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Tag Archives: Moon Ban Ki

Nigerian Scam Artists

NIGERIAN SCAMMERS

Alot, if not all, of the names below are being used by the same Nigerian scammer

From: Mr. Ismael Bikienga <mr.ismaelb@yahoo.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
From: THIBEDI RAMONTJA <thibediramontja@gmail.com>
Subject: INVESTMENT PROPOSAL
From: RICHARD KHUMALO <richardkhumalo25@gmail.com>
Subject: PRIVATE AND CONFIDENTAIL
From: Susan Shabangu <susyyshabangu@gmail.com> <- Also uses the name Susan Shamba
Subject: URGENT BUSINESS OPPORTUNITY
From: Aicha Suleiman <suleimanaicha@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Susan Nelson <barr.susannelson@yahoo.com> Barrister Susan Nelson
Subject: URGENT REPLY.
From: DEAL <project.department@live.com>
Subject: DEAL.
From: MRS GRACE MANDA <gracemanda1967@gmail.com>
Subject: HOW IS YOUR FAMILY? kindly view the attached docum
From: aisha gaddafi <aishag1111@yahoo.com>
Subject: Aisha Gaddafi.
From: UN Compensation Units <compensationunits@rediffmai
Subject: UN Compensation
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
Subject: Congratulations! You have won.
From: “DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY U
Subject: Congratulations! You have won.
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD”’
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION
From: LADY ROSE BANDA <info.ladyrosebanda@post.com>
Subject: Please Assist My Family
From: Evans Loyd <evaaansloyd2@gmail.com>
Subject: PLEASE OPEN THE ATTACH FILE TO ASSIST MY FAMILY
From: “Mr. Ablah Ameen” <cas2233@gmail.com>
Subject: Confidential Information. View the Attachment for
From: Morgan Smith Esq <mgnsmith09@gmail.com>
Subject: Your prompt response will be highly appreciated
From: Mr. Ban Ki-Moon <webxxxxxx773553535@att.net>
Subject: FROM UN COMPENSATIONS PAYMENTS UNIT.
From: Lloyd Miller <merser563@yahoo.com>
Subject: stunning time to bjuy ciallis
From: nick fahmie <allztarnick25@yahoo.com>
Subject: your sSsexxual life can be regular
From: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Subject: I exepect your urgent communication…

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1 Comment

Posted by on 06/20/2013 in Other

 

Tags: , , , , , , , ,

“RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

INHERITANCE SCAM / ADVANCE FEE FRAUD

ATTENTION: RBI a.k.a Mr. Ban-Ki Moon also uses the following names;
Mr. Knowles Heinz 
Mrs. Sunita Roy 
Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
William BayAne
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks
Jonas Mike
Toyota Claims Department

Subject: CONGRATULATIONS!!!
From: “RBI FOREIGN EXCHANGE DEPARTMENT” rbi_foreignexchangdpt@zbavitu.net
infor@live.com

1 Attachment207KBSave to
DOC‎RESERVE_BANK_OF_INDIA_7.doc207KBSave
This message contains blocked images.

OPEN THE ATTACHED FILE AND VIEW THE MAIL.

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Subject: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEh?=
From: rbi_foreignexchangdpt@zbavitu.net

Subject: Reserve Bank Of India Official Notifications‏
From: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Reply-To: rbi.wastsecurityservice@live.com <rbi.wastsecurityservice@live.com>

=============================================================
RESERVE BANK OF INDIA
NO: 6, SANSAD MARG,
NEW DELHI – 110 001, INDIA.
http://www.notifics.rbi.org.in
rbi.wastsecurityservice@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our Ref: Cbn/Ohg/Oxd1/2013
Payment File: RBI/id1033/2009/2013
Payment Amount: (£500 000.00 GBP)

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of Jan 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below .

Fill the Form Below

1. Full Names:
2. Residential Address:
3. Mobile Number
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact Our:

Foreign Compensation Unit
Mr.Knowles Heinz.
Mrs.Sunita Roy.
Reserve Bank Of India
Reply to This Email for your transfer: rbi.wastsecurityservice@live.com

Note Please:
Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

:  Copyright © 2009/2013 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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To: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
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From: rbi.wastsecurityservice@live.com

Mr. Knowles Heinz
Mrs. Sunita Roy
Mr. Ban Kin-moon a.k.a Mr. Ban Ki Moon

 
1 Comment

Posted by on 05/23/2013 in Inheritance Scam

 

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

 
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