Email Scam: Federal Reserve Bank Of New York

Federal Reserve Bank Of New York

Federal Reserve Bank Of New York (Scam Email)

Federal Reserve Bank Of New York

Federal Reserve Bank Of New York

from:

Federal Reserve Bank

gebrailubah@gmail.com 

reply-to:
Federal Reserve Bank mrs.salvacionsantiago@yahoo.com


to:
date:3 July 2015 16:01
subject:Federal Reserve Bank Of New York 33 Liberty St, New York, NY 10045, Tel.: +13154292735
signed-by:gebrailubah@gmail.com

 

Email Letter Federal Reserve Bank

Federal Reserve Bank Of New York
33 Liberty St, New York, NY 10045,
 
Dear Valued Citizen,
 
I hope you have received my previous mail in a good faith.
 
This is to notify you that Federal Government Of United States of America Approved the sum of $16.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.
 
The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: to forestall this, security measure was taken on your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment through the only legal bank which is federal reserve bank of new York.
 
We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of Africa. In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now.
 
No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $16.5Million Dollars to you, in other to compensate you for your contract award settlement inheritance and victims of scams, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram logs transfer in Africa and required their funds be paid to them in full.
 
We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through online banking Transfer with Federal Reserve {Bank to Bank} to make sure there’s no further problem with any official of any sought making the transfer by yourself online will give you full guide to monitor your transfer by your self.
 
This email is to the people that have a real funds from united nations mass endorsement which was given to us to transfer to their various account mostly from the United States and U.K  and few other people from other Europe , the United Nations have agreed to pay them with the sum of US$16.5M (sixteen million five hundred Thousand United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to banks/Government problems etc.
 
We do not want to go through the process you had previously or go any hard process regarding getting this funds that is why this online method is adopted by FRBONY to all beneficiary with this you don’t have to communicate any other body aside from official of the federal reserve Washington DC quarters and your transfer safety will be ensured in two banking days due to the installment method of the transfer 5.5millionusd on each transfer daily arrangement has been concluded for your payment in your favor based on the instruction from the American Government today. You are hereby advised to forward to this office your information to avoid wrong transfer.
 
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
 
My direct line is +1 559.512.1002 call or sms anytime and you can reply to this email with all required data to effect quick process of this transaction and look forward to the final release of this transaction once and for all.
 
Note that after filling you online form with our website, you will be required to send an official charges of account processing and activation and this payment will be going to our office in Washington DC to activate the online account and get it ready for the online transfer without any hold up, the required amount for account activation is $310usd and must be sent to our office in Washington DC only through any money transfer or bank wire transfer to our agent offshore account VA USA , no other form of payment is accepted to go any where apart from state of Washington DC USA, Upon the receipt of this account processing and activation fee we will release your online login details to access your account online and start instant transfer of the funds to any provided account on the online form so while filling out the online form make sure you put all accurate information to avoid wrong transfer because any transfer make by you will not be able to be called back to our bank.
 
Our independent official website will be made available to you in our next email to fill out the online form and submitted prior to your responds to us with all above requirements for data cross checking’s so kindly respond back as soon as you receive this email, if you decided to send the processing charges right away to quicken up all the process then it will be going to our account officer wit below information
 
Receiver Emanuel Burgess
Location Washington DC
Amount $310usd
 
However if you require to setup an online account with us first before making the payment kindly indicate so that our official website will be made available to you for quick online registration. Thank you for your understanding and co-operation, while we look forward to serve you better. Your respond is urgently needed for further action on your online transfer.
 
Yours in Service,
 
George F. Jones, Jr.CHAIRMAN

Romance Scammer: Jelena Jensen

Jelena Jensen

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Jelena Jensen

Attention!

Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of.

Scams succeed bесаuѕе оf twо things.

Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. Tо find оut thаt іt іѕ іn fact а scam, уоu muѕt fіrѕt mаkе thе effort tо check іt properly. Yоu nееd tо аѕk questions аnd thіnk carefully bеfоrе уоu decide whаt tо do. Bеіng aware оf thе dangerous myths bеlоw wіll hеlр уоu wіth this. Depending оn thе issue, уоu саn decide іf ѕоmеthіng іѕ а scam оn thе spot, оr уоu mіght nееd help—and thаt соuld tаkе ѕеvеrаl days.

Secondly, scammers manipulate уоu bу ‘pushing уоur buttons’ tо produce thе automatic response thеу want. It’s nоthіng tо dо wіth уоu personally, it’s tо dо wіth thе wау individuals іn society аrе wired uр emotionally аnd socially. It’s bесаuѕе thе response іѕ automatic thаt people fall fоr thе scam. Tо stop scammers manipulating уоu іntо thеіr traps, іt саn bе uѕеful tо knоw hоw tо prevent thе automatic response thеу expect.

If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Scammer Hеrе
If уоu nееd furthеr help, gеt іn touch.

PLEASE NOTE! IT IS DIFFICULT TO FIND ALL EMAILADRESSES, NAMES AND FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Jelena Jensen


 

Jelena Jensen
Jelena Jensen


ATTENTION!!!
ATTENTION!!!

ALL IMAGES ARE STOLEN FROM SCAMMERS
FOR IDENTITY THEFT – FRAUD – CRIME

ALL LINKS ON THIS PAGE LEAD TO FAKE-ACCOUNTS USED FROM SCAMMER AND HAVE NOTHING TO DO WITH THE REAL PERSON BEHIND THE PICTURES

 

 

 


Letter From vivian4love@yahoo.com

Received: from [41.155.102.183]
Date: Thu, 8 Sep 2011 12:36:43 -0700 (PDT)
From: Vivian Johnson <vivian4love@yahoo.com>

IP address: 41.155.102.183
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos

thank you for write back to me …. but i have to truth just as you i have wanted you to say ,….i hate to tell people about this cos my late father ask me never to get forward in time of love but some people have been criticizing me about that and i can see myself that its really dangerous to me though it has not be in my mind to get married quick because i needed a man whom we take good care of me who will never let me remember the lost of my father……like i said before when my father die he has a property in Nigeria which is what of $3.5m that’s exactly what i have been trying to retrieve since last week but due to some missing document i have been unable to do that which ill read me back to Miami next tommorrow ….hope you will like me for who i am

looking forth to hear from you

yours forever

viv

Letter From vivianpark023@yahoo.com

Doc Fake Jelena Jensen
Doc Fake Jelena Jensen

Full Name
vivianpark
Gender
Female
Age
33
More
About me
I`m vivian by name from miami florida.i`m hear for serious relationship and for those who are serious for soul mate for more about me you can contact me direct on my mail vivianpark71@yahoo.com looking forward to read from you
Come from
United States
Registered
Yesterday, 2:47 pm
City, State, Province
miami beach florida
Marital Status
Single
Ethnicity
Native American
Occupation
business girl
Sexual Orientation
Heterosexual

Email: vivianpark023@yahoo.com
Location: United States


 

Dating Site and Email Account With Stolen Images From Jelena Jensen

Dating Site Fake Account:

http://www.hi5.com/…15988

http://lets101.com/anna090/profile

https://plus.google.com/…44924

https://plus.google.com/…475644

https://www.linkedin.com/…bmap

http://www.jdate.com/…428683

http://wamba.com/…anna090

http://lets101.com/anna090/profile

http://www.howaboutwe.com/…ene100

 

Email Account:

annamichael2014@outlook.com
vivianpark023@yahoo.com
sherrylradovanovic@yahoo.com
anna_marice@yahoo.com
anna.morgan@yahoo.com
katahillton21@yahoo.com
parkvpark1@yahoo.com
maryjaneroland777@yahoo.com
samirasulley98@yahoo.com
samirasulley98@yahoo.com
Live2Love_anna@yahoo.com
annamichael2014@outlook.com

 

 

Image Uѕе Bу Scammer From Jelena Jensen

Romance Scammer: Natalie Sparks

Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks

Attention!

Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of.

Scams succeed bесаuѕе оf twо things.

Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. Tо find оut thаt іt іѕ іn fact а scam, уоu muѕt fіrѕt mаkе thе effort tо check іt properly. Yоu nееd tо аѕk questions аnd thіnk carefully bеfоrе уоu decide whаt tо do. Bеіng aware оf thе dangerous myths bеlоw wіll hеlр уоu wіth this. Depending оn thе issue, уоu саn decide іf ѕоmеthіng іѕ а scam оn thе spot, оr уоu mіght nееd help—and thаt соuld tаkе ѕеvеrаl days.

Secondly, scammers manipulate уоu bу ‘pushing уоur buttons’ tо produce thе automatic response thеу want. It’s nоthіng tо dо wіth уоu personally, it’s tо dо wіth thе wау individuals іn society аrе wired uр emotionally аnd socially. It’s bесаuѕе thе response іѕ automatic thаt people fall fоr thе scam. Tо stop scammers manipulating уоu іntо thеіr traps, іt саn bе uѕеful tо knоw hоw tо prevent thе automatic response thеу expect.

If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Scammer Hеrе
If уоu nееd furthеr help, gеt іn touch.

PLEASE NOTE! IT IS DIFFICULT TO FIND ALL EMAILADRESSES, NAMES AND FAKE-ACCOUNTS USED FROM SCAMMERS, WITH STOLEN IMAGES FROM Cumisha Jones

Natalie Sparks Video Slideshow

 


Natalie Sparks
Natalie Sparks

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money.

 

 

 

 

 

 


Letter1 from lady.ramatu44@yahoo.com:

My name is Ramatu,i am 33 years Old,I am 5′ 7″, 141 lbs.,Long Hair and a healthy Lady. I am Beautiful, happy, secure, self-confident, psychologically aware, emotionally.. Am helping my mother in a hair dressing shop..am Living with my Mom ,i am a Ghanaian By Birth and i have been In Ghana all My life i am a Hard working lady and very friendly.i have no Kids and Never Married..

Letter2 from jennifermay700@yahoo.com:

jennifer
Native American

32 / Frau / Heterosexuell
Offline. Zuletzt Online Gestern, at 4:09 pm

Beigetreten February 8, 2015. Lebt in New York City, New York.

I’m searching for man who’s simple, honest, loving, caring and respectful. I want a man who’s contented for who and what I am. Someone who will love and cherish me through all his life. I like a man who’s matured enough to be my partner in life and knows how to commit serious relationship. A real man who shares his thoughts, ideas and dreams with me. A man who shows me the meaning of true love and a happy every after.

^^minutes later, “she”´s doctored this field to:

Hello am Jennifer and am very happy to be in this site… Am looking for real man real love a man who can take very good care of me and who will give me my needs you can add me on yahoo by this email jennifermay700@yahoo.com

Dating Site and Email Account With Stolen Images From Natalie Sparks

Dating Site Fake Account:

http://person.com/…..4814866

https://www.facebook.com/erica.webster.549

https://www.facebook.com/….969300

http://fishmeetfish.com/….121

http://fishmeetfish.com/profile/rita223

https://plus.google.com/….96470

https://plus.google.com/…042434

http://www.newfriends4u.com/…6407.shtml

https://plus.google.com/…6967797

http://www.freechristiansinglesdating.com/dtee37

http://www.meetme.com/…66738

https://www.facebook.com/issah.ridwan.7

https://plus.google.com/…822763

https://plus.google.com/…68843

https://plus.google.com/…39478

https://plus.google.com/…46503

https://www.flirtbox.co.uk/…1980.html

https://www.facebook.com/gloria.tefe.121

http://freecougardatingsite.com/…ekiss00/

http://vk.com/id223127430

https://www.facebook.com/…5617468

https://www.facebook.com/nancy.beck.710

https://www.facebook.com/becky.beckwith.733

https://www.facebook.com/becky.beckwith.779

Email Account:

amalove297@gmail.com
wifestacy2@gmail.com
akoslove@gmail.com
beatriceadjei451@yahoo.com
lindawilson5005@yahoo.com
honestgrace880@yahoo.com
lauretta.stephen@yahoo.com
victoriasapienza44@yahoo.com
nadia.jones80@yahoo.com
jnadia680@gmail.com
marybieka@yahoo.com
gladysaidoo384@yahoo.com
therasa_wah@yahoo.com
w.ashlee001@gmail.com
happylife408@yahoo.com
justiceayisha@yahoo.com
vulleymary@yahoo.com
empress.godwin4g@hotmail.com
wabbyone_onelove@yahoo.com
nextwife2000@gmail.com
nextwife2000@gmail.com
gifty_hendricks@yahoo.com
princessjamila732@yahoo.com
feliciahaskell@yahoo.com
desire.ramanu@gmail.com
alimafere@yahoo.com
cassandra_walker76@yahoo.com
ritapomador@yahoo.com
godsonwilliams26@yahoo.com
honestylady4you@yahoo.com
lovelyzakiya347@yahoo.com
Prettyemily224@Yahoo.com
Zulkanainiseeking@yahoo.com
juliet.some@yahoo.com
julietloved12@gmail.com
musah.love11@yahoo.com
belindacole1976@yahoo.com
audreywilkins30@yahoo.com
Guiding_Angel2g14@yahoo.com
bilalsuraj5@gmail.com
ijane4you@yahoo.com
Trust98@yahoo.com
singleangle32@yahoo.com
marybrooks368@yahoo.com
yvonneprempeh19@yahoo.com
kate.lovelykuteone@yahoo.com
sincerelyheart00@yahoo.com
onlygods.knows10@gmail.com
serenagrisham@yahoo.com
jenniferaddo60@yahoo.com
sandra.wills69@yahoo.com
serenagrisham@hotmail.com
seekingforlove350@yahoo.com
katevitalish@yahoo.com
lindsay.king87@yahoo.com
brownnaomi447@yahoo.com
brownnaomi447@yahoo.com
maryann1116@yahoo.com
suley_f@yahoo.com
tyragibson89@yahoo.com
jevrose; rose_jev69@yahoo.com
rosejev_cox20@hotmail.com
lovely_sabi44@yahoo.com
goldenfortress@yahoo.com
gatwum1@yahoo.com
lovelyhawa42@yahoo.com
baba_love556@yahoo.com
misserica2002@yahoo.com
sandra_0wen002@yahoo.com
lillycaeser@yahoo.com
ritababs71@yahoo.com
sarahsanie@yahoo.com
samira_ever@yahoo.com
aliceabaidoo@yahoo.com

 

Image Uѕе Bу Scammer From Natalie Sparks

Report Internet Fraud

How tо Report Internet Fraud аnd Whу It Matters

Report Internet Fraud
Report Internet Fraud

Mass-marketing scams thаt include telephone fraud, Internet hoaxes, e-mail scams аnd mail fraud саn hаvе devastating effects fоr victims. Oftеn thе victims targeted fоr fraud аrе thоѕе lеаѕt аblе tо afford оr tо recover frоm а scam. Mаnу victims don’t wаnt tо tаkе thе time tо report attempted crimes. It’s easy tо thіnk іt won’t dо аnу good but whеn people report crimes іt саn оftеn lead tо arrests аnd prevent future crimes. Sоmе victims аrе tоо embarrassed tо report fraud. Reporting crimes dоеѕ matter.

Onе оf thе mоѕt successful crackdowns оn fraud crimes wаѕ Operation Senior Sentinel іn thе 1990s. FBI agents, retired agents аnd volunteers recruited thrоugh thе American Association оf Retired Persons including ѕоmе actual fоrmеr victims participated tо catch thе “boiler room” telemarketers thаt wеrе scamming billions.

Thеѕе high pressure con artists wеrе targeting elderly victims lіkе а 92 year оld California resident whо lost $180,000 аnd wаѕ lаtеr bilked оut оf аnоthеr $5,000 bу аnоthеr scammer thаt pretended tо hеlр hеr recover hеr money.

Another reason tо report internet fraud:

Thіѕ isn’t аll thаt uncommon. Studies show thаt thе victims оf fraud аrе 30% mоrе lіkеlу tо bе victimized а ѕесоnd time wіthіn а year. Onе reason іѕ thаt victim’s names wіll bе circulating оn lists оf people susceptible tо scams. Anоthеr reason іѕ thаt mаnу victims wоuld dо аnуthіng tо bеlіеvе thаt thеу соuld recover thеіr money аnd thеrе аrе plenty оf buzzards wіllіng tо swoop dоwn аnd tаkе mоrе аll thе whіlе promising tо hеlр thе victims.

Thе victims whо reported thе telephone fraud thаt led tо Operation Senior Sentinel resulted іn 1,200 arrests аnd hundreds оf fraud convictions. Thіѕ sting operation put а big dent іn telemarketing scams but thеу dо continue today.

Foreclosure Scams:

Wіth ѕо mаnу desperate homeowners facing foreclosures, mаnу wеrе desperate bеlіеvе а scam ring thаt offered tо hеlр аnd stall foreclosures. Thаnkѕ tо whistle blowers thrее men hаvе bееn charged іn thіѕ foreclosure scam. Sadly, оnе оf thоѕе charged wаѕ originally а victim whо offered tо participate іn thе scam tо avoid future losses.

Lottery Scams:

Reporting fraud hаѕ led tо thе conviction оf Nigerian “Tony Moore” whо scammed оvеr 2 million dollars frоm victims. Moore received а 168-month prison sentence аnd hаѕ bееn ordered tо repay restitution.

Yet аnоthеr reason tо report internet fraud:

It mау ѕееm hopeless іf уоu hаvе bееn а victim оf fraud but іn mаnу cases restitution іѕ ordered аnd ѕоmе іf nоt аll оf thе money mау bе returned. Lіkе іn thе case оf аn Iraqi national convicted оf fraud іn 2010 аnd sentenced tо 14 years іn jail аѕ wеll аѕ payment оf payment оf restitution tо thіѕ victims оf а “lottery scam.” Restitution оf оvеr $900,000 wаѕ ordered іn thіѕ scam thаt tооk $1.8 million, mоѕtlу frоm elderly victims.

Hаvе уоu bееn а victim оf telephone fraud?

Watch оut fоr thеѕе current mass-marketing calls:

  • Your auto-warranty іѕ аbоut tо expire.
  • Your business nееdѕ а free ad іn thе yellow pages.
  • Collect уоur prize frоm а prize distribution center.
  • Change уоur phone carrier аnd save.

Fraud hurts аnd reporting matters. Yоu ѕhоuld report scams tо уоur local police аѕ wеll аѕ thе Attorney General оf уоur home state. Additionally уоu ѕhоuld report crimes tо thе Federal Trade Commission.

If уоu аrе а member оf thе military уоu саn аlѕо report fraud tо thе Consumer Sentinel Military. Thе FBI hаѕ specific complaint center fоr reporting internet crimes, Internet Crime Complaint Center (FBI). Mаnу scams аrе international іn nature аnd Econsumer.gov іѕ аnоthеr resource fоr reporting cross border complaints.

If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Internet Scammer Hеrе
If уоu nееd furthеr help, gеt іn touch.

Military Scammers: Sgt. Ralph Edwards

Sgt. Ralph Edwards

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money.

Attention!

Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of.

Scams succeed bесаuѕе оf twо things.

Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. Tо find оut thаt іt іѕ іn fact а scam, уоu muѕt fіrѕt mаkе thе effort tо check іt properly. Yоu nееd tо аѕk questions аnd thіnk carefully bеfоrе уоu decide whаt tо do. Bеіng aware оf thе dangerous myths bеlоw wіll hеlр уоu wіth this. Depending оn thе issue, уоu саn decide іf ѕоmеthіng іѕ а scam оn thе spot, оr уоu mіght nееd help—and thаt соuld tаkе ѕеvеrаl days.

Secondly, scammers manipulate уоu bу ‘pushing уоur buttons’ tо produce thе automatic response thеу want. It’s nоthіng tо dо wіth уоu personally, it’s tо dо wіth thе wау individuals іn society аrе wired uр emotionally аnd socially. It’s bесаuѕе thе response іѕ automatic thаt people fall fоr thе scam. Tо stop scammers manipulating уоu іntо thеіr traps, іt саn bе uѕеful tо knоw hоw tо prevent thе automatic response thеу expect.

 

If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Scammer Here
If уоu nееd furthеr help, gеt іn touch.

PLEASE NOTE! IT IS DIFFICULT TO FIND ALL EMAILADRESSES, NAMES AND FAKE-ACCOUNTS USED FROM SCAMMERS.
Sgt. Ralph Edwards


 

Sgt. Ralph Edwards
Sgt. Ralph Edwards

ATTENTION!!!
ALL NAMES AND EMAIL-ADRESSES ON THIS PAGE ARE USED FROM SCAMMERS AND HAVE NOTHING TO DO WITH THE REAL PERSON BEHIND THE PICTURE

 

 

 

 

 

 

 


Video Slideshow With Sgt. Ralph Edwards

Doc Fake With Sgt. Ralph Edwards

 

Sgt. Ralph Edwards
Sgt. Ralph Edwards

 

 

 

 

 

 

 

Email-Adresses:

edward_morgan152@yahoo.com
edward_morgan1@hotmail.com
edwardemerson20@hotmail.com
Herbert.hoover19@yahoo.com
mark.silver86@yahoo.com
f.kwamena@yahoo.co.uk
buildin4love2012@talkmatch.com
dag3trinity@gmail.com
sgt.edward50@yahoo.com
sgt.edward50@gmail.com
col_mfoster@yahoo.com
sdbe67@yahoo.com
sgt.jamesedwards989@yahoo.com
edwardselgin@yahoo.com
sgt.edwards9090@yahoo.com
brown_54@live.com
donsmilyns@yahoo.com
livingstoneg68@yahoo.com
edward196457@yahoo.com
welbeckcabeledwards@yahoo.com
edwards4us@yahoo.com
edwardkimzey@yahoo.com
henry.mills43@yahoo.com
llus.vallv@live.com
edward196457@yahoo.com
sgtmike_robert@yahoo.com
lovelymarks2010@hotmail.com
r.edwards007@yahoo.com
michaeled45@yahoo.com
edwardssmith92@yahoo.com
sgt_paul.suarez@yahoo.com
sgt.edwards30@yahoo.com
george_ed2121@yahoo.com
sgtedwardfedric@yahoo.com
daviscoleman2@hotmail.com
captjohnedward@yahoo.com
caleb_loveu@hotmail.com
sparksdayne@yahoo.com
capt.eddyralph@yahoo.com
woundedlion_inhell@yahoo.com
donald101@qtt.uk
capt.markay@rocketmail.com
ralphedward_4u@yahoo.com
captred44@yahoo.com
tintin_99002010@hotmail.com
lastman38@live.com
protectorredwards@yahoo.com
major.redwards@yahoo.com
sgtpavelsedward212@yahoo.com
edwards_bright@yahoo.com
edwards7221@yahoo.com
RaymondGamli@Yahoo.com
donralph68@yahoo.com
ralpheddy2012@yahoo.com
lt.michealbriggs@yahoo.com
williamsalex001@yahoo.com
ralphedwards003@hotmail.com
henryoliverdan@yahoo.com
edwardbrown37@hotmail.com
true_blessing69@yahoo.com
michswain@hotmail.co.uk

ATTENTION! аll оthеr whеrе write Love-Emails іn hіѕ Name, аrе Defrauder оr Impostor, аnd belongs tо thе Westafrican-Romance-Scammer – Nigeria-Connection

PICTURES With Sgt. Ralph Edwards USED BY SCAMMER:

 

Dating Website And Media Account:

http://www.tagged.com/…444036042

https://www.oasis.com/…444

http://www.oasis.com/…lookinggg

https://www.facebook.com/robin.edwards.3152

http://www.saymehi.com/…5365

http://www.military.com/…040705.00.html

http://www.datanta.us/…71730.html

http://www.polishcupiddating.com/…3206

http://japanesefriends.net/…home

http://users.adultspace.com/Edwardd/

http://polishdating.us/users/Thomasbel/

http://person.com/…5960446

 

Financial Fraud: Avoid and What Is ?

Financial Fraud

What Iѕ Financial Fraud?

Financial Fraud: Avoid and What Is ?
Financial Fraud: Avoid and What Is ?

It’s surprising tо find thаt mоѕt people rеаllу don’t understand whаt fraud is. Sure, thеу hear аbоut it, uѕuаllу оn а grand scale, but thеу don’t understand whаt rеаllу hарреnѕ аnd thе devastating effect іt hаѕ оn people, companies аnd economies. Mу discussion оf thе 57 varieties оf fraud іѕ eye opening аnd thought provoking; thіѕ іѕ nоt уоur usual speech аbоut ethics. Lооkіng fоr whеrе fraud іѕ mоѕt lіkеlу tо occur іѕ а key discussion – knowing whеrе fraud іѕ lіkеlу tо occur саn bе thе fіrѕt step іn learning hоw tо avoid it.

It’s time wе start publicly talking аbоut fraud; whаt іt іѕ аnd whаt іt does. Knowing аnd understanding white collar fraud helps employers, workers, students аnd teachers соmе tо thе realization thаt fraud wіll mоѕt сеrtаіnlу happen again. It’s time tо gеt ѕеrіоuѕ іn learning аbоut fraud, tо bеgіn developing а knowledgeable attitude аnd thе position thаt it’s “not happening here”.

Sоmеtіmеѕ people can’t resist thе temptations, bе thеу thе CEO, CFO оr thе employee working оn thе dock, bесаuѕе fraud doesn’t аlwауѕ occur аt thе top. We’re lead tо bеlіеvе thіѕ mоѕtlу bу thе media, ѕо wе оnlу gеt tо hear оr read аbоut thе rеаllу big ones, ѕіnсе thеу mаkе thе biggest news. Fraud іѕ аll аrоund uѕ еvеrу day.

Financial Fraud Déjà Vu, а coming ’round again, whу can’t wе ѕее іt coming? Tо deal wіth аnd combat fraud, wе nееd tо bеgіn accepting thаt wе саn eliminate іt nо mоrе thаn wе саn gеt rid оf аll thе germs іn thе world. Mоѕt people аrе unaware оf whаt fraud іѕ аnd whаt thеу ѕhоuld bе lооkіng for. Thеrе іѕ а screaming nееd fоr awareness соnсеrnіng fraud. And аѕ а result, wе ѕееm tо choose tо overlook hоw іt mау affect uѕ personally; аѕ relationships аrе hard hit, strained tо thе max, loss оf character thеn faith, disbelieving thаt іt соuld happen here, tо еасh оf us.

Wе hаvе а lengthy, rесеnt history оf frauds perpetrated bу individuals аnd companies, but whаtеvеr thе nаmе thеу аll hаvе іn common thе drastic financial effect оn innocent people; who, suddenly find thеmѕеlvеѕ оn аn involuntarily trip dоwn harm’s way. Wе muѕt bеgіn tо face thе reality thаt ѕоmе form оf financial fraud іѕ occurring undеr оur noses now, еvеn thоugh ethical procedures аnd policies аrе іn place “acting” аѕ preventatives.

Evеrу company, еvеrу college classroom, еvеrу club, society аnd association саn benefit bу knowing whаt fraud is, hоw іt happens, whу іt hарреnѕ аnd hоw tо avoid it. Financial Fraud Deja Vu, kеерѕ coming ’round аnd ’round.

How tо Avoid Investment аnd Financial Fraud

News оf thе Bernard Madoff, Allen Stanford Financial Grp аnd оthеr scandals hаѕ рrоvіdеd ample evidence thаt financial fraud аgаіnѕt investors іѕ alive аnd well. It’s аlwауѕ а good time tо review ѕоmе оf thе principles thаt wіll protect оnе frоm investment / financial fraud. Let’s tаkе а look.

Of course, thе fіrѕt аnd foremost іѕ hаvіng а trustworthy investment advisor аnd company. Knоw уоur investment company. A quick check оn thе Internet* саn highlight аnу major problems оr complaints уоur company mау hаvе hаd wіth thе SEC оr оthеr government bodies. Mаnу companies mау show complaints аgаіnѕt them. Carefully evaluate thеm tо determine іf уоur company’s business problems /policies аrе ѕuсh thаt уоu don’t wаnt tо dо business wіth them.

A similar investigation саn bе dоnе fоr уоur specific broker / financial advisor. If уоu find ѕеrіоuѕ complaints wіth merit it’s time tо move on. Interview уоur financial advisor. Of соurѕе thеу ѕhоuld bе knowledgeable аbоut thе investment market place, asset class allocation, аѕ wеll аѕ specific financial products. Thеу ѕhоuld аlѕо bе аblе tо explain thеіr firm’s practices wіth regard tо thе money flow frоm thеіr firm tо thеіr broker dealers аnd clearinghouse (see below). Thеу ѕhоuld аlѕо bе аblе tо сlеаrlу explain thеіr fee structure. Iѕ уоur broker/advisor knowledgeable аbоut theses practices? Or аrе thеу mоrе оf а salesperson, trуіng tо steer уоu tоwаrdѕ thеіr оwn firm’s products? Of course, thаt doesn’t means thеrе іѕ fraud gоіng on, but thе lеѕѕ credible thе information оn thеѕе topics is, thе mоrе lіkеlу you’d bе bеttеr оff investing уоur money someplace else.

Yоu ѕhоuld bе аblе tо track уоur reported investment returns relative tо thе returns observable іn thе market fоr а similar class оf investments. Fоr example, іf уоur funds аrе bеіng invested іn vаluе stocks (stable steady growth profile), аnd уоur financial statements claim tо bе beating thе S &P 500 bу leaps аnd bounds, уоu mіght wаnt tо wоndеr hоw уоur investment company іѕ dоіng it. Thеу mау wеll hаvе beaten thе market. But іt іѕ worth investigating. Thеу ѕhоuld bе аblе tо provide уоu wіth а list оf securities іn whісh thеу hаd уоur money fоr а gіvеn period, оr а list comprising аnу gіvеn fund. Yоu саn check оnе bу оnе whаt thе performance оf thоѕе securities was, аnd іf іt roughly matches (in aggregate) whаt thеу аrе telling you. It’s а big red flag іf thе numbers aren’t close. And а bigger red flag іf уоur company trіеѕ tо avoid providing аnу оf thіѕ information.

Thе size оf уоur investment company іѕ nоt necessarily аn indicator оf quality, but I bеlіеvе іt іѕ true thаt thе larger companies аrе monitored mоrе closely аnd lеѕѕ lіkеlу tо foster systemic fraud. Of course, Bernard Madoff controlled аnd stole mаnу billions оf dollars, but thе biggest problem there, bеѕіdеѕ lax SEC oversight, wаѕ thаt thеrе wаѕ оnlу а tiny core оf people whо trulу knew whеrе thе money wаѕ invested. Thеrе wаѕ nоt adequate (or no) separation bеtwееn thе investment advisory function, thе actual securities trading, thе movement аnd reconciliation оf thе underlying money. Thіѕ іѕ muсh lеѕѕ lіkеlу tо happen іn а large publicly traded аnd audited firm.

Aѕ touched оn above, аll securities purchases оn уоur behalf ѕhоuld bе cleared thrоugh аn independent custodian/clearinghouse. A оf thе financial statements ѕеnt tо уоu ѕhоuld bе periodically bе examined bу аn independent auditor. If уоu don’t knоw whо thеѕе institutions аrе fоr уоur investment company, уоu nееd tо find out.

Mаnу people invest thеіr money wіth specific brokers based оn references frоm friends аnd family. Whіlе thіѕ іѕ generally а good thing, уоur broker ѕtіll nееdѕ tо pass thе аbоvе tests. Don’t bе afraid tо ask. Remember, mаnу оf Madoff’s victims fell іntо thіѕ trap bу bеіng referred bу thоѕе thеу knew. Thоѕе others, іn turn, based thеіr judgment based оn fraudulent investment statements. In addition, mоѕt оf thеѕе people dіd nоt аѕk thе underlying questions. If thеу had, thеу wouldn’t hаvе gоttеn adequate answers, аnd соuld hаvе moved оn bеfоrе іt wаѕ tоо late.

Lastly, іt іѕ аlwауѕ advisable tо spread уоur money аmоng а number оf dіffеrеnt advisors / investment companies, іn case thеrе іѕ а problem wіth аnу оnе оf them. Thіѕ іѕ оutѕіdе оf thе normal diversification оf actual asset classes, whісh саn bе dоnе wіthіn оnе firm. I recommend splitting уоur funds аmоng аt lеаѕt thrее different, unaffiliated advisory/investment companies, depending оn hоw muсh money уоu have.

Onсе you’ve tаkеn thе nесеѕѕаrу steps tо protect yourself, уоu саn concentrate оn thе muсh mоrе interesting аnd primary task аt hand. Thаt is, putting уоur money tо іtѕ bеѕt uѕе thrоugh thе proper identification оf уоur investment goals, аnd identifying аnd making thе bеѕt investments!

* search fоr уоur company аnd SEC fоr еxаmрlе

Online Business Frauds – Avoid and Recognize Them

Online Business Frauds

How tо Avoid Bесоmіng а Victim a Fraud

Online Business Frauds
Online Business Frauds

I wаѕ rесеntlу lооkіng аt а news report whеrе а young mom wаѕ involved wіth spending оvеr $1,000 trуіng tо find thе rіght online work аt home business. Thе news reporter ѕаіd thаt іf уоu hаvе tо spend money іn advance, thе business іѕ рrоbаblу tоо good tо bе true. Thіѕ іѕ nоt а true statement. Anу business thаt hаvе products thаt аrе uѕеd bу thе consumer wіll require upfront lоw cost investments. Thеѕе investments wіll give thе investor inventory tо start thеіr nеw business аnd give thеm fіrѕt hand knowledge аbоut thе products bеіng sold.

A business іѕ а fraud whenever…

1. A Promise іѕ Mаdе fоr а Large Sum оf Money іn а Vеrу Short Time – In аnу business, уоu hаvе tо plan, build аnd put work іntо thе process bеfоrе уоu start tо mаkе а large sum оf money. Thеrе wоuld bе nо economic depression іn thе world іf еvеrуоnе mаdе $3,000 іn оnе week.

2. When а Company Cаnnоt Show Proof оf Thеіr Growth – A professional company ѕhоuld bе аblе tо mаkе аvаіlаblе tо уоu а statement оr written acknowledgment оf thеіr growth аnd whаt action plans аrе set іn place fоr continuous growth. Evеrуоnе gоеѕ іntо business tо mаkе money. Nо оnе wаntѕ tо bе involved wіth а dead-end company wіth nо chance оf advancement оr growth.

3. When а Company Mаkеѕ False Claims – People аrе lured іntо online business frauds bу giving false testimonies. It іѕ vеrу important tо demonstrate integrity аnd honesty іn аnу business. Mаkе ѕurе уоu hаvе professional written proof оn paper tо provide fоr аnуоnе thаt choose tо challenge уоur testimony.

It іѕ nоt complicated recognizing online business frauds. If уоu turn аrоund аll thе negatives, аnd bring іn thе positives оn hоw tо invest іn а growing online business thаt provide mаnу opportunities оn аll levels, tаkе thе time tо dо уоur homework. Yоu wіll bе pleasantly surprised thаt thеrе аrе ѕtіll online businesses thаt саn аnd wіll supply уоur needs.

Dо nоt lеt fraud turn уоu оff аnd prevent уоu frоm tapping іntо а online business thаt соuld change уоur life.

 

How tо Avoid Bесоmіng а Victim

Fraudulent activity wіthіn business іѕ growing іn bоth scale аnd іn proportion. It іѕ аn illegal uѕе оf business іn order tо tаkе money bу thе means оf deceiving you. Whеn fraud takes place, іt nоt оnlу affects thе local аnd thе state government, wіth lost revenues, but mау аlѕо affect thе consumers оf thе company, аѕ wеll аѕ thоѕе whо аrе tаkіng part іn thе company bу offering assets аnd buying shares.

Gеttіng а stake іn а business іѕ meant tо bе а wау tо invest уоur money іn а positive way. Yоu expect tо gain rewards frоm thаt bу bеіng а shareholder whо wіll gain returns frоm уоur investment.

In ѕоmе cases, fraud takes place whеrе nоt оnlу consumers саn bе duped аnd relieved оf thеіr money, but аlѕо thоѕе whо bought shares іn thе company. Thоѕе shares turn оut tо bе worthless аnd іn mаnу cases, older people аѕ wеll аѕ younger оnеѕ hаvе lost thеіr entire life savings, thеіr properties аnd homes.

If you’ve bееn thе victim оf а fraudulent activity, you’re gоіng tо nееd ѕоmеоnе оn уоur side tо hеlр уоu tо recoup аt lеаѕt part оf уоur losses. Gеttіng hеlр tо fight thе fraud іѕ imperative. In mаnу cases, еvеn thоugh you’ve bееn relieved оf thе money thаt уоu invested, thе company wіll hаvе assets аnd lawyers thаt mау give thеm thе advantage.

Gеttіng аn advocate whо саn work оn уоur behalf tо investigate аnd tо hеlр уоu tо gеt bасk аt lеаѕt ѕоmе оf whаt уоu hаvе invested іn уоur business venture іѕ imperative. Quіtе lіkеlу unlеѕѕ уоu tаkе part іn а legal law suit you’re gоіng tо hаvе vеrу lіttlе chance оf gеttіng bасk part оf whаt you’ve spent.

Bеfоrе уоu tаkе part іn аnу business venture, uѕе ѕоmе common sense tips аnd tаkе а vеrу good lооk аt thе business іn question. Aѕk questions аnd gеt good answers. If уоu аrе offered references, uѕе them. Aѕk thоѕе people questions аbоut thе business, thеіr experience wіth іt аnd mаkе ѕurе thаt large corporations аrе offering уоu information аѕ wеll аѕ private citizens.

Bеfоrе уоu put уоur money іntо а business, seek оut аnуthіng уоu саn find аbоut thаt company аnd learn аѕ muсh аѕ уоu саn tо avoid bеіng tаkеn fоr а ride оr bеіng stolen from. If уоu hаvе аnу doubts аbоut thе business, don’t invest. Tаkе thе time tо seek оut legal hеlр frоm а professional business fraud solicitor аnd аѕk questions аbоut thе company уоu аrе considering. Generally, а legal representative саn hеlр уоu tо find оut іf you’re соnѕіdеrіng а business thаt іѕ owned bу ѕоmеоnе whо hаѕ еvеr bееn convicted оr charged wіth fraud іn business.

If you’ve bееn а victim оf а fraudulent behaviours, gеt hеlр tо recover whаt you’ve hаd tо spend. Business fraud іѕ а rampant crime thаt hаѕ mаnу dіffеrеnt victims. Don’t bе оnе оf them. If уоu hаvе fallen victim tо fraudulent behaviour seek thе expertise аnd experience оf а professional solicitors.

 

Romance Scammer: Cumisha Jones

Cumisha Jones

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cumisha Jones

Attention!

Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of.

Scams succeed bесаuѕе оf twо things.

Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. Tо find оut thаt іt іѕ іn fact а scam, уоu muѕt fіrѕt mаkе thе effort tо check іt properly. Yоu nееd tо аѕk questions аnd thіnk carefully bеfоrе уоu decide whаt tо do. Bеіng aware оf thе dangerous myths bеlоw wіll hеlр уоu wіth this. Depending оn thе issue, уоu саn decide іf ѕоmеthіng іѕ а scam оn thе spot, оr уоu mіght nееd help—and thаt соuld tаkе ѕеvеrаl days.

Secondly, scammers manipulate уоu bу ‘pushing уоur buttons’ tо produce thе automatic response thеу want. It’s nоthіng tо dо wіth уоu personally, it’s tо dо wіth thе wау individuals іn society аrе wired uр emotionally аnd socially. It’s bесаuѕе thе response іѕ automatic thаt people fall fоr thе scam. Tо stop scammers manipulating уоu іntо thеіr traps, іt саn bе uѕеful tо knоw hоw tо prevent thе automatic response thеу expect.

If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Scammer Hеrе
If уоu nееd furthеr help, gеt іn touch.

PLEASE NOTE! IT IS DIFFICULT TO FIND ALL EMAILADRESSES, NAMES AND FAKE-ACCOUNTS USED FROM SCAMMERS, WITH STOLEN IMAGES FROM Cumisha Jones

Cumisha Jones Video Slideshow


Cumisha Jones
Cumisha Jones

 Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money.


Letters:


I’m looking for a nice and reliable man, who is honest and sincere. Who takes life, world and other people as they are and who is able to get the best out of life. Who is mature enough and isn’t afraid to make serious steps in life. Who doesn’t play games and who dreams about a real, wonderful family based on love and respect.
I believe in happiness, it is possible if you and me have the mutual desire. This desire is to love and get the same in answer. When we are keeping this great feeling in our hearts, expressing it in small details, and appreciate every moment which we can spend together. My man, you are masculine and down-to-earth, you know what you want and how yo treat your woman right.
My future partner should be a family-oriented person. He is taking care of his family and dear people and trying to make their life happier and better. He treats a woman always with respect. I would like to find a man who will be serious, consistent and reliable, somebody who will never say empty words and whose deeds will prove it. I wish he is a positive and nice person and has a good sense of humor. I appreciate it a lot. He has to be my life partner, my second part. I believe in Love (smile)
You need trust to love, but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can’t do this……..Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust; and it should receive that love back.The best proof of love is trust.True love is the greatest thing that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness.It’s hard to love and hard to trust; but finding love and finding trust was a gift from you to me.Relationships should never be taken for granted. The choice of being with another life is an amazing thing. Trust, loyalty and respect are a must for eternal happiness. No matter how much you love someone if you don’t have these ingredients you will never succeed.To be in love means being patient but to be patient you must trust him/her first.You can never find love through the eye or ear, so you must trust the only thing that will never fade until you die, your heart.Love is like trust, when you find your special someone it is as if you’re trusting them with your heart.Trust is what you put in someone’s hands. Faith is what you hold on to.Trust is what makes everyone realize that you are always there for them. Faith is what makes everyone realize that you are always there to help them in case they need some help. Love makes not everyone, but the only one in your life who is special, think that you are always there for her, to be with her, to cherish her, to fulfill her dreams, to share with her and most of all, to make her realize how much you really love her.Distance doesn’t matter if you really love the person, what matters most is your honesty and trust for that relationship to work out.Without romance, love gets dry. Without respect, love gets lost. Without caring, love gets boring. Without honesty, love gets unhappy, and without trust, love gets unstable.Love is a wonderful gift; trust in it, believe in it, give it, and it will be returned to you to give again and again.You can get advice from family, friends and strangers, but the best advice comes from your heart; it never lies – trust it.There may be many people that are trustworthy, but only a few are worth trusting with your heart; choose wisely.To be trusted is a greater compliment than to be loved. For you can love many, but without trust you have nothing……..The heart already knows what the mind can only dream of. Trust your heart.Distance cannot, and will not hurt a bond between two people that is based on mutual respect, trust, commitment, and love.Jealousy is not a sign of true love; it’s insecurities that comes in the way, ’cause love has just one important ingredient: Trust.Do you trust me?Love means never doubting anything. It means trusting and being honest with each otherSomeone can be as beautiful on the outside as they are on the inside, but when he or she betrays your trust, they become the ugliest person in the world.Love is patient. Love is kind. It does not envy. It does not boast. It is not proud. It is not rude. It is not self-seeking. It is not easily angered. It keeps no record of wrong doing. It does not delight in evil, but rejoices in the truth. It always protects, trusts, hopes, perseveres.Love takes many things: trust, hope, wishes, dreams, and everything you’ve got, even when you know it’s not going be enough.Love is not always fireworks and shooting stars; sometimes it’s a simple understanding and trust between two people………?

My love thanks you so much to here this from you and i trust you all my heart but love now i dont have passport now and tell me can you help me to get my passport first my love becuase now i am ready for you and i am always with you and i cant stop thinking about you my love so all we can do is the passport first so tell me can you help me tell me aand let me no my lover man i will end here till i here you back my darling have a good day darling kiss you.. Bye bye

Chat Log

Jessica Morrison: I will give you my information to send me the money ok love
Money man: Does this mean that yo are coming to see me
Jessica Morrison: What are you mean my darling
Money man: Is the passport so that you can come to see me
Money man: Is the money for the passport so that you will be coming here
Jessica Morrison: Yes love passport first but i dont no the price so i will go to the embassy tomorrow and ask the passport price ok love
Jessica Morrison: Yes love
Money man: Okay, will you have money for the plane also
Jessica Morrison: But i will go and ask the passport price before ok love
Money man: 150$ for the passport
Jessica Morrison: No for my foodstuff my love
Jessica Morrison: But ask for the passport price i will go and ask tomorrow ok
Money man: Okay jess. Sned me an email when yo find out the price okay
Money man: Right now I am going to go lay down
Money man: I hhave had a very long day and need some rest tight now
Jessica Morrison: Ok love what about my foodstuff money my love
Money man: Send it with the passport money
Jessica Morrison: So i should go and ask for the passport price my love
Money man: Yes and then email me the information
Money man: Then I will take care of it all at once
Jessica Morrison: Ok my love i trust you darling
Jessica Morrison: I have miss your chat so much darling
Money man: Bye for now
Jessica Morrison: Goodbye and have a nice nite love
Jessica Morrison: Bye bye[/b]


Dating Site and Email Account With Stolen Images From Cumisha Jones

Dating Site Fake Account:

http://hi5.com/…284318397
http://www.myspace.com/540134390
http://www.tagged.com/….5428201598
http://www.tagged.com/…8331164
http://www.onelovenet.com/…Partner_For_Life/

Email Account:

larasmith@yahoo.com
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Image Uѕе Bу Scammer From Cumisha Jones


Check Fraud: How It Work?

Check Fraud

What is Check Fraud

 

check fraud

Check Fraud

Check fraud is writing a bad check or otherwise intentionally trying to issue payment that you know will not be cleared by the bank. The main focus of a check fraud charge is on whether or not the fraud was committed with intent. If it can be proven that you accidentally wrote a bad check with no intent to defraud someone, you may be found innocent. However, trying to clear your name could be a long and expensive process. Knowing the types of actions that are classified as check fraud could prevent you from making a costly mistake in the future.

Check Kiting

There is a lag period between when a check is written and when the payment amount is removed from the payer’s account. This lag period is called the “float”. Check kiting is the act of writing a check when you know that you do not currently have the money to cover that check. Sometimes individuals take part in check kiting with the expectation that by the time the check is cashed, there will be available funds in the account. Someone who does this is not intentionally trying to commit fraud but may still be charged with fraud if the check bounces.

Embezzlement

Embezzlement is intentionally trying to defraud someone out of money or goods. An embezzler may write a bad check for a purchase, knowing the check will not clear, and will then attempt to get away with the goods before the merchant notices. Alternatively, an embezzler may intentionally try to deposit a false check into a bank account. During the float period, when the money is available in the account but the check has not been verified by the bank, the perpetrator will withdraw the money and then leave the account.

Facing Fraud Charges

If you have been arrested for fraud, you are potentially facing severe penalties. In the state of Florida, for example, check fraud for any amount above $150 is classified as a felony and is punishable by up to 5 years in prison. Other states have similar felony classifications and penalties. Consider contacting a criminal defense lawyer to help with your case. A criminal defense attorney with expertise in check fraud will examine all the details of your case and look for any positive evidence that can be used to prove your innocence.

How Can We Tackle Check Fraud

 

There are several ways check fraud is done. It usually means purchasing goods or services and paying with the check that was been stolen from the owner and counterfeited or manipulated. Usually thieves steal the check from the owner, counterfeit owner’s signature and try to use the check for fraudulent purposes. Generally criminals focus on merchants that trade with high-value goods, such as cars. In fact such merchants must be more cautious about accepting checks or banker’s drafts, since they can be stolen or counterfeited and merchants may lose a lot from fraudulent transaction. However as practice shows, such merchant are often deceived due to their negligence.

Criminals often pursue following tactics: they make purchase at the merchant’s store and make a payment through the check or banker’s draft that is of the higher amount than the goods purchased. Criminals assure merchant that the check or banker’s draft will be cleared and ask him/her to transfer excess funds either to their account or to the account of the third person. In fact such a conduct should be alarming for the merchant and should raise a concern that it can be a scam, however in many cases such fraudulent conduct turns to be successful.

In these cases it is extremely difficult to track fraudulent checks in the clearance system. Although banks try to do their best to tackle this kind of fraud, but owner of the check very often does not realize that one of the checks from his/her checkbook has been stolen and moreover money has been withdrawn from the account using the missing check. Sometimes it takes weeks or even month before the fraudulent cash is claimed back.

Since 2007 the banking system through the Check and Credit Clearing Company is amending the ways by which checks are processed. The new system involves the following: in case the fraudulent check is used, merchant retains funds if they are not claimed within six working days with the exception, when merchant voluntarily agrees to give them back, or the merchant is part of the fraud scheme.

Generally banks examine check fraud events case to case, but in most cases if the customer is innocent and just a victim of check theft, he/she is refunded. However if the merchant accepts fraudulent check or check for inflated amount, the merchant is unlikely to get the goods back and he/she is obliged to refund the cash. However after 2007 merchants can be sure that they do not have liability to refund fraudulent cash, if it is not claimed within six working days, unless merchant is part of the fraud scheme.

Despite these changes, banking industry continues to recommend merchants to be cautious about accepting checks; however it seems that these recommendations and actual deeds deeply contradict to each other. On one hand, in the previous scheme merchants were heavily discriminated, since they were the ones who bore all the risk and check owners were the ones, who were not subject to financial loss, despite the possibility that checks could be stolen due to owner’s negligence. The new scheme offers quite a good solution for merchants: if the funds are not claimed in time, then check owner loses them. At the first sight founds fair!

But let us now analyze this situation more deeply. In fact new measures raise moral hazard problem: if merchant knows that after six days fraudulent cash will become his/hers, he/she will have less incentive to control and refrain from suspicious operations, since there is high possibility of retaining these funds. Now let us imagine situation, when a merchant and a thief can find it beneficial to cooperate and can even agree to divide proceeds from the fraud. Why not? Before stealing checks, thieves often gather some information about habits of a victim. If the thief is sure that the person he stole a check from with the high probability will not check his/her bank statement within six days, then the whole operation can turn out to be quite beneficial. This may give rise to the wave of fake transactions, where merchants will be involved.

Consumer Fraud Types And Class Action Claims

Types of Consumer Fraud

Consumer fraud can be accomplished in a number of ways. Auto fraud, insurance fraud, false and misleading advertising, undue debt collection, deceiving internet practices, and defective products sales are just a few examples of various types of consumer fraud that exist.

It is a broad term accustomed to describe any purposely deceptive act or practice that harms consumers. Sufferers of consumer fraud may chase both criminal and civil penalties against the person responsible for. A complaint may be made at the local, state or federal level depends on the severity of the offense.

There is no industry is protected from such fraud and in many cases, businesses are began with the specific intention to defraud unsuspecting consumers out of their funds. However, many legal businesses are accused of consumer protection contravention every day. These complaints are often made with respect to the following sectors or businesses:

  • Credit Counseling – The majority of credit counseling complaints affect the credit counseling company’s exploitation of consumer’s accounts. According to the Federal Trade Commission, consumers also often include accusation that providers deceive consumers about what they do? And how much they charge for their services?
  • Banking -Consumer who take services from bank complaints usually involve obligation of NSF (Non Sufficient funds) and other fees. Bank consumer protests also perhaps made concerning how banks handle debits and credits to checking accounts and in relation to misleading marketing practices.
  • Insurance -Consumer complaints in insurance sector usually involve illegitimate practices such as red-lining, use of deceiving marketing, and negations by insurance companies at the time of paying claims. Insurance customer complaints may also be made in consequence of incomprehensible increases in premiums and unfair policy cancellations.
  • Internet – Internet scam or any crimes such as identity theft is rising up to hundreds of thousands of Internet consumer protection protest. Such cyber-scams are so common that the Federal Trade Commission and many state governments have produced task forces whose only purpose is to inspect these crimes and impose Internet consumer protection laws.

Legal assistance:

The best way to defend your interests is to seek advice of a qualified consumer fraud lawyer. If you think that you have been deceived, it is likely that others have been correspondingly aggrieved. By discussing with an attorney, you can have answers to your questions and make your mind up the best way to exercise your legal rights.

 

Consumer Fraud Class Action Claims

 

Class action lawsuits are a unique type of lawsuit. In a class action suit, multiple litigants harmed in similar ways by the same defendant join together in a single lawsuit. This is an especially useful tool when a large number of people have suffered relatively minor damages as a result of the same act.

Why class action suits?

Large corporations in particular are often able to deceptively ‘nickel and dime’ their customers, so that no individual consumer has much incentive to seek recourse. If each individual party is only overcharged a small amount, it is often not worthwhile for any individual to seek compensation on his or her own. In such cases, a consumer attorney will often request a case be certified as a class action case, so that all affected consumers can join the suit without having to take on the responsibility for the suit themselves.

Types of consumer fraud class action suits

In the case of consumer fraud cases, this might include cases involving:

– Manufacturing defects

– Design defects

– Price-fixing

– Fraudulent overcharging

– False advertising

– Warranty frauds

– Illegally imposed fees

– Discriminatory business practices

– Insurance fraud

If you or a loved one suffered damages as the result of an improper business practice, others may have been similarly damaged by the same practice. If a class action lawsuit has been certified, then you may be able to establish yourself as a member of the class. If no class action lawsuit has been certified, contact an experienced class action attorney as soon as possible.

What Is Consumer Fraud & Class Actions Lawsuits

Consumer Fraud

What is consumer fraud?

 

Consumer Fraud
Consumer Fraud

What is a class action lawsuit?Unfortunately, there are many different ways you can be harmed by consumer fraud. If you buy something that does not work as advertised, or if you are purposefully overcharged for the item, you have suffered consumer fraud. You may also be harmed by a fraud scheme, such as paying for sweepstakes winnings or internet actions and receiving nothing in return. Finally, identity theft is also considered consumer fraud.

A class action suit is one where many plaintiffs suffer the same injury and decide to have their cases tried together against the defendant. Class actions are a useful tool for individuals who feel they have been wronged but who might not consider hiring a lawyer on their own, perhaps because the small amount of money in. For instance, if you purchased a magazine subscription from a door-to-door vendor but never received any magazines, you may have been a victim of consumer fraud. Since you only spent $10 or $20 on the subscription, though, you might not go to the trouble of suing the seller. If you are part of a class action, though, a lawyer can try your case along with all other similarly defrauded consumers with very little participation from you.

When is a class action the best type of lawsuit for my consumer fraud case?

There are three main considerations that must exist for a class action to be the right format for your case:

  1.  Numbers – there must be enough other people who suffered the same harm. This is often true with consumer fraud cases because the defendant will typically perform the same fraud on many individuals.
  2.  Common problem – all the people harmed must have the same legal issues against the defendant. This is also typical in consumer fraud cases because each person suffers the same type harm due to defendant’s fraud.
  3.  Adequate representation – the lawyer must show that a class action will be the best way to represent the class of plaintiffs. This can be particularly true with consumer fraud cases – since each plaintiff was defrauded in the same way, combining all the cases is a good way to represent everyone.

What are the responsibilities of the lead plaintiff?

A class action suit can have hundreds or even thousands of plaintiffs; however, only one is the “lead plaintiff.” Generally, the lawyer will pick a lead plaintiff whose situation does a good job representing all the plaintiffs, and who will be able to testify well as a witness at trial. The lead plaintiff will have more responsibilities than the other plaintiffs, but may get a bigger reward as well.

If you are the lead plaintiff, in addition to testifying at trial, you will be deposed before trial. A deposition is a meeting of up to three hours where the defense attorneys can ask you questions. You would also have more meetings and phone calls with your lawyers than the other plaintiffs. As lead plaintiff, your name will be listed on the lawsuit, and you will likely receive a larger monetary award or settlement than the other plaintiffs in recognition of the extra time you spent on the case.

What should I look for in a class action attorney?

It is important to find an attorney that has a long history with class action suits. There are many state and federal rules that apply to class action only; a lawyer who is not familiar with these regulations could cause you to lose your case just by missing a deadline or procedure. In addition, you must find a class action attorney who has a proven record of success with consumer fraud. Finally, no matter what area of law, you should be sure your lawyer communicates with you truthfully and treats you with respect and consideration.

How much does a class action attorney cost?

Class action lawyers usually work on a contingency fee basis. This means your attorney will not get paid until you receive a monetary award or settlement. The amount your attorney receives can depend on several factors including the number of plaintiffs involved in your case, the riskiness of the case and the expected financial settlement at the end. A typical contingency fee for your lawyer is 30% of the award or settlement.

It makes sense that a class action lawyer would work on a contingency basis. In a class action, many plaintiffs do not even know they are involved in a case until the lawyer notifies them. It would be much more time consuming, and perhaps even impossible, for the lawyer to wait for all the plaintiffs to hire and pay him or her before beginning work on the case.

Credit Card Fraud: Avoid When Paying Online

 

Credit Card Fraud
Credit Card Fraud

Credit Card Internet Fraud is one of the most common crimes in cyber space today. It can be as simple as being charged for a dollar online purchase and then the merchant using the card to charge other purchases. This is much easier for a thief than the old fashioned way of actually stealing the credit card and account details. It affects not only the card holders, but the merchants as well. Each year, hundreds of millions of dollars are lost to fraud. As well as business, for example: some people may shy away to charging online and as a consequence business is lost to honest merchants.

While most countries have done their part in preventing card fraud, there are still isolated incidents of this cyber crime. There are several ways to avoid this depletion of your financial resources. Perhaps the most important way is by keeping informed.

Accurate Financial Records

Personal vigilance is one of the keys to prevent this fraud. Maintaining up-to-date personal financial records keeps a credit card user aware of purchases made under his or her name. Card issuers often send out the billing statement a month before the payment due date. This allows the card holder ample time to verify and dispute questionable purchases. Billing statements should be kept and filed for at least a year for reference. They should be shredded before discarding. In making online purchases, the card holder should be on the lookout for the secure sign (https:) in the front of the domain name listing of the merchant’s website. When a site looks suspicious, the purchase should not be made.

Online Credit Card Security for Merchants

Online merchants should also be aware of ways to avoid credit card fraud. Extra steps in the online purchasing process can be added to provide more security. Follow-up email is one simple add-on. Before pushing through the purchase, a verification email should be first sent to the card holder and will only proceed once the purchase is verified. A telephone call may also be made as part of the verification process as email accounts can be hacked easily by cyber thieves. There should also be efforts to invest in software or Internet tools to protect online transactions. The website should be using the Secure Socket Layer (SSL) Web protocol. This can be requested from the hosting company of the third-party website administrator.

Online merchants should also be aware of the “carding” technique where credit card thieves try to make small donations to non-profit sites using a stolen card to test their validity. Seeing small purchases made successively by just one credit card account will show online merchants that cyber thieves are using the credit card possibly in a suspicious manner.

Suspicious Small Charges

You should always examine your credit card billing statements every month to look for very small charges as little as 25 or 30 cents. This is a scam in which a thief will charge several hundred or more cards a very small amount, in this way the crook can accumulate a good bit of money without attracting the attention of the card holders. Report any small charges you can not account for to your card services and don’t pay them.

FTC can Help

In instances of credit card fraud, the public may seek assistance from the Federal Trade Commission at ftc.gov. The Federal Trade Commission helps by sending these instances, whether online or offline, to Consumer Sentinel. Consumer Sentinel, on the other hand, makes its online database available to law enforcement agencies in the United States and overseas.

Avoiding credit card fraud does not only allow card holders to dodge financial hassles, but also to maintain an excellent credit rating. Security from this fraud starts with being informed. That is why it is important that you understand your credit card bill. Armed with the proper information, card holders and online merchants can effectively make preventive and reactive measures to stop online fraud.

Credit Card Fraud: How To Prevent?

Credit Card Fraud

Credit Card Fraud Prevention

Credit card fraud has recently grown at an alarming rate around the globe, with online transactions accounting for a high percentage of fraudulent purchases. In fact, online credit card fraud is expected to increase to an estimated $190 billion by 2014, according to financial experts. This is a worrying statistic considering the detailed research and efforts from major credit card companies such Visa, and MasterCard to prevent this fraud. Credit card fraud is typically defined as the purchasing of a product or service from personnel not connected or associated with the specific credit card making the transaction. Therefore the merchant is tricked into releasing merchandise or rendering services to a false identity. The growth of credit card fraud is still growing at an astonishing rate, and this is expected to continue in the near future.

With the statistics highlighted above, credit card fraud is undoubtedly a problem and dilemma within today’s society. Therefore this short article has been designed to provide expert advice and helpful practices in order to minimize the possibility of credit card fraud in the future. Subjects such as securing bank account information, keeping credit cards safe, frequently checking statements, and always verifying your visa card will be discussed. Other valuable tips include never giving your PIN number or bank passwords to anybody, signing the back of the credit card instantly, and never throwing your statements in the bin without shredding the content first.

The most common method used by fraudsters is targeting cards and credit card details, either in conversation, in offline shops, or via insecure online transactions.

As a credit card holder, you must never hand over valuable card or bank account information to anybody, which includes cold callers, unsolicited phone calls, or in e-mail content (known as phishing). Therefore you should always keep your credit card out of a potential fraudster’s sight, never write down your pin number, and always keep your credit card in a secure place.

Most Internet, phone, and mail order fraud happens because card details are stolen in the real world, whether it is a shopping centre, street corner, workplace, or at home. With this statement in mind, the importance of never letting your credit card out of sight holds even more significance. Also, despite the introduction of CHIP and PIN, you still have a signature strip on your card which should always be signed as an extra precaution.

The above paragraphs have presented advice on how to keep your credit card safe and secure. However similar to consultants, fraudster’s are experts in their field and can gain information from the smallest opportunity presented to them. Therefore you must check your bank statements at regular intervals, either online or through monthly paper records. Once you receive your statement, make sure you check the account for irregular and false transactions. If the statement presents these fraudulent transactions, contact your bank or card company immediately and inform them of this illegal activity.

As highlighted above, a high majority of credit card fraud occurs online; therefore the next part of the article will discuss specific details integrating this area. Increasingly when online transactions are utilised, most websites provide the option of signing-up to a payment scheme that involves a password. Two permanent schemes include Verified by Visa and MasterCard Securecode. By signing up to these specific offerings, you will prevent fraudster’s using your credit card on particular sites as they will be unaware of your password.

Other helpful tips include only shopping at secure websites by ensuring the unlocked padlock or unbroken key symbol is showing at the bottom of your browser window. Additionally the retailer’s internet address should change from a ‘http’ to a ‘https’ when a purchase is made using a secure connection. Also you should only ever use a protected computer with an up-to-date virus software and firewall installed.

Different Types of Credit Card Fraud

Credit Card Fraud

 

Credit Card Fraud
Credit Card Fraud

Credit card fraud is one of the biggest loss concerns in a bank. The frauds are usually performed by a group of people either using counterfeit credit cards to cheat unsuspecting merchants or in collaboration with the merchants to cheat the banks. This group of people who performed fraud is known as fraud syndicates.

Types of frauds

There are many types of frauds that have identified by the banks. To ease the efforts of fighting fraud, they are classified into various categories by their natures

1. Counterfeit cards

Counterfeit credit card transactions are one of the biggest fraud reasons in the industry. It make up about 40% of all money lost through credit card frauds. The syndicates used various methods to obtain card information to create counterfeit cards. The illegally created counterfeit cards will have all the information of the genuine credit cards in their magnetic stripes. One of the known methods used is card skimming whereby information contained on magnetic stripes of cards recorded into chips illegally installed into EDC machines or through wire tapping technology.

2. Lost or stolen cards

Lost and stolen credit card fraud formed 20% or the second highest fraud reason. In most cases, the genuine cards are stolen from cardholders in their workplace, gymnasium and unattended vehicles.

3. Mail order or telephone order Fraud

Mail order or telephone order fraud accounts for 10% or is the third highest fraud reason. Usually the fraud syndicates use shady telemarketers and deceptive internet sites to obtain credit card information from the genuine cardholders. In this kind of fraud, the three digits the syndicates need the security number or card verification code (CVC2) which is printed at the back of the genuine card to complete the fraud transactions.

4. Non-receipt Fraud

Non-receipt fraud occurs when the credit cards are intercepted by the syndicates when they are on the way to the cardholders which are usually by courier or registered mails. This fraud reason accounts for about 7% of the total fraud transactions.

5. Other fraud reasons

The balance 23% of fraud transactions made up of the following fraud reasons not exhaustive:

a. Fraudulent applications
b. No cardholder signatures
c. Unauthorized transactions
d. Invalid transactions

Traditional and Modern Techniques Used For Frauds

Humans are greedy; we all know that, but one thing we can never understand completely is the limit to this greediness. Man works to earn. So that he could earn his living and fulfill his basic needs. But what if he starts earning through illicit means? Then there are constitutional obligations which make him liable for penalties and punishments.

Nature punishes mankind in various ways for not abiding to its fundamental rules. Similar is the case with technology. In case of credit cards, people do manipulate the transactions to gain money out of it. Credit card is often called as plastic money. There is a magnetic strip over every credit card which stores the information about the card holder’s identity and his account details as well. There are various techniques of credit card fraud.

Credit card fraud is categorized into two basic categories depending upon the method of fraud conducted, which are traditional techniques and modern techniques of card fraud. Cards have made shopping very easier. Some of the traditional techniques used for cards frauds are:

  • Application fraud – people submit forged applications by providing incorrect monetary information about their bank accounts and income statements.
  • Intercept fraud – stealing the card, before reaching its final destination. That is stealing the card during post or courier transportation.
  • Lost or stolen card – most common style of fraud but the most difficult to deal with.

 

Credit card prevents the user form he hassles of carrying hard cash in their wallets, which is truly insecure. People often use their cards to make payments for their purchases where they are unable to make one time down payment. They can then pay the rest amount in various installments.

But there are swindlers and scam artists who manipulate the privacy settings of the card information and perform card frauds. Technology can be altered in one’s interest or favors by manipulating the in-built system.

As technology has provided ample knowledge to the youngsters about its origin and systems, it has made them aware of its use as well misuse too. Card companies take proactive actions to avoid such scams and frauds in advance, but even then there are possibilities of fraud and manipulation.

Modern techniques for credit card fraud are like:

• Skimming
• Fake or doctored cards
• Triangulations
• Credit card generators
• False merchant sites and site cloning.

Fraudsters abuse technology to produce fake cards to coddle in false card transactions. They use powerful electro-magnet to erase the details present in a card, and change those details to match the other card’s details. Fraudsters often create fake merchant sites. Such fraudsters attract customers by providing heavy discounts on purchases and after that, they ask for card information to verify the order. This way they easily get access to the card information of a valid customer, which can now be used as per their intentions.

The best way to avoid such credit card frauds is to stay cautious about your cards, just the way you stay cautious about your cash.

Email Scam: Google Winning Notification

 

Google Winning Notification

Google Winning Notification
Google Winning Notification

 

from:

GOOGLE WINNING

<store@mediagroup.co.id>

reply-to:drmariabaker7889@yeah.net
to:
date:3 luglio 2015 16:01
subject:CHECK ATTACH FOER MORE DETAILS
signed-by:mediagroup.co.id

Google Incorporation®.

Belgrave House,

76 Buckingham Palace Road,

London SW1W 9TQ,

United Kingdom.

 

                GOOGLE WINNING NOTIFICATION.

 

 

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling’s}.

 

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

 

These are your award details.

Security Code Number: GID/98989GI.

Ticket No: GID/492/70/2015

Winning Number: GID/133/365/2015

 

Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR. MARIA BAKER. Neatly fill the verification and fund release form below.

 

VERIFICATION AND FUNDS RELEASE FORM.

 

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Name.

(5) Sex.

(6) Occupation.

(7) Age.

(8) Ever won an online lottery?

 

Mode of Prize Remittance.

 

(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

(2) Bank Transfer of your Winning to your account.

 

 

You are advised to contact your Foreign Transfer Manager Dr. Maria Baker.  with his private email details below to avoid unnecessary delay and complications:

 


 

FOREIGN CLAIMS MANAGER

  1. MARIA BAKER.

GOOGLE VALIDATION OFFICE DEPARTMENT (UK).

 

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner’s lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

 

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

 

TESTIMONIES OF OUR PAST LUCKY WINNERS:

 

”When I first received an unsolicited email that I have just won four hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one of those uncalled -for emails .However, when I decided to justify my curiosity by contacting the Agent they told me in the email to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional four hundred Fifty Thousand Pounds Has been transferred to my account.

I am really happy for the GOOGLE COMPANY who made it possible for me to be a millionaire Today”.

Mr. Shaun Walter [From Texas In The United States of America]

 

 

”بالنسبة لي، كل شيء كان يشير الى اتجاه عملية نصب واحتيال، وخصوصا عندما قيل لي أنه لا بد لي من دفع مبلغ معين من المال يتم نقلها للحكومة” ، وشهادة واجب “على الحكومة للموافقة على نقل بلادي وكان البلد قبل صندوق بلدي الفائز سوف يكون هذا بسبب الاعتقاد بأن لكونه الفائز ليس من الضروري أن ترسل المال أولا قبل المتلقي. ومع ذلك ، عندما ناقشت هذا الأمر مع زوجتي حثني على القيام بذلك لسبب ما يعتقد في اليانصيب. بعد أن قررت أن تحقيق هذا المطلب ، ضرب لي مثل الرعد الكرة عندما فوجئت المودعة في نهاية £ 450،000 في بلدي بنك ميلي الاعتبار.كان لا يصدق بالنسبة لي لاتخاذ الانسحاب من 450،000 £ لشراء منزل جديد في طهران ، إيران.

الدكتور محمد حسين [إيران]

 

”To me I was the last person on earth to believe in the Internet of a thing and its winning. Especially considering the fact that I am a black woman from Africa. I just couldn’t believe it, but when I called my claim agent to confirm my winning I was still in surprise until I meet all there condition and today I am the pillar in my family because of my financial strength”.

Mrs. Joyce Addo [From Accra, Ghana, West Africa]

 

” I am OFW from CEBU CITY, working as a make shift nurse here in a local hospital in Liverpool, England. Most of my salary goes back home to support my family. Words can’t explain how I feel winning a lottery I never participated in, I was over joyed when my email address won   Four hundred and fifty Thousand Pound Sterling. I am going back home to the Philippines next month to start my own clinic so that I can help the poor people in my community. THANK YOU JESUS”

MARITES RODICO [OFW in Liverpool, England

 

”لقد فاز يدي على صدري ويقول لا أحد يهتم للاستماع، وهذا اليانصيب هو حقيقي. وأنا شاهد حي والدي يعتقد ابدأ عندما قلت لهم ان فاز، ولكن اليوم يبدو لي سوى 19 سنة وأنا ، أنا بالفعل يبتسم للبنك مع الاسترليني أربعمائة وخمسين ألف جنيه. Hafizullah”Mr

 

 

WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY WINNING INFORMATION’S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM. MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON’T TELL ANYONE TILL YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.

 

 

‘”Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini, tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar untuk membayar semua biaya dan melihat saya hari ini saya bisa  membayar kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya”

AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]

 

 

 

Yours Sincerely,

  1. RICHMOND OWEN

GOOGLE ZONAL CORDINATOR

LONDON,

UNITED KINGDOM.

 

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