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Post by Jaga on Sept 15, 2016 20:48:36 GMT -7
guys,
you probably receive these e-mails all the time, they originated in Nigeria. Here is one with money from the UN! Too sad.... that UN money from taxes would be given to me Very Urgent!! You are among the three selected victims to pay $6.5m'as compensation from United Nations The stated amount will be transferred to you either through Money Gram 5000$ daily or Money Gram Gold Card which we will convert the total amount into ATM card.your Address and phone Number needed. Best Regard Mr Jonah Ogunniyi Email:jonahogunniyi0775@gmail.com +234-7056195545
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Post by JustJohn or JJ on Sept 16, 2016 3:52:43 GMT -7
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Post by Jaga on Sept 16, 2016 20:52:07 GMT -7
John, yes, so many people want to share money with us. I remember that somebody started a discussion with a person who wanted apparently to invest.. and it led to the absurd situation! I think many of these people are just doing it for fun of doing it.
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Post by JustJohn or JJ on Sept 28, 2016 3:51:46 GMT -7
Here is a new one. Just arrived this Am.
ATTENTION: The E-mail Owner,
Be inform that after a proper verification exercise done by UNITED NATIONS board directors we found your e-mail address on our database, among the list of those who have been scammed from Africa, UNITED NATIONS 2016 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/COTE D'IVOIRE GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreigners especially from US. Be informed that we have finalized to release the sum of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS) to you as your compensations. Now are to re-confirm the existence of your e-mail address also confirmed to us if you have been truly scammed before as it was shown in our database: Confirm the existence of your e-mail address to Mr. Paul Williams he is the one incharge of your compensation fund. ( paul_willams01@yahoo.com )
NOTE: That, UN and Government of COTE D'IVOIRE will decline any other complains of scam if you fall victim again after this compensations is paid to you. So be warned!!!
Congratulations.
MR. SIMON MUNZU DEPUTY-GENERAL OF UNITED NATIONS ORGANIZATION COTE D'IVOIRE BRANCH.
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Post by karl on Sept 28, 2016 6:24:04 GMT -7
Jaga and J.J. It would appear you both are the new targets of these Nigierian pirates. There is a reason for every thing, in this instance, perhaps these scams are much more safer then the risk of high seas piracy. en.wikipedia.org/wiki/Piracy_in_the_Gulf_of_GuineaKarl
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Post by JustJohn or JJ on Oct 6, 2016 6:19:28 GMT -7
Indian police arrest 70 for targeting Americans in tax scam Oct. 6, 2016 4:33 AM EDT
NEW DELHI (AP) — Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as U.S. tax authorities and demanding unpaid taxes, a police officer said Thursday.
According to police in Mumbai, the yearlong scam involved running fake call centers which sent voice mail messages telling U.S. nationals to call back because they owed back taxes.
Those who called back and believed the threats would fork out thousands of dollars to "settle" their case, Mumbai police officer Parag Marere said Thursday.
The scam brought in more than $150,000 a day, Marere said without giving a total sum. If the scam netted that amount daily, it would have made almost $55 million in one year.
Some victims were also told to buy gift vouchers from various companies, and hand over the voucher ID numbers which the impostors then used to make purchases, Marere said.
Police said they are likely to file charges against many of the 600 or more people still being questioned on suspicion of running the fake call centers, housed on several stories of a Mumbai office building.
Those arrested so far include several of the alleged ringleaders, as well as people accused of providing equipment and setting up the fake call centers. The criminal charges filed against the suspects include extortion, impersonation and violations of India's information technology laws.
"We are questioning those who were involved in the fraud, including those posing as tax investigators," Marere said.
Police raided the offices this week and seized hundreds of hard disks, hard disks, high-end servers and other electronic equipment.
Indian media reports said 70 percent of the scam's proceeds were retained by the suspects in India, while the rest was paid to collaborators in the U.S.
Indian news broadcaster NDTV reported that one U.S.-based company allegedly collected the victims' personal information and passed it to the fake call centers.
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Post by JustJohn or JJ on Oct 15, 2016 3:22:52 GMT -7
Well folks, I am given a great gift. I think I'll buy a new Airbus 380 and take you all on a world round trip.
The largess never fails to amaze me. This all came in this AM.
South African Institute of Financial Markets This is Mr. Victor Baloyi. I am writing with utmost Confidentiality and Trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the South Africa Institute of Financial Markets .It’s an Escrow and Equity Finance Organization with principal Assurance operation which merges direct services with the Bidvest Bank. That is if you have better idea about this. I am getting in touch with you regarding the estate of late Mr. George Brumley, an investment BONDED FUNDS worth close to 320Million USD placed under our management 10years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Mr. George Brumley came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 320 Million United States dollars, which he wished to have us invest on his behalf before his death. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remain UNCLAIMED.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 450Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (450Million USD). Our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. George Brumley who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, and Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor you do not have to known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email below on my Private Email: victorbaloyi2016@yandex.com OR victorbaloyi8@outlook.com
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing if in any way you pick offence. I await your immediate response indicating your interest ASAP. Sincerely MR. VICTOR BALOYI TEL: + 27-83 670 7534
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Funds Reconciliation Department United States Internal Revenue Service Department of the Treasury Accessibility Skip to Top Navigation \
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS UPPER HOUSE SENATE CHAMBERS PORTLAND OREGON, UNITED STATES OF AMERICA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE DELIVERED TO YOUR ADDRESS
The Reconciliation of accounting data to Budgetary data is required under Government Code (GC) sections 12460 and 13344th GC 12460 Requires information in the State Controller's Budgetary / Legal Basis Annual Report to account for funds on the same Basis as that of the applicable Governor's Budget. GC 13344 Requires departments to prepare and Maintain Financial and accounting data for the Governor's Budget and related documents, and the Budgetary / Legal Basis Annual Report describe in GC 12460, According to the methods and bases provided in Regulations, budget letters, and other Directives of Department of Finance (Finance). By law, Year-end Financial Reports Must Be Prepared Consistent with the applicable budget. Information provided to Finance for the Governor's Budget Must Be Consistent with information provided to the State Controller's Office (SCO) for the Budgetary / Legal Basis Annual Report. Following the instructions will assist Departmental budget and accounting staff to reconcile Financial year-end reports to budget schedules In accordance with government policy code and state.
Sequel to the above Specifications, the management of the Fund Reconciliation Department here in Ohio, USA, wishes to let you know that every Precept Regarding your funds has been concluded. You will be Receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the USA. Gathered Investigations by the Fund Regulatory Agency {IMF} You have been Shows Receiving numerous emails from Several offices Requesting Claim your funds to you. In some Cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The FACT is that you are stuck Between the chains Which make it impossible for you to differentiate the real from counterfeit its office.
We understand that the only real military offices has ever contacted you in Respect to your funds Were "United State Embassy in Benin Republic and Federal Reserve Bank of New York." It was Brought to our notice that the former Ambassador to the Republic of Benin, Ambassador James Knight, Voluntary effort made to bring along your funds to your home address but could not due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they'll Said you could not meet up with the demand for the transfer fee, so they'll gave up on you. In a more proper and legalized Manner, the International Monetary Fund and the Federal Reserve Bank solicita us "Fund Reconciliation Department" to allow your fund to be written as a Check or credit for as Visa Card and be shipped to your home address through the US priority Express Mail. These options, "We Supposed" could be the best, easiest and now the efficient way to get hold of you have your long awaited United Nations Approved funds.
Like you were a push by the aforementioned Federal Reserve Bank, was your funds Transferred from about four different Banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat West Bank in London. In total, amounting Were your funds to the tune of US $ 10,500,000.00. As we speak, your funds have been Credited in your Visa Card and Cashier's Check Also available as well documented and packaged. The documented package will be shipped to your mailing address by the US Priority Mail Express here Yoder in Kansas, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE to your funds. The procurement file is at the Country Origin of your funds in West Africa.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve Necessary to document every charge until the package gets to your home address. The analytical group of the two offices Mentioned above had an accurate sum of US $ 180.00 for Procurement. So it was constituted and Officially Submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $ 180.00 for your Procurement File to be signed and Convey down here in the US and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable US agency and we do not like an Undocumented process that's why it had to be written down in Court That You Will Never pay any other money apart from the US $180. The $180.00usd is for the "PROCUREMENT FEE"
Therefore, the days of you being subjected to paying Twice (Double Payment) is over as that is the case with some corrupt Officials down there in Africa, Whom always strife to subject Beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for now Innocent Citizens spread across the globe and the likes to Claim what rightfully Belongs to them. Thank GOD that your funds are here Yoder in Kansas, USA, and so we Decided to follow the US Constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be Desirous if you consciously adhesion to the above instruction by remitting the PROCUREMENT FEE CALCULATED to be US $ 180.00 down to the office of Ambassador James Knight at the US Consulate / Embassy in Benin so That Your ATM CARD or your Check depending on your choice, It could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.
Kindly Still With Us Update:
1. Your Name Which you prefer we use When shipping your Check Or Your ATM card 2. Your Current mailing (Delivery) Address where your Check Should Be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact When he arrive at your doorstep.
Once again, we are sorry for the inconveniences you might encounter in the past have, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to regret ever again as soon as you adhered to the instructions given above.
Regards, Yours Sincerely, IRS Commissioner, Mr. John Koskinen
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Post by Jaga on Oct 15, 2016 23:37:40 GMT -7
John, when this transaction would go through I hope you would take your friends from Polish forum into your world tour in your airbus!
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