A reported SCAM
From: Manuela D***re Y****g [mailto: D******4@hotmail.com ]
Sent: Friday, June 17, 2011 8:09 AM
To: W***********@li**.com
Subject: Report Scam
I received this on Sunday. Just for your information
From: Dir.Sami P.Adams < xxxxxxxxxx2011@libero.it >
Sent: Sun, June 12, 2011 11:37:51 PM
Subject: Hello,
Dear friend
Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well, i know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my ongoing true life opportunity and I have no intentions of causing you any worries through this medium. Trust me! because I have to say that I have no other alternative rather than to seek for your considerable humanitarian help for my aid.
My biological real name is Mr.Dieu Donne Cadeau Regional Managing Director of Coris Bank International Burkina Faso.I discovered existing dormant account for 5years sum of $2.5million dollars only, However, I shall give you 25% of the total sum $2.5m as soon as this fund hits your account and I shall visit you in your country for the shearing.also I shall detail you with the full information as soon as I hear from you
All I need is your free and open heart towards me. I will also need a very strong bank account that will carry this huge of amount without any problem. Please use your influence to protect this fund as soon as our bank transfers the fund into your bank account. Let me know more about you and your family before I disclose this bank deal to you.
I will like us to create the avenue of trust before going into business. A lot of things are going on in the internet now and you will never know when the real business comes.I will even advice you to come down to Burkina Faso so that I will take you direct to the bank for you to make inquire concerning the fund. This is cool and real bank deal. I will be retiring from government service very soon. I think this is my best opportunity in life to make it. A lot of men have been abandoned by government because after their retirement, the government doesn’t care of them anymore. I will don’t want to be an example to such nonsense.
Please, don’t discuss this business with anybody.your best friend can become your worst enemy if he finds out that you have made it tomorrow.don’t ever trust any friend when it comes to money.don’t let anybody know about it until you receive the fund in your bank account. We are living in a wicked world and people doesn’t like to see others progress. I am an old man and I know what I have passed through as a man please think about solution for my aid.
I will expect you to call me with my house personal phone so that we can discuss more about this deal. I will need to hear your voice as soon as you read this mail. and I shall Waite your reciprocate positive response soonest via mail.
Have a wonderful day.
+226 74 94 32 67
Coris Bank Int'l Group Plc
ReplyDeleteCotonou Benin Republic.
Notification of payment by atm card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your outstanding Overdue award contract and inheritance fund through (atm card) this arrangement was initiated/constituted by the European Union and the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this atm cards are powered by gold card worldwide. Please note that what we will be sending to you is an Coris Bank visa card which is accepted at over 900,000 atm centers in over 210 countries worldwide,this Coris Bank Visa card will be loaded with a total sum of $950,000.00USD (Nine Hundred and Fifty Thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this atm visa card, you are only allowed a daily withdrawal of not more than $10.000.00USD until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by FedEx courier service and the charges associated with the delivery are $125USD and will be paid upfront to enable the processing of your atm card delivery. The package is coming from Cotonou republic of Benin and there for the fee must be paid to benin by beneficiary to the courier company. in view of this, you are advised to contact the director (IBB, IRD, and ATM) Dr.JohnPaul Daniels for further information with the following contact.
Contact Person: Dr. JohnPaul Daniels
Email: corisbankgroup@mail.bg
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Phone: +229 67344609
Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................
The One Hundred and Twenty five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.
Best regards,
Mrs. Catherine Jones
Secretary Coris Bank Int'l Group Plc
got something to the same effect in my spam mail and just deleted it, should i be worried?
ReplyDeleteGood Morning My Dear How are you & Your Family? Happy Christmas in Advance?
ReplyDeleteI'm Your Diplomatic Miss Mary Joy, I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in
Washington Dulles International Airport (DHL), Sterling, VA 20166, USA, with your consignment Box worth $9.7 Million Dollars which I have been instructed
by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you. please you are to reconfirm your delivery Info to me, to avoid delivery to the wrong person
such as, YOUR FULL NAME__? YOUR HOME ADDRESS___? YOUR COUNTRY____? YOUR CITY_____? YOUR CURRENT TEL PHONE____? YOUR OCCUPATION___
Here is my number.(+1417 309-5064) you can call me or send me an sms, but i prefer sms Okay??
Please For More Inquiry Text/Call Mrs Melania Trump the wife to Mr President of united State Here on Her Cell (+1507 200-6687), Or You can Contact Her on Her Email Address Bellow Okay : (mrsmelaniat367@gmail.com)
REGARD Miss Mary Joy Your
DIPLOMATIC AGENT
I need Your Urgent Response And Remain Blessed
Have A nice Day
Over-Due Payment Released
ReplyDeleteI am Mrs. Melania Trump this is to officially inform you that your overdue payment from Kenya total sum of ($18.000.000) Eighteen Million United States Dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that I have taking my time to be in charge of your fund as instructed by my husband to ensure that you received your fund successfully from the white house to reduce the economy and I’m the only one that has your fund in regard to my husband Mr.Donald Trump II and you will receive your fund through Bank Draft Check or ATM card will deliver to you , and you are also expecting to be announce as Beneficiary of the same amount as your fund is delivered to you. So you are urgently advised to get back to me with your home address and cell phone number.
Reconfirm your information to avoid wrong delivery
Your full name:::::::::::
Country:::::::::::::
City:::::::::::::
Address:::::::::::::
Cell phone number::::::::::::
Thanks
Regards.
Mrs. Melania Trump
The White House (Official Residence of the President of the US)
First Lady United States of America .
...
[Message clipped] View entire message
Dear Friend,
ReplyDeleteCompliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is Mr. Williams Gafari, a solicitor and finance lawyer based here in Accra Ghana and Ia am currently working with the Ghana National Petroleum Corporation (GNPC) Oil & Gas. Though I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project for investment purpose in your country.
However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$15,000,000.00 (Fifteen Million United State Dollars only) with a bank here in Ghana, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$15,000,000.00 (Fifteen Million United State Dollars only) can be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.
So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make, so all I require is your honest co-operation to enable us see this project through and I guarantee you that this will be executed under a legitimate arrangement, so if you can be trusted then I will appreciate you kindly get back to me immediately for more details Email me (williamsgafari303@gmail.com)to enable us proceed with the fund transfer process because the transaction is hundred percent risk free.
I will be waiting on your reply regarding this subject.
Thank you and best regards,
Yours Truly,
Mr. Williams Gafari
Dear Beneficiary.
ReplyDeleteGreetings From The Department of Homeland Security United States of America. Your total funds worth $5.500.000.00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us:We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. And you have spent a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.500.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150
2; DHL=12hrs/$98, iTunes card or buy an Steam card $98
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide them with the below details in your response to this email address: diplomaticagent07899@gmail.com and let them know which courier company you would want them to use for the shipment of your ATM VISA Card to you.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Your Urgent Respond Needed
ReplyDeleteI just received a call from Mr. Christopher A. Wray United States New Appointed FBI fraud Investigator, (FBI) that the Consignment Box sent to you was returned due to wrong address, and this Consignment Box contained your $15, 500, 000 Dollars, so contact and call the Director of Federal Bureau of Investigation now, Person of (Mr. Christopher A. Wray) on +1 (785) 337 5549 or Email them at: gatesms69@gmail.com
And give them your correct address and mobile number, using this code of conduct (#FBI#365/72/19) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Federal Bureau of Investigation but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Mr. Christopher A. Wray
ReplyDeleteDEAR ,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.
I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.
I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (walk2465@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER
Hello I get like this email...
ReplyDeleteSubject: PAYMENT BY ATM CARD
Coris Bank Int'l Group
Notification of payment by atm card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your outstanding Overdue unclaimed approved inheritance Fund Via our ATM Card Telegraphic Transfer which is more safer and simple, the ATM Card will contain an INTERNET Banking Login for Mobile transfers,this arrangement was initiated/constituted by the European Union and the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference. This Atm cards are powered by inter-switch Card company worldwide, Please note that what we will be sending to you is Coris Visa Card which is accepted at over 900,000 atm centers in over 195 countries worldwide, The Card will be loaded with a total sum of $1,250,000.00USD (One Million Two Hundred and Fifty Thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal Procedures of this Atm Visa Card, Your Visa Card will allow you to withdraw large quantities amounts of ($18,000.00USD), daily and you can also make a transfer of below $10,000.00USD from your Visa Card to any of your bank account without paying any transfer charges until all the funds credited in your Card are exhausted. Your Atm Card shall be delivery via Federal Express Service & Logistics company and the charges associated with the delivery are $135USD only and will be paid upfront to enable the Logistics company carry on their delivery assignment. in view of this, you are advised to contact the director (IBB, IRD, and ATM) Dr. Nelson T. Sochima for further information with the following contact.
Contact Person: Dr. Nelson T. Sochima
Email: corisbankgroupbenin@mail.bg
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................
The One Hundred and Thirty five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.
Best regards,
Mrs. Doris Jones
Secretary Coris Bank Int'l Group