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This mail was sent to undisclosed recipients... lol
This scammer really thinks I take his word and put it in the bank... read below
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Hello Dear,
My name is Mr. Steve Morgan; I am a US citizen,51 Years Old.
My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So, I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the F.B.I Director to contact a man called Mr. Brown Tommy, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently staying in Mumbai City - India.
I contacted him and he explained everything to me. Mr. Brown Tommy personally directed me on how to claim my Inheritance and Lottery payment.
Right now I am the happiest man on earth because I have now finally received my funds of US$2M (Two Million United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.
Moreover, Mr. Brown Tommy, showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise You have to contact him directly on this information below:
Contact Person: Mr. Brown Tommy.
Address: Diplomatic Lodge,New Delhi India.
Email: (mr.brown-tommy@hotmail.com) Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers and (3) Any of your photo ID bearing your picture etc, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.
Once again stop contacting those people, I will advise you to contact Mr.Brown Tommy in New Delhi - India so that he will help you to deliver original copy of your Fund instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126
United States of America.
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I bet if you go to this address there is no such a person, and if there is one he is innocent and has no idea about this letter!
Today I received thgis SCAM from the IRS, can you imagine that?
I am no resident in the USA, I have no business in the USA but they want to controll my wallet anyway! I am not going to post here the scam form too, is just a fill in blanks form for your private data with a fax number below, but the way this scammer acts is... official! Have fun reading it!
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Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident with a United States bank account) saver to receive interest without tax taken off or deducted.
Given the tighter focus on Anti-Money laundering and Terrorism financing on an International scale and to follow our requirements locally, we are currently on the Process of reviewing our clients records. This review is being undertaken to ensure that, we conform to the latest regulatory, Anti-Money laundering and client identification Requirements.
In view of the above, we therefore request that you complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form Within 7 working days from the receipt of this letter. Also the purpose of the W-8BEN FORM is also to provide our non-ordinary savers to receive interest without tax being taken off.
If a valid and up to date completed W-8BEN FORM together with a copy of your international passport is not received from you after 7days from the day of the receipt of this letter you will be listed as undocumented, resulting in the standard rate of tax of 30%being applied on any dividend or interest income received on your investment in the United States.
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form within 7 working days.
List of required documents:
1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
............................................................................................
Keep this notice for your records. If you need assistance, please do not hesitate to contact us
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Well, what can I say, I knew governments are scam, but to get this low... hard to believe!
It seems that JFK airport decided to do their usual theft and are looking for collborators to steal with them.
Pitty that the e-mail is from a Nigerian server... LOL
Enjoy the crap:
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John F. Kennedy International Airport.
Port Authority of New York and
New Jersey Police Department
Criminal Investigations Bureau
Emergency Services Unit.
Phone-Fax: 337 214 7230
Concern citizen
An abandoned shipment from iship forwarder was brought to our facility today and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the iship delivery Agent.
The consignment left storage house yesterday through a registered shipping Company, Courier Despatch Service Limited a division of Tran guard LTD. The Consignment is a metal box with weight of about 110kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment are tagged on the Metal Trunk box, Kindly provide us your mobile & Phone Number so that our customer agent will give you a call for questioning this is to confirm if you are really the owner of the consignment.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Krisher Douglas Sr. While scanning the package, our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $12.5M, Twelve Million Five Hundred Thousand United States Dollars, It is a crime to bring in money (over 1Million USD$) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In line of the above, It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of Being the beneficiary of the Package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.
Failure to provide this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and across violation of the Patriot Act. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.
Best regards
Krisher Douglas
Criminal Investigations Bureau
Emergency Services Unit.
John F. Kennedy International Airport (JFK)
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Pity I don't live in the US, but the scammer this info did not retreived it yet for some reason...
I like the affirmation that I "MUST PAY FOR THAT CERTIFICATE", now wait a second, if I do have it and must present it... pay what? LOL.
Really cute of them to seek for me to give me my inheritance, pitty I could be anybody, as long as I give them some money, before they vanish with all the inheritance story... lol.
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Hello Sir,
My name is Dr. Michael George of {CBN}. I am informing you of an attempt by 2 gentlemen,
Dr.Marvin King of Canada(your respresentative) and Egnr. Moses Okon (your partner) who came to my office to put up claims for your inheritance.
After series of investigation we discovered that the inheritance claim belongs to you.
Amongst the documents presented by the two men is an authorization letter/Power Of Attorney purpotedly signed by you.
Consequently we are contacting you to confirm if you actually sent them to collect these funds on your behalf.
You are therefore directed to contact me/office within the next 48hours with your confirmation or a counter claim.
This is to enable us regularise and effect payment accordingly.
Finally, this office shall not be held liable for any erroneous payment.
Be advised.
I awaits your immediate prompt response.
Thank you.
Dr. Michael George
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How is this working?
Answer it, no matter your name you will automatically be the heir!
And naturally you must pay some sort of attorney taxes beforehand, and... welll.. you already know the rest!
Once money exchange hands, that's it, no more inheritance, no attorney ever existed, and at their e-mail nobody will ever reply again!
One must be dumbly inlove with money to believe all this crap!
Read on:
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I write to inform you that we have transferred USD$100,000 dollars.
I would have called to give you the MTCN on phone but I have lost your call number.
I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily instalment with the same
MTCN and sender's name which will be valid for 20 days until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the first reactivation.
The money is available for pick up which was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY.
The money is available for pick up by receiver(you) but when you track it, it will display PICKED UP due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. therefore you can not cash it out in any western union office due to its restriction from our head office,which was a security measure because the money has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $85,once this is paid, our head office will release the fund on hold to enable you cash it.To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and mtcn below.
Sender's Fist name: Perry
Sender's Last Name: Poston
MTCN: 0341153617
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$100,000usd
I advise you to use Western Union Money Transfer office close to you for sending the $85 with the below information.
Receiver:Richard Otubu
ADRESS:48 new lagos road, benin city. Nigeria.
After the payment has been sent by you, send us the following information SENDER'S NAME:, COUNTRY:, MTCN:, TEST QUESTION:, TEST ANSWER:, AMOUNT SENT ($85)
Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer
Email: western_unioneheadoffic11@w.cn
Tel: +2348025046348
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Transaltion for dumbs: I placed five thousand USD in the western union and I'll give you a secret code that allows you to withdraw one hundred thousands USD out of them if you send me 85 USD to activate the account.
This is reverse math dudes!
How much is 100.000,00 out of 5.000,00??? Right, a negative number! Daily installments ??? yeah, right!
And a positive dumber tries to trick you into this! And of course you must pay him 85 dollars for that!
It makes me laught to tears! LOL
Can you believe this, the dumb isn't yet burried, and the online croocks are on his name to steal from my pocket something, anything!
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Oggetto: FROM:THE SON OF FORMER EGYPTIAN PRESIDENT'S
Da: hamzden@att.net
A:
CC:
Data: 02/01/2001 07:41
From: Kamal Hosni Mubarak Son of
former Egyptian president’s
c/o; Barrister Hamza Hamden,
To whom may concern
Sir/Ma,
My name is barrister Hamza Hamden a confidential legal adviser to(Kamal Hosni Mubarak the Son former Eygptian president Hosni Mubarak who was ousted from office on the 11/02.2011 which brought political turmoil for weeks in Egypt before he resigned on the above date.
Now the family is under house monitoring my the president military head of new government and their properties is been taken over of the government hence he advised me to contact anybody who can help him receive a huge amount of money and use it and help the orphanage, charity and people of Haiti/southern Sudan/Africa and the money balance should invest on behalf of his name and cover up with a new name/company.
For more details of what happened visit this webpage for details.
http://www.financialexpress.com/news/Mubarak-family-riches-attract-focus/749663/
http://www.woodtv.com/dpps/news/international/probe-sought-in-egypt-of-mubarak-family-finances-wd11-jgr_3721655
The total amount is US$215,000,000.00 (two hundred and fifteen million u.s dollar) only and has been deposited in five different vault in LONDON as soon as i hear from you then we shall secure vital legal documents that will back you up to receive one part of the fund in cash delivery to you but you keep all arrangement very confidential because this is for your eyes only to avoid any blackmails.
Kindly contact me with the above confidential email for details with your full name, address and telephone/mobile number.
May Almighty Allah Guide you successfully.
Yours faithfully,
Barrister Hamza Hamden
Liverpool, United Kingdom.
Confidential email: hamzenh@blumail.org
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The comments I leave them to you!
It is the first time I meet this kind of theft.
Let's call it "the modest thief trick"
We don't talk millions, we don't share gazillions, nobody died, nothing illegal.
If she really expects me to believe she bought cash for years a product and supplied it from Malaysia to UK with no invoice so that her boss couldn't find out who the producer is, than she must really think low of me. I must be the dumbest person on eart.
Rad it:
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My name is Jane Isaiah, i was really impress to share partnership with you after viewing your profile at .ecademy.com, and because you said that you are into networking, that's why am contacting you for this little project. I'm working as a market research executive/purchasing manager for a Scottish company . I'm specifically into buying and supplying of chemical products. I normally travel to Malaysia where i purchase this product and supply to our company. The name of the product is Silicon Oil Lq. This chemical product is used for cleansing and purification of Gold, Diamond and other precious stones such as, citrine, Aqua marine, Tanzanite, Sapphire etc. There have been high level of demand in our company for the product. The product is very cheap in Malaysia compared to U.S and Europe. In US and Europe, per carton of the product cost US$1,800.00 to US$2,000.00, while in Malaysia i only buy for RM2,000.00 per carton. So considering the exchange rate, if you buy for RM2,000.00 per carton and sell to our company for US$1,900.00 Per carton, you will be making profit of RM4,047.00 based on exchange rate of 1.00USD= 3.18250 MYR.
Our company have asked me to give them the contact of the supplier in Malaysia since i am presently in the hospital for major surgery, but i don't want to disclose to the company the direct contact of the supplier because i don't want them to find out the real cost of the product for the security of my job and protection of my reputation.
My company is presently interested in buying 50 cartons. If you are interested, i will submit your company's details to our company as the supplier and give you the contact of the Malaysia supplier so you can buy the product for RM2,000.00 and sell to our company for US$1,900.00 per carton. Please note that i am not in the position to send you money to purchase the product from the supplier in Malaysia due to my ill health. My savings is empty because of my mortgage and hospital bill. Please also note that i have NEVER ask you to send money to me neither will our company do so. You are to purchase the product with your money from the supplier in Malaysia and supply to our company's purchase representative who will be meeting you in Malaysia to pay cash for the product.
My friend this is real deal that generates so much profit, our company must not have any direct contact with the supplier in Malaysia, so you must make sure that you are ready financially before you take up this opportunity.
Immediately i am dismissed from the hospital, i will take over the business as the purchasing manager, so we can discuss on how to share the profit amicably.
But for now that i am away, you can give me 20% from the profit.
I look forward to your reply if the above project is worthy of your attention.
Best Regard
Jane Isaiah
Newcastle .
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So, how is this working? I have no idea, since you give her 20% of your gain after you sold.
This is either the buyer never existed (which is normal) but the seller exists and she is making them some sales, than you buy it and take a bath in the chemicals that nobody wants,
or neither the seller exists, but the buyers reference person somehow "finds out" your dirty scheme with the "coleague" involved, and claims some bribe not to go talk, the lady is under surgery, you don't want to loose the deal, so a couple of tohusands fly into the contact's pockets, than your partner ceases to exist (she never existed in reality) your contact in the company too (neither him existed in reality), the company never existed, nor the seller, and even if they exist most probably have no idea what the heck are you talking about.
Period.
Now that's odd:
I have no idea who you are, got your name randoming and I want you to take over my money and do charity!
Wow!
Who wouldn't buy in a trick like this?
How is it working?
I presume the funds are in a bank or a safe somewhere, and in the middle of the process, paperwork and so on, your benefactor dies sudenly (that is "unexpected" since he already told you about health problems!!)
And here comes in this bankrupt banker that sais you only can get this money if you pay a bribe or something.
As soon as you pay, you can kiss goodbye your money, and the rest of the story, since all of them will wanish together!
here is the letter:
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My Name is Mrs. Helen Keffe, Please i grave your Indulgence.
Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.
I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as
Mrs. Helen Keffe, of Republic of Benin , A widow to Late Dr. David Keffe (former Counselor of the Benin Embassy in Madrid , Spain . I have been recently diagnosed of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital.
There is us$16.M (Sixteen Million United States Dollars) my husband has in a bank in ( BENIN ) of which I am the next of kin. With my health condition and because my husband and I have no child, I decide to contact you so that I will pass the right of next of kin to you.
This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately with your full names and contact information's so that I will have the trust to pass the right of next of kin to you.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please call my doctor at +229 96-18-38-83 to speak to me.
Yours Faithfully,
Mrs. Helen Keffe
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Funny this is the first one that asks me not to ask wherefrom they got my address! LOL
