|
Banking
|
Your Pending Fund has been Authorized for Immediate Release - no it hasn't
The scam is in green, webmaster comments, etc, are in orange. Warnings are in light red. Please heed them, and do not respond to the scam.
NOT FROM: JP MORGAN CHASE BANK Not e-mailed by: [email protected] NOT AT 270 PARK AVENUE NOT IN NEW YORK, NY 10017 Notice the misspellings, the use of a month-long trial version of a Vista-Print website, and an actual paid-for domain along with it. The website, of course, will disappear after the trial is up. Attention, Intended Victim. We the board members of JP MORGAN CHASE BANK held a meeting recently in regards to your inheritance / contract payment of $10.7 Millions USD in our custody and we wish to notify you that your funds as been programmed in our wire-transfer date base for immediate transfer of your fund into your nominated bank account, but we cannot transfer this funds direct to your bank account at this time, because we are having a problem with International Monetary Fund (IMF) investigating us so our method of payment is by Diplomatic Courier Service Such as ATM (BS) CARD and DELIVERY IN TWO TRUNK BOXES LIVE (NO) CASH. You won't even get empty boxes, let alone any cash. BS CARD: This mode your fund will be wired into a ATM VISA (BS SCAM) Card, the card cannot be access anywhere over the world where VISA / MASTER Card is accepted. and the maximum amount you can withdraw on the card per day is $10,000 [In reality: nothing]. Please Note: This is always a scam. The "Card" does not exist, and it never does. There are no exceptions, ever. CASH PAYMENT [which also does not exist]: This mode you fund will be deliver to you in cash, it will be package in two truck box and it will be delivered to you diplomatically, Note: Everything has been taken care of by the Federal Government of Nigeria including taxes, custom papers and clearance duty; you will only be responsible for the insurance fees to ensure a safe / guarantee delivery. Please Further Note: This is always a scam. The "cash" does not exist, there would be no "delivery," and so there are no "insurance fees." I repeat: This is always a scam. You are further advised to chose from the above listed options on the method you wish to receive your funds with and upon receipt of your response; we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly, which would involve ripping you off and getting nothing. We expect your urgent response to this email to enable us disburse this Payment effectively NOT MR. JOHN MERCURY Not the Chairman, Chief Executive Officer Not JP Morgan Chase Bank Do Not Email: [email protected] Do Not E-Mail: johnmercury@chasebank-ebank- ing.com Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Compliment of the Season!
"Jerry Ntai" and "Family"
For some reason I got this email from this idiot two times, each one nearly identical but with two different subjects. He sent them from two different email addresses, probably. Go figure. He also has four different free email addresses just on this page alone: jerrynt14, jerrynt15, and jerrynt16, and jerryntai_1112, all at yahoo.com.hk. Who knows how many more he has. I'm sure he doesn't know either.
Good Day, My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong. I have a Business proposition for you involving some amount of money ($25.2 Million US Dollars). I want to move the funds out of my Bank but will need your help. Please reply me back at: COMPLEMENT OF THE SEASON! Warm regards, Mr Jerry Ntai Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You RE - Very Important
Yes, it's very important to no one but "Norman" here. Gee, "Norman," why aren't you using the monetary authority's e-mail server? "Norman," of course, wants you to respond to a free Hong Kong Yahoo e-mail address. What a yahoo. LOL
Hello, I'm Norman Chan, Tak-lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business. Regards. Norman Chan Email: <Removed>@yahoo.com.hk Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Well well well guess who's back at it again? It's our good buddy "banker" friend Jerry Ntai! And, <gasp!>, can it be? Yes! He's still using the same Hong Kong Yahoo e-mail address, five months later! Even more incredible, he's still telling the very same BS story! And wait! It doesn't even end there! He's still "working" at the very same Hong Kong bank! What a great work ethic! Get a life, Jerry, or whoever you are! Awwww what's the matter Jerry, can't get anyone to pose as "next-of-kin" to the general? Good Luck With That! ROFLMFAO!
More Info (Awaiting your personal details and your Identification) From: Jerry Ntai Dear Friend, Thank you very much for responding to my email and your interest in this transaction. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. I have even arranged for the service of a professional attorney who will make sure this transation is legally carried out putting you as the legal beneficial next of kin to my client: General Rafael Eitan. All you just need to do is to follow my instruction so that this transaction can be completed soonest. Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong. I am married with one child Bao my son, I will send you my family picture now for you to see. My address is No. 72 Stone Nullah Lane, Wan Chai, Hong Kong. i have lived here for the last 13 years. In February 2004 one of our customer General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand United State Dollars only in my branch and the interest rate for the 18 calendar months was 12% of his deposit, which now put the entire money at my bank presently to Twenty Five Million Two hundred Thousand United States Dollars. This amount was arrived at after the interest was added. Upon maturity, several notices was sent to him and no response came from him. We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port. Check the website below for confirmation: <Removed> After further investiga- tion it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Five Million Two hundred Thousand United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks. This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities / plans on ground to ensure a hitch free transaction, I am already in contact with a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonafide beneficial owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documen-tations with the assistance of my attorney to give the transaction a legal right. Before I commence, I will need you to send me a copy of any form of your identification (Driver's License, Work ID, or international passport) through email attachement for documentation purpose so that my attorney can commence with the paper-works in your name placing you as the legal beneficiary next of kin to my client General Rafael Eitan. I want to be sure that I am transacting with the correct person to avoid any form of impersonation. Please send me the following information about yourself as well, for documentation purpose:
收件人﹕ 傳送日期﹕ 2010/1/16 (六) 11:13:15 AM 主題: Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Contact the Treasury Department
Commonwealth Bank
Documentary Credit, Level2 Commonwealth Plaza 2 and West Lafayette Street Norristown, PA 19401-4758 Tel / Fax: 610-3513-160 Check out the telephone/fax number format. Don't help them. Let them figure it out for themselves. E-mail Service: <Removed>@blumail.org This is a free e-mail address Telex: 888401 Telegram, CINNANY Swift: MDXXXXXXXXXX Our Ref: XXXXXXXXXX Date: 16th Oct. 2010 TO - OUR INTENDED VICTIMS This is to notify you that we have received your contract/ inheritance payment (US$0.00) from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction reconfirming your bank details and quoting your reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us, and this is as per agreement existing between this bank, World Bank, International Monetary Fund and the Federal Government of Nigeria. In line with Australian Financial and allied Acts, your account will be effected with the US$0.00 as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account. Lessee, what's 0.2 percent of nothing? LOL Should you be willing to accept deduction, our bank is there urging you to contact the treasury department of World Bank Auditors office in Nigeria attention to Mr. David Peterson, Tel: +234-<Removed>, Tel/Fax- +234-<Removed> E- mail: <Removed>@yahoo.com (Another free e-mail address). Please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the a legitimate right to deduct our 0.2% handling charges from your US$0.00. Please be warned as our bank does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or any other institutions, except the World Bank Auditors (Mr. DAVID PETERSON) whom we can give attention to any of this instruction due to fraudulent activities with Nigerian Banks and it’s officials. Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.2% handling charges or the Deduction Clearance Certificate. Your urgent handling of this matter will be highly welcome and appreciated. MR. POTT RICHARD, Scam Artist Felon Department Commonwealth Bank Australia cc: IMF HEADQUARTERS (U.S.A) cc: WORLD BANK HEADQUARTERS (GENEVA) cc: MR DAVID PETERSON (WORLD BANK OFFICE IN NIGERIA) This was CC'd nowhere, of course. Check out this German ad, below, at web.de. Too funny. These guys are using their e-mail server. It is an ad for internet, landline, and cell phone service. ROTFLMFAO Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You WEB.DE Doppel-Flat ab 19,99 €/mtl.! Jetzt auch mit gratis Notebook-Flat! <Link Removed> We are waiting for your response
I'm not going to spend a lot of time editing this, but you get the idea. My editions and additions are in yellow. These guys are the scam artists, and they want you to reply to a free e-mail address, as always. That is their biggest weakness, and it's the #1 Red Flag to watch out for. Always remember: Every single one of these e-mails are scams, 100 percent of them. There are no exceptions. There is no "fund," and no one has "approved" the release of any money to you.
NOTIFICATION OF CREDIT FROM NO ONE Attention: Intended Victim This is to inform you that the Payment amounting to US$0.00 United States Dollars Nonexistent Funds in no one's name is approved and ready for payment release to no one as the beneficiary of the Fund. The Accrued Interest Amount of the fund which the fund generated while in process is also added to the fund. Just remember that this "fund" or "payment" they're constantly talking about does not exist. They just want you to send them some money, in the hope that you will be paid off with millions. That's the whole idea. It's a scam. Don't fall for it. Upon the confirmation of your personal details to conform to the details on the payment file as listed, the payment shall be released to you. This Fund has been overdue for payment and has been officially approved for immediate payment release to you upon the confirmation of your details as no one has been officially authorized to process and release your nonexistent payment. Important Note; You have not received this payment earlier because the officials, representatives and all other persons whom you have been contacting and working with in the process to receive your payment. Our investigations revealed that they have been deliberately working against you receiving this payment. They continue to request for more and more fees from you thereby frustrating you from receiving your overdue and approved payment. You have paid so many amounts in fees and charges but still you are yet to receive your payment. These persons have been trying to divert your payment to their personal and private accounts so that you will not receive the payment but because of our intervention, we have been able to stop them from diverting your payment to their private account because your payment is now duly approved to be released to you by no one. No one has also certified your payment and have approved the immediate release of your payment to you. Your Payment Release Codes as issued by no one shall be sent to you upon getting your response. We have also received official report that persons and offices claiming to be FBI are contacting you for the release of your fund. Be aware that the FBI does not contact persons with regards to the release of their funds. The FBI are only investigative officers and only issues fund clearance orders after confirming that the funds are not illegal and are not connected to any fraud, terrorist or drug related activities. Therefore these persons and offices contacting you are not the legitimate FBI and therefore they are fake, as we are as well. In your best interest to stop any further communication, contact or response to these fake FBI persons, representatives or any office, group of persons with regards to the release of your payment as approved. You are required to send your responses 'ONLY' to us as we have never been authorized by anyone to ineffectively confirm your details and release the payment to you. You are also advised to know that there are too many impostors and scam artist, such as us, out there wanting to defraud people with the pretense and disguise of assisting them get their payments released to them. This is to warn you to stop any further communication with us for the release of your payment. The FBI, SSS, CIA and all the Government authorities / agencies have warned and have not given us any Payment Release / Delivery Authority to get all unpaid funds to their respective recipients. You are never to communicate with us to enable us Release and Deliver your payment to you accordingly. Should we get any information that you are communicating with any other office, person or group of persons, we will report you to the FBI, SSS, CIA and all the Government authorities / agencies and your payment release / delivery will be withdrawn and canceled immediately for communication with fraudsters, impostors and scam artist such as us. You are advised in your best interest to strictly follow and adhere to the simple directives as issued to enable us to rip you off better. To enable us confirm your details, you are here-by required to urgently contact us with your details as follows;
Unfaithfully yours, Go to hell and Satan curse you [That's the attitude from these guys, anyway] Disrespectfully, MR. FELON Q. CRIMINAL Master Thief Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You CODE NO:AM-001
Not Hang Seng Bank Ltd
Not the Sai Wan Ho Branch Not at 171 Shaukiwan Road Not in Hong Kong Good Day Intended Victim, I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai WanHo Branch, Hong Kong. My purpose of contacting you is because you live in a western world. I have an obscured business suggestion for you. I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I amretired and with the Anti-corruption Bill passed in Hong Kong, it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. For security purpose, due to telecom interception in Hong Kong, I shallnot accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-001]. Should you be further interested, I would preferyou to reach me soon and finally after that I shall provide you with more details of this operation. Contact me through this email for further confidential corespondence: live.hk (This is a free e-mail address that has nothing to do with any bank whatsoever). Kind Re- gards, Mr. Mong Hoi Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You urgent please
From: "MR. BEN DAVID"
<Removed>@lexictservices.nl To: undisclosed-recipients My name is Mr. Ben David I am an FBI foreign agent (no he's not, he's a thief) we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234-<Removed> Waiting to steal from you Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Please send your response to <Removed>
|
Please your Adviced to Re-Confirm Your Transfer Form Mr. Peters Citibank London
Here is a very special treat. Note the misspellings, grammar errors, even in the subject line, and the use of a free e-mail address. Note also that this "payment" has been "approved" by the "White House" itself. LOL! I do not often get images included with these scam-mails, so this one goes at the top of a webpage. Here we have "Mr. Scott Peters" including an image of some Citibank ID badge, along with a free e-mail address to respond to. Surely if you work for Citibank you can use Citibank's e-mail server. Why not use Citibank's e-mail server, "Mr. Peters"? Hmm?
NOT CITI BANK PLC Not at 5 Canada Square Not in London E14 5HQ Not in the United Kingdom Attn: Beneficiary (Intended Victim), I just got your response to the payment notification that we earlier sent to you concerning your contract entitlement / award winning payment approval from WORLD BANK AND UNITED NATION ORGANISATION in your favour with the following details:
REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE +1-718-<Removed> or Fax:+ 1-206-<Removed> NOTE: To ascertain the geniuty of this fund, find below, an attached copy of my international passport for you perusals [There is no "interna-tional passport" included, it is simply two images of the front and back of an identity card. This was stolen from the real Scott Peters and scanned into a computer]. Yours Unfaithfully, we're waiting to steal from you NOT Mr SCOTT PETERS Direct Telephone No: +44-<Removed> MOBILE TELEPHONE: +44-<Removed> Fax Number: +44-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Payment Released Instruction from Federal Reserve Bank
If you guys get this crap, just ignore it and delete it. Every bit of it is pure, solid bunk.
Federal Reserve Bank of America 33 Liberty Street New York, NY 10045 Our Ref: FRB-75BFNYUS09 Your Ref: Attention Intended Victim, Payment Release Instruction From Federal Reserve Bank of New York Acting on our incapacity as the international correspondent bank to the International Monetary Fund Organization, this is to unofficially notify you that we have not received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via: International Payment Voucher Number: XXXX, not requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to not disburse your undue wining / inheritance and contract nonpayment valued at Zero United States Dollars (US$0.00) in your favor via their branch in New York. In consideration of the above, you have not been issued with this:
In view of this nondirective that was never received from the International Monetary Funds (IMF), we have never, on our own part, verified your payment file as not directed to us, and your name is next on the list of one of our outstanding intended victims to not receive their payment at this Last quarter of year 2010. With that being done, you are hereby banned from ever contacting the FCMB USA N.A. in New York through their International Funds Release Felon, that is, if you know what's good for you: Contact Person: Criminal Nelson Alan Head, Funds Release Felon Email: <[email protected]> (Free Mongolian e-mail address) And do not reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance denial and the subsequent sucking sound coming from your bank account to the tune of funds as stated herein. In other words, Dear Intended Victim, if you are dumb enough to give us your banking information, you will get nothing and we will get whatever you have. We wish to inform you of the urgent need for you to not confirm the following information before the FCMB BANK USA N.A. in New York to enable the criminal in-charge to proceed with the preliminary arrangements that will enhance the sucking dry of your bank account. Owing to insecurity reasons, be clearly informed that we will not respond to any phone calls / general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries because we do not work for the bank. We are criminals and we are trying very earnestly to rip you off, you are therefore advised to never communicate only with the accredited criminal for further remittance advice.
Please do acknowledge the receipt of this email if you want to get ripped off. If after fourteen days we didn't receive your response, your payment may be deferred by removing you from the approved payment list, and therefore, your immediate response is being expected Thank you for your anticipated co-operation. DO NOT EVER TREAT AS URGENT MS. RITA MARIE THOMAS FELON OF FUNDS CLEARANCE UNIT Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. Yes, it is intended to spam an entire undisclosed recipient list of hundreds, maybe thousands of people. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. Bring it. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Awaiting your personal details and identification
He's gonna be waiting a long time
Dear Friend (Intended Victim), Thank you very much for responding to my email and your interest in this transaction. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. I have even arranged for the service of a professional attorney who will make sure this transation is legally carried out putting you as the legal beneficial next of kin to my client: General Rafael Eitan. All you just need to do is to follow my instruction so that this transaction can be completed soonest. Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong. I am married with one child Bao my son, I will send you my family picture now for you to see. My address is No. 72 Stone Nullah Lane, Wan Chai, Hong Kong. i have lived here for the last 13 years. In February 2004 one of our customer General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand United State Dollars only in my branch and the interest rate for the 18 calendar months was 12% of his deposit, which now put the entire money at my bank presently to Twenty Five Million Two hundred Thousand United States Dollars. This amount was arrived at after the interest was added. Upon maturity, several notices was sent to him and no response came from him. We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port. Check the website below for confirmation: <Removed> Yes, it's a real story on the BBC. It's always a real story. Don't fall for these games. After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Five Million Two hundred Thousand United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks. This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities / plans on ground to ensure a hitch free trans-action, I am already in contact with a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonafide beneficial owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction a legal right. Before I commence, I will need you to send me a copy of any form of your identification (Driver's License, Work ID, or international passport) through email attachement for documentation purpose so that my attorney can commence with the paper-works in your name placing you as the legal beneficiary next of kin to my client General Rafael Eitan. I want to be sure that I am transacting with the correct person to avoid any form of impersonation. Please send me the following information about yourself as well, for documentation purpose:
Regards, Mr. Jerry Ntai 寄件人﹕ <yahoo.com> 收件人﹕ 傳送日期﹕ 2010/1/16 (六) 8:13:15 PM 主題: Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You NOTIFICATION OF CREDIT FROM BANK OF AMERICA The funny thing about this is, I think they actually do mean "Wrold Bank." There isn't any such thing, of course.
From: "Adams" Attn: Beneficiary (Intended Victim), We have this 30th day of MARCH, 2010 received a payment credit instruction from the WROLD BANK to credit your account with your full Inheritance fund of US$10.3 Million from the WROLD BANK reserve account with our bank However, you shall required to provide the followings datas below: You are "required" to provide nothing. Give them fake information if you want to. Better yet, sign up for e-gold and give them the URL to your account. They can transfer money in, but not out, and e-gold will not issue a refund without your OK to do so. It is absolutely 101 percent guaranteed that nothing will ever show up there from any scammer.
Thanks for banking with Bank of America while we looking forward to stealing from you with the best of our service. Thanks and God bless you. When's the last time your bank said "God bless you" to you? Regards, Yours in Disservice, Sani Adams Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You INFORM ME
I sent this idiot an e-mail asking him for more details, but I'll let him see the site first. I'll see how he responds. If he does, I'll post it below.
Good day (Intended Victim), Firstly, I apologize for sending you this insensitiveinformation via e-mail instead of a Certified Post-mail, well I’m Mr. LI Zaohang by name, I work with THE BANK OF CHINA, here in China. I have a business proposal of $0.00USD (Zero U.S. dollars) for you to handle with me from my bank. I will need you to assist me in executing this project from China to your country. I need to know if you will be able to handle this transaction with me before I explain to you in details. Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP. Kind Regards, Mr. LI Zaohang Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You URGENT MESSAGE ON YOUR FUNDS TRANSFER
Attention: Intended Victim: This is to bring to your kind notice that the Federal government of Thailand has approved the release of your long awaited payment of Zero United States Dollars ($0.00). We the entire criminal board of nothing has never been instructed by the board of presidency Thailand and the Ministry of Finance to ensure the release of your fund payment to you if only you are now serious and ready to receive your nonexistent funds. You are therefore advised to never, ever get back to us with the below stated data to enable the commencement of your nonexistent payment to you with every further delay. We await the below details from you. Give them fake information if you want to. This is called "scambaiting," and it is what we call "fun." :o)
Yours faithfully, Dr. Frank Serichai Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You FROM THE DEPUTY CRIMINAL, BANK OF NEVER NEVER LAND
No one here actually did anything. Just negate everything you see here, and it will turn out just about right. LOL
From: THE PAYMENT FILE: XXXX E OFFICE OF THE CHIEF FELON. BANK OF NEVER NEVER LAND Our Ref: XXXXXXXXXXXXX Your Ref: ........ TELEX: BOG BANK TEL: +233-<Removed> Attn: Note: {Kindly direct your response to the private email address of my boss, Alhaji. Momodou HASSAN, The Deputy Governor Operations Bank OF GHANA BOG). below for quicker deliberation and response from him on the release of your funds to you. Please indicate a phone number he can reach you in your response.} PAYMENT NOTIFICATION OF YOUR FUNDS. Definitely, I am sure that on receipt of this email will be of utmost blessing to you. I am Mr K.C JAMES, the secretary to Alhaji. .Momodou HASSAN the Deputy Governor Operations Central Bank of GHANA (BOG). You are been officially contacted by me today because I was instructed to do so by my boss The Deputy Governor of The Central Bank of GHANA (BOG), kindly note that your Funds were Re-deposited into the "Federal Suspense Account" of the (BOG) last week, because you did not forward your Claim as the Right beneficiary. The Bank of GHANA is the parent Bank of all commercial Banks here in GHANA. My boss The Deputy Governor Operations Central Bank of GHANA (BOG), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds which rightfully belongs to you, on your behalf. At this development He asked them who authorized them to come down to GHANA for the Collection of this Payment and they told him that you AUTHORIZED them to come and collect these Funds on your Behalf due to your inability to pay for the expenses for the release of your fund to you . In fact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of (BOG), yet you sent these men to come and collect this Fund on your behalf without notifying us. We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent. Below is list of the Documents which they tendered to this Bank today:
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You 15th November 2010
Not Barclays Bank Plc
Not at 1 Churchill Place Not in London E14 5HP Not the United Kingdom http://www.barclays.co.uk Dear Intended Victim, We at this bank wish to con- gratulate and inform you that after thorough review of your Inheritance / Contract funds transfer release documents in conjunction with no one and the nonexistent International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBP0.00 to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials such as me. We therefore advice that you stop further communication with any correspondence inside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non- Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will never be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward:
Yours insincerely Not Michelle Witthoft Head, International Criminal Division of Nothing Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Message From Barclays London == From Nancy Moore Online Admin
Have a look at the scam-mail directly above. It's almost identical to this one LOL.
BARCLAYS BANK OF UK Barclays Bank PLC 1 Churchill Place London, E14 5HP,United Kingdom http://www.barclays.co.uk Dear Intended Victim, RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00 We at this bank wish to congratulate and inform you that after thorough review of your Inheritance / Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US $5,800,000.00 to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office, including us, since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my private E-mail: yahoo.cn (Free e-mail address) Yours sincerely, Mrs. Nancy Moore Head, International Banking Division Barclays Bank PLC, UK Tel: +44-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Was scanned by Bezeq Security Services. This is what Bezeq does: "Bezeq International ISP offering Internet surfing packages, high speed internet, international calls, business integration, wireless internet and other services." Get back to me if you received my last email? From: "Mr. Thomas
Glasgow" <Removed>@mycin.net To: undisclosed-recipients Address Head Office: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Telephone +44<Removed> Attention: Beneficiary (Intended Victim) 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 Advice 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 Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Her Majesty Queen Elizabeth. We are very sure the Queen herself is most interested in our own personal and financial well-being LOL. There's the 'J' again, below. You know an English keyboard can type out a '£' or a '€.' We can do it with an American keyboard. Don't help them. Let them figure it out on their own. This Card Centre 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 (Ј15,000.00) Five Thousand British Pound Per Transaction. So, If You Like To Receive Your Fund This Way, Ј15,000 Gbp For You To Withdraw For A Day And Each Transaction Is Ј5,000gbp Minimum Which You Have To Withdraw Ј15,000 Gbp For One Working Day Also Be Informed That The Total Amount In The Swift Atm Card Is Ј14.6 Million Gbp.
Thanks for Your Co-Operation Best Regards, Mr. Thomas Glasgow Remittance Manager Barclays Bank Plc Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You BANK OF ENGLAND, CENTRAL BANK OF THE UNITED KINGDOM (Duh)
BANK OF ENGLAND
CENTRAL BANK OF THE UNITED KINGDOM Threadneedle St London EC2R 8AH United Kingdom TEL: +44- FAX : +44-<All phone numbers removed> You would think that the Governor of the UK's central bank could make a '£' with his keyboard. Don't help them. Let them figure it out on their own. APPROVAL REF: BOE/IRS/-UK-CBX/021/10 ATTN: Dear Contractor (Intended Victim), From the records of outstanding contractors due for payment with the Federal Government of the UNITED KINGDOM, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. If you receive this email, please keep in secure of your payment approval number secretly to your self. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is Ј0.00 Pounds (Zero Pounds). Please re-confirm to me if this is in line with what we have in your record and also re-confirm to me the followings:
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AS A RESULT OF SIGNATURES AND APPROVAL STAMPS FROM THE WORLD BANK. Regards, Mr.Mervyn A. King (Governor - Bank of England) Direct line: +44-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attenzione. L'urgente rinnovo del sistema di sicurezza di pagamentiI'm so excited! I finally got my first international spam in another language! And the winner is .. Italian! LOL!
From: <Rimosso>@bcc.it" <Rimosso>@bcc.it "Rimosso" means "Removed" in Italian :o) To: undisclosed-recipients Gentile Clienti, La preghiamo di esaminare con la massima serieta e immediatamente questo messaggio che mostra le nuove misure di sicurezza. L'informativa e' resa ai sensi dell'art 13 del D. Lgs 30 giungno 2007 n. 196 "Codice in materia di protezione dei dati personali" a coloro che interagiscono con i servizi online di BCC , accessibili per via telematica. Il reparto sicurezza dell nostra banca notifica che sono state prese misure per accrescere il livello di sicurezza dell'online banking, in relazione ai frequenti tentativi di accedere illegalmente ai conti bancari. <Rimosso> Se la nostra richiesta viene ignorata, non avremo altra scelta che blocare temporanemente il suo account. La ringraziamo per aver scelto i nostri Here is the (imperfect) Google Translation to English: Dear Customer (Intended Victim) - Please consider very seriously and immediately displays the message that this new security measures. The informative and 'made under Article 13 of D. Decree No 30 giungno 2007 196 "Code on personal data protection" to those who interact with the online services of BCC, accessible electronically. The security department of our bank notification measures have been taken to increase the level of online banking security in relation to the frequent attempts to illegally access bank accounts. <Access online services><Link Removed> If our demand is ignored, we will have no choice but to temporarily blocking your account. Thank you for choosing our ...... --->> and it ends there Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You GOOD DAY
From: michshaba
Date: Tue, Jan 5, 2010 To: undisclosed recipients INVITATION FOR PARTNERSHIP FROM MR MICHEAL SHABALALA JOHANNESBURG SOUTH AFRICA EMAIL: <Removed> GOOD DAY INTENDED VICTIM, You may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, I am Mr. Micheal shabalala the son of Joseph shabalala who was recently murdered in the land dispute in Zimbabwe. I actual got your contact after going through a business Journal that was given to me from the commercial department of your embassy. It is my wish to solicit for your assistance towards this regard. Before the death of my father, he had drew my intention to large sum he deposited with a private security in South Africa. US$25.5Million (Twenty-Five Million Five Hundred Thousand united states Dollars), as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones ("germ" stones? LOL) to avoid exposure since the security company is not authorized to keep cash in custody (yeah they have to be bonded first). This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers that are not in support of the new act. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer the said money to foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa, coupled with the tight relationship between Mugabe and South African president. I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. I must let you know that this transaction is risk free, incase you are willing to assist us actualize this business, I shall furnish you with more details regarding the arrangement that has been made so far. Be informed that we are ready to give you 20% of the total sum for your assistance, 5% has also been mapped out to take care of any expenses during the course of the movement of fund, while the balance will be for my family investment. Contact me with the above e-mail: Telephone number for more details, while I implore you to maintain absolute confidentiality for safety reason. (I don't want to go to prison for fraud) Yours Faithfully, Mr. Micheal shabalala Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ATTN: BENEFICIARY From: "MR. BEN S. BERNANKE"
<Removed>@poczta.onet.pl To: undisclosed-recipients This is simply flat out ridiculous. There is no way in hell the Federal Reserve Chairman is going to spam a bunch of people with a freakin' silly story like this, and then ask us to respond to a Hotmail account. The stupidity of these people can be staggering to say the least. NEW YORK ATTN: BENEFICIARY (INTENDED VICTIM): WE HAVE THIS 24TH DAY OF MAY, 2010 RECEIVED A PAYMENT CREDIT INSTRUCTIONAL LETTER FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US $10.5MILLION WHICH HAS BEEN RE-APPROVED ON YOUR BEHALF IN THIS NEW YEAR FROM THE NIGERIAN RESERVE ACCOUNT. HOWEVER, YOU ARE REQUIRED (You are "required" to do nothing) TO PROVIDE YOUR FULL DETAILS TO US WITH YOUR BANKING INFORMATION TO ENABLE US CARRY OUT THE TRANSFER IMMEDIATELY TO AVOID ANY WRONG TRANSFER BECAUSE THIS OFFICE SHALL NOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABILITY OF FUNDS CREDIT INTO A GHOST ACCOUNT. Sign up with e-gold and provide them the URL to your account. They can deposit but not withdraw without your OK. They also cannot get a refund without your say-so. It is absolutely, positively 250 percent guaranteed that the money will never, ever show up in your account. WE LOOK FORWARD TO STEALING FROM YOU SOONEST WITH THE REQUIRED INFORMATION. DO NOT EVER CONTACT ME ON THIS EMAIL: <Removed>@hotmail.com CONGRATULATION TO YOUR CONTRACT FUND. PLEASE BE FAST ON THIS MATTER. Yes, don't think too quickly, just claim your money right now and let us suck you dry. THANKS AND GOD BLESS YOU Regards, NOT MR. BEN S. BERNANKE NOT THE CHAIRMAN NOT THE FEDERAL RESERVE BANK OF NEW YORK Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Partnership Request
Lloyds Tsb Bank Plc
Offshore Ltd The Square Castletown Isle of Man IM9 1LG United Kingdom I am contacting you in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of Ј122,500.000.00-[One Hundred & Twenty Two Million Five Hundred Thousand British Pounds Sterling} to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, Can I trust you on this? You would think they could make a '£' with a keyboard in the UK LOL. Don't tell them how, let them figure it out. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. This money was secretly placed for an Investment If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it. Your contact phone numbers and name will be necessary for this effect. Brief details of yourself. I look forward to hearing from you. Kind Regards Mr. Fahad Afellay Muhammad Credit Accounting Officer, Lloyds TSB Bank Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You I Need Your Assitance
NOT FROM THE DESK OF
Dr. ISMAIL WASEEM NOT THE REGIONAL MANAGER NOT THE NAT'L BANK OF DUBAI NOT THE DUBAI MEDIA CITY BRANCH Dear Intended Victim, My name is not Dr. ISMAIL WASEEM I am not the regional manager of the National Bank of Dubai , Dubai Media City branch, and the rest of this information is pure 24KT BS. I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai ; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made (Eleven Million Five Hundred thousand United States Dollars) [$11.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will give you details you on how we can achieve it successfully. Please acknowledge receipt of this message in acceptance of my mutualbusiness Endeavor by furnishing me with the following;
NOT DR ISMAIL WASEEM Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You PLEASE READ CAREFULLY & REPLY BACK
From: "Frank williams"
<Removed>@uch.edu.ar To: undisclosed-recipients MR. Frank Williams BRANCH MANAGER Banco del pichincha Quito Ecuador Hello Dear Intended Victim, My name is Frank Williams, I am the branch manager of the Banco del pichincha Quito Ecuador. I got your information during my search through the Internet. I am 46 years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. Well if you don't want a "problem," idiot, why are you doing it to begin with? If you really do have a wife and children, which i seriously doubt, you ought to know better. No woman is going to help an idiot unless she's an idiot herself. No, this isn't real and you know it. Yes, I would regret it if I got involved. No, we cannot assist one another. No, I don't want this fake business offer. If you made a fake offer to the police do you think they would just conveniently "forget about it"? I'm not going to, either. I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2009 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: accountant.com accountant.com is a free mail.com email address. You can choose from a number of careers here such as doctor.com. I have one myself :o) Best Regards Mr. Frank Williams Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Your urgent response is needed
From: "Michael. A. Arokodare"
<Removed>@poczta.onet.pl To: undisclosed-recipients FROM THE DESK OF: Michael. A. Arokodare GED, Finance & Accounts, NNPC and in-general scam-artist 28, Ademola Street, Ikoyi, Lagos EMAIL: <Removed>@sify.com Attention: Dear Intended Victim, It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am the Group Executive Director of Accounts / Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials (no we're not, we're scam-artists) and we cannot come out openly to claim this amount (no kidding). This is why we are looking for a competent and honest company or individual (Lord already knows we're not honest) abroad whose documents would be tendered by us here in Nigeria as one of the sub-contractors that executed the original project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account (No money would ever go into your account. We would just clean it out for you, if you are dumb enough to give us your bank routing and account numbers), More importantly you keep confidential this transaction, in order not to tarnish the confidence reposed in the officials involved in this transaction. To affect this transfer, the refore request the following: You can give them fake information if you want to. Or you can do what I do: Give them the URL to your e-gold account and invite them to transfer the money there. It is absolutely guaranteed that it will never, ever show up. YOURE BANK ACCOUNT NUMBER BANK ADDRESS WHERE THE MONEY WOULD BE TRANSFERRED INTO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION You should not fear any risk (yes you should) because we have concluded arrangements to safe-guide you in the transaction (Yes, we have concluded arrangements to clean out your bank account for you). This business is 100% risk free (No it's not). Hence, it requires high level of confidence and secrecy, Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. These guys have a real serious ethics problem (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% FOR US THE ORIGINATORS. Yes, you get 30 percent of nothing while we clean out your bank account. We get 100 percent of everything. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to fourteen working days to be completed (from your account to ours). For more about me, visit our official website of my corporation If it's really his corporation, then why does he want you to contact him at a free email address? Nigerian National Petroleum Corporation (NNPC): <Link Removed> You will find informations about me which is self explanatory (It will not be whoever this guy is). Yours faithfully, Michael. A. Arokodare GED, Finance & Accounts, NNPC In-General Scam Artist Dirtbag
Release/Transfer Notice of your Approved FundsUNITED BANK OF AFRICA
(UBA)1-4 Walter Carrington Str.Lagos-Nigeria From the Desk of MR PHILIP OZUOLAOur Ref: FGN/OHG/OXD1/2010 TELEX: FEDGOVNIG Date: 26/09/2010 Highly ConfidentialYes, so "highly confidential" that it was sent to multiple undisclosed recipients LOLATTN: Beneficiary,Release / Transfer Notice of your Approved Funds (US$800,000.00) eight hundred thousand united states dollar. May you remain favoured and I pray that this email will find you in Good Spirits and of course always in the best of health. They like to "pray" for you a lot.This letter will definitely be amazing (simply amazing) to you because of its unrealistic value. Sorry no they're not for the inconveniences that was rendered to you in your line of contract / Inheritance Payment transaction there was no "transaction" with some goverment Officials some while ago. Without taking much of your time, my name is MR PHILIP OZUOLA, the New Group Criminal Director of (UBA) Presently we are being paid no they're not by the WORLD BANK in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. Yes, we are "averting" our own scam LOL So far, we have succeeded in Settling They've "settled" no one. Stolen from them, perhaps. Mrs. Ann Kleyser, Mr. Edward Drake, Mr. Nelson Jones etc. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$800,000.00 to you but to our surprise you sent down your representatives Mr Tim Parker and Mr. Rowland Somer to collect this Funds There are no "funds" on your behalf, this morning. Dear Beneficiary Did You Send Them?? Nope, sure didn't. For the fact that this Committee is faithfully in my full governance as the Group Criminal Director, i will like you to give me the authority to transfer your Funds into their own Bank Account. (No.) You are advised to reconfirm your current personal informations, We await your immediate response via email and telephone. Reply to These guys are getting "clever" and are discovering the free mail.com email addresses, too. Email: <Removed>@gmail.com Tel: +234-<Removed> Officially Sealed MR PHILIP OZUOLA Group Managing Director of (UBA) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Good Day
Good day Sir/Madam (Intended Victim),
I am not Mr Koh Boon Hwee, Chairman of DBS Bank in Hong Kong. I got your email account while search- ing for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of $66m to be transferred toan offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing: Free Chinese Microsoft (Windows Live) Email Address Removed
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Very Urgent Reply Now
Oh yes, it's "urgent" all right. It's urgent to Maxwell and no one else.
From: Mr. Maxwell Zoro, or Maxwell Zero :o) My Dear Intended Victim, From: "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8.3 MILLION) this is the second time we are notifying you about these said funds. After due vetting and evaluation of your file, that was sent to us by the Ivory Coast Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Cote D’Ivoire. This bank has an instruction to ensure towards the immediate release of the sum of (US$8.3 Million) of your claim that has been holding since its transfer into your bank Account from their Domiciliary Account with this bank. From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$8.3 Million, which has been the handwork of some miscreant elements from such Country. We advice, you stop further communication with any correspondence from any other country, or anywhere concerning your funds, since you have met up with the whole requirements. We know your representatives in any country or anywhere in the world will advice you to go ahead with them, which will be at your own risk. Your (US$8. 3 Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through our bank here in Cote D’Ivoire if you really want your funds. Finally, you are advice to re-confirm these to us, your contact address, Occupation, Telephone and Fax Number for easy communication. Sometimes I like to mess with these guys and give them false information, like saying I live at 123 Fake Street in Springfield, which is an address that only exists on The Simpsons television show. This is what is known as "scambaiting," a practice which is becoming popular on the internet now, since these scam e-mails are so widespread. Somehow, people still continue to be taken in by promises of wealth for doing almost no work at all.
Secretary Mr. Maxwell Zero Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Shellgames Scam Menu | 4-1-9 | Page 1
<= Authorize ***** ATM ***** Commonwealth =>