Hello,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj
Friday, July 3, 2015
Your Funds Transfer Is Ready (scam)
Your Funds transfer is Ready
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Cooperation & Partnership Scam
I write you with an urgent need for your cooperation and partnership. Read attached message for further details.
Plot 11, Phase 1 University Road
Abuja Nigeria
Contact email: giwaosagieatlaw@gmail.com
Dear Sir,
My name is Barrister Giwa Osagie from Nigeria. I am a lawyer/advocate in Nigeria. I write you with an urgent need for your cooperation and partnership.
A client of mine, who was a national of the United States of America who lived and worked here in Nigeria as an expatriate with our Government in the Energy sector was kidnapped and killed by the terrorist group Boko Haram in the north east of the Country in one of his assignment in that region two years ago.
After his death and burial here, all effort to reach his next of kin especially when his Bankers in United Kingdom contact me on his 7.5Million British Pound deposit with them proved abortive as he never discussed anything concerning having any wife or children with me. Just this last week the Bank invited me over to London on this matter and requested that I should urgently present his next of kin to put claim on this fund or they will declare the fund as unclaimed inheritance and will have the fund diverted to purchase or arms and ammunition for fight against terrorism.
On my part I decided to contact you because you bear same surname with my client so that I will present your name and details to the Bank and you will make claim of the fund. I will furnish you with every necessary documents/details that will aid you in making the claim. Upon the transfer of the fund to your nominated Bank account, we shall put 20% of the fund into charity and the remaining 80% we share equal.
I should be going back to Nigeria in a week time hence your urgent attention to this is highly needed so that I will help make application with your name as the next of kin before leaving which is what the Bank request that I do urgently.
I wait for your soonest response and if any question do not hesitate to ask. Do not fail to put your direct phone number as you reply to enable me call and speak with you further on the matter.
Best regard
Barrister Giwa Osagie
Advocate at law and legal Solicitor. And Scammer.
Giwa Osagie
hiryan22@cantv.net
giwaosagieatlaw@gmail.com
An Overdue Inheritance Claim Scam
Attention: Beneficiary,
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
SPAM FROM LIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS...,
BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
Invitation: Compliment Your ATM CARD SCAM has been processed and ready for... @ Thu Jun 25, 2015 11:00 - 12:00
Compliment Your ATM CARD has been processed and ready for shipment
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
THANKS!!!! (for your money)
KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT.
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
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