Tuesday, March 24, 2015

Payment Notification (GAO Scam)

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration;

And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington.

EMAIL: Ebi.micheal@outlook.com
Country : West Africa , Nigeria
Duty : Registering of beneficiary and Compensation payment officer

Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information.


The U.S. Government Accountability Office (GAO)

Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

Email analysis :

NOTE : gonzalobenavides@terra.com
NOTE : ebi.micheal@outlook.com


Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +447053845479
FAX: +448435584095

Mr Peter Obi
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: mrpeterobii@yahoo.dk



We are pleased to inform you that the Second Batch Payment Schedule
Approval Committee recently inaugurated by the International Banks for
reconciliation and development (World Bank) and the International
Monetary Fund (IMF) based on series of petitions received from
International bodies such as cooperate bodies and Non Governmental
Organization (NGO) on the inability of most Government of different
Countries in the world, Commercial Banks, Probate Offices and World
Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.

After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body; the Second Batch
Payment Schedule Approval Committee, comprised of selected intelligence
officers from the Metropolitan Police, EFCC and FBI will work
extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance
Body as agreed.

The total sum of $3,985,000.00 (Three Million Nine Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you. Being the second batch of payment
issued to various individuals, Companies, and Organizations, we will
delight in following the procedures in the course of payment for our
first batch receivers. To safe-guard enlisted/qualified
Clients/Beneficiaries from further extortion of unnecessary payments of
any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known
activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

This payment order will be in a Certified Bank Draft in that amount and
can be repurchased from any bank in the world. This means is advised for
those who can handle and manage such huge sums of money.

This payment order will be in an ATM Visa or Master Card in that amount
programmed to dispense a maximum of $5000.00USD for each use and can be
used for a maximum of 4 times in a day after each 6 hours hence it can
dispense a total of $24,000.00USD in a day.

Instructions have been given to the endorsed paying bank in Nigeria to
issue either a Certified Bank Draft or an ATM Visa/Master Card in that
amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of
the reduced tendency and involvement of the Nigerian Government in the
sponsorship of terrorism related activities and the stability of the
Country despite the fact that there are some bad eggs which are also
seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights
lawyer who will render free legal services to all beneficiaries who have
been listed on our second batch payment schedule. In other words, the
body will take care of his flight fees, service charges and other
contingencies throughout his one month stay in Nigeria until we confirm
that you have received and confirmed your payments, Hence he requires no
fee or charges from you the beneficiary to ensure that you are on the
right track to receive your funds without being misled apart from the
official delivery charges which is to be paid to the delivery company
for the delivery of your parcel. He is very much conversant with the
delivery and all international law and will perfectly guide you through
under our supervision.


By Speed Post - $350.00USD Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment Universal Courier Delivery - $250.00USD Estimated Time of Arrival (ETI) = 2 days. The only fee you will have to pay is either $350.00USD (For Speed Post) or $250.00USD (For Universal Courier Express Delivery). You are to reconfirm to the courier service MR DAVID JAMES the following details of yours as listed below: Choose from the two option listed above and make the Payment through western union money transfer to MBACHU UDOKA ENDERLIN

AMOUNT : $350 OR $250
SEND MTCN NUMBER : ........................

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)

You are also to indicate the means of delivery you want between the two listed above and the amount you sent. Also note that either $350USD or $250.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.

You can email the courier service at:

TEL: +234-703-785-0659

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.

Yours faithfully,
Mr Peter Obi
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: mrpeterobii@yahoo.dk
TEL: +447053845479
FAX: +447053845479

Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

FAX: +447053845479

Email analysis :

NOTE : test@pmsh.tnc.edu.tw
NOTE : david.mrjames@gmail.com
NOTE : Received : from User ([])
NOTE : by mail.arles.cz (IceWarp DEB7 x64)


WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr

Attention: Beneficiary,

This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY


Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)

Mr.John Ibeh.
Director Foreign Remittance Department


After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,


Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00

Email analysis :

NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru

hello (Loan Scam)

Compliment of the day to you,please treat this email with absolute sincerity and promptness and I pray that this email reaches you in the
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....

We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...

Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.

Waiting for your Email,
Thanks and God Bless

Email analysis :

NOTE : garypenservices@gmail.com

Hello (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackers@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackers@gmail.com ;

Email analysis :

NOTE : atmmachinehackers@gmail.com


From Dr Steven Kent,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,

E-Mail: stevenkent1@fastmail.ca

Dear Sir/Madam,

My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.


Dr.Steven Kent.

Email analysis :

NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [] (port=55961 helo=User)

NOTE : by uta.utahseorankingspecialist.com