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Email scams and frauds that are associated with the Czech Republic.

Barr. George White (scam warning)

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

Welcome to my chamber, said the scammer to the victim. “Barrister George White” has an ATM card for you that is worth a fortune. What could be better? Too bad “Barr. White” is just another African scammer trying to pick your pocket.

Date: Fri, 12 Feb 2016
From: “Barr. George White” financial-consultant@volny.cz
Reply-To: “Barr. George White” barr.georgewhite@yahoo.com
Subject: US$6,800,000.00 package released

HELLO AND WELCOME TO MY CHAMBER, My name is Barr. George White

I am here to inform you that your ATM Visa Card package requested long ago has finally been released for your claim. My meeting with the government officials at the Annual Meeting held early January 2016 revealed that your name was among those whose packages were seized by the government authority.

The president has issued a statement to the general public most especially, government representatives and barrister’s to take charge of these seized packages for delivery to their respective owners and beneficiary’s. Otherwise the present of the beneficiary will be needed to lay claims on their package without representative. So if you can come, I will send the message across on your arrival but if note I will be on ground to represent you get this package released at once.

It is with joy and gladness in my heart to inform you that i will be your barrister presenting you at the government quarters to help lay claims on this ATM VISA CARD package which was proof to be valid with the sum of US$6,800,000.00 cash programmed inside the ATM VISA CARD by the African Bank Worldwide as endorsed by the president.

We have successfully obtained your file from the government quarters and a document issued by the president has also been obtained which I will send to you along with your ATM Visa card.

We have contacted a reliable Courier Delivery Service who will convey the package safely to your personal home. Note that your complete delivery information will be needed by the courier service to enable them deliver the package to you without delay

KINDLY FILL THE BELOW INFORMATION:
Preferred delivery address:…
City/state:….
Country:….
Phone number:…
Occupation:…
Full name:….
Passport id card for identification:….

Having provided this information, you will be contacted further by the courier delivery agent to process the delivery of your ATM visa card.

Please on no account should you reveal the amount of money installed in the card to the delivery company to avoid seizing action or delay in getting the package across to you.

i wait for your humble reply for more directives

Thank you and have a wonderful please i wait on your reply

Regards

Barr. George White

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Frank Wuddah, Ghana Bank

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This is a routine bank scam message, albeit with a florid subject line. As in the familiar “over-invoiced account” scams that often circulate, a supposed bank official, “Frank Wuddah,” claims to have concealed excess profits that you can share if you’ll just help to transfer them out of Ghana. In reality there are no excess profits and no bank official; from beginning to end the story is made up, and it’s designed to get some of your money into the scammer’s hands.

from: Mr. Wuddah frankwuddah@centrum.cz
reply-to: mrwuddah@sify.com
date: Sun, Oct 11, 2009 at 12:06 AM
subject: A $million dollar PROPOSAL that can transform your BUSINESS !!!

Good Day,

Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank- GHana, which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: (mrwuddah@sify.com)

Regards,
Mr. Frank Wuddah
+233-54-3457174