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Welcome to Western Union Money Transfer office Lagos Nigeria .
ADDRESS: 17, BP OPPOSITE POST OFFICE NIGERIA REPUBLIC .
Contact Payment department; MRS. MARTINA WISDOM
Contact Email: barrmatinawisdom@hotmail.co.uk
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS ($3.500,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,
RECEIVER NAME..............OGUGUA FlORENCE ANURIKA
CITY................LAGOS
COUNTRY.........NIGERIA REPUBLIC
QUESTION........WHAT COLOR
ANSWER.............GREEN
AMOUNT...........$35
MTCN............
WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
MRS. MARTINA WISDOM.
Phone No . +234 818 820 1615
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Nigeria Republic
THIS IS OUR CONDUCT CODE (829)
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Saturday, February 15, 2014
herbertsmithesq - Good Day,
Sir/Madam, I am Attorney Herbert Smith a Civil Lawyer. My client Dr. (Mrs.) Maria Luisa Avila Aguero wishes to invest her financial estate in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you. Yours Faithfully, Herbert Smith Esq 20-22 Berkeley Square London W1J 6EQ, United Kingdom
Mr.David Javliniesta - Attn: Beneficiary oakland
IMF LONDON LOTTO
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England
Attn: Beneficiary,
We have received an official notification on 11- 02- 2014 from BARCLAYS BANK LONDON, being one of the scam victim in London lottery so we are writing you now from the lotto board scam investigation unit, we will advise you to stop any further communication or telephone calls from now on to enable us to do our investigation very well, We were inform that you have an unclaimed funds concerning your winning in the London lotto sweep release of your Fund which is still here, Just to let you know that you have been dealing with the wrong people that is why you have not received your money but were going true some investigation on our office and find out that you have been one of them that was scammed out of some money. Meanwhile, in the consideration to our Official code of conduct and service here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with any other request. Therefore, we need your prompt instruction to proceed with this matter for the purpose of remitting the fund to your nominated bank account. The release of the fund will be fixed as soon as we receive your prompt response to this message. It is very important that you should get in touch with us for immediate confirmation to enable us transfer this money to your bank account as you instructed. Contact this office on the email: davidjiniesta2011@gmail.com
NOTE: Failure to reply will give us no other option than to return the fund to the Ministry of Finance and Economy due to the crisis in the Euro zone.
Yours Faithfully,
Mr.David JaviIniesta
IMF LONDON LOTTO
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England
Email: davidjiniesta2011@gmail.com
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England
Attn: Beneficiary,
We have received an official notification on 11- 02- 2014 from BARCLAYS BANK LONDON, being one of the scam victim in London lottery so we are writing you now from the lotto board scam investigation unit, we will advise you to stop any further communication or telephone calls from now on to enable us to do our investigation very well, We were inform that you have an unclaimed funds concerning your winning in the London lotto sweep release of your Fund which is still here, Just to let you know that you have been dealing with the wrong people that is why you have not received your money but were going true some investigation on our office and find out that you have been one of them that was scammed out of some money. Meanwhile, in the consideration to our Official code of conduct and service here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with any other request. Therefore, we need your prompt instruction to proceed with this matter for the purpose of remitting the fund to your nominated bank account. The release of the fund will be fixed as soon as we receive your prompt response to this message. It is very important that you should get in touch with us for immediate confirmation to enable us transfer this money to your bank account as you instructed. Contact this office on the email: davidjiniesta2011@gmail.com
NOTE: Failure to reply will give us no other option than to return the fund to the Ministry of Finance and Economy due to the crisis in the Euro zone.
Yours Faithfully,
Mr.David JaviIniesta
IMF LONDON LOTTO
TELL: 00 4470-1115-0134
FAX: 00 4470-1115-0130
Address: I Churchill Place,London,E14 5HP.England
Email: davidjiniesta2011@gmail.com
Thursday, February 6, 2014
Wisconsin man loses $150,000 in international bitcoin scam
An Eau Claire man has reported losing more than $150,000 in an international Internet scam using a different kind of money. Jamie Russell, a 34-year-old software engineer who lives in Eau Claire, first invested in bitcoin -- digital currency exchanged through a peer-to-peer network -- in August 2012. He purchased hundreds of bitcoins in their infancy for $5 per coin. Since then the currency has increased in value to more than $800 apiece. Concerned about the security of his digital bitcoins, Russell agreed to digitally submit 201.7 bitcoins to a man in the United Kingdom for 190 physical bitcoins, or tokens with a bitcoin digital key hidden behind a tamper-proof strip. (Russell actually has some of the physical currency, which he keeps in a safe place outside his home.)
Between Dec. 9 and 11, Russell transmitted digital bitcoins worth $151,275 to the digital wallet of a man who identified himself as David Williamson, according to an Eau Claire police report. The men met through the website bitcointalk.org and had been in contact for more than a year, and Russell came to trust Williamson.
Williamson provided Russell with two shipping tracking numbers and indicated the physical coins were en route to his home in Eau Claire. But they never arrived, prompting Russell to contact Williamson, who provided excuses and eventually cut off all communication. Russell, who had completed a number of bitcoin transactions -- but none with Williamson -- prior to this with no problems, posted the information online on bitcointalk.org and subsequently learned that as many as a dozen other users also had been defrauded by Williamson.
"I guess criminals flock to places that are fairly new," said Russell, noting Williamson had attempted to get him to exchange even more of his digital bitcoins for the physical tokens. "It's very unfortunate."
Russell reported the fraud to UK officials, who told him he also needed to file a complaint with local police. He then reported the scam to an Eau Claire police officer on Dec. 29.
"It was pretty devastating to have this happen," said Russell, who remains a proponent of the bitcoin. "It still makes me sick to say the amount of money that was lost."
Even with the theft, Russell, who got into bitcoins as a high-risk, speculative investment, said he's still money ahead of where he was before he invested in the virtual money. Still, he's not taking the loss lightly.
"My mistake was paying money (in the form of the digital bitcoins) first, which exposed me to more risk," he said.
Before sending money in any form to someone or some business overseas, Eau Claire police Lt. Derek Thomas advises people to research the intended recipient.
"These people overseas try to develop a rapport with people in the U.S., ... and once they get the money, they run," Thomas said. And "when a crime occurs overseas, it's very difficult for us to follow up."
Russell, who reads bitcoin articles daily, makes no apologies for his actions.
"Everything I've done in the bitcoin realm has been with my eyes wide-open," he said.
Even though Williamson lives in another country, Russell remains "expectant that he is going to be prosecuted," he said. However, "I'm not expectant that I'm going to get any money out of him."
© Christena T. O'Brien
Between Dec. 9 and 11, Russell transmitted digital bitcoins worth $151,275 to the digital wallet of a man who identified himself as David Williamson, according to an Eau Claire police report. The men met through the website bitcointalk.org and had been in contact for more than a year, and Russell came to trust Williamson.
Williamson provided Russell with two shipping tracking numbers and indicated the physical coins were en route to his home in Eau Claire. But they never arrived, prompting Russell to contact Williamson, who provided excuses and eventually cut off all communication. Russell, who had completed a number of bitcoin transactions -- but none with Williamson -- prior to this with no problems, posted the information online on bitcointalk.org and subsequently learned that as many as a dozen other users also had been defrauded by Williamson.
"I guess criminals flock to places that are fairly new," said Russell, noting Williamson had attempted to get him to exchange even more of his digital bitcoins for the physical tokens. "It's very unfortunate."
Russell reported the fraud to UK officials, who told him he also needed to file a complaint with local police. He then reported the scam to an Eau Claire police officer on Dec. 29.
"It was pretty devastating to have this happen," said Russell, who remains a proponent of the bitcoin. "It still makes me sick to say the amount of money that was lost."
Even with the theft, Russell, who got into bitcoins as a high-risk, speculative investment, said he's still money ahead of where he was before he invested in the virtual money. Still, he's not taking the loss lightly.
"My mistake was paying money (in the form of the digital bitcoins) first, which exposed me to more risk," he said.
Before sending money in any form to someone or some business overseas, Eau Claire police Lt. Derek Thomas advises people to research the intended recipient.
"These people overseas try to develop a rapport with people in the U.S., ... and once they get the money, they run," Thomas said. And "when a crime occurs overseas, it's very difficult for us to follow up."
Russell, who reads bitcoin articles daily, makes no apologies for his actions.
"Everything I've done in the bitcoin realm has been with my eyes wide-open," he said.
Even though Williamson lives in another country, Russell remains "expectant that he is going to be prosecuted," he said. However, "I'm not expectant that I'm going to get any money out of him."
© Christena T. O'Brien
Andrew Walker - Re-Cordial...
Hi,
Compliment of the day!
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive.
Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.
This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.
Regards,
Andrew Walker
Compliment of the day!
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive.
Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.
This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.
Regards,
Andrew Walker
Catherine Onyemam - Get back to me immediately for more details
Dear Sir/Madam,
I hereby humbly and most respectfully write to inform you of a cool deal at stake right now in Nigeria. I am Ms. Collette D'jallen, an attorney at law and also the representing lawyer to late Peter Waxtan whose aircraft (flight 9J-992) crashed in Lagos, Nigeria on the 3rd of June, 2012. I have been battling with the Federal Republic of Nigeria as well as the Management of the Dana Airlines over the compensation of my late client until recently, they've just finally approved it but the issue remains that I have to present to them the details of the beneficiary of the compensation who's going to stand out as the next of kin to late Peter Waxtan. The compensation in question is worth $3.1million (3 million,one hundred thousand US Dollars only). Check out all these sites for more verification of my proposals to you now:
http://news.yahoo.com/blogs/lookout/lagos-plane-crash-pilot-american-130633125.html,
http://www.dailymail.co.uk/news/article-2154776/Pictured-American-mother-children-killed-Nigerian-plane-crash-revealed-American
http://edition.cnn.com/2012/06/04/world/africa/nigeria-plane-crash/index.html?iref=mpstoryview
http://www.freep.com/article/20120604/NEWS07/120604050/Nigeria-plane-crash-death-Dana-Air
I want to know if you are interested to do this with me for I have every power within my reach to assist you with every required documents to make you the next of kin to the late Peter Waxtan. We do not have much time to waste to be able to get this done. Put this into consideration that the money must be shared by two of us equally ( 50 ) as soon as we have the fund transferred under your care......agreed or not?
I'd be very grateful if this email meets your favourable consideration but remember to include the following details of yours ( your full names, residential/office address(es), your home, office or cell number(s), a copy of your international passport or national identity card or that of your driver's licence) to be able to start working on the payment on your names by the Nigerian government. Kindly get back to me if found interesting or ignore if not found interesting.
Thanks.
Sincerely Yours,
Attorney, Catherine Onyemam
Email: catherinegirly@gmail.com
I hereby humbly and most respectfully write to inform you of a cool deal at stake right now in Nigeria. I am Ms. Collette D'jallen, an attorney at law and also the representing lawyer to late Peter Waxtan whose aircraft (flight 9J-992) crashed in Lagos, Nigeria on the 3rd of June, 2012. I have been battling with the Federal Republic of Nigeria as well as the Management of the Dana Airlines over the compensation of my late client until recently, they've just finally approved it but the issue remains that I have to present to them the details of the beneficiary of the compensation who's going to stand out as the next of kin to late Peter Waxtan. The compensation in question is worth $3.1million (3 million,one hundred thousand US Dollars only). Check out all these sites for more verification of my proposals to you now:
http://news.yahoo.com/blogs/lookout/lagos-plane-crash-pilot-american-130633125.html,
http://www.dailymail.co.uk/news/article-2154776/Pictured-American-mother-children-killed-Nigerian-plane-crash-revealed-American
http://edition.cnn.com/2012/06/04/world/africa/nigeria-plane-crash/index.html?iref=mpstoryview
http://www.freep.com/article/20120604/NEWS07/120604050/Nigeria-plane-crash-death-Dana-Air
I want to know if you are interested to do this with me for I have every power within my reach to assist you with every required documents to make you the next of kin to the late Peter Waxtan. We do not have much time to waste to be able to get this done. Put this into consideration that the money must be shared by two of us equally ( 50 ) as soon as we have the fund transferred under your care......agreed or not?
I'd be very grateful if this email meets your favourable consideration but remember to include the following details of yours ( your full names, residential/office address(es), your home, office or cell number(s), a copy of your international passport or national identity card or that of your driver's licence) to be able to start working on the payment on your names by the Nigerian government. Kindly get back to me if found interesting or ignore if not found interesting.
Thanks.
Sincerely Yours,
Attorney, Catherine Onyemam
Email: catherinegirly@gmail.com
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