Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Friday, February 7, 2014

Scam Mrs Teresa Au



from: Mrs Teresa Au <kyosti.rasanen@pp2.inet.fi>
reply-to: mrs_tere@126.com
to:
date: Thu, Feb 6, 2014 at 6:40 PM
subject:
mailed-by: pp2.inet.fi



Hello,

Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards


Mrs Teresa Au.

Thursday, January 30, 2014

Scam Major Alan

from: Major Alan majoralan2045@hot.ee
reply-to: majoralanedward0@admin.in.th
to: info@yahoo.com
date: Thu, Jan 30, 2014 at 4:47 AM
subject:
mailed-by: hot.ee



I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this emailmajoralanedward0@admin.in.th
Sincerely 
Major.Alan Edward




from: Major Alan Edward majoralanedward0@admin.in.th
to: Robert Beers <beersrobert000@gmail.com>
date: Thu, Jan 30, 2014 at 9:26 PM
subject: DETAILS OF PROPOSAL......
mailed-by: admin.in.th





Dear Friend,

 With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of  entry. They can deliver this money for you easily, to any address of your choice.
 The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and  I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.
  Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately
the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.

Regards,
Major.Alan Edward.

Sunday, February 19, 2012

FBI SCAM- Attn: Beneficiary-- money laundering

Attn: Beneficiary,

Sunday, February 19, 2012 3:28 AM
From:
To:undisclosed-recipients
Attn: Beneficiary,


I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr. Kally Luis {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr. Kally Luis
EMAIL: kally_luis@yahoo.cn


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $155USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $155USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kally Luis in other for the FBI to bring justice to does still at large.


Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

SCAM- Confirm Receipt- Money Laundering

Confirm Receipt

Sunday, February 19, 2012 2:56 AM
From:
To:undisclosed-recipients
Dear Sir/Madam,

I am Mr. Platon Lebedev,I represent a top company executive in Russia . I have a
very sensitive and private brief from this top executive to ask for your
partnership to re-profile funds over $10.5 million Dollars.I will give the
details, but in summary, the fund is from a holding bank in Citibank where we
have a considerable stake. Presently we have established a profiling channel
through our corresponding bankin Western Europe .

We need to present You/your Company as a management consultant to undertake and
complete this re-profiling job. This is a legitimate transaction. I propose that
you will be paid 8 % of this fund for your proposed “management consultation
invoiced charges”, for your assistance to re-profile this funds appropriately,
if I am able to reach terms with you.

If you are willing to render this assistance quietly,please write back by email
and provide me with your confidential telephone number, email address and
corporate profile and I will provide further details.Please keep this close to
your chest as much as possible; we cannot afford any political problems with
Moscow . Whatever your decision, Write me back. I look forward to it.

Regards,

Platon Lebedev

Investment Management

Saturday, February 18, 2012

SCAM-Exclusive invitation to join- money laundering

  • Exclusive invitation to join‏

From:=?iso-8859-1?B?QmV5b25kIFRoZSBSYWNrDQo= =?= (weboffer@mellousnously.info)
Sent:Fri 2/17/12 1:01 AM
To: robert_beers111@live.com


Click Here to View

Friday, February 17, 2012

SCAM- From Major Theresa Jones (Kindly Read The Attached Message)

From Major Theresa Jones (Kindly Read The Attached Message)

Friday, February 17, 2012 9:09 PM
From:
To:undisclosed-recipients
Message contains attachments
1 File (2KB)

SCAM--From Peter Van Edgar

From Peter Van Edgar

Friday, February 17, 2012 6:07 PM
From:
To:undisclosed-recipients
Dear Friend,
 
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
 
My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity
 
in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
 
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never
 
generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that
 
there is more to life than just wanting to have or make all the money in the world.
 
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
 
Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close
 
friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the
 
less priviledged in our societies, as I want this to be one of the last good deeds I do on earth.
 
So far, I have distributed money to some charity organizations in the U.A.E, United Kingdom and Malaysia. Now that my health has deteriorated so badly, I
 
cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity
 
organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they
 
seem not to be contended with what I have left for them.
 
The last of my money which no one knows of is the huge cash deposit of fourteen million dollars($14m) that I have with a Finance Company in Europe for safe
 
keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.
 
N/B:Kindly note that 55% of this funds must go to earthquakes victims in HAITI,CHILE AND Asia victims 30% to other Charity Organizations around the World and
 
15% for your effort and time.
 
I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail
 
if you are interested in carrying out this assignment on my behalf.
 
Please send me a mail to indicate if you will assist me in this disbursement.
 
I await to hear from you, may God be with you and your entire family.
 
Remain blessed,
Peter Van Edgar.

SCAM- Wide Choice of Replica Watches for Reasonable Price - Rolex, Breitling, Tag Heuer, Omega, Zenith and more. 3yeli

Wide Choice of Replica Watches for Reasonable Price - Rolex, Breitling, Tag Heuer, Omega, Zenith and more. 3yeli

Friday, February 17, 2012 6:03 AM
From:
To:seadrnova@yahoo.com
                             
Finest Replica Watches - Wide Choice of Replica Watches for Reasonable Price. Excellent Quality. Great Discounts. Most Known Brands: Rolex, Breitling, Tag Heuer, Omega, Zenith and more.
http://replicaswissdiet.ru
          

Thursday, February 16, 2012

SCAM- Check out the iPad 3! - Claim yours for Freê! - See Detaīls


Check out the iPad 3! - Claim yours for Freê! - See Detaīls

Sunday, February 12, 2012 8:26 PM
From:
To:b5beeefa95c502bbde0dfa7da27d99771b4d4de5@theteenlist.com

SCAM-An Orchard Bank Viså offer for you

An Orchard Bank Viså offer for you!

Sunday, February 12, 2012 10:29 PM
From:
To:46852f07abe5be7c13231f0c0fa75dbb4acdf59f@anjumbe.com
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Wednesday, February 15, 2012

Scam- Money Laundering

 

Wednesday, February 15, 2012 7:56 AM
From:
To:undisclosed-recipients

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf.I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate currently, serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad.I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? I will explain further when i get a response from you. Best regards,Capt. A John

Wednesday, February 15, 2012 7:56 AM
From:
To:undisclosed-recipients