From: Daniel Jimenez <d.jimenez@365.elmhurst.edu>
Reply: "mailto:" <kfr001985@hotmail.com>
Date: Tue, 13 Feb 2018 15:54:29 +0000
Subject: RE: Great News
From:
Sent: Monday, January 29, 2018 10:33 AM
To: Abbey Geiss
Subject: Great News
Hello Friend,
I am a Banker with HSBC here in the U.K and I have a secure deal for you, worth 9million for you to handle with me.
Although this might be difficult for you to believe, your benefit is 50% of the total amount and this is 100% risk free.
Franklin.
From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...
FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled
When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.
Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018
From: Customer Service Team <customercare-alerit@hotmail.com>
Date: Tue, 13 Feb 2018 10:45:04 +0000
Subject: DO YOU AUTHORIZE?
Dear customer;Beneficiary
Our Ref: BKKB/1101/ZB41/017
Date:13/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
customerscare2018@hotmail.com
From: Tim Maccrron <Tim1Maccrron@outlook.com>
Date: Mon, 12 Feb 2018 14:51:28 +0000
Subject: Good day friend,
Good day friend,
I am a Banker with HSBC here in the U.K and I have a secured deal for you, worth 12million. Although this may be difficult for you to believe,
Your benefit is 50% of the total amount and it's 100% risk-free. If interested? do reply for more info.
Please grant me the benefit of the doubt and hear me out as await your swift response.
From: OFFICE OFFICE <eawah22@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Mon, 12 Feb 2018 11:03:10 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,
I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,
My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.
I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.
However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.
You can read more about his ordeal from the following sites:
Http://news.bbc.co.uk/1/hi/business/3213505.stm
After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.
As soon as I receive your acceptance through my personal email.
I will send you the necessary details.
Yours Sincerely,
MR. MICHAEL MOORE.
From: Bangkok Bank Plc <bangkokbanik@outlook.com>
Date: Sat, 10 Feb 2018 19:24:24 +0000
Subject: DO YOU AUTHORIZE?
Bangkok Bank Plc
Dear customer;Beneficiary
Our Ref: BKKB/1101/ZB41/017
Date:10/2/2018
We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.
Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S
Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.
Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.
We advise you to report back to this office before 48 banking hours for further information
We advise you to treat this matter as urgent.
Sincerely yours,
Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
customerscare2018@hotmail.com
From: "HSBC BANK LONDON"<hsbc@mail.mfckbr.ru>
Reply: <info.reservebankofsouthafrica@gmail.com>
Date: Wed, 7 Feb 2018 10:19:14 -0800
Subject: Your Payment Approved Notification
THE WORLDS Local BANK
International Banking
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION FUND MONITORING AND AUTHORISATION OFFICE
RE CONFIRMATION OF PAYMENT FUND
Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without further delay since were in the Beginning of the year 2018 and its now due to be released as the said funds belongs to you.
We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of Fund into your account since you cannot meet up in settling all the charges requested for the release of fund into your account as the beneficiary.
The Bank of England Director (Mr. Spencer Dale) have give serious warning and Instructions and ordered to the Inland Revenue Services Department England to quickly released all the on hold funds which is in their escrow account custody to the sole beneficiarys which you are among those who will receive their Inheritance
To Claim your fund you need to Contact Deputy Governor of Reserve Bank of South Africa Dr. Daniel Mminele as the Reserve Bank Does not Deal with Individual but Banks So you are Advice to Contact Dr.Daniel Mminele on his email Address: info.reservebankofsouthafrica@gmail.com with your Details and Cooperate with him to Guide you on how to Obtain a Clearance for the Immediate Release of your fund into your Account. As soon as you have contacted him tell him to help you to obtain the Clearance Certificate which is the only document you are required to provide.
You Are Requested to Provide below Details to Dr. Daniel Mminele while contacting him
Full Name…… Tel………………………………………..
Address ……. Amount……………………………………..
A Copy of your ID or any of your identification
Yours truly
Mr. Cargill John
Manager Foreign Remittance Department HSBC Bank London
From: "Thomas Andrew"<test@monument-books.com>
Reply: <jcc1234@foothills.net>
Date: Sat, 3 Feb 2018 03:59:58 +0100
Subject: Re: Payment claim
Attention:
HSBC has agreed to stump up 4m to pay back customers subjected to “unreasonable” debt collection practices following a regulatory probe. I work with HSBC bank and I need your total co-operation to front for the immediate claim of this funds. You can view the below website:
Upon the receipt of the funds in your account you will be entitled to 50% of the total sum and 50% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this claim and you would be paid within 12 working days.
Best regards,
Thomas Andrew
From: "From Mr Godwin Emefiele" <infocbn@lee.org>
Reply: <nfocbnofnig1977@onet.pl>
Date: Wed, 24 Jan 2018 11:09:05 +0100
Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
Email—— infocbnofnig1977@onet.pl
TRANSFER UPDATE
Dear Sir/ Madam Your representative Mr.Raymond Bint was in the Bank
today, As a matter of fact we are going to work according to your
instruction since He is ready to pay the $750 Seven hundred and five
Dollars} on your behalf for the transfer charges, but why we
need you to respond back before we release the your scam victim
compensation of $6.5million dollars to Him, but why we need to hear
from you before we release the fund to him is that he gave us a new
account in Malaysia.
Here is the new Bank Information we received from Him today.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME RAYMOND BINT
Please confirm this so that we will finalize your transaction this
today since he told us that you gave him $750 usd to pay on your
behalf, Please see the scanned copy of his international passport
just
to confirm, and please here is the Central Bank Website to enable you
know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG
Thank God that after all your suffer, it is now well with you,
looking
forward to make the transfer today.
We await your immediate response via email and telephone.Reply to:
Officially Sealed
Yours faithfully,
Mr Godwin Emefiele
Governor, Central Bank of Nigeria (CBN
EMAIL– infocbnofnig1977@onet.pl
From: CHIEF FINANCIAL OFFICER/OPERATIONS. <davidclark07@outlook.com>
Date: Mon, 22 Jan 2018 18:40:58 +0100
Subject: CONFIRM............
HEADINGS
YOUR US$7,5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT
ATTENTION BENEFICIARY,
THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$7.5 MILLION TO YOUR BANK.
YOUR US$7.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).
PLEASE NOTE THAT YOUR US$7.5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:
HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG
ACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH
PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTERNOON.
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$7.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
WAITING TO HEAR FROM YOU TODAY.
YOURS FAITHFULLY,
DR. DAVID CLARK.
CHIEF FINANCIAL OFFICER/OPERATIONS.
From: "Mr. Steve Cox"< info@ hannamsm.com>
Reply: <steve.cox.233@outlook.com>
Date: Fri, 19 Jan 2018 07:49:50 -0500
Subject: UNITED STATES DEPARTMENT OF JUSTICE
_Federal Bureau of Investigation_
_Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,_
_Attention Beneficiary,_
_Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation._
_The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM)._
_We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared._
_To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $350.00 only._
__
__
__
_Mr.Steve Cox(ATM Card Center Director)_
__
_WASHINGTON, D.C. 20535_
__
_ATM Card Center Director_
__
_Email:steve.cox.233@outlook.com_
__
__
_Do contact of the ATM Card Center via his contact details above
and furnish him with your details as listed below:_
__
__
_FULL NAMES: ___________________________________
_DELIVERY ADDRESS FOR ATM CARD: ___________________
_DATE OF BIRTH: ___________________
_OCCUPATION: ___________________
_TELEPHONE NUMBER: ______________________
_EMAIL ADDRESS: ______________________
__
__
_On contacting him with your details your file would be updated and
he will be sending you the payment information in which you will use
in making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee._
__
_Andrew McCabe, DIRECTOR_
_FEDERAL BUREAU OF INVESTIGATION_
_WASHINGTON, D.C. 20535_
_Note: Disregard any email you get from any impostors or offices
claiming to be in posses of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime._
__
From: "Mr. Daniel Duke"<test@ceas.com.ec>
Reply: <d.duke002@gmail.com>
Date: Wed, 17 Jan 2018 21:21:22 +0800
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR… JACK MORGAN
by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $5.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.
You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.
Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.
Mr Daniel duke
Finance Department Director
International Monetary Funds Agents
From: "Fbi Director"<directorfbi141516@cdcom.com>
Reply: <jac0bs.j@yandex.com>
Date: Fri, 12 Jan 2018 20:44:25 +0200
Subject: re:
Attn: Beneficiary
This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any problem.
Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: James Jacobs
EMAIL: jacobsjam@yandex.com
Office Telephone Numbers: +27 630574646
Do contact James Jacobs of the atm card center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment information which you’ll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with James Jacobs of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
—
From: "Fbi Director"<director111213@cdcom.com>
Reply: <james_jacob@post.com>
Date: Wed, 10 Jan 2018 11:59:15 +0200
Subject: RE:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
Attn: Beneficiary
This is to officially inform you it has come to our notice and we
have thoroughly Investigated with the help of our Intelligence
Monitoring Network System you are having an illegal Transaction with
Impostors Claiming to be the Secretary General of the United Nation
Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC
Bank UK, formal FIFA President, none officials of Barclays UK, China
Construction Bank , China, Agricultural Bank of China , China, Wells
Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal
Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank
of China are Impostors. During our Investigation, we noticed that
the reason why you have not received your Payment is because you have
not fulfilled your Financial Obligation given to you in respect of
your Contract/Inheritance Payment. The World Bank, FBI and Paris Club
introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive
without any problem.
Therefore, we have contacted the Federal Ministry of Finance on your
Behalf and they have brought a solution to your problem by
coordinating your payment in total (11,000,000.00) Eleven Million
Dollars in an atm card which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of 5000
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $2200
Dollars only and note that your Approval Slip which contains details
of the agent who will process your transaction.
CONTACT INFORMATION
NAME: James Jacobs Michelle
EMAIL: atm@representative.com
Office Telephone Numbers: +27 630574646
Do contact James Jacobs. Michelle of the atm card center with your
details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $2200 Dollars
via Bank to Bank transfer or Money Gram Money Transfer for the
procurement of your Approval Slip after which the Delivery of your atm
card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(11,000,000.00) Eleven Million Dollars to your Bank account. James
Jacobs. Michelle will reply you with the secret code (1600 atm card).
We advice you get back to the payment office after you have contacted
the ATM SWIFT CARD CENTER and we do await your response so we can move
on with our Investigation and make sure your ATM SWIFT CARD gets to
you.
Thanks and hope to read from you soon.
FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present
Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your atm card, you are hereby advised
only to be in contact with James Jacobs Michelle of the atm card
center who is the rightful person to deal with in regards to your atm
card payment and forward any emails you get from impostors to this
office so we could act upon and commence investigation.
————————-
From: " FRAUD AND COMPENSATE VICTIMS"<marketing@riberball.com.br>
Reply: <rsbinfodesk@yandex.com>
Date: Tue, 2 Jan 2018 12:54:17 -0800
Subject: FRAUD AND COMPENSATE VICTIMS
This is to inform you that the United Nation/International Monitory
Funds/ Financial Intelligence of South Africa/ HSBC AND South African
Reserve Bank(SARB) has come together in order to combat internet FRAUD
AND COMPENSATE VICTIMS, to impose certain duties on
institutions(banks) and other persons who might be used for money
laundering purposes and the diversion of funds cum related activities,
to regulate the applications of the Act in relation to other laws; It
is our pleasure to inform you that all modalities and charges delaying
your funds have been lifted. responsibilities of supervisory powers to
conduct inspections and reception; to verify certain proceedings as in
delayed funds in Court; to provide easy ways for beneficiaries to
receive their funds, administrative sanctions/fees that may be imposed
by the banks and supervisory bodies; to establish an appeal board to
hear appeals against decisions of the bank with the aim to ensure that
the p ublic receives their funds.
From: " FRAUD AND COMPENSATE VICTIMS"<marketing@riberball.com.br>
Reply: <compensate2345office@gmail.com>
Date: Tue, 2 Jan 2018 08:17:44 -0800
Subject: FRAUD AND COMPENSATE VICTIMS
This is to inform you that the United Nation/International Monitory
Funds/ Financial Intelligence of South Africa/ HSBC AND South African
Reserve Bank(SARB) has come together in order to combat internet FRAUD
AND COMPENSATE VICTIMS, to impose certain duties on
institutions(banks) and other persons who might be used for money
laundering purposes and the diversion of funds cum related activities,
to regulate the applications of the Act in relation to other laws; It
is our pleasure to inform you that all modalities and charges delaying
your funds have been lifted. responsibilities of supervisory powers to
conduct inspections and reception; to verify certain proceedings as in
delayed funds in Court; to provide easy ways for beneficiaries to
receive their funds, administrative sanctions/fees that may be imposed
by the banks and supervisory bodies; to establish an appeal board to
hear appeals against decisions of the bank with the aim to ensure that
the p ublic receives their funds.
From: Ben Mathews <benmathews5@outlook.com>
Date: Fri, 29 Dec 2017 09:39:16 +0000
Subject: GOOD BUSINESS PROPOSAL
FROM HSBC BANK ENGLAND
R.C; 198247
I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>
From: Feby Riddle <fariddle@moreheadstate.edu>
Date: Thu, 28 Dec 2017 01:17:38 +0000
Subject: How are you doing today
How are you doing today, I am a banker with HSBC here in United Kingdom.
I have a business proposal for you that will be a benefit to both of us. Although we stand to gain 9 million pounds and we share 50/50 with risk free.
Please grant me the benefit of doubt and signify your interest by replying: ( viviancaro9@gmail.com ) wish you marry Christmas.
From: gwadden@comcast.net
Date: Fri, 8 Dec 2017 19:53:34 +0000 (UTC)
Subject: Re: Hello
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. I am a forty five (45) years old established American Lawyer. My client who was Michael Keogh (Now deceased) hereinafter shall be referred to as "My Client."
Three (3) years years ago, my client successfully executed a contract for the Federal Government worth $14.3 million dollars. A part payment of $6.million dollars was paid to my client, while the balance of $8.3 million Dollars was still unpaid before my client died. However, all my efforts to locate the possible next of kin proved abortive.
Until his sudden demise, He was not married and was 44 years old. Now the crux of this E-LETTER is that the Government is fully paying all contractors who have successfully executed their contracts. My client is among those due to be paid in this second quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding $8.3 Million dollars.
I know he did not leave any valid WILL because he died intestate. This fund will therefore be paid to whosoever I present to his bank [HSBC GLOBAL BANK, LONDON] as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.
This transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently by email through [michconrad@webmail.co.za]. I shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.
Best Regards, Attorney Eric Thompson. (Principal Partner) US Attorney @ Law. Esq.
NB: You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed. Please reply via my alternative email address: michconrad@webmail.co.za.
From: "Mrs. Kathleen Casey" <ttombak@turk.net>
Reply: kathleencasey@europamel.net
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.
—
We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.
You are required to urgently reconfirm to us your information as stated
below:
1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.
Thanks, as we await your urgent response.
Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.
From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT
THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE
RE CONFIRMATION OF PAYMENT FUND
Attention: Beneficiary.
DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION
VALUED AT (US$20.5 MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)
I am DR. DOUGLAS P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.
Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.
Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT
2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.
From: BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
Reply: <bar.edwardwilliams121@aol.com>
Date: Fri, 10 Nov 2017 13:21:00 +0200
Subject: [!!Spam]ARE YOU DEAD OR ALIVE.
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Best Regards
Barrister Edward Williams
Email : bar.edwardwilliams121@aol.com
Finance Department Director
International Monetary Funds Agents
The information contained in this e-mail and attachments thereto are confidential and are intended solely for the addressee. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient of this e-mail you are hereby notified that any disclosure, copying, distribution or reliance upon the contents of this e-mail is strictly prohibited and may give rise to claims against you. If you received this message in error, please immediately delete it and all copies from all storage media, and notify the sender. Neither Cenored Pty Ltd and subsidiaries nor the sender accepts liability for any interception, error, virus or other interference. Views and opinions contained herein are those of the sender unless clearly stated to be those of Cenored Pty Ltd and subsidiaries. Cenored (Pty) Ltd and subsidiaries reserves the right to monitor all e-mail communications transferred through its networks.
From: "Barrister. Barry Christopher"<info@tophat-pro.com>
Reply: <imfoffice2122@gmail.com>
Date: Sun, 5 Nov 2017 14:58:24 -0300
Subject: ARE YOU DEAD OR ALIVE (URGENT)
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney
stated that you are dead, they brought an account to replace your
information
in other to claim your fund of $12.5 Million Usd which is now lying
DORMANT
and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and
died of throat cancer. You are therefore given 24hrs to confirm the
truth in this
information, If you are still alive, You are to contact us back
immediately, Because
we work 24 hrs just to ensure that we monitor all the activities
going on in regards
to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office with this email
imfoffice2122@gmail.com immediately for clarifications on this matter
as we shall
be available 24 hrs to attend to you and give you the necessary
guidelines on how to
ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we
would not be held responsible of wrong payment.
Barrister. Barry Christopher
Finance Department Director
International Monetary Funds Agents
From: "Paul Hawkes"<nw72819@gmail.com>
Reply: <ra-paulhawkes@outlook.com>
Date: Wed, 18 Oct 2017 20:40:04 -0700
Subject: RESEARCH ASSOCIATES
RESEARCH ASSOCIATES
My name is Paul Hawkes; I work with the Research associates, a private intelligence and security provider firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our inquiry.
Yours sincerely,
Paul Hawkes
Research associates
—
From: Brianne.applegate@snhu.edu
Reply: lindamichaels95@yahoo.com
Date: Tue, 26 Sep 2017 23:53:00 +0000
Subject: Dear Funds Beneficiary
Dear Funds Beneficiary
I'm Mrs Linda Micheals by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $5.5 million united states dollars that you were supposed to receive on the 15th of August, 2013.
The affiliated paying bank is HSBC , and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver's License
Your Country……….
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.You can reach me through my email address:lindamichaels95@yahoo.com
Thanks!
Mrs Linda Micheals
United Nations Investigation Office
