Day: December 20, 2012

Scam from Spain

FROM: ANTONIO LUCAS (ESQ)
CARRETERA DE MADRID KM 241’5 N-10
50012 ZARAGOZA MADRID, SPAIN

GOOD DAY,

I APOLOGIZE FOR SENDING THIS MAIL TO YOU BUT THIS IS A MATTER OF URGENCY AND I WOULD LIKE TO CLARIFY THIS MATTER WITH YOU.

MY NAME IS ANTONIO  LUCAS, SOLICITOR AND FINANCIAL CONSULTANT TO THE LATE MR. RICHARD WEIR A PROPERTY MAGNATE AND BUILDING CONTRACTOR BASED HERE IN MADRID-SPAIN.

ON 2004, MY CLIENT DIED IN A TRAIN BOMB BLAST HERE IN MADRID, SPAIN ((HALLMARK OF AL-QAEDA) FOR MORE INFORMATION ABOUT THIS CRASH AND PEOPLE INVOLVED, VISIT THIS

 

http://query.nytimes.com/gst/fullpage.html?res=9c00e4dc1139f937a35757c0a9629c8b63

MY CLIENT WAS A SUCCESSFUL AND AN ACCOMPLISHED FAMILY MAN WHO MADE ENOUGH FORTUNE BEFORE HIS UNTIMELY DEATH. HE LEFT BEHIND A LARGE DEPOSIT IN HIS INVESTMENT ACCOUNT WITH A FINANCIAL INSTITUTION HERE.

UPON HIS DEATH, THE FINANCIAL INSTITUTION CONTACTED ME AS HIS ATTORNEY TO PROVIDE THEM WITH A NEXT OF KIN OR INHERITOR SINCE HIS FAMILY DIED WITH HIM IN THE CRASH LEAVING A VACCUM TO BE FILLED.

MEANWHILE, I HAVE MADE SEVERAL INQUIRES ON MY OWN TO LOCATE HIS NEXT OF KIN BUT ALL HAS PROVED UNSUCCESSFUL. I EVEN CONTACTED MANY EMBASSIES TO SEE IF I CAN LOCATE ANY OF HIS RELATIVES BUT ALL MY EFFORT WAS ABORTIVE.

TWO WEEKS AGO, THE BANK ADOPTED A RESOLUTION AND I WAS MANDATED TO PROVIDE HIS NEXT OF KIN OR INHERITOR WITHIN 21 BANKING DAYS OR FORFEIT THE MONEY TO THE BANK AS ABANDONED/UNCLAIMED FUND DECREE OF 1936 ALLOWED THE BANK TO CONFISCATE THE FUND AFTER THE EXPIRATION OF THE PERIOD GIVEN TO ME.

I AM CONVINCED THAT IT IS BY THE GRACE OF GOD THAT I AM ABLE TO LOCATE YOU. HENCE MY LETTER TO YOU, BELIEVING THAT YOU ARE RELIABLE TO BE PRESENTED TO THE BANK AS THE INHERITOR TO THE FUND. I THEREFORE DECIDED TO CONTACT YOU WITH THESE FACTS BEFORE ME BECAUSE OF THE URGENCY OF THE SITUATION PRESENTLY.

BY VIRTUE OF MY CLOSENESS TO THE DECEASED AND HIS IMMEDIATE FAMILY, I AM VERY MUCH AWARE OF MY CLIENT FINANCIAL STAND. TO THIS EFFECT, I NOW SEEK YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE INHERITOR SO THAT THE PROCEEDS OF THIS DEPOSIT VALUED AT TWENTY FIVE MILLION U.S DOLLARS (US$25, 000, 000.00) WILL BE PAID TO YOU AND THEN YOU AND I WILL SHARE THE MONEY. 50% TO ME, 30% TO YOU WHILE 10% WHILE BE GIVEN TO ANY ORPHANAGE HOME AND 10% WILL BE MAPPED OUT TO PAY BACK ALL EXPENSES WE MAY INCURRED ON THE PROCESS OF THIS TRANSACTION.

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. TRUST ME AS HIS FINANCIAL CONSULTANT THAT THIS IS A RISK FREE TRANSACTION. IMMEDIATELY YOU RECEIVE THIS MAIL, PLEASE GET IN TOUCH WITH ME VIA EMAIL WITH THE BELOW DETAILS THAT WILL BE USED FOR DOCUMENTATION AND PROCESSING OF THE PAYMENT IN YOUR FAVOR:

YOUR FULL NAME:
YOUR FULL ADDRESS:
TELEPHONE, FAX AND CELL NUMBERS:
PRIVATE EMAIL:
AGE:
OCCUPATION:
COUNTRY OF ORIGIN:
SEX:
MARITAL STATUS:

YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED

YOURS SINCERELY,

ANTONIO LUCAS(ESQ)
Reply email:info_bnk.de.es@mcom.com

Another FBI potential scam

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
I am Mr.  Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry   of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr Donald Brady {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Donald Brady
EMAIL:
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT Mr Donald Brady HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay  for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only  $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be  documented in your file as proof your collection.  We hope that is very clear.  A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Donald Brady in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..