RSS

Tag Archives: Mr. Ban Ki-moon

Nigerian Scam Artists

NIGERIAN SCAMMERS

Alot, if not all, of the names below are being used by the same Nigerian scammer

From: Mr. Ismael Bikienga <mr.ismaelb@yahoo.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
From: THIBEDI RAMONTJA <thibediramontja@gmail.com>
Subject: INVESTMENT PROPOSAL
From: RICHARD KHUMALO <richardkhumalo25@gmail.com>
Subject: PRIVATE AND CONFIDENTAIL
From: Susan Shabangu <susyyshabangu@gmail.com> <- Also uses the name Susan Shamba
Subject: URGENT BUSINESS OPPORTUNITY
From: Aicha Suleiman <suleimanaicha@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Susan Nelson <barr.susannelson@yahoo.com> Barrister Susan Nelson
Subject: URGENT REPLY.
From: DEAL <project.department@live.com>
Subject: DEAL.
From: MRS GRACE MANDA <gracemanda1967@gmail.com>
Subject: HOW IS YOUR FAMILY? kindly view the attached docum
From: aisha gaddafi <aishag1111@yahoo.com>
Subject: Aisha Gaddafi.
From: UN Compensation Units <compensationunits@rediffmai
Subject: UN Compensation
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
Subject: Congratulations! You have won.
From: “DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY U
Subject: Congratulations! You have won.
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD”’
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION
From: LADY ROSE BANDA <info.ladyrosebanda@post.com>
Subject: Please Assist My Family
From: Evans Loyd <evaaansloyd2@gmail.com>
Subject: PLEASE OPEN THE ATTACH FILE TO ASSIST MY FAMILY
From: “Mr. Ablah Ameen” <cas2233@gmail.com>
Subject: Confidential Information. View the Attachment for
From: Morgan Smith Esq <mgnsmith09@gmail.com>
Subject: Your prompt response will be highly appreciated
From: Mr. Ban Ki-Moon <webxxxxxx773553535@att.net>
Subject: FROM UN COMPENSATIONS PAYMENTS UNIT.
From: Lloyd Miller <merser563@yahoo.com>
Subject: stunning time to bjuy ciallis
From: nick fahmie <allztarnick25@yahoo.com>
Subject: your sSsexxual life can be regular
From: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Subject: I exepect your urgent communication…

 
1 Comment

Posted by on 06/20/2013 in Other

 

Tags: , , , , , , , ,

“RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

INHERITANCE SCAM / ADVANCE FEE FRAUD

ATTENTION: RBI a.k.a Mr. Ban-Ki Moon also uses the following names;
Mr. Knowles Heinz 
Mrs. Sunita Roy 
Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
William BayAne
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks
Jonas Mike
Toyota Claims Department

Subject: CONGRATULATIONS!!!
From: “RBI FOREIGN EXCHANGE DEPARTMENT” rbi_foreignexchangdpt@zbavitu.net
infor@live.com

1 Attachment207KBSave to
DOC‎RESERVE_BANK_OF_INDIA_7.doc207KBSave
This message contains blocked images.

OPEN THE ATTACHED FILE AND VIEW THE MAIL.

Get your own FREE website and domain with business email solutions, click here

Return-Path: <skylnk042@rediffmail.com>
X-YahooFilteredBulk: 202.137.235.217
X-Originating-IP: [202.137.235.217]
Authentication-Results: mta1585.mail.ne1.yahoo.com from=rediffmail.com; domainkeys=pass (ok); from=zbavitu.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO rediffmail.com) (202.137.235.217)
by mta1585.mail.ne1.yahoo.com with SMTP; Thu, 04 Apr 2013 17:01:28 +0000
Received: (qmail 14103 invoked by uid 510); 4 Apr 2013 17:01:22 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
X-REDF-OSEN: skylnk042@rediffmail.com
Reply-To: rbi_foreignexchangdpt@zbavitu.net
Received-Address: infor@live.com <infor@live.com>
Received: from unknown 180.215.148.2 by rediffmail.com via HTTP; 04 Apr 2013 17:01:22 -0000
Sender: skylnk042@rediffmail.com
Subject: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEh?=
From: rbi_foreignexchangdpt@zbavitu.net

Subject: Reserve Bank Of India Official Notifications‏
From: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Reply-To: rbi.wastsecurityservice@live.com <rbi.wastsecurityservice@live.com>

=============================================================
RESERVE BANK OF INDIA
NO: 6, SANSAD MARG,
NEW DELHI – 110 001, INDIA.
http://www.notifics.rbi.org.in
rbi.wastsecurityservice@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our Ref: Cbn/Ohg/Oxd1/2013
Payment File: RBI/id1033/2009/2013
Payment Amount: (£500 000.00 GBP)

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of Jan 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below .

Fill the Form Below

1. Full Names:
2. Residential Address:
3. Mobile Number
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact Our:

Foreign Compensation Unit
Mr.Knowles Heinz.
Mrs.Sunita Roy.
Reserve Bank Of India
Reply to This Email for your transfer: rbi.wastsecurityservice@live.com

Note Please:
Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

:  Copyright © 2009/2013 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Get your own FREE website and domain with business email solutions, click here

Return-Path: <toyotaoffer0039@rediffmail.com>
X-YahooFilteredBulk: 202.137.235.160
Received-SPF: pass (domain of rediffmail.com designates 202.137.235.160 as permitted sender)
X-Originating-IP: [202.137.235.160]
Authentication-Results: mta1424.mail.gq1.yahoo.com
Received: from 127.0.0.1 (HELO rediffmail.com) (202.137.235.160) by mta1424.mail.gq1.yahoo.com with SMTP;
X-CTCH-RefID: str=0001.0A150201.519B1F41.01EA,ss=1,re=1.299,fgs=0
X-REDF-OSEN: toyotaoffer0039@rediffmail.com
Reply-To: rbi.wastsecurityservice@live.com
To: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Received: from unknown 115.242.74.32 by rediffmail.com via HTTP; 21 May 2013 07:16:16 -0000
Sender: toyotaoffer0039@rediffmail.com
Subject: =?utf-8?B?UmVzZXJ2ZSBCYW5rIE9mIEluZGlhIE9mZmljaWFsIE5vdGlmaWNhdGlvbnPigI8=?=
From: rbi.wastsecurityservice@live.com

Mr. Knowles Heinz
Mrs. Sunita Roy
Mr. Ban Kin-moon a.k.a Mr. Ban Ki Moon

 
1 Comment

Posted by on 05/23/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

**********************************************************************
The e-mail and attachments are confidential and intended only for selected
recipients. If you have received it in error, you may not in any way disclose or
rely on the contents. You may not keep, copy or distribute the e-mail. Should
you receive it, immediately notify the sender of the error and delete the
e-mail.Also note that this form of communication is not secure, it can be
intercepted, and may not necessarily be free of errors and viruses in spite of
reasonable efforts to secure this medium.
**********************************************************************

Return-Path: <william.bayne@farming.co.uk>
Received: from mx1.fol.uk.net (mx1.fol.uk.net [78.129.238.8])
by mtain-mg04.r1000.mx.aol.com (Internet Inbound) with ESMTP id 3010138000167
Received: from web1.fol.uk.net (web1.fol.uk.net [78.129.238.6])
by mx1.fol.uk.net (node=mx1) with ESMTPS id E4570C437D
Received: from farming by web1.fol.uk.net with local (Exim 4.72)
(envelope-from <william.bayne@farming.co.uk>)
id 1UBBwn-0003Hh-SL
Message-Id: <E1UBBwn-0003Hh-SL@web1.fol.uk.net>
From: william.bayne@farming.co.uk
X-Virus-Scanned: clamav-milter 0.97.6 at mx1
X-AOL-SCOLL-AUTHENTICATION: mtain-mg04.r1000.mx.aol.com ; domain : farming.co.uk DKIM : pass
x-aol-sid: 3039ac1d60cc512fd9d83130
X-AOL-IP: 78.129.238.8

BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— -
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— –
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
Leave a comment

Posted by on 03/26/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Helen Fountaine”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Fountaine Helen ( Helen Fountaine ) is a persistent scammer who’ve I been baiting for several months. Some other fake names used by this scammer are;

Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Fenado Rita
Drawase Solution Home

Click herefor a list of past spam sent by this scammer.

Subject Line: cashier check
From: “Fountaine, Helen” <fountah@lavc.edu>

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD by the UN-HABITAT.
Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: highspeed-service@wss-id.org
PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.
Thanks for your attention

Return-Path: <fountah@lavc.edu>
X-YahooFilteredBulk: 207.62.71.10
Received-SPF: none (domain of lavc.edu does not designate permitted sender hosts)
X-Originating-IP: [207.62.71.10]
Authentication-Results: mta1597.mail.ne1.yahoo.com from=lavc.edu; domainkeys=neutral (no sig); from=lavc.edu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO lavc-mail-smtp1.lavc.edu) (207.62.71.10) by mta1597.mail.ne1.yahoo.com with SMTP; Sun, 24 Mar 2013 21:04:35 +0000
Received: from LAVC-MAIL-HUB1.lavc-domain.com (172.28.11.103) by lavc-mail-smtp1.lavc.edu (207.62.71.10) with Microsoft SMTP Server (TLS) id 14.2.328.9; Sun, 24 Mar 2013 13:24:12 -0700
Received: from LAVC-MAIL-MS1.lavc-domain.com ([fe80::a112:b587:da03:830b]) by lavc-mail-hub1.lavc-domain.com ([fe80::8420:5bde:26c0:dc8d%11]) with mapi id 14.02.0342.003; Sun, 24 Mar 2013 13:24:02 -0700
From: Fountaine, Helen fountah@lavc.edu
Subject: cashier check
Thread-Topic: cashier check
Thread-Index: Ac4ozESoMYXka9gJRGGS0781rFldMw==
Message-ID: <140A7CE7D2BB554AB383704272A707B054667A46@lavc-mail-ms1.lavc-domain.com>
x-originating-ip: [196.46.245.50]
Return-Path: fountah@lavc.edu

+234-8078467568

Nigerian Spell Caster Scammers
0 View Post
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com )

 
1 Comment

Posted by on 03/25/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Barclays Bank” aka “Zenith Bank PLC” aka “FBI” aka “PLC Consultant”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Click herefor earlier emails from this scammer who uses alot of different names to carry out his scam.

This scammer also goes by the following names;
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant

From: robert.mueller@fbi.gov
To: robert.mueller@fbi.gov
Subject: Your ATM Card
Date: Thu, 21 Mar 2013 15:52:08 +0100

Anti-Terrorist and Monetary 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
Website: http://www.fbi.gov ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr John Johnson the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr John Johnson along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information’s accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is between $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD7,300,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Note: In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

I have attached John Johnsons Identity Card.

Your’s Sincerely

Robert S. Mueller, III
FBI Director

3 Attached Images

 
Leave a comment

Posted by on 03/23/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

“Zeniith Bank PLC”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

This scammer also goes by the following names;

James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton

There are more names however, over the months it’s been quite difficult keeping them together. Click here to view many of the different emails James Ovia has sent me throughout the past six months under various names and info.

Subject Line: CHANGES OF BENEFICIARY
“Zenith Bank Plc” <office_zenith101@yahoo.com>

Zeniith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-8120695218

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. James Ovia Glory
Head of Operations.
Zenith Bank Plc

Return-Path: <office_zenith101@yahoo.com>
X-YahooFilteredBulk: 106.10.149.53
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-Originating-IP: [106.10.149.53]
Authentication-Results: mta1195.mail.gq1.yahoo.com
Received: from 127.0.0.1 (HELO nm15-vm6.bullet.mail.sg3.yahoo.com) (106.10.149.53) by mta1195.mail.gq1.yahoo.com with SMTP; Wed, 13 Mar 2013 15:04:46 -0700
Received: from [106.10.166.62] by nm15.bullet.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
Received: from [106.10.151.154] by tm19.bullet.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
Received: from [127.0.0.1] by omp1008.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
X-Yahoo-Newman-Id: 276624.80989.bm@omp1008.mail.sg3.yahoo.com
Received: from [41.71.176.117] by web194703.mail.sg3.yahoo.com via HTTP; Thu, 14 Mar 2013 06:04:45 SGT
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363212285.52669.YahooMailClassic@web194703.mail.sg3.yahoo.com>
Date: Thu, 14 Mar 2013 06:04:45 +0800 (SGT)
From: Zenith Bank Plc <office_zenith101@yahoo.com>
Reply-To: zenithbanknigeriaplc74@yahoo.com
Subject: CHANGES OF BENEFICIARY

Received-Address: office_zenith101@yahoo.com Reply-Address: zenithbanknigeriaplc74@yahoo.com

CHANGES OF BENEFICIARY
From Zenith Bank Plc office_zenith101@yahoo.com

Zeniith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-8120695218

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. James Ovia Glory
Head of Operations.
Zenith Bank Plc

Return-Path: office_zenith101@yahoo.com
Received: from nm33.bullet.mail.sg3.yahoo.com (nm33.bullet.mail.sg3.yahoo.com [106.10.151.28])
by mtain-mk07.r1000.mx.aol.com (Internet Inbound) with ESMTP id BFC8138000098
Received: from [106.10.166.112] by nm33.bullet.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
Received: from [106.10.151.218] by tm1.bullet.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
Received: from [127.0.0.1] by omp1016.mail.sg3.yahoo.com with NNFMP; 13 Mar 2013 22:04:45 -0000
X-Yahoo-Newman-Id: 304739.75374.bm@omp1016.mail.sg3.yahoo.com
Received: from [41.71.176.117] by web194703.mail.sg3.yahoo.com via HTTP; Thu, 14 Mar 2013 06:04:45 SGT
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363212285.52669.YahooMailClassic@web194703.mail.sg3.yahoo.com>
From: Zenith Bank Plc <office_zenith101@yahoo.com>
Reply-To: zenithbanknigeriaplc74@yahoo.com Zenith Bank Nigeria PLC
Subject: CHANGES OF BENEFICIARY
X-AOL-SCOLL-AUTHENTICATION: mtain-mk07.r1000.mx.aol.com ; domain : yahoo.com DKIM : pass
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d618b5140f7fe3040
X-AOL-IP: 106.10.151.28

officezenith101@yahoo.com

 
Leave a comment

Posted by on 03/14/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

“Foreign Affairs”

WARNING – 419 SCAMMER – RECOVERY SCAM

Foreign Affairs a.k.a Cindy Agape also scams under the following:
Mr. Ban-Ki Moon
Jim Ovia 
Charles Brown
Barclays Bank
Maria Jimmy

Subject Line: Re: Meeting Update

UNITED NATIONS COMPENSATION COMMITTEE
REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF: UN/RBSPA/09888.

Attn : Beneficiary

I am writing to inform you that after the board meeting we held to mark the resumption of work for the year 2013 the board members concluded to give you waiver of certain amount to enable you round up your pending transaction.I came to Africa after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Governments in Africa on the rate of scam/fraudulent activities going on in their continent.

I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to compensate you and other 50 fraud victims with the sum of USD1m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD1m to you without delay.

With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately.

Your full name:
Address;
Contact telephone number:

Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.

Thanks.

MRS.CINDY AGAPE
CC: FBI (NEW YORK)
CC: HOMELAND SECURITY
CC: CIA.
CC. EFCC

Return-Path: <sales@homevision.ie>
X-YahooFilteredBulk: 122.96.27.210
Received-SPF: none (domain of homevision.ie does not designate permitted sender hosts)
X-Originating-IP: [122.96.27.210]
Authentication-Results: mta1152.mail.gq1.yahoo.com from=homevision.ie; domainkeys=neutral (no sig); from=homevision.ie; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.fablesoft.cn) (122.96.27.210) by mta1152.mail.gq1.yahoo.com
Received: from User ([88.198.78.246]) (authenticated user mal@fablesoft.cn) by mail.fablesoft.cn (Kerio Connect 7.0.1); Fri, 22 Feb 2013 22:32:23 +0800
Reply-To: <unaff@qq.com>
From: “Foreign Affairs”<sales@homevision.ie>
Subject: Re: Meeting Update
Foreign Affairs sales@homevision.ie Cindy Agape

 
1 Comment

Posted by on 03/10/2013 in Other

 

Tags: , , , , , , , , , , , , , , , , , , , , , ,

“Paul Morgan” A.K.A “Breele Douglas” A.K.A “Barclays Bank” A.K.A “Zenith Bank”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Breele Douglas a.k.a Paul Morgan also pretends to be Andrew Johnson – Barclays Bank – Zenith Bank PLC – Lisa Fior – James Ovia Glory – Jim Ovia – Maria Jimmy – John Johnson – Zenith Bank PLC – Zeniith Bank PLC – Barclays Bank PLC – Davis Milton – Ban Ki Moon – Mr. Ban Ki-moon – Andrew Johnson – John Johnsons – Fior Lisa

From: breeledouglas@fbi.gov
fiorlisa1@e-mail.ua
Subject: Contact Diplomat for your Lottery Funds
Date: Tue, 26 Mar 2013 08:18:52 +0100

Due to the mixup you had with being paid your Lottery Funds, I took it upon myself to get you your money in the safest way possible.

I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.

I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since she is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $6,306,515. (Six Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).

She is ready to fly and awaits communication with you. Her details are below

Name: Lisa Fior
Email: lisafior@rocketmail.com

For security reasons, please reconfirm the following details to her

1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. E-MAIL ADDRESS: _____________________________
6. TELEPHONE NUMBER: _____________________
7. Copy Of Int’l Passport, Drivers License, Or Any Valid Id Card.

Congratulations and let me know when you receive the money

BREELE DOUGLAS
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED

From: breeledouglas@fbi.gov
breeledouglas@fbi.gov
Subject: Your Unpaid Funds from National Lottery
Date: Tue, 19 Mar 2013 07:56:25 +0100

I am still trying to get your funds to you in any easy way i can with little payment from you. After so many failed trials, i have finally succeeded in getting the National Lottery to pay you via a debit card from Nigeria. The Nigerian Government owes the National Lottery some money. They are finally willing to pay in bits via Visa Card from Central Bank of Nigeria which is affiliated to the Bank of America where they have an account. The ATM would contain $6.3million. I have contacted Nigeria and they have assured me that the ATM cards are ready to be shipped to whoever the National Lottery pleases. However, they have asked for a mailing fee of $100 only. This would enable them courier the card to you. You can only withdraw $10,000 daily. If this is fine by you and you have the $100 to send by western union to Nigeria, please contact

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Tell him you are from the National Lottery and that you are ready to send the $100 for the mailing of the card by western union. He would then contact me and i would instruct him to send you the card after you send him the $100. If you prefer to send the $200 to Lucy Richmond, its fine as she would still make sure your funds get to you. I have only given you a second option

Below is an earlier exchange between the scammer and an email user.

From: plconsultant000@live.com
Subject: Attn: PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND
Date: Fri, 15 Feb 2013 18:23:19 +0200

Attn: D.

Thanks for your response but you are to contact the bank and ask question concerning the branch.

Thanks

Mr. Paul Morgan

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Fri, 15 Feb 2013 10:41:11 +0200

Hi,

Thank you for your prompt reply.

As I requested yesterday..I need the BRANCH address of the Barclays London Bank to confirm my identification documents.

If you could forward this ASAP..I am looking forward to proceeding with haste.

Thank You.

Kind Regards…Ms DIACK.

From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:21:24 +0200

Attn:

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718

E-MAIL: Andrew.johnson@barclayinc.co.uk

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 0044 70457 46136

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:15:34 +0200

Hi,

Than you for your e mail. Can you please confirm the Branch to be contacted.

Than you.

Kind Regards….Ms Diack
From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Tue, 12 Feb 2013 18:02:25 +0200

Attn: D.

The bank is still waiting for your compliance with the transfer process concerning your winning fund.

Thanks

Mr. Paul Morgan

From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)

Ticket No: ZQ7552246523

Ballot No: 7107464

Winning Numbers: IPB00894/12

Attn:

May I be the first to congratulate you on your winning prize? I shall guide you until release of your prize money based on the non-staked Promotion category. Please relax your mind and carry out all the instructions given to you herein so that your prize money will be released to you within seven working days in accordance with the prize release procedures.

Having received your completed information in our office here, all verification has been made and you have been certified a Winner in the 2013 Power ball Online Sweepstakes Promotional Draw credited to Ballot No: 7107464 of Ticket no: ZQ7552246523. Your payment has been confirmed.

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718 bbc_representative@london.com

E-MAIL: Andrew.johnson@barclayinc.co.uk

You are advised to call and write to both e-mail contacts of the above bank including your personal identification and requesting the release of your 2013 Power ball Online Sweepstakes Promotional Draw prize money of Eight Hundred and fifty Thousand British Pounds Only (£850,000.00).

Once again, be advised to send to the undersigned and to the above bank your identity in form of driving license, international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of 2013 Power ball Online Sweepstakes Promotional Draw.

Fill free to call or write to us for any clarification while in communication with your paying Bank. BARCLAYS BANK OF LONDON

Once again,

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 00447045746136

To: plconsultant000@live.com
Subject: PAYMENT
Date: Wed, 6 Feb 2013 10:45:43 +0200

As requested I have replied to your earlier e mail with relevant details.

Ref: IPBOO894/12
Ticket: ZQ7552246523
Batch No: 7107464

Mr Paul Morgan.

I have heard nothing…can u advise?

00 +447045746136 +44-7024058718

 
1 Comment

Posted by on 02/19/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , ,

United Nations Organization London Regional (UN)

419 LOTTERY SCAM / RECOVERY SCAM

Ban Ki Moon also goes under the following names;
Jim Ovia
James Ovia Glory
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton

He has used many names over the months and it’s hard to keep up with them however, if you click here you will see a list of this Nigerian scammers previous emails, names and addresses. You can also type each name individually in the search bar on the top right-hand corner.

UNITED NATION
3 Whitehall Court London
SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unrepherbert@yahoo.co.uk
Tel: 234-815-573-7125

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General
Mr. Ban Ki-Moon

Below is another email received on January 26, 2013 -

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a round-table meetings which just ended some days ago, and it has been agreed upon that a compensation payment of US$2,500,000.00 should be paid to scammed individuals whose Names and E-mails have been chosen through an open E-mail ballot system.Your name was included and that is why we are contacting you.

This includes every foreign beneficiaries that may have not received their contract/Inheritance sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Also, wehave been receiving complains from beneficiaries informing us that they are yet to receive their payments due to scams emanating from Africa as well as some financial institutions.

Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no more incharge to make any foreign payments and we will like to get you informed that you will not be receiving your payment through Bank Drafts due to illegal Bank Drafts circulating everywhere. In view of this, beneficiaries are to receive their payments via ATM CARD through our correspondence payment center affiliated with INTERCONTINENTAL PAYMENT CENTER. However, it is my pleasure to inform you that your ATM CARD no:6000101025717299 have been reserved for you which contains your certified amount.

You are hereby advised to contact our payment representative affiliated with
INTERCONTINENTAL PAYMENT CENTER with your payment Code: 6823.You are advised to contact Dr. Charles Brown of our paying center. Contact him immediately for your payment. This meeting was first held on the 8th of April 2003.

You can view this page for your perusal:
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm

Therefore, you should send him your full Names and telephone number, your correctmailing address where you want to receive your ATM Card:

Contact Name: DR.Charles Brown
CONTACT PERSON: DR.CHARLES BROWN
E-MAIL:dr.charlesbrownb@yahoo.com.ph

You are required to contact the above person for your ATM Card, and furnish him with the following information that will be required to set-up the card in your name.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10. A Copy Of Your Identity Attached.

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for security reasons as soon as you confirm the receipt of your ATM CARD. Congratulations as I look forward to hear from you as soon as you confirm your payment.

Regards,
Secretary-General, Ban Ki-Moon.
http://www.un.org/sg/
NB: Dealing with MR. JIM OVIA is at your own risk

Return-Path: <secretary@arab.com>
X-YahooFilteredBulk: 208.68.171.34
X-Originating-IP: [208.68.171.34]
Authentication-Results: mta1279.mail.mud.yahoo.com from=arab.com; domainkeys=neutral (no sig); from=arab.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO hotelexpertmessaging.com) (208.68.171.34) by mta1279.mail.mud.yahoo.com with SMTP; Fri, 18 Jan 2013 15:23:36 -0800
Received: from server.indianjobsonline.com [216.246.77.145] by hotelexpertmessaging.com with SMTP; Fri, 18 Jan 2013 13:44:37 -0500
Reply-To: <dr.charlesbrownb@yahoo.com.ph>
From: “Secretary-General”<secretary@arab.com>
Subject: foreign beneficiaries

Secretary-General secretary@arab.com REPLY-ADDRESS: dr.charlesbrownb@yahoo.com.ph
IP_USED: 208.68.171.34 RECEIVED_IP: 216.246.77.145

12/13/12 EMAIL -

SUBJECT: Greetings from the United Nations Organization London Regional (UN)

EMAIL: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

UNITED NATION COMPENSATION COMMITTEE
LONDON REGIONAL HEADQUARTER
RELEASE CODE No:BC0998775BV009

Wining payment of $US1, 620,000 from United Nations London.

Beneficiary Email id owner.

Greetings from the United Nations Organization London Regional (UN) global office. This is to officially bring to your notice that The ATM card payment
center (BACLAYS BANK PLC LONDON) Accountant Director MR JOHN J SMITH has been given express instruction to issue out in your favor the sum of $1,620,000 USD ( One Million, Six Hundred and Twenty Thousand United States Dollars ) in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office London this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals, The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-5507) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below, You are hereby to contact the BACLAYS BANK PLC LONDON with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any has no copy:

Below is BACLAYS BANK PLC LONDON ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $ 1,620,000 USD (One Million, Six Hundred and Twenty Thousand United States Dollars) to you as directed by us.

CONTACT:
BACLAYS BANK PLC LONDON
CONTACT PERSON::MR JOHN J SMITH.
CALL THE BANK AT:: +44-7010726181
Email:: ww.barclaysgrp@xd.ae

Do let us know immediately you have contacted BACLAYS BANK PLC LONDON for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-5507) when contacting the bank as it is very important.

Note::The reason you are receiving this notification in your mailbox is because we found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

We are waiting for your prompt update once you have contact BACLAYS BANK PLC LONDON.

In God We Trust.
Zonal co-ordinator
Signed Mrs Maria Jimmy
Approved Mr Ban Ki Moon
United Nation Secretary General

HEADER:

Return-Path: <mohdahmed@yahoo.cn>
X-YahooFilteredBulk: 203.188.200.182
Received-SPF: none (domain of yahoo.cn does not designate permitted sender hosts)
X-YMailISG: plPzIh0WLDtQJVOBjloakInG29IH8L6ACOxnSz3VqgMIP5Bx onDZ8XO5T_ODL9iTSrrjj9IhQVLskP0dIAcNXTK8wdnDE9UDaSBlQ748jVCx jNqkhgs_BoW.OuUQ.HjUeWHMixT5QnEIfx2uLIKkU.3cTF5Ldo8ujcF3ouYp TKaiwFOZno.njMgWijKflKSoZe5_VG6ZEXfdFVSa8zPkZNeHySYH_b8AOpQi x_T6Diamf1URTzai8.YWsMFTVv2ZXF7qnsyTPIjKAoIOmHXnuUHsL4AdEaw1 rfG4bs1M_0OuasFb5KfYyVEs3u2TKMH1CuuVLvmMPbgUwkZpRuIcXU8CEGF3 fVfJ4i36s_Fa6wfTwjPOn4LOsXSVrSVmYmN5HYF5rdfdGcASarxCd8TsdqD. C9NJo0H6elh2VZozH_A3DOXbrlr5S_7bgNhNGoiq9r3JXDtW5orjYXxGIWOz EEXGAiBAJwbh0YfObEirK.NSJUIZeI.IcAUnzg6qomnCdMjBrnfRstYtfp3s fwxn.T8UInj0SmEU0GXeeyCPG3ZwqyJpsGFxvUXRCfo9JaXUGUOEcUFwgf4S i8LbnD226rGkaUMT_eqPj8PaagtaxkuDv0RyoCuQnIL4BQFcATuoZFDFPRiJ PSP9qJ_pJgaFWDHO8JOqsVnZrqduJtj8B1SiYpe3AK87Fw1EQ8PiNNS5y921 hxZJspghZg.d3aQ.EKYqca4IF6T3JpotkY3FAwigr45BmOcCCR2Txw4cYa8O kAllxUkmIWCmAjfmG4hvBovo37Uai62cP30mfVjKmttUj5MlSqGEccnmhuiY 2ExSRHj0SIjbG9VF7WsWsJG57t1zTl_BYA_rHNX.Ro7CzO0tn.2QZ6m1GIpD Bfik5UI6raKMRpi9OxVChp1j8O3vkMcAlX7iIBvdpTCPAc5W9ktDLvjOUqf7 U0dXKm5_Mxi4BWk9KfQPM3RXnL29lJFq_QjL3wvVfbyAbAeUtuXse2iM97XU n8sy.iJyWgnoLHZhQTEaEnvFWe_c3UBSxQf33tTw.iOujQ4y4uWgyY6.5HbJ yIeEN68kvrwYYVZoLtjNcfEPjb2.ETZPik_z8sanHvZu93aPDc2F0canjD2R lgmO_KmgxcMOh.cKAZGkm_BBP3TKxztvcmyBrdt_N_xyEx678t_OpCP7JdMj VJjC.6lNNaD3BWmo4AaKfPtguEDwK4_sbnJ.TPdEIpIkblVNe5NcVUIT4ZxI NB7ZDKX0KO5EbbAMNkgBJGG.XhFNY1IOvvE6945HdSkHiLDG6Vb3ZgNOSI0M UjyFCIPMC2mVfnhlQqHPOHTkRjIv450eJcji.Q220RNETg7xIN3Rkz6WjxK5 CPdH7Y7iOAJzJDWsN_7RbQPbLZb8JiyhtRsMAILrmyrJV9jXh4HSo0T_1e3P sry9qMVo7cqgT8M3rYtxyc_6QHpHMhO.FS1v8qHzPLbI6Sl_GTb9iWztMboA 2Q–
X-Originating-IP: [203.188.200.182]
Authentication-Results: mta1045.mail.ac4.yahoo.com from=yahoo.cn; domainkeys=fail (bad sig); from=yahoo.cn; dkim=permerror (bad sig)
Received: from 127.0.0.1 (EHLO nm2-vm0.bullet.mail.tp2.yahoo.com) (203.188.200.182) by mta1045.mail.ac4.yahoo.com with SMTP; Tue, 16 Oct 2012 11:52:22 -0700
Received: from [203.188.200.82] by nm2.bullet.mail.tp2.yahoo.com with NNFMP; 16 Oct 2012 18:52:20 -0000
Received: from [119.42.242.156] by tm3.bullet.mail.tp2.yahoo.com with NNFMP; 16 Oct 2012 18:52:20 -0000
Received: from [127.0.0.1] by omp1003.mail.cnh.yahoo.com with NNFMP; 16 Oct 2012 18:52:20 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 177687.88001.bm@omp1003.mail.cnh.yahoo.com
Received: (qmail 94232 invoked by uid 60001); 16 Oct 2012 18:52:19 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.cn; s=s1024; t=1350413539; bh=iGDO00ZmYitKlGbDrey0iSYkzbda8HTST44iKSkG6vI=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=fCnML5yO+lRVxbeS6R9XahVrp7RSi5eeVK1uIE+9cn2/J7Quqg88zzWfTXDGvh3uAhcfxDFlhyOoEmKvjAmqn3OST+fXNs+0/3R9cccPEh6DyRLp2YrAUYe0++dsT5YoeAIHl1gif/EjtJOeLBxJdQe5fQwHwm7eGoCUTMykIHY=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=tYSCiHX+xrxbGmlEE0iu6AS0kKNZKWVPtcULjZjsk5/FuDO13CRUqYpZv5YuJIv9s8vOpBQQqBpzA39ehRMIZO22VR+6jUx+u0wHnwyLDUrZZsGh/Kg+klvjnnf5cUJWvCUHX01pxC1rSt6NOxXNjlGl+SGsVbLQd6036lpQm48=;
X-YMail-OSG: U13DIzoVM1k1WOQchhlHUn_Z4ZLanAUc2ScFYZjW1u7FK_u VgYM8YbEX
Received: from [106.67.78.89] by web92413.mail.cnh.yahoo.com via HTTP; Wed, 17 Oct 2012 02:52:19 CST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.450
Message-ID: <1350413539.87773.YahooMailClassic@web92413.mail.cnh.yahoo.com>
Date: Wed, 17 Oct 2012 02:52:19 +0800 (CST)
From: “United Nations Organization London Regional \(UN\)” <mohdahmed@yahoo.cn>
Reply-To: ww.barclaysgrp@xd.ae
Subject: Greetings from the United Nations Organization London Regional (UN)

FROM: United Nations Organization London Regional (UN) mohdahmed@yahoo.cn RETURN-PATH: mohdahmed@yahoo.cn REPLY-ADDRESS: ww.barclaysgrp@xd.ae

RECEIVED FROM: 106.67.78.89 X-YAHOO-FILTER-BULK: 203.188.200.182 

Mr. Herbert Wigwe
unrepherbert@yahoo.co.uk
2348155737125

 

 
2 Comments

Posted by on 12/13/2012 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Jorge Alonso Ramirez” lalonso@ipn.mx ”Murphy Wright” unationgrantonline@kimo.com

CHARITY (CASH/GRANT DONATION) SCAM

Scammer’s Information:

Name: Jorge Alonso RamirezEmail Address: lalonso@ipn.mx

X-Originating-IP: 148.204.103.32Recieved by: 41.203.67.116

Subject: Grant Notification (Please Read )

Email:

Grant Notification (Please Read ) This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of 5.000.000 (Five Million British Pounds Sterling) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of The I.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions. Executive Secretary: ITIL Foundation – Murphy Wright. Email: unationgrantonline@kimo.com NOTE: Please Do not disregard email if found in JUNK folder of your email. Regards, Mr. Ban Ki-moon Secretary-General (UNITED NATIONS) ©.http://www.un.org/sg/biography.shtml La información  de  este  correo  así  como  la  contenida  en  los documentos que se adjuntan, pueden ser objeto de solicitudes de acceso a la información.
Header Information of Scammer:
Return-Path: <lalonso@ipn.mx>
X-YahooFilteredBulk: 148.204.103.32
Received-SPF: pass (domain of ipn.mx designates 148.204.103.32 as permitted sender)
X-YMailISG: znhK_UQWLDsZheD4m1Fws2APLudcTnFWcZZos0H8GuDspPbZ Sse27OSMU7A4qMj6jbJoeYLuOt3h_RixGKvv_hOHFQeexHgNZJ8emH3dog1U piNEaGxElnvqWeR7An0QCwtA6JMhRuwa7Y7MhM0kZIaQS0B1d_2ckE5Cygig UArtpnESbQ2D9T25_5BiQ2Xzt.cEEEZfYTJsnxiuTspZ4TI28ozT_IOd5NUv uOiHRF23ox6qL7TQGSfyC0U2kF.ucPyweDB7eu0gppDotAUU3xFA8ICLPeXB 9w5TUe5utHO7Y_koc7diezny3nIqyfPNy6e06vfjr1f0l0yJbXz1ttbgmosh L.tg4x2wlc2rg9TosYud5y9wHx1A2GpgBh8jMbzPNSc.prOHDJZtPXWd.v2Z .a3dmcNJ.Htc7x0OdiGItPPlQLUXW3ez.4d_XB2hQ8HlvZe89JEF._ixVAAV rjdF6MEBC6IkiNiU._reSnje5KTYHILYB4UaChaDRRHsHIaXon8PuOuwzzuH b6Lp.gdRzFMcGP95EdWn2eoK6DhRIrESxHcLkLGdWVFAmqPJ1.oWplPDIjC1 QkVdfJQQwZ8DeoRvvduMUrBVRlBUMmCFHkcxA2go62S9Y3ahXp0fE.jPQUNi iVZKeoHFN8PYpq8WPOXR4wvOOzTeSXoboHTW6RdaIetsjsqTcN1yVZfIkpO_ wgSPTCXkTjh44OuTq0KXzGuRuftMOsWV8phwUKojCzvECNacrFtm9KKt4xRF h7Khqho_rrM8xPVn1hpV68bP3x240LANbYDpuakp15zyvSkGm.xO1oA7kEqG .r7J5QcJKY2sSvj_jlb99WxeXzqzr78Scm9JuYicmog2rUqgySpcZW3RbNzk 0X2oJx4z3CiGKQQsT16F2n0Msva8aq6bCu25KMkm8sbovG07cSUcUchmQhwZ hus4SYYkzsoGuBOMGXXXVhk0WB4MW8AFWoBDXoBFYJ2cK5O3mJBWIEj.BFsK vEwPwI11zZyk85nBDzxhvk1ImRL4cb98s3U6btstF8lHx90Z1LVJhxpy_gp8 hTK.v4CrEqfaMUy81WhPKci61GIzShFe215hUNpEkQ98QQ0bXkfbiaa5eTCn 4CZ.Gv_xI31Z38HK0Bc6ALgwZFjSRU1MYuimJ9I3GqbhLuYT3QtgEYBcoXSS t28QgK1Dvdw4oG.40cJ2hyE8RmJYZcd8BZe6ZLEA8r9rRMYOB14rzqC3Caul PUXWNvltSQtNDJWp37Umo1r70d9oLWLcU8aNejuwhr8FgjT1Wgus4eOj7XFr HwpnfE9vUY_93tZBdPk7ZqtutKkB5iCroiYzHhQcOW9lfDFW5b0l8JXAARCQ r5G7VrLJt9x.4Vx1biWGHh2OGSg0WidnY_34uuou9xOY7zl9vMHu0ml9atuL pQFYeuXWmDbRFK5MKmn_6P2nBR0eoVQrVezW8mknN2A5x3Hvh5QBqDo-
X-Originating-IP: [148.204.103.32]
Authentication-Results: mta1214.mail.ac4.yahoo.com from=ipn.mx; domainkeys=neutral (no sig); from=ipn.mx; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 300dcycscm02.ipn.mx) (148.204.103.32) by mta1214.mail.ac4.yahoo.com with SMTP; Sun, 30 Sep 2012 15:16:30 -0700
Received: from ipn.mx (unknown [10.0.3.125]) by 300dcycscm02.ipn.mx with smtp id 4d0d_610f_e7c29e80_390d_4415_9e4c_28672525784c; Sun, 30 Sep 2012 17:16:28 -0500
Received: from [41.203.67.116] (account lalonso@ipn.mx) by nodo2.ipn.mx (CommuniGate Pro WEBUSER 5.2.20) with HTTP id 40104516; Sun, 30 Sep 2012 17:10:30 -0500
From:
“Jorge Alonso Ramirez” <lalonso@ipn.mx>

Add sender to Contacts

Subject: Grant Notification (Please Read )
X-Mailer: CommuniGate Pro WebUser v5.2.20
Date: Sun, 30 Sep 2012 17:10:30 -0500
Message-ID: <web-40104517@nodo2.ipn.mx>
MIME-Version: 1.0
Content-Type: text/plain; charset=”utf-8″; format=”flowed”
Content-Transfer-Encoding: base64
X-NAIMIME-Disclaimer: 1
X-NAIMIME-Modified: 1
Content-Length: 1682
 
1 Comment

Posted by on 10/04/2012 in Charity/Donation Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

 
Follow

Get every new post delivered to your Inbox.

Join 58 other followers

%d bloggers like this: