Ladies, be aware of this Nigerian scam artist. He lied and tried with me & I’m sure many others.
He claims he’s spanish, has a son, a dog, a horse in NY. Living in UK, working as an architech.
There’s a picture on his lieing blog
http://goldmanny.blogspot.com/2009/07/rainshine-house-decatur.html
IP address search shows Nigerian. Oh yes, and he loves me & wants to get married.
Protect yourselves!
All the best!
Date: Tue, 13 Oct 2009 08:52:34 +0100
Subject: Re: ATTENTION steve farrell WARNING:
From: officefbi80@gmail.com
To: deleted
FBI BADGEFBI Seal
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
NUMBER 206-350-8270
Date: 13/10/2009
ATTENTION steve farrell
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
YOU ARE ADVICE TO MAKE SURE YOU SEND THE €643 (€643 (€643 ($950))) TO THE EFCC NIGERIA FOR THEM TO ISSUE YOU THE DOCUMENT WITH THE BELOW INFORMATION BY WESTERN UNION OR WE WILL ARREST AND JAIL YOU THIS IS NOT A CHILD PLAY.
FIND INFORMATIONS BELOW ONCE AGAIN:
RECIEVERS NAME: OKORIE PRINCE.
ADDRESS: LAGOS NIGERIA
QUESTION: GOOD
ANSWER: MAN
AMOUNT:
WARNING: FAILURE TO SEND THE ABOVE REQUIRED MONEY TO THE EFCC NIGERIA WITH THE ABOVE INFORMATION FOR THE DOCUMENT TODAY , LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.
FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.
FAITHFULLY YOUR’S
Faithfully Your’s
Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
Date: Mon, 12 Oct 2009 23:41:31 +0100
Subject: ATTENTION steve farrell FBI OFFICE A COPY TO EFCC NIGERIA
From: officefbi80@gmail.com
To: deleted
FBI BADGEFBI Seal
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
NUMBER 206-350-8270
Date: 12/10/2009
ATTENTION steve farrell
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email, this is not a child’s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S € 7.111 (€ 7.111 (€ 7.111 (€ 7.111 ($ 10.5)))) Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ‘willed ‘ from C.B.N Bank Nigeria precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.
You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.
We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information’s:
Contact Person:Mrs. Farida Mzamber Waziri
Email: efccnigeria01.org@live.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of €643.34 (€643.34 (€643.34 (€643.34 ($950.00)))) Dollars only for the issuing of the document right away and your €7.111 (€7.111 (€7.111 (€7.111 ($10.5)))) million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.
You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
FAITHFULLY YOUR’S
Faithfully Your’s
Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
> From: fb9@wmov21634.homepage.t-online.de
> Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU FOR YOU
> Date: Mon, 12 Oct 2009 16:24:22 +0100
>
>
> Anti-Terrorist and Monetary Crimes Division
> Fbi Headquarters In Washington, D.C.
> Federal Bureau Of Investigation
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
>
>
> ATTENTION
>
> This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
>
> They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.
>
> Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of €7,110,600.00 (€7,110,600.00 ($10,500,000.00)) to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
> funds immediately we receive this legal documents.
>
> ————————————————————————————————
> We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money.
>
> You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
>
> An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 15th day of NOVEMBER.2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
> ————————————————————————————————-Final Instruction;
> 1. Credit payment instruction: irrevocable credit guarantee.
> 2. Beneficiary has full power when validation is cleared.
> 3. Beneficiaries bank in U.S.A., can only release funds.
> 4. Upon confirmation from the world bank / united nations.
> 5. Bearers must clear bank protocol and validation request.
> ————————————————————————————————
>
> NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
>
>
> The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
> An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
>
> THANKS FOR YOUR CO-OPERATION.
>
> ROBERT MUELLER
>
> WASHINGTON DC
> Anti-Terrorist and Monetary Crimes Division
> Fbi Headquarters In Washington, D.C.
> Federal Bureau Of Investigation
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
>
OFFICE OF THE NATIONAL SECURITY ADVISE
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me
Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,
The Diplomatic attached will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail :(generalpeterolu2029@yahoo.com.hk) Call me on my direct phone : (234-7026905160) or Fax: (234-8029402741)
Best Regards,
Lt. Gen. Peter Olu,
National Security Adviser to the President
Federal Republic of Nigeria
*************SCAM*******SCAM**************
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 http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
been long overdue.
RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM
Your Full Name:
Address:
Telephone number:
Age:
Occupation:
Yours sincerely,
Christopher Towe
Monetary and Capital Markets
Department Acting Director
From: towe@imf.org
> 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 http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
> been long overdue.
>
> RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM
>
> 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
Email: holebar1@info.lt
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 =
to
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=
ne
Million Two Hundred and Fifty Thousand United States Dollar Only) which I ke=
pt
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=
d
the Draft to you such as your name and address where you want the money to b=
e
send to.
Please do let me know immediately you receive it so that we can share the jo=
y
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 =
of
the investment projects which me and the new partner are having at hand I ju=
st
use this little time I have to send you this email so if I did not get back =
to
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=
et
in-touch with my secretary (Mr. Owolabi Thomas) who is in position to send t=
he
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
+447045724335
*Update*
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.
DESCRIPTION OF INSTRUMENTS:
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
** They lure people with lies to gain sympathy **
Return-Path: gamabuza@babbalu.com
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:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
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.
Regards,
Mr. Gary Mabuza.
**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.
From: walmart@survey.com
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.
Just adding a ne name to this scam watch for pammorrison455@hotmail.com.
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
Hello!
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:
http://www.rls-logistics.biz/Earn_with_us.htm
Best regards,
Pamela Morrison,
Project Manager, RLS-Logistics
******SCAM*******SCAM**********
*This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**
> Anti-Terrorist and Monitory
> Fraud Division(FBI)
>
> Attn: Beneficiary,
>
> This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
> fulfill your Financial Obligation giving to you in respect of your
> Contract/Inheritance Payment.
>
>
> So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
> ATM CARD.
>
>
> Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
>
>
> CONTACT INFORMATION
>
> NAME: MR. ALI DADA
>
>
> EMAIL: dadaaliu@googlemail.com
>
>
> Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
>
>
> We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
>
> Thanks and hope to read from you soon.
>
>
> Agent
> Paul Green
>
>
>
> Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.