Don't Get Burned!
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United Kingdom
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Did you get my last email??
 Buckingham Palace
Nope, sure didn't LOL. These idiots just wish they were with the British High Command.
British high commission payment release exercise Special payment scheme, united nation and world bank group Dear intended victim, I think they don't know how many zeroes "20 billion" has. Granted, it's different in other parts of the world than it is in America. There is also something else in particular that's wrong with this scam-mail. See if you can find it. Don't help them. Let them figure it out on their own. This is to notify you, after the agreement with the American government, United Kingdom, united nation and world group bank on payment release exercise. All the government came to an agreement to keep aside 20 (twenty billion dollars) for the settlement of unclaimed fund. Your data was discover by this committee, that you have unclaimed fund of 5.5 million dollars. One of the British approved banks was authorized to legally release your unclaimed payment to you. All payment has be raise by BS card. Or cash delivery by our usa base courier service office in California, Texas and Washington, your file number of your claim is 00XXXX2, you should state your file number as a subject, when reply to this email, so that we will be able to trace your payment file. Your official payment is 5.5 million, which was approving by the world group bank. You have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. if you have any detail from the people that contacted you for claim, you should forward there information to us, so that we can look into it. If they are illegal or legal. Most importantly, we have our office in some country, this office was set-up to monitor all illegal people, and we also work with FBI, EURO POLICE, CIA. so if you have any information about any one that scam you, you should forward it to us. Our office is bellow: British high commission (head office) 6549 N Palm Avenue Suite 158 Fresno, California 93704 Tel: +1-559-<Removed> Note that because of impostors just like us, we here by issued you our criminal code of conduct, which is (BS-XXXX) and file number 00XXXXX2, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone. Provide us with your information bellow. I guess they want us to "bellow" our information at them LOL.
Mr. Larry Wayne Ellis Tel: +1-559-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You RE-APPROVED GRANT CLAIM
These guys are offering a "grant" from the UN, Bank of England, Bank of America, and African Development Bank. Too bad they don't represent any of them. There's no money.
NOT THE UNITED NATIONS NOT THE INTERNATIONAL MONETARY FUND TEAM OF AUDITORS (TEAM OF CRIMINALS, MORE LIKE) Not at Thread needle Street Not in GB-London EC2R 8AH Not in the United Kingdom TEL: +44-<Removed> FAX: +44-<Removed> RE-APPROVED SCAM CLAIM Dear Intended Victim, Following the urgent signal received from BANK OF AMERICA (BOA) / BANK OF ENGLAND (BOE) and AFRICAN DEVELOPMENT BANK (ADB) concerning your GRANT, be informed that your fund will now be effected through an accredited independent financial consultant approved by her Royal Majesty Treasury. During the auditing and vetting of your files it was discovered from the records of Outstanding payment which have been delayed by many officials and some of your representatives from the source origin of your fund. In the light of the outcome of the board of director's meeting held on Wednesday being November 24th 2010, be informed that you are among the listed BENEFICIARIES to receive US$8.5M which has been delayed. You are therefore required to fill the form below and forward to us to enable the processing of your claim. Contact me on this email: yahoo.co.uk <Free e-mail address> CLAIM FORM
FELON CHRISTOPHER BARNABAS CRIMINAL OF NOTHING Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
2nd notice
Not From: BARCLAYS BANK LIMITED
<[email protected]> Reply-to: [email protected] (Free Chinese Microsoft e-mail address) To: BCC Date: Sun, Apr 3, 2011 Barclays Bank PLC is registered in England Registered No: 1026167 Registered Office: 1 Churchill Place, London E14 5HP Barclays Bank PLC is authorised and regulated by the Financial Services Authority _______________ Ref: 9905240 BARCLAYS BANK LONDON FOREIGN HEAD OF OPERATIONS DEPARTMENT 1 Churchill Place, London E14 5HP United Kingdom Tel: +(44) 7011174197 Fax: +(44) 7045717297 CONTRACT #:MAV/FGN/MIN/009 Registered No: 1026167 2nd notice: This is the second time we are notifying you about this said fund, After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD28,500,000 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (USD$28,500,000,00), which has been delayed, Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria, You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form / Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling / processing of your payment with other customers, We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$28,500,000,00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted, Please note that for we to get your email you are to email this firm on the below email ID's do not click on reply before you respond just compose and send the email to the below email Address Email: [email protected] (Free Chinese Microsoft e-mail address). Please respond to the above email ID for a better and secure transaction. Yours sincerely, Not Dr. Mathew w Barrette Not the Head, Private Banking Section Not Barclay's Bank Plc Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Reply immediately
Once again, just negate and reverse everything here. This "barrister" is a criminal who couldn't manage the dust in his closet, and wants you to respond to a free e-mail address. He even claims to be a "human 'right' activist." How touching. There's no money, no government has "approved" any "payment" to you, there is no "$7.5 million," nobody has been "delegated" to "investigate" anything, no "payment" has been "delayed" by anything and so on and so forth. Don't fall for this crap. He's just trying to steal from you.
I am Barr: ALEXANDER MATTHEW, the newly appointed director general in charge of approving & releasing all owed yet unpaid \ Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted. I am delighted whole heartedly to inform you that the contract / Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London. However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund. At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account. In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is SEVEN hundred and fifty Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you through the HEARTFIELD - JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA, in ATLANTA GA USA before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxes' at your door step. Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organization and I also want you to know that the management are not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK. But you don't have to worry for anything that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization by Diplomat" who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver's license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I've made clear to you in this email message am sending you. WARNNING / ADVISE: Please note carefully that any money requested from you by anybody, office, banks or group of people from Africa / Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa / Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the HEARTFIELD - JACKSON INTERNATIONAL AIRPORT ATLANTA GEORGIA USA MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents. Also note categorically that, before I proceed with the next arrangement, you are advice to respond back to me immediately on email address, so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information's directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner. Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: I will send you my confidential telephone number as soon as i receive your immediate respond today. I am highly submitted and willing to serve you better whole-heartedly. Congratulations Once AGAIN. Highly Submitted. Respectfully Yours in-service, Barrister. ALEXANDER MATTHEW, (UN) Human Right Activist Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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