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Monday, May 14, 2012
SCAM- FROM THE JP MORGAN CHASE BANK...Contact DR JOHN HOOVER (CEO)
FROM THE JP MORGAN CHASE BANK...Contact DR JOHN HOOVER (CEO).
FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED
USA INTERNATIONAL REMITTANCE DEPARTMENT.
5558 Camino Al Norte,
North Las Vegas, NV 89031.
Attn:-
We have been informed this day by the concern authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds was generated by the United State Government from
the World Bank, due to rate of scams out there in Africa, the United
State Governments has filed a case against the Nigerian Government and
all other African Countries invloving in scam activities, after the case
has been taken to Court, the Law Court gave orders that the Nigerian
Governments and all other African Countries to release the total sum of
$2.5 Billion which was tagged Unclaimed Asset Fund. There after the
funds has been released from the World bank to the JP Morgan Chase bank,
the United State Governments has choosen several United State Citizen
who has been defrauded of their hard earn money, and your name and email
address was also found on our list.
The time frame is very short and technically, bank transfer is the
fastest means
of getting this done, so we have reverted to status. Mandate has been
issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATE to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you are
to
contact the Executive director of JP MORGAN CHASE BANK for the release
of the fund to be transferred into your nominated bank account, and here
is
the contact information below.
Executive Director JP MORGAN CHASE BANK
Mr. John Hoover
Contact Address: 5558 Camino Al Norte,
North Las Vegas, NV 89031 United State.
Email: (Jp_morgancourierdept@in.com,chaseremmittancedept@hmail2.com)
If you are receiving this notification for the first ($US15,500,000)
which is on your name, can only be paid
upon our receipt of your beneficiary identification security transfer
CODE which is GN6720XN for clearance of the fund. Send it immediately to
us for
instant accreditation of your proceeds into your account as listed
below.
1) Your full name
2) Phone, fax and mobile#
3) Address
4) Profession, age and marital status
5) Copy of your any valid ID card.
Ensure you contact Mr. John Hoover with all your Full contact details
regarding of your Fund and get back to us for more information.
Sincerely
ALBERTO GONZALES
Unclaimed Asset Manager.
Jp_morgancourierdept@in.com,chaseremmittancedept@hmail2.com
SCAM- American Visa Lottery
Winner ***** American Visa Lottery******
ATTENTION
We wish to notify you that you are among the lucky selected winners of the U.S. Green Card e-mail (ballot) lottery program of the 2011 edition, which was conducted under the terms of Section 203 of the Immigration and Nationality Act (INA) Section 131 of the Immigration Act of 2007 (Pub.L.101-649)through our internet email extracting and screening machine.
.
Notification is through the selected-email-addresses. Approximately 575 winners had been notified through their selected-email-addresses including you today. Your visa type permits you to travel with your family. Your visa duration is 10 years multiple entry to the U.S. It is renewable upon expiration and it permits you to work, study and own properties in the US .
Your Green Card winning details falls within our Europe/pacific region office and we have forwarded your winning details to our Europe/Pacific office for the processing of your immigrant visa application documents for the issuance of your visa which will permit you to travel to the U.S. to receive your
Please use the below contact details to contact our Europe pacific office where your case has been assigned. If it should be necessary to contact our Europe/Pacific office by email or telephone, you must always refer green card. to your Case Number as they appear above.
Contact Person James Morgan
Address: Queensberry House, 106 Queens Road, Third Floor, Brighton, Sussex
Tel: +447035915325
Email: us.immigrationjames@hotmail.com
Please read and follow all the enclosed instructions very carefully.
Selected winners and their accompanying family members should paid their visa fee and obtain their visas through the U.S. Embassy nearest to them with their application documents which will be processed and post to them by our Asia pacific office and they will need to act on their visa issuance application quickly before the expiration of the visa issuance deadline which is on the 25 09 2011
Do not reply back to this notification e-mail (busy)
Yours Sincerely
Mrs. Christina Zuckerberg
National Greencard Lottery Promotion center
We wish to notify you that you are among the lucky selected winners of the U.S. Green Card e-mail (ballot) lottery program of the 2011 edition, which was conducted under the terms of Section 203 of the Immigration and Nationality Act (INA) Section 131 of the Immigration Act of 2007 (Pub.L.101-649)through our internet email extracting and screening machine.
.
Notification is through the selected-email-addresses. Approximately 575 winners had been notified through their selected-email-addresses including you today. Your visa type permits you to travel with your family. Your visa duration is 10 years multiple entry to the U.S. It is renewable upon expiration and it permits you to work, study and own properties in the US .
Your Green Card winning details falls within our Europe/pacific region office and we have forwarded your winning details to our Europe/Pacific office for the processing of your immigrant visa application documents for the issuance of your visa which will permit you to travel to the U.S. to receive your
Please use the below contact details to contact our Europe pacific office where your case has been assigned. If it should be necessary to contact our Europe/Pacific office by email or telephone, you must always refer green card. to your Case Number as they appear above.
Contact Person James Morgan
Address: Queensberry House, 106 Queens Road, Third Floor, Brighton, Sussex
Tel: +447035915325
Email: us.immigrationjames@hotmail.com
Please read and follow all the enclosed instructions very carefully.
Selected winners and their accompanying family members should paid their visa fee and obtain their visas through the U.S. Embassy nearest to them with their application documents which will be processed and post to them by our Asia pacific office and they will need to act on their visa issuance application quickly before the expiration of the visa issuance deadline which is on the 25 09 2011
Do not reply back to this notification e-mail (busy)
Yours Sincerely
Mrs. Christina Zuckerberg
National Greencard Lottery Promotion center
SCAM- foreign remittance department of Bank in Burkina Faso
REMITTANCE OF $12.5 MILLION US DOLLARS
My name is Mr.Baro Onuku, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.
Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
Best Regards,
Mr.Baro Onuku
SCAM- Mr IDRISSA MOHAMMED
URGENT REPLY NEEDED
Greetings to you and your family , My name is Idrissa Mohammed manager of bill and exchange in bank, i have i business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Five Million Five Hundred Thousand Euro (€5.5M) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (5.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me
Yours Faithfully,
Mr IDRISSA MOHAMMED
E_mail me form this; idrissa_mohammed@voila.fr
SCAM- Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO)
PLEASE READ CAREFULLY & REPLY BACK,
Urgent Response Needed
From: Mr Halim Gabry.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
Kindly Reply Me Back Through This My Private Email Address: (mr.halim_gabry@rocketmail.com)
Attn: Please,
This Message
Might Meet You In Utmost Surprise. However, It's Just My Urgent Need
For Foreign Partner That Made Me To Contact You For This Transaction. I
Got Your Contact From Burkina Faso Chambers Of Commerce While I Was
Searching For A Foreign Partner. I Assured Of Your Capability And
Reliability To Champion This Business Opportunity When I Prayed To God
Or Allah About You.
I Am A
Banker By Profession From Burkina Faso In West Africa And Currently
Holding The Post Of Manager Of Bill And Exchange At The Foreign
Remittance Department Central Bank Of Burkina-Faso (BCEAO). I Have The
Opportunity Of Transferring The Left Over Sum Of ($9.5 Million Dollars)
That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With
His Entire Family In The Tsunami Disaster In Indonesia And India 2004
And Since Then The Fund Has Been In A Suspense Account.
After My
Further Investigation, I Discovered That Mr Rudi Hermanto Died With His
Next Of Kin And According To The Laws And Constitution Guiding This
Banking Institution Stated That After The Expiration Of (8) Eight Years,
If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund
Will Be Channel Into National Treasury As Unclaimed Fund. Because Of
The Static Of This Transaction I Want You To Stand As The Next Of Kin So
That Our Bank Will Accord You Their Recognition And Have The Fund
Transfer To Your Account.
Hence, I Am
Inviting You For A Business Deal Where This Money Can Be Shared Between
Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses
Incidentally Occurred During The Transfer Will Be Incur By Both Of Us.
The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My
Instruction Till The Fund Transfer To Your Account.
Further
Details Of The Transfer And Text Of Application Form Will Be Forwarded
To You As Soon As I Receive Your Return Mail And You Should Contact Me
Immediately As Soon As You Receive This Letter.
Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately
Regards,
Mr Halim Gabry
Kindly Reply Me Back Through This My Private Email Address: (mr.halim_gabry@rocketmail.com)
SCAM- Manager of Bank Of Africa Burkina faso
FROM MR. MAZAR IDRIS (B.O.A)BANK
FROM MR. MAZAR IDRIS (B.O.A)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA
Dear Friend,
Let me start by introducing myself,I am Mr Mazar Idris. Manager of Bank Of Africa Burkina faso.
I am
writting you this letter based on the latest development at my
Department which I will like to bring to your personal
edification.($8.2million ) transfer claims.please it is only known
between me and you keep it secret.
This is a
legitimate transaction and I agreed to offer you 40% of this money as my
foreign partner after confirmation of the fund in your bank account, If
you are interested,get back to me with the following details below.
(1)Your age........
(2)Your occupation.....
(3)Your marital status.....
(4)Your full residential address.......
(5)Your private phone and fax number and your complete name.......
As soon as I receive these data's, I will forward to you the application form which you will send to the bank,
Best Regard
Mr Mazar Idris
SCAM- UNITED ARAB EMIRATES- VIRUS
Please consider me.
From The Desk of Mrs Alkhazzan Mona Ahmed. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E Email: monaahmeed2012@voila.fr Assalamualiakum, This message might meet you in (utmost surprise), however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgentmatter, requiring trust and confidentiality, I am Alkhazzan Mona Ahmed Saudi Arabian Citizen,am the Branch manager, National Bank of Abu Dhabi, (UNITED ARAB EMIRATES), Married with Five children. I have the opportunity of transferring the left over funds of US$12,000,000.00 (Twelve Million United State Dollars) our bank deceased customer late Mr. Thomas Stone who died on (Egypt Air Flight 990) along with his family left unclaimed with our bank to you as the beneficiary. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund in your hands for the future of my family. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I can not stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail , I will provide you with further details. Respectfully yours, Alkhazzan Mona Ahmed. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates Email: monaahmeed2012@voila.fr |
SCAM- Update Your PayPal Account
Update Your PayPal Account
To: undisclosed-recipients
Message contains attachments
1 File (7KB)
PayPal - Restore Your Account.htm
During our regularly scheduled account maintenance and verification procedure we have detected a
slight error in your PayPal account.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal
error within our systems.
We have attached a form to this email. Please download the form and follow the
instructions on your screen. NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer, Firefox ,Netscape)
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
If you choose to ignore our request, you leave us no choice but to temporary suspend your account.
Sincerely,
PayPal Account Review Department.
Please do not reply to this e-mail. Mail sent to this address are not monitored.
For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
SCAM- ASIA PACIFIC INT'L LOTTERY- VIRUS
Congratulations !!! Dear Lucky Winner
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC LOTTERY 2012 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion year 2012.
You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)
For more details visit our website below:
http://asiapacificonlineweb.hpage.com
Kindly click on the weblink for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.
ASIA PACIFIC LOTTERY 2012 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion year 2012.
You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)
For more details visit our website below:
http://asiapacificonlineweb.hpage.com
Kindly click on the weblink for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.
SCAM- BRITISH HIGH COMMISSION
Attn Sir/Madam
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Sir/Madam
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.
Yours in Service,
Mr John Simmons
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Sir/Madam
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.
Yours in Service,
Mr John Simmons
SCAM- COMMITTEE ON FOREIGN PAYMENT
CONFIRM TO ME THE INFORMATION BELOW.
FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention: Beneficiary
CONTRACT REF: NNPC/PED/X2496/93
CONTRACT AMOUNT: $8M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/99
SEQUENCE NUMBER: NNCB/B12/0XX/99
REFERENCE: CBN/0080/02/99
TRANSACTION NO: CBN/R0/00XX/99
SWIFT NO. CBN/FGN/NXXWFT/3299
FOREX ALLOCATION NO. FGN/CBN/360XYX/2001/XXZ
Your File appears in our desk two days ago your name was discovered as
next on the list from the records of outstanding contractors due for
payment with the Federal Ministry of Finance office that you are among
the people approved to be paid half of their part payment of USD$8
Million dollars. Signed by the New Elected President of Federal Republic
of Nigeria DR GOODLUCK JONATHAN On behalf of Mr. President. I need your
above information requested to re-confirm the following information to
us for final authentication and approval of your Contract fund.also we
need a copy of your passport or driver's license
CONFIRM TO ME THE INFORMATION BELOW.
1. Your Full Name.
2. Your Age/Sex.
3. Your Location.
4. Profession,and Marital Status
5. Your Phone, fax and mobile.
Finally as soon as you get back to me your payment would be directed to
the Telex Programmer of the First Bank of Nigeria, who would get in
touch with you
regarding your funds transfer.
MR. HASSAN MOHAMMAD ALATTA
Special Adviser to Mr. President
(Federal Republic of Nigeria)
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