About Me

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I am Spiritual and I Love Embracing My Spirituality, I Love GOD and JESUS and All Other Living Things...  “The greatest thing that we will ever learn is to love and be loved in return.” (Eden Abhez) My motto is:  I love everyone, if you have a problem with me, it's your problem, I love you.   Life is too Short to Sweat Stuff that I have Zero Control Over, Meaning You and Your Actions Toward Me.   I Trust GOD and JESUS CHRIST, So, Please Accept My Faith. I Accept Your Religious Faith.  My Faith Is Inclusive of a Father God, Jesus Christ as His Holy Son, and the Holy Spirit. 
Showing posts with label Compensation Scam. Show all posts
Showing posts with label Compensation Scam. Show all posts

Tuesday, September 22, 2015

Email Con Letter from Person Posing as International Monetary Fund

 From:  IMF (anne@etopmedia.com.tw)

International Monetary Fund

Dear Beneficiary,
 
This is to officially inform you that an ATM Card that worth USD $2.5
Millions has been issued as a compensation payment for all the short
listed 2010/2014 scam victims whose email address was recovered during
the recent internet probing and investigation process.
 
Your email address was found among the list so we are in no doubt believed
that those syndicates must have collect money from you through their
dubious criminal ways.
 
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.
 
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the director in charge of the compensation payment at
INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr. Simeon Walter on his
email address:(imfinfodept@gmail.com) and also send him the following
information:
 
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
 
If you need an urgent attention please call Mr.Simeon Walter on his
direct-Telephone (+2348089069079) Your immediate compliance to this will
expedite actions on your Payment because here in this office, we have a
lot of listed victims to be settled.
 
From International Monetary Fund.
    

Email Con Letter from Person Posing as ... NHS FOUNDATION TRUST

From:  Adams Matthew (ROYAL FREE LONDON NHS FOUNDATION TRUST) (matthew.adams2@nhs.net)

 Money was donated to you,

reply haroldd19@hotmail.com

Email Con Letter from Person Posing as Charity

From:  Aboagye Angela (NHS EAST SURREY CCG) (angela.aboagye1@nhs.net)  

Money was donated to you,

reply haroldd19@hotmail.com

Email Con Letter from Person Posing as Mrs Bettencourt

From:  Clay, Gevona (Gevona.Clay@Mercy.Net)

RE: Private Donation

 
Donation was made to you and your entire family by Mrs Bettencourt, reply to (lilanebeett@hotmail.com) for more details

Friday, September 18, 2015

Email Con Letter from Person Posing as Mrs. Jane Milne Robert

From:  Mrs. Jane Milne Robert (canon@CrestView.com)

 GOOD DAY TO YOUR AND YOUR FAMILY
 
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
 
Before I move further, permit me to give you a little of my biography, I am

Mother Jane Milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
 
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm
 
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with
my family and loved ones whom I never had time for during the course of
my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render  support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know
or met again till date, the impact we got from such gestsure made us want to do same.
 
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $5.5million with DHL express to deliver  to you when i visited west Africa to conclude some unfinished
transaction and investment on behalf of my late husband, So I have contacted the ATTORNEY in charge of the deposited cheque which I left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
 
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow:
 
DHL address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Mr Kenny Tosin
Email: kennytosin.contact@gmail.com
 
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid
 for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
 
I would  have paid the fee but the company insisted that I should not because
they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery.
 
Your Postal/delivery address:

Your Full Names:

Direct telephone number:
 
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to
also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for their immediate action to be taken.
 
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render
selfless services to one another.
 
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the
delivery of your cheque to you.
 
Yours Faithfully,

Mrs. Jane Milne Robert
        

Email Con Letter from Person Posing as Peggy Fossett

From:  Peggy Fossett (p.fosett@hotmail.com)

 Re: Help‏
 

Hi,
 
How are you doing? I'm Peggy Fossett wife of Late Steve Fossett. 

I'm currently sick, and I have some funds I want to share to charities.
 
Reply if Interested

Sunday, August 30, 2015

Email Con Letter from Person Posing as Gen. Peter Olu


From:  OFFICE (peter@tpg.com.au)

Letter From Gen. Peter Olu (Good News )‏



OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu

Friday, August 14, 2015

Email Con Letter from Alexander Clark

From:  Evangelist  (michaelmor@maxnet.co.nz)  


I am sending you this mail in good faith, My name is Evangelist 
Alexander Clark, I have just been informed by my doctor that I only have 
few months to live due to cancer illness and I am about to end the race 
like this without a child. I have decided WILL/DONATE 8,000,000 to you 
to promote charity works.bless you. Waiting to hear from you
 
Humbly and sincerely,
Evangelist Alexander Clark

Email Con Letter from Aaron Smith

 From:  UN (hostmaster@mundo-r.com)

 The United Nations Headquarters, New York  
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. 

Congratulations Beneficiary 

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. 
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. 
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: 

DIRECTOR IN CHARGE: Aaron Smith 
E-MAIL:magnum-customercareonline@1me.net 

TELEPHONE+2348105744165 
FAX: +234-1-8968850 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. 
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 

1. Your Full name: 
2. Your Country: 
3. Contact Address: 
4. Telephone Number: 
5. Fax Number: 
6. Marital Status: 
7. Occupation: 
8. Sex: 
9. Age: 

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. 
Regards, 
Secretary-General Ban Ki-Moon 
http://www.un.org/sg/