If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.
Attention!
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.
It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)
LOSS-RECOVERY-SCAM
Some “authority” in Westafrica or in any other country tells you in an email that your prior loss in any scam could now be refunded. There is no refund, only bribes and several fees to be paid upfront.
Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash …
EXAMPLE:
| Reply-To: <barclaysbannnuk11@gmail.com> From: “Barclays Bank Plc”<info@att.net> Subject: [Bulk] REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTBARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDONAttention: BeneficiaryREF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTThis is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.>From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Head, Private Banking Section. Ed, Foreign Payments yours sincerely, Mr. John Rob. |
EXAMPLE:
| Commission/United Nation 32 Smith Square Westminster, London SW1P 3, United Kingdom WEBSITE: http:http://europa.euATTENTION:The European union Commission in London,received a report of scam against you and other British/US citizens.We are working in collaborations with U.N.scam victim compensation, We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories “A”, “B” and “C” had been paid an initial amount up to US$1,500,000.00, thereafter other payments commence for claims in other categories.Compensation fund has been approved to be either be paid by ATM debit card or by bank to bank wire transfer to all the affected victims and all is ready to be distributed to the bearers.In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.See our press release below:http://www.uncc.ch/status.htm Now your new payment approved numbers are follows UN/EU Approval No; Un5685EU, Reference No.-35460021, Allocation No: 674632 Pin Code No: 55674 Certificate of Merit Payment No: 103, World Bank Released Code No: 0763;Kindly re-confirm back to us with the below informationName (s): ………………….. Address: …………………….. Country: ……………………. Phone # mobile and home: ……………… Next of kin:…………………………… We advise that you to follow every instruction given to you. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake government officials online who in collaboration scammed you. At Your Service, Dr. James Magowan European union Commission 32 Smith Square Westminster, London SW1P 3, United Kingdom |
EXAMPLE:
| THE UNITED NATIONS ORGANISATION MALAYSIA UNITED KINGDOM UNITED NATION PAYMENT APPROVALOFFICE Special Duties/Logistics Department FOREIGN /WINNING PAYMENT BUREAU Our Ref: PUBLIC BANK/MALAYSIA/CTCONTRACTB Your Ref 25321/imf/us/09/08UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favorfor your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telexconfirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers, In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d’Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D.urford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the PUBLIC BANK , MALAYSIA Plc,MALAYSIA.In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to email Ibrahim Musa of PUBLIC BANK MALAYSIA today for the immediate release of your fund valued at US$8,300,000.00. As a matter of fact, you are required to Deal and Communicate only with Ibrahim Musa, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact him for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.Signatories to this Decision Are: Susan Rice: United States Mission to the United Nations Hillary Rodham Clinton: US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today. Email: publicbankmalay321@skymail.mn for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE : PHONE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES: ACCOUNT NO: ROUTING NO: SWIFT CODE: BANK ADDRESS: 6) PROFESSION,AGE AND MARITAL STATUS: 7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH PUBLIC BANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE PUBLIC BANK OF MALAYSIA INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR IBRAHIM MUSA AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER: MUSA IBRAHIM POSITION:DIRECTOR,INTL,REMMITTANCE PUBLIC BANK MALAYSIA. EMAIL: publicbankmalay321@skymail.mn MRS SUSSAN RICE |
