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Tag Archives: BENEFICIAL TRANSACTION

Fredric Eric”

WARNING – 419 SCAM – INHERITANCE PROPOSAL SCAM

scams

Subject Line: UK FINANCE CORPORATION

Good Day,

I am Mr. Fredric Eric, the Chief Auditor UK FINANCE CORPORATION. In
the course of my auditing, I discovered a floating fund in an account
which was opened in 1990 belonging to one of our Late Foreign Customer
that is (Deceased). Every effort made to track any member of his family or
next of kin has since failed; hence I got in contact with you to stand as
his next of kin since you bear the same last name with him. He died
leaving no Heir or a WILL. My intention is to transfer this sum of US$8.3
Million Dollars (Eight Million Three Hundred Thousand Dollars)in the
aforementioned account to a safe account overseas. I am therefore
proposing that you quietly partner with me and provide an account that
will serve the purpose of Receiving this funds. For your Assistance in
this venture You and I will Share the Funds 50/50 Each. After going
through the deceased personal records and files, I discovered that No one
has operated this account since 1999 He died without any Heir.

Please Reply me so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential.

Best Regards,
Fredric Eric
UK Finance Corporation
Rely to my Private Email : fredric_eric@yahoo.com

—————————————–
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Subject: UK FINANCE CORPORATION
From: “UK FINANCE CORPORATION.” <fredric@yahoo.co.uk>
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UK FINANCE CORPORATION. fredric@yahoo.co.uk

 
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Posted by on 03/07/2013 in Inheritance Scam

 

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“Frank Milton”

WARNING: INHERITANCE SCAM – NIGERIAN SCAMMER

FINANCE DEPARTMENT,
OFFICE OF THE FUNDS RELEASE MANAGER,
2045 ROYAL ROAD LONDON WIP 6HQ
LONDON ENGLAND.
Attn Beneficiary,

Owing to your ordeal in getting your fund of US$5.5 Million United States
Dollars transferred to your bank account, a meeting was held early hours of
today in respect of your inheritance payment which will be transferred to your
account on the February, 2013 as agreed by the Bank of England

However, you are advice to forward your banking coordinates and telephone
numbers, address and your identification to us so that we can make transfer on
the said date.
Thank you for understanding and we apologize for what you might have passed
through in getting your fund transferred. Finally, you should seize
communication with whosoever that claimed to be in possession of your
inheritance.

A waiver has been issued in respect to this and you are advised to contact Mr.
Frank Milton of the Halifax bank Plc for immediate procurement of the waiver
form and release of your funds immediately; all you need to do now is to get the
waiver and the transfer of your funds will be made on the above mentioned date.

Mr. Frank Milton
Email:halifaxbank.frankm@yahoo.com
Tel: +44 703 198 6675

Contact him immediately for the release of the funds on the said date.

Yours truly,

Mrs.Christine Rowland

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Frank Milton departmentfinance98@yahoo.com Mrs Christine Rowland 44 7031986675 halifaxbank.frankm@yahoo.com – Also uses: info@halifsvcssonline.co.uk Halifax Bank Plc richard.holmes.halifaxbank@gmail.com

 
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Posted by on 02/14/2013 in Inheritance Scam

 

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Barrister Augustine Dinga

INHERITANCE SCAM – ADVANCE FEE FRAUD

email_scas

Kindly open the attached file for details AN ATTACHED FILE THAT I’M UNABLE TO POST WAS ALSO SENT ALONG WITH THIS SPAM EMAIL.

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From: Barrister Augustine Dinga <barraugustinedinga2015@gmail.com>
Reply-To: Barrister Augustine Dinga <augustinedingaesqem@live.com>
Subject: Inheritance OF $23.5 Million
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Barrister Augustine Dinga barraugustinedinga2015@gmail.com <> augustinedingaesqem@live.com

 
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Posted by on 02/10/2013 in Inheritance Scam

 

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“Mark Benjamin”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_alert

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Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
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FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

 
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Posted by on 02/07/2013 in Lottery Scam

 

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From: “Laine Pedaja”

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: These scammers have been spamming me for months under various email and IP addresses. Watch out, they’re very persistent once you answer back. — I don’t mind that they continue to emailing me because as a scam baiter, I make sure I fool them into thinking I believe them so they keep emailing me, and in return, I keep exposing their many email addresses, etc.

"Sherry Croft"

SUBJECT LINE: RESPOND FOR TRANSFSER DETAILS

You have $250,000 lodged in Western Union to be transferred to you

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Laine Pedaja lains@hot.ee
info@yahoo.com

 
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Posted by on 02/02/2013 in Lottery Scam

 

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“Greg Edward Attorneys”

INHERITANCE SCAM – ADVANCE FEE FRAUD

NOTE: I’ve posted other inheritance scams on Scammer419, which were sent by this scammer. This particular email comes in a form of an attached file. Unfortunetly, I don’t click ANY links or files from scammers or any online user. But I did post the header details. If you get a similar email, it’s FRAUD! – – If you get a email from the email addresses below, or IP addresses, it’s a SCAM! — if you get a email claiming to offer you millions, it’s most definitely a SCAM

freemoney

Subject Line: INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS!!!
Message contains attachments1 File (52KB)
INHERITANCE.rtf

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From: Greg Edward Attorneys <attorneyoffice2013@lawyer.com>
Reply-To: Greg Edward Attorneys <attorneygregedward9@gmail.com>
Subject: INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS!!!

Greg Edward Attorneys attorneyoffice2013@lawyer.com REPLY_ADDRESS: attorneygregedward9@gmail.com RETURN_ADDRESS: attorneyoffice2013@lawyer.com RECEIVED_IP: 204.93.60.109 IP_USED: 98.139.44.109

 
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Posted by on 02/01/2013 in Inheritance Scam

 

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