Hello friend,
I am pleased to introduce a viable business opportunity to you which involves the claims of an undisclosed sum of money from one of the prime banks here in South East Asia.
My name is A H Bin Kendut. I head the audit department of the bank where I work. During the course of our recent auditing, I discovered an unclaimed funds in a dormant account which had been opened since the year 1982. I noticed that nobody had operated the account for more than 27 years which was unusual. I took out time to go through the record files in our database only to discover that the account holder died a long while ago along with his family in the 1988 Lockerbie plane crash in Scotland. I also discovered that the account holder did not have a heir/will to the funds deposited in our bank, so this prompted me to go in search of a reliable trust worthy partner to solicit his/her assistance in the claims of this funds.
The account holder was a foreigner who happens to be a wealthy realtor. Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner to be the heir/next of kin to the accountholder. With my position here at the bank, I can work out all the modalities for the release of the funds to you without any risk or delays. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may split up the funds.
I would also like to solicit for your confidentiality in this business proposal due to the position I hold at the bank where I currently work for.
I await your response in regards to my proposal.
Sincerely,
Abu Hassan Bin Kendut
alexvlack@earthlink.net
datohassanbinkendut@gmail.com
Monday, December 29, 2014
FINAL NOTICE OF YOUR $1.8M SCAM
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
Saturday, December 27, 2014
If you are reading this message you should count yourself scammed by the Walton Family
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million
Good Day to you!
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
Help My Enter Key Is Broken Scam
I write to inform you that the diplomat has arrived (JFK) John F. Kennedy International Airport 2days ago with your consignment package, His Name is Diplomat CHRIS HEBERT. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Dont let him know the content because it contains $3.5M US Dollars His contact E-mail:diplomatchrishebert@admin.in.th phone (305)5159105 ,dr.hon johnson +2348038 66 3792 dr.honjohnson@yahoo.pt Dr.Hon Johnson diplomatchrishebert@admin.in.th
OCBC Bank Scam
OCBC Bank
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Information on how we wish to scam you
INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceuk@mail.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com
Lets Us Claim The Scam together
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
Our Diplomat Has Arrived Your International Airport
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
Tuesday, December 16, 2014
Remain scammed in the Lord
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Saturday, December 13, 2014
Job Offer (you pay us)
Job Opportunity!!!
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
Scam Transfer Note
WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M 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 official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M 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 official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
Friday, December 5, 2014
YOUR SCAM NOTIFICATION!!!!!!!
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Thursday, December 4, 2014
This scam is in a metal box
Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
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