From: DR. THOMAS JOSEPH thomas.joseph@yahoo.cn
Reply to: intel.uba.com@live.com
MR. JOSEPH THOMAS
Location : London U.K
Cell : (+44) 7012952893
My
name is Mr. JOSEPH THOMAS from United States, 51 Years Old. My
residential address is, 5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, United States of America, I am one of those
people that took part in receiving Contract Awarded Payment, Western
Union Winning Prize funds and Lottery funds from African Banks and Western
Union Offices even from many lottery organizers few years ago and they
refused to pay me, I had paid different fees or charges of over
US$85,000 while in the USA trying to get my funds from those Western
Union Offices and lottery organizers but all to no avail, So I decided
to travel to WASHINGTON D.C USA with all my payment approval documents,
and I was directed by the F.B.I Office to contact a man called MR. BILL JORDAN,
A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO)
& INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC.
I called him in Benin Republic and he explained everything to me. Mr.
Bill Jordan personally directed me on how to successfully claim my
Contract Awarded Payment Inheritance, Winning Prize and Lottery payment from
the paying Bank (United Bank For Africa, UBA), all i did was just to
send him the Courier Delivery Charge of US$295 only to deliver my ATM VisaCard
to my door step, and right now I am the happiest man on earth because I
have now finally received my funds totalling US$5.7 Million (Five
Million Seven Hundred Thousand U.S Dollars) and am now in London U.K
investing my funds. Moreover Mr. Bill Jordan showed me the full
information of those people that are yet to receive their payments and I
saw your name/your e-mail address on their system Therefore,
as one of the beneficiaries that is why I decided to e-mail you to stop
dealing with those unregistered office/people because they are not with
your funds but they are only making money out of you. I will personally
advise you to contact Mr. Bill Jordan in BENIN REPUBLIC immediately
after reading this message. You have to contact him directly with these
information bellow;
UNITED BANK FOR AFRICA (UBA)
Mr. Bill Jordan
Agent Conmmercial
Foreign Affairs Department
Address: Rue 308 Reverend Pere,
Colineau Cotonou,
Republic Of Benin
E-Mail: (intel.uba.com@live.com)
Cell Number:(+229) 98 47 44 81
Office Tel: (+229) 68 15 12 96
Contact
him now and stop dealing with those unregistered offices/people that
are contacting you now telling you that your funds is with them because
your funds is not in any way with them, they are only taking advantage
of you and they will dry you up untill you have nothing left with you.
Once again stop contacting those people, I will advise you to contact
only Mr. Bill Jordan in BENIN REPUBLIC so that he can help you
process
your payment through United Bank For Africa (UBA) the paying Bank
instead of dealing with those liars that will be turning you around
asking for different kinds of money for fees to complete your
transaction.
Thank you and Be Blessed.
MR. THOMAS JOSEPH.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
Current Location: United Kingdom
Cell Number: (+44) 7012952893
Showing posts with label fake compensation email. Show all posts
Showing posts with label fake compensation email. Show all posts
Thursday, December 20, 2012
PAYMENT NOTIFICATION
From: REV HUBERT JIMMY revhubertjimmy01@gmail.com
Reply to: revhubertjimmy2@r7.com
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV HUBERT JIMMY, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT
JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE
SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC
AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC
COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS
(US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO
YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL
BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER
.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY
TOYOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I
ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,
AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN
THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A
MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
Reply to: revhubertjimmy2@r7.com
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV HUBERT JIMMY, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT
JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE
SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC
AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC
COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS
(US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO
YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL
BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER
.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY
TOYOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I
ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,
AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN
THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A
MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
Tuesday, June 5, 2012
1 unread message from Saeed.
from: Syed Aban Ahmed kiratobias@msn.com
reply-to: abansaeed@hotmail.com
reply-to: abansaeed@hotmail.com
(Differing emails again...red flag...)
I sent you this email about two weeks ago and i got no response. I am a
dying man with chronic esophageal cancer, my doctors tell me that i will
not survive it. I have a substantial sum I would like you to help me
distribute to the needy, orphans in society. Please revert with honesty. (Revert with honesty? How's about you be honest, first...)
Saeed Aban Ahmed { saeedhelp@ymail.com } (And yet a third email address for our friend, Saeed. Something tells me he might just be fibbing a bit...and he spells his name differently in his "from" and his signature...hmmm...)
Saeed Aban Ahmed { saeedhelp@ymail.com } (And yet a third email address for our friend, Saeed. Something tells me he might just be fibbing a bit...and he spells his name differently in his "from" and his signature...hmmm...)
Classic scam...he's terminally ill, and wants to will millions to you...He'll die off...in fact, he'll be dead when you email him, and his "lawyer" will inform you that there are fees required to get your inheritance to you...and of course, they'll need all your personal information, including your underwear size. There is NO inheritance...no money for orphans...just a scammer trying to separate you from your hard-earned cash. Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
TRUTH ABOUT YOUR FUND
from: Mr Johnson Great webmaster@xjy.com.cn
reply-to: johnsongreat@yahoo.cn
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Riiiight...UN...sure....)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.Johnson Great (Seriously? Johnson Great? Please. At least get a little creative with the fake names.)
This is to inform you that I came to Nigeria (AHA! Nigeria, eh? So, this couldn't possibly be a Nigerian scam, could it???) yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica (Wait...isn't Antarctica pretty much uninhabited? What...are polar bears and penguins complaining now???), South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria (I snorted out loud when I read this. The President of Nigeria is named Goodluck Jonathan???) who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon (Um...we've seen this guy's name before, in another scam attempt), We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralaization fee (What the hell is a Neutralaization fee?) to the UN.The Neutralization fee is $285 only, As soon as you recive this email just get back to me with the needed informations and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you. (And...there's the rub. Send us $285 per day...and it'll take weeks I'm sure...to claim my rightful funds. Remember...never, ever pay for something that's yours.)
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.Johnson Great
Classic example of a Nigerian scam. There ARE no funds with your name on them, only some jackass on the other end of this email, hoping you'll part with your $285, and then he's going to try and get you to part with, say, 10 days worth, being $2850, and so forth.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
reply-to: johnsongreat@yahoo.cn
(As always...differing from and reply-to addresses are a red flag. I actually received this one twice in the same day.)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Riiiight...UN...sure....)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.Johnson Great (Seriously? Johnson Great? Please. At least get a little creative with the fake names.)
This is to inform you that I came to Nigeria (AHA! Nigeria, eh? So, this couldn't possibly be a Nigerian scam, could it???) yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica (Wait...isn't Antarctica pretty much uninhabited? What...are polar bears and penguins complaining now???), South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria (I snorted out loud when I read this. The President of Nigeria is named Goodluck Jonathan???) who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon (Um...we've seen this guy's name before, in another scam attempt), We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralaization fee (What the hell is a Neutralaization fee?) to the UN.The Neutralization fee is $285 only, As soon as you recive this email just get back to me with the needed informations and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you. (And...there's the rub. Send us $285 per day...and it'll take weeks I'm sure...to claim my rightful funds. Remember...never, ever pay for something that's yours.)
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.Johnson Great
Classic example of a Nigerian scam. There ARE no funds with your name on them, only some jackass on the other end of this email, hoping you'll part with your $285, and then he's going to try and get you to part with, say, 10 days worth, being $2850, and so forth.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
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