Marco Ivan Juarez Ortiz, FBI (scam alert)

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This is an example of an increasingly common type of scam message: a “meta-scam.” Scammers realize that most people are alert for online frauds, so they play on that awareness to try to trick people. You’ve gotten scam messages before, they say, and we are here to compensate you for your previous losses. It’s a clever trick, but that’s all it is: just another way to pick your pocket.

Reply-To: Marco Ivan Juarez Ortiz/MxSur mjuarezo@grupoado.com.mx
Subject: Important Message.
Date: Sun, 14 Feb 2016 03:53:55 -0800

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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 $16.5million 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.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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 $5,000 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 FedEx. Because we have signed a contract with FedEx which should expire 20th of Fabruary 2016 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 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 Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Tele:+855977558948
Email: chiliko7@e-mail.ua
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
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
EMAIL: intelligencemonitoring2@e-mail.ua

“La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al (52) (55) 51332500 y solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias”

“The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender, or call (52) (55) 51332500 and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you”

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Die aufgelaufenen Zinsen (Accrued interest) (scam alert)

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You don’t have to be able to read German to recognize the message below as a standard type of bank scam. Whether in English or German, you can be sure the scammer is telling you that there’s a large sum of money ready to be delivered to you if you’ll just supply the needed information. And you can be sure that the person behind it is just one more scammer trying to pick your pocket.

Subject: Die aufgelaufenen Zinsen (Accrued interest)
From: Dr David Moore wons9@dilaminic.sz.cx
Date: Fri, 12 Feb 2016
Reply-To: moore61947@gmail.com

Weltbank-Gruppe UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, USA
Die aufgelaufenen Zinsen Zahlungseinheit / INTELLIGENT DEPARTMENT
Telefon + 1-7169022295 = Fax + -1 -7162427998
Unsere Referenz: WBA / AGF / IPIX / 16
Achtung: Esteem Begünstigte

THEMA: Die aufgelaufenen Zinsen Zahlungsmitteilung

Wir, die Weltbank Wirtschaftsprüfer finden es notwendig, dass Sie heute darüber informieren, dass eine Zahlungsdatei in Ihrem Namen unter den (378) bonefied Gläubiger bei unserem Besuch hier in New York Amerika, über die allgemeine Finanzabschlussprüfung Verschuldung / Transaktion Versöhnung für das Jahr gefunden wurde, 2014/2015. Die aufgelaufenen Zinsen tritt als Folge der Zeitunterschied von Cashflows Transaktion sowohl der Vergangenheit und Gegenwart; es entstand aus Massenweltbank unterstützt Projekt.

Während die Ursache der anhaltenden allgemeinen jährlichen Revision, entdeckten wir eine Überlauf Fonds in unserer Finanzcomputerdatenbanksystem, bei dem nach viel sorgfältiger Prüfung auf die Überlaufmittel, bestätigten wir einen aufgelaufenen Zinsen Summe USD 2,182 $ 000,00 ergab durch Vertrag lange Zeit / Lotterie / ATM-Karte und Vererbung Zahlungen im Rahmen der Weltbank Tochtergesellschaften im Laufe der Jahre, nachdem dumpf Überlegung auf die Zinsfonds von der Bank Bord, schlossen wir die Zins Mittel an die Begünstigten auszahlen.

Basierend auf diesem Sinne, werden Sie aufgefordert, Ihre vollständige Informationen wie Ihre Adresse und Telefon-Nummer und auch Möglichkeit, Ihre Zahlung zu unterbreiten, wie Sie es vorziehen, Ihre Zinszahlung zu erhalten und uns den Betrag USD 2,182 $ 000,00 fällig Ihren Namen verarbeiten, damit auf der Eingang der oben genannten Anforderung werden wir Ihre aufgelaufenen Zinsen Gelder so schnell wie möglich bearbeiten.

Hinweis: Ihre aufgelaufenen Zinsen Zahlungsfreigabe Verarbeitung rechtlich von Betrug / Täuschung Unterdrückung mit Ausgabe von Anti-Scam-Zertifikat geschützt ist; Sie Kopie des Anti-Betrug durch die zuständige Behörde erhalten, Ihre aufgelaufenen entstand aus Massenweltbank unterstützt Projektmittel prüfte sorgfältig. Es besteht aus der durchgeführten Transaktionen ab und der Vergangenheit, die das Interesse nicht beansprucht in Ihrem Namen zu lesen ist.
Nehmen Sie unsere Glückwünsche während freuen uns auf Ihre loyalen maximale Reaktion zu haben,

Freundliche Grüße

Dr. David Moore
Direktor der Weltbank aufgelaufenen Zins amerikanischen Büro.

And here is an automated translation into English that shows the message for what it is:

World Bank Group UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, USA
Accrued interest payment unit / INTELLIGENT DEPARTMENT
Phone + 1-7169022295 = Fax + -1 -7162427998
Our reference: WBA / AGF / IPIX / 16
Warning: Esteem beneficiary

TOPIC: Accrued interest payment notice

We, the World Bank auditors found it necessary to inform you today that a payment file on your behalf at the (378) bonefied creditors during our visit here in New York America, about the general financial audit debt / transaction was found reconciliation for the year , 2014/2015. Accrued interest occurs as a result of the time difference of cash flow transaction, both the past and present; it originated from mass World Bank supported project.

While the cause of the prolonged general annual audit, we discovered an overflow funds in our financial computer database system, in which, after much careful consideration to the overflow means, we confirmed an accrued interest amount USD 2,182 $ 000.00 returned by contract long time / lottery / ATM map and inheritance payments under the world Bank subsidiaries over the years, after a dull reflection on the interest fund of the bank board, we closed the interest funds to beneficiaries pay.

Based on this spirit, you will be prompted to enter your full details such as your address and telephone number and also possibility to submit your payment how you prefer to receive your interest payment and us the amount USD 2,182 $ 000.00 due your name process, so that on receipt of the above request, we will process your interest accrued funds as quickly as possible.

Note: Your accrued interest payment approval processing is legally protected against fraud / deception suppression with the issue of anti-scam certificate; You will receive a copy of the anti-fraud by the competent authority, your accrued originated from mass World Bank supported project means carefully reviewed. It is starting from the transactions carried out and the past, the unclaimed interest is to read on your behalf.

Take our congratulations during pleased to welcome to your sincere maximum response,

regards
Dr. David Moore
World Bank Director accrued interest American office.

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

CitiBank Scam Alert

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This is an example of a “meta-scam” that promises to protect you from other scams. “Brian Williams” has your payment ready but you haven’t responded. Don’t believe those other scammers, he says — he will take care of you for sure. (Yes he will — by picking your pocket!)

Subject: Your Payment File Has Been Approved For Payment
From: “Citibank Group” test2@playerauctions.com
Date: Wed, 10 Feb 2016
Reply-To: info@citi-bank.us

Attention,

This is to bring to your notice that approval have been granted by the United Nations to the Citi Bank group to serve as a regional payment office to pay individuals globally who has been affected by internet fraud services part payment of $850,000.00 (Eight Hundred and fifty Thousand United States Dollars) for the first quarter this fiscal year 2016.

According to the number of applicants at hand, 9682 Beneficiaries have been paid. As at now, 70% of the scammed victims have successfully received their compensation. while the we still have about 30% left to be paid their due compensation.

As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment

You are also advised to send your communication particulars which includes the following;

Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address

You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled

Yours faithfully,

Brian Williams
Head of Operations,
Citibank Banking Center (CBC)

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Yuri Fedotov, United Nations (scam warning)

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There are a lot of email scams out there, and scammers know that you know that. As a result, they sometimes sent out “meta-scam” messages — scam messages about scams, usually offering you compensation for having been scammed in the past. It’s bad enough to be scammed once, but these scammers are trying to scam you twice!

Subject: Respected Citizen,
From: “Mr. Yury Fedotov” mrfedovtobb9000@mrfed9yury112.onmicrosoft.com
Date: Wed, 1 Jan 2016
Reply-To: MrYuryFedotovUn@MrYuryFedotov01.onmicrosoft.com

Respected Citizen,.
I hope and pray these email gets to you in a good health condition, I am Mr. Yury Fedotov Executive Director of the Uniited Nation office on drugs and crime (http://www.unodc.org/unodc/en/about-unodc/leadership.html).

I write to intimate you on the on-going programme by the Unted Nation(UN) and the Federal Burear Of Investigation(FBI) on the on-gong cyber crime and drug trafficking, These programme is to ensure we bring back the glory of our online transaction like it was as of the old. I am Happy that we have been able to apprehend some of these internet scammers and drug dealers with the help of the FBI and have published their identity online for confirmation of arrest made: (https://www.fbi.gov/wanted/cyber ).

In the above site you will find the face of these scammers and drug dealers but it might not be the same face they used while exhibiting their illicit act as they have confessed on using different respected official identity.

We have been able to recover a good sum of amount from them as your name/Family Name was mentioned in their list of scammed victim. We are sorry for everything you have lost in the past as the United Nation has decided to compensate your family.

Please Get back to me so i can give you more details on your compensation and more.Thanks

Mr. Yury Fedotov
Executive Director of the Unted Nation office on drugs and crime
(http://www.unodc.org/unodc/en/about-unodc/leadership.html).

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Elliott Harris, InterSwitch Company (scam alert)

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Because scammers know that you know there are lots of scams online, one strategy they sometimes use is to pretend to be offering reparations and refunds to people who may have been scammed in the past. This is a type of meta-scam: a scam about scams. The example below claims to be providing compensation for scam victims — but there is no compensation: that’s the scam.

Date: Tue, 15 Dec 2015
From: ELLIOTT HARRIES Headoffice225@wind.ocn.ne.jp
Reply-To: ELLIOTT HARRIES elliott.harries@gmail.com
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $85 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: lawani adzadi
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 96288560

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 96288560
This email has been protected by YACvirus software.
https://www.avast.com/antivirus

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

FBI ATM Card Scam

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This is a kind of meta-scam message that tells you the fund you had been promised before was waylaid by corrupt officials, but now everything it fixed thanks to the FBI, and your money will be on the way shortly — all you need to pay now is just $180. (Ha!) It’s hard to believe people fall for complex scams of this kind, but you can tell they do, because if the scams didn’t work, the scammers would not still be sending these messages.

Reply-To: intelligencemonitoring2@e-mail.ua
From: FEDERAL BUREAU OF INVESTIGATION macorrales@auteco.com.co
Subject: Important Message.
Date: Tue, 8 Dec 2015

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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 $16.5million 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.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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 $5,000 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 2019. 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 FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 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 Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss. Chi Liko with the information below,

Tele:+855977558948
Email: chiliko909@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
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

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family members today.

Mrs. Inga-Britt Ahlenius (scam alert)

There are lot of scams online, and the scammers know it, and they know you know it. So many scammers now try to hook people into “meta-scams.” They tell you that they know you’ve been scammed before, and investigators have checked into this. They have found that, yes, you were cheated out of your rightful money. Now (the scammer assures you) the Government of Nigeria (or wherever) is going to make good and your money will be delivered soon.

This example of a meta-scam has all the usual components: a United Nations investigation, an urgent plea for your help, and a need to reply right away:

Reply-To: mrs_brittahlenius_un9086@yahoo.es
From: “Mrs. Inga-Britt Ahlenius”minhnguyen@lilama10.com
Subject: Urgent information From: Mrs.Inga,
Date: Fri, 9 Oct 2015

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Inga-Britt Ahlenius

Attention: Sir/Madam,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $350, 00 united state dollars, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2348109395660.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact (ahlenius755@yahoo.es)

Also contact our secretary general Mr. Ban Ki-Moon, for more investigation.

Name: Mr. Ban Ki-Moon
E-mail: (mrban.kimoon75@yahoo.es).
Call me (518) 772-3928

Here at ScamHunter.org we document ongoing scams like the one above so that people all around the world can avoid online scams and frauds. Study the resources we have available here (all free) so you can learn to stay safe online.

Senator Olubukola A. Saraki (scam alert)

The scam message below uses a common strategy: “Senator Saraki” apologizes for failing to deliver your payments on time (this is to get you on his side). Then he asks you to contact him to finalize the details. If you make the mistake of replying to the (phony) senator, you’ll discover you still have to send him some “transfer fees” or “bank taxes” or some such thing before the (non-existent) fortune can be delivered to you. If you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again.

Please share this scam warning with your friends on Facebook or Twitter to help them avoid the scam!

Date: Mon, 5 Oct 2015
Subject: Re: Hello.
From: “Senator Olubukola A. Saraki” jefferyk@niucap.com
Reply-To: debtspayment0011@gmail.com

Hello

We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through as you have not received your funds up till now. Please get back to me for more details on receiving your funds, reply to debtspayment0011@gmail.com and please include your phone number in your reply.

Regards

Senator Olubukola A. Saraki

Here at the Scam Hunter website (scamhunter.org) we document ongoing scam messages like the one above to help people around the world stay safe online. Browse our website to learn more about how to avoid online scams and frauds.

Dr. Ngozi Okonjo Iweala (scam alert)

This message is a classic Nigerian scam message with all the trimmings. “Dr. Ngozi Okonjo Iweala” says he knows you have been scammed before, and now the Nigerian government is going to set everything right. There is an ATM card waiting for you and all ready to be delivered — you will get the fortune you deserve very shortly.

Alas, there really is no fortune and no ATM card, and “Dr. Iweala” is just another scammer trying to trick even more people out of their money. Share this scam alert with your friends on Facebook and Twitter and help them avoid the trap!

Reply-To: ngoziokonjoiweala2006@yahoo.it
From: “Dr. Ngozi Okonjo Iweala” secretariagabinete@cubatao.sp.gov.br
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015 S20.
Date: Sun, 27 Sep 2015

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director’s meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex

This message is supported by the Nigerian Government. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Thanks for your co-operation.

Respectively

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Here at ScamHunter.org we document scam message like this one to help people around the world avoid online scams and frauds.

Diamond Bank Scam

This is a standard type of bank-card scam, announcing that a fortune (an imaginary fortune) that was supposed to be delivered to you earlier was lost, but everything is now set and your money will be on the way shortly. If you make the mistake of replying to the scammer who sent the message, you’ll discover that you have to send an advance fee of some kind, and if you make the bigger mistake of sending this “fee,” the scammer will then disappear with your money and will never be heard from again.

reply-to: atmcard600@gmail.com
date: Thu, 03 Sep 15
subject: Good Day
from: bidilent@speedy.com.ar

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn:

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to.

So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank®/London/England.
………………………… ………
Diamond Bank® Plc/Benin Republic.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr peter chris, by sending your information to HIM for an immediate response.

Contacts of Mr peter chris, are as below;

Mr peter chris,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229: 99930394

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $185 (3 day delivery)

Receiver name————- TONY Tagbo
City————— COTONOU
Country———- BENIN REPUBLIC
Test Question—– Code
Test Answer——– ATM

For oral discussion, you can reach Mr peter chris, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank@

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