Category: scam

  • “FedEx Online Team Management” Add sender to Contacts

    From: “FedEx Online Team Management” Add sender to Contacts
    To: undisclosed-recipients
    Dear Customer ,

    Good day to you. We have been waiting for you to contact us for your
    confirmable package that is registered with us for shipping to your
    residential location. We are hereby obliged to inform you that your
    parcel has been with us for weeks now, We got over 20 set of packages
    from the United Kingdom We took time to write out the email addresses
    on the label Of each parcel and yours was included.

    This is to inform you that we are in possession of your Parcel (which
    include a certified cheque worth of $500,000.00 USD and other vital
    documents) that we facilitate the clearance of the cheque in your
    country, which is to be couriered to you.It is the usual practice of
    our organization to conduct a proper verification of all Packages that
    we are to delivered, to ensure that they are valid.Be rest assured that
    your cheque has been confirmed valid and true and delivery will be made
    once you have meet the necessary requirements.The package is registered
    with us for mailing by the Online Lottery Award promo board as claimed,

    in England, United Kingdom. We are sending you this email because your
    package has been registered on a special Order.What you have to do now,
    is to contact our delivery department for immediate dispatchment of your
    package to your residencial address.

    Note that as soon as our delivery team confirms your informations, it
    will take only one working day (24 hours for your package to arrive
    it designated destination.For your information, the Mail, VAT &
    Shipping fees have been paid by the Lottery Award Promo Board before
    your package was registered. What you need to pay is the Security
    Keeping fee of the FedEx company as stated in our privacy terms &
    condition page, in order to secured your Parkage.The cost for the
    Security Keeping fee is $310 USD.
    This is mandatory, kindly complete
    the below form to reconfirm your Postal information:
    Name:………………….
    Occupation:……………….
    Country:……………………
    State:………………………
    City:………………………..
    Sex:……………………….
    Age:…………………….
    Phone:…………………

    Await your Swift Response.
    Yours Faithfully,
    Contact The Dispatched Officer Below
    Mr.Isa Rasheed
    Tel:+2347056315938
    Email:fedexteam@rocketmail.com
    FedEx Online Team Management © 1995 – 2009 FedEx.

    REply Mail after the first mail was replied for.

    Parcel No EG2272 { Shipment Code:CPEL/OWN/9876} CONFIRMED,FOR information CELL Tel:+2347056315938Wednesday, 11 November, 2009 10:30 PM
    From: This sender is DomainKeys verified”Mr.Isa Rasheed” Add sender to Contacts
    To: idnanideepak@yahoo.co.in

    Global Shipping , Logistic Management and Supply Chain Management.

    Courier Service
    Enterprise House, 23 Weston house
    Pourt Harcourt, Nigeria
    (: +234 70 563 15938

    ATTENTION:DEEPAK IDNANI,

    Good day to you. This medium is to inform you that we are in possession of your parcel containing a bank draft value of $500,000.00 USD United State Dollars which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your bank draft of $500,000.00 USD United State Dollars has been verified valid and delivery will commence as soon as we receive the necessary requirements from you. We are a well established company offering courier and transport services 24hours a day priority delivery across the globe. We deliver, letters, parcels and consignments to any destination by Land, Air or Sea.

    This medium is to confirm the receipt and content of your mail in this office. We will commence delivery of your bank draft parcel value of $500,000.00 USD United State Dollars to you immediately we receive your security keeping fee of $310.00 United State Dollars.

    You are to go ahead and make this payment immediately you receive this mail so that we can commence delivery of your parcel to you immediately. Below is our payment direction and you are to follow it accordingly.

    Courier Service

    Payment Directive:

    To speed up the process of your delivery you are to locate any BANK outlet in your locality and make the payment through Accounts officer information below.

    ACCOUNT NAME: SUMIT VERMA .
    ACCOUNT NUMBER.643401502676
    BANK NAME: BANK NAME: ICICI BANK
    BRANCH: GOREGAON
    PAN NO.AJHPV8347F

    Immediately you have made the payment, endeavor to furnish this office with a scan copy of the payment slip and information

    After we receive your payment you will be given a Tracking Number to monitor your parcel online successfully to you in your given address.

    We await your urgent response.

    Best Regards,

    Mr.Isa Rasheed
    (FedEx Courier Service)

  • yahoo personal

    Profile ID: personals-1256502032-215930
    TOMAS-Ft.worth texas on yahoo personals
    he is a scam artist-stay away he is not real.

  • romance bank scam

    sanusi lamido gov cbn he said had money scamed from me and would send document for a fee is he real or frud plese help asap i was scamed from a woman ciaming to be from ca jessica lablanc need help info plese

  • Seattle Coffee Direct & Tea Francais Complaints

    TEA & COFFEE SCAMS Galore!!
    Two companies, “Seattle Coffee Direct” & “Tea Francais” charged my account $80.00 per week.

    Initially, it was just Tea Francais. I was wondering when in the world I had spent so much on Tea. Then I realized it must be that $4 promotional green tea AD, I’d responded to on Facebook.

    I love tea but not enough to spend $80.00 a week on it!

    “No problem,” I thought. “I’ll just call them up and explain that there must be some misunderstanding. I only wanted the $4.00 sample tea.” I called the number 866-794-2030 and a very calm non-nonchalant gentlemen answered telling me to simple send the tea back and my money would be returned. I imagine this guys entire job is answering calls just like mine.

    I returned the tea and the other three that they sent to me in the following weeks. I don’t recall ever getting re-reimbursed but I was very happy about them no longer charging my account.

    Unfortunately, three months later they started billing my account again under a different business name: Seattle Coffee Direct. Sometimes, they don’t even waste time sending the Tea, they just bill me. This would be funny if it weren’t taking food out my kids mouth conveniently right around the holiday season.

    If you have any doubt on whether or not this is a scam created by very filthy, malicious criminals check this out:
    Complaint Board
    More Complaints
    Even More Complaints
    Ripoff Report – Seattle Coffee Direct

    Reactions to Seattle Coffee Direct:

    Are you agry?… they don’t care!
    How the F**K is this F**KING company still in F**KING business when so many fraud charges and lawsuits have been filed on them?!?!?!?! It pisses me off that a F**KING company like this can charge these hidden fees to me and get away with it!!!!!

    Legal Action taken Against them
    At 5PM, 4 August 2009, I was promised a full refund in 48 hours by “president” Brian Dale and customer service rep, Beverly Simmons. This was after I had filed a complaint with the Chicago BBB and had contacted my lawyer. I will announce after the 48 hours if a refund was promptly issued. If not, legal action will be initiated against Brian Dale and his business.

    Will NOT stop billing your account after cancelling
    Report your Card Lost Immediately !! you’ll have a new one in 7 days, & they can’t charge the new card! I have tried all other options. This is ALL that will save you. Seattle coffee has a NO REFUND Policy, they only issue store Credits, & those are Void in 90 days, not that you would want one.

    Robbing from the elderly
    I feel for this scam in June. I have not been refunded after 4 months of delays and the same comments. The last one was they “forgot” to process my refund. I was give the same confirmation numbers 2 times in a row. I really don’t know what to do or who to call but will follow up with the above suggestions. They should be stopped. I am a senior on limited income and it hurts to wait 4 months for $120. I didn’t see any fine print until after the fact. Grrrrrrrrr.

    INFO ON SEATTLE COFFEE DIRECT:
    If all of us complain to the right people we may be able to shut them down and get them brought up on charges. Here it some useful information on them:
    Their corporate telephone number is: 847-424-0954
    Their warehouse number is: 847-647-7293
    Ask for the customer service manager

    Jeff Berman
    Direct of Customer Service
    jberman@seattlecoffeedirect.com

    One of Seattle Coffees Suppliers:
    European Roasterie Inc
    250 West Bradshaw Street
    Le Center MN 56057

    888-588-5282 (toll free)
    507-357-2272 (metro)
    507-357-4478 (fax)

    Canned response from the Customer Director:

    I apologize for the trouble you have experienced with our company, Seattle Coffee Direct. The best (and quickest) way to terminate your account and receive a refund is to call our customer service center. Our distributors and warehouse employees will be unable to do this. Please call to speak to a customer service representative at 888-217-CAFE and we will swiftly rectify this situation. By providing us with some basic information, such as your name and zip code, we can look up your account to clear up any problems. To better understand the charges on your account and the conditions of your membership, please see our details and terms at https://www.seattlecoffeedirect.com/TC2.php. Again, I apologize and hope to hear from you soon.

    Sincerely,
    Jeff Berman
    Direct of Customer Service
    jberman@seattlecoffeedirect.com

    This is hilarious! Check out what there site says: “100% Satisfaction Guaranteed. Cancel at anytime.” LIES. I did cancel, I am 100% unsatisfied and $300 poorer from them stealing from my account.

    Get Your Money Back:
    I don’t know that they will give you your money back. I’m certain that this business is a scam. But if you dispute the fraudulent charges with your bank within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E, or FCBA.

    My bank informed that I could only stop the charges by ending the card.

    Other companies that may be affiliated with Seattle Coffee Direct:
    Coffee Roasters Direct, World Bean Café, Peel Inc. Urban Coffee Direct, and Ultimate Beans

    *to Seattle Coffee Direct:
    These are not libelous allegations. I’m speaking from personal experience. If you want to go to court, please let me know. You’ve stolen too much money from too many people. The quotes from various complaints are taken from Ripoff report and the Complaint Board.

  • *scam?* UPDATE ABOUT THE EARTHLINK FINANCE REFUSER TO PAY FOR SECURITY KEEPING FEESMonday, 2 November, 2009 11:20 PM

    *Anyone every heard of this one?*
    GOOD DAY MR VENKATA M KAMALAMAR,

    THIS MORNING THE EARTHLINK FINANCE COMPANY LTD WROTE TO US REQUESTING THE RELEASE OF THE CONSIGNMENT BOX TO THEIR AGENT FOR THE DELIVERY TO YOUR HOME WITHOUT FURTHER DELAY.

    WE HAVE INFORMED THEM EARLIER THAT THE SECURITY KEEPING FEES OF $2,850.00 UNITED STATE DOLLARS MUST BE PAID BEFORE THE RELEASE OF THE CONSIGNMENT. BECAUSE IT WAS WATCHED OVER BY OUR SECURITY AGENTS AND THEY MUST BE PAID TO SHOW THEM APPRECIATIONS FOR WHAT THEY DID FOR YOU PEOPLE SO THAT THEY WILL BE MOTIVATED TO DO MORE.

    WE ARE WRITING FOR YOU TO INFORM THEM TO FORWARD THE SAID AMOUNT TO US AND WE WOULD RELEASE THE CONSIGNMENT BOX IMMIDAITELY WE GET THE PAYMENT CONFIRM.

    WE HOPE THAT YOU UNDERSTAND THAT WE HAVE HELPED YOU PEOPLE ALOT IN THIS TRANSACTION AND YOU PEOPLE SHOULD PAY UP THE BILL AS SOON AS POSSIBLE.

    BEST REGARDS
    OFFICER NITIN PREMCHAND INDURKAR
    UNITED NATIONS ANTI-TERRORIST UNIT.
    SHALIMAR PARK, NEAR SWARN CINEMA, BHOLANATH NAGAR,
    M.S.O. BUILDING,
    NEW DELHI-110 002, INDIA

  • whether this email is correct let me know

    CENTRAL BANK OF NIGERIA.
    website: http://www.cenbank.org

    Sanusi Lamido Sanusi
    Executive Governor, CBN.
    D/Line: +2348056938388
    REF#:MAV/NNPC/FGN/MIN/009.

    Attention: Mr. Sridhar Kidambhi,

    In response to your mail. I advise therefore that you should do everything possible to enable the authorise diplomatic agent Mr. Peter Grey clear your consignment/ funds from the New Delhi customs authority and proceed to your receiving address in India.

    I look forward for your cooperation and a positive updates for conclusion.

    Yours truely,

    Regards,

    Dr. Aminu Lamido Sanusi
    Executive Governor, CBN.

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  • Scam By Song LILE

    I was scam after I found out that there was NO such Bank at London called ” CITY TRUST GROUP BANK ”
    But he say he is base at Hong Kong and work at Hang Seng Bank HK but I check there was NO such person

  • SUBJECT: CODE JESUS IS LORD 5

    >>> On 11/24/2009 at 4:37 AM, in message , lamido sanusi wrote:

    CENTRAL BANK OF NIGERIA.
    FEDERAL REPUBLIC OF NIGERIA
    TINUBU SQUARE LAGOS

    Our Ref: CBN/IRD/CBX/021/04

    IMMEDIATE CONTRACT PAYMENT.CONTRACT #:

    MAV/NNPC/FGN/MIN/009.

    ATTN: Lorine Chmielewski

    How are you today ? I receive your email and I want you to know that I have your information already what am asking is for you to choose the option which you will like to receive your money before we can proceed

    You are advise to choose your method of receiving your fund either by bank draft or telegraphic wire transfer to your nominated bank account.

    OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT

    Reconfiorm your

    1)Full name and delivery address
    (2) direct mobile/ phone /fax#
    This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address.

    OPTION 2: TELEGRAPHIC WIRE TRANSFER
    ( Send your banking information such as BANK NAME,BANK ADDRESS, ACCOUNT#, ROUTING#,ACCOUNT NAME.)

    You MUST call me on my direct line on receipt of this mail for further INSTRUCTIONS. Dial +234 -1-7637515

    Hope to have your response shortly.
    Regards,
    CODE JESUS IS LORD 5

    Mr.Sanusi L. A. Sanusi
    Executive Governor,
    Central Bank Of Nigeria.CBN
    Dial +234 -1-7637515

    ——————————————————————————–
    Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you.

  • THIS A BIG SCAM

    Full ViewATTENTION FBI OFFICE A COPY TO EFCC NIGERIA
    From: FBI OFFICE Add to Contacts

    ——————————————————————————–

    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: 11/6/2009

    ATTENTION HEATHER ARMSTRONG

    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 $ 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 $950.00 Dollars only for the issuing of the document right away and your $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

  • BOGUS SCAM

    Full ViewApplication for release of funds
    From: Mr Camel Gate Add to Contacts
    To: HEATHER ARMSTRONG

    FIDEL SECURITIES.pdf (1099KB)

    ——————————————————————————–

    To Heather Armstrong,
    From Mr.Camel Gate,

    Congratulations.

    This is notify you that the your application has been recieved and
    acknowledged about recieving the funds which belongs to (Mrs.Sandra Bassett)

    This is to inform you that,you have been made her next of kin and
    this next of kinship would permit you to recieve the funds after filling
    the form which is attached to this email ,which will now entitle you to be
    the new beneficiary owner of the funds in our custody.

    You are advised to print out the form, after printing it out you fill it,
    after filling it you, scan it and send it back to us through email. Please
    read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
    Furthermore ,there is a notarization/administration fee which is on the
    form, This is fee is known as the Administration fee,which should be sent
    via money gram with the informations below

    Recievers Name Jose Ortiz
    Address Bloomfield NewJersey,USA
    Test question How are you
    Anwser Fine
    Amount $800

    after sending the money through western union money transfer or money gram, you email me the mtcn number of the western union or money gram of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs.Sandra Bassett to (Heather Armstrong) .

    Congratulations once more (Heather Armstrong)comply urgently to enable us release the fund into your bank account.
    Greetings.
    Mr Camel Gates