Friday, July 26, 2013

BIG MONEY BANK SCAM you pay the bank and you loose...

Subhash Deshpande
Jul 25 (1 day ago)
to me
Dear Partner,

Thank you very much for your response, please you are to send us your mailing address and your interest in this transaction. I want to use this opportunity to assure you once again that this transaction is 100% risk free and legitimate as far as you adhere to every instructions and guidance that I give you.

As I told you, I have hired the services of an attorney that will procure all necessary documentations that will back you up as the next of kin to my late client. It will be stated in the documentations that you are the only surviving distant relative.

Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and I will want you also to assist me in investing my share of the funds in your country. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.

Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I shall advise you on the bank I want you to open an account in which has corresponding working agreements with my bank and shall have no problems with regards to the transfer of the funds to your account there. You shall also need to open a new account in your name in your country and this must not be your existing account, the two accounts must be new accounts. The funds once transferred from my bank to your offshore account, I shall advise you on how the funds can be transferred to your account in your country using the bank's online facility. This is the best way I have found, it will protect us from my bank and the monetary body. I want us to enjoy this money in peace when we conclude. So I advise that you follow my instructions religiously.

Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you. I will not request any up front charges from you to me over-here in Taiwan. But you will be in charge of providing the minimum account opening balance that is needed to activate the offshore account. Setting up an offshore account is not expensive as I have inside knowledge, as one who has being in the banking firm for over two decade now. I will obtain a certificate of deposit from my bank and letter of administration from the Probate registry, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be transferred to your offshore account and then you can transfer the funds to your newly opened account in your country.

We can then instruct your bank after the money has been transferred to your newly opened account to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Kindly provide me with a copy of your identity(driver's license or international passport). I will attach my Identity card to you after I have seen yours for your perusal and trust. Our local telephone lines could be intercepted easily, so they are not safe for this transaction. For this reason I am arranging for a more secured means of communication. Meanwhile, you can reach me via this email pending when all arrangements for the confidential phone number and fax number has been completed.

Ensure that you keep this project confidential because of the nature of this transaction and my work. Please reply soonest.

My sincere regards,
Subhash Deshpande

MOCROSOFT NATIONAL LOTTERY PROMO send details...

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp1@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Wednesday, July 24, 2013

United Nations Imspection unit BIG MONEY...

Memo From James
From Inspection Units
United Nation inspection Units
JFK Inter Airport
New York.
Hello
I am Mr. James Morgan, newly appointed Director Inspection Unit, United Nations Inspection Unit in JFK Intl Airport New York, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came with the consignment all the way from Lagos Nigeria to Hatfield-Jackson Atlanta Intl Airport here for further delivery in your address, We have officially scanned the Consignment and it revealed $100 bill stocked in the two Metal Trunk Boxes. Also we discovered that one Diplomat David C. Lee who is now in detention paid a total of $4,475 for Non Inspection fee on your behalf and tried to deliver the boxes to you to no avail, because he wanted to go through the back door.
Your name/address and official document from the United Nations in Nigeria was tagged on the Metal Trunk boxes. You should stop every other arrangement to receive the consignment because nobody want to tell you the truth about the consignment, rather they will keep demanding unnecessary fees from you and trying to manovour/double cross the authority to clear the content as personal effect instead of the real content (US$ CASH). Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity Clearance) from the origin of the Country Nigeria,
I HAVE MADE INQUIRIES AND FOUND OUT THAT BOTH CERTIFICATES WILL COST YOU THE SUM OF $295 USD TO OBTAIN, WE HAVE ALSO SIGNED A BOND AGREEMENT WITH THE NIGERIAN GOVERNMENT THAT AFTER THIS FEE, NO ANY OTHER FEE OF ANY KIND WILL BE REQUESTED FROM YOU TILL THE DOCUMENTS ARE SENT TO YOU.
So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity Clearance fee of $295.00 to the Central Bank of Nigeria accredited Attorney Barrister Peter Udoh in Lagos Nigeria to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice in Lagos Nigeria.
HERE IS THE INFORMATION WHERE TO SEND HIM THE $295 USD for (Sworn Affidavit for claim / diplomatic immunity Clearance) immediately.
Send this $295 via western union money transfer for faster reasons
Receivers Name...... Peter Udoh
Country.......................Nigeria
Location..................... Lagos
Text Question...............In God
Answer...................... We Trust
Amount...................$295.00 usd
Mtcn:
As soon as you send the money, he will procure the document on your behalf within 24 hours, and send original copies to you. upon receipt, you will sign and send photo copies to us, to enable us deliver the Box to you including the legal documents covering the funds without further delay.
Once again, you have to reconfirm your name in full and your recent receiving address
I await to hear from you urgently because time is not on your side. Contact me @ (jjmorgans@rocketmail.com) For more information,
THANK AND GOD BLESS.
James Morgan
Director Inspection Unit

Tuesday, July 23, 2013

EU grant???

COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.

The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.

The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)

The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.

During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:

You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

Mr. Emil Jacobs
E.U.A.U.D Director.
email: mremiljacobss@yahoo.co.jp

Another inheritance scam...

Subhash Deshpande
Jul 20 (3 days ago)
to me
Dear Intending Partner,

Thank you very much for your mail. I am Mr. Subhash Deshpande a nationality of Indian and bank officer with the International bank of Taipei, Taiwan. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Nine years ago (2004). Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

http://www.iraqbodycount.org
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Six years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.

Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.

WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:

Full Name:
Contact Address:
Occupation:

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.

Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards,
Subhash Deshpande

Tuesday, July 16, 2013

MASTER CARD SCAM



Hello Mr. Henry Kroll
This is to confirm the receipt of your email, Sir your details have been noted and crosschecked you are, You have been invited to visit our office here in Ghana for collection of your MasterCard card so you can start making withdrawals of your winning prize gradually once activated.

Alternatively if you cannot make it to our office here in Ghana, you are therefore advised to apply for the MasterCard be sent to you via courier service, you are only going to pay for the delivery and insurance cost of your MasterCard before it can be delivered to you at your address that you have provided to us.

Once you receive the card, you are going to slot it in any bank in the US that is operating on full internet banking system or any MasterCard/Visa card cash dispenser facility in US or anywhere in the world, you are going to receive the cards with an instruction booklet that will direct and guild you on how you are going to use the card in withdrawal of different currencies. You are the only authorized person to have access to password and other security codes.

1) 4 Digit Pin Codes each: **** (security reasons)
2) Card number: 5283 0421 0025 3621/
5412 7512 3412 3456
3) Exp date: 08/15

The delivery and insurance charge of your ATM MASTER CARD through courier service is 210.00 Dollars.

Payments totaling the amount of ($210.00) must be paid before we can send your Card to you by FDS courier service. This fee is unavoidable and it is the only fee that will be required from you if you choose to receive your card by Currier delivery service.

Once we are in receipt of the fee, we shall immediately proceed with the delivery of your MasterCard, the parcel will be sent to the address you have provided through the above mentioned courier service and we shall give you the tracking number so you can track and monitor the delivery process online to know when it arrives your city. It will take only 3 days to arrive to your address so you can start making your withdrawal, and the maximum amount you can withdraw a day is $10.000.00 but only when the card is activated and it must be activated before the final date of activation.

So kindly inform us if you want to come to our office here in Ghana to collect your MasterCard or you are going to pay the delivery cost so we can send the MasterCard to your door step.

Your urgent response to this message will be greatly appreciated.

Note: That you are required to activate the card on or before the stipulated date of the card activation this means the card must be in your custody before 20th July.

Thank you and have a good day.

Mrs. Grace Campbell
MasterCard Regional Claim Agent