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Tag Archives: 77.238.189.92

“Foreign Remittance Office” a.k.a “Boniface Hamado” “Deyora Chambers” a.k.a “Deborah Chalk” a.k.a “Rev Donald Matthew”

419 SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: Final Notice

This is to officially inform you about the present arrangement to pay all over due inheritance funds which has been difficult for your claim due to some irregularities from various security Department. You are ordered immediately to get in touch with your preferred address of delivery and the levy of Yellow Tag Certificate Approval fee of $125usd. Contact Rev. Donald Matthew right now at the Foreign Remittance office on email: wss-id_foreignremittancedept@wss-id.org for the claim of your Valid Visa Card.

Mrs. Deborah Chalk.

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Reply-To: <wss-id_foreignremittancedept@wss-id.org>
From: “Foreign Remittance Office”<test1@parrishsign.com>
Subject: Final Notice
Foreign Remittance Office test1@parrishsign.com
Mrs. Deborah Chalk wss-id_foreignremittancedept@wss-id.org
Rev. Donald Matthew Foreign Remittance Department

Dear Friend,

I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals.

In my department I discovered an abandoned sum of($15.000.000 FIFTEEN MILLION UNITED STATE DOLLARS In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained un clamed after Eleven 11 years, the money will be transferred into the Bank treasure as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as nest of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account, and 55% would be for me and we will withdraw out 5% after transfer into your account to settled all the expenses we will incure during the dealings and claiming of the fund.

Immediately the fund is transfer to your account I and my family will visit your country for disbursement according to the percentages indicated is that understood.

Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the decease indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply with those following information of yours, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer trusting to hear from you soonest possible.

FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your Full Name………………………..
Your Age……………………… ………..
Marital Status………………………….
Your Cell Phone Number
Your Country
Your Occupation……………………….
Your photo or passport……….

BONIFACE HAMADO
Bill and exchange manager,
BANK OF AFRICA
OUAGADOUGOU BURKINA
FASO WEST AFRICA
BIG MONEY TRANSACTION

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From: Boniface Hamado <bonifacehamado60@sify.com>
Reply-To: bonifacehamado60@sify.com
Subject: URGENT TRANSACTION
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Dear Friend,

I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals.

In my department I discovered an abandoned sum of($15.000.000 FIFTEEN MILLION UNITED STATE DOLLARS In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained un clamed after Eleven 11 years, the money will be transferred into the Bank treasure as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as nest of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account, and 55% would be for me and we will withdraw out 5% after transfer into your account to settled all the expenses we will incure during the dealings and claiming of the fund.

Immediately the fund is transfer to your account I and my family will visit your country for disbursement according to the percentages indicated is that understood.

Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the decease indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply with those following information of yours, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer trusting to hear from you soonest possible.

FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your Full Name………………………..
Your Age……………………… ………..
Marital Status………………………….
Your Cell Phone Number
Your Country
Your Occupation……………………….
Your photo or passport……….

BONIFACE HAMADO
Bill and exchange manager,
BANK OF AFRICA
OUAGADOUGOU BURKINA
FASO WEST AFRICA
BIG MONEY TRANSACTION
Reportandie
Registered Member

Boniface Hamado bonifacehamado60@sify.com
bonifacehamado60@sify.com
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Date: Thu, 6 Sep 2012 21:13:47 +0100 (BST)
From: Boniface Hamado <bonifacehamado60@sify.com>
Reply-To: bonifacehamado60@sify.com
Subject: BIG MONEY TRANSACTION
To: [redacted]

 
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Posted by on 02/15/2013 in Inheritance Scam

 

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

“Mr. Martin Kobler” a.k.a “Craig Williams”

ATM CARD LOTTERY SCAM – NIGERIAN SCAM

UPDATE – Martin Kobler a.k.a Craig Williams has emailed me again. The emails are below along with the header details.

freemoney

 

IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX

Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Director, ATM Payment Center will send your ATM Card valued sum of $10,000,000.00USD which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is $15,000.00 So kindly contact the Payment Center with the below information;

Contact Person: Mr. Craig Williams
Director,ATM Payment Center Africa
Telephone: +2347063480508
Email: mr.craigwilliamss@gmail.com

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately. Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your confirmation go to FedEx Express Delivery Services website and you will see that other beneficiary have already received their ATM
Card that was sent to them through FedEx Express Delivery Services. http://www.fedex.com/Tracking; with Tracking Numbers: 871972637653 ,873238087330 ,873448022361

I stated the above for you to know that you are the only person left to receive your ATM Card.So contact Director, ATM Payment Center: Mr.Craig Williams and Email: mr.craigwilliamss@gmail.com , You have to stop any further communication with anybody or office.

Thanks for your co-operation.
Best regards,
Mr. Martin Kobler
Secretary-General’s
Special Representative

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Message-ID: <1360137126.90931.YahooMailClassic@web172302.mail.ir2.yahoo.com>
From: “MR.MARTINS KOBLER” <brandnewoffi1@gmail.com>
Reply-To: mr.craigwilliamss@yahoo.es
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX
MR MARTINS KOBLER brandnewoffi1@gmail.com

Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Director, ATM Payment Center will send your ATM Card valued sum of $10,000,000.00USD which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is $15,000.00 So kindly contact the Payment Center with the below information;

Contact Person: Mr.Craig Williams
Director,ATM Payment Center Africa
Telephone: +2347063480508
Email: mr.craigwilliamss@gmail.com

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately. Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your confirmation go to FedEx Express Delivery Services website and you will see that other beneficiary have already received their ATM
Card that was sent to them through FedEx Express Delivery Services. http://www.fedex.com/Tracking; with Tracking Numbers: 871972637653 ,873238087330 ,873448022361

I stated the above for you to know that you are the only person left to receive your ATM Card.So contact Director, ATM Payment Center: Mr.Craig Williams and Email: mr.craigwilliamss@gmail.com , You have to stop any further communication with anybody or office.

Thanks for your co-operation.
Best regards,
Mr.Martin Kobler
Secretary-General’s
Special Representative

HEADER DETAILS:

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Date: Mon, 28 Jan 2013 21:08:44 +0000 (GMT)
From: “Mr.Martin Kobler” <jjackhilson@gmail.com>
Reply-To: mr.craigwilliamss@gmail.com
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX

Mr Martin Kobler jjackhilson@gmail.com REPLY_ADDRESS: mr.craigwilliamss@gmail.com RETURN_PATH: millionboy4u1@yahoo.com RECEIVED_IP: 41.138.168.223 IP_USED: 77.238.189.21 <> +234-7063480508

 
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Posted by on 01/30/2013 in Lottery Scam

 

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

 
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