Sunday, May 29, 2016

Attention: Benficiary (419 Scam)

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 ACCRA GHANA

PHONE: +233 231648174

FAX: 233 277139322

Greetings,

Am Felix Adeyemi, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the

beneficiaries.

 

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will not be

five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state

dollars ($5.497,000.00).

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

We also received a security report that you paid the 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 be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the

genuineness of this transaction.

 

Therefore, do forward your home address and direct phone number to this E-Mail(adeyemif189@gmail.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

Am waiting to hear from you with the required information of yours.

 

Felix Adeyemi

Director cash processing unit

  united bank for Africa. (U.B.A)

Tuesday, May 24, 2016

Got A Judgment On A Scammer?

Were you fortunate enough to be able to locate your scammer and take him or her to court and win a judgment against them? You may have thought that once you get the judgment you were going to get the money you were awarded right? Well the answer to that is no. If they do not pay you voluntarily then you are going to need to take legal actions against them if you want to see your money. In order to do this it is going to cost you time and money and you need to have the knowledge to enforce this judgment yourself.

If you don't want to do this then you can hire a judgment enforcer or attorney to do this. There needs to be assets and/or wages that you can get at from the defendant and they will find out if there is. Once that happens then they can do a wage garnishment, put liens on property, and freeze bank accounts. Whatever is allowed by that particular state law.

A website to visit if you are looking to get your judgment enforced is www.judgmentbuy.com. They work with judgment enforcers and attorneys that will take a look at your case and if it looks like defendant has money help you collect it.

Bradley Richard Crandall (Loan Scam)

So a good friend of mine recently started looking for a loan and was contacted by a person who went by the name of Bradley Richard Crandall saying that he could give him a loan. In order for him to get a loan he would need to pay $250 upfront via money gram. Once this person gets his $250 he takes off and he never see's his loan or his $250 again. If you are contacted by this person or anyone else who says they will loan you money but you need to pay something upfront they are all lying to you and trying to scam you out of money. I want to let people know of this scammer and his email address is bradleyrcrandallinvestmentllc@gmail.com. This is just one email address and I am sure this person has several more and several other names they go by. There are several people out there who try this scam so make sure you avoid this by NEVER PAYING UP FRONT FOR A LOAN.

Wednesday, May 18, 2016

Warren Buffet Foundation Fake Email (419 Scam)

So the other day I received an email and the reply to address was 1931764210@qq.com. It said that I had won 1.5 million dollars from the Warren Buffet Foundation and to contact them with more information. This is a short and sweet email that more of these scammers are now using. They figure anyone who responds to them is going to be interested in what they are offering. I sent them a message indicating that I was interested and here is the message I received from them earlier today.

MR WARREN AND MY WIFE SUSAN BUFFETT


Date 18-05-2016.


Dear Derek Gray ,



  Thank you for responding to my email.



It is my pleasure to inform you that you have been gifted $1,500,000.00 United States Dollars donation fund.



I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1,500,000.00 United States Dollars, our information below is 100% legitimate, please see the link below:



http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708



My wife and I decided to donate the sum of $1,500,000.00 United States Dollars to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion United States Dollars I and My Wife Mapped out to help people before she died.



We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.



You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.



To facilitate the payment process of the funds ($1,500,000.00 United States Dollars) which have been donated solely to you, you are to send us



your full names.................

your contact address................

your personal telephone number...............



  so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.



I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.



Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.



God bless you.

They also included a picture of Warren Buffet and his wife.


This is a COMPLETE scam email.This email is not from Warren Buffet. They are simply using Warren Buffets name and good character to attempt and gain your trust. What will happen is if I responded with my information they would start contacting me giving me a name to send the money to via western union. They also use the green dot money pack cards now for a scam so that could be their preferred method as well. Whatever it is they will eventually want you to send over money to receive your money. They will say it is a fee or taxes or both. Then if you send over the money they will then say that there is another fee to deal with and then the money is yours. These 419 scammers have done this to several people and forced them into bankruptcy. People have sent 

Sunday, May 8, 2016

Looking For Some Help

I am going to be making my blog much more active and I am looking for companies to investigate. If you suspect a company is a scam please send an email to derekgray85@live.com and let me know. I will do my research and if I suspect this company to be a scam I will post it on my blog and contact you when its done. If I don't think its a scam then I will notify you on what I found and why I don't think its a scam. Thank you very much for your help and I look forward to receiving emails.

Wednesday, April 20, 2016

YOUR CONSIGNMENT DELIVERY HAS ARRIVE IN NEW YORK CALL (+17185648274)- 419 Scam

Return-Path: <no-reply@ucs.org>
Received: from smtp-out0213-sv1.telkom.net (smtp-out0213-sv1.telkom.net [118.98.80.213])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaig-mce03.mx.aol.com (Internet Inbound) with ESMTPS id 75403700000B1;
Wed, 20 Apr 2016 07:43:26 -0400 (EDT)
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by fm2.smtp.telkom.net  with SMTP id u3KBfV32018117-u3KBfV34018117;
Wed, 20 Apr 2016 18:41:34 +0700
Message-Id: <201604201141.u3KBfV32018117-u3KBfV34018117@fm2.smtp.telkom.net>
Reply-To: <godwinemefiele228@gmail.com>
From: "CENTRAL BANK OF NIGERIA (CBN)"<no-reply@ucs.org>
To: godwinemefiele228@gmail.org
Subject: YOUR CONSIGNMENT DELIVERY HAS ARRIVE IN NEW YORK CALL  (+17185648274)
Date: Wed, 20 Apr 2016 04:41:57 -0700


FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE


This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value  $8.3 million dollars in John F. Kennedy International Airport  New York as their transit. I want you to know that you have 24 hours to call him now  with this line (+17185648274) or email (diplomatpaulduru77 @ gmail.com),then ask to speak to the diplomatic deliveryman in person of  Mr.Paul Duru in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.


For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.Most importantly you are advised to send your full data to him,which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes, and bear in mind that you have to clear the trunks once the delivery man arrive the Airport.

Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Monday, April 18, 2016

Dear Customers! (419 Scam)

Reply-To: <westernuniomoneygram2015@gmail.com>
From: WELCOME TO WESTERN UNION MONEY TRANSFER <dzungsales@estecvina.com>
Subject: DEAR CUSTOMERS!!!
Date: Mon, 18 Apr 2016 14:19:59 -0600

DEAR CUSTOMERS

THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER/ WWW.MONEY GRAM.COM IN THE AMOUNT OF $250.000.00 US DIRECTED IN CASH CREDITED TO FILE KTU/9023118308/03, AT THE OWNER OF THIS EMAIL ADDRESSES/NAME.

THE WESTERN UNION /MONEY GRAM TRANSFER ARE COMPENSATING YOU BECAUSE YOU HAVE REACHED THE LIMIT OF SENDING MONEY THROUGH WESTERN UNION/MONEY GRAM TRANSFER AND DUE TO YOUR ALLOCATED SECURITY CODE.PATRONAGE TO OUR SERVICE LAST YEAR 2015.

WE CHOOSE TO SEND IT TO AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR WESTERN UNION MONEY TRANSFER SERVICE .

1, NAME:
2. CONTACT ADDRESS:
3. MOBILE PHONE NUMBER:
4. OCCUPATION:
5. MARITAL STATUS AND AGE:

AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH THE FIRST RELEASE OF THE SUM OF $9,500 USD THROUGH OUR WESTERN UNION OR MONEY GRAM TRANSFER.WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR NAME.NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER ,THE SENDERS NAME ,AND THE RECEIVERS NAME,

AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE.CONTACT US ON OUR EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION? SO THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU IMMEDIATELY.

THE MANAGEMENT OF WESTERN UNION /MONEY GRAM TRANSFER HEAD OFFICE ARE PATRONIZED YOU AS OUR DEAR CUSTOMER.

BEST REGARD.
MR. ANDREW LEWIS
WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT.