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Phone and email SPAM and SCAM alerts

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

While I.M.F serving almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world.. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/Inherence fund US$15,500.000.00 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "Wema Bank Plc" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Note that you are to pay for the wire transfer fee
of your fund that will be requested by the bank. Kindly contact; Mr.
Segun Oloketuyi, the Group Managing Director and Chief Executive
Officer of Wema Bank Plc, Email: {[email protected]} with
your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as
your fund transfer order has been forward to their bank and you are
only required to re-confirm the following; 1) Full Name:.....2)
Contact Address:.... 3) Tel:... for verification reasons only. Any
hesitation or procrastination in following up as advised herewith
might endanger the transfer of your fund US$15,500,000.00 into your
designated Bank account within three Bank working days. Thanks and
congratulations.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email:[email protected]
 
--
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward
 
Not an email or phone scam but polished none the less.

A letter arrived a few days ago from "Income Investors" telling me there was an opportunity to claim uncashed insurance checks (called Insurance Returned Checks or IRC's). It works like this:

I sign up and receive a check in the mail which I deposit into my account. I am supposed to return a portion of that check amount to the sender. Meanwhile, the bank discovers the check is worthless but my money has already been sent. I have just been scammed.

This particular scam seems to prey upon older seniors who have a history of charitable contributions.
 
FROM: MR. JONATHAN DAWSON.
International Funds Recovery and Compensation Agency.

Attention: Beneficiary

Please read this mail carefully and proceed to receive your US$4,500,000.00 payment.

Following this year's (2017) review of the global financial matters and just concluded investigations today, it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation, awarded contract funds and victims who have lost their money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4,500,000.00 has been approved in your favor and has been deposited with TD Bank.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: US/CCUF-HFCR-/RLPHJ/ is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via bank wire transfer as it seems, this will be easier and faster for you to receive payment.

Your new communication code: US/CCUF-HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license OR international passport

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr. Jonathan Dawson.
Chairman,
Committee On Compensation Payments.
Tel: 1 870 907 0491
 
SUBJECT: I know YOUR PASSWORD, man!
FROM: Savannah Morris (Address: "[email protected]")

Don't be afraid, I don't need any of your passwords ))

I know the password from your heart ;)

Well, I hope my new photos will melt even the coldest soul... ;)

All yours...

http://www.madison-anderson.us/ (Link leads to "http://sajgucyutuw.madison-anderson.us/?eid=c2FtbXlyZWVkMEBseWNvcy5jb218MzAxMTE2")
 
ATTN:

Greetings,

We the continental management Group, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD250,000,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best Regards,

Chief Investment Officer
continental management Group
 
From Mrs.Hamiza Kovasam,

Dear ,

May this letter find you in good faith and may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. My present condition is very desperate and that is why I decided to contact you through this means to come to my aid.

My name is Mrs.Hamiza Kovasam, but I am married to late Mr.Sabastine Kovasam the owner Hubia Royal Construction company Ltd We were married for twenty years and had only one Son called Victor. My husband died after a brief illness that lasted for four years. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited this $5.6 Million Dollars in a bank for foreign investment. Presently this money is still in the bank.

I am undergoing a medical treatment ,I have cancer after medical surgery on my left breast. Having known my condition I decided to contact you so that you will help invest the money in your country on behalf of my Son Kone. You will take care of Kone and will help him continue with his education once he arrives your country to meet you.


What pains me so much that my late husband relatives seized the Royal Oil and Construction company immediately after the death of my husband and nothing was left for me and my Son. I am here with my laptop computer and I don't need any telephone communication in this regard due to the presence of my late husband relatives around me. I don't want them to know about this deposit.
As soon as I receive your reply , I shall give you more information on what you should do so that the bank will transfer the money to your bank account.

Hoping to receive your reply.
Mrs.Hamiza Kovasam
 
Dear Greetings,
We are gold mining company located in sub region of Cote D'Ivoire looking for potential gold buyers, investors and partners to buy our gold nuggets, dust and Gold Dore bars; we also have mining sites and our prices are very affordable than the International market. Our procedure is that the buyer has to come down here in our country Cote D'ivoire if possible for face to face business discussion, also the buyer will do assay of the gold in any refinery preferred.
DETAILS OF OUR PRODUCT:
Purity: 97.08
Karat: 23karat
Price: Affordable

We look forward to go into a good business relationship with you and are ready, willing
to deliver upon your request.
Best Regards,
Chief. Adiko Goullame.
Republic of Cote D'ivoire
 
Attention: Beneficiary. Sir/Madam,


This is to inform you that after a board meeting with IMF Director Ms.
Christine Lagarde, Managing Director of the International Monetary
Fund (IMF) and FBI including the United States Government we have
concluding the processed of transferring your (US$9.7M) once the
details requested below have been forwarded to us',Did you sign any
Deed of Assignment in favor of (TOM BROWN) Thereby making him
thecurrent beneficiary with his following account details?


MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.Your file appears in arrived on my desk two days ago
Through the IMF office stating that you are among the list of people
approved to be paid half of their part payment of Nine million, seven
Hundred thousand Dollars ($9.7Million USD). Signed by World Bank
Nigeria and the new president of federal republic of Nigeria On
behalf of IMF to release this $9.7m to you with immediate effect.


1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Listen if you are interested to claim your funds $9.7m provide above
information to enable us start processing all the necessary legal
transferring documents for immediate transferring your funds to you
without any more delay .


Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
 
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Ant?nio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations
 
Hello Friend,

I am. Mr. Christian Joseph, a Nigeria soldier attached to UN peace keeping force in Syria. I am the commanding officer of the First Battalion of the Royal Nigeria Regiment. AS you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.

We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks. The total amount is US$75 Million dollars in cash. We want to move this money to you, so that you can help keep our share for us until when we shall come over to meet you.

My partner and I will take 70%, while you take 25% and 5% shall be map out for expenses that might be incurred in the cost of the transfer. No strings attached! Just help us move it out of Syria which is a war zone right now.

We plan on using Bank of Ghana Transferring the money into your Bank Account, if you are interested, I will send you the full details. My job is to find a good partner that we can trust and who is ready to assist us. Can we trust you?

When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers and other contact details for quick communication.

This business is risk free. The boxes can be shipped out within 48hrs.Please If you are Interested in assisting, kindly reply through this PRIVATE and CONFIDENTIAL Email for further Documentations and briefing, E-mail: [email protected]

Respectfully,
Mr. Christian Joseph
 
Attention : ,


I am Barrister Brown Sanderos , Private attorney to Late Mr. Jerome ,a national of your country, who used to work as a Managing Director of Shell (Oil Company) On the Thursday, 25 December, 2003, 22:53 GMT , Mr Jerome my client, his wife and their two children were involved in a Plane Crash along Airport Sea, as confirmed by a medical specialist. Since then I have made several inquiries to your foreign authorities to locate any member of his family so that they can take his corps back to your country for a befitting burial and to claim his access here, but all efforts to locate any of his extended relative was all in vain, and his corps was later buried here at the national cemetery.



After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating some access (money) left behind by Mr Jerome before they get confiscated or declared unserviceable by the BANK CENTRAL DU ASIA (BCA) here . Click the website and view the Plane crash.


http://news.bbc.co.uk/2/hi/in_depth/photo_gallery/3348445.stm


These huge deposits were lodged with " BANK CENTRAL DU ASIA (BCA)" where Mr Jerome had an account valued at about 15.9 US million dollars (Fifteen Million Nine Hundred Thousand United States Dollars). Since I have been unsuccessful in Locating the relatives for over (14) Fourtheen years Now, The Bank has issued me a notice to provide the relatives of Mr Jerome, for repatriation of the money or have the account closed down
and the money confiscated.



Now I seek your consent to present you as the NEXT OF KIN of Mr Jerome, since you have the same surname, so that the proceeds of this account valued at 15.9 US million dollars can be paid to your account or to your
family account in your country or any where you wish, all i request is 20% of the total sum. All I require is your honest co-operation to enable us seeing this noble claim through.



To avoid eye brow and to mark the success of this transfer, both of us must agree to keep this transaction between both of us. I guarantee that this will be executed under a legitimate arrangement that will protect you from any

breach of the law. I want you to send your mobile telephone number and a Copy of your International Passport to facilitate oral communication. Your free to ask more questions.




Yours Sincerely
A.C LAW CHAMBERS
Barrister Brown Sanderos And Co.,
Advocate at law and legal Solicitor's.
 
3210 Porter Dr, Palo Alto,
CA 94304,
United States.

Attention: Skype Winner,

CONSOLATION WINNER NOTICE:

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. SKY974321PE and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game..

You have been awarded the sum of $1,000,000.00USD from our Skype and Microsoft Outlook promo.

WINNING PARAMETERS
Ref : L/670-26008
Batch: 2017LOE-017

To claim contact: Vincent R. Sinopoli
(Claims Agent) via Email: [email protected] ,
Tel: +1 (510) 900-3669

Contact with your Full Name,
Full Address and Cell Number.

Congratulation.

Robert Casanovas
(Announcer)
 
UNITED BANK FOR AFRICA <[email protected]>
Jul 3 at 4:53 PM
ATTN: BENEFICIARY:

I REV.SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY PRESIDENT DONALD
TRUMP AND SEVEN COUNTRIES GOVERNMENT WITH WORLD HIGH COMMISSION AGAINST FRAUD
ACTIVITIES BY THE SEVEN COUNTRY CITIZENS.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY
ALL BENEFICIARIES IN CASH THROUGH MEANS DIPLOMATIC COURIER SERVICE.WE RECEIVE
YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT
FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER
SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO
BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FOUR MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($4,500,000.00) BUT FOUR MILLION FOUR HUNDRED AND
NINETY THOUSAND UNITED STATE DOLLARS ($4,490,000.00).

IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC WIRE
TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE
TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE.
THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH DIPLOMATIC COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO HAVE BEEN
DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,
AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO
WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY
(DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE
CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE
HOW THE MONEY IS PACKED

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK
DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU
IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD
WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT
PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL:[email protected]
 
Assalamu alaikum,

Greeting in the name of Almighty Allah The Most Beneficent The Most Merciful

Please don't be surprise by receiving my message, i am currently sending you this mail from my sick bed in the hospital despite my critical condition But don't worry, All i hope is that you will not betray this trust and confident that I am about to repose on you. I have to thank Allah this moment for his direction as regards this mission,

I am Mrs.Maria Camara. a Muslim convert from Switzerland I am married to Late Mr.Assan Camara, who is a wealthy business man here in Ivory Coast we were married for many years with out a child before he died after a brief illness

Before his sudden death we where devoted Muslim When my late husband was alive he deposited the sum of three Million Euros (EURO 3.000.000.00) in one of the prime bank here in Ivory Coast Presently this money is still with the Bank,and i am very sick from Kidney cancer that i may not last till the next two months according to my doctor so i decided to donate this money to a honest individual who will use it to work for Allah, orphans, widow and maintenance of mosque to fulfill the vow i and my late husband made to Allah,and i have chosen you after praying,

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be use in ungodly way you will take 15% of this fund and use 85% as i stated,the reason for taking this bold decision.

I know that after death I will be with Allah the most holy and the most merciful as soon as i read from you i will give you more details on how to achieve it,i need your urgent reply as i don't know what tomorrow will result

Your Sister in Islam
Mrs.Maria Camara,
 
--
Barclays Bank
Address: 200 Park Avenue, New York, NY 10166 United States
Phone:(347) 903-7456

Dear Sir,

I am Mr. Jack Petersen, Director allocation department from the Barclays
Bank of New York. My office monitors and controls the affairs of all
banks and Financial institutions in New York concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list of
funds, which an incoming payment slated to your account? in your name
has been blocked and this transaction cannot be completed due to errors
present in your account informations,which was programmed on our wire
transfer diskette.

Therefore, we have temporarily suspended the transfer from performing
future transactions,untill we verifiy and confirm the banking details
which will enbale us fix this problem immediately and wire the funds to
your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transfered into your account
after the proccessing of all relevant legal documents with your name as
the bonfide beneficary,the transfer will be made by telegraphic Transfer
(T/T), confirmable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and
I will have a fair share of the fund which i am entilted to $59,000.USD
while your share shall be $400,000.00USD upon receipt of the funds in
your account. If you AGREE with my conditions,then i will advise you
on what to do immediately so that the transfer will commence without
delay as I will proceed to program your name and your bank details on
the Payment schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,

Mr. Jack Petersen
Managing Director
Barclays Bank
 
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