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Tag Archives: Cashiers Check

“Holt Christine”

COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD

scamalert

From: “Holt, Christine” <chholt@nvcc.edu>
Date: February 16, 2013, 5:41:56 AM MST
Subject: cashier’s check payment
You have been compensated with a cashier check payment of $2,811,061.00 USD by the UN-HABITAT.

Please email your Name, Residential Address,City, State, Zip code, Country and telephone number to Highs Speed Delivery Service for your check claim.

Highs Speed Delivery Service (HSDS)
Contact Name: Abu Willson
Tel: +2347033364633
E-mail: highspeed-service@manager.in.th

Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.

Holt Christine
Programme Manager
United Nations Human Settlements Program

**NOTICE** This message and accompanying documents may contain confidential information and/or protected health information intended for disclosure only to the authorized recipient. If you are not the intended recipient, any unauthorized interception, review, dissemination, copying, and/or disclosure of this information are violations of both Electronic Communications Privacy Act and the Health Insurance Portability and Accountability Act. If this message is received in error, please notify the sender immediately, delete the message and destroy any hard copies printed.

The email below is a scammer using the same phone number as the above scammer.

Got this in my e-mail.
Didn’t know I had it coming to me:yahooo::yahooo::yahooo:
FYI

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Check
payment of $2,759,389 USD.

Send your Name, Address, City, State, Zip Code, Country and your Telephone
number to UPS dispatch/shipment office (dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)) for your
check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-7033364633
dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

 
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Posted by on 02/19/2013 in Lottery Scam

 

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“Jolade James”

NIGERIAN SCAM – ADVANCE FEE FRAUD

419
Date: Feb 11, 2013 7:37 AM
Subject: Re: Trả lời: Contact the CBN now for Your Wire Transfer
To: “Central Bank Of Nigeria” <jameseddy@zing.vn>

No thanks I don’t pay out of pocket for anything thanks for the scam tho

On Feb 11, 2013 1:20 AM, Central Bank Of Nigeria jameseddy@zing.vn wrote:

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Attention :

I have been informed by the Central Bank Of Nigeria Plc to anticipate your message as this office has been assigned to handle the payment.

Congratulation, a cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you, To enable them acknowledge the correct writing of the bearers name.

Find below our delivery arrangement which has been established to so as to deliver your Package to you.

Cost of delivery

Mailing: $100.00

Vat: $10.00

Insurance: $45.00

Total: $155.00

Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your CHEQUE if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.

Payment Method to be used through Western Union Money Transfer or Money Gram .

Account officer name: AYOMIDE SEMEDETON.
Receiver’s Address: LAGOS STATE, – NIGERIA.
Text Questions: In God
Answer: We Trust
Money Transfer Control Number or Reference Number:
Your transfer information should include:
Sender’s name as used in transferring the fund:
Senders Address:

Also be informed that should incase you prefer the Online Banking wire transfer you are to click on the Bank website to Sign up an Online account.

Click: http://www.centbnigeria.net.tf ← FAKE ONLINE BANKING WEBSITE USED BY NIGERIAN SCAMMERS

As soon as you open the link above click on E-Banking after the page opens click on (Click here to Apply for an Account. ) Fill the Application form then submit.

Once the above is done we shall get back to you before the end of working hours

Warmest Regard’s

Mr. Jolade James
Foreign Payment Director
Central Bank of Nigeria Plc
Tel:- +2348135848535

The Information contained and transmitted by this E-MAIL is proprietary to Central Bank Of Nigeria and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Central Bank Of Nigeria shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at transferdept@centbnigeria.net.tf
Ngày: Thứ hai, 11/2/2013 00:30 PM
Người nhận: “jameseddy”<jameseddy@zing.vn>;
Chủ đề: Re: Contact the CBN now for Your Wire Transfer

So how much I got to pay

On Jan 23, 2013 6:15 PM, MR. AKORAH ONYEKA student@tol.herzing.edu wrote:
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY. (US$16,500,000.00).

The Office of the Central Bank of Nigeria Plc hereby write to confirm to you that we have received Information to release your approved fund US$16,500,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled amount of US$16,500,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Central Bank of Nigeria Plc, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTRAL BANK NIGERIA PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.

Dr.Jolade Jame
Foreign Payment Director
Central Bank of Nigeria Plc
jameseddy@zing.vn
+2348135848535

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,
MR.AKORAH ONYEKA
REMITTANCE OFFICER

Thư được gửi từ http://mail.zing.vn

 

Scammer used Dr Jolade Jame in the first email, then Jolade James in the second. 2348135848535

 
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Posted by on 02/14/2013 in Lottery Scam

 

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Nigerian SCAMS

These are scams I received back in October, 2012. They got piled down in my spam filter so I’d figure I post two or three of these scams in each post.

email_scas

LOAN OFFER SCAM –

Are you Interested of getting a Loan if yes contact us now?

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From: A Line Best Loan Firm web.offfice_000332@verizon.net
Reply-To: alinebestloanfirm@yahoo.com.hk

JOB SCAM –

Your assistant please

Attention please,

My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.
NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.

Thanks for your assistant and God bless,

Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: mr_kimwong@yahoo.co.jp
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please  Mr Kim Wong mr_kimwong@etorq.net

The two emails below is Nigerian scammer Larry Williams (fake name) – I was baiting this scammer for awhile, and the emails below is the actual Nigerian typing (you can tell by the 1st grade spelling and grammar.) By this point, he was getting frustrated.

EMAIL – Guy, U want make i help u carry ur address abi . Notin do u …. Give me ur id make we talk. U be Olodo. I go tell u how to always do it.

EMAIL: I just called you now and you said wrong number. Why?… Reply me back right now.

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References: <1348064519.61035.YahooMailNeo@web140804.mail.bf1.yahoo.com> <1348121186.11997.YahooMailClassic@web161002.mail.bf1.yahoo.com>
From: Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

Larry Williams larrywilliams5006@yahoo.com

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From: This sender is DomainKeys verified Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

 
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Posted by on 02/10/2013 in Other

 

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Mystery (Secret) Shopper Scam & How It Works

There’s been an increase in employment scams pertaining to mystery/secret shopper positions, according to the Internet Crime Complaint Center (IC3). The reason the secret shopper scam is so believable is because many retail and service corporations do hire evaluators to perform secret or random checks on their competitors. Scammers know this and capitalize on the opportunity.

mystery_secret_shopper_scam

Victims have reported to the IC3 they were contacted via e-mail and U.S. mail to apply to be a mystery shopper. Applicants send a resume and are told that they will be subject to an extensive background check before being accepted as a mystery shopper. The employees are sent a check with instructions to shop at a specified retailer for a specific length of time and spend a specific amount on merchandise from the store. The employees receive instructions to take note of the store’s environment, color, payment procedures, gift items, and shopping/carrier bags and report back to the employer. The second evaluation is the ease and accuracy of wiring money from the retail location. The money to be wired is also included in the check sent to the employee. The remaining balance is the employee’s payment for the completion of the assignment. After merchandise is purchased and money is wired, the employees are advised by the bank the check cashed was counterfeit, and they are responsible for the money lost in addition to bank fees incurred.

In other versions of the scheme, applicants are requested to provide bank account information to have money directly deposited into their accounts. The criminal then has acquired access to these victims’ accounts and can withdraw money, which makes the applicant a victim of identity theft.

mystery-secret-shopper-scam

The article above published by Scam Prevention – The Ladders — For a list of other types of scams by SPTL, Click here.

 

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“Mr. Stephen Fred”

NIGERIAN SCAMMER – FBI IMPOSTER – ADVANCE FEE FRAUD

Okay, this is funny. This Nigerian scammer has been spamming me with phony lottery (atm) scams. I have posted dozens of email-addresses, IPs, names, etc that this fraudster has been using. In the email below he claims that ‘Anderson Smith’ was arrested one month ago but this scammer IS Anderson Smith and Anderson Smith’ emailed me a few days ago. (obviously not arrested.)

Anyway, this scammer sent me a email yesterday and I noticed he fowarded the email to atleast 75 other email-accounts so I decided to forward a message warning all the other accounts just incase one believed him. Well, today I get the below email.. I’m thinking one of the people I people I forwarded the message to could of possibly forwarded it back to the scammer? Oh maybe the scammer had an email up there? I don’t no. Hmm.

Dear: (my fake name)

Thanks for your email, i pray this email gets to you in good state of mind.

This Mr. Anderson Smith was the former correspondent delivery officer in the atm and check department here in the FBI branch office Nigeria. Who was sentenced to jail last month because he has been the one who has been scamming people round the world by the FBI after much investigations had been done in his office

Now he is about to scam out your money from your pocket, you are strictly advice to stop all transactions you have been holding with anybody and forward the write up to me, so i can send to the FBI head office right the way for proper investigations.

I will also like to inform you that your funds is still with the security keeping company who are in control of making sure your funds is been delivered to you right in your door front within the next 24 working hours.

You are advised to contact me with the information’s as stated below:

Your full Name.
Your Address:…..
Home/Cell Phone:……..
Preferred Payment Method (ATM / Cashier Check)

We await your swift response to this email in know distant time.

Best Regards:
Mr Stephen Fred
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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Date: Thu, 20 Dec 2012 10:24:56 +0000 (GMT)
From: “Mr. Stephen Fred” <mr.stephenfred@yahoo.dk>
Reply-To: “Mr. Stephen Fred” <mr.stephenfred@yahoo.dk>
Subject: YOUR FUNDS IS OUT FOR DELIVERY TO YOUR DOOR FRONT! GET BACK TO US NOW.

“Mr. Stephen Fred” <mr.stephenfred@yahoo.dk> 41.71.177.225 – 77.238.189.211

 
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Posted by on 12/22/2012 in Other

 

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“UNITED NATION CLAIMS DEPARTMENT”

RECOVERY SCAM – COUNTERFEIT CHECK FRAUD – 419 SCAMMER

NOTE: YOU WILL NOTICE TWO HEADERS UNDER THE EMAIL. THAT IS BECAUSE I’VE RECEIVED MORE THAN ONE EMAIL BY THIS SCAMMER AND EACH EMAIL HEADER IS DIFFERENT BECAUSE THE FRAUDSTER IS USING FAKE IPS TO AVOID DETECTION. IF YOU RECEIVE ANY EMAIL’S FROM AN UNKNOWN INDIVIGUAL AND THE IP’S MATCH ANY OF THE IPS BELOW, YOU’RE MOST LIKELY DEALING WITH A SCAMMER.

freemoney

EMAIL: United Nations Habitat Office

3 Whitehall Court
London
SW1A 2EL
Tel: +447017419229
Email: un_msn@msn.com

Good Day,

This is to inform you that we have received your email contact as one of the successful claimants for the UN-HABITAT compensation payments.

For your information, this compensation payment is being made to all of you who have lost your money through any on-line banking transactions or as a result of internet fraudulent activities. It has come to the notice of the Governing Council of the United Nations Human Settlement Programme that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It was created in 1991 as a subsidiary organ of the UN Security Council and it’s mandated by the UN General Assembly to promote humanly, socially and to process claims and pay compensation for the losses and damages suffered by beneficiaries.

We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of Check payment to your resident address. We guarantee your safety in this transaction as we have concluded every arrangement to dispatch your Check parcel for delivery to you through our FEDEX Delivery. With this delivery option, your check parcel will get to your door-step within 2 working days of shipment from our office.

In accordance with the procedures established by the Governing Council of the United Nations Human Settlements Programme you are expected to provide the below information.

Full Name:
Address:
City:
State:
Zip Code:
Country:
Mobile Number:

A shipping/handling fee of $500 USD to enable us deliver your cashier check parcel to your provided address.

We recommend that you send the required shipping/handling charges ($500 USD) via Western Union Money Transfer® using the below information.

NAME: Ben Smith
COUNTRY: london, United Kingdom
Text Question: Color
Text Answer: White
MTCN #:___________

Money Transfer Control Numbers (MTCN) are to be provided by you after payment with the western union.

Also, you are required to send us a scan copy of your passport or Identity card. This is to confirm your identity by our delivery officers during delivery in your country.

Upon our receipt/confirmation of the above requirements, your check parcel will be insured and dispatched for delivery to your address within 48 hours.

Your satisfaction is our priority and we look forward to provide you with the best of our quality services. Do have a wonderful day in anticipation of hearing from you soon.

Regards,

Marcus Wright
Dispatch Officer)

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UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com> 65.55.90.71 – 65.55.90.110

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Subject: UN-HABITAT PAYMENT RELEASE DETAILS
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65.55.90.73 – 65.54.61.94 –

 
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Posted by on 12/19/2012 in Other

 

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“Rev, Mark Hill” “DR. PETER CHEQUE”

CHARITY SCAM – COUNTERFEIT CHECK – FRAUD

THIS IS A NIGERIAN 419 SCAMMER

UPDATED I’VE POSTED SEVERAL EMAILS THAT I’VE RECEIVED BY PETER CHEQUE (ALSO KNOWN AS) MARK HILL

check-fraud

EMAIL: Hello: My Dear:

I wish to inform you that I concluded this transaction successful last year
with a lady in London and I am currently in St Thomas Hospital in London
waiting for the right time of God.

I dropped the (cheque in bank draft) for Your compensation, by trying to
assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
now contact my secretary Dr,Peter Cheque he will help you process.

I did this out of sympathy and good desire, I want you to make very good use
of this fund to assist the less privilege as I have few months to stay alive,
I have a kidney cancer and I know that am going to die soon.

God will bless you for your efforts and I hope you will be Satisfied with this little compensation, I will advise you to contact him

Immediately through his e-mail address 😦 secretarydrpetercheque@live.com ) for the Delivery of the bank draft to you, I hope you will have a nice life with My token of compensation for your efforts and God bless you.

Sincerely yours

Rev, Mark Hill

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Reply-To: <secretarydrpetercheque@live.com>
From: “Rev, Mark Hill”<revmark.hill@yahoo.com>
Date: Sun, 16 Dec 2012 18:30:11 +0100

Rev Mark Hill <revmark.hill@yahoo.com> RETURN-PATH: revmark.hill@yahoo.com REPLY-ADDRESS: secretarydrpetercheque@live.com

X-YahooFilteredBulk: 93.180.20.164 RECEIVED-IP: 41.211.201.178 LOCATION OF IP: LAGOS NIGERIA Dr Peter Cheque secretarydrpetercheque@live.com

________________________________________________-

RESPONSE EMAIL:

EMAIL: Mr __________,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you want to receive your cheek is bank to bank or do you want it through courier service.

i want you to make everything fast because we are about to enter Christmas before the date we will celebrate Christmas.

do not fail to call me immediately you receive this mail.

Dr. Peter
+2348035762383

NOTE: AN ATTACHED FILE WAS ALSO SENT WITH THIS RESPONSE EMAIL. I DIDN’T CLICK THE FILE BUT THE TITLE WAS ID_CARD1.JPG

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From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>
To: deleted@yahoo.com
Subject: RE: Hello Mr (fake name)
Date: Tue, 18 Dec 2012 22:14:28 +0100
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FROM: DR. PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com RETURN-PATH: secretarydrpetercheque@live.com X-ORIGINATING-EMAIL: secretarydrpetercheque@live.com

X-ORIGINATING-IP/X-YAHOO-FILTER-BULK: 65.54.190.101 RECEIVED-IP: 65.54.190.123 — +234-8035762383

__________________________________________

DO NOT TRUST ANYONE WITH CHECKS IF THEY CANNOT EVEN SPELL IT CORRECTLY!

MOST RECENT EMAIL RECEIVED ON DECEMBER 24, 2012 —

FROM: DR PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com (NOTE: BOTH EMAIL’S LOOK THE SAME BUT THE LAST LETTER OF ‘CHEQUE’ ISN’T ON THE RETURN-ADDRESS AND DIFFERENT EMAIL SERVERS (LIVE AND HOTMAIL). SCAMMERS TRY TO BE SNEAKY, HOPING THE DIFFERENCE WONT BE NOTICED.)

EMAIL: Mr (fake name used) ,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill, i sent you an E-mail and since then i did not hear from you and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you wish to receive your cheek is bank to bank or do you want it through courier delivering service.

i waiting to hear from you as soon as possible.

do not fail to call me immediately you receive this mail. here is my official ID Card.

Dr. Peter
+2348035762383

A LINKED FILE TITLED ID_CARD1.JPG WAS ALSO ATTACHED TO THIS SPAM EMAIL

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From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>

ORIGINATING IP: 65.54.190.101 RECEIVED-IP: 65.54.190.124

 
 

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