YOUR PAYMENT IS IN SERIOUS DANGER (Scam Alert)

Posted on September 30, 2016 by The Scam Hunter

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This is an example of a fear-based scam — a tried and true technique of scammers everywhere. ACT NOW, the scammer shouts (posing as a bank official), because you’re in danger of losing a fortune! Unfortunately there is really no fortune, and no bank official — there’s just someone trying to hook you into a fraudulent scheme that will end with him picking your pocket.

Reply-To: georgehamington2205@gmail.com
From: “ECO BANK INT’L” k.ejima@iris.eonet.ne.jp
Subject: Re: YOUR PAYMENT IS IN SERIOUS DANGER…..
Date: Wed, 21 Sep 2016

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc

Here at the Scam Hunter (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 coworkers today.

German Scam Messages

Posted on September 17, 2016 by The Scam Hunter

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You don’t have to know German to be able to recognize the message below as a standard advance-fee scam message. Human beings are pretty much the same everywhere, which means that there are scammers in every country, and there are likely scam victims too — it’s a global criminal enterprise.

Subject: Ich erwarte Ihren Anruf
From: “Herr. Mohd Abdullah” sir.s.ferroz@zoho.com
Date: Sat, 17 Sep 2016
Reply-To: herrmohd@yandex.com

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die fur die Bank als eine gruere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie fur eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauenswardig sind, antworten Sie bitte zuruck und gegenuber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Bestetigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich dafur entscheiden an Bord zu kommen.

Unnotig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine personliche E-Mail-Adresse: herrmohd@yandex.com

herzliche Grüße,

Herr. Mohd Abdullah

Here’s an automated translation that will confirm the suspicion:

Hello,

My name is Mr. Mohd Suhail Amar Suresh Abdullah. I am the Group Chief Technology Officer of Maybank in Malaysia and a trained auditor, the for the bank as a grere unit covering the entire region. I have been taking pains to find out your contact with the deceased surname. I am writing to you for a safe and profitable proposal, which will benefit both of us if you? Are interested and trustworthy RDIG, please reply to? Ck and opposite to be profitable over the benefits of this situation. We will omit obtain further details of the transaction until we account a Best? Your desire to participate. You can Be sure that we decide in this situation all the time and there will be no risk if you daf itself? R to get on board.

Needless to say is strictly confidential crucial if we successfully reap the immense benefits of this transaction.

Please reply to my pers PERSONAL E-mail address: herrmohd@yandex.com

kind regards,

Lord. Mohd Abdullah

Mr. Deneys James, Attorney (scam warning)

Posted on August 13, 2016 by The Scam Hunter

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This is an example of the familiar “dormant bank account” scam involving a deceased foreigner, but it’s an unusually high quality one that may trap many victims. Unlike most scam messages, this one is largely free of spelling and formatting errors, and it looks much more like a professional email. And it uses the “meta-scam” strategy, acknowledging that there are a lot of scams out there, and reassuring you that this isn’t one of them. But of course it is: a scammer who proofreads his messages is still a scammer.

From: “Deneys James” JIRA@edgeip.com
Subject: My regards to the family
Date: Sat, 13 Aug 2016 04:41:11 +0100

Hello Friend,

I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. Deneys James of Deneys James Attorneys, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company(SPDC) in Nigeria. On March 2012; my client and some other business men were involved in a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution toreport the funds to the Nigerian Treasury as unclaimed funds (Lack ofsupersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I’m legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 40% of this fund. If you are willing to work with me onthis, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: (richy608m@yahoo.co.jp).

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we dont do this; it will still end up in private pockets of corrupt people in government.

Yours faithfully,
Mr. Deneys James
#42 Kings George Road, Victoria Island,
Lagos Nigeria.
Email address: (richy608m@yahoo.co.jp)

Abandoned Bank Account Scam

Posted on August 12, 2016 by The Scam Hunter

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One of the most common types of email scam is the abandoned bank account scam. These are messages that claim to come from a bank official who has discovered a dormant account with a fortune in it. If you’ll just help out, perhaps by posing as next-of-kin to the former account holder, then the banker (that is, the scammer), will give you a percentage. Alas, there really is no abandoned account and no banker — there’s just another advance-fee fraudster trying to pick your pocket.

reply-to: larryellison009@gmail.com
date: Thu, 04 Aug 16
subject: REPLY AND GET BACK TO ME?
from: Dr. Larry Ellison jmmacri@speedy.com.ar

Hi Friend

I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 USD to your account.50% will be for you. No risk involved.

Contact me for more details.Kindly reply me back to my alternative email address ( larryellison009@gmail.com )

Dr. Larry Ellison

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 today.

Mr. Kong Khemara (scam alert)

Posted on August 12, 2016 by The Scam Hunter

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This message is a typical example of an “abandoned bank account” scam. The scammer poses as a foreign banker and claims to have access to a bank account that has been abandoned. If you’ll just stand in as next-of-kin, he’ll let you split the money with him. Unfortunately there is really no abandoned bank account — there’s just a scammer trying to pick your pocket.

From: KONG KHEMARA kong.khemarq@outlook.com
Subject: Greeting!
Date: Thu, 11 Aug 2016

Dear friend

I am Mr. Kong Khemara; I work with the audit department of a bank here in South East Asia. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of the transfer of funds from the bank to your account.

Get back to me immediately for more details. Please reply to my private email (office@kong-khemara-southeastasia.net)

Best Regards,

Mr. Kong Khemara

Zahoor Halwa, Burkina Faso (scam warning)

Posted on June 30, 2016 by The Scam Hunter

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The message below is an example of a next-of-kin/abandoned-account scam. The scammer claims to have access to an abandoned bank account, and if you’ll pose as the next of kin, he’ll split the money with you. Alas, there really is no abandoned bank account: there’s just a scammer trying to pick your pocket.

Date: Thu, 30 Jun 2016
From: halwa zahoor zahoor.halwa@gmail.com
Reply-To: halwa zahoor halwa.zahoor@gmail.com
Subject: URGENT REPLY

Hello,

i am (Mr zahoor halwa) a banker by profession from Burkina Faso in west Africa and currently holding the post of Audits and Account manager i have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.

this money can be shared between us in the ratio of 50/50;

However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail. I am waiting for your immediate response as you receive this mail.

Your Full Name………
Your Country………..
Your Personal Mobile Number………
Your Age……………….
Your Sex……………….

Thanks

zahoor halwa

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

Graham West (unclaimed money scam)

Posted on May 8, 2016 by The Scam Hunter

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Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. The message below is a good example.

Date: Thu, 05 May 2016
From: Graham West grahamwest01@gmail.com
Reply-to: grahamwest01box@gmail.com
Subject: Information

Department of Financial Services.
Bureau of Unclaimed Property.
200 East Gaines Street.
Tallahassee, Florida 32399-0358
United States of America.

Good Day,

My Name is Graham West and I work for the Department of Financial Services. Bureau of Unclaimed Property. I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours.

Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims.
And get back to me for more information on how to claim your funds before its marked unclaimed.

Regards,
Graham West

Deceased Foreigner Scam

Posted on May 2, 2016 by The Scam Hunter

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The message below is a classic example of the “deceased foreigner” scam. The scammer, calling himself “Frank Patrick,” says a foreigner named “Antoine” made a large deposit in his bank many years ago and the bank account is now abandoned because the foreigner died in an accident. If you’ll just help “Frank” get this money out of the country, he’ll give you a percentage of the fortune. The names may be new, but the scam is very old.

Sender: gunzdaisukisukisukiinoti@yahoo.co.jp
Date: Mon, 2 May 2016
From: Frank Patrick fpat01ci@gmail.com
Reply-To: Frank Patrick fpatt01ci@gmail.com

Hello My Dear, My sincere greetings and my apologies to you. I would like to apologize for my intrusion into your privacy. My name is Mr Frank Patrick Framework for the Department of Accounting of D’investissemnt Bank. An account has been opened at our bank in 2005 and since 2011, no operation is performed. This account presents to date in our books, a credit of four million one hundred thousand Five account € uro (€ 4.5 million). After consulting all the files relating to this account, I realized that I could easily dispose of this money if I could transfer it to an account outside so I’m looking for an honest partner. The owner of this fire has federate Antoine, an expatriate Petrol-Technical Support Services Inc., died following a traffic accident and no one knows to this day that this account. This account has no other relation or parent. I want you to help me transfer this money to invest in your field. After the transfer I offer you 40% fraternally Mr Frank Patrick

Alex Armand Esq. of Benin (scam alert)

Posted on April 14, 2016 by The Scam Hunter

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This is a classic example of the deceased-foreigner/plane-crash scam. A supposed bank official (really a scammer) claims to have found an abandoned bank account that belonged to someone who died in a plane crash and left no will. If you’ll just help to smuggle the money out of the country, you can have a share.

Subject: Re: I wait for your reply.
From: Alex alexis@proes.uk.tn
Date: Wed, 13 Apr 2016
Reply-To: alexbj2nett@outlook.com

Dear friend,

A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank that all correspondence in respect to the fixed deposit contract will be sent him through my chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his relatives were fruitless.

So, I seek your consent to present you to his bank as the next of kin based on the information I received recently from his banker reminding me that BENINESE LAW states that at the expiration of thirteen (13) years the money will be reverted to the ownership of the BENINESE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname with him so that the fruits of this man’s labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert and legal advice that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible; I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction will be profitable for both of us. Thanks as I wait for your reply.

Best regards,
Alex Armand Esq.

John R. Kufor (Are you still alive?)

Posted on March 9, 2016 by The Scam Hunter

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This is an interesting variation on the old abandoned bank account scam. Your account, the scammer says, is about to be transferred to a third party because we have been told you are dead. Is this true? Better answer quick! (So you can get your pocket picked even faster.)

Reply-To: john.jo@mail.bg
From: “John R. Kufor” kufor76@yandex.com
Subject: YOUR PAYMENT IS READY
Date: Tue, 1 Mar 2016

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention. Friend

A power of attorney was forwarded to our office 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 call this office +2348188733022 immediately for clarifications on this matter as we shall be available 24 hrs to speak with 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.

Kindly reply

Dr.John R.Kufor
International Monetary Funds Agents
E-mail: 419608023@qq.com
Phone: +2348188733022

Dormant Bank Account Scams

YOUR PAYMENT IS IN SERIOUS DANGER (Scam Alert)

German Scam Messages

Mr. Deneys James, Attorney (scam warning)

Abandoned Bank Account Scam

Mr. Kong Khemara (scam alert)

Zahoor Halwa, Burkina Faso (scam warning)

Graham West (unclaimed money scam)

Deceased Foreigner Scam

Alex Armand Esq. of Benin (scam alert)

John R. Kufor (Are you still alive?)

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