SCAM $10 Million, ATM Master Card Payment

This is a SCAM:

From Desk Of Mr. Carlos Roberto
Fidelity Commercial Bank Kenya
Address: JH A 906 – Thinka Road Nairobi- Kenya
Phone: +254-712-371-370

RE:  $10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time I am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and I have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Carlos Roberto, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 15th of December 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the ATM CARD was sent From Nigeria to here in Kenya because the director ATM head of operation officers in Nigeria hold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is in Kenya and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on +254-712-371-370 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. Carlos Roberto
Tel: +254-712-371-370


6 Tips on Working Abroad and Avoiding Recruitment Fraud

6 Tips to Get Work Abroad and Avoid Recruitment Fraud

Recruitment fraud is a fairly common type of fraud that hits many overseas workers looking to stay in another country to have a decent income.  Many overseas filipino workers, for example, are affected by recruitment fraud.  They are offered what sounds like a good opportunity for work, but to start they the process they are asked to pay a fee.  After paying the fee they find out the job is not real.



 Here are some tips to avoid recruitment fraud:

 1. Do not give any amount or a placement fee as some of them are fake unregistered agencies. Agencies provide the tickets and accommodations abroad for countries such as Middle East, Singapore, UK and US.  While some companies and countries do require a placement fee you should double check the company and laws of that particular country.  If you must pay a fee, get a receipt.

 2. Re-check the license of the agency you are applying for if it exists in Philippine Overseas Employment Association, POEA or other national overseas agencies that keep track of the licenses.

3. Do not settle for a tourist visa for working purposes because it can get you in trouble abroad. There is some risk to working on a tourist visa.  Some countries may be strict on how certain visa are used.  Some filipinos are punished, deported and/or imprisonment.

4. Read papers carefully before signing the contracts. Whatever agreements are stated in the contracts regardings policies and salary matters can be use for future circumstances.

 5.  Check your passport.  Make sure your passport is legitimate.  It should have at least 6 months before it expires.  Resist the temptation of trying to “game the system” with fake visa or passport.  Anyone using a fake identity may be caught by authorities and face charges of imprisonment, deportation or be banned from other countries for a period of time.

6. Make sure all documentations submitted to the agency are processed to avoid delays, job cancellation and other problems upon leaving the country.


Working abroad can be very rewarding.  After all the paperwork and medical evaluations you might have to do, if you land a good job overseas it can be great.  Just double check documentations to make sure you don’t get caught up in recruitment fraud and don’t neglect the process and procedures that the country requires you to do.


Bank of Lebanon *email scam*


Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Beneficiary: Dr Robert Walter

He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation failure to receive your funds earlier before now, which according to records in the system has
been long overdue.


Your Full Name:
Telephone number:

Yours sincerely,
Christopher Towe
Monetary and Capital Markets
Department Acting Director

> Subject: Outstanding Payment
> Date: Thu, 23 Apr 2009 22:08:45 +0100
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director
> Good day,
> I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans, among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who will receive a part- payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
> However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks. DrRobert Walter submitted account co-ordinates are as follows:
> Bank of Lebanon
> A/c no: 890458984589
> Routing No: bl 275-79665
> Aba no: BL-ANAJFG-FL
> Beneficiary: Dr Robert Walter
> He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation failure to receive your funds earlier before now, which according to records in the system has
> been long overdue.
> Your Full Name:
> Address:
> Telephone number:
> Age:
> Occupation:
> Yours sincerely,
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director


My Dear Friend

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Peru Presently I am in Dublin, Republic of Ireland for investment projects with my own share of the total contract sum. Mean while, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. No=
w contact my secretary Mr. Owolabi Thomas Holebar in Abuja-Nigeria Africa with this information stated bellow:

Name: Mr. Owolabi Thomas Holebar
TEL: +234-702-865-2112

Please Send Mr. Owolabi Thomas this information’s now and Call him at your own convinient time or send him an email with the below information:

Your Full Name:__________________________________________
Full Address: __________________________________________
Company Name: __________________________________________
Tell/Cell: __________________________________________
Amount: __________________________________________
Form of ID: __________________________________________

Remember that you have to send him this information correct in other to get =
the bank manager to issue the Bank Draft in your full name because I do not
want him to make any mistake on this.

Ask Him to send you the Draft with a total face value of USD$1,250,000.00 (O=
Million Two Hundred and Fifty Thousand United States Dollar Only) which I ke=
for your compensation for all your past efforts and attempt to assist me in
this matter. I appreciate your efforts at that time very much. So feel =20
free and
get in touched with my secretary Mr. Owolabi Thomas and tell him when to sen=
the Draft to you such as your name and address where you want the money to b=
send to.

Please do let me know immediately you receive it so that we can share the jo=
together after all our sufferings at that time you are trying to help me to
move the funds out of my country. At this moment I’m very busy here because =
the investment projects which me and the new partner are having at hand I ju=
use this little time I have to send you this email so if I did not get back =
your email after this email please pardon me, finally, remember that I have
instruct my secretary on your behalf to receive the Check, so feel free to g=
in-touch with my secretary (Mr. Owolabi Thomas) who is in position to send t=
Check to you after due process with the bank and try to be honest with him
because he is a very good and trusted man.

You should notify me on receiving the compensation money from him.
Best Regards

Mr. Kenneth O. Quidel.

TEL: +447031917701

Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*


Dear sir,
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 20B MAX (20Billion).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request. If Interested kindly contact me immediately.

Thank you,
Stuart Baird

URGENT CONCEPT!! Plane Crashed Send Money (SCAM)

** They lure people with lies to gain sympathy **

X-OriginalArrivalTime: 25 Mar 2009 04:12:42.0608 (UTC) FILETIME=[F18EDF00:01C9ACFF]

Dear Friend,

I am manager of one of the leading bank in South Africa in my bank We discovered an abandoned large sum of money (US$14.7M) belonging to one of our Foreign Customer Dr. George Brumley, an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below:

I am seeking for your Co-operation to front you as the beneficiary of the funds. No beneficiary, No other person knows about these funds neither operate this account since his death. The Strategy is to use our influence as managers of the bank to approve you as the beneficiary and release the funds over to you. So if you are interested please reply with Telephone, fax, address and occupation for further clarification.


Mr. Gary Mabuza.

Walmart Survey $150

**This is a scam**
If you have recieved the “Walmart Survey Worth $150” with the subject “You Have Been Selected!” then you’ve
gotten a phishing scam that is aimed at getting you account information.

Walmart Survey $150 scam
Subject: You Have Been Selected !
Date: Thu, 29 Jan 2009 16:59:30 -0500

Customer Satisfaction Survey
You have been chosen by Walmart to take part in our Customer Satisfaction Survey.
If you decide complete this survey, Walmart will send $150 to your confirmed Credit or Debit Card Account – Just for your time.
Helping us better understand how our customers feel, benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our services.
The Survey form is attached to this email. Please download the attachment, open it, and follow the instructions on your screen.

Walmart, as the party who controls the data collected in this survey, may use your responses together with data it has about you to ensure its products and services meet your needs. Walmart will treat data collected from you in accordance with the Walmart privacy policy. The data submitted by survey form will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer).

–Forwarded Message Attachment–

This form requires Javascript.
You either have Javascript disabled or you are using an old browser which does not support Javascript.
Please enable Javascript or open this form in a browser which supports Javascript.
Customer Satisfaction Survey

Wal-Mart Stores, Inc. will add $150 credit to your account just for taking part in our quick survey. With the information collected, we can decide to direct a number of changes to improve and expand our services.

RLS-Logistics company

Just adding a ne name to this scam watch for
I see they come at you with all different names got cought in one of these 3 years agao. Here is what they sent me

RLS-Logistics company is looking for new candidates for the Money Manager position.

REASON: Most customers prefer to pay within their own country and it’s much faster than sending an international Money Order. Small companies can’t transfer international transactions and are restricted to make international transfers. But our personal clients have business in Russia, Ukraine and other CIS countries, and they can’t receive international payments. Your task is receiving and transferring payments to our clients.

You will receive and cash out several types of payments: Direct Bank Deposits, sometimes PayPal payments and Money Orders.

This position has the following benefits:
1) Your salary is 15% from each payment.
2) You don’t have to wait end of month to get paid. You salary is included into each payment to your account.
3) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
4) Your financial information will never be disclosed to third parties.
5) You can work 1-3 hours per day or fulltime.
6) Your education and status don’t matter.

You can find more information about this position and our company at our web site:

Best regards,

Pamela Morrison,
Project Manager, RLS-Logistics

fed ex (email scam)

You’re Ref.

Dear Beneficiary,

Congratulations as we bring to your notice, The Office of the senate house of
Assembly has chosen you by the board of trustees as one of the final
recipients of this fiscal New Year 2008 promotion cash grant/Donation. To
celebrate the 9th anniversary celebration, We are giving out a yearly
donation of The ATM Card Value is $US750,000.00 (Seven Hundred And Fifty
Thousand United States Dollars) to 5 lucky recipients, as New Year 2008
promotion from the W.H.O,UN, and the EU in accordance with the enabling act
of Parliament. To file for your claim you are to fill out below information
and send it to the Payment Remittance Office Via their email contact address:

Full Name……Residential Address.
Occupation…… Country….Telephone: Fax Number:
Sex…. Age.
Payment Remittance Contact
Winning Batch No: W-342-8876, U-500-32)
Mr. Peter Luis.

From: “BARRISTER GREG WILLIAM” Add sender to Contacts To: undisclosed-recipients Good day, I have been trying to reach you for sometime now, so i just want to inform you that I have deposited your ATM MASTER CARD of $800,000,00 USD United state dollars to the Fedex Delivery services here in West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198,00 USD which you will be required to pay before delivery. However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTERCARD has pin number 8876. Take note, Contact the shipment office with the below informations and reconfirm your correct address details:
Full name………………….
Home address…………
Telephone…………… Attention: Mr. Collins Oliver Shipment Officer Of Fedex delivery services Nigeria.
Tel: +234 808 029 8440
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG I am travelling out of town and will be back in three months time. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don’t know it contains ATM MASTERCARD inside, this is to avoid them delaying the delivery and besides I don’t want you to lose your inherittance funds. Remain blessed and enjoy your funds.
Barrister Greg Williams.

—–Inline Attachment Follows—–

Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/200-26937
Winning number: YM09788

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND
POUND(£500,000.00) for the New Edition 2008 Lottery promotion which is

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and Hotmail we
only select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.


You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prized before the date of Claim, Winners Shall be
paid in accordance with his/her Settlement Centre Prize must be claimed not
later than 15 days from date of Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number……………….12/25/0340
Reff number…………………..MSN-L/200-26937
Winning number……………….YM09788

To begin your claim please contact our licensed and accredited agent assigned
to you

Mr. Terry Martins
Tel: +44-703-190-9638
Tel: +44-703-196-8309
Fax: +44 870 471 6651

You are therefore advised to send the following information to the claims agent
to facilitate them and in order for them to have access in proceeding with the
tranaferred of your funds to your nominated bank account.

1. Full name…………
2. Country…………..
3. Contact Address……..
4. Telephone Number…….
5. Marital Status………
6. Occupation………….
7. Company…………..
8. Age………………..

Msn Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not claimed
within this period will be forfeited.

Congratulations!! once again.
Yours in service,

Mrs. Tracy Kelly.
(Operation Manager


Thanks for your mail, and the content was noted, regarding the question you raised? Please be informing that, I am not organising a charity home hence I will not be in the position to send you any funds or ask you to send me money to finalize this project over here. What I expect from you is trust and commitment so that we both can make this project a success. As you and I know opportunities as sure are rear, it is your free will to accept or refuse; I am not imposing this transaction on you and your only financial obligation is to set up an account in your name for this project, to take care of your side, I shall take care of my side.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: ( in order for you to know more about me , I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, or via my private fax number +852-301-65323, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

I await your prompt reply on this.

Kind Regards

Mr. Vincent Cheng.

i have more if you want i get about 4 or five a week some from the heading of the uk and africa.we know about the asking for money as a delievery price.i tell them to put up the money and when i get the lump sum i will pay them ten thousand so far no bites. mail sorcees ups fedex uk goverment



¡Tengo nueva dirección de correo!
Ahora puedes escribirme

– Dear 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 his email address below and receive your compensation of $2.5m from him:NAME:Pastor Frank Leo.EMAIL:( Kindly reconfirm to him the following below information:
Your full name___________
Your address________
Yur country__________
Your age_______
Your occupation______
Your Phone number_____________
Your Sex__________
Your City_________
Note that if you did not send him the above information complete, he will not release the he has to be sure that it is you. Ask him to send you the total sum of ($2.5m )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.Best Regards,Barrister Joe Mac

1 2 3