Report a Scam

NOTIFICATION URGENT ATTENTION

NOTIFICATION
DO NOT RESPOND IF YOU ARE NOT INTERESTED.
WE ARE SEEKING FOR YOUR ASSISTANCE AND PERMISSION TO TRANSFER $15M UNITED STATE DOLLARS WHICH WAS DERIVED
FROM INFLATED CRUDE OIL CONTRACTS THAT WAS AWARDED TO FOREIGN CONTRACTORS WITH THE NATIONAL PETROLEUM COMMISSION.
YOUR NOTIFICATION TO THIS BUSINESS PROPOSAL IS URGENTLY NEEDED.TOP GOVT. FUNCTIONARIES ARE INVOLVED.
AS SOON AS WE HEAR FROM YOU, MORE DETAILS WILL BE RELEASED.
YOU WILL PROVIDE US WITH THIS MEANS OF COMMUNICATION:
CELL PHONE NUMBER……..E-MAIL ADDRESS…….TELEFAX/FAX…
PLEASE TREAT CONFIDENTIAL.

 

Dear Friend

I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong, Asia. I am getting in touch with you

regarding my late client who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and you

bear the same last name with the deceased.

Kindly get back to me if you are interested in partnering with me on this project. My email: liuchang91@yahoo.com.hk

Sincerely,
Liu Chang

 

Notification Of Funds Recovery

Inspector Dean Price
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform you of the
theft that is going on in Barclays Bank London UK. Where one Mr. Ronald Duncan
from Melbourne Australia and his colleague Mr. Peter f. Tseng in attempting to
change the ownership of your funds valued $8.5 million dollars to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify you of the
change and to confirm if you authorized Mr. Ronald duncan to effect the change
of the ownership of your funds with the Barclay’s Bank London. You are
instructed to visit the bank in London or send an email message to me and copy
to Mrs. Katie Owen of the telex department, Barclay’s Bank London email
(katieowen357@gmail.com) to confirm the change with the management of the Barclay
‘s Bank, so that immediate transfer can be effected to the nominated bank
account of Mr. Peter f. Tseng with the citi bank new York USA.

With citi bank account number 3450 018200 and routing number 1100001.You are
hereby advised to respond within seven bank working days to my office failure
which i will give clearance to Barclays Bank, to effect the electronic wire
transfer in favor of Mr. Peter f. Tseng.

Best Regards,

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.

 

Re: SECOND NOTICE

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.

Yours truly,

Admin Staff.
PServices Uk

 

Greetings !

Visa ATM-Card Valued at 500 000.00 USD has been accredited in your favor !

 

ATTENTION

Hello I am Mr. James Kalstrom, a senior officer at Charleston International Airport SC. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 1.3 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( mrjameskalstrom@xd.ae ). I will send you an sms to confirm i got your information. Warmest Regards Mr. James Kalstrom

 

Attn: Beneficiary

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

http://www.fbi.gov/libref/directors/directmain.htm

Attn: Beneficiary

I am Mr.James B. Comey, The FBI Director;

I know this email may come to you as a surprise, But i want you to count
your self very Lucky because this email is been directed to you because
your email address was found in one of the scam Artists file and computer
hard disk in our custody here in the united state. After proper
investigations, we discovered your impending payment that have been
withheld by imposters. You are therefore being compensated with $1.5
Million United State Dollars. We have also arrested all those who claim
that they are Barristers, Bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which do not
exist.

Since your name appeared among the lucky beneficiaries who will receive
this compensation of $1.5 Million, we have arranged your Payment by the
issuance of an International Valid ATM CARD from a reliable Bank here in
USA.

This would allow and enable all beneficiaries to access there ATM CARD from
any ATM machine in any part of the world. As soon as the below information
is obtained from you, it would be passed to the appointed bank to issue an
International ATM CARD In your favor and it would be sent to you via a
UPS(United Percel Service) Company for Delivery.

The below information is required from you, to enable the preparation of
your ATM CARD.

(1)Full Name:…………….
(2)Address:………………
(3)Phone Number:………….
(4)YOUR COUNTRY…………..
(5)Occupation…………….
(6)sex and Age…………..
(7)Mother place of Birth and place:…………..

SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR
DETAILS.

CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: infol_company1@yahoo.co.jp

MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION
AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.

BEST REGARDS.

 

SCAMMED VICTIM / £1,200,000.00 BENEFICIARY.REF / PAYMENT CODE : 00654

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send a copy of your response to official email: lloydsonl@gmail.com

ATTN: Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail.

We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS

This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of Ј1,200,000.00 (One Million, Two Hundred Thousand Pounds)
This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed.

You are advised to contact Carolyn Fairbairn of Lloyds Bank, London
as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of Ј1,200,000.00 (One Million, Two Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice.

Therefore, you should send her your full Name and telephone number and
your correct mailing address, where you want her to send the Draft to.

Person to Contact Carolyn Fairbairn
Email: lloydsonl@gmail.com
Phone Number +44-745-226-7020

Goodluck and kind regards,

Making the world a better place

 

DIRECTIVES ON YOUR AWAITING FUND REPLY

ttention:Sir/Madam
This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority United States of America, Europe, and Africa and Asia region.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid / unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.(edwardcook5656@live.com)
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or Alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Upon the receipt of your email and personal details, I will attach and send you a copy of my United Nations ID Card for your confirmation / perusal.
Yours in Service,
Mr. EDWARDS COOK.
United Nations Under-Secretary-General
for Internal & Foreign Payment/Transfer.
The information on this e-mail may be confidential and/or legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful -Mr. Andrew Lloyd, CMG, MBE British High Commissioner and Permanent Representative to ECOWAS.

 

RE: File Number: FSAIST/L-UK/US/0024/12.

Date: 11th June, 2014.
RE: File Number: FSAIST/L-UK/US/0024/12.
Sorry that I am contacting you this late. It is because we have been making arrangements for you to receive your fund through Reserve bank of South Africa by electronic transfer since you reside in South Africa

It may interest you to know that we have successfully concluded arrangements with Reserve bank of South Africa to pay you via electronic transfer to your designated bank account. This arrangement was made for easy transfer of your fund to your bank account over there in South Africa

We have already moved your payment file to the appropriate department of Reserve bank of South Africa and they will contact you as soon as you indicate your readiness for the transfer

You are hereby advised to confirm your readiness to receive your fund via Reserve bank of South Africa , so that we shall inform them to contact you for the transfer

We await your urgent response.

Regards,
Mr. David Ellis.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM , UK