Boy oh Boy are the Scammer Getting Creative.
Comments
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hearingimpared wrote: »
Ah just as I suspected, the Brits have a secret time machine. WAAAAA!!!
They put the day before the month in the UK. . . So, it's probably legitimate!:D:D:D -
They put the day before the month in the UK. . . So, it's probably legitimate!:D:D:D
Opps military style . . . "legitimate" WAAAAAAAAAA!!! -
How nice of the president and the UN. Make sure you scroll all the way down.Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank. [1] Full Names:.............................
[2] Contact address:....................
[3] Direct Telephone:....................
|4| Occupation:.............................
Managing Director of the HSBC BANK,UK
Name: Mrs. Joy Steven
Private Email:mrsjoysteven2012@9.cn
Yours Faithfully,
Dr.Foster Brown
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
Dr. Foster Brown is faithfully mine!!! More like Foster Brooks!
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"My Dear Friend" ROTFLMAO!!!Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.8Million U.S.A Dollars by America security leading team and America representative embassy between now until end of june 2010 per day you will receive the sum of $5,000 Dollars,
However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment though it was agreed that you will pay the sum of $125 before payment department will release the payment to you.
Below is the contact information of Manager foreign payment operation who is incharge of release of your payment.
Operation Manager Dr.Simeon Miracle
Phone Number +229-9825.9598
Email:( western_union11@info.al )
Don't fail to call this office if you encounter any problem with the payment MTCN
Note.you have only 48 hours to call this office upon the receipt of this email the $125 serve as re-confirmation of your file payment from the office in charge. the maximum amount you will be receiving per day starting from today is $5,000 in three different payments and the Money Transfer Control Number of today is below.
Sender Name Ben Marvin
MTCN : 1931293519
Text Question:who is the father?
How long Answer: God.
Amount: USD$5,000.00
Once again be advice to reconfirm your information such as;
RECEIVER NAME____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
Find below information where you send the require $125. for the immediate release of your payment
Receiver
Duru Uchechukwu
Location City
Cotonou-Benin
Country
Benin Rep
Text Question
How Long?
Answer
Today
Amount
$125.Only
Be advise that the $125 is a compulsory as they told me that is only money you will pay until you receive your payment completely
Feel free to call this department incase if you encounter any problem don't forget to email us the require information such as your current telephone number so that we can call you once we send any payment.
Yours in Service, -
Anyone stupid enough to fall for this crap should be sterilized so as not to mess up the human gene pool.
See my post on scamming scammers, I have collected dozens of cashiers checks that cost them $25 a pop to send.You aren't done with wire and ready for upgrades and other tweaks until you are totally done with wire.
Keith 2006 -
Anyone stupid enough to fall for this crap should be sterilized so as not to mess up the human gene pool.
See my post on scamming scammers, I have collected dozens of cashiers checks that cost them $25 a pop to send.
I wouldn't want to beat not even scammers out of money that would make me no better than them. I would rather laugh at them or report them to a bunko squad. Unfortunately scammers mostly prey on the elderly, who in my opinion are not stupid, or the greedy who are blinded by their greed or even the desperate who are blinded by their desperate situation. -
This is the best one yet as they make it seem like I have been in contact with them and have given them aid in the past.ZEALOCK ENGINEERING COMPANY
26, V-Island Road,
Ikeja Avenue, Lagos-Nigeria.
Dear Friend,
Compliment.
How are you doing. Hope you have not forgotten me, I am Mr Gabriel Peterson,the Man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime, though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transfered under the assistance and cooperation of a new partner from Australia.
Presently I'm in Australia for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to asist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars.($500,000.000)Draft.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Rev. Chris James and i instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the safeness at that time.
In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand. Finally, remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact information of my Secretary
Name:- Rev Chris James
E-mail:- rev.chrisjames1@gmail.com
Phone # :- +234-803-806-9882
Send to my secretary your Full Name, Contact Address and Telephone Number,let him make arrangement for the shipment of your draft to your doorstep. And also you can give him a call to confirm your address.
Best Regards,
Mr Gabriel Peterson -
This has to be the best one yet. This person sounds so sincere and trustworthy!!!:rolleyes:FROM THE DESK OF
AMB.ROBIN SANDERS
US AMBASSADOR TO NIGERIA
7 MAMBILLA STREET OFF ASO DRIVE MAITAMA DISTRICT,
ABUJA, NIGERIA
DEAR COMPATRIOT,
BY THE SPECIAL GRACE OF GOD,I SHALL BE COMING OVER FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING ALONG WITH ME,YOUR OUTSTANDING UNITED NATIONS ENDOWMENT FUNDS OF $750,000.00 BUT THIS TIME WITHOUT LET OR HINDRANCE BY VIRTUE OF BEEN A SERVING DIPLOMAT WHICH ACCORDS ME THE RIGHT AND PRIVILEGE TO PASS THROUGH SECURITY POST AND CUSTOMS UNCHECKED. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($750,000) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $125.00.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: PETER GEORGE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHY
ANSWER: NO HITCHES
AMOUNT: $125.00
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY,THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
YOURS SINCERELY,
AMB.ROBIN R.SANDER -
This one didn't make me laugh it just pist me off!THIS IS THE (F.B.I)
http://www.fbi.gov
Special Agent
Henry Shawn.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation (F.B.I) write to you in correspondence
to the meeting we recently had with the Federal republic of Nigeria
Government on the ERADICATION of SCAMS on the internet. Federal bureau of
investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies like Internal Revenue Service here in the United
states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction with
the Central Bank of Nigeria (CBN) as regards to your over-due contract
payment which was fully endorsed in your favor accordingly. After the
meeting held on Friday 9th of July 2010 at the Bank Auditorium Center, the
whole conflict of SCAMS was revealed to us by the Board of Trustee of
Federal Republic of Nigeria mostly by the three arms of Government.
The Judiciary, the Legislature and the Executive).
These three arms of Government has made Us realize that the ramped of SCAMS
over floating around the United State of America and some other part of the
world was been set up by the root of some CBN Ex-Workers that have been
suspended for sometimes due to their dubious characters of initiating
people to impersonate the Government Workers to receive peoples hard earn
money from them, mostly with the Executive Governor identity.
For these reasons, the New Central Bank Executive Governor was invited to
this office to defend the allegation against Him. While he made complain
that his office was not in charge of foreign transfer of funds, that the
accredited office was Federal Ministry of Finance Department (FEDMINAP) in
person of EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the New appointed
Accountant General in charge of all foreign transfer Payment files.
They also told us that the only problem they are facing right now is that
some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the Executive
Governor that is why the Federal Government has appoint EXECUTIVE GOVERNOR:
MR. LAMIDO AMINU SANUSI as the Payment Director of the Central Bank office.
The Federal government of Nigeria has approved that all overdue outstanding
payments must be paid on or before 23rd of July2010, before the upcoming
Local Government Electorates which might leads to recalling of funds back
to the Bank Treasury. Meanwhile, we are also informed that a Man with an
America passport number (3028882234) came to the Central Bank affiliated
bank office in U.K few days ago with a letter, claiming to be your true
representative.
Here are the man information below:
Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.
NB: You are urgently advised to please reconfirm the below following
information to the Office of the New Accountant General, as a matter of
urgency if this Man is from you so that this office will not issue your
fund and be held responsible, If this man isn't of your true
representative, you are requested to contact for your inheritance claim
valued of US$15,000,000.00M (Fifteen Million United State Dollars) only
will be remitted into your nominated bank account or any other way you
which to receive it.
1) Your full name..
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
And should incase you are already dealing with anybody or office claiming
to be From the Central Bank of Nigeria, you are further advised to STOP
further Contact with in person from Africa in your best interest and as you
already know that prof Soludo is no more the acting Gov of the (CBN) and
then contact the real office of the New (GOV) of the Central Bank of
Nigeria (CBN) only with the Below information's accordingly:
EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Direct Line: + 234 803-806-9882
Email:- centrallbankkofnigeriaa@gmail.com
IMPORTANT NOTICE.
Note: we are on investigation and security watch over any message with
Central Bank, to benefit the satisfaction of all the United States Citizen
by seeking to Wiretap scams on the internet with the help of Nigeria
Government and also with The assistance of all United states Citizen, by
listening to the instructions we give out to avoid falling for SCAMS on
INTERNET.
All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so You don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on
track with you and the Central Bank of Nigeria. Without wasting much time,
will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as there is limit of validity on this transaction and further delay might
make you lose this transaction as the rightful Beneficiary.
Should in case you need any more information's in regards to this
Notification, be free to get back to us so that we can brief you more as we
are here to guide you during and after this project has been completely
perfected And you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.
Regards,
Henry Shawn,,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275. -
For crying out loud! Now they are threatening me! WAAAAAAAAAAAAA!!!Hello: Beneficiary,
This is to officially inform you that Bank have verified your contract 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 our contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the Bank as this is an illegal act and will have to stop if you wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our Dual X-change Visa Card in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you our New Dual X-change Visa Card which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00). The foreign payment officer of the UNITED BANK OF AFRICAN (UBA) has been mandated to issue you the sum of USD$11,000.000.00 as part payment for this fiscal year.
If you like to receive your fund this way, Kindly reconfirm your your
data to make sure that the Bank make no mistake in your file.
(1) Your Full Name:
(2) Full residential address:
(3) Cell Phone:
(4) Working I'd / Int'l passport. MS driver License:
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Note: Because of impostors, we hereby issued you our code of conduct, which is (Dual=2457) so you have to indicate this code when ever you are contacting us.
Thank you,
Joseph Roland Djotie
CEO, Africa Global Bank-UBA
Tel: +2348085974857
E-mail: cic-ubagroup@windowslive.com
I responded with the following;
(1) Your Full Name: Dick Hurts; Spouse; Opheela Balls
(2) Full residential address: 69th & Jabip, BumFake, Iowa 90210
(3) Cell Phone: 222-555-GFYS
(4) Working I'd / Int'l passport. MS driver License: Hobo69/Ihavenoclue/Igo2fast444
My first attempt to mess with them.
