Scam of the Day 28th January 2017 – Bank of America in Nigeria

In the latest of our series of geographically challenged scammers, here we have a moron pretending to be Brian Moynihan from Bank of America in Brownsville, Wisconsin and using a Nigerian mobile phone number.

Bank of America Brownsville: 505 Main St., Brownsville, WI 53006-0283
Our Ref:BOA/IRU/SFE/15.5/WD/016
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer, PLS CONTACT BANK OF AMERICA

CUSTOMER CARE +1607-445-2185

The Management of the Bank of America Corporate Office Brownsville: 505 Main St., Brownsville, WI 53006-0283 wishes to inform you that after a brief meeting held by the Bank executives on, the 04th Day of October 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,000,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive at our head office in New York:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a TRANSFER to complete the wire transfer.The TRANSFER CHARGE was reduced From $340 to $270
and no other fee is involved.You are required to send the fee of $270 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION
Receivers Name——- oliobi onyebuchi fidelis
Location —————– Lagos Nigeria.
Test Question…. Be Rest
Answer …Assure
AMOUNT to send:… $270
Sender’s name:…….
MTCN or REFERENCE Number…….

If we receive the MTCN today,we will transfer your funds ($15,000,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your bank account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
TEXT ON MY CELL +234-810-779-4195
Bank of America®
Brownsville Wisconsin.
bankofamerica872@gmail.com

Scam of the Day 25th January 2017 – You have to admire his persistence Part 2

Back in November 2015, I wrote about “David Gates” http://www.scamnumbers.info/blog/2015/11/21/you-have-to-admire-his-persistence/ and his daily emails to a victim that never responded. “David” eventually gave up, but now I have “Mr. Olabisi” who has written to me nearly every day for the last 3 or 4 weeks with a variation on the same email.

From: FedEx Mr. Olabisifedexzyex10@outlook.com

Dear Esteemed Customer,

I would like you to find out once again if you are the one who authorized MRS.CAROLYN MEAD to represent you in receiving your package ATM CARD valued of $4.8 Million United States Dollars approved by the MINISTRY OF FINANCE and is still unclaimed from our office. For your information, MRS.CAROLYN MEAD. is making efforts to claim your PACKAGE as she told us that he was delegated by you. The delivery fee of the package including the Insurance Coverage and VAT is $20 only now Is he rightly delegated by you? If you did not send this woman, let us know and stop her before she made away with your package. Below is his residential address where he want the box delivered to:

MRS.CAROLYN MEAD
Address:707 Corses Ave, Larned,
KS, 67550 USA,

As a matter of urgency, you are advised to get in touch with us before MRS.CAROLYN MEAD. made away with your BOX. Do you advise us to deal with her on your behalf and deliver your box to her address? But if you did not send anyone to act on your behalf, you should reconfirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY).

I advised that you should use this information below to send the $20 to us Through Money Gram / western union so that we can dispatch your box to your Address today : Below is the information which you should use to send the $20 through Money Gram Western union money transfer:

Receivers name:=== STEVEN ENYI
Destination:== 5 EZEOGWU STR. OKEAFA LAGOS-NIGERIA
Text question:== HONEST?
Text answer:== TRUTH
MTCN#: ………………………
SENDERS NAME: ……………….
Amount to send now is $20.00 ONLY
Reconfirm your delivery address once OK…

Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you make the payment to enable us to quickly dispatch your package Please, note that it is unethical, illegal and unconstitutional to deal with anyone on your behalf without seeking for your consent first because you are the legitimate beneficiary of the PACKAGE .You are advised to call or email us immediately for more information before your ATM CARD is mailed out to him, this is the number to call +234-70-35953981

Yours Sincerely
FedEx Director Mr. Olabisi
Phone no: (+234)70-3595-2981

Scam of the Day 24th January 2017 – Benin/USA what’s the difference

First we had the FBI in Benin – http://www.scamnumbers.info/blog/2017/01/21/scam-of-the-day-21st-january-2017-the-fbi-move-to-benin/ now we’ve got the Benin’s Federal Ministry of Finance using a US phone number.

From: Dr. John Odikpo – agdsavia@speedy.com.ar
Reply-to: jeromeabah02@gmail.com

FEDERAL MINISTRY OF FINANCE (FMF),
No9. ABEEOKUTA AVE, OUANDO,
BENIN REPBLIC REPUBLIC.
EMAIL(jerryleo186@gmail.com)
CALL OR TEXT +1810 4204 153..

How are you doing today?

I am Dr. John Odikpo, the Benin Federal Ministry of Finance. I do not know if this
message will come to you as a surprise because we believe that Diplomat Jerry Leo
must have contacted you regarding the delivery of your ATM Master card worth the sum
of $10.5 Million. The Federal Government of Benin finalized and registered your $10.5 m
fund in an ATM card and a special Agent (Mr. Jerry Leo) is delivering your ATM card.

The diplomat Agent contacted our department today that he arrived Dayton International
Airport; Dayton Ohio, USA with your package. He is accompanied with your ownership
and other legal documents for the delivery of your package. He could not contact you
because he lost your address during a custom search at the Airport therefore he
contacted our department.

He also informed my office that he is having a problem with
the Dayton Airport Customs Authority over a Custom Clearance paper. He told us that People
(2) dsdfd Page 33 of 43 he has already presented the papers covering your ATM card to them
but they are still insisting that a Customs clearance should be presented before they will release your
ATM card to him for delivery to your destination. We are needed to obtain the custom
clearance and forward it to the Diplomat for clarification by the Dayton Airport customs Authority.

We made inquiries and discovered that it will cost the sum of $35 to obtain the required
Customs clearance and fax to the diplomat. We will be able to obtain the clearance today
or tomorrow as soon as the Customs headquarter is opened and you are required to send
this sum of $35 as soon as possible. This is to enable us obtain the clearance and forward
it to the diplomat for the delivery of your ATM card to your destination.

The diplomat Agent can be reached with the below information

Agent: Mr.Jerry Leo
Email: jerryleo186@gmail.com
Phone number:

Please, contact Diplomat Jerry Leo now and reconfirm the below details to him because he
has to be sure before he can deliver the package after the custom clearance today or tomorrow.

Your Full Names ====
Full Address =====
Phone number =====
Copy of ID ========

You can send an email, call or text Mr. Jerry Leo using the above information and reconfirm
your details. Meanwhile, you are needed to get back to us immediately with the payment
of the $35 to enable us to get the required customs clearance today or tomorrow for the
delivery of your ATM card.

USE THE DETAILS BELOW TO SEND THE $35 VIA MONEY GRAM OR
WESTERN UNION.

RECEIVE NAME………. EZE YOUNG
COUNTRY ……….. BENIN
CITY …………….COTONOU
TEXT QUESTION:……..IN GOD
ANSWER:……… WE TRUST
AMOUNT:……$35.00
MTCN ……………………….
SENDER NAME…………….
SENDER ADDRESS……………

Once you send the fee, reply back to us with the payment details or contact Diplomat
Paul and give him the payment details and he will send it to us immediately. I look
Page 34 of 43 forward to hear from you as soon as possible because the diplomat said that he is not in
good condition and also there other things need to do but your ATM card delivery is
delaying his movement to other places that he needs to go. Thank you for your understanding.

Sincerely,
Dr. John Odikpo,
FEDERAL MINISTRY OF FINANCE (FMF),

 

Scam of the Day 23rd January 2017 – What’s My Name???

Scammers steal/buy scripts from each other and as many of them are barely literate and just add their contact details to the existing scripts, you often end up with the confused mess like the mail below where the scammer doesn’t even know his fake name.

From: Dr.Daniel Koman – “www.”@biscuit.ocn.ne.jp
Reply-to: “Dr.Daniel Koman” – alanmlls2728@gmail.com

Good day,

I’m money gram Agent Mr. DAVID MORRISON Your first payment of $5000.00 has
been sent today via money gram. You are advise to Contact MG with your full
information to enable them give you Sender Name:Joiner, to track the MTCN= 260-468-56.
Senders SurName:Shabangu MTCN Number: 62272243.Sender’s Name: Ojadi MTCN: 69231415.
SendesName: Ambros MTCN:#:94575379 number Question and Answer
more information contact Mr. DAVID MORRISON,
Tele: +229 99175074 Email:moneygramoffice82@gmail.com,
he’ll keep sending you payment until your total
fund is Completed
Regard
Thank you for cooperation
Best Regards,
david john

Scam of the Day 21st January 2017 – The FBI move to Benin

Some scammers are just too dumb/lazy/poor to go the extra mile to make their scam believable. This dumb scammer is claiming to be the FBI in Washington DC, but is using a Benin mobile phone as his contact number.

From: diamondbank177@gmail.com
Reply-to: fbioffice269@gmail.com
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 instead of $500 saving you $300 so if you
Pay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $56

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $56 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $2.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Below is the information you will use to send the $56 via money gram or western union money transfer.
RECEIVER NAME ……TEDDY NWA
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
TEXT QUESTION…….. BEGOOD
ANSWER…….. IN LIFE
FEE……..$56 USD
MTCN…….
SENDER NAME ……….

RESPECTIVELY
AGENT MR ROBERT WALKER
FBI SPECIAL AGENT
+229-99-45-4683 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION (FBI)

Scam of the Day 5th May 2016

Some scammers are so dumb, they even manage to mess up a scripted email.

From: www.@oregano.ocn.ne.jp
Reply-to: chinwubaobiedo2008@yahoo.com

us dollar attention dear you are among those that won the best honmble worker so you won a gold image 0f honmble worker that whot 5.5million us dollar in our company but the problem there now is that MR. James Edward wants to claim that he is the one that won the gold image and he wants to pay $350 us dollar to claim the gold image all you do now is to hurry up and pay $450 for transferring charge okay you can email us now you can contact MR. MARK for your deleiverring +229_98208844 okay for delay is dangerious

Please try and get back to us immediately before we instruct him to pay for the required charges and have the gift transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded baecause you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA)

Below are the informations he sent to us.
Name …………….MR. JAMES EDWARD
Country……………NORWAY
City…………….. HAUKELIGVEGEN 370 2625 FAABERG
Phone Number………:(602) 904-8573
Test Question………In God
Answer…………….We Trust
Age………………49

Please if your not the one that instructed him then don’t hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your gift send with bellow information VIA MONEY GRAM okay.

Receivers name ..tony ubah
Country ..Benin Republic
City Cotonou
Text question .now
Answer ..God
Amount . $450
Senders name ?
Reference number .?

Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-98609718 if you have any queries.

YOURS FAITHFULLY,

Dr.chinwuba

BENIN REPUBLIC.

The Perils of Copy & Paste

Some scammers are just plain dumb. “HRH Prince Michael Sheffield” AKA “Qur’aan El Bey” is one example, who probably has an IQ lower than that of a house brick.

This dumbass claims to arrange Financial Instruments, sell gold, oil and diamonds and trade in copper, all while being a member of the British Royal Family.

After finding himself listed on an anti-scam forum, he tried to prove his legitimacy by providing the following copy and paste off the Internet

MY GRAND MOTHER
Samantha Gwendoline Sheffield

She was born into a life of privilege in London on April 18, 1971, the daughter of Sir Reginald Adrian Berkeley Sheffield 8th Baronet, a direct descendent of King Charles II and the owner of 3,000 acres of Lincolnshire farmland, in addition to Sutton Park, at Sutton-in-the-Forest set in 1,000 acres of Yorkshire. Hidden behind imposing walls, lie the 1,000 acres
Buckingham House, the family’s London home built by John Sheffield, 1st Duke of Buckingham, now known worldwide as the Queen’s official residence, Buckingham Palace.

Thats right, this dumbass really claims that his grandmother is 45 years old. But not only that, if you Google Samantha Gwendoline Sheffield, you will see that she is now Samantha Cameron and is the wife of British Prime Minister David Cameron.

Here’s a couple of pictures of this dreg of society.

Scammer "HRH Prince Michael Sheffield"
Scammer “HRH Prince Michael Sheffield” playing dressup with his little friends.
Scammer "HRH Prince Michael Sheffield"
Scammer “HRH Prince Michael Sheffield”

You have to admire his persistence.

Nearly every day for the last 15 months, I’ve logged into one of my scam baiting email boxes and there is invariably a new email from “David Gates” or someone asking me to contact him. I’ve never replied to him or given any indication that the email address he is writing to is live, but still he continues to contact me. I can’t decide if he is a total moron or a mailing program gone mad.

Here’s a few of this dumb scammer’s emails

Attn: Please,

Regards your mail response,I am glad to tell you that your inheritance funds is real and is intact in our security vault here in Nigeria. I ma not hearing from you again.

There is time for everything in life and its come once in a life time,among many people around the globe few enjoys the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for claim.

God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.

You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.

GOOD NEW. YOU CAN CONTACT THE WORLD BANK TODAY.IF YOU STILL ALIVE.

Mr. David Gates, From World Bank
My direct Email: office-payment2015@yandex.com
Telephone No: +234-80-7352-6252

Always remember that World Bank of Nigeria PLC will do everything possible to make sure that you receive your fund successfully without any further delay. I am contact you at the earliest opportunity.

Thanks for Your Co-operation.

From The Payment Office World Bank.

Instruction to release your $31.500.000.00M this week

COMPENSATION FUNDS PAYMENT ORDER,

Attn: Unpaid beneficiary,

Compliment of the day to you, This is to inform you finally about your Outstanding Compensation payment.

I wish you to following my instruction giving to you. I strongly advice you to handle this with discretion and Trust to see it gets to you asap.

I am still waiting to received the western union or Money-gram payment information today. You should get back to me today with the receives name which is DANIEL EMERENINI giving to you. Hope you have Mr. DANIEL EMERENINI his working I.D card with you.

Please open your attachment now.

Here is the name blow again through Money Gram or western union money transfer, how to send the money.

Receiving Name: ………Daniel Emerenini,
Country: ……..2, Agodo Street, Agege.Lagos/Nigeria,
Text Question: ……..Color,
Answer: ……Blue,
Amount: ……$usd

Send to me the following info once you send the payment.
Senders Name:
Location like your Country Address:
MTCN / Reference #:

I will like to have the MTCN through (SMS) short message service with my private office telephone No: +234-80-7352-6252 and you should make sure that you attach the western union payment slip to my email immediately you make the payment.

The WORLD BANK to transfer / delivery to you a total sum of $31.500.000.00 Million United States Dollars to you as soon as you are following my instructions, I have told you that your should response To instruction from the World Bank to release and pay All foreign Inheritance funds to their beneficiaries, What was registered in our payment notification is $31.500.000.00 Million United States Dollars.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds to you.

The rules and regulation which was stipulated on our banking protocol of operation it is stated that before any payment should be effective the client must have to pay first the above fee that was imposed on he/her by this Bank before we commence payment accordingly. Be informed that your inheritance fund is a bounded payment that can not be touched or deducted from until it gets to the right beneficiary which is you. There is time for everything in life and its come once in a life time,

You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be transfer / deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.

God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.

The more fast you are in getting back to us with the fees determine how fast we will be in concluding with you, urgently get back to us as we are here to serve you better.

Please, Follow the instructions given to you and do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays.

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

(The world bank to pay all foreign beneficiaries)

Mr. David Gates, From World Bank Director Of Foreign Remittance Department.
My Direct Email: (office-payment2015@yandex.com) or (office.p@mail.com)
My Direct Hot Line : +234-80-7352-6252

Attn: Unpaid beneficiary,

Thanks for your email. You should get back to me immediately today.

The Federal Republic of Nigeria Government Head of State. The President Goodluck Jonathan Has Approved Your Payment Complete In Your Favor And Also The CBN Head of Operation Key Telex Wire Transfer Control Department.

Dr,Goodluck Elebe Jonathan (GCFR) President Federal Republic of Nigeria,and the United Nations Secretary General, has agree to settle you this week.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

From World Bank Director Of Foreign Remittance Department.
Mr. David Gates,
Call me with my direct hot line : +234-80-7352-6252

COMPENSATION FUNDS PAYMENT ORDER,

CONGRATULATIONS UNPAID BENEFICIARY
So that i will advise you on how best to confirm your fund in your account or delivery to you this week. Here is my Direct Cell Phone: +234-80-7352-6252,

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Thanks for Your Co-operation.

From The Payment Office World Bank.

Mr. David Gates,

Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, You are a very luckly person that your name is among the unpaid beneficiary’s. I am glad to tell you that your Compensation / inheritance funds is real.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are
well noted.

So get back to me immediately today and make sure that your fund has
getting to you without any hitch,

Thanks for your understanding and co-operation towards the conclusion
of your fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted. I am waiting to hear from you. Keeping silent cannot settle the issue.

If you want the bank to go ahead and cancel your compensation payment that worth million of dollars.

Contact Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
Email: (office-payment2015@yandex.com)

Thanks for your maximum co-operation.

Best Regards,

Mark Ford,

At various times, he’s used the email addresses office-payment2015@yandex.com, office.p@mail.com, mrdavidgate@gmail.com, mrdavid.gates@mail.ru & office.payment2015@yandex.com and the phone number +2348073526252.