Month: March 2011

SCAMMED VICTIM/ BENEFICIAR​IES Email Scam

If you received the SCAMMED VICTIM/ BENEFICIAR​IES email, beware it is a scam, here is a copy of the email:

SCAMMED VICTIM/ BENEFICIAR​IES

Greetings to you, SCAMMED VICTIM/ $900.000.00.USD BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $900.000.00.USD. On behalf of the Malaysian National Sweeptakes Compensation Award,we wish to inform you of the results of the comprehensive web email search and wish to notify you as a beneficiary of $900.000.00.USD in compensation as a scam victim. This is to bring to your notice that we are delegated from the Malaysian National Sweeptakes Compensation Award in World Bank to pay 150 victims of scam $900.000.00.USD each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.This Award was promoted and sponsored by a conglomerate of some multinational companies in asia,africa,europe and america as part of their social responsibility to the citizens in the communities where they have operational base. We advice you to keep your winning information confidential until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted abuse of this programme. Do contact CITI BANK INTERNATIONAL BANK,CITI BANK for verification and release of your $900.000.00.USD that we have deposited with the CITI BANK MALAYSIA.The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.You will transfer the funds into your nominated account on-line as the CITI BANK MALAYSIA will provide the necessary information to you. If you are willing to accept the funds, do contact the Managing Director of the CITI BANK MALAYSIA, with the following details: You are to fill the appropriate form and submit to the bank. [1] Full Names:________________ [2] Contact address______________________________ [3] Direct Telephone No: ___________________ |4| Occupation : ____________________________ Managing Director of the CITI BANK MALAYSIA Name: Mr Abu Bakar Bin Saud Email:citibnk_online@hotmail.com Direct Tel:+60-147-078-289 Yours Faithfully, Dr. David Adams Coordinator. Malaysian National Sweeptake

My name is Mr. Andy Chang, I am a trained external auditor working for MayBank Malaysia.

This next of kin email scam is hitting the inbox, here is a copy:

From :(andy.chang@yogamaven.com or mixhurt@neostrada.pl

Dear Friend,

My name is Mr. Andy Chang, I am a trained external auditor working for MayBank Malaysia.
I have taken pains to find your contact through personal endeavors because a late investor who bears
the same last name with you has left monies totaling a little over ($10M)with Our Bank for the past
Eight years and no next of kin has come forward all these years.

Banking regulation legislation in Malaysia demand that I notify the fiscal authorities after a statutory
time period of Eight years when dormant accounts of this type are called in by the monetary regulatory
bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using
my insider leverage, working with you, since you have the same last Name with the Late Investor,
we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL :(andy.chang@yogamaven.com) and treat with absolute confidentiality and sincerity.
I look forward to your quick reply.

Best Regards.
Andy Chang
+60176193912
mixhurt@neostrada.pl

Recipient Directives On Foreign Payment‏

Here comes another treasury scam, see it below:

 

ustreasury.asset@washingtondc.com

Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 622-6415

Tuesday, March 08, 2011

Our Ref: USA/TREAS/898ATCP
Your File Code No: IMF/3157/182

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today dated (8th of March 2011) because you have not received your online lottery prize awarded funds and we want to advise you of the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.

We have also taken time to review your online email communication messages on your unsuccessful transactions with most international lottery/contract award winning organizations, and other foreign banks especially in Nigeria and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company’s awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds and only the total sum of Seven Million Dollars ($7,000,000.00 USD) has been approved for payment in order to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

In response to this decision, we got the International Finance Auditors to apply backward in time so that you can use the violation of the existing law to get your awarded lottery funds on time.

You need to apply for your fund payment by sending a scanned copy of your international passport or drivers license, your direct mobile telephone number or any other identification document through this eMail: ustreasury.asset@washington.usa.com for fund payment processing. The transfer of $7,000,000.00 USD to your bank account will be carried out as soon as you enable us update your record.

Note: For more details, make sure your application for fund claim is forwarded to this email address: ustreasury.asset@washington.usa.com

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds

Attention Beneficiary

Check out the Attention Beneficiary Email Scam, here it is :

transfer—–2011@at​t.net or {atm_card5@live.com

Attention Beneficiary:

This is to bring to your notice that cause of the impossibility of your fund transfer through our western union network,we
have credited your total $1.5millon legitimate Funds into an ATM MASTER CARD and I have paid the re-activation
fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $1.500, 000.00 which I have
registered it deliver,has less than Seven days to expire in the custody of the ATM Company and when it expires,the money
will go into Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact ATM MASTER CARD at {atm_card5@live.com}
with your physical address you desire the delivery to be made so that they can Deliver your ATM Card to your designated
address without any delay.

Like I stated earlier,the delivery charges has been paid by me but I did not pay their official keeping fees since they
refused,they refused and the reason is that they do not know when you are going to contact them and the demurrage might
have increased,They told me that their keeping fees is $109 per day only,and I deposited it today Monday

Below is the Contact Information of the ATM MASTER CARD Customer Service Director Mr JOHN OBINNA,ATM MASTER
CARD Email Address online: {atm_card5@live.com}
Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.

Yours Sincerely,
Mr JOHN OBINNA
Now I want you to contact ATM MASTER CARD at: atm_card5@live.com