Report a Scam

Re: Check Payment Of $1,350,000

A Codex Alimentarius and UN-HABITAT parcel containing a bank cashier check of $1,350,000 is here for claim,After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your bank cashier check of $1,350,000.

Your are to contact High Speed Courier with your name, resident address and your direct telephone number for the delivery of your bank cashier check.

Name: Mr Mader Kruse.
Email: kruse@mynet.com
Managing Director High Speed.
Phone +234-809-254-5161

And also For the tracking and to claim your parcel.Thanks for your attention

 

WORLD BANK ASSISTED PROGRAM

WB/US-TH/UN/2013 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED KINGDOM COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
67/68 LONG ACRE COVENT GARDEN
LONDON WC2E 9FA

I am Mr. Michel Freeman PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:

FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Mr. Michel Freeman.
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.

 

Re: Payment instruction to credit your account 61.152.218.22

From: Dr Kingsley Moghalu
Deputy Governor, Financial System Stability (FSS)
Debt Reconciliation/Payment,
Central Bank of Nigeria (CBN)

Attention: Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00???

This is to notify you that your overdue contract funds has been gazetted to be released, via key telex transfer (KTT) direct wire transfer or through ATM MASTER CARD to you by the Senate house committee for foreign overdue fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information’s’

BANK: JPMORGAN CHASE & CO. – LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign overdue fund, to pay all foreign Overdue inheritance funds and contract to respective original beneficiaries this Second quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 30/08/2013
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address (paymntofficeer@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,

Dr Kingsley Moghalu
Deputy Governor, Financial System Stability (FSS)
Central Bank of Nigeria (CBN)

 

The World Largest Fund Management Company with over 1.2Trillion euros Capital Investment Fund

From:Mapfre Seguros,
Madrid.5 Maraсon Doctor,Madrid,28400,Spain.

Dear, I am Mr.Juan Hunga , the Managing Director of Mapfre Seguros Investors,Madrid. The World Largest Fund Management Company with over 1.2Trillion euros Capital Investment Fund. Nevertheless, as Finance Director of our firm, I handle all our Investor’s Direct Capital Funds and secretly extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor’s Marginal Capital Fund. As an expert in Finance Control, I have made over EUROS 3,000,000.00 Million Euros from the Investor’s EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Mapfre Marginal Capital Fund. I am soliciting for your trust and cooperation to transfer these funds out of the EMRCPA account safely into your country for mutual investments purposes, in other to avoid our firm from confiscating this amount, into the company treasury. Be informed that this fund is legitimate and ther
(1). Stand as the beneficiary to receive the funds as I will present you before the firm.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 50% for me, 50% for you. If you are interested, Please indicate your positive interest immediately by return email, for us to proceed with full details of transaction. Remember this transaction must be kept absolutely confidential only between us. Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible for more details about the funds. Best Regards

Mr.Juan Hunga
Managing Director Mapfre Seguros Investors,Madrid.
Email: drjuanhunga@163.com
Tel: +34 653 556 384

 

Read and act as directed

FROM: CENTRAL BANK OF NIGERIA.

INVESTIGATION & DEBT SETTLEMENT

DEPARTMENT OPERATION CBN

ZARIA STREET,GARKI II,

ABUJA, NIGERIA

Email:centralinvestigatio1@datafull.com

APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT

Attn Beneficiary

it may interest you to know that during the course of investigation over your payment, that three different account were submitted claiming the owner ship of the said fund,now you are here by advised to re confirm to this office your true account,full name and address,phone,International pass port of drivers license for

validation and payment.

This is necessary to avoid paying to the wrong account provided by the fraudsters who parade them self as either your partners or associates

and you are here by warned to mind how you deal with them if actually you want to receive your long over due payment. Please respond within

48hrs of your receipt of this message with all relevant information concerning your claim and all correspondent to Rev Philip

Omoh,Governors Office(centralinvestigatio1@datafull.com) because he has been mandated to see to your payment and all official papers covering your fund has also been sent to him.Contact him now.

Yours faithfully,

Susan Okaro

FOR

Rev Philip Omoh,

INVESTIGATION & DEBT SETTLEMENT DEPARTMENT,

Governor,s Office. CENTRAL BANK OF NIGERIA CBN

 

WITHHELD FUND REMITTANCE NOTICE

Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: union.bnk@aol.com
WITHHELD FUND PAYMENT
Sequel to the directive from the Federal Ministry of Finance to pay your inheritance/lottery/contract sum. An ATM Card Number: 5120 8156 1062 5647 worth USD$750,000 has been accredited by the Union bank of Nigeria as part payment of your withheld transfer authorized by the Ministry of Finance.
In view of the payment authorization issued by the Federal Ministry of Finance (FMF) in your favour, we request you contact us with the following information for verification and immediate release of your ATM card.
1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:
We undertake that drawing of ATM card under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you will pay the courier service/insurance ($140) charge being the amount needed to courier your ATM card to your address as we are not authorized to make deductions from your funds. This is the case only when you cannot come to our above office address to pick your ATM card in person.
You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the Union Bank of Nigeria to release your withheld payment with your full compliance. You will receive your ATM card within 72hrs of receipt of the courier service charge of $140 needed to courier your ATM card to your address. Please note that you have a 7days period to comply with this request, after which non-compliance will attract declaration of your ATM card as unclaimed and funds reverted to the government treasury.
Please help us to serve you better.
Yours Faithfully,
Ogundipe Gbolahan David
FOREIGN OPERATIONS

 

FedEx Notification

Customer Service:

We have been waiting for you to contact us for your package did has been
registered with us for shipping to your residential location. We had
thought did your sender gave you our contact details. It may interest you
to knowthat is a letter that is added to your package. HOWEVER, we can not
quote the content of your package, except it did has a Bank Draft worth
of $ 1,5000,000.00 (One Million, Five Hundred Thousand United States Dollars) As you
know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are
shippable.

The package which registered with us for mailing by at official of the united
nation office in the UK. We are sending you this email Because your package has
been registered on a Special Order. What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address. Mark did as soon as our Delivery Team Confirms your
information, it will take three (3) working days (72hrs) for your package
to arrive at your designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague’s parcel during registration.
Mark did all payment made on Insurance, Premium & Clearance
Certificates, are to certify did the Bank Draft is not a Drug Affiliated
Fund DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country.

HOWEVER, so do note thatthere is a Security Keeping Charges did you must cover
to complete delivery process of your parcel. Usually this is calculated is from the
time of registration of your parcel, pending on When you finally apply for its delivery.
ie In your case, the period of 28 days has been confirmed. Please be informed did
your colleague wished to pay for the Security Keeping charges,
but we do not accept payments examined Considering the fact did all items & packages
did are registered with us have a time limitation and we can not accept payment without knowing
When you want to be picking up the package or even respond to us. So we
can not take the risk to have accepted seeking a payment incase of any
possibleness demurrage, kindly note did your colleague did not leave us with
Any Further information.

We hope you did respond to us As Soon As Possible Because if you fail to
respond until the expiry date of the foremost package, we may refer the
package to the British Commission for Welfare as the package do not have a
return address. Kindly contact the delivery department (FedEx Delivery
Post) with the details below givenName:
Contact Person: Mr. Brent Christensen.

Email: fedex_brentchristensen@yahoo.com.hk
Phone Number: +44 70 2408 2604
Kindly complete the below form and send it to the email address givenName
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the
Necessary payment procedure so did you-can effect the payment for the
Security Keeping Fees. And They Shall immediately dispatch your package to the designated address.
Usually it takes 72 Hours being an express delivery service.

Ensure to contact the delivery department with the email address and
Ensure to fill the above form as well to enable successful reconfirmation.

Yours Faithfully,

Mrs. Suzzanne Blair.
FedEx Online Management team.
All rights reserved. © 1995-2013 FedEx.

 

Hello Dear, Please I Need Your Assistance

Hello My Dearest
Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i’m from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I’m writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.

My Father (Hon. Kipkalya Kones)was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong’a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$5.800.000.00M in my name here in Burkina Faso.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html

You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time ofcompleting the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my
wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In(Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.please you can call me with the office number of the Rev Father +226 75 70 72 39 here in the mission camp
Thanks God bless you

 

payment of your Next of Kins Fund/Lotto Fund/Contract Fund also Inheritance fund

JPMorgan Chase & Co.
270 Park Ave,
New York, NY 10017,
United States

Attn: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your part payment of your Next of Kins Fund/Lotto Fund/Contract Fund also Inheritance fund of US$10.5 Million from the Nigerian reserve access crude oil account with us through bank to bank.Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable us conclude this transaction with you:
Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routing Number
Swift code
Again we can make payment to your Credit Card number and name or Home Equity line of credit account details if you have such Finally, Response Should be Made Immediately before it will be too late for you.
.
Be informed that transfer will commence immediately we hear from you with the account information. Once more, JPMorgan Chase & Co New York will not hesitate to credit your account within 72hours in accordance with Fund release order regulations through our transfer department office.
Thanks for banking with JPMorgan Chase & Co, while we looking forward to serving you better

Yours Faithfully,

Mr. Jamie Dimon, contact me this my e-mail: drjamiedimon@accountant.com
Chairman and Chief Executive Officer,
JPMorgan Chase & Co

 

This letter is written in order to change your Life from today

From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja

Dear Beneficiary,

This letter is written in order to change your Life from today, we have
received information from our monitoring network that you have sent so
much payment through Western Union and Money Gram to Nigeria, and to some
other part of the World in recent times without receiving any payment to
your name, further investigation reveals that you have lost hope towards
receiving your payment having been deceived so many times. Following the
ongoing re-branding of Nigeria and image laundering being promulgated by
Nigeria Government to the International Communities, the Federal
Government of Nigeria have instructed our committee to compensate you with
the sum of $1,500,000 ( One Million and Five Hundred Thousand United State
Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500
through Western Union or Money Gram so that you will receive quick money
to solve your urgent financial problem. In case you do not want to receive
your compensation payment through western union or money gram, we will
send you an atm card for the total sum of $1,500,000 or through Bank to
Bank transfer. Since you have been fighting to receive large sum of money
for the pas months/years from your Contract/inheritance payment without
success, it is wise and better for you to first receive this compensation
payment.

We want to inform you that the members of Compensation Payment Committee
are all honorable men of Great Repute who have serve the Federal
Government of Nigeria in different high ranking capacities, we also want
to inform you that we were all appointed by our respected President his
Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract
Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt,
Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by
Nigeria Government, in order to restore back the good image of Nigeria
before the international Communities. You are advice to reply to me
immediately you receive this mail, so that you will receive your own
payment.

In case you want to commence receiving your payment, kindly reply now with
ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone/ Mobile And Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The Place
you sent Money Last whether Nigeria or London etc The Last Amount of Money
You sent to Nigeria and What Month or Year.

Upon the receipt of this email kindly send the required information.