Showing posts with label inheritance scam. Show all posts
Showing posts with label inheritance scam. Show all posts

Friday, December 8, 2017

Confirm This


from:Francoise Bettencourt-Meyers mhdaag@0mel.com
reply-to:lil.fonds@unseen.is

Hello,

This is Francoise Bettencourt-Meyers the daughter of late "Liliane Bettencourt”, I am doing my mother’s biding by donating 10% of my inheritance to charities and individuals.

If you got this mail, be sure that your are entitled to $1.7 million USD, so contact me for details.

Please respect my privacy and ensure to keep all our conversation private, I do not intend to get any extra media publicity over this donation.

Regards,
Francoise Bettencourt-Meyers.

Monday, December 4, 2017

(no subject)


from:Good Day eastern.com.ph@eastern.com.ph
reply-to:iainhamiltonn@hotmail.com

--
Good Day

I have been personally trying to reach you couple of months now concerning
a deceased client of mine, whom you may be related to, i will ask that you
get in touch with me as i have a very comprehensive information's  i need
to disclose to you in regards the claim of Estate.

Please do contact me only on my personal email account for privacy reason's.
--



------------------------------------------
Mr. Iain Hamilton  BA.H, Bsc.H Msc, MBA
Asset Management/Stockbrokers

Wednesday, November 29, 2017

MY BELOVED FRIEND.


from:MRS ELIZABETH JOHNSON elizanajohnson58@gmail.com
reply-to:elizjohnson034@yahoo.com

My Beloved In The Lord.

Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.

Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Reply me on my private email address (elizjohnson034@yahoo.com)

Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.


from:IMF AUTHORITY "www."@sage.ocn.ne.jp
reply-to:IMF AUTHORITY <imfauthority125@gmail.com>

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 94658805
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority125@gmail.com )


Attn: Dear.

This massage is the outcome of the meeting with UN organizations, AU AND Eco-was included world bank representative ,The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with $850,000.00USD.

We know it might be  very difficult for you to understand because it has being a long time you are waiting for your fund, but right now things are really work  out to your expectation , this notice is been directed to you because you are among in the scam artists file and computer hard-disk while the investigation ,maybe you have, you been scammed ,You are therefore being compensated with sum of $850,000.00 ( Eight Hundred and fifty  thousand united state dollars )

you are advise to reply back with your details to this email for urgent attention ( imfauthority125@gmail.com )

Your Full name......................
Your  Address.............................
Your direct cell phone No# ..................


Thank You.
Mohammed  Yusuf
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.
imfauthority125@gmail.com )

Re: INSTRUCTIONS TO DELIVER YOUR PACKAGE.


from:Rev. Dr. Frank Bush "www."@beach.ocn.ne.jp
reply-to:"Rev. Dr. Frank Bush" <dhlcourier2015@gmail.com>

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic. DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Sole Beneficiary For Your Inheritance Fund Worth $4.5 Million USD,

This serves as urgent notice. Your Waybill tracking number is: 5095533520, you
can track the parcel with Dhl website

The management of DHL Courier Company wishes to inform you that your shipment
was stopped at Fraklin Park- USA on Friday, since last 2 weeks due to lack of
clearance documentation and during our correspondent to the Custom Authority
they requested for some vital document to enhance the immediate release of your
shipment to you worth the sum of $4.5 million usd.

Confirm the above information to this office.

Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:

So the management of this company is hereby advised you to fine below details
and send the documentation fee of $104 usd via Western Union/Money Gram to speed up the
delivery process as soon as possible today.

Below is the details where to send the $104 dollars Via Western Union/Money Gram Transfer
ASAP.

Receiver's Name: Jeffery Nwaka
Destination: Benin republic
City: Cotonou
Amount:$104

We are definitely expecting your urgent respond to enhance the immediate
release of your shipment today.

Regards

Rev. Dr. Frank Bush,
Director Shipment Officer
Tel +229-976-234-46.

Tuesday, November 28, 2017

WORLD BANK ASSISTED PROGRAM


from:AMBASSADOR EDWARD "ATM."@room.ocn.ne.jp
reply-to:"Dr.James Mark" <drjamesmark@hotmail.com>

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of US D$10,500,000.00 (Ten  Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the US D$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the minimum you can withdraw in a day is
US D$20,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your US D$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is US D$200,000.00 Only.You are
therefore advice to contact the Head of ATM CARD Department of ATM VISA
CARD.

CONTACT PERSON: Dr.James Mark,


Tell Dr.James Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your US D$20.00
Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:...........
2) YOUR HOME ADDRESS, ............
H)  CITY, STATE AND COUNTRY:.................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...........
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:..........
5) OCCUPATION, AGE AND MARITAL STATUS:.............
6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:..........
7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........
8) YOUR MONTHLY INCOME...........

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
Dr.  Luke Johnson
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

UNCLAIMED FUND NOTIFICATION


from:Mr.George Gordon richardcurrierr22@gmail.com
reply-to:georgegordon333@yahoo.co.jp

--
I am  Mr.George Gordon of the Debt Recovery committee(DRC) My committee has
the mandate to recover unpaid debts associated with contracts, lottery
fund,inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed
to various beneficiaries across the globe (Asia, Europe,USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries to the appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
listed among the first fifteen yet to be paid hence this email.However, we
received a petition yesterday from one Mrs.Christina Morgan that you are
dead. According to her,you died in a plane crash therefore that the fund be
paid to her as the heir apparent.She has submitted her Bank account with
FNB for the transfer of the fund to
her.

To avoid undue delay or paying the fund to wrong beneficiary,I have decided
to contact you for confirmation.If I fail to hear from you after 72
hours,it will be assumed the petition of Mrs.Morgan is true and the fund
will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated below
and send immediately,

1. Your name in full:
2. Address where you want the fund delivered to
3. Your Mobile Telephone Number.

Yours Sincerely,
Mr.George Gordon.

(no subject)


from:Carol elissar.ghazala@u-psud.fr
reply-to:caroltschida1108@gmail.com

Greetings,

My name is Carol Tschida, I would like to discuss something profitable with you. If interested, please respond back for more info.

Yours in service,
Carol Tschida.

Tuesday, November 21, 2017

Attention: Dear Valued Beneficiary


from:Bank Of Hawaii techsupport@singnet.com.sg
reply-to:mr.peter.sho01@gmail.com

I'm fairly sure - as I've stated 10,000 times - real actual banks don't use Gmail for official communications.  

FROM OFFICE OF MR.PETER S. HO
PRESIDENT AND CHIEF EXECUTIVE OFFICER
BANK OF HAWAII
                              Bank Of Hawaii:Payment Notification



Attention: Dear Valued Beneficiary


I am Peter S. Ho the President and Chief Executive Officer, the Bank Of Hawaii, please read this mail carefully and proceed to collect your inheritance fund worth of $23,300,000.00.(Twenty Three Million, Three Hundred Thousand United States Dollars) that we are going to delivered to you by ATM card.


Following this year's 2017 review of the global financial matters and just concluded investigations by the federal bureau of investigation in conjunction with the economic and financial crime commission, it is revealed that your email was included among the list of people that will receive their payments among lottery, inheritance, compensation and awarded contract funds and victims that lost their money to scammers while trying to claim their Funds. In view of foregoing, a new payment was approved in your Favor and credited into an ATM card that will be delivered to you.


This is to inform you that a payment notification from the Presidency and executive council Federal Republic of Nigeria, and also from the Federal Bureau of Investigation FBI in conjunction with the Economic and Financial crime commission EFCC that we the Bank Of Hawaii reached out an agreement with the federal executive council and the senate to use the Federal Reserve Account to settle all outstanding payment to all our foreign debtors. Right now we have made a preparation of your payment through our swift card payment center Asia pacific, through the instruction from the senate committee federal republic of Nigeria.This ATM card will be delivered to you, which you will withdraw your money in any ATM machine in any part of the world.For further details and assistance on this Remittance Notification, kindly provide us with the below details:


1) Full name:
2) Address were you want us to send the ATM card:
3) Telephone Number:
4) Age:
5) current Occupation:
6) Identification:

Please do provide the above information accurately, because this office will never be held liable for any wrong transfer of funds.Thanks, We look forward to serving you with the best. Note: We use this medium to inform you that any e-mail that do not come with the this new communication code: (BOH/FBI/EFCC/NG) is false. In this case, you are advised not to respond to any e-mail without the above communication code for security purpose.

Sincerely,
MR.PETER S. HO
PRESIDENT AND CHIEF EXECUTIVE OFFICER

This guy even sent a picture of his ID so I'd trust him!  Yup, that ID totally doesn't look fake to me...Got to love the drop shadow added to the "card" so it would look more real.  


Thursday, June 15, 2017

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!


from:Ms Alice Hall.richard123@earthlink.net
reply-to:barrdavidwill@gmail.com
to:Recipients <richard123@earthlink.net>

Good day,
I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar David Williams who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar David Williams personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $12,500,000.00 Moreover, Bar David Williams as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Bar David Williams, he will assist you.
Compensation  Award  Office.
Name: Bar David Williams
Email ADDRESS: barrdavidwill@gmail.com
Listed  below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar David Williams was just $335usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.

Ms Alice Hall.
+1(747)444-0128
(864) 881-3709

Friday, April 14, 2017

RE: CLASSIFIED INFORMATION.


from:Jerry Fouke jfouke11@aol.co.uk
reply-to:Jerryfouke11@gmail.com
to:

Attention: Beneficiary,

On behalf of the U.N / IMF, We hereby officially notify you about
the present arrangement to pay your over due contract/inheritance
which is ready for immediate collection.

Kindly get back to this office for classified details.

Sincerely,
Jerry Fouke.

RE: Privileged and Confidential:


from:Mr. Christopher King Japanjbkoy344@eagle.ocn.ne.jp
reply-to:mr.king.christopher@gmail.com

To Whom It May Concern:
Kindly confirm if you are interested!!
My client is looking for lucrative Investment Opportunities with excellent Return on Investment (ROI) and whereas need an expert with wealth of experience and connections in the economic world and leverages. Your benefits are fantastic and very attractive should you find this offer very interesting. Details and amount to be invested will be provided upon request.
Yours Regards,
Mr. Christopher King
Financial Advisor/Attorney
mr.king.christopher@gmail.com

Trusted Heart


from:Lucy Jacobs cadastro.imobiliario@pmsj.ba.gov.br
reply-to:Lucy Jacobs <lucyjacobs334@yahoo.com>

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I'm a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it.

 My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.


Lucy Jacobs.