This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Letter From FBI Chief Mr. Christopher A. Wray – Email Scam Example
Reply-To: cb-onlinetransfer20200@outlook.com From: “Federal Bureau of Investigation (FBI) Info@investigation.com” <fbioffc@gmail.com> Date: Mon, 25 Mar 2019 14:23:52 -0700 Message-ID: <CAAg381RaYOz+bjZ-KL1F3S2BLs–J0YW8opvfrcirUXYCP7kfg@mail.gmail.com> Subject: Breaking New’s From FBI chief? Mr. Christopher A. Wray!!! To: undisclosed-recipients:; Content-Type: text/plain; charset=”UTF-8″ Bcc: a…1@gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday:
Attention Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released tohim/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to master Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help any beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:
1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the FBI can do for you and you are advised to take advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your preferred option. He could be reached at: E-mail: { cb-onlinetransfer20200@outlook.com } NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Christopher A. Wray Federal Bureau of Investigation.
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams
On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars in fraud proceeds from online romance and business email compromise (“BEC”) scams, announced U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida and Special Agent George L. Piro of the Federal Bureau of Investigation (FBI), Miami Field Office.
According to documents filed with the court, from approximately June 2016 through June 2018, in Broward County, Florida, and elsewhere, Cruz knowingly and willfully agreed to participate in, and did participate in, a conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). The purpose of the conspiracy was for Cruz and his co-conspirators to unlawfully enrich themselves, to hide illegal proceeds, and to further wire fraud schemes by, among other things, withdrawing, depositing, and transferring fraudulently obtained funds between federally insured credit unions, federally insured banks, and individuals, and converting the fraudulently obtained funds to cash and cryptocurrency. Cruz laundered proceeds from BEC and romance scams.
According to court documents, Cruz’s co-conspirators in Nigeria and elsewhere contacted businesses (the “business victims”) located throughout the United States, using email, social media, and other Internet-based methods of communication, and falsely and fraudulently posed as vendors seeking payment for services rendered, in order to facilitate the BEC scam. The co-conspirators, posing as vendors, used spoofed emails and email account takeover techniques to send emails falsely and fraudulently directing the business victims to make payments to various bank accounts, through wire transfers, in purported satisfaction of invoices due to the actual vendors.
The court docket further indicates that Cruz’s co-conspirators also used stolen and false identification information to create online personas, utilizing online dating applications, email, social media, and other forms of communication, in order to facilitate romance scams. The co-conspirators then pursued false and fraudulent relationships online with individual victims (the “romance scam victims” or “individual victims”), and tricked these victims into falling in love with them. Eventually, the co-conspirators would persuade these individuals to open bank accounts and shell companies; to conduct financial transactions (cash withdrawals or transfers) under false pretenses, such as to purportedly aid with medical bills or business expenses; and to send money from the victims’ personal savings, or in the form of iTunes gift cards.
At times, Cruz’s co-conspirators directed fraudulently obtained funds from the business victims into accounts established by the romance scam victims. They then directed the romance scam victims to wire the fraud proceeds on to accounts controlled by other co-conspirators, such as the defendant, Cruz. One of these victims resided in Broward County, Florida.
According to the court record, Cruz’s role in the laundering conspiracy was to convert fraud proceeds from the cyber and romance scams via wire, in United States dollars, into cryptocurrency. Cruz then provided the cryptocurrency to his co-conspirators via email, and in doing so, Cruz assisted them in further concealing their true identities, and their role in the underlying fraud schemes. Cruz met, and routinely communicated with, his co-conspirators via e-mail, over the dark web, and through online cryptocurrency exchange forums. Indeed, Cruz regularly received funds from multiple anonymous sources, and regularly sent cryptocurrency payments to anonymous counterparties.
Cruz is scheduled to be sentenced on January 25, 2018 before U.S. District Judge William P. Dimitrouleas. He faces a statutory maximum sentence of twenty years in prison. He also faces a period of supervised release of up to three years, restitution and monetary penalties.
U.S. Attorney Fajardo Orshan commended the investigatory efforts of the FBI and FBI Miami’s Cyber Task Force in this matter. This case is being prosecuted by Assistant U.S. Attorney Lisa H. Miller.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
——– Original Message ——– Subject: Fwd: Chief Hon, Antonio Guterres Manuel De Oliveira UN Secretary General From: HON ANTONIO GUTERRES <un.secretary2017@gmail.com> Date: Thu, 5 Jul 2018 14:42:45 +0100 To: Return-Path: HON ANTONIO GUTERRES <un.secretary2017@gmail.com>
UNITED NATIONS Headquarters 760 United Nations Plaza, New York 10017, United States.
Attention My Good Ambassador,
I Chief Hon, Antonio Guterres Manuel De Oliveira As the new Secretary-General of the United Nations, I am contacting you myself because of the bad corrupt government officials and impostor who have be damaging the name of the united nations and impediment in view of the fact that your Ambassadorship and your compensation funds are still on hold till date
And you are advice to contact CHIEF AMBASSADOR ROBERT P.JACKSON HEAD OF UNITED NATIONS AMBASSADOR HUMANITARIAN HIGH COMMISSIONER FOR REFUGEES (UNHCR) Accra Ghana who are officially assigned (Only) for your Ambassadorship appointment and monitor all your transaction in Africa and to prevent you from scam and impostor for you to receive all your pending inheritance fund from Africa without any problem. Email( mr2354554@gmail.com ) TEL; +233 238289901.
Anyone whoever that contact you are not recognized or assign to process any Registration FEE going Cost you Just $ 120 Only in Ghana, If you fail to stick to this advice is at your own risk, previously we were told how you refuse to abide by our constitutional policy and rules of our (United Nations laws)
During the (UN) investigation committee meeting a few days ago, I was convinced that you deserve to be given this humanitarian position as an Ambassador to the Africa Refugee committee since you have been appointed all this while due to your effort and support for all these children and your assistant to the Africa Government and all the lost of funds you waste in Africa.
I am very sorry if you are among those scam victims with others official that has been using the name of the United nations to scam, I am assuring you with a fully confident that we are looking into your case and to resolve it by giving you your Diplomatic passport, UN license certificate, UN ID Card, and for those coming for their UN interview outside the United State will be given their Visa and air-ticket which are free of charge and we will be sending you your pending fund as soon as we can.
And $150 million united state dollars already approved to you to build a charity home in your country and as soon as you are through with your registration with CHIEF AMBASSADOR ROBERT P.JACKSON Accra Ghana the transfer fund will commence to you to start the project in your country immediately And it will be well monitor by CHIEF AMBASSADOR ROBERT P.JACKSON.
Please i want you to find a creative time to make sure you complete your Ambassador registration process first through the office of CHIEF AMBASSADOR ROBERT P.JACKSON HEAD OF UNITED NATIONS AMBASSADOR HUMANITARIAN HIGH COMMISSIONER FOR REFUGEES (UNHCR) as soon as possible before the deadline.
Please you are hereby advise not to send any money in related to your Ambassadorship to anyone apart of CHIEF AMBASSADOR ROBERT P.JACKSON HEAD OF UNITED NATIONS AMBASSADOR HUMANITARIAN HIGH COMMISSIONER FOR REFUGEES (UNHCR) (Office) in Ghana, all charges/fees should be paid through their office with a copy of the payment slip for security reason, you are asked to finish filling the registration form with a passport picture, photograph for further procedures as soon as you are through with your Registration.
Many reports have reached me that they’re so many people there in Ghana and Nigeria that is spoiling the image of the UN by using fake title names and fake office, which is popularly known as (419) which we has placed some of them as WANTED for immediate arrest when they are caught
If you are dealing with any one over there now claiming to be UN officials to register your UN appointment or stand as your representative you better stop dealing with them now because they are nothing but scam and impostor because i have only one representative to stand by you in Africa name CHIEF AMBASSADOR ROBERT P.JACKSON.
The most WANTED people that has labelled as a scam-artist, please do not listen or believe any so called second/third party who you claim to be your representative or Attorney in Ghana,president and IGP etc please be very careful.
I want you to deal with this person mentioned in this mail only and stop further dealing with any one who said he/she is working under me.
Attach is my UN passport copy for your proper understanding and complete your registration appointment immediately before 48hrs and your service to the UN as UN ambassador for Africa refugee will be highly appreciated. I wish you Goodluck.
Best Regard
Chief Hon, Antonio Guterres Manuel De Oliveira UN Secretary General UN Headquarters,760 United Nations Plaza, New York 10017, United States
Fake Document From Scammer:
Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ”
This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
——– Original Message ——– Subject: Thank you for banking with us…Yours In service. From: Washington Trust Bank <washingtontrustbank204@gmail.com> Date: Sat, 16 Jun 2018 14:24:17 +0200 To: Return-Path: Washington Trust Bank <washingtontrustbank204@gmail.com>
Dear: Beneficiary .. Good News …. See attach your OFFICIAL AUTHORIZATION FOR RELEASE and Picture when Mr Presidency is signing your payment in our with World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 million …..Africa Government Representatives here in Washington D.C United States of America few days ago …Your payment with interest rate is now $200 million and have been transferred to Washington Trust Bank here in States so that it will be easy for you to receive here because of corruption and scam from bad officials/Governments that refused to release your payment from past years now , your payment has been Re-Approved by the World Leaders and President Donald Trump who vow that he is going to make America Great Again by making sure that you receive your long Inheritance Contract Payment $200 Million with interest Rate from Africa and your $200 Million has been transferred to our bank here in your name ..…He instructed that I will be transferring $10 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $10 MILLION must Transfer to your account on 21th June 2018 as we planned…. You are advice to reconfirm your full name/address/cell phone / bank details and scan any of your national id cards or Driving license to facilitate us start your transfer on 21th June 2018 unfailingly…… This only thing this will cost you is for you to secure Transfer Permit Certificate (TPC) from united states Government to make your transfer is pure legal and protect you not to have any problem with any Agency when you are withdrawing your fund..…As we are ready to start the transfer as soon as it reflect in your account within 48 working hours another $10 Million will enter again the next day till you receive your complete $200 Million with us …… I wait your quick respond as President Trump has instructed….View attach Authority to Release Letter from President Donald Trump /my working id card and follow instructions …..Thank you for banking with us…Yours In service…Phone number :+1 805-467-7158 Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank. Phone number :+1 805-467-7158 Address: 717 West Sprague Avenue Spokane, WA
Fake Document From Scammer:
Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Miss Melissa Annan – Letters
From: <melissaali751@gmail.com>
Email 01:
Hello Dearest,
My name is Miss Melissa Annan ,I’m 26 years single and never married before,I’m from Libya but presently residing at Senegal Refugee camp seeking for asylum as a result of war that was fought in my country which claimed many life’s in my country,
I’m from family of three ,My Father my Mother and me though they are now late remaining only me,I really like you and will like to meet you someday if you will like to move along with me as i am an orphan and do not have any one around me,I lost my parents during the war in my country,Rebels attacked our home in a mid-night and killed my Father and my mother Gen Ahmed ANNAN and my mother Mrs Bagana,i pray that their souls may rest in peace…..Amen,
I am living today is because i was living in school during the war, I lost every thing including my close relatives during the war.I was able to ran to this country Senegal through the help of red cross team under the united nation high commission
there is something very important that i want to tell you and i want you to keep it a secret between you and me,
I have my late father’s death certificate here with me, which i will send to you if you promise to help me and keep it a secret between us,My late father deposited some money in one of the leading banks in London with my name as his next of kin and the only child at the ROBO BANK Of Britain London ,the total amount,is $3.800.000.00 ( Three Million hight Hundred Thousand Dollars ) please I will like you to help me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you in your country.
I contacted the bank recently to know how i can access the money in order to help my self out from this prison called refugee camp to have a new life and continue my study but the bank advised me to look for a foreign partner that will represent me in transferring the money to his or her position,because of my present status as a refugee which does not permit them to deal directly with me,
In respect of this information from the bank, I decided to tell you about it,please i want you to stand as my beneficiary so that the Bank will transfer the money to your account on my behalf,
I am offering you 30% percent of the total fund for your assistance after transferring of the fund in your personal account on my behalf pending my arrival
Please treat this with utmost confidentiality and send me the following Information’s for further application for this transfer if you are interested to be my foreign partner
1 your Name……….
2 your Address……..
3 your Age……
4 your Nationality……
5 your Work/Business…….
Please sincerely indicate your wiliness to help me by responding back urgently via mail or by giving me a call ( +221709858562 ) I will be so glad to hear from you, so please try all you can to call me as soon as you read this mail to let me know that you are willing to help me out,
Yours sincerely, Miss Melissa Annan Email 02:
How are you my dear,hope all is well with you. I must tell you the truth, i am very happy to hear from you, Take your time to read this letter carefully so that you will understand what you need to do.
As you already know they say, Situation changes all things I prefer to trust you than to die here in the refugees camp where no body want to help me, Though I have money somewhere, But I am suffering here because the money is still at the bank and I can only have access to it with a foreign partner as my late father instructed the bank and I am also ruining for my life because my step mother is looking for me to kill me because of the money which my let father gave me,
Firstly I am emailing you from the office of the Rev.Father in the refugees camp, I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer, here in the refugees camp life is very difficult, You can also call me through the Rev.Father’s telephone number +221709526706 Remember to ask of Miss Melissa Annan when you will call me.
I have received your email and I am very happy for your concern and care towards me after reading your message I was very happy because you are being there for me , It’s very painful in life when there is no body to depend on, But I am glad that I have you now to protect all my interest, I remembers the way my daddy use to call me sweet name about my beauty when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, Its painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day, I believe with you,
If you will understand how great you have create an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life.
All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education.
I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don’t have any access to monitor this transfer from the refugees camp, And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn’t want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down.
I honored your propositions based on the Gold transacting system; But since I am still in the refuges camp it is your duty to contact the bank and instruct them on how you will want the money to be transferred,
I have already sent a letter to the bank regarding this claim this morning so all you need to do now is to draft the letter stating the method which the transfer should be done and sent it to the bank, because I don’t know much about transaction and I am giving all my trust and I believe that you are choosing the right part for me.
Firstly you have to send a message to the bank address as it is below requesting the transfer of the fund be made into your account on my behalf, with the bank contact address in as follows; Send the letter to the bank first then we shall see what their answer will be.
RABO BANK LONDON
Contact person:Director of Foreign Operations. His name is Dr. Bonnie K mathies at: ( rabolbankbank@aol.com ) Tel: +447980861285, Fax +448704717102, You must send the letter through the bank email address I will be Looking forward to hear your response from the bank.God bless you..
Tell the officer in-charge to transfer the outstanding balance of $3,800,000.00 (Three Million & Eight-Hundred Thousand Dollars). into your account belonging to Miss.Melissa K Annan. With account number, 771287987 Swift code AFT877; Deposit code AT78 Tell the bank officer that you are my foreign business partner and we need the fund to be transferred into your account urgently for an investment. Send including your bank data where the fund will be transferred into.
Send to the bank as directed below:
Your full name/
Your telephone number/
The receiving bank account data/
As soon as he responded to your email, do not hesitate to let me know Make sure you send the email to him as soon as you received this message urgently to notify him about your request, I will be waiting to direct you further. Because I want to leave this country to join you as soon as possible.
MAKE SURE YOU CONTACT THE BANK WITH THIS E-MAIL ADDRESS BEFORE YOU WILL REPLY MY EMAIL TO ENABLE THEM TRANSFER THE MONEY IMMEDIATELY/ CONTACT THE BANK NOW BECAUSE I WANT TO JOIN YOU AS SOON AS POSSIBLE,
Thank you kiss and hugs from yours Melissa Annan
Email 03: (RABO BANK)
RABO BANK PLC LONDON Deputy Managing Director Office. Address:Thames Court 1 Queenhithe, London, EC4V 3RL, United Kingdom Emails: rabolbankbank@aol.com, rabobankl@london.com, Tel: +447012969678, Fax; +448704717102
Dear Customer:
RE: NOTICE OF FUND TRANSFER VIED NO PAYMENTS. PS101454/RBL/79 TO THE SUM OF (US $ 3, 800, 000,00) ( THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS) ACCOUNT NUMBER: 771287987 SWIFT CODE: AFT877; DEPOSIT CODE: AT78; FURTHER TO YOUR BANK ACCOUNT
Following the instruction we received by Melissa K. Annan. for the transfer of her late father’s outstanding balance in our bank into your account, After our due verification in reference to your request for the release of outstanding balance worth of (US $ 3, 800, 000,00) with account number are to be transferred to your account; belonging to late Dr. Korren Annan, willed to Miss.Melissa Annan, presently in our bank here in London. We have acknowledge the receipt of an authorization letter from the beneficiary Miss.Melissa K Annan, stating the transfer of the funds be made into your account en line to your mail inquiry irrespective to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, As we were notify by the medias about the death of the original depositor of the fund in our bank, in person of Late Dr.Korren Annan, you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss.Melissa Annan) to enable us process the release order, you should present the following documents to this office for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) dully signed by Miss.Melissa K Annan, and a Senegal based lawyer as your witness, mandating you to make this claims and transfer on Miss.Melissa K Annan behalf.
2. You should present a copy of Dr. Korren Annan. death certificate, issued by a public/General hospital confirming his death.
3. You should present an affidavit of oath from the federal high court in Africa signed by Miss Melissa Annan.
4.You should present a copy of the statement of account issued to her late father by our bank.
5. You are required to reconfirm to us your telephone and fax number for easy communication, and notification of the transfer schedules.
On receipts of the above documents/information, with satisfaction,we shall process your claim and effect the transfer with-in 48 hours. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services
Note: You must discuss with your partner, as the above requirements are mandatory and must get to our Head Office here in London on or before the next 30 days in order to ensure a smooth, quick and successful transfer of this fund is made to your bank account.
Thank you for your cooperation.
Signed
Dr. Bonnie K. MATHIES An official of the Department Fund of funds
RABO BANK LONDON Email 04:
Hello Dear,
How are you doing today? i hope you are okay doing well if so thanks be to God, Dear i have not hear from you ever since please i want to ask you if ou have contacted the bank for the transfer please if know yet please try your best and contact the bank so that they can let us know what we need to do before they will transfer the fund into your account so that i can be free from this camp and join you over there in your country after the transfer,
i will be waiting to hear from you Email 05:
Hello My Dearest love, I must say once again, i am very happy for you OK. Hope all is well with you. I thank you very much for the notification of the reply you received from the bank I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to you soon to meet you in person immediately after the transfer to your position,
Hello my darling, been in a relationship with you will be the happiest thing to me. I contacted you because I know that you are the type of man that I need in my life to make me feel happy as a woman. My dear, age is just a number because what matters in a relationship is love and understanding. I love you from the bottom of my heart and that is why I have chosen you as my life partner. I want to come over to meet with you as soon as the money is transferred to your bank account to start a new and happy life with you over there in your country.
I hope you remember my position here in the refugees camp,and that I have no means of handling this transaction perfectly without your help, So it is your duty to be in control of this transaction and to make sure that every thing is well done, you must be constant in communicating with the bank since all communication is being directed to you, You have to always be sending to me any letter received from the bank for further advice.
I am very happy to receive from you the response from the bank, I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through.
According to the bank request,
After reading the message from the bank I understand that they required a backing documents signed by African indignant lawyer, Since you are not coming here in person will be too expensive and after all we will still need a service of an indignant lawyer so the Rev Father has given me an address of a competent lawyer here who will represent us to the federal high court to get the (Affidavit of Oath) and support, the lawyer will also help us to prepare the (Power of Attorney) on our behalf. This lawyer will help us to get the items which is the (Power of Attorney) and the (Affidavit of Oath) and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. for the (Statement of Account) and the (Death Certificate) of my late father i have them attach to this mail for you to View, so it is just remaining two documents (Power of Attorney) and the (Affidavit of Oath) the lawyer will help us prepare from the high court.
You have to contact the lawyer immediately with this two documents attach here including the latter from the bank in London for his more understanding on what to do. Honey my life here is like somebody that stay in the prison No freedom No good food. even good water in fact my life here is so difficult for me to face as a woman of my age, please darling help me out am in deep pain.
Please keep this matter strictly confidential, I can always trust you, Because I don’t want my step mother to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good indignant lawyer, here in SENEGAL, He is an international lawyer he will help us to get this documents without wasting much time,
Bellow here is the lawyer contact The Rev.Father gave me;
Barrister.Dr Dante
Mobile phone +221707501537
Email : barristerdante100@gmail.com
SUPREME DANTE CHAMBERS & ASSOCIATES.
Please Dear,I will like you to make contact with this law firm immediately boot on phone and email and ask him to help us to get those needed document for us, to enable you send them to the bank for the wire transfer of the money into your account ,as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document ready quickly ok, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.
I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer, Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,
Open the attachment you will see my late father death certificate and the Statement Account .
Thank you for your concern, always put me in your daily prayers.
Kissess from Melissa
Email 06: (Barrister. Dr Dante) From: barristerdante100@gmail.com
SUPREME DANTE CHAMBERS & ASSOCIATES
LAWYER / SOLICITORS
654/67BK RUE DE CONSURLAR DAKAR SENEGAL
PHONE:+221707501537
EMAIL :barristerdante100@gmail.com
Attention/
Note : DOCUMENT UPDATED :
We have observed the authentication of these transfer and the need of the document required by the bank.
Be inform that We are ready to give you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court.
I Just arrive at the Federal high court of justice right now and i called the bank ( RABO BANK LONDON ) and after my discussion with Dr Bonnie Mathies, I have confirmed the importance of this document which must be submitted to the bank before your fund can be transferred to your account.
Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.
You are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court.
To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (2,320€)
1) We will use the sum of (500 €) to register the two certificates in the office of the court registrar.
2) We will use the sum of (400 €) to get the authentic stamp duty on the Certificate from the office of chief justice.
3) We will use the sum of (450 €) to secure a receipt of Incorporation from the ministry of internal affairs here in Senegal before the two Certificate can be approved.
4)We will use the sum of (370 €) as our mobilization fee.
5) Our service charge will be (600 €)
The total mobilization fee is (2,320€)
Note,Upon the receipt of this fee s (2,320€) We shall proceed immediately to procure the required documents for the transfer of your fund into your account and it will be our pleasure to represent you in other matters concerning your business in the future.
As soon as we receive the required fee we promise to secure the documents for you as demanded in 2 working days. You tell us when you will be ready to make the payment, bellow is our payment information’s Call me on my mobile phone +221707501537 immediately you receive this mail to confirm that you have received this instructions.
You must make the payment through WESTERN UNION MONEY TRANSFER UNIT with the information bellow of our secretary to enable us receive the payment on time before the bank will freeze the account, because if we should delay to submit the documents to the court, it may warrant them to freeze the account.
Name of Receiver —————- Dante
Destination Country —————– Senegal
State ————————– Dakar
Post Code ———————-00221
Address ———————— Yoff Line 11
Amount to be sent ———- ( 2,320€)
NOTE / DO NOT FORGET TO SEND THE PAYMENT INFORMATION AFTER YOU HAVE SEND THE MONEY INCLUDING YOUR FULL NAME IN WHICH YOU USE IN SENDING THE MONEY FOR EASY CLEARANCE.
Regards
Barrister. Dr Dante,
(Principal attorney )
(SUPREME DANTE CHAMBERS & ASSOCIATES
Email 07: (Barrister. Dr Dante)
Hello Mr,
i have not hear from you this Morning have you make the payment?,
let me know so that i can go to the high court to start up the document for you for the transfer.
Email 08:
Hello Dear,
How are you doing today? i hope you are okay doing well if so thanks be to God, Dear i have waited to hear from you but i have not hear from you i even mail to the barrister today the barrister also said that he have not hear from you too, Dear please can you let me know what is going on i am so worried about my life here in the camp is to bad for me please i don,t want to die here in this camp,
please don,t let me down i put all my hope in you please for the very first day you have promise to help me out on this transfer please help me,
This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Fake Letter From Mr Kennedy Swan – Citibank Texas USA – Email Scam Example
from: Mr Kennedy Swan <administracion@creacttive.net> reply-to: kennedyswancitibank@gmail.com (email For Scam You) to: contact@fraudswatch.com date: Sun, Jun 3, 2018 at 7:38 AM subject: ATTN:UNPAID BENEFICIARY mailed-by: srs.emailowl.com signed-by: creacttive.net
Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office Email: kennedyswancitibank@gmail.com
ATTN:UNPAID BENEFICIARY,
This is an official advice from the Citibank Texas USA foreign remittance/telegraphic dept. it has come to
our notice that your Over Due payment of USD10.000.000.00 MILLION has being deposit with us (Citibank
Texas USA)for further credit to your bank account as the original beneficiary.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your
account, but it can not work. Secret diplomatic payments are not made unless the funds are related to
terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why
did you not receive the money directly into your account, This is a pure coded means of payment, Records which
we have had with this method of payment in the past has always been related to terrorist acts, we do not want
you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Citibank to
correct this little problem before this fund will be credited into your personal account if not your fund will
be return back to the country of origin .
we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic
transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been
owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.
The already transferred funds has already being reprogrammed in our Remittance computer system for final
crediting to your account, but it can not work, because the information we have here in your payment file
which was sent to us regards to your bank account is not complete.
Please you are advice to reconfirm to us the below stated information for the final credit to your account.
YOUR FULL NAME YOUR CONTACT ADDRESS YOUR TELEPHONE NUMBER YOUR AGE YOUR OCCUPATION YOUR BANK NAME YOUR BANK ADDRESS YOUR BANK ACCOUNT NUMBER YOUR BANK ACCOUNT NAME YOUR BANK SWIFT CODE YOUR BANK ROUTING NUMBER A COPY OF YOUR ID CARD FOR IDENTIFICATION.
It is very important you reconfirm the above information to us for immediate further credit, and be rest
assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours
without further delay, and all the transfer payment documents will be send to you to enable you confirm the
payment in your bank account without any further problem.
WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken
immediately by returning the fund back to country of origin or report to FBI for investigation, means that
your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem
here in our country today. contact me via private email address: kennedyswancitibank@gmail.com for security reasons.
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan, Director Remittance Department Citibank Texas USA
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
from:
SEC.STEVEN MNUCHIN<INFO@send.com>
via srs.emailowl.com
reply-to:
steventernermnuchin.ustreasury@yandex.ru
to:
Recipients <INFO@send.com>
date:
Thu, Apr 19, 2018 at 8:34 AM
subject:
U.S DEPARTMENT OF TREASURY/
UNITED ARAB EMIRATES
U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing:steventernermnuchin.ustreasury@yandex.ru/stevenmnucin.ustreasury@yahoo.com www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 CARAT GOLDS & 1,000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.
FULL NAME —– FULL ADDRESS — DIRECT TELEPHONE— YOUR AGE —- OCCUPATION— VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you tha t no governmental organiz
SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!
———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————- Mailing: $300.00 Insurance: $250.00 Vat: $50.00 Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..
———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————
Mailing: $200.00 00 Insurance: $200.00 00 Vat: $50.00 00 Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…..
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds / Diamonds Treasures and the cash price of ($4,000,000 USD) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.
THANKS FOR YOUR CO-OPERATION, SEC. STEVEN TERNER MNUCHIN SECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing:steventernermnuchin.ustreasury@yandex.ru /sec.stevenmnucin.ustreasury@yahoo.com www.treasury.gov
This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Letter From MRS. MELANIA TRUMP – Email Scam Example
from:
MRS.MELANIA TRUMP
<helpdesk@inpa.gov.br>
reply-to:
mrsmelaniatrump9@gmail.com This Is Scammmer Email
to:
date:
Thu, May 18, 2017 at 6:47 AM
subject:
HELLO GOOD DAY MY DEAR
mailed-by:
inpa.gov.br
FROM DESK OF MRS.MELANIA TRUMP
I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000 MILLIONS Usd DOLLARS
CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED
TO BE POSTED TO YOUR ADDRESS ON MONDAY 18TH MAY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.
BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $350.00 ONLY BEFORE YOUR CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY FRIDAY AS SOON AS YOUR FUNDS IS DELIVERED TO YOU.
SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS #68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER NAME.Ken James COUNTRY BENIN CITY COTONOU AMOUNT . $350 MTCN,,,,? SENDER NAME
I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY.
REGARD MRS.MELANIA TRUMP (mrsmelaniatrump9@gmail.com) FIRST_LADY USA GOD BLESS AMERICA White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Letter From RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 – Email Scam Example
RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
W illiam Nicole Road Sandton. Johannesburg, Republic Of South AfricaMotto: Your satisfaction is our priority Tel: + 277 85 1726 42 Fax: +278 65 6667 86 Email: richardcullenlawfirm2001@gmail.com (Scam Email) CONFIDENTIAL BUSINESS PROPOSAL Dear Friend, This is a personal letter directed to you and I request that it be treated as such. I am 2 Advocate Richard Cullen, a solicitor at law and a personal attorney to a Late Mr. Glenn Warrington, an American citizen who worked as an independent contractor with mining companies in Johannesburg.
On the 20th of November 2005 my Late client Mr. Glenn Warrington, his wife and their only daughter were involved in a car accident along Pretoria Road and all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of his extended relatives, this has proved unsuccessful. I have contacted you to assist in receiving this fund into your account valued at $23,500,000.00 (Twenty Three Million Five Hundred Thousand United States Dollars) left behind by my client with a Bank in Johannesburg before it gets confiscated or declared unserviceable by the bank where this amount was deposited by my late client.
The Bank contacted me and asked that I as the attorney to the deceased should present his surviving next of kin so that they will release the funds left in their custody to them as the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1993 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
I recently discovered that in all his files in my chambers that he never mentioned having any relatives nor cousin’s so I decided to source for a reputable and trustworthy person, hence I contacted you.
My proposition to you is to present you to the bank as the Surviving Next of kin and beneficiary of my deceased client so that the bank will pay this $23, 500, 000.00 to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you . All legal documents to back up your claim as the Next of Kin to my late client will be provided by me.
I will guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, Please do get back to me immediately you received this letter via my email below so that I ca n give you comprehensive details on how we can proceed.
Regards and God bless, Advocate Richard Cullen Principal Attorney: Richard & Co Associates. Direct Telephone: +27785172642
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.5 Two Million Five Hundred Thousand United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD185.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD185.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$185. The USD185.00 is for “PROCUREMENT FEE” (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, “Ambassador James Knight”, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can’t travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$185.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:
RECEIVER’S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
Recipient: Name: Clement Eden Country: Benin Republic City: Cotonou Text Question: Fastest Text Answer: Way Amount: USD$185.00 MTCN: SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step. 4. Copy of your ID card 5. Your Nationality/state
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards, Hon. Patrick Ben, ADMINISTRATIVE CHIEF JUDGE, SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) Phone Contact: +1 (585-633-7753) NEW YORK CITY, USA EMAIL : officeservice016@gmail.com
This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
First Letter From FBC Home Mortgage – Email Scam Example
My Name Is JOE NUNZIATA Co-CEO and Co-Managing Member of its parent Pine Court Holdings, LLC and how i get back on my feet and be a personal business owner with cars and landed properties…. This is to announce to the general public about a legitimate lender online.
HERE IS MY LOAN SUCCESS STORY FROM FBC MORTGAGE :
I am Mrs.JOE NUNZIATA, an American, am testifying of a company that have human feeling and God fearing person, who i meet in Italy when i was looking for a private Loan company where i can get a loan of about 500,000us dollars. So i saw someone testifying for a company that give her a loan within two hours’ Then i contact the company because i don’t believe in testimony, so i just say let me try if the company can help out of my financial problem, Mr. Randy Smith mail me and he said i should fill the form that was send to me that will enable them proceed on the loan immediately and i did and i follow all the process with they give me , so to my greatest surprise my loan of $500,000.00 dollars was transfer to my bank account not less than two hours after i paid all the necessary fees. I don’t know the kind of financial problem that you are having or you are have a dream of having your own house or to have a business on your own. this is the company that can make your dreams come to reality and they will change your life for good, Email their company today at (fbchomeloans@gmail.com) and you will be happy as i am today
Thanks Mrs.JOE NUNZIATA”
Second Letter From FBC Home Mortgage – Email Scam Examples
MY SUCCESS STORY
I am Mrs.Lamila Ropez from California USA, i want to use this great medium to FBC Home Loans, Mr. JOE NUNZIATA for his kindness upon my life and that of my family. for granting me a loan of $500,000.00 to finish the building of my house and to start a new business, I never thought this day would come through that I will be able to finish the building of my house and to own a business of my own as I was scammed earlier by several loan companies who made me pay some huge amount of money promising to grant me loan but at the end they me of my money and gave me nothing in return, I was frustrated and promised not to have anything to do with any internet lender again until a friend told me about Mr. JOE NUNZIATA , though I did not believe him, I tried and emailed Him for my loan and to my greatest surprise he gave me a loan of $500,000.00 to finish the building of my house and also to pay off my debts, i am happy that today i am a proud owner of a house and and a business of my own. I thank God for Mr Randy Smith who is a God sent to me and the world in general. I want to advise all loan seekers today to email Him via: fbchomeloans@gmail.com and be free from scams on the internet.
Third Letter From FBC Home Mortgage – Email Scam Examples
Hello XXX,
We acknowledged the receipt of your email and wish to congratulate you that you have been Approved of this Loan Amount Of $750,000.00, And these are our following Terms and Repayment Plans, which must be meant before you can be granted a loan from us.
LOAN REPAYMENT SCHEDULE:
The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it’s written, the loan duration/period is for (180 months). So find the interest rate and repayment schedule below:
Loan Amount: $750,000.00 Loan Interest Rate: 3% Loan Term: 15 years Monthly Loan Payment: $5,179.36 Number of Payments: 180 Cumulative Payments: $932,285.32 Total Interest Paid: $182,285.32
LOAN AGREEMENT/CONDITIONS:
The applicant will start the repayment of loan 2 months after the loan has been transferred to him/her, with response and contact all through this period, while the loan last.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
Applicant who is unable to meet with the repayment will be given four weeks s a grace period before legal actions will be taken.
Your valid identity card like driver’s license or national identity card is also needed for security reason
All applicants abroad{Outside the Country} MUST have to make a down payment known as the NON RESIDENTIAL TAX FEE due to the Lending policy 175/Ur in the amended constitution of the ACT 2004 in the lending policy which is Thus {$175} of the Principle loan amount of $750,000.00, and once this is acknowledged, your funds will be transfer to your destination bank account immediately without any delay and you are to provide your bank account numbers to get this transfer completed for you to receive your loan okay.
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Email About “Bank of America Corporate Center Transfer Release” From:
from:
Bank of America
<WWW.@silver.ocn.ne.jp>
reply-to:
Bank of America
<bankofamericawa@gmail.com>
to:
date:
Fri, Nov 4, 2016 at 12:14 AM
subject:
Dear Esteemed Customer ,
mailed-by:
silver.ocn.ne.jp
Email Content:
Bank of America Corporate Center SAN MARCOS CALFORNIA 92069 Ph +1(513) 773 3670 RE/NO: 002-BOA/0047/2016 Founded: 1928 Transfer Release Update
Dear Esteemed Customer ,
I am Mr. David C. Darnell, the Vice Chairman Bank of America Office, please read this mail carefully and proceeds to receive your Funds worth of US$1.5 million payment. Following this year’s (2016) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$10.5 million has been approved in your favor this morning and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.
The Management of the Bank of America Office Headquarters here in SAN MARCOS CALFORNIA 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 5th Day of sEPT, 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from U.S. Department of the Treasury due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds US$1.5 Million into the government account comes up next 3 days.
The Bank of America controlling department controlling of the security transfer CODE which is (RE/NO:002-BoA/0047/2016), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Jacob Lew, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001..
Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA
The United States Insurance Policy & Proof of Ownership Certificate fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $1.5 Million and is far above $1 Million. This is why the $235 for United States Insurance Policy & Proof of Ownership Certificate fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$1.5 Million will transfer to you without any delays, and we are doing Bank of America Auditing for the year 2016,so we want your funds US$1.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $235 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Bank of America Accountant Officer/Cashier Office before on Tuesday being 13th of Sept, 2016, so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office is $235 and no other fee is involved. You are required to send the fee of $235 by MONEY GRAM Here in San Marcos California USA where your transaction originated as stated below: Please kindly send the money Via MONEY GRAM with below information okay.
PAYMENT INFORMATION
RECEIVERS NAME: ======= Joseph Jean Paul Faubert CITY ======== San Marcos STATE ============== Calfornia Area Code ====== 92069 AMOUNT to send: ========= $235 Sender’s Name and Address: ======
If we receive the Money Gram Ref# today, we will transfer your funds US$1.5 Million before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait. Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank’s full responsibility till final transfer of your payment is made to your bank account.
Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$1.5 Million because of only $235. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association.., the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank’s full responsibility till final transfer of your payment is made to your bank account.
We advice that you stop any further communication with any correspondence from Nigeria or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$1.5 Million will be release to you. Do not go through anybody again but through Bank of America if you really want your fund.
Signed:
PLEASE YOU ARE ONLY TO WRITE ME BACK USING THIS VERY EMAIL ONLY (bankofamericawa@gmail.com)or text us massage on this number +1(513) 773 3670
MR. DAVID C. DARNELL VICE CHAIRMAN BANK OF AMERICA OFFICE®
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee
SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a passport in a false name as he attempted to flee from the prosecution.
Louis Joseph Vadino, 75, currently of Ramona and formerly of Lake Forest, was convicted yesterday by a federal jury after a five-day trial. He had previously pleaded guilty to failing to appear for court, conspiracy, two counts of passport fraud, and two counts of aggravated identity theft.
From 2002 to 2006, the IRS was actively attempting to audit and assess Vadino’s taxes owed. Vadino had purchased five residential properties in Lake Forest between 1999 and 2002 under the name of a shell company. Vadino, his three adult daughters, and his mother resided in these homes. In the fall of 2006, Vadino directed his daughter to obtain refinance loans on three of the Lake Forest properties and sold a fourth Lake Forest property, resulting in $2.1 million in loan and sale proceeds being wire transferred to a bank account in Greece controlled by Vadino.
From 2006 to 2011, defendant took steps to evade his 1999 taxes, including concealing and attempting to conceal the nature and extent of his assets and the location thereof, lying to Special Agents of the IRS’s Criminal Investigation Division, placing funds and property in the names of others, and using offshore accounts to place funds and property beyond the reach of the IRS.
When scheduled to go to trial in the case, Vadino cut off his ankle bracelet and absconded. In October 2014, he applied for a U.S. passport using another person’s identity. Vadino was captured in December 2014 and has been in custody since then.
“This defendant went to great lengths to hide income from the IRS and to attempt to escape justice,” said United States Attorney Eileen M. Decker. “This case demonstrates the dedication of the IRS and the Department of Justice to ensuring that tax evaders face serious consequences for their actions.”
After the jury returned its verdicts, United States District Judge Andrew Guilford set Vadino’s sentencing for February 6, 2017, at which time Vadino will face a statutory maximum sentence of 44 years in prison and a mandatory minimum sentence of two years in prison.
“As the jury’s verdict shows, this was a well-hidden, but ultimately transparent scheme to defraud the United States government,” stated Acting Special Agent in Charge Anthony J. Orlando for IRS Criminal Investigation. “Mr. Vadino hid assets from the IRS by placing funds and property in the names of family members and shell corporations, and funneling loan proceeds from those properties to an offshore bank account. Using intricate schemes and offshore bank accounts to commit tax evasion is a dangerous shell game played by swindlers like Mr. Vadino. Unfortunately for them, they don’t realize the odds are heavily stacked against them.”
Steven Ness, 44, of Long Beach, was also charged in the case with counts related to assisting Vadino in his attempt to obtain the passport with Ness’s father’s identity. The case against Ness is pending.
The investigation into Vadino and Ness was conducted by IRS Criminal Investigation, and the case is being prosecuted by Assistant United States Attorneys Greg Staples and Daniel Ahn of the Santa Ana Branch.
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
from:
FedEx Express Service<sgonzales@medifarma.com.pe>
reply-to:
fdx161@outlook.in
to:
Recipients <sgonzales@medifarma.com.pe>
date:
Sat, Oct 15, 2016 at 12:02 AM
subject:
Package Delivery
mailed-by:
medifarma.com.pe
Dear Valuable Customer, We have been expecting you to contact us for your long existing Package that was registered with us for shipment to your residential location. We thought that the UK National lottery board gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy/security reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK National Lottery Promotion Board, We are sending you this email because your package is been registered on a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirm your information’s it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note that you will have to pay total Security fees of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page. Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.
Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given below:
FedEx Delivery Post Contact Person: Mr. Bright Wilson INDIA Office Tel: +91-844-714-1708 UK Office Tel: +44-702-408-3525 Email: fdx61@outlook.in kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone number before we can commence on your delivery.
FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY: OCCUPATION: SEX (M/F): AGE: STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fdx61@outlook.in As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment of $221 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission.
Regards Mr. George Ramnnut General Manager FedEx Online Team Management
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
from:
HEINEKEN PREMIUM PROJECT
<infounzzz@gmail.com>via yahoo.com
reply-to:
HEINEKEN PREMIUM PROJECT
<mrs.sylviapieterse@hotmail.com>
to:
date:
Mon, Sep 26, 2016 at 8:14 AM
subject:
CONGRATULATIONS
signed-by:
yahoo.com
PRIZE REDEMPTION CENTRE -39 1033 AP AMSTERDAM THE NETHERLANDS
Dear Beneficiary, We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company Netherlands in its desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy, these numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in Cape Town in South Africa and send your winning identification numbers to her:
MANAGER HEINEKEN PREMIUM PROJECT OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa Contact Person: james pietersen Direct Office lines: +27725654949 E-mail: jamespietersen@hotmail.com Website: http://www.heineken.com
Please, kindly provide her with the following information for Verification of your Prize; Full name………………………………………. Address………………………………………….. Age………………………………………………… Sex…………………………………………………. Occupation…………………………………….. Nationality……………………………………… Mobile Telephone……………………………. Personal Fax ……………………………….. Alternative Email ………….………. Marital Status…………………………………
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD1522).NOTE: This Draw is solely conducted by Heineken Company, South Africa Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, Cape Town South Africa. We try to respond to every mail as soon as we can, once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Funds release Directives on our receipt of your personal details as requested above.
Congratulations!! Once Again. Yours in Service, Mrs. Martina Phil [Publicity Secretary] 70126841 098267265211
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
from:
GOOGLE YEARLY ANNIVERSARY
<orenliat@netvision.net.il>
reply-to:
coordinatoredith65@yahoo.com.hk
to:
date:
Sat, Aug 20, 2016 at 5:30 AM
subject:
GOOGLE YEARLY ANNIVERSARY
GOOGLE CORPORATION THAILAND Soi Soonvijai 7, New Petchburi road, Bangkapi, bangkapi huaykwang 10310 Thailand BANGKOK THAILAND
GOOGLE YEARLY ANNIVERSARY WINNING NOTIFICATION We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Google products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Google products and its software services. Google Corporation develops and markets software, services, and hardware that deliver new opportunities, greater convenience, and enhanced value to people’s lives. We ran an online e-mail beta draw which your email address won One Million United States Dollar ( $1,000.000.00 USD). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Google Promotion Award; for the sum of One Million United States Dollar ( $1,000.000.00 USD) and also a certificate of the prize, claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address: (2) Your Tel/Fax Numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Occupation/Company: (6) Age/Gender:
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. 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 winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the 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 Lotteries Board Commission. Yours faithfully, MD Matt Brittin, Chairman of the Board and Managing Director, 2016Google Corporation.
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
JANET NAPOLITANO
from:
JANET NAPOLITANO<sisbrownbrown@gmail.com>
reply-to:
united_embassy4@ymail.com
to:
bcc:
atum101@gmail.com
date:
Tue, Sep 13, 2016 at 4:41 PM
subject:
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
mailed-by:
gmail.com
signed-by:
gmail.com
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN-FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TO TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE, AND AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.
BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $65.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:…………………………… ADDRESS:…………………………………………… TEL PHONE:………………………………………… OCCUPATION:…………………………………….. COUNTRY:…………………………………………… SEX:……………………………………………………..
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund
Caused Loss of More Than $9 Million
A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded guilty to charges related to filing more than 250 false claims for refund, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division and Acting U.S. Attorney Phillip A. Talbert for the Eastern District of California.
Teresa Marty, 56, the owner of Advanced Financial Services (AFS), a Placerville, California, tax return preparation business, pleaded guilty today to conspiring to file false claims for refund and conspiring to defraud the Internal Revenue Service (IRS). On Aug. 24, Pamela Harris, Marty’s office manager, and Rebecca Bandera-Marty, a California certified tax return preparer, also pleaded guilty to one count of conspiring to file false claims. Marty, Harris and Bandera-Marty were indicted in June 2013 along with two other co-defendant clients, Charles and Victoria Tingler. The Tinglers pleaded guilty to filing false claims in the spring of 2015 and will be sentenced in November.
“Income tax returns are not a vehicle to siphon public funds for personal benefit,” said Principal Deputy Assistant Attorney General Ciraolo. “Those individuals, like Teresa Marty, Pamela Harris and Rebecca Bandera-Marty, who promote and facilitate these types of refund fraud schemes should know that the department, along with its partners in law enforcement, is committed to investigating and prosecuting such abuses.”
Marty, Harris and Bandera-Marty admitted that they conspired to file false individual income tax returns claiming more than $60 million in false federal income tax refunds. Marty and Harris recruited clients by falsely representing that the clients could legally receive sizable tax refunds by filing tax returns with IRS Forms 1099-OID. AFS prepared false Forms 1099-OID that reported an amount equal to the clients’ debts as income and the same amount of income tax withheld, resulting in significant income tax refunds to which the clients were not entitled. The scheme included clients from 26 states and caused the IRS to pay out over 40 tax refunds, totaling more than $9 million. The IRS listed the use of false Forms 1099-OID on its website as one of the “dirty dozen” tax schemes for the years 2009 through 2014.
Marty also admitted that she and the Tinglers, with the help of Harris, filed multimillion-dollar liens against government officials, including three IRS employees involved in the collection of taxes the defendants owed the IRS as a result of participating in the scheme. Marty filed $84 million liens against the then Acting U.S. Attorney for the Eastern District of California and a former Department of Justice Tax Division attorney involved in filing suit to permanently enjoin Marty and AFS from preparing tax returns. The liens that were filed with the California Secretary of State unlawfully disclosed personal identification information of the government employees. Harris and Marty also engaged a commercial collection agency to collect one of the three false liens that Charles Tingler filed against an IRS revenue officer in the amount of $500,000.
“From her office in the Sierra Foothills, Marty traveled around the country to promote a preposterous theory that taxpayers could somehow use IRS forms to claim refunds based on their own private debts,” said Acting U.S. Attorney Talbert. “As Marty, Harris, Bandera-Marty and others have now admitted, this was just a criminal scheme to make false claims to loot the U.S. Treasury. I’m proud of the government employees who worked diligently to put an end to this even after criminal schemers retaliated against them personally.”
“The defendants used their knowledge to exploit vulnerabilities in the tax system,” said Special Agent in Charge Michael T. Batdorf for IRS-Criminal Investigation. “Marty and her co-defendants recruited clients for their tax fraud scheme by falsely representing that they could eliminate their debts and legally receive sizable tax refunds by submitting tax returns with IRS Forms 1099-OID. Taxpayers should not be taken in by false descriptions of the law or misrepresentations of the facts. As the old adage goes – if it sounds too good to be true, it probably is.”
“Tax preparers who file false returns with the IRS are not only violating the law and stealing from taxpayers but violating the trust placed in them by their clients,” said Special Agent in Charge Rod Ammari for the Treasury Inspector General for Tax Administration. “When these same tax preparers then file fraudulent and illegal liens against IRS employees, with the intent to intimidate them from doing their jobs, their actions are doubly heinous.”
Clients of AFS have been prosecuted in Arizona, Colorado, Florida, Georgia, Missouri, Oregon, and Washington for filing the false claims for refund prepared by Marty and AFS.
Marty is scheduled to be sentenced on Jan. 4, 2017. She faces a maximum sentence of 15 years in prison, a term of supervised release and monetary penalties. Bandera-Marty is scheduled to be sentenced on Nov. 16, and Harris is scheduled to be sentenced on Jan. 4, 2017. They each face a maximum sentence of 10 years in prison, a term of supervised release and monetary penalties.
Principal Deputy Assistant Attorney General Ciraolo and Acting U.S. Attorney Talbert commended special agents of IRS-Criminal Investigation and Treasury Inspector General for Tax Administration, who conducted the investigation and Trial Attorneys Erin S. Mellen and Andrea A. Kafka of the Tax Division and Assistant U.S. Attorney Matthew D. Segal, who prosecuted the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months in prison for his role in a $57 million Medicare fraud scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office and Special Agent in Charge Shimon R. Richmond of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Miami Regional Office made the announcement.
Khaled Elbeblawy, 40, of Miramar, Florida, was sentenced by U.S. District Judge Beth Bloom of the Southern District of Florida, who also ordered Elbeblawy to pay approximately $36,400,957 in restitution and to forfeit the same amount. On Jan. 21, 2016, Elbeblawy was convicted after a two-week trial of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and pay health care kickbacks.
According to evidence presented at trial, Elbeblawy managed Willsand Home Health Agency Inc. (Willsand) and owned JEM Home Health Care LLC (JEM) and Healthy Choice Home Services Inc. (Healthy Choice). The evidence showed that through these three entities, from approximately 2006 to 2013, Elbeblawy and his co-conspirators purported to provide home health services to Medicare beneficiaries in the Miami area, which were not medically necessary and often were never even provided. Elbeblawy and his co-conspirators paid kickbacks to doctors, patient recruiters and staffing groups, which, in exchange, referred beneficiaries to Willsand, JEM and Healthy Choice, the evidence showed.
Evidence presented at trial showed that the three agencies submitted a total of approximately $57 million in false and fraudulent claims to Medicare, and received payments totaling approximately $40 million on those claims.
On Oct. 15, 2012, Eulises Escalona, the former owner of Willsand and the former co-owner of JEM, was sentenced to 10 years in prison after pleading guilty to one count of conspiracy to commit health care fraud. Cynthia Vilches, the former co-owner of Healthy Choice, was charged by information and pleaded guilty to one count of conspiracy to commit health care fraud. Vilches is scheduled to be sentenced on Oct. 13, 2016.
The FBI and HHS-OIG investigated the case, which was brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Southern District of Florida. Assistant Chief Nicholas E. Surmacz and Trial Attorney Vasanth Sridharan of the Fraud Section prosecuted the case.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,900 defendants who have collectively billed the Medicare program for more than $10 billion. In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.stopmedicarefraud.gov.
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