Lieber Freund,
Wie sind Sie dabei und Ihre Familie? Ich bin Dr.Chris Sullivan-Vorstand und-Ausschьsse/Management-Abteilung einer Bank von London Piccadilly Circus, hier in England (Royal Bank of Scotland). Ich schreibe Sie ьber eine Business-Angebot, die von immensen gegenseitigen Vorteil fьr uns beide. Es kцnnten interessant fьr Sie zu wissen, dass in meiner Abteilung wird-und-Ausschьsse/Vorstand GroЯbritannien, ich eine Summe von Ј18,5 Millionen (achtzehn Million fьnf hundert tausend groЯe britische Pfund Sterling entdeckte) in einem Konto, dass gehцrt zu einem unserer auslдndischen Kunden Late Business Mogul Mr.John Lambert, ein Amerikaner, die ein Opfer von einem Flugzeugabsturz am 16. September 2012 wurde, tцtet ihn und seine Familienangehцrigen. John Lambert 44, Springfield und Robin Melton, 46 der Ozark, starb bei der Cirrus SR22 2002 in einem Feld in der Nдhe der Kreuzung der Farm Road 81 und Missouri 123. Auch in der Ebene zum Zeitpunkt des Absturzes waren Lamberts drei Kinder – McKinley, 15; und Grayson, 16
Allerdings ist die Wahl der Kontaktaufnahme mit Ihnen geweckt, aus der geographischen Natur, wo Sie, vor allem aufgrund der Sensibilitдt der Transaktion und die Vertraulichkeit hier leben. Jetzt hat unsere Bank fьr keine der Verwandten zu kommen-Up fьr die Behauptung ohne Erfolg im Laufe der Jahre gewartet. Ich habe persцnlich bei der Suche nach den verwandten erfolglos; Ich Suche Ihre Zustimmung an Sie als die nдchsten Angehцrigen zu prдsentieren / Will Beneficiary an den verstorbenen so, dass die Erlцse aus diesem Konto bei Ј18,5 Millionen Great British Pound Sterling geschдtzt werden kann bezahlt/versetzt Sie als nдchsten Angehцrigen/Begьnstigte benannte.
Dies wird ausgezahlt oder geteilt in diese Prozentsдtze, 60 % fьr mich und 40 % fьr Sie. Ich habe alle notwendigen rechtlichen Dokumente gesichert, die verwendet werden kцnnen, um diesen Anspruch zu sichern. Alles was ich brauche ist, tragen Ihre Angaben in den Dokumenten und vor dem Gericht hier, um Sie als berechtigten Empfдnger nachweisen zu legalisieren. Alles was ich jetzt brauchen ist Ihre ehrliche Zusammenarbeit, Vertraulichkeit und Vertrauen ermцglichen uns diese Transaktion durchschauen. Ich garantiere Ihnen, dass dies ausgefьhrt wird, unter den Anwendungsbereich des Gesetzes und unter eine sichere legitimen Anordnung, die Sie aus einer Verletzung des Gesetzes zu schьtzen.
Bitte schickt mir Folgendes, wie wir sieben 7 Werktage nach dies durchlaufen haben. Dies ist sehr dringend bitte.
1. Vollstдndiger Name:
2. Ihre direkte Handynummer:
3. Ihre Kontaktadresse:
4. Beruf:
5. Alter:
6. Sex:
7. Nationalitдt:
Durch eine methodische Suche gegangen, beschloss ich, melde mich in der Hoffnung, dass Sie diesen Vorschlag interessant finden. Bitte wird auf Ihrer Bestдtigung dieser Nachricht und Ihr Interesse, die angibt, ich Sie mit Weitere Informationen liefern. Bemьhen Sie, lassen Sie mich wissen, Ihre Entscheidung, anstatt mich warten zu halten.
Ich danke Ihnen im Voraus fьr Ihre gьnstigen und positive Antwort.
Alles Gute
Dr.Chris Sullivan
Saturday, February 15, 2014
Mr. Ambrose Kelvin - THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS
Attention,
PRESIDENCY/ FGN/ FCT.
It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody, have not been approved just because you don't have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.
You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid them the money, they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer or document which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without Due Process.
You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. Presidency has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with a DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.
We advise you to suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to receive your fund, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven't you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication. What will be transferring in your account is the total sum of $25.5million to your account.
YOURS SINCERELY,
Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters about payment.
PRESIDENCY/ FGN/ FCT.
It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody, have not been approved just because you don't have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.
You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid them the money, they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer or document which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without Due Process.
You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. Presidency has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with a DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.
We advise you to suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to receive your fund, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven't you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication. What will be transferring in your account is the total sum of $25.5million to your account.
YOURS SINCERELY,
Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters about payment.
Barr Martina Wisdom - YOUR TOTAL FUND OF ($3.500,000.00)US DOLLARS IS PAID TO YOU TODAY
Nigerian flag NigerianFlag.gif photo
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
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)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; barrmatinawisdom@hotmail.co.uk
Dollars
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
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)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; barrmatinawisdom@hotmail.co.uk
Dollars
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
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
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