC and any conversation you have with them let me know so that I will advise you on what to do. Thank you for your understanding and your corporations regarding this transfer Finally, this is to inform you that you have to seize every communications with any body or office who is claiming that your fund is with them. And any email you receive from any body/company/office or bank kindly forward it to this noble office because my duty as the ICPC Chairman is to protects you/guide until you have successfully receive your payment, I will be waiting for your response, Call or text on +234-7011-397-383 so that you will be giving an immediate response.

    Yours Faithfully.
    Mr.Ekpo Nta
    Chairman ICPC Nigeria.
    (Independent Corrupt Practice Commission, ICPC)
    DIRECT LINE : +234-7011-397-383

  10. #9
    Join Date
    Nov 2010
    Posts
    1,923

    Default Re: From the desk of mr ekpo nta

    AEDT, icpc anti fraud unit nigeria
    antifraudunitng24@hotmail.com

    Attention:
    I was contacted by the United Bank For Africa that they email you about the delivery fee of your atm card and they have not heard anything from you on how you will be paying the registration fee with the delivery company,i will advice you to contact the bank and follow there instruction and do comply with the delivery fee because that the only money you have to pay to enable them registernyour atm card.

    Yours Faithfully.
    Mr.Ekpo Nta
    Chairman ICPC Nigeria.
    (Independent Corrupt Practice Commission, ICPC)
    DIRECT LINE : +234-7011-397-383

  11. #10
    Join Date
    Nov 2010
    Posts
    1,923

    Default Re: From the desk of mr ekpo nta

    icpc anti fraud unit nigeria
    antifraudunitng24@hotmail.com

    hello,

    kindly pay the delivery fee that was ask by the bank to enable you have your atm card
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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