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James Williams Scam

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.GBP has been accredited in your favor by Oceanic Bank United Kingdom. Your Personal Identification Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit of $4,000.00 USD per day. Contact with your Names, Address, Country, Telephone.

Reply to:bankplcoceanic31@yahoo.com.hk.

Sincerely,
Mr. James Williams
Tel:+447-011-121-896

Oceanic Bank International Scam

BANK NOTIFICATION!!!

OCEANIC BANK INTERNATIONAL PLC .

CONGRATULATION, That the ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC (Tell:+447035971706) has been mandated to issue you an ATM CARD value of {500,000.00 thousand USD} to you which you can use to withdraw your money in any ATM machine in any part of the world.You are to send us your personal details via Email (oceanic.atmdelivery01@live.com) for verification.

1.Full Names: ......
2.Sex/Age:.........
3.Country: ..........
4.Occupation:......
5.Address:...........
6.Phone no:....

Regards
Steven Wandrus
Issue Out ATM CARD

Western Union Scam

I am the manger of this Western Union department West Africa Branch, Your email was selected by International Monetary Fund Unit (IMF) Grant Award, IMF has deposited $1Million USD(US$1,000.000.00) in my office and because the large amount involved you are going to be receiving your payment by $10.000.00 per day until all your funds is transferred to you. However, you should Re-confirm your full details as such as your name, home address telephone and your identification Drivers License or your intentional passport.

Note that your payment is on-hold & your pin will be activated before it is release to you. It will keep on-hold till you made the payment of Re-confirming of your file. You are advice to send $300 USD today.

PAYMENT INFORMATION AS BELOW SEND THE MONEY THROUGH WESTERN UNION IMMEDIATELY.

1.RECEIVER NAME: Mr CHARLES MCNUTT
2.Address: 13 james road.Abuja,Nigeria
3.TEXT QUESTION:.....HONEST.
4..TEXT ANSWER:......TRUST.
5.AMOUNT:............$300 USD.

Once payment is made do send us payment details for confirmation at once along with payment slip to email: w.umoneytransferdept2010@hotmail.co.uk. Thank you as we are urgently waiting to receive the payment information for immediate release of your funds and send you the mtcn so that you can pick up your $10.000.00

Charles Beson, Manager
Call +2347057160600
Welcome to Western Union
Send Money Worldwide

British Columbia National Lottery BC-49 Scam

BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 07 09 25 27 31 36
Bonus No: 04
BC-49 Lottery Chip NO: IMP/73253CA/2010

BRITISH COLUMBIA NATIONAL LOTTERY, 2010 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the British Government and the World Gaming Board are the sponsors of this online e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on Saturday October 20th, 2010 in Liverpool in the United Kingdom. Your e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2010 which drew the Winning No: 07 09 25 27 31 36, Bonus No: 04 for BC-49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 250,000 companies and personal e-mails. So your e-mail is your online automatic ticket that qualified you for this draw. This is to inform you that you have won a prize money of £1,550,952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fiftytwo Pounds Sterling) for the Year 2010 Prize Promotion which is Organized by The British Columbia National Lottery BC-49.

In view of this, your £1,550,952.00 (One Million Five Hundred And Fifty Thousand Nine Hundred And Fiftytwo Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our fiduciary consultant to assist you facilitate the processing of your claims:

You are to contact our Claims Consultant with the details below:
Contact Person: Mr. Nicholas Donnie (Esq.),
E-mail:(b.columbia_clearingunit@w.cn)
Telephone: (+44-704-573-3163)

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_____
10.AMOUNT WON:________
11. COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie (Esq.) the Claims Consultant, to claim your prize, send your reference, batch number and the payment processing form to our official e-mail address (b.columbia_clearingunit@w.cn) and let him know that you have contacted him via e-mail, for further advised, maintain STRICT CONFIDENTIALITY until the end of proceedings to circumvent problems associated with fraudulent claims/double claims. this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Note: We are aware about the recent internet lottery scam which has been one of our greatest problem we have been fighting for years this is also while we advise all winning to keep confidential of their lottery number and documentation to avoid impersonation of claims, Please we also urge you to join our campaign of fighting scams by sending any further e-mail you receives, from now on i will advise you should always keep me updated and check your e-mail on a daily bases to enable a fast communication and to complete all the necessary process for the claims of your winnings. Congratulation once again from every member of the Promotion Board.

You can also confirm your winning numbers and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html

Congratulations!!!

Sincerely,
Sir. Gordons Fletcher
Lottery Controller General
BC-49 Lottery.

George Nduka Scam

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5 M. This fund has been stashed out of the excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately

Email:george_icb@gala.net
Phone:0546623354

With Regards,
George Nduka
0546623354

Inheritance Scam


I once again notify you as my earlier letter were returned undelivered that late Sir John Paul Getty Jr. made you one of the beneficiaries to his WILL , he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only GBP9,708,692.00 to you in the codicil and last testament to his WILL.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.Note: You are advise to contact me with my personal.

Email: barr_giggschamber@w.cn

I await your prompt response.

Yours in Service,
Barrister Giggs Moore

Google Scam

Google 11th Anniversary Promotion
****You just won!!****
GoogleUk @2010promo

Your E-mail has W o n £850,000 UK Pounds in our on-going 11th Anniversary Online Promo!

Prize Confirmation Details:
Lucky # :12-12-23-35-40-41(12)
Ticket #:00869575733664
CGPN:7-22-71-00-66-12
E-mail ID Code#:A0097.

Participants for this promo were randomly selected from worldwide range of web searchers who uses Google search engine Googler and other Google ancillary services. For more details contact Processing Officer.

Mr. Grahams Benfield
Emails :
grahams.benfield750@gmail.com
officialclaims.procesing@msn.com

Congratulations!!
Mr. Garry Malvin
Online Announcer
Google Inc

Williams Jone Nigerian Scam

For the uninitiated, a Nigerian scam is a scam trick in which the target is persuaded to advance a sum of money in exchange for a supposedly larger gain. That is why this modus operandi is also called advance fee fraud.

The usual story used by these scammers is that a prominent or wealthy person needs help in moving his millions of dollars from one country to another. In return, the target is promised a percentage of the total cash. However, before the transaction can begin, the scammer requests from the target a sum of money supposedly to pay for fees or other expenses. After the target has sent money to the scammer, the former will no longer receive any correspondence from the scammer.

This scam is called Nigerian scam because most of these letters originate from Nigeria. It is also called 419 scam, with “419? referring to the article of the Nigerian Criminal Code dealing with fraud. Snopes.com has an extensive explanation about this type of scam.

From: Williams Jones
Subject: MY PROPOSAL
Date: Thursday, July 31, 2008

I am in search for an agency/ individual to assist us in transfer of TWENTY MILLION POUNDS (£20Million Pounds )and subsequent investment in properties in your country,
you will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.
(4) send me your company details, home address and private telephone/fax number
(5) Open a new Bank account where this money will be transferred into. Or send me a trusted account

If you decide to render your service to us in this regard, 15% of the total sum of the above will be for you, and while the rest will be for investment.

And this money belongs to my late father who died last two year. And that is why I am now looking for trust and reliable company that can help me to invest this money in business. And it is because i don’t have register company to back up this funds for investment in business.

Please if you are interested kindly reply me with your direct phone no and full names so that i can give you the modalities.

yours faithfully,
WILLIAMS JONES
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