Check Scams, Debt Collection scams and other financial scams.
#134333 by Con Warner Fri Nov 16, 2012 5:21 pm
Originating IP: 41.190.3.195
Originating ISP: Emts Limited / Etisalat Nigeria
City: Lagos
Country of Origin: Nigeria

From: Otto Goldenbeld <[email protected]>
Date: 16 November 2012 21:02
Subject: Confirmation Letter.
To:


ATM DEBIT Card has been accredited to you worth $USD6,000,000


ATM cards worth millions do not come from out of the blue.
It doesn't exist!

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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#168441 by jerseywoman Mon Jun 10, 2013 9:57 am
email stating I'll be receiving a large amount of money through ATM card:



have registered the ATM MASTER CARD with DHL COMPANY this morning and the delivery will take off tomorrow morning based on my agreement with DHL Director Michael Mba Phone no +22998480900 and the only fee you will send to him today is their delivery fee of $57 only so contact and ask him for the payment information you will use to send him the $57, contact him with this email{ [email protected] ,amount in the Card is US$4.8 Million and the Pincode of your ATM CARD is: {0609}
MR.Desmond Kalu





From Desmond Kalu Sat Jun 8 12:18:27 2013
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Message-ID: <[email protected]>
Date: Sat, 8 Jun 2013 21:18:27 +0200 (CEST)
From: Desmond Kalu <[email protected]>
Reply-To: [email protected]
Subject: I have registered the ATM MASTER CARD with DHL COMPANY
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#224436 by ggoepf Thu Oct 23, 2014 10:11 pm
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an international Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire

transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( [email protected] )
Phone Number +22998480900
You will be required to e-mail him with the following information:
FULL NAME :
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You are to contact and ask them the details on how to send the required $98.00 to them in order to immediately ship your prize sum of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
Federal Bureau of Investigation F B I
And Mr.James More,
III Director Office of Public Affairs,
E;mail; [email protected]

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