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Monthly Archives: March 2010

Mrs. Janet White, Beneficiary (scam alert)

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This one was dated January 2006 but has reappeared in March 2010. Scammers always recycle! And it’s such a complicated story. The World Bank in London wants to give you money, but someone from Arkansas has shown up at their offices claiming to represent you. If you’re still alive you’d better speak up or this person will take all your money. It’s a scam within a scam, and you need a scorecard to keep track of the players.

from HSBC BANK PLC jennifer@sg1stop.com
date Mon, Jan 2, 2006 at 8:29 PM
subject    NOTIFICATION OF YOUR UNCLAIMED FUND!!
mailed-by sg1stop.com

HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at 5.5Million USD in conjunction with British Government and HSBC BANK PLC LONDON.

This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address through UK Lottery Board Organization and we decided to send an email through this address hoping to find out if you are Dead or Alive and also to find out if you at any time give this woman the power of attorney to represent you.

Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Michael Geoghegan).

His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:geogheganmichael@cabanova.com
Email:geoghegan2010@cabanova.com

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.

Yours Sincerely,

Mr.Alex Hungate.

FOR HSBC BANK LONDON.

Wilfred Davidson, Western Union

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The United Nations just loves to give away money. Here we are to believe that the money the UN owes you is ready to be sent, courtesy of Western Union. All you have to do is, you know, confirm your identity (wink, wink). In other words, give your contact information to the scammers. You’ll soon find that there are “transaction fees” to be paid before the non-existent funds can be transferred.

from WESTERN UNION info@univicosa.com.br
reply-to online.deliverydept1@web2mail.com
date Sun, Mar 28, 2010 at 5:18 AM
subject Your Inheritance/Winning payment of $380,000.00 USD to you.

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $8,600.00 USD from the total amount of $380,000.00 USD, Three Hundred And Eighty Thousand United States Dollars. For some security reasons, we need you to reconfirm your personal data’s.

Full Names**
Contact Address**
Country**
Age**
Telephone Number**

before receiving the MTCN for the first installmenta payment of $8,600.00USD, and we will email you others after 24 hours of receiving each payment.

Yours truly
Mr. Wilfred Davidson
online.deliverydept1@web2mail.com
For Western union payment Centers.

Governor Sanusi Lamido, Central Bank

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It’s always nice to get mail from someone important, like the Senate President. Or even the Governor of the Central Bank of Nigeria. And when they have money for you it’s even better! For some reason they’re using an email address in Hong Kong, though … hmmm. What could that mean. But don’t worry, because your lawyer has been on the case already. You did ask your lawyer to call them, didn’t you, because if you didn’t someone has been trying to scam you (say the scammers). Confused yet? Well, if you just call them they can straighten it out for you (and get you on the hook for more scamming to come).

from Senate President cbn.nigeria10@live.com
reply-to centralb71@yahoo.com.hk
date Sat, Mar 27, 2010 at 6:50 AM
subject Your Over Due ATM/Contracts/Inheritance

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/210
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR

Your Over Due ATM/Contracts/Inheritance
Attn:

This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT)-direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.

Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming to be your true representative. He also advice us to wire the fund to the new bank account given by her stated that you are very sick and could not yourself, Here are information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account

ABA#
Routing #
A/C No.#
A/C Name:

Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to send this information for verifications purposes so that your fund valued U.S$6.million dollars will be remitted into your nominated bank account given:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.

However, we shall proceed to issue all payments details to the said Mr .Jackie White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING’

Regards,
Governor Sanusi Lamido
Governor Central Bank Of Nigeria.(CBN)

Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation

Joseph Madu, Economics Student

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The allure of gold seems to make half the scammers in the world claim to have a trunk full of gold dust, or to be executives of gold mining companies, or to be the secret possessors of a fortune in rare gold coins. Here, the supposed son of a supposed mining director wants your help to invest in your country. Such a thoughtful boy! Who could turn him down? Certainly not you (sucker).

from Informação Mota & Teixeira jose_ma@hawaii.com
reply-to jose_ma@hawaii.com
date Sat, Mar 27, 2010 at 9:40 AM
subject Complement of the Season.

Dear Sir,

I am Mr. Joseph Madu, an economics student; i have an inherited fund that was deposited in a security company on my name in Spain by my late father, who was once the director of West Africa gold miners association until his death. However i have not been to your country before but i will like you to give me details of investment opportunities in your country and also assist me to invest in your country.

Reply to this mail address. jose_ma@mail.md.

Thanks as you reply.
Joseph Madu.

Dr. Dave Morgan (Safe Deposit Scam)

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Please share this scam alert with your friends on social media.

“Dr. Dave Morgan” claims to be from London, so why is he using an email address in Portugal? And old Andreas Schranner, well, he seems to have had money hidden in hundreds of banks all over the world, from the number of times his name is invoked by scammers. (Poor fellow!) But the real innovation of this message is that it included as an attachment, not shown here, a photo of “Dr. Morgan”! He looks like a decent businessman; and the person in the (stolen) photo probably is a decent businessman. Identity theft is part and parcel of the advance fee fraud game.

from Dr. Dave Morgan davenmorgan@portugalmail.pt
reply-to davemorgan2010@live.com
date Sat, Mar 27, 2010 at 11:32 PM
subject Could you consider working with me ???

Dear Sir/Mam

Could you consider working with me to receiving this sum of Ten Million, Five Hundred Thousand Dollars (US$10.5m) to your country for establishing a medium size industry in your country? The said 10.5 Million Dollars was deposited in our security company (Safe Deposit Centers) here in London by Mr. Andreas Schranner, a German citizen who died in a plane crash in the year 2000.

Our company has tried to contact any of his immediate family to come forward for the claims but could not succeed in relocating any of his family. We discover that the late German died along side with his wife and children who supposed to be his next of kin.

Click here (news.bbc.co.uk/1/hi/world/europe/859479.stm) I will give you all vital information concerning the money if you are interested. You can come to our company in person for the fund claims or you can request for our company to ships the funds to you in your country diplomatically.

I am manager in this company; I will play a role to make sure that the 10.5 Million Dollars is released to you. As soon as I receive your first reply, I will also give you a draft application which you will fill and forward to our company to enable them release the fund to you as beneficiary.

Reply and let me know your full Name, Sex, Age, Address, Occupation, Direct telephone and Fax if available. Please get back to me thought my personal e-mail address as given bellow.

I await your urgently reply.

Dr. Dave Morgan
Manager Safe Deposit Centers London
Tell: 0044-701-0995965
Email: davemorgan2010@live.com
www.safedepositcentres.co.uk

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people stay safe from online frauds and scams.

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