Monday, April 13, 2015

Accept these for your past effort (Transfer Scam)

Dearest friend,

I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-

Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-

(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____

Regards,
Mr. David Williams.

I need your assistance. (FTB Scam)

Dear Friend,

I am Mr. H.E. Mey Vann and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.

Urgent, regarding your ATM Card! (ATM Scam)

GOOD DAY TO YOU.

Urgent, regarding your ATM Card!

Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.

The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.

Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.

Regards
Tina Richard,

Mr Elvis Johnson (Airport Scam)

Hello, I am Elvis Johnson, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( elvis.johnson@qq.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.Elvis Johnson.

ATTN: FRIEND,

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
Mrs.Grace Egobia

RE: AN INVESTMENT OPPORTUNITY.

Dear Friend, AN INVESTMENT OPPORTUNITY. I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below for confirmation: http://www.bbc.com/news/uk-10629358 My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails: donadams223@gmail.com Sincerely, Dr. Donald Adams.

STOP CONTACTING THOSE PEOPLE!!

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex009@gmail.com
Direct Telephone: +234-909-792-8414

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

I WILL HELP!!!!

HELLO MY NAME IS JENNIFER CLINTON I AM A UNITED STATES CITIZEN USA BUT I HAVE MY COMPANY., I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS. IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY. MAY GOD BLESS YOU

Email analysis :

NOTE : aseoluwababy1@gmail.com

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AMB UNITED NATION

GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.

I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND

YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).

Miss Donna Story

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,

Tele: +85586544262
Email: law.huotheary@asia.com

You are adviced to contact her with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535