Dear Beneficiary,
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call
I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.
This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US
This is the tracking number to confirm your parcel. fedex.com 803242043407
The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.
(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:
Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs
This is the agent you will contact for more information on how to get your fund in your home address.
Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818
Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of $8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.
If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal. Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Monday, May 25, 2015
YOUR ATM PAYMENT NOTIFICATION. SCAM.
From the Desk of
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
Attention My Dear, I am a scammer
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
From Cindy Hill, LOL
I saw your email address during the course of my research today. My name is Mrs Cindy Hill my husband and I won a Jackpot Lottery We have decided to donate the sum of 900,000.00 USD to you. You can verify our story by visiting the web page below.
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
From James Green, Scammer
Chamber of mines of south Africa
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT SCAMMER AGENT MARK HILLS
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Attn: Beneficiary of my scam
Attn: Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 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 IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) 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 of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 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 IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) 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 of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
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