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Tag Archives: Transfering Funds

“Wayne Kelvin”

PROPOSAL – NIGERIAN SCAM A.K.A 419 SCAM

419

Date: Mon, 4 Feb 2013 08:39:22 +0800
From: ext@sunumail.sn
Subject: can i trust you?

To:

GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR WAYNE KELVIN , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. WAYNE KELVIN
PHONE: +2348059344660

 
1 Comment

Posted by on 02/07/2013 in Business Proposal

 

Tags: , , , , , , ,

“Wujiang Wanlinda Textiles Company ©”

EMPLOYMENT SCAM – FAKE JOB OFFER – MONEY TRANSACTION – FRAUD

scam_photo

SUBJECT LINE: Job Offer…..Great Pay Earn 10% Per Transaction.

WUJIANG WANLIDA TEXTILES
COMPANY CHINA.
Cenqi Industrial Area,
Tingtian Town , Ruian City,
Zhejiang Province . China.
Dear Prospective Representative,

We are involved in the manufacture and exportation of textile materials
and export into Canada and the United States of America. We are
searching for representatives who can help us establish a medium of
getting to our customers in Canada and the United States of America. as
well as making payments through you to us.

Presently, we are faced with some problems most especially with our
Payment methods as most clients we have in into Canada and the United
States of America. prefer to pay us with cheque rather than cash. We find
it very cumbersome in accepting such payments due to the new monetary
policy in our banking systems here in China and this is crippling our business.
We have numerous customers in Canada and the United States of America
and we cannot afford to loose them due to this problem. We hereby request for
your hand in partnership to act as our payment/Remittance Representatives,
to act as our agents who shall receive payment on our behalf from our
customers in your region. You shall be entitled to 10% of each payment
you receive on our behalf and this shall be a continuous process.

Please to indicate your interests please send to us the following information
via email to : online.wwtcltd@topservice.com
1.Full names
2.Age
3.Sex
4.Marital Status:
5.Present occupation (Company And position)
6.Phone number/fax
7.Full contact address (not P. O. Box).

Upon receipt of this requested information I shall provide you with the
necessary details of how to become our representative.

Thanks In advance

Yours sincerely,
Mr. Lui Kiang
REP-SUPERVISOR.
e-mail: online.wwtcltd@topservice.com
Wujiang Wanlinda Textiles Company china.

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Message-ID: <CABw43i4M=o2Zw5KH6d-7QORMjuCYw6ccbUd6m3=8y59Vc=gdrg@mail.gmail.com>
Subject: Job Offer …..Great Pay Earn 10% Per Transaction.
From: =?ISO-8859-1?Q?Wujiang_Wanlinda_Textiles_Company_=A9?= <yliu73@crimson.ua.edu>

Mr Lui Kiang Wujiang Wanlinda Textiles Company © yliu73@crimson.ua.edu <> online.wwtcltd@topservice.com REPLY_ADDRESS: online.wwtcltd@topservice.com RETURN_ADDRESS: yliu73@crimson.ua.edu RECEIVED_IP: 10.180.20.212 IP_USED: 74.125.82.68

 
 

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“Guaranty Trust Securities” (aka) “Aminata Bangali” (aka) Barrister Mendy Samba (aka) Mendy Chambers (aka) Thomas Woods (a.k.a) Fred Williams

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

ATTENTION: THOMAS WOODS A.K.A GUARANTY TRUST SECURITIES SCAMS UNDER MANY FAKE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES. SOME INCLUDE BARRISTER MENDY SAMBA AS WELL AS AMINATA BANGALI AND (BARRISTER) MENDY CHAMBERS AND FRED WILLIAMS

THIS SCAMMER IS VERY PERSISTENT AND ALSO PRETENDS TO BE WESTERN UNION MONEY TRANSFER

UPDATE: TWO MORE EMAILS SENT BY THIS SCAMMER IS POSTED BELOW

We are in receipt of your name and contact information submitted to our desk by Advocate Mendy Samba, legal adviser and consultant representing Mrs. Aminata Bangali( beneficiary of her late father ‘s fund deposited in our company).

Please, kindly be informed that you have been named as the oversea beneficiary/trustee of the said amount $10,500,000 USD( ten million and fine hundred thousand dollars ). We have been requested to guarantee you as a company that the above quoted amount will be credited into your account upon Spanish government approval of the transfer of ownership of the fund.

We therefore want to guarantee you that the total amount will be paid into your account as soon as the legal documents have been procured from the authorities concerned through Advocate Mendy Samba. Please, do conclude the legal requirements with Advocate Mendy Samba to enable us fulfill our part of the agreement.

We already have your name on our file as submitted by Honorable Advocate Mendy Samba, however, you are required to confirm to us, your bank details and contact address to facilitate the transfer of the fund upon approval by the relevant authorities. We look forward to receiving your reply soon.

NAME
CONTACT ADDRESS
BANK ACCOUNT DETAILS
DATE OF BIRTH
MARITAL STATUS
NATIONALITY
OCCUPATION AND CURRENT PLACE OF WORK
NEXT OF KIN
CONTACT PHONE NUMBER

Thanks for your cooperation,

Kind Regards,

Dr. Thomas Woods,

Guaranty Trust Securities,
(La Seguridad de la alianza y Financia la Compañía)
Suero de Quinones 42 28002,
Madrid-Spain

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Date: Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
From: Guaranty Trust Securities <info@guarantytrustsec.com>
To: deleted@yahoo.com
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Subject: Respectful: Ms. (A Case of Aminata Bangali from Ghana )
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Respectful: Ms. (A Case of Aminata Bangali from Ghana )Thursday, January 17, 2013 7:58 AM
From: Guaranty Trust Securities info@guarantytrustsec.com

THERE’S TWO ORIGINATING IP ADDRESSES: 41.71.190.1 <> 64.98.42.3 RECEIVED_IP: 64.98.36.5

_____________________________________

EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS MENDYCHAMBERS@MENDYCHAMBERS.COM –

ATTENTION:

Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.

Please, note the important information regarding the proposal:

1) My client’s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.

2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,000,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee’s country for investment.

3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.

7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.

8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.

9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.

10) As my client’s solicitor, please note that it’s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client’s trustee.

11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.

12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.

PLEASE NOTE IMPORTANTLY: I have made contacts with the relevant authorities in Spain to find out the requirements to legally have the fund transferred to you, but my client is required by Spanish Law to provide some clearance certificates to claim the fund and the said certificates are expected to cost some amount of money to procure.

We wish to solicit your support and cooperation to assist in paying the legal/documentation fees to be incurred in the cause of processing the legal documents and by our estimate, the cost is expected to be small considering the total amount involved in the transfer. My client has financial limitations because of her status as a refugee. Any expenses that may come from you in the process will be paid back to you in full immediately the transfer has been concluded.

I will try to get the total expenses from the authorities in Spain and will let you know as soon as possible. Please, note that official receipts shall be issued for your record purpose for any amount you spend in the process.

Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.

PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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Posted by on 01/18/2013 in Inheritance Scam

 

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“sean james” (Pretending to be Barclay Bank Online Transfer)

LOTTERY SCAM – ADVANCE FEE FRAUD

scam-photo

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Barclays Bank PLC,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Barclays Bank PLC immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Barclays Bank PLC.
Transfer Department
Barclays Bank PLC.
Mr. Vincent Brown
Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP
Tel:+447017026258 OR
00447017026258

Email: bar.clayonlinetransfer@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

sean jam

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From: sean james <ir.irsclim@hotmail.com>
Subject: RE: Congratulation!!!!!!!!!!!
Date: Sat, 12 Jan 2013 08:04:04 +0000
References: <1357964252.77421.YahooMailClassic@web161003.mail.bf1.yahoo.com>

FROM: sean james ir.irsclim@hotmail.com REPLY-ADDRESS: ir.irsclim@hotmail.com ADDRESS-GIVEN:  bar.clayonlinetransfer@live.com

RECEIVED_IP: 65.54.190.125 ORIGINATING_IP: 65.54.190.86

 
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Posted by on 01/17/2013 in Lottery Scam

 

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“western union”

LOTTERY SCAM – NIGERIAN 419 SCAMMER

Western Union Scammer (still at it)

 

You have been granted $750,000.00 From WESTERN UNION MONEY TRANSFER for claim Send Full Name,Mobile Number,Age,Sex,Country,Occupation to enable us proceed payment.

Operation manager:
Davis Wellington.
E-mail:runiontransfer01@live.com

HEADER:

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Date: Mon, 7 Jan 2013 13:41:15 +0100 (CET)
From: western union <roelofaltena@online.nl>
Message-ID: <1064296736.1250643.1357562475775.JavaMail.root@mailstore16>
Subject: congratulation… call +447024096013
X-Originating-IP: [41.138.185.176]

SCAMMER INFO: David Wellington A.K.A western union EMAIL-ADDRESSES: roelofaltena@online.nl — runiontransfer01@live.com
ORIGINATING IP: 41.138.185.176 RECEIVED-IP: 10.160.210.116 X-ORIGINATING-IP: 194.134.41.34
+447024096013 — Phone number currently being used by the above (Nigerian) scammer to send out 419 spam. The scammer is always using the phone number +447024051243 and the email-address multipurpose_limited@yahoo.com

Here is job scam being sent by the same scammer under the name “Thomas” -:

We offer sales of: Auto and truck battery, Drained(As per ISRI Code\”RAINS\”)Not black batteries with ebonite material, Lead/acid Battery Scrap aluminum scrap,copper scrap,phone and electronic scrap,iron scrap, metals scra,waste plastic,Vessel Scrap, Pig Iron, and o,ther\’s.

We currently have 250,000 MT of various scrap\’s at our yard,and buyer\’s are needed globally.

For more informaion contact…
Contact: +447024051243 OR +447024096013
Email:multipurpose_limited@yahoo.com

Regards
Thomas

 
1 Comment

Posted by on 01/08/2013 in Lottery Scam

 

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