Showing posts with label FEES. Show all posts
Showing posts with label FEES. Show all posts

Tuesday 25 July 2017

WOW.. Western Union wants to pay ME... SCAM, never send ID OR MONEY


IT DOES NOT EVEN SOUND TRUE YET SCAMMERS MAKE A FORTUNE WITH THIS RUBBISH.

NEVER EVER SEND YOUR ID CARD COPY OR PASSPORT COPY TO ANYONE... THEY CAN STEAL YOUR IDENTITY WITH THIS INFORMATION HERE.
AND WHEN THEY DO... YOU ARE LIABLE FOR THE DEBT.
++++++++


Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin

Attention Dear Beneficiary Receiver,

I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union MTCN745-0862-639 as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization.

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is completely transferred to your receiver,

I want you to contact Western Union Director Mr Payet John Via This E-mail payet.john@yahoo.com Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================

Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,


Let me know once you starting receiving your money from western union director Payet John,

Remain Bless
Yours Sincerely
Mrs Linda Nishall
General Secretary Office

Wednesday 31 August 2016

Long Involved but still SCAM.. from CHINA


WHAT A LONG, INVOLVED AND REALLY UNEDUCATED EMAIL. THE GRAMMAR AND PUNCTUATION ARE TERRIBLE.

ALTHOUGH IT SAYS FBI AND IS AIMED AT THE US HEAVILY.. IF YOU CHECK THE IP ADDRESS, WHICH TELLS YOU WHERE IT ORIGINATED IT TELLS YOU:

IP AddressCountryRegionCity
221.123.163.14China BeijingBeijing

Miss Donna Story test@amitelo.com

Federal Bureau of Investigation (FBI) 
Anti-Terrorist And Monitory Crime Division. 
Federal Bureau Of Investigation.

INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious
that you
have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for
their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end
and unnecessary
delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have

successfully
passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to
you and
other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to
receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on
it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account.
The ATM
card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and

would be
mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of
$620 saving you
$340 

So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudsters and you
will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is
$280.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has
been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and
including taxes,
custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce
from the
actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Thompson
Honeycut
with the information below,
Full Name:Mr Thompson Honeycut
Email: thompsonhoneycutt@gmail.com
Telephone: (719) 377-2771
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are
giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Sunday 31 July 2016

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 
*********************************
Now.. I had refused and STILL the scammer sent email after email asking for this and that.. finally this morning this :

SCAMMERS... THEY NEVER GIVE UP

Hello

How are you doing today i hope all is fine and good with you?

I have been able to secure the release of the consignment after a
heated negotiation with the airport vault authorities. I have also
paid the Non Inspection fees of $3700 which was the main reason why
the Diplomat abandoned the Consignment because he was unable to pay
the fee but after making payment I have been required by the custom
airport authority to settle the accumulated Demurrage fee of $1780.00
otherwise clearance will not be issue and the flight company would not
board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection
fee. This process requires me to make the payment to their paying
office here before they will issue their receipt for clearance. This
receipts serves as an evidential prove, thereby satisfying luggage as
genuine and legitimate having passed through the Atlantic City
International Airport
Egg Harbor Township satisfactory inspection examination
It has now become imperative for you to support me at this point, so
that, I can make this payment as required to avoid delay.

What is left now is $780.00 Due to the exigent situation we need to
round this up fast. Do try and send me the $780.00 so that I can add
up to complete the needed amount. Remember this payment is for the
accumulated Demurrage of the duration of the consignment in their
custody before the clearance will be completed, As soon as the
Demurrage is paid i will make my flight schedule available to you to
know my date and time of arrival in your city today.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment.You
are to Send the money through money gram money transfer to the
receiving officer with the below information and this will also give
them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I
shall leave to meet you once you have made the payment of $780.00 for
the Demurrage fee. I hope you recognize my effort so far in this
process, in ensuring a safe delivery and to guide against any
unforeseen circumstance.

PAYMENT SHOULD BE MADE VIA MONEYGRAM

RECEIVER NAME: Melvin Manigault (using a 'mule' in the U.S., is this another or just an idiot??)

LOCATION: Lawnside, New Jersey USA

AMOUNT YOU NEED TO SEND : $780

Find attached payment receipt for Non inspection paid today.

I wait your urgent compliance.


Yours Truly.


Mr. Alexander Oliver
**************
He is emailing every few minutes and getting really mad ! 


My dear sister i sent you an email yesterday and i haven't gotten anyresponse from you.when i went to get the boxes from the custom i wascharged for the Dumorage which costed $1780 but i was having only$1000 left after paying the non inspection fee.  So my Dear sister i want you to try as much as you can to get thebalance so i can pay the fee to enable the custom release the boxes tome so i can delivery it to your home address.it was never my intentionto ask you for money cause i promised you from the beginning it wasn'tgoing to cost you anything but i want you understand ad the situationon ground now.  Please get back to me as soon as get this email.  ThanksAlexander Oliver

*********************************
AFTER EVERYTHING THIS LYING CHEATING RAT SCAMMER STILL CAN'T TELL THE TRUTH. I WOULDN'T EXPECT HIM TO... BUT HIS LIES ARE A STEP TOO FAR... EVEN FOR THE WASTE OF HUMAN SKIN THAT IS MUGU

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. Please this isnot the same thing as what you may be thinking on the contrary. 
I am not the one that is going to make use of your fee, it is for yourown benefit. 
You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones.

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 

Saturday 30 July 2016

FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.



GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)
***************
IT'S EVEN ALL CALCULATED FOR ME.. AN GUESS WHAT, ALTHOUGH I SUPPLIED 100% FAKE INFORMATION... IT'S BEEN ACCEPTED ! 
KIMBERLY FINANCE FIRM
General Consultant
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW,
Gov. Approved Exist
Our Ref: 008/H.S.


Good Day Beeatrice Warner,

THANKS FOR YOUR RESPONSE. THE LOAN INTEREST RATE IS 3% AND BELOW IS THE LOAN REPAYMENT SCHEDULE FOR THE LOAN AMOUNT £55,000.


LOAN REPAYMENT SCHEDULE

Loan Balance:   £55,000.00
Loan Interest Rate:   3%
Loan Term:    5 years

Monthly Loan Payment: £988.28
Number of Payments: 60
Cumulative Payments: £59,296.67
Total Interest Paid: £4,296.67

Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15.

  
CONDITIONS FOR THE LOAN

1.Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15 and the monthly payment will start on the 4th month after you have receive the loan. Applicant who is unable to meet up with the repayment will be given 2 months more as a grace period before legal actions will be taken by the Board Of Directors.

2.The loan must be Secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/fund can be transferred to the borrower through any of the transfer options stated by the borrower.

3.Time of duration: The borrower must pay back at the rate of 3% interest within 5 years after receiving the loan.

4.Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges.

5.Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, e.t.c. This is why the interest rate is 3%.

Get back to us if you are in agreement with the terms of the loan, so that we can proceed with the transaction immediately.

IMPORTANT NOTE

This is to inform you that we are capable of rendering you the loan within a period of short time and that the transaction will be successful if you agreed to co-operate with us so that we can help you get the loan transferred to your account on time, but let me remind you that there will be a cost for these loan transaction.

And also we will provide you with the necessaries document that you may need to prove to you that you are dealing with a REAL loan lender and not the scammed we see every now and then on the internet, and that the only fee required from you is the (C.O.T) and the company will be responsible for other cost of the loan transaction.

Transfer Of Funds Option

Payment by bank to bank transfer, you will be required to send down your bank details after approval.

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.


Best Regards.


FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.



GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)


Email Scam : '' If you are still alive, contact us''



THESE ARE STILL SCAMS... KNOWN AS 419 SCAMS. ADVANCE FEE SCAMS.

NEVER EVER PAY ANYTHING ON THESE EMAILS... JUST DELETE.

INTERNATIONAL MONETARY FUND send@udm-rts.ru

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.

Rev david chamberlin
Finance Department Director
International Monetary Funds Agents
email Revdavidchamberlin@gmail.com