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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 Secret Service Scam. Show all posts
Showing posts with label Secret Service Scam. Show all posts

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

Tuesday, July 14, 2015

National Security Agency Email Scam and Con Letter

From:  National Security Agency (antiscams.americaxxx@inbox.com)
 

Dept./Unit: Agent Recruitment
Contact(Within USA): +1-747-200-9512
Contact(Outside USA): 009-1-7759810236
Fax: 865.450.8839
Text Messaging: (323) 638-7801
Email: antiscams.america@outlook.com
Website: www.fas.org
Location: 1725 DeSales Street NW,
Suite 600 Washington, DC, 20036.

Dear Mr./Mrs.,

Every day, about 45 million United States-Americans are scammed/defrauded through Malicious and vulnerable means. They use the phone, email, postal mail, and the Internet to trick you into sending money or giving out personal information.

Below is a summary report obtained from the FBI, NSA/CSS on Victims affected.

Date: January - June, 2015
Number of scammed Victims: 12,300,000 Victims
Number of Victims Currently in Jail: 195,700 Victims
Number of Victims In-Debted: 10,612,500 Victims
Number of Victims Who Resulted in Suicide: 32,000 Victims
 
Presently, over Eighteen Million Americans have been compromised with loses and regrets. In collaboration with the (United States Security as stated in-accordance with Article 134, Section B12- Act 21 which is known as the "General Article." As decreed in 1977). There have been a target to get some of the Scam artist caught and a detailed report tracking have been made to figure out some Scam artists and Fraudsters including their location and names. Their Arrest is significant to protect you, Americans and its residents.

Steps on how your effort will be compensated.

1. There are over 70,200 Scam Identities that have been traced and tracked recently. These are those indulged in defrauding Victims.
2. You will be given a name of one of them to send some amount of money through Money Transfer agent such as; Western Union, Money Gram etc.
3. The money will be issued and given to you by Our Recruitment Security Agent

4. While the Pickup person try to pick-up the fund, he/she will be arrested and will be detained in FBI's custody.
5. Money will be given to you in Direct Cash Deposit via your Account# & Routing#
6. You will deduct 10% for your interest/effort to help protect America
7. The scammer will be tracked and the Picked-up money will be retrieved from him/her while he/she is being arrested
8. You and your identity will be absolutely secured, 100% undisclosed and risk free.
9. Your name or address will not be use for any further unsolicited use without your prior permission

Kindly, assist USA Security team to help Reduce Scam/Fraud risk and end up earning some token. This is a onetime opportunity to get rid of scam artists. For Maximum detailed process.

Kindly "Reply" with:

CONTACT DETAILS:
Full Name:
Phone Number:
Sex:
Marital status:
Phone Number:
Email address:
Contact Address:
City:
State:
Zip code:

WORK DETAILS
Employed?:
Name of Working Organization:
Current Occupation:

RECEIVE FUNDS DETAILS
PLEASE NOTE*: You are advised to empty the below account details which you are going to provide to avoid future compromacy. This is because we will not be held responsible for illegal removal of funds/money from your Bank account.

Bank Name:
Account Number#:
Routing Number#:

PERSONAL DETAILS:
Social Security Number:
Date of Birth:

Once the Federal approval has initiated Cash Deposit to you via your above information as provided by you. A Scammer Identity that have been traced and tracked recently will be emailed to you to make Western Union or Money Gram payment.

NOTE* : You are to deduct the agreement of 10% as a reward of your compensation.

Thank you.

IMF-USA Security Team 2014
In Collaboration with United States Intelligence Community
National Security Agency
Central Security Service

Friday, July 10, 2015

Email Con Letter from Mr. Dansou Ephireme Tibo (Western Union® Scam)



From: MR. DANSOU EPHIREME TIBO  (morgan_p60@yahoo.pt)

Dear Valued Beneficiary,

Happy New Year!

2015 Western Union Payment Scheme

We have finally concluded to transfer the funds to you through Western Union payment to ensure a faster payment of the transaction to avoid any mark of delay you experienced in 2014.

Therefore, the total funds shall be coming to you through Western Union Payment in daily basis.

The arrangement was made to enhance the payments this year 2015 because the Foreign Payment Department Unit is closing the Chapter of every unclaimed funds in 2014 Scheme for 2015 Budgets. This means that if your funds are not claimed by you, it is entitled to return as unclaimed funds to make vital chance for 2015 Budgets.

You have to reconfirm your information to commence Western Union Payment immediately. The payment shall be transferring to you in daily basis until the total funds are completely transferred to you through Western Union or any transfer mode you may wish.

Note that every fees have been paid to proceed the transaction as officially arranged and agreed.

The only fee you are advised to send is $57 for official activation/exemption for the  arranged payments in this office for maximum accomplishment in the transaction.

Your response is highly anticipated now with your receiving information and at the same hand we shall give you the information you need to send the $57 to commence the payments.

Congratulations once again!

Best Regards

Mr. Dansou Ephireme Tibo

    

Email Con Letter from Joseph P. Clancy -

From:  U.S. Department of Homeland Security (info@coromell.de)
 
Secret Service,
Department Of Homeland Security
U.S. Department Of Homeland Security
Washington, D. C. 20528, USA

Good day,

This is the Department of Homeland Security we have a vital mission to secure the nation from the many threats we face as well as Internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analysts to chemical facility inspectors. Our duties are wide-ranging, but our goal is clear - keeping America safe.

 We are happy to inform you that your funds valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed,

Joseph P. Clancy
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA