RSS

Search results for ‘barclays bank’

“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: , , , , , , , , , , , , , , , , , , , , ,

“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: , , , , , , , , , , , , , , , , , , , , , , ,

“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: , , , , , , , , , , , , , , , , , , , , ,

“sean james” (Pretending to be Barclay Bank Online Transfer)

LOTTERY SCAM – ADVANCE FEE FRAUD

scam-photo

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Barclays Bank PLC,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Barclays Bank PLC immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Barclays Bank PLC.
Transfer Department
Barclays Bank PLC.
Mr. Vincent Brown
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258

Email: bar.clayonlinetransfer@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

sean jam

Return-Path: <ir.irsclim@hotmail.com>
Received-SPF: pass (domain of hotmail.com designates 65.54.190.86 as permitted sender) ZXIgRG9yc2V0IFN0cmVldCwgRHVibGluIDEsIElyZWxhbmQgKEN1c3RvbWVy IFNlcnZpY2VzKSBXSU5OSU5HIFBBUkFNRVRFUlMgUmVmIE51bWJlcjogVUsv OTQyMFgyLzY4IEJhdGNoIE51bWJlcjogMDc0LzA1L1pZMzY5IElERU5USUZJ Q0FUSU9OIE5VTUJFUlN7KEZXQy9JUlMvODk3MX0gSXQgZ2l2ZXMgbWUgZ3Jl YXQgcGxlYXN1cmUgdG8gaW5mb3JtIHlvdSB0aGF0IHlvdXIgVgEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzg-
X-YMailISG: oeDY4eUWLDuEsuQm4hoMeupQM5vUKjDq8S.hKRX3JSu8Gk16 gx3ON.g7d6MSTseBGRIVYLCPPDg7EtYer0ydUiH1x4mK3WHSeiWcqynUAx5A gcxdKFhVdKt.MIMy7plYRTNLEs9a3VOdwqHlsSlc9Aoc2779CP0Nlsnl3aJp Q6UKqRymr4kX27R9Cr34Gx.O2qIO6iksCApac2W.nCpgd9JXwjrOEOZPfJbx YTqYd4sfTCU9Wo9ETBQ0UG2C81Y7iOfbeB1whhPOzO5UgpVqQKMVoGVhSD04 vYEVcj8gf9J3sxudoGBZ8TQJJ2YF5gSTYoghWopwsjs9Cq6MvhwsMRj3OdxX InXqKl9arcpgJyGLwbaJXFv2TFBzeP3wgF5xUBj3TeC0DlHr3b5itNQpYEv5 wqmRlKxJIjurJId7sTgs_6oze2Z3QPeXXFWiD2RGSTkVlKuwAWiRC0FxzZF1 WdwTeaXFgh7tnl1P.gXH0OFc.x43RFRob8sQDGlKEWq_n64X.v28OMoaqjsv N_RwTqBaTGrStjbsd7CGmEDPKdTvAqQOMJwBy23exVyvJAMqrgWqzkW2a_Df ahRkfHOBB.Q8qI3JgGNd3lvQJR.DgoczMr_0OKjOU81V2fXe3bYngjpCxS5Y ebMoNbWfiKaXvTP5XTaUl_Hu79ElhR1LKv1NG1TBn_dWR4NczozlCmPiJ.gk wyWRNQLH_ilHmIKyve5Pq51.0ru_ToKDui1q6rgU4TWk7zq3iIkD1AxHA9sg Rv4OgQmIcVZ3cQUbuoH7fbu.BX6rd_9dsGWJL.TPphECIkVKi_PROU7xcTtm OAM3IUxV_LsLpea.mIWosGVYK0vTRC3GXEaKB3j87qPUHUYhXSAkSgdNcczY JUR1YlE1Wcu641bdyQESFtmh0LYfUPpx6BJG.hGEWstXje9MbMbKe_teRzxk H1NKuL8_PmwPGOSnqf2MW6Y6tHQ5GP252MQBRxdqWqJEDu_7cak2I6cfb57o 5pQ8D5tVuF6uDGkdhVp30wdDdfLSBWcsrSUnedNyyCBuxcbujMDn_0GcsiB1 oT9zwG9l2FAGNCZDxJ7HdKAErsybfCDd00aHdCU44i8_5uWKT53g13QlTZi8 LAbeAGT95AQgvQHeSxdjo.uZG.OlKBC91p.laW1sjP.TEXs_9EDhbZGwBKZk v7B4fGbIMwJbXTS_Hv1.6lykYLoukkX4VEpBFKnYLCLkgKWIRvK0gRuIK_iy Muvw.0jSxtSIREJCsrEYevYrNQstc72LFcrL2yThwQDgNwaXaPNUMzjvmA–
X-Originating-IP: [65.54.190.86]
Authentication-Results: mta1071.mail.ac4.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc2-s11.bay0.hotmail.com) (65.54.190.86) by mta1071.mail.ac4.yahoo.com with SMTP; Sat, 12 Jan 2013 00:04:05 -0800
Received: from BAY167-W122 ([65.54.190.125]) by bay0-omc2-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 12 Jan 2013 00:04:04 -0800
X-EIP: [50isQHyzQnr5Wadky9lkKDGp3ApyUoGB]
X-Originating-Email: [ir.irsclim@hotmail.com]
Message-ID: <BAY167-W122CF682056801DF065CF7099280@phx.gbl>
Return-Path: ir.irsclim@hotmail.com
Content-Type: multipart/alternative; boundary=”_78f1fba0-65b8-47f4-a1a1-7899feed3813_”
From: sean james <ir.irsclim@hotmail.com>
Subject: RE: Congratulation!!!!!!!!!!!
Date: Sat, 12 Jan 2013 08:04:04 +0000
References: <1357964252.77421.YahooMailClassic@web161003.mail.bf1.yahoo.com>

FROM: sean james ir.irsclim@hotmail.com REPLY-ADDRESS: ir.irsclim@hotmail.com ADDRESS-GIVEN:  bar.clayonlinetransfer@live.com

RECEIVED_IP: 65.54.190.125 ORIGINATING_IP: 65.54.190.86

 
Leave a comment

Posted by on 01/17/2013 in Lottery 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: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“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: , , , , , , , , , , , , , , , , , , , , , ,

“Mr Andrew Johnson”

LOTTERY SCAM – ADVANCE FEE FRAUD

freemoney

From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Wed, 6 Feb 2013 11:40:35 +0200

Ticket No: ZQ7552246523

Ballot No: 7107464

Winning Numbers: IPB00894/12

Attn: carol .

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

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: 00-44-7045746136

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?

To: plconsultant1@live.com
Subject: RE: YOUR EMAIL ID HAS WON THE SUM OF £850,000.00 (CONTACT IMMEDIATELY FOR YOUR CLAIMS)
Date: Sun, 3 Feb 2013 11:17:09 +0200

Thank you for e mail

Info is as follows:
Reference: IPB00894/12

Ticket: ZQ7552246523

Mr Paul Morgan.

I will await your reply.l

> Date: Sat, 2 Feb 2013 06:57:49 -0800
> From: plconsultant342@live.com
> Subject: YOUR EMAIL ID HAS WON THE SUM OF £850,000.00 (CONTACT IMMEDIATELY FOR YOUR CLAIMS)
> To:
>
>
>
>
> PLEASE VIEW ATTACHED FILE FOR MORE DETAILS

 
1 Comment

Posted by on 02/06/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

eBay Scammer

EBAY SCAM – PHISHING SCAM

Below is a list of conversations between a eBay user and a scammer going by the name Sarah.

ebay-logo-scam

Monday is fine, once its scanned send it by email by replying the purchase invoice.

Sarah

On Sat, Feb 2, 2013 at 10:26 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Yes, I’ve got one but I would have to get it scanned at work on Monday. How would I get it to ebay?
From: Sarah
Sent: Saturday, February 02, 2013 10:13 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Do you have a copy of statement Gary to send eBay to verify ? or a copy of payment slip. send it by email or fax.

Sarah

On Sat, Feb 2, 2013 at 10:04 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Has the money gone in to ebay? My wife went to the bank today and it’s definitely been sent so we have done all we can.
I am working in London next week so can i pick the van up?
Regards
Gary
From: Sarah
Sent: Saturday, February 02, 2013 1:22 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
?

On Sat, Feb 2, 2013 at 1:18 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Yes, I’ve got the paying in stub.
From: Sarah
Sent: Saturday, February 02, 2013 1:15 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Nothing yet Gary do you have the payment slip ?
Sarah

On Sat, Feb 2, 2013 at 1:05 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Have ebay told you they’ve got the money yet? I can come down to Hendon tomorrow to collect the van.
Gary
From: Sarah
Sent: Friday, February 01, 2013 9:55 AM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
I will confirm later today if possible send a copy of statement to eBay showing your money left to speed up the verification process.
Sarah

On Fri, Feb 1, 2013 at 9:00 AM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Sarah
Can you check this morning for the payment, it should have arrived. I need the van for this weekend.
If there is any trouble please email me asap and will go to the bank to see what the hold-up is.
Gary
From: Sarah
Sent: Thursday, January 31, 2013 7:45 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Gary I am not pulling out i am starting delivery as soon payment is verified and there is no payment by npw.

Sarah

On Thu, Jan 31, 2013 at 6:51 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Sarah
Of course I paid, I did it at the Barclays bank in King Street, South Shields as soon as it opened yesterday morning.
I hope you are not trying to pull out of the deal?
Gary
From: Sarah
Sent: Thursday, January 31, 2013 6:46 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Well Gary I spoke with eBay and they have no payment yet so did you really pay ? if yes where did you pay ?
Sarah

On Thu, Jan 31, 2013 at 6:16 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Is everything in order – can you send me the van now?
Will you be sending it on a wagon, or can I come and collect it? If it is coming on a wagon I’ll have to take the day off work to make sure I am in the house.
Regards
Gary
From: Sarah
Sent: Wednesday, January 30, 2013 7:58 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Thank you for confirming Gary, I wait for the payment clearance confirmation once its verified delivery will take place. will keep you posted.
Sarah

On Wed, Jan 30, 2013 at 7:39 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
I have wired the money to ebay, can you deliver the van now?
Gary
From: Sarah
Sent: Wednesday, January 30, 2013 9:02 AM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
No thank you Gary
Sarah Read the rest of this entry »

 
4 Comments

Posted by on 02/06/2013 in Other

 

Tags: , , ,

 
%d bloggers like this: