Archive for March, 2010
Scam Chat

leo (3/28/10 10:28 PM): hello

Me: hi

leo: the mr. leo john

Me: I’m bret do i know you

leo: from the INTERNATIONAL MONETARY FUND (IMF)

Me: oh

leo: this is about your check

Me: I am not expecting any checks

leo: US$1.5 million

Me: what for

please dont be offended but im very scepticle

leo: my country president and president obama sat and talk of helping people that

have been scam to help them and your email was taking to win the lotto

Me: very strange so I was picked out of a hat

leo: yes

Me: I am a good person and very poor

leo: and this man Dr Robert Water u are died

and he wanted to take you check from us

Me: I’m very much alive as you can see

leo: that is good

now we want you to sent us your info

Me: my country knows already what my bank information is

leo: (1) Your full name———— (2) Your address————— (3) Your telephone

number———— (4) Your Age / Sex ——————-

and your back information please

Me: you mean bank information

leo: no

your name

address

phone number

age

Me: thats what all the scams want, what is it that you can really do with that info. If you

really had all that money couldnt you find that out

I think I liked it better when i was dead

leo: ok by me if

what u want

ok do want us to transfer it to your bank account

Me: I don’t want it at all US dollars are worthless

they are backed by the blood and bonds of the rosevelt era

leo: we can send it with my country current

in naria

to your country

the transfer is going to sold you

bret

Me: could you please give it to the people of your country to use

thats what president obama would do and its good enough for me

leo: so we sould give to the man that said u are die

Me: do you have his information

why would you if you know he is lying lets say

leo: we have your check now with to send to you?

Me: scan it into the computer and send it in the email for verification

there are many ways to prove you really are who you say you are

leo: i do not like what you are saying at all

am not begging you to take your check

let me call the tranfer office to close the transfer to you

now

and bye for now

i am a god fairing man

i have order people online to talk to pleae and bye

if you want it call us +2348068929849

leo is typing…
Talking to leo

scam

i have got this mail
TINUBU SQUARE LAGOS.
NEWLY APPOINTED Executive Governor…..

Attention:Mohammed Saeed

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$40,000,000.00)

THis honorable bank wish to inform you that we received a application
letter from you and we advice you to read this mail every carefull to do
your transfer.

First you should type www.nig.cbnniger.org and when it open click on
Online Banking on top of the site it open look at the left side of the
site and type in your username and password.

Account Username:cancer
Password: 123456

It will open your account and when it open you click on (Click Here For
Bank To Bank Transfer) and the transfer page will open fill the form to
enable you transfer the fund to your account with any mistake.

Destination Bank Name:Your Bank Name
Destination Bank Account Number:Your bank account number
Destination Bank Address:Your Bank Address
Destination Country:Your Country
Routing Number :Your Account Routine Number
Destination Bank Swift Code:Your Swift Code
Account Name:Your account name
Date:The date you want to do the transfer
Currency:Dollars
Amount:Any amount But you can not transfer more then the money you have in
your account.

After fill the columns click on transfer to transfer the fund to you account.

NEWLY APPOINTED GOVERNOR
CENTRAL BANK OF NIGERIA
ALHAJI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Telphone: +2348052439137

Guinness Award department

=========================================================================================================
BANK OF IRELAND INTERNATIONAL FINANCE HEAD OFFICE GREAT BRITAIN
Touche House BOW BELLS HOUSE BREAD STREET LONDON, EC4M9BE
International Financial Services Centre TEL+44 7017305995,+44 7017305995,+44-7031823335
FAX:+44-7017035996
EMAIL: CLAIMREMITTANCEIRB@LIVE.COM

MR.TOM HAYES
CHIEF EXECUTIVE CORPORATE BANKING &
INTERNATIONAL REMITTANCE AND PAYMENT
==========================================================================================================

KIND ATTENTION MISS. NEHA ZALAVADIA

With reference to Guinness Award department mail to us this morning, regarding to your winning prize release. We wish to inform you that your details was forwarded to us by DR.HARRY WHITE the Award administrator Guinness promotion 2010 GLOBAL Award. This is to inform you that we have completed the processing of your prize winning fund and all necessary approvals obtained for the payment to be made to you accordingly.

However after an emergency meeting of our board of Directors this morning, approval has been given for your payment to be made immediately to you without further delay through the means of our payment Delivery system. Your parcel which contain your winning prize have been handed over to the courier company THUNDER BIRD COURIER UK LIMITED for delivery. Concerning to the draft clearance and conversion to India Rupees it will be done through the Reserve Bank Of India, and our delivery office will assist you in doing that.

Your demand draft has been neatly packed in a Parcel which is marked as Diplomatic parcel that contains your Demand Draft sum of £,750,000,00 Great British Pound Sterling. You are not to disclose the content to the courier as we have keep this secret to them for security reasons.

Your are here by requested to contact Thunder Bird Courier Uk Ltd with the below contact details for your Prize delivery.

MR.WILLIAMS PETERSON
THUNDER BIRD COURIER DELIVERY
Address: 43 phillipe Street Williams Building

Leeds M25AS
United Kingdom.
E-mail:thunderbirdcourierlimited@live.com
TEL:+44-7031823018 +44-7031822193
FAX:+447017479666/:+447017430155

Further more we advice you to follow the rules and regulations for easy and fast delivery. Follow the instructions there in.

For further arrangement, you are required to reconfirm the below (7) information without any mistake to the courier company for the process of delivery of your prize without further delay.

(1)YOUR FULL NAME……………………………………………..

(2) YOUR ADDRESS………………………………………………..

(3) YOUR HOUSE TELEPHONE #………………………………..

(4)YOUR MOBIL NUMBER #………………………………………

(5) YOUR WORK TELEPHONE #………………………………….

(6) OCCUPATION…………………………………………………..

(7) YOUR IDENTIFICATION PROOF IS NEEDED SUCH AS PASSPORT/ID CARD SCAN COPY.

Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence in India .

Yours Faithfully
MR. TOM HAYES
CHIEF EXECUTIVE CORPORATE BANKING UK SUB HEAD OFFICE.

Tel: +44-7031823335
Tel. +44-7031825046
Fax:+44-7017035996
Fax:+44-7017035997
E-mail: claimremittanceirb@live.com

dating scam

Have been on dating website, and been speaking to ‘american’ who supposedly is going all over the world sorting out starting his computer company ‘John jacob computer resource centre’ which needs satelite access. This man was good, i checked the flight details he gave, spoke on the phone, and everything seemed ligit. He told me his credit card would not work in Nigeria (his last port of call) and he needed to get back to England. I sent £100 just to see him through for a couple of days, then by chance saw a nigerian scam site, went on and there he was. The thing is I followed all the rules, he didnt ask for money i offered, his photos were personal not posed, his writing was fluent, had an american accent, and all the nos he gave, including a british one worked. How are they getting all these photos? Can we trace the people of the photos they use. I’m now worried as i send him photos, does that mean that my picture will be used to scam people and how do i prevent this? For information his name is john jacob, johnniejake1@yahoo.com, more publicity needs to be done to stop these people, its not only the financial burden but also the emotional burden.

If you are looking for real relationships online, here are some good resources on how to make it happen!

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

OFFICAL WARNING FROM THE FBI *SCAM*

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Email: muellerfbi@w.cn
ATTENTION: Fund Beneficiary,
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
It has been discovered that your inheritance/winning/check compensation FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the new account.
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$12,000,000.00) was found to be deposited in a top bank in America in your name pending your consent to have it transferred to the new account. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.
We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.
Be informed that FAILURE to have this cleared out or If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Spencer Lulu of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact us now for further clarification.
Note that you have 72hours to obtain this crucial Documentation. This has to be cleared! You are warned!
Faithfully Yours
Robert Mueller III
FBI Director
601 4th Street, NW
Washington, DC 20535ReplyReply AllMove…InboxAboutBill StoneBlackBookEbayEtsyExtraGIRLSMy ReadingMy YearbookPaid EmailsTagged

scamers victim

some scmaers send to me papers wiht the name william hassan and they giv to me alots fone numbers and adres whit tresuring bank of nigeria saying plase try to contanc the bank honey is bery inpotant for me and sister and me mama becuase she is in the hospital and is beri sic and send to me 850us dallar for this transsacion and transfer to your name….wow but they alweys call me please tray to gota them please than you

scam by tax people there

i wiuld like to know why your inland tax is making me pay a tax on my own money. i was getting o loan from mr kalvin donald. he and the two different banks he use lied to me about every fee i paid. union bank and zenith bank. so i cancelled the loan after i sent 8805.00 in fees for a 10,000.00 loan. this is money i sent to your country now the inlandtax want me to pay a nonresident tax on it. it would be no different if i sent the money and the next day it was sent back why would i pay a tax on it. western union web site said they report to you when there is 10,000.00 or more. and when i checked with western union thet said there was no record of the money being sent. and the tax place has told me if i dont pay the tax i will lose my my they will keep it and i cant get the last two number mtcn till i pay it i have been send money to your country for 10 mons now for this loan. and the banks lied about every fee i paid. i would pay a fee with the promise there would be no more and the next day there would be another fee to be paid and the fees was not cheap. zeith bank charged over 700.00 just to transfer the money and when i called their main branch they told me they over charged me alot of money. all i want from your country now is my money back without having to send anymore money there. i just dont trust anyone there any more when they tell me they dont lie and just send the money. please answer my email dont be like the EFCC and not answer or just tell me to pay the money. i send the EFCC proof that my lender and the banks have lied and they still tell me to pay i showed the EFCC that that james cotten forged a name to a tax paper and tried to over charge me the tax was 400.00 and he tried to get over 1600.00 for the tax and because he is friends with mrs farida warizi she just told me to pay the tax of 1600.00. thats not right. the banks in your country think they can do anything and not have to answer for it. because thats what been happen for a while now and the EFCC AND THE FBI there just let them. they help them scam people like me out of money.

thank you for reading this and i hope you answer me back
CHERYL BLACK

dating scam

i met a girl on love and seek dating site she claimed she was from chicago il but she was really from africa we chatted for a while and we decided for her to come to the usa she said she needed 700 dollars for air fare the n it went on from there totat money in all is 3500 dollars she claimed she was detained at the airport for having gold bars on her and she wanted me to send her 500 dollars to get her passport back i didnt send her any more money and now she is mad at me and she dont want any thing to do with me i asked her to send my 3500 back to me and she said she wont what can i do .her e mail is laura_logah@yahoo.com the name i sent the money under is bashiru abbas ghana accra africa 00233 can you help me

ATTN: DR KHALID MAHMOOD, FROM CENTRAL BANK OF NIGERIA

To: khalid_dr2003@yahoo.co.inMessage contains attachments2 Files (190KB) | Download AllAlhaji Sanusi Lamido[1].JPGINTERNATIONAL PASSPORT CBN.JPG

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2008.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2010
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE:WWW.CENBANK.ORG
EMAIL: CENTRALBANOFNIGERIAREMITUNIT@CC.TC
TEL/FAX: +234-8025 294 910

ATTN: DR KHALID MAHMOOD,

PAYMENT NOTICE OF YOUR FUNDS (US$7 MILLION US DOLLARS ONLY)

TRANSFER UPDATE

We have called the attention of our legal Department and we met for over three hours today dealing on this issue. We have promise to arrest Mr. Patrick L. William knowing the fact that he will be coming back to our office tomorrow.

Your email has been received and upon the receipt I will be having a meeting with the Federal Minister of Finance for the approval for foreign exchange allocation, once the approval is granted to day by the minister, this Apex Bank will commence the processing of your transfer, We have promise to arrest Mr. Patrick L. William knowing that he will be coming back to our office on Thursday.

Looking at the issue, It is paramount you stop dealing with any other person in regards to this transaction expect my honourable office since we will be investigating Mr. Patrick L. William after his arrest.

Our legal Team will be proceeding to the Federal High Court on your behalf to nullifying the Power of attorney presented by this Criminal.

You are required to reconfirm the Following for the court action and the foreign exchange approval;

Your Bank Name………….
Bank Address…………….
Bank Account Name…………
Bank Account……………
Routing Number………….
Swift Code………………..
Your Full Name………….
Your address…………
Your direct Tel Phone/Cell Phone………..
Occupation…………..
Age………….

Your confirmation to the above and attachment of your identification will be appreciated as our legal team are waiting in the court for the normalisation of your documents.

while, I will be going for the meeting with the Minister of Finance for the Foreign Exchange Approval.

You are advice to view my International passport and working identification for your perusal and also for sincerity to you.

Yours Sincerely.
Dr. Sanusi Lamido
Governor Central Bank of Nigeria

——————————————————————————–
Date: Wed, 17 Mar 2010 19:59:10 +0530
From: khalid_dr2003@yahoo.co.in
Subject: Re: YOUR URGENT CONFIRMING IS NEEDED.
To: CENTRALBANOFNIGERIAREMITUNIT@cc.tc

DEAR SIR,

reference to your mail, i hereby declare that i have not authorized any person on behalf of me to draw funds, so stop any further proceeding with the said person

DR KHALID MAHMOOD

H/NO NE-3401-A, ST/NO 16, SULTANPURA RAWALPINDI
PAKISTAN.

— On Wed, 17/3/10, CENTRAL BANK OF NIGERIA wrote:

From: CENTRAL BANK OF NIGERIA
Subject: YOUR URGENT CONFIRMING IS NEEDED.
To:
Date: Wednesday, 17 March, 2010, 8:41 AM

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2008.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2010
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE:WWW.CENBANK.ORG
EMAIL: CENTRALBANOFNIGERIAREMITUNIT@CC.TC
TEL/FAX: +234-8025 294 910

ATTN: BENEFICIARY,

PAYMENT NOTICE OF YOUR FUNDS (US$7 MILLION US DOLLARS ONLY).

I am (DR. SANUSI LAMIDO) the New Director/Governor CENTRAL BANK OF NIGERIA (CBN) and I am also the Executive Chairman of “E.C.D.R”. Presently and in connection with the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling of some of our foreign beneficiaries like (Mrs. Daisy Fox, Mr. Edward Smith, Mr. Walter Michael, and Mrs. Brenda Ronald etc). And following the record that is right here on my desk.

I find out that your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of USD 7,000,000.00 (Seven Million United States Dollars Only) to you but to our surprise you sent down your representatives (Mr. Patrick L. William) of 1271 N 440 E, Columbia City, Indiana. 46725 U.S.A filing application contrary to your fund transfer. to claim your Funds on your behalf. Since you sent your representatives to us, kindly give us the authority to transfer your Funds to him, because he have provided us with his own Bank Account in Canada were the funds should be transferred as soon as possible.

The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $7,000,000.00(Seven Million United States Dollars Only) for personal reasons.

Note that your representatives (Mr. Patrick L. William) Have insisted to receive this funds on your behalf, but we have instructed him to hold on till we have immediate confirmation from you being the hitherto the beneficiary to fund.

Kindly reconfirm this below information to us to enable us be sure you are the rightful beneficiary of these funds.

1. Your Full Name and Residential Address.
2. Your Direct cell Number and Fax (for regular official contact).

The above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter call me on my direct Tel: +234-8025 294 910.

Your swift response is highly required.

Yours sincerely,

DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
TEL: +234-8025 294 910.

——————————————————————————–
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Perte de $32,000.00 USD (proofs)

Samuel Onuorah, alias Samuel Agbala, alias Sam Chambers, alias Christian Kenneth, alias James Wilfred. He said he is Barrister.

I lost $32,000 USD in a scam of this Nigerian who said live on Lagos and gives this address: 117, Maruwa RD. S. Lagos
Nigeria I.D. 81.199.229,194

Phone number: 234-709-261-6132

Phone: 234-709-261-6132