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Tag Archives: 65.54.190.125

“Williems Morgan Loan Firm”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

Subject: RE: URGENT UPDATE NEEDED NOW
From: Williems morgan Williems ( Williems Morgan Loan Firm )

Dear M. Jones,
Good day and how are you doing? What seems to be the problem that i have not heard from you. loan application was sent to you for you to fill and get back to us with the loan amount and the loan duration to enable us send you a well calculated loan terms and agreement for the release of your loan to you immediately.

The entire board has decided to give you the amount of loan required. The only thing is that you have to send us the amount of loan needed and the duration of the loan.

Get back to me if you are still interested in getting loan from us.

Thanks for your understanding.

Awaiting your urgent reply.

Regards,
Williem Morgan.

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: RE: URGENT UPDATE NEEDED NOW
References:
<CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Subject Line: loan opportunity

Hello,

We bring the power and Insurance / Finance to provide loans
with better quality and loan guarantees based on package.We purpose
collateral free loan is a private company and we offer all types of
loans that are tailored to meet the needs of all sites at very
affordable rates for 3 %.

We can provide you the loan station package.We free warranty can help
regardless of your financial situation? Our company has registered a
series of innovations? The first class for client.In our provision of
first class financial services to our customers.

Our packages are:
Soft loans for investments
Home Loans / Auto Loans *
Mortgage loan Business / *
Net loans / personal loans

You can fill in the details below:

Name:
Other Name:
Sex:
Status:
Country:
Contact Address:
Amount of loan required:
Loan duration:
Monthly income:
Occupation:
The purpose of the loan:
Home Phone:
Phone:
Have you apply for a loan before?

Thank you for your email.

Best Regards,
Williems Morgan
General Consultant.

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Subject: loan opportunity
From: williems morgan <arukpaloanagency233@gmail.com>

thanks for your interest in our loan scheme.

Thanks for your interest in our loan scheme. We are reputable loan
firm here in London United Kingdom and has its branches within the
Netherlands, Belgium and Africa. we are into lending and project financing

Our interest rate is as low as 3% per annual. We would be willing to
lend or finance you with a loan as requested by you, but we will need you to fill the
loan application below so we can know how much loan in question and
the duration for this loan repayments. Kindly let your application be in United States Dollars.

Please do fill out our loan application form below and send back to us
for processing if you are interested in taking a loan from our company:

Your Names:
Your Country:
Your Age:
Personal Number:
Your Occupation:
Monthly Income:
Amount of loan Needed:
Loan duration:
Brief description of individual:

Thank you for your response and do have a great day!

Kind Regards
Williems Morgan. (Head International Marketing Department)
Co-operative Finance Investments,
26-28 Underwood St.
LONDON, N1 7JQ
Tel: +447012969568

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: Thanks for your interest in our loan scheme.
In-Reply-To: <1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>
References: <CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Williems morgan williemsmorganloanfirm@hotmail.com 44 7012969568

williems morgan arukpaloanagency233@gmail.com Arukpa Loan Agency
Williems Morgan most likely started out as Morgan Williams then changed his name around to Williams Morgan and then when others start reporting him he changes the ‘A’ to an ‘E’.

 
5 Comments

Posted by on 03/17/2013 in Other

 

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“Kung Yam Joseph” aka “Donald Stephen”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

Kung Yam Joseph also sends scam mail under the names;
Joseph Kung Yam
Joseph Yam
Dennis Toure
Griffin Curtis
Donald Stephen

I’ve posted each email I received in order from newest to oldest.

Subject Line: ARE YOU INTERESTED IN THE CLAIM OF THE FUNDS?

ICEP is charged with the responsibility offinding bank accounts in Switzerland belonging to non-Swiss citizens, which have remained dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker’s Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts – 54,000 in December, 1999.

The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 50,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a member of ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in any country of your choice outside Switzerland or a tax free country,
where we can safely withdrew the funds and we can share the funds and use it for investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.

All that is required of you is to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

You can find additional information about unclaimed funds through the
internet at the following websites:
http://www.swissbankclaims.com
http://www.avotaynu.com , http://www.icheic.org ,www.livingheirs.com ,www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks.
Please include your direct telephone when responding to this mail ,for further explanation to you.

Thank you for your prompt response.

Joseph Yam

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From: joseph yam <josephkungyam@live.com>
<griffincurtis19@yahoo.com>
Subject: ARE YOU INTERESTED IN THE CLAIM OF THE FUNDS?

joseph yam josephkungyam@live.com griffincurtis19@yahoo.com Griffin Curtis is another fake name used by Joseph Yam

Good day ,

Send the below letter to the lawyer immediately,Stop wasting time on this transaction.Go through this link and see what is going on in my bank.
spoofed link was here job(dot)aol(dot)com/articles/with a bunch of numbers/lettes

I want this fund to be transferred into your bank before the end of November.

Please the letter should be address as follows and sent to the lawyer fast:

Attention: Barrister Donald Stephen LLB (HONS),
Donald Stephen & Associates,
53-64 Chancery lane London
United Kingdom.

Sir,
Sub: Request for Retainership for Legal documentation/ Investment Liquidation transfer at UBS Bank Zurich Switzerland.
I am My fake name, and informaton I gave the scammer was posted here

Please use this instruction letter to act as a legal representative on my behalf at the UBS Bank- Zurich Switzerland in liquidating and transferring the sum of fifty-five million, three hundred thousand USD ($55.3M) into my bank account in the USA.
your details of UBS Rolling Fixed -Term Deposit Account of $55.3 Million.
Thanking you in anticipated co-operation.
Signature/ Date………………………………………………………)

best regards
Joseph yam…

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From:
joseph yam josephkungyam@live.com
Subject: Stop wasting time on this transaction
SAME SCAMMER, DIFFERENT SCAM BELOW –

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Reply-To: <dennistoure02@yahoo.ca> Dennis Toure
From: dennis toure <dennistoure.960@msn.com>
Subject: From Dennis and Alice.

From Dennis and Alice.
Dearest One
I know this mail may come to you as a surprise, since we have not known or
written before. I am Dennis Toure, 25 years old, I am contacting you on
behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a
successful business-man whom before his untimely death , was a Cocoa and
Diamond Merchant based here in abidjan, Cote d’lvoire.Both our Father and
Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of US$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as next of
kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late
Father’s brothers over who should control his wealth and subsquent death in
the family, I have decided with my younger sister to transfer this funds
overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue
our studies, because our lives is no longer safe here. We have heard from
a reliable source that they are planing on how to retrieve all the
documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked
out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your
country.
2- To serve as the guardian of this funds since I am still in the university
and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your
country to further our education and to help us secure a residential permit
in your country. Moreover, we are willing to offer you any agreed
(percentage) out of the total funds as compensation for your efforts/input
after the successful transfer of this funds into your nominated account
overseas, while some percentage will be set aside to offset any expenses we
may incur.

4- Furthermore, you can indicate your option towards assisting us as I
believe that this transaction would be concluded within the shortest possible
time.
NB: Please, if you are interested to help us, contact me immediately after
you read this proposal so that I may give you more details information how
this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this
proposal. Please reply very urgent.
Sincerely,
Mr Dennis toure

BUSINESS PROPOSAL

DEAR .,
WHAT IS GOING ON I HAVE NOT HEARD FROM YOU IN MANY DAYS!! IS ANYTHING THE MATTER? PLEASE GET BACK TO ME TO LET ME KNOW IF YOU ARE STILL INTERESTED IN THIS MONEY TRANSACTION TRANSFER WHICH I WANT TO SEND INTO YOUR ACCOUNT…I WILL BE URGENTLY EXPECTING YOUR REPLY..
KIND REGARDS
JOSEPH

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From: Kung Yam Joseph <josephkungyam@yahoo.com.hk>
Reply-To: Kung Yam Joseph josephkungyam@yahoo.com.hk
Subject: BUSINESS PROPOSAL

Kung Yam Joseph josephkungyam@yahoo.com.hk

 
 

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“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

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From: sean james <ir.irsclim@hotmail.com>
Subject: RE: Congratulation!!!!!!!!!!!
Date: Sat, 12 Jan 2013 08:04:04 +0000
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Posted by on 01/17/2013 in Lottery Scam

 

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