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Sunday, February 10, 2013

Dr. James Abisola support@epf.com Wire transfer SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.


Dr. James Abisola support@epf.com

Dear friend.

I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they  told me
to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors
fund and inheritance payments  without yours. They becam angry.  When they saw that their threat did not work, they started bribing other  officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.  If you doubt what i have just told you , then consider  what has transpired through out your claim process, they continue to ask you to pay money and at  the end no result and they still tell you to another
fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.

No. 1:  I will have 20% of the money because it is only the two of us left for now.
No. 2:  You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.

No. 4: You will provide me with your private telephone, mobile and a private email  to facilitate easy communication between you and i only.

if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be  released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address; jimmyab@yahoo.cn

Best regards.
https://mail.google.com/mail/images/cleardot.gif

Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)

Peter Olu VIOY@oregano.ocn.ne.jp Contract part payment SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.


Peter Olu VIOY@oregano.ocn.ne.jp

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US10.1 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................


The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (peteroluo1960@yahoo.co.jp ) Call me on my direct PH/FAX: (234-7063938455)

Best Regards,
Lt. Gen. Peter Olu

IFFD DONATION PROGRAMME test1@resultsfr.com Receive funds SCAM!



Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.

IFFD DONATION PROGRAMME test1@resultsfr.com

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM

IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.

Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by:

Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its valueaddition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD).

So all interested organisations as mentioned above should kindly assist us by filling out
the below form.

1. Individual /organization full name........................................
2.Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................

Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO (iffdfundsandranorwoods@victorianconsultancy.com)

Sincerely,
Dr Andrew Saint
Event Manager
Tel: 00448719748727

Mrs. Elizabeth R. Tony 00-00oofficef88011@att.net Release of payment from EcoBank SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.


Mrs. Elizabeth R. Tony 00-00oofficef88011@att.net


Hello Dear,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with EcoBank of Africa Benin Republic to release your payment worth$1.5Million US Dollars to you through Western Union which total payment going to be receive each day is $5,000.00 and First payment has been send: MTCN:751-096- 0585 but you have to (Re-new Your Payment File) today before you will receive it ASAP.

I told him to keep sending you $5,000.00 daily until the payment of $1.5Million US Dollars is completed,again re-confirm your address to avoid sending it to wrong person, so that they will be sure;

YOU'RE NAME.........
COUNTRY.............
PHONE NO............
ADDRESS/CITY........
AGE/SEX.............
A copy of your Id....


Please, contact: Rev.CharleUme. To the below
E-mail (enquirywesternn.union@gmail.com )
Telephone: +2347031308017
Contact him to give you Sender Name & Question and Answer to pick up your money today ok and let me know when you confirm it all.
Regards

Mrs. Elizabeth R. Tony

Visit the archive to read more SCAMS!

REV TONY JOHNSON christij100@gmail.com Fund package in a box SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.


REV TONY JOHNSON christij100@gmail.com
ATTN DEAR BENEFICIARY.
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.
WEAL SO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, IADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION..THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (unitedbankforafrica700502@yahoo.fr)
Customer Care Service Call +229-99337730

U.S. Department of the Treasury trak@friendlycity.ne Federal Fund release SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.

U.S. Department of the Treasury trak@friendlycity.ne

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: 
http://www.treasury.gov


Dear  Beneficiary,


I am Timothy F. Geithner. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.



However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union money transfer to "GINA ROMERO" who is the nominated receiver for the $150.00 USD. The wiring details is s
 tated below:

PAY THROUGH:
WESTERN UNION MONEY TRANSFER
Receiver's Name: Gina Romero
City: San Bernardino
State: California
Test Question: Color
Answer: Blue
Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on this link 
http://www.treasury.gov/about/Pages/Secretary.aspx


Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.



Yours Sincerely,

Timothy F. Geithner
Secretary of the Treasury

US Homeland Security test123@e-solutioninc.com Foreign payment SCAM!


Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all.

US Homeland Security test123@e-solutioninc.com


US DEPARTMENT OF SAFETY AND HOMELAND SECURITY
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA


Notice On Your Package reg #:  SA335493RDK.

In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport,Maryland U.S.A via
International Diplomatic Delivery.

The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up, due to the fact that you have not been able to make a formal claim for
your package and it was sitting here at the airport Storage Facility, the
Officers of the US Department of Homeland Security Intercepted and conducted
Investigations on the package.

I am writing to inform you that investigations carried out to ascertain the
nature and legitimacy of the content of the package was a success, investigations
prooved the legitimacy of your package initially scheduled for deliery to you,
you are therefore advised to make contact with Mr. David Beardsley,
All American Courier,llc Director of Delivery to recover your package
and deliver it to you. Be advised that the package has been in the Cargo Unit for
a long time now so they may charge your for safe keeping charges email is:
(davidbeardsly@yahoo.co.jp)

Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.

Best regards,

Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA.