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Tag Archives: Nigerian Scammer

“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

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From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
Subject: REPLY FOR DETAILS.
Thread-Topic: REPLY FOR DETAILS.
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Return-Path: snidowne@butte.edu

 
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Posted by on 07/16/2013 in Inheritance Scam

 

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“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

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From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

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419 Scammers / Craigslist Scammers

if you’ve received an email from porkyexposed@yahoo.com – which is MY email – the email is believed to have been forged. If you look at the full header information of the email you will most likely see a different reply to and/or return-path, which is the spammers email-address. Unfortunately there is nothing I can do except send out this warning.

Below email addresses are email addresses of scammers, or victims who’s email has been compromised by said scammer who is also sending spam to Craigslist users.

Minnie Wilton <minniewilton@hotmail.com>
hellen4luv <hellen4luv@hotmail.com>
nicholassai50 <nicholassai50@yahoo.com>
bar chyke <bar.chyke@gmail.com>
Irina Sankara <irinasankara@yahoo.com>
Stacy Mohamed stacymohamed@hotmail.com
georg1a georg1a@cox.net
dorcaslove4ever dorcaslove4ever@yahoo.com
nefendt10 nefendt10@gmail.com
tiffi does voodoo <tiffidoesvoodoo@yahoo.com>
tinamark9922 <tinamark9922@hotmail.com>
mrs anickg <mrs.anickg@gmail.com>,
stacy mohamed <stacymohamed@hotmail.com>,
johnson smith 054 johnson.smith054@gmail.com
mayra3281 <mayra3281@gmail.com>

gv4z4 3189488499 <gv4z4-3189488499@comm.craigslist.org>
ssgwj 3136808648 <ssgwj-3136808648@comm.craigslist.org>
mayra3281 <mayra3281@gmail.com>
3dddc 3146814683 <3dddc-3146814683@comm.craigslist.org>
pw2c4 3188999951 <pw2c4-3188999951@comm.craigslist.org>

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Posted by on 06/20/2013 in Craigslist Scam

 

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“Tobi Briggs”

419 SCAM / EMAIL SCAM

From: Tobi Briggs
Reply-To: <tobi_briggs@yahoo.com>
Subject: Honest and Trust

Sir/Madam,

After due deliberation with my colleagues, I decided to forward to you this proposal, we want a reliable and trustworthy person who could assist us to transfer the sum of US$8.5M ( Eight Million, Five hundred thousand United States Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries, the contract has been executed, Commissioned and the contractor has been paid his actual cost for the contract. We are now left with the balance of US$8.5M as the over-invoiced amount, which we have deliberately over estimated/ inflated for our own use. But under our protocol division, civil servants are forbidden to operate, or own a foreign account. This is why I am contacting you for an assistance. We have agreed that you will be entitled to 30% of the total sum, 60% for us while 10% for any expenses incurred on both side while transacting this business.

As you may rightly want to know I got your address from a business directory here in Lagos. I am a top official with the Nigerian National Petroleum Corporation (NNPC). We the officials involved in this deal have put in many years of services to our establishment, we have been exercising patience for this opportunity for so long and to most of us, this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, I will tell you details on how to proceed.

NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honest and trust be our watch words throughout this transaction.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Briggs

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karlschrnidt1 <karlschrnidt1@gmail.com>,
nancysimon31 <nancysimon31@yahoo.com> sunday378 <sunday378@rediffmail.com>
tobi briggs <tobi_briggs@yahoo.com> alicia hamed <alicia_hamed@hotmail.com>

tobi_briggs@yahoo.com

 
 

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“Audu Ahmed Uzoma”

INHERITANCE SCAM / ADVANCE FEE FRAUD

Subject: Your Funds Release Notice.
From: barr audu ahmed barrauduahmed1@gmail.com

Attention Our Honorable Beneficiary:

I wish to congratulate and inform you that after reviewing of your inheritance funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table today for immediate transfer of the payment of your funds worth $15million (Fifteen Million United State Dollars Only) to your designated bank account.

After the official meeting that was held by the Board Members, we have proceeded on how to release your fund by our appointed Bank, Ghana Commercial Bank Ltd, (GCB). We have concluded with the Bank regarding the transferring of the funds into your personal bank account.

You are to cooperate with the Bank for the smooth transaction and to avoid any delay.

We will appreciate your utmost co-operation with the Bank, and for your information, your fund is deposited under a hard cover insurance policy which makes it impossible for the Bank to confiscate your funds.

Kindly re-confirm immediately your bank account details to enable the bank proceed with the transfer.

Below are the Bank details for the final transfer:

Ghana Commercial Bank Ltd, (GCB)
Head Office High Street: P.O.Box: 134, Accra Ghana.
Email: foreignremit.dept@yahoo.com
Contact Person: Dr Henry Kwame
Bank Swift code: GHCBGHACXXX

I will advise you to update me with the procedures immediately.

Stay Blessed!

Audu Ahmed Uzoma
For: Public Relations Department.

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Subject: Your Funds Release Notice.
From: barr audu ahmed <barrauduahmed1@gmail.com>

Barrister Audu Ahmed Uzoma foreignremit.dept@yahoo.com
Dr. Henry Kwame

 
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Posted by on 06/17/2013 in Inheritance Scam

 

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“Mr. Mark Loson”

419 SCAM / PHONY BUSINESS PROPOSAL

From: Mark Loson markloson2010@gmail.com

FROM THE DESK OF MR.MARK LOSON.
NO #24 alhaji kabiru Crescent,
Ouagadougou Burkina Faso,West Africa.
Telephone +2-2666294071
Email.( losonmark@ymail.com )

I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.

They will confiscate or send it into the government’s treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The amount involved is ninethin million three Hundred and thirty Thousand United States Dollars.19,330, 000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.

I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

With my position now in the office I can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.

I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated.

please call me as soon as you read this mail on my private.Telephone +226 66 29 40 71.
I look forward to your earliest reply.
Reply via my private email. (losonmark@ymail.com)

Yours Friendly,
MR.MARK LOSON

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From: Mark Loson <markloson2010@gmail.com>
Reply-To: losonmark@ymail.com
Subject: FROM THE DESK OF MR.MARK LOSON.

+22666294071 losonmark@ymail.com

 
 

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“Attiyah Saad”

419 SCAM / EMAIL SCAM / PHONY INVESTMENT PROPOSAL

Subject: Capital investment
From: “Attiyah Saad” <attiyahsaad@rocketmail.com>

Thanks for your attention;

We are seeking the attention of investors, project owners and general business facilitators.

Mubadala development company (Mubadala), is a project development and investment organization
based in Abu dhabi – UAE. At the core of our strategy, Mubadala makes long term capital intensive
investments to deliver strong financial returns and economic diversification. Mubadala focuses on
number of areas in which it has developed significant competitive advantage, including acquisitions,
aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure,
real estate and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu
Dhabi. Established and owned by the Government of UAE, the organization’s strategy is built on the
management of Long-term capital-intensive investments that deliver strong financial returns and
tangible social benefits for the Emirates.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international
investments, which we wish to re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3.5% interest rate per annum on long
term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners, entrepreneurs and investors – UAE or non- UAE to contact the
undersigned for further information on procedures for consideration.

Sincere regards,
Attiyah Saad
Regional Representative
Mubadala Development Company
Telfax: +971 2413 0002
Website: http://www.mubadala.ae

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Subject: Capital investment
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+97124130002

 
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Posted by on 06/17/2013 in Uncategorized

 

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“Willians Kings”

419 SCAM / EMAIL SCAM

Subject: Payment information
From: Willians Kings kingswillians@yahoo.com

1 Attachment1.4MBSave to
EXE‎Bank transfer slip pdf.exe1MBSave

I have been waiting for you to get back to me on my cell phone about our conversation this morning ,. I sent the money and i have attached the bank transfer slip for you in the email, so let me know when you receive the money, so I can be able to send the rest funds . Hope to hear from you.
Regards,

Kings Willians

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From: Willians Kings <kingswillians@yahoo.com>
Reply-To: Willians Kings <kingswillians@yahoo.com>
Subject: Payment information

 
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Posted by on 06/13/2013 in Other

 

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“John Chun” a.k.a “Robert Louis” a.k.a W. J Wallace”

419 SCAM / EMAIL SCAM

Subject: mtcn

1 Attachment1.4MBSave to
EXE‎Img 398000000000 scan0988234 Western Union receipt from walmart…. jpg.exe1MBSave

Dear,
I apologize for any inconvenience I may have caused you. Once again, I told you Im not out for any wrong doing! I have been working towards getting the money sent.. I have wired the funds today and trying to make another $2450.00 later today.. The Sender is:John Chun
MTCN:783-931-3563, Im having to
answer so many security questions because of the amount of money Im sending. I think it would be better if I could send it by the 1-3 day method.. I will contact you as soon as I get an reply back from western union on the $1600.00 that Im trying to send , look for the attached file .
W.J Wallace
*Sent on my 4G wifi Window Phone*

From John Chun
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From: John Chun <johnchun2215@yahoo.com>
Reply-To: John Chun <johnchun2215@yahoo.com>
Subject: mtcn MTCN 783-931-3563
Reply-To: johnchun2215@yahoo.com <johnchun2215@yahoo.com>

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Posted by on 06/13/2013 in Other

 

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“United Nations Office” a.k.a “Dr. Barrister Andrew Leek”

419 SCAM / RECOVERY SCAM

You’ll notice the scammer dated the email for July 2012 however, I received it on May 31, 2013. This fraudster has already been posted on other anti-scam websites.

Greetings from the United Nations (UN) Office.

Friday, May 31, 2013 5:48 PM
From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net> Reply-Address: officefile209@yahoo.co.uk
Official WEB Site Locator for the UN System of Organizations

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS 
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Attn;

Greetings from the United Nations (UN) Office.
Dated 18 July 2013.

Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.

This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $98.00 us only.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged “Money Laundering”. Meanwhile In order to secure this clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name: Ezeobi Henry

Country: Benin
City: Cotonou

Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Test Answer: BB?

Amount: $98usd

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.

The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward. E-mail:officefile03@rocketmail.com

My best regards,
Dr. Barrister Andrew Leek.
United Nations Secretary in West Africa.
Making the world a better place.

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From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net>
Reply-To: “Dr. Barrister Andrew Leek.” <officefile209@yahoo.co.uk>
Subject: Greetings from the United Nations (UN) Office.
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Dr. Andrew Leek
officefile03@rocketmail.com

 
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Posted by on 06/13/2013 in Other

 

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