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Tag Archives: Credit Card Fraud

“Dr. Larry Ellison” a.k.a “Mrs. Jenna Goudreau” a.k.a “Michele Mazzariello” a.k.a “DHL Express”

WARNING – 419 SCAM / ATM CARD SCAM

credit-card-scams

Subject: WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. LARRY ELLISON,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: DR. LARRY ELLISON
E-MAIL:dr.larryellison@yahoo.com
PHONE NO+229-99012812
I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,
BEST REGARDS,
MRS.JENNA GOUDREAU

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From: JENNA GOUDREAU <michele.mazzariello@alice.it>
Reply-To: dr.larryellison@yahoo.com
Subject: WELCOME TO DHL EXPRESS
X-Originating-IP: 41.216.50.180

Dr. Larry Ellison dr.larryellison@yahoo.com
Mrs. Jenna Goudreau
Michele Mazzariello michele.mazzariello@alice.it
+22999012812

 
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Posted by on 05/15/2013 in Lottery Scam

 

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

“DR NGOZI CHUKWU”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

credit-card-scams

From: “CD” <deleted@gmail.com>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <drngozichi@superposta.com>

Well in that case I will pass. I was always taught never pay for what’s due to you

On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” drngozichi@superposta.com wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.

please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card

Faruku

On 10 February 2013 21:33, C D <deleted@gmail.com> wrote:
Why can’t the 285 be deducted from the fund???

On Jan 19, 2013 5:59 AM, “Fbi” <riaz@msb-est.com> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: drngozichi@ymail.com

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,

DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
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Posted by on 02/13/2013 in Lottery Scam

 

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“Mr.John Ezechukwu”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

419-scam

SUBJECT LINE: Foreign Operation Manager

ATTENTION ,
I know it is because of your past effort and experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $56.00 as well.
I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $$56.00 but i don’t see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $96.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the
management here says that you must pay $56.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $56.00 as
I promise don’t count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $56.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $56.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name :::::::: Peter Chigbata
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $56.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Sender’s Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment of $56.00
today we shall send your pick up information the same day you send the
$56.00 I swear.
Yours Sincerely
Mr.John Ezechukwu
Foreign Operation Manager
bank.uba58@yahoo.com
I swear If I fail to release your payment after you send the $56.00 as
I promise don’t count on me again,

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From: “Mr.John Ezechukwu” <edochepeter@yahoo.com.ph>
Reply-To: bank.uba58@yahoo.com
Subject: Foreign Operation Manager

Mr John Ezechukwu edochepeter@yahoo.com.ph RETURN_PATH: edochepeter@yahoo.com.ph REPLY_ADDRESS: bank.uba58@yahoo.com RECEIVED_IP: 41.216.50.26 IP_USED: 106.10.151.27

 
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Posted by on 02/08/2013 in Lottery Scam

 

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“john fleming” A.K.A “Mack Willians” A.K.A “Christine Schuckhardt”

LOTTERY SCAM – ATM CARD FRAUD – NIGERIAN SCAMMER

 RESPONSE FROM JOHN FLEMING A.K.A MACK WILLIAMS – I COPY AND PASTED THE EMAILS AND YOU CAN SEE THAT MACK WILLIAMS CHANGED HIS LAST NAME TO MACK WILLIANS (WITH AND N) TO AVOID DETECTION.

Re: Your ATM Card Number; 54280500110046732

Hello

Your ATM Card Number; 54280500110046732 has been approved and upgraded . Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $10.5 million USD Only.

You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

NOTE ; KEEP YOUR PIN NUMBER SAVE 6352

Please we advice you to act fast as your card will be deliver to you

Thanks

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians unitedbankofafrica_uba@ymail.com
Subject: Re: Your ATM Card Number; 54280500110046732 Mack Williams RECEIVED_IP: 41.138.175.210

_____

Have you receive your fund of 10.5 million dollars

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below UNITED BANK OF AFRICA (U.B.A) EMAIL; unitedbankofafrica_uba@ymail.com MANAGER; MACK Williams UBA House, 57, Marina Lagos Postal Address of Corporate Headquarter Contact the bank as fast as this mail get to you . To avoid any delay of your payment Mr. Dave have receive his fund $ 10.5 million a week ago The bank is waiting for you Thanks John Fleming

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From: “john fleming”<unagentofficeruk@gmail.com>
Subject: Have you receive your fund of 10.5 million dollars
Reply-To: <unitedbankofafrica_uba@ymail.com>
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john fleming <> Mack Williams <> United Bank of Africa <> unagentofficeruk@gmail.com <> REPLY_ADDRESS: unitedbankofafrica_uba@ymail.com RETURN_ADDRESS: christine.schuckhardt@medtronic-dental.de RECEIVED_IP: 71.0.0.135 IP_USED: 217.70.142.230

_______________

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

Yes this is legal

This is to inform you that we have agreed to release your funds worth of ($10.5Million) which will come via Global ATM Smart Card,

The below information is needed as to enable the profiling of your card and
It’s delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Once we receive this information, we will proceed without delay.
Thank you

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.189.103 IP_USED: 98.138.229.65

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

yes i am

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.184.246 IP_USED: 98.138.229.137

Fourth email by Mack Williams received on Feb 25, 2013 –

SUBJECT LINE: Re: Your ATM Card Number; 54280500110046732

FROM: Mack Willians unitedbankofafrica_uba@ymail.com

Good day your ATM card will expired no the 18/3/2013

So act fast on this and get back to me as soon as possible slap

Thanks

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Message-ID: <1361751597.4570.YahooMailNeo@web121103.mail.ne1.yahoo.com>
From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Your ATM Card Number; 54280500110046732

 
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Posted by on 02/02/2013 in Lottery Scam

 

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“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

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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: , , , , , , , , , , , ,

“Bank Of American” (a.k.a) “Federal Reserve Bank New York” (a.k.a) Ben M Bernanke

419 SCAM / ADVANCE FEE FRAUD

All the emails in this post are from the same scammer. Bank of America a.k.a Federal Reserve Bank also known as Mr. Ben M. Bernanke has sent another email and his middle initial changed to Ben S. Bernanke

Attention,
I don’t know why you did not reply to me after sending the
require funds. You did not send us the address and your Office
Cell Phone no. which we ask for the carry of the Transfer delivery.

Please I notice now that some body is penetrated inside your boxes
which block our email from you. So kindly charge your email password
now and reply back to us with the require information Your Cell No.

Because the payment have confirm since but will did not hear from you
with the require to proceed with the transfer delivery to you..

So kindly get back to us with your information special your Cell Phone
No and change your email password as I said, now,

Email the Detail to us in this email// ben.sbernanke@yahoo.dk
Am waiting for your reply… ben.sbernanke@yahoo.dk

Regards
Manager Sign to deliver.

Mr. Ben S. Bernanke

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From: Ben jordank@alice.it
Reply-To: ben.sbernanke@yahoo.dk
Subject: Sign to deliver.
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Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: goodwservices@superposta.com <goodwservices@superposta.com>
Reply-Address: 0int_modern@yahoo.co.th

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( goodyservices@superposta.com )

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 7TH of May 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.

RECEIVER’S NAME: MRS. JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service, 
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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From: goodwservices@superposta.com
0int_modern@yahoo.co.th
Message-ID: <1400914419.3030693.1368044569692.JavaMail.ngmail@webmail10.arcor-online.net>
Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
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SUBJECT: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

Message contains attachments3 Files (163KB) | Download All
ID FEDERAL RESERVE BANK.JPG
UPS ID CARD.GIF
New Card Master.PNG
http://www.federalreserve.gov/ 
33 LIBERTY STREET, NEW YORK, NY 10038

Contract fund credit from bank federal reserve board

Please we do apologize for the little delay. (REPLY URGENTLY)

YOUR ATM CARD PAYMENT IS READY….
Greetings,

This is very urgent and important Respond Back right away, how are you doing you today? Hope very well. Please view the Attachment file the copy of my Working ID added with the Ups Shipping Agent ID Mr Steven Parker. Call the Agent at (917-231-3811) .

However, you are further advised to know that the Federal Reserve Bank of New York Branch has stated and concluded that your Contract Inheritance fund which worth US$10.5Mllion United Dollars has been Re-Approved again today dated 5th of February 2013 for the Final Release to you as urgent through an ATM Master New Card.

Obviously, Please take note that the Bank has stated that you should send us the Delivery Information’s to avoid delivery your package to the wrong Beneficiary, Please this us very urgent and important, The Ups Delivery Department are waiting to hear from us regarding the Ups Insurance fee/Delivery Stamp Duty fee for the Year 2013 to make sure that you receiev your parcel Successfully to avoid any Stop Order from the UN/IMF which will NOT cost you much as you think.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Happy New Year and CONGRATULATIONS. The Bank Wait For Your Expedite Response. Please Call The Ups shipping Agent Now (917-231-3811) Mr Steven Parker.

Yours Faithfully,

Chairman Bernanke
Mr. Ben S. Bernanke
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

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From: “Mr. Ben S. Bernanke” <ben.b001@yahoo.com>
Reply-To: fund_transfer.department.ny11@hotmail.com
Subject: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

FROM: Ben S Bernanke ben.b001@yahoo.com REPLY_ADDRESS:  fund_transfer.department.ny11@hotmail.com RETURN_PATH: ben.b001@yahoo.com RECEIVED_IP: 41.203.67.53 IP_USED: 72.30.239.142 <> 9172313811

_______________________

JANUARY 11, 2013 EMAIL SENT FROM BEN BERNANKE –

NOTE: A link in the form of a picture was also in the email. The URL transferred through google images and netguide4u.com to a WordPress blog page created by Ben Bernanke (this scammer) — It went something like google.com/imge/netguide4u.com/blogwp_content/uploads/2009/12/Ben_Bernanke –NOTE: Bank of AMERICA would NEVER email you, esp for a large sum of money. They would already know your name and information and they have their own email-domain and would be using free servers like “superposta” nor would they be using free blog-sites. Also, the improper spelling and grammar mistakes is another dead giveaway.

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( federalresevebank@superposta.com ) (Notice it says “Federal Reseve Bank” and not “Federal ReSERVE Bank” — also, they’re using a superposta.com email which is a free domain. Something the REAL Federal RESERVE wouldn’t do.)

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 10th January 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.
RECEIVER’S NAME: MRS.JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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From: Bank Of American <goodwservices@superposta.com>
Reply-To: federalresevebank@superposta.com Federal Reserve Bank
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

FROM: Bank Of American goodwservices@superposta.com RETURN-ADDRESS: iiiiiiiiiiiiiii_kiiiiiiiiiiii4@xtra.co.nz RECEIVED-IP: 41.216.50.209 <> ORIGINATING/FILTER-BULK: 124.108.96.212 FAKE NAME USED: JOAN ALEXANDER BOWEN — AND — BOA GEORGIA BRANCH <> federalresevebank@superposta.com

SECOND EMAIL FROM “Bank of American” also known as “Federal Reserve Bank New York”

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email federalresevebank@superposta.com

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,
Go to walmart and credit the fee to this credit card
The account number is: 530706010222888
The Bank Routing number is 084003997
These numbers can be used for a wire Meta Bank.
Thanks and God bless you.
Regards,
Mr. Ben M. Bernanke

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Subject: Re: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: Federal Reserve Bank New York <federalresevebank@superposta.com>
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Posted by on 01/11/2013 in Lottery Scam

 

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