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Wednesday, June 2, 2010
Inbox - SCAM Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Dr Fred Scott, Mr Chris Nelson, Mr. Patrick Aziza, Mr peter Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $350.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. VALENTINE RAYMOND
EMAIL: mr_valentine001@yahoo.cn
Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Do not complete this is a phishing/identity theft attempt
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
CURRENT OCCUPATION:
BANK NAME:
AGE:
SEX:
Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $350.00 via Western Union Money Transfer or Money Gram Transfer 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 have contacted the ATM SWIFT CARD CENTER 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Frank Duke of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
For those that want to track this crook down - the information if bot was not used
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Subject: Anti-Terrorist And Monitory Crime Division.
Date: Mon, 31 May 2010 16:09:17 +0100
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Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Dr Fred Scott, Mr Chris Nelson, Mr. Patrick Aziza, Mr peter Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $350.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. VALENTINE RAYMOND
EMAIL: mr_valentine001@yahoo.cn
Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Do not complete this is a phishing/identity theft attempt
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
CURRENT OCCUPATION:
BANK NAME:
AGE:
SEX:
Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $350.00 via Western Union Money Transfer or Money Gram Transfer 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 have contacted the ATM SWIFT CARD CENTER 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Frank Duke of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
For those that want to track this crook down - the information if bot was not used
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Subject: Anti-Terrorist And Monitory Crime Division.
Date: Mon, 31 May 2010 16:09:17 +0100
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on http://twitter.com/nichols1936
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Inbox - Without comment "Hello John. You have a letter from Irina!."
After a very bad experience with www.uadreams.com I will not engage in online dating ever again
Only someone that I can be with physically, to talk to, to see, to touch and smell. Sorry Irina
Hello John. You have a letter from Irina!.
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Date: Fri, 28 May 2010 02:33:00 +0000
To: webmaster@itccommunications.net
From: "girlsacrossrussia.com"
Subject: Irina wrote you something!
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Only someone that I can be with physically, to talk to, to see, to touch and smell. Sorry Irina
Hello John. You have a letter from Irina!.
 | Name:Irina
ID:17887 Age: 35 years (  Scorpio)
I do not have strict demands to my partner. I do not care about your body type or haircolor. I want to have someone always close to me who is confident and happy about life, who feels that his family are a very special gift and bring him great deal of happiness. I see my man as a smart, determined person who does not mind the distance between the countries, who will keep my hand and heart through the life no matter what come our way. |
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Subject: Irina wrote you something!
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Monday, May 31, 2010
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Inbox - the second SCAM letter today from REV RAPH LARRY
ATTN: GOOD DAY,
HOW ARE YOU TODAY?, I AM WRITTEN TO INFORM YOU THAT YOUR FUND WILL BE PAID TO YOU VIA ATM CARD, THE ATM CARD PAYMENT DEPARTMENT HAVE ARRANGED YOUR $900.000.00 UNITED STATE DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS DEPARTMENT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO YOU ARE ADVICE BY ME TO CONTACT THE ATM PAYMENT DEPARTMENT OFFICE TO RECEIVE YOUR FUND VIA ATM CARD, NOW CONTACT ATM PAYMENT DEPARTMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS UNDER LISTED BELOW.
THIS IS WHAT YOU ARE REQUIRE TO FORWARD TO THE ATM PAYMENT OFFICE CENTER:
1 YOUR FULL NAME:
2 YOUR MAILING ADDRESS:
3 YOUR 24HOURS CONTACT TELEPHONE NUMBER:
4 YOUR OFFICE TELEPHONE NUMBER:
5 YOUR LOCATION/COUNTRY:
6 YOUR SEX/AGE:
7 ATTACH COPY OF YOUR IDENTITY:
HOWEVER, YOU ARE KINDLY TO CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT DIRECTOR: MR.Ofor Balanji
DIRECTOR, ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL: atmpayingcenter@hosanna.net
THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE: THAT BECAUSE OF IMPOSTORS, I HEREBY ISSUED YOU THE ATM CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE AND KEEP IT SECRETLY IN YOUR SELF WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT OKAY.
PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
THANKS,
REV RAPH LARRY
ATM PAYMENT CARD DEPARTMENT
For the detectives that want to track this crook the relevant information
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From: "REV RAPH LARRY"
Subject: PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
Date: Sat, 29 May 2010 09:24:44 +0200
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HOW ARE YOU TODAY?, I AM WRITTEN TO INFORM YOU THAT YOUR FUND WILL BE PAID TO YOU VIA ATM CARD, THE ATM CARD PAYMENT DEPARTMENT HAVE ARRANGED YOUR $900.000.00 UNITED STATE DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS DEPARTMENT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO YOU ARE ADVICE BY ME TO CONTACT THE ATM PAYMENT DEPARTMENT OFFICE TO RECEIVE YOUR FUND VIA ATM CARD, NOW CONTACT ATM PAYMENT DEPARTMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS UNDER LISTED BELOW.
THIS IS WHAT YOU ARE REQUIRE TO FORWARD TO THE ATM PAYMENT OFFICE CENTER:
1 YOUR FULL NAME:
2 YOUR MAILING ADDRESS:
3 YOUR 24HOURS CONTACT TELEPHONE NUMBER:
4 YOUR OFFICE TELEPHONE NUMBER:
5 YOUR LOCATION/COUNTRY:
6 YOUR SEX/AGE:
7 ATTACH COPY OF YOUR IDENTITY:
HOWEVER, YOU ARE KINDLY TO CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT DIRECTOR: MR.Ofor Balanji
DIRECTOR, ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL: atmpayingcenter@hosanna.net
THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE: THAT BECAUSE OF IMPOSTORS, I HEREBY ISSUED YOU THE ATM CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE AND KEEP IT SECRETLY IN YOUR SELF WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT OKAY.
PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
THANKS,
REV RAPH LARRY
ATM PAYMENT CARD DEPARTMENT
For the detectives that want to track this crook the relevant information
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Subject: PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
Date: Sat, 29 May 2010 09:24:44 +0200
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Inbox - the first scam letter today from GEORGE FREDRICKS
FROM: MR GEORGE FREDRICKS
JOHANNESBURG, SOUTH AFRICA
PRIVATE MOBILE NO- + 27 76 118 3318
EMAIL- georgefredricks38@yahoo.com
PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
ATTN: DIRECTOR/CEO/ PRESIDENT.
For the purpose of introduction, i am MR GEORGE FREDRICKS, the HEAD OF OPERATIONS DEPARTMENT of AMALGAMATED BANK OF SOUTH AFRICA (ABSA BANK). One of our customers MR ROGER WRIGHT, the owner of ARSENAL INVESTIMENTOS BRAZIL and whom I worked as his account officer for over 5 years was a British born Brazilian multi million dollars business man, On Friday 22nd may 2009, He died with all his family members in his private jet (KING AIR A350) near a luxury resort in TRANCOSO BAHIA in the north east of BRAZIL after his light twin engine aircraft over ran the runway and burst into flame.
The news went about all over the whole world and on hearing the sad news, i felt very bad about it and while going through his file in our bank, i found out that there was no one that he made the BEBEFICIARY or NEXT OF KIN to the sum of US$35.5 MILION (THRITY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which he have deposited in his fixed account with my bank.
In a situation like this there are two options i have as regards to this money
1. I can notify the bank authorities that there is no BENEFICIARY/NEXT OF KIN to this money in his account and then the bank will seize and transfer the money into south African government treasury where the money will be used by the south African government.
2. I can search and find a reliable and trustworthy foreigner that will stand and act as the BENEFICIARY/NEXT OF KIN to this money so that this bank can be able to transfer this money to his/her nominated account overseas.
so please if you are willing and able to assist me in completing this transfer within the shortest possible time as i have in already put in place all the transfer arrangements then please kindly inform me through my private email address and mobile number stated above for further communication and completion of this transaction.
I Hope to resign from my job as a banker to join you in your country in setting up a viable business venture or we can even go into partnership at the successful transfer of this fund into your overseas account. Please also provide me with your private mobile number for easier Communication and kindly keep this transaction CONFIDENTIAL.
Waiting for your response soonest
Yours truly,
MR GEORGE FREDRICKS
For the detectives that want to track this crook the relevant information
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From: "GEORGE FREDRICKS"
Subject: PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
Date: Fri, 28 May 2010 17:00:43 +0200
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JOHANNESBURG, SOUTH AFRICA
PRIVATE MOBILE NO- + 27 76 118 3318
EMAIL- georgefredricks38@yahoo.com
PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
ATTN: DIRECTOR/CEO/ PRESIDENT.
For the purpose of introduction, i am MR GEORGE FREDRICKS, the HEAD OF OPERATIONS DEPARTMENT of AMALGAMATED BANK OF SOUTH AFRICA (ABSA BANK). One of our customers MR ROGER WRIGHT, the owner of ARSENAL INVESTIMENTOS BRAZIL and whom I worked as his account officer for over 5 years was a British born Brazilian multi million dollars business man, On Friday 22nd may 2009, He died with all his family members in his private jet (KING AIR A350) near a luxury resort in TRANCOSO BAHIA in the north east of BRAZIL after his light twin engine aircraft over ran the runway and burst into flame.
The news went about all over the whole world and on hearing the sad news, i felt very bad about it and while going through his file in our bank, i found out that there was no one that he made the BEBEFICIARY or NEXT OF KIN to the sum of US$35.5 MILION (THRITY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which he have deposited in his fixed account with my bank.
In a situation like this there are two options i have as regards to this money
1. I can notify the bank authorities that there is no BENEFICIARY/NEXT OF KIN to this money in his account and then the bank will seize and transfer the money into south African government treasury where the money will be used by the south African government.
2. I can search and find a reliable and trustworthy foreigner that will stand and act as the BENEFICIARY/NEXT OF KIN to this money so that this bank can be able to transfer this money to his/her nominated account overseas.
so please if you are willing and able to assist me in completing this transfer within the shortest possible time as i have in already put in place all the transfer arrangements then please kindly inform me through my private email address and mobile number stated above for further communication and completion of this transaction.
I Hope to resign from my job as a banker to join you in your country in setting up a viable business venture or we can even go into partnership at the successful transfer of this fund into your overseas account. Please also provide me with your private mobile number for easier Communication and kindly keep this transaction CONFIDENTIAL.
Waiting for your response soonest
Yours truly,
MR GEORGE FREDRICKS
For the detectives that want to track this crook the relevant information
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Reply-To:
From: "GEORGE FREDRICKS"
Subject: PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
Date: Fri, 28 May 2010 17:00:43 +0200
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