Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265259 by AlanJones Wed Aug 26, 2015 11:41 pm
From: CONTACT THIS OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +447024020643

Clarke Chambers & Associates
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Mobile: (44) 702 402 0643


Attention: Sir/Madam.

This is to Inform you. We are mandated to pay those scammed victims
from Asia, America, Africa and Europe so your name and ID emerged as
one of the lucky beneficiaries due to be compensated. This done in
other to retain the good image of this country,I am not hear to play
game. Anythings you want to know about me here (UK) UNITED KINGDOM.
Hope you can see my office address up here.

I have been instructed to assist you in claiming your fund which is
presently deposited with Barclay,s Bank PLC,UK.

Firstly, I shall proceed to Her Majesty Crown Court Of UK to prepare
an authorization letter which will identify you as the bonafide
beneficiary of the fund with some important documents to back you up..
The necessary documents and their prices are listed as below:

(A) Authorization Letter/Change Of Ownership………….£100
(B) Power Of Attorney……………£120
(C) Deed Of Agreement……………£100
(D) Certificate Of Ownership……………£50
(E) International Monetary Fund (IMF)……£100
(F) My legal service is £300 and it is not negotiable.
(G) DHL Courier Service……….£40

Total: £810 which is equivalent to: $1,200 USD

Your payment can be sent through moneygram money transfer with this
address as below:

======================
SECRETARY RECEIVING NAME:..KENNETH ATAH,
OFFICE:...5 DEAN SWAY, WORCESTER,WR1 2JG
=====================

Do revert back to us with your co ordinates listed below to enable us
educate you on the modalities for a successful claims.

Details below for reconfirmation:

Your Full name
Contact Address
Phone and Fax Numbers
Occupation
Age

These will enhance the immediate processing of this transaction to a
successful one.


Yours Faithfully
Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Certified Human Resources Professional

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#265942 by AlanJones Tue Sep 01, 2015 1:05 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

RE: COMPENSATION PAYMENT ORDER, WORLD BANK/UNITED NATIONS
SCAM VICTIMS COMPENSATIONS PAYMENTS.

Attn:Honorable Beneficiary,

Compliment of the day to you, This is to inform you finally about your
Outstanding Compensation payment. The Instruction to release your.

This is to bring to your notice that we are delegated from the United
Nations & World Bank to pay 214 scam victims there fund. You are
listed and approved for this payment as one of the scammed victims to
be paid this amount, get back to me as soon as possible for the
immediate payments of your compensations funds.

On this faithful recommendations, we want you to know that during the
last U.N. meetings held here, it was alarmed so much by the world in
the meetings on the lost of funds by various individuals to the scam
artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the World Bank is
now paying 214 victims.

Due to the corrupt and inefficient Banking Systems with so many banks,
the Payments are to be supervised by the 'United Nations' Officials
and the WORLD BANK, as the corresponding paying bank is in West
Africa. According to the number of applicants at hand, 114
Beneficiaries has been paid, half of the victims are from the United
States and Euro, we still have more 100 left to be paid the
compensations fund each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of the operations,

You are hereby warned not to communicate or duplicate this message to
him For any reason whatsoever as the U.S. secret service is already on
trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration. If
you have already been notified of this payment programmer
previously,do proceed with your claim as required.

As directed by the United Nations Global Settlement Committee, You can
receive your compensations payments via any of this payment Options of
your Choose.

Get back to me immediately today.

Thanks for Your Co-operation. God Bless You,
Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#265943 by AlanJones Tue Sep 01, 2015 1:05 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: Unpaid Beneficiary,

I am acknowledge the receipt of your mail. This is to inform you
finally about your Outstanding Compensation payment. if you are
following my instruction, you will receive your fund in your care.
Your email address is among the List of scam victims to be
compensated.

You should make sure that you send the token fees today for your
handling charging fee only. So that you can receive your fund this
week. You can not receive your fund without the processing fees only.
Why are you not keeping your promise as you said. I am not bigger you
money. Its for your own good.

I wish to inform you that I received an instructions and directions
from the Office of the Presidency Federal Republic Of Nigeria, Federal
Ministry of Finance to release your outstanding inheritance /
compensation fund without further delay.

You are free to contact me via email, it will be better to email or
call me its very important. Get back to me quickly once you confirms
your email. Since your email address is among the lucky beneficiaries
who will receive a compensation funds,

Please Verify this account below if its from you also because i just
received the message.

Bank Name: Bank of America.
Bank Address: 345b,Webhollow circle, Bryan, Texas,77801
Acct #: 3544813120
Rout #: 322271600
Swift Code #: Wmsbus66
Beneficiary: Mrs. RoseMary Lee.

If you are not aware of the above Instruction, Do respond to this
email immediately. Please note that you have less than 24hrs to get
back to us to enable us direct you to the paying bank before they
proceed to issue all payments to the said Next of Kin.

Please fill this form sent to you and return it back to me office
immediately or your next of kin. If you want to receive your
compensation fund this week.

I am waiting to Read from You Urgently through the Electronic Mail
Address As soon As Possible.

Yours in Service.

Mr. David Gates,
The Paymaster General International credit Settlement and Directorate
of International Payment.
Call me with my direct hot line : +234-80-7352-6252

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266061 by AlanJones Wed Sep 02, 2015 12:56 am
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Compliment of the day to you, I am acknowledge the receipt of your
mail. You should stop Keeping silent when receiving my email. This is
to inform you finally about your Outstanding Compensation payment. The
Instruction to release your fund as a scam victims. Your
email address is among the List of scam victims to be compensated. I
am not bigger you money. Its for your own good.

Since your email address is among the lucky beneficiaries who will
receive a compensation
funds, Its your time to receive your fund immediately this week.

You should follow the instructions and directions on how you will
receive your compensation fund without any further delay immediately
this week.

Get back to me immediately today.

Thanks for Your Co-operation. God Bless You,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266148 by AlanJones Wed Sep 02, 2015 11:45 pm
From: Mr. David Gates From World Bank. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Attn: Unpaid Beneficiary,

This is to notify you that I have finalized with your fund transfer
process and also forwarded a telex message to the payee bank in China
to contact and effect your payment through their online banking
system.

Your information has been forwarded to the China Merchants Bank to
enable them set up an online bank account with your name and
information to enable you transfer your fund from the online account
to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed
to forward your claim request and inquiries to the China Merchant Bank
via their below operational Channel:

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE


Contact Person: Yao Lee.
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: ([email protected])


To enable them pay urgent attention to your file, include your file
verification number 42067-CN/DNL/-IKDA15 as your subject.

Get back to me immediately you contact the China Merchants Bank Where
you can from receive your fund. Just keep me update.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266149 by AlanJones Wed Sep 02, 2015 11:45 pm
From: Contact: China Merchants Bank - [email protected]
Reply-to: [email protected]

Attn: Unpaid Beneficiary,

This is to notify you that I have finalized with your fund transfer process and also forwarded a telex message to the payee bank in China to contact and effect your payment through their online banking system.

Your information has been forwarded to the China Merchants Bank to enable them set up an online bank account with your name and information to enable you transfer your fund from the online account to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the China Merchant Bank via their below operational Channel:

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE


Contact Person: Yao Lee.
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: ([email protected])


To enable them pay urgent attention to your file, include your file verification number 42067-CN/DNL/-IKDA15 as your subject.

Get back to me immediately you contact the China Merchants Bank Where you can from receive your fund. Just keep me update.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266602 by AlanJones Sun Sep 06, 2015 4:03 am
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]

Dear Unpaid Beneficiary,

We guarantee receipt of your payment. I am not hearing from you again.
Update me. What is going on overthere. Its your time to receive your
fund.

Mr. David Gates, From World Bank Director Of Foreign Remittance Department.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266719 by AlanJones Sun Sep 06, 2015 11:58 pm
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

FROM THE DESK OF:
MR.DAVID GATES
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
TEL: +234-80-7352-6252

ATTENTION: DEAR,
YOUR OVER DUE INHERITANCE FUNDS IS HERE IN YOUR NAME.

COMPLIMENT OF THE DAY, READ CAREFUL AND YOUR MAXIMUM CO-OPERATION IS
NEEDED, THIS IS TO NOTIFY YOU AGAIN THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN AZZETED TO BE RELEASED, THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, THE BANK ARE WAITING TO
HEAR FROM YOU IMMEDIATELY TODAY OR TOMORROW. YOU SHOULD FOLLOW MY
INFORMATION GIVE TO YOU. I HAVE TOLD YOU THAT YOU SHOULD STOP KEEPING
SILENT ABOUT YOUR FUND. IF YOU DON'T WANT US TO REMOVE YOUR NAME FROM
THE PAYING LIST. GET BACK TO ME SO FAST AND UPDATE ME WHAT IS GOING ON
OVER-THERE.

THE FUND CONTROL DEPARTMENT IS ALSO WAITING TO HEAR FROM YOU.

YOURS IN SERVICE.



MR. DAVID GATES,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#267092 by AlanJones Wed Sep 09, 2015 11:22 pm
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]

Greetings My Dear,

Let me know what is going on over there. I am not hearing from you
again. (UPDATE ME). I am sent this mail praying for it to reach you in
good health, I want to help you because of what you told me. You
should make sure that you are following the bank information give to
you. To avoid return of your fund.

Get back to me fast.

Mr. David,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268091 by AlanJones Wed Sep 16, 2015 10:30 pm
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary

Greeting, Thanks for your mail. I am not hearing from you again. Its
your time to archive your golden opportunity yourself. I have told you
that Keeping silent when receiving my email cannot settle this issue.
You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive your full compensation payment.

The Bank for quick release of your compensation funds to your care. So
if you are truly interested to receive your compensation payment with
this golden opportunity yourself,
kindly get back to me immediately. I am not bigger you money. I just
want to help you out because of what you told me last time.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268393 by AlanJones Sat Sep 19, 2015 12:41 am
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary

Greeting once again, Thanks for your mail. I have been trying my best
so far for you because of what you told me. What did you want me to do
for you again. THE WINDOW IS OPEN. You most open an account with the
bank. So that you can transfer your fund by your self to your own
choice of bank.

The Bank for quick release of your compensation funds to your care. So
if you are truly interested to receive your compensation payment with
this golden opportunity. You should make sure that you are following
the instructions and directions from the bank on how you will received
your compensation fund.

YOU SHOULD BEEN KEEPING ME UPDATE.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268656 by AlanJones Sun Sep 20, 2015 9:47 pm
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Dear Respected Beneficiary,

We have tried contacting you several times but it seems our notification message
was not coming through. You should make sure that you claims your
compensation fund?

All the Beneficiaries around the Globe are selected and awarded
Compensation payment. You are one of beneficiaries of this year's
Compensation Payment Exercise which i have told you before. I have
told you that you will open an account with the bank and transfer your
fund by yourself.

I am waiting an Update from you. The Bank told me that you are not
following the instructions. Do you want them to cancel your fund.

You should follow the instructions and directions on how you will
receive your compensation fund without any further delay immediately.
The bank is waiting to hear good news from you.

Get back to me immediately today.

Thanks for Your Co-operation. God Bless You,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268916 by AlanJones Wed Sep 23, 2015 11:51 am
From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

2015 SCAM VICTIMS COMPENSATION PAYMENTS FMF,

Attention: Dear Beneficiary,

The United Nation Anti-crime commission and the United State
Government have ordered the money to be shared among 35 Lucky people
around the globe.

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any delay.

Please contact Mr. Yao Lee the china bank today, an expatriate
mandated by United Nations to clear all outstanding claims due to
foreigners since 1998 till date.

Contact him and following the information to facilitate your claims as
the FBI, WORLD BANK and The United Nation has made every necessary
provision to ensure that payment goes to you as the beneficiary.

You can receive your compensations payments via any of the options,
Account To Account Fast Wire Transfer, Compensation Payment Control
Department. You are listed and approved for this payment as one of the
scammed victims, I have told you time without number that keeping
silent cannot help you out of this issue. Its your time now to receive
your fund by yourself and transfer it to any bank of your choice.

Note: You will not payment money to open an account with them ok.

You should follow the instructions and directions on how you will
receive your compensation fund without any further delay immediately.
The bank is waiting to hear good news from you.

Get back to me immediately today.

Thanks for Your Co-operation. God Bless You,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#269123 by AlanJones Thu Sep 24, 2015 11:05 pm
From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: Dear Beneficiary,

I have you contacted the Bank. You should follow there instructions and directions on how you will receive your compensation fund without any further delay immediately. The bank is waiting to hear good news from you. Goodluck, its your time now.

Thanks for Your Co-operation. God Bless You,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#269220 by AlanJones Sat Sep 26, 2015 2:50 am
From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Why are you Keeping silent when received your account details. So that you can transfer your fund by yourself. I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Hope you received your account from the Bank. You should follow there instructions and directions on how you will receive your compensation fund without any further delay immediately.

Looking forward to hearing from you.

its your time now.

Thanks for Your Co-operation. God Bless You,

From The Payment Office Director Of Foreign Remittance Department.
Call me or Sms with my Direct hotline Telephone No: +234-80-7352-6252,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google Adsense [Bot] and 84 guests