Posts Tagged “Bank Draft”
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I reckon this fellow’s name will raise a few smiles
———- Forwarded message ———-
From: Farto Ubbi
Date: Sat, Sep 6, 2008 at 10:43 PM
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE
To:
Attn: Dear friend,
Good day, How are you today? I am writing to inform you that I have
Paid for the delivery fee for your Bank Draft but the manager of Eco
Bank Benin told me that before the check will get to you that it will
expire. So i told him to cash $1.250 Million us-dollar, all the
necessary arrangement of delivering the $1.250Million us-dollar in
cash was made with GLOBAL TRUST COURIER COMPANY.
Be inform that there are some documents to be secure.The only fee you
have to send to them is $125 US dollar which will serve as the
insurance certificate and Affidavit certificate of ownershp of the the
fund fee to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have receive your fund, below
is the needed information to enable them deliver your fund to you
immediately.
GLOBAL TRUST COURIER COMPANY
DIRECTOR
Tags: Affidavit, Bank Draft, Benin, Company Director, Courier Company, Dear Friend, Delivery Fee, Eco, Fund Fee, Global Trust, Insurance, Insurance Certificate, Sat, Smiles
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The story is somewhat confused as this message talks about contractors and next of kin. Could it be I am the next of kin to a contractor?
———- Forwarded message ———-
From: MR. GEORGE SMITH <christine.peycelon@wanadoo.fr>
Date: Sat, Aug 23, 2008 at 12:04 PM
Subject: URGENT PAYMENT NOTIFICATION………
To: undisclosed-recipients
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OUR REF: CBN/IRD/CBX/021/067
Attn: Honourable Contractor
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(UMAU MUSA YARADUA) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is $10,500 000(Ten Million, Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central bank of Nigeria or any of the asisters bank and a copy of the transfer confirmation informations will be given to you for you to take to your bank and confirm it.
YOURS SINCERELY,
MR GEORGE SMITH,
DIRECTOR FOREIGN REMMITERNCE DIPERTMENT
CENTRAL BANK OF NIGERIA CBN.
Tags: Age Sex, Bank Draft, Bank Of Nigeria, Central Bank Of Nigeria, Commander In Chief, Contract Payment, Forthwith, George Smith, Government Of Nigeria, Hundred Thousand, Imf, Immediate Payment, Marital Status, Nigeria, Payment Notification, Tinubu Square, Undisclosed Recipients, United States Dollars, Victoria Island Lagos, Victoria Island Lagos Nigeria, Wanadoo Fr
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You can check other Fedex Scam e-mails here
———- Forwarded message ———-
From: jameswilliams jameswilliams
Date: May 21, 2008 12:05 PM
Subject: CONTACT FEDEX DELIVER SHIPPING OFFICE NOW
To:
Atten:Dear Friend,
Hope you enjoyed your easter holly days well with your family, I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX DELIVER SHIPPING COURIER, Cotonou, Benin Republic.
What you have to do now is to contact the Fedex Deliver office here as soon as possible to know when they will deliver your package to you. For your information, I have paid the shipping fee, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to Fedex Deliver office here to deliver your package direct to your postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED DOLLARS ONLY, being Security keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX DELIVER SHIPPING OFFICE here now for the delivery of your package with this information bellow:
Contact Person: Mr Nnamudi Malu
Telephone:+229-93-18-76-66
Email Address:(ffedexdelivercompany@excite.fr)
Forthermore, make sure that you reconfirm the following infomation again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:
Contact them as soon as you receive this mail to avoid any further delay and as it has been some days now I registered your package with them also remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.
Do let me know immediately you recieves your sealed box fund.
Yours Faithfully,
Mr James Williams
Tags: Array, Bank Draft, Certificate Fee, Clearance Certificate, Contact Person, Cotonou Benin Republic, Courier Company, Dear Friend, Demurrage, Fedex, Friend Hope, Holly Days, Hundred Thousand, Insurance Premium, Malu, Office Address, Postal Address, Receiver Name, Shipping Courier, Shipping Fee, Shipping Office
No Comments »
Now this one is really interesting. Why would would anyone want to cash in a bank draft and deposit the money with a parcel express company?
(Does he mean UPS?)
At the best, this is a very dubious story.
———- Forwarded message ———-
From: richard willian <richardwillian@klikni.cz>
Date: Sat, May 17, 2008 at 10:32 AM
Subject: NOW CONTACTUPS FOR YOUR PACKAGE
To:
Dear Friend, Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with UNITED STATED PARCELCOURIER COMPANY, Cotonou, Benin Republic.
What you have to do now is to contact the UNITED STATED PARCELCOURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
You have to contact the UNITED STATED PARCELCOURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9303 7800
Email Address: ups_deliveringcompany01@yahoo.fr
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
MR RICHARD WILLIAN
Tags: 419scam, Advance Fee Fraud, Richard Willan, United Stated Parcel Company
Tags: African Clothes, Amp, Bank Draft, Certificate Fee, Clearance Certificate, Contact Person, Courier Company, Dear Friend, Demurrage, Dike, Dr Joseph, Express Company, Hundred Thousand, Insurance Premium, Lt, Parcel Express, Postal Address, Security Company, Two Million, Ups
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This is a trend which I have seen quite often. The story says there is a bank draft waiting for me in Benin or West Africa. I just have to pay the shipment fee and it’s mine.
———- Forwarded message ———-
From: Andy Davids <mandy@gmail.com>
Date: Thu, May 15, 2008 at 11:31 AM
Subject: CONTACT ALBERT LEE
To: undisclosed-recipients
Greetings,
I have been waiting for you since to contact me for your Confirmable BankDraft of 600,000,00 GBP, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of August.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($385.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $385.00US Dollars.
I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;
Contact Person: Mr. Albert Lee
Email Address: fedexcourierde@gmail.com
Telephone:+(234) 8058509099
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $385.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr.ANDY DAVIDS
Tags: 419Scam, Advance Fee Fraud, Fedex
Tags: Bank Draft, Bankdraft, Benin Africa, Certificate Fee, Clearance Certificate, Contact Person, Courier Company, Courier Service, Demurrage, Drug Money, E Mail, Fedex, Fedex Courier, Gmail, Insurance Premium, Mandy, Postal Address, Terrorist Attack, Undisclosed Recipients, West Africa
No Comments »
Same old story about an expiring bank draft.
———- Forwarded message ———-
From: edwardchubby4 Gazeta.pl <edwardchubby4@gazeta.pl>
Date: Fri, May 9, 2008 at 6:06 PM
Subject: Good Day!!
To:
Good Day!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8 MILLION United States Dollars, but I did not hear from you since for a couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson th Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of june 2008.
The money was now package in consignment box and was deposited with the FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you ,For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($155.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $155.00 US Dollars.
I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER COMPANY now for the delivery of your consignment with this information bellow;
Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email:( infofedexcouriercomp@netcourrier.com )
Telephone number;+229 9391 1954
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $155.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Edward Chubby,
Technorati-Tags: 419 Scam, Advance Fee Fraud, Fedex Benin
Tags: 419 scam, Advance Fee Fraud, Amp, Bank Draft, Bank Of Africa, Contact, Cotonou Benin Republic, Courier Company, Demurrage, Dr Mark, Dr Wilson, Email, Fedex, Fedex Benin, Fedex Courier, Fri, Gazeta Pl, Insurance Premium, Lt, Money Box, Postal Address, Telephone Number, United States Dollars
No Comments »
Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.
———- Forwarded message ———-
From: Mr Agu Bello <sandra_4uonly@yahoo.fr>
Date: Sat, May 10, 2008 at 7:38 AM
Subject: CONTACT GES SERVICE FOR YOUR PACKAGE
To:
Dear Friend,
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that
time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that
before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of
$1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment,
However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER
SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month
end,
You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok.
Here is GLOBAL SECURITY COURIER Contact Address;
Telephone Number, +22997046911
MR.HENRY JECOBS
E-mail:( express.courier49@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX ,
This is the information they need from you,
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address
but you have to reconfirm it to them again to avoid any mistake in the delivery,
Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a
package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know
that the package contains money, Do let me know as soon as you received your package.
You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.
Thanks and Remain Blessed.
AGU BELLO
Tags: 419 scam, Address Telephone, Advance Fee Fraud, Agu, Agu Bello, Bank Draft, Cashier, Contact Address, Courier Service, Current Office, Dear Friend, Delivery Company, Delivery Note, E Mail Address, Express Delivery, Global Security, Home Address, Hundred Thousand, Mail Express, Mobile Number, Mr Henry, Office Telephone, Yahoo Fr
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This message turns up now and then. The text is the same as about 25 others that I have received. The only difference this time being it is written in capitals.
———- Forwarded message ———-
From: MARTINS JOJOR
Date: Sun, May 4, 2008 at 2:22 AM
Subject: CONTACT MY LAWYER FOR THE FUNDS.
To:
DEAR FRIEND CONGRATULATIONS, I’M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I’M IN PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN’T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT MY LAWYER, HIS NAME IS BARRISTER Johnson B Obiora Esq ON HIS E-MAIL ADDRESSS:[ barrjohnson1_co@myway.com} ASK HIM TO SEND YOU THE TOTAL $650.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH,SO FEEL FREE AND GET IN TOUCH WITH MY LAWYER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE MY NEW PARTNER ARE HAVING AT HAND FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE LAWYER ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT. SO FEEL FREE TO GET IN TOUCH WITH BARRISTER Johnson B Obiora Esq. HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $650,000 WAS IN CONFIRMABLE BANK DRAFT AND AS WELL IF YOU LIKE IT IN ATM CARD,HE WILL ASISST YOU ON THAT TOO. REGARDS, Martins Jojor. His email:E-MAIL ADDRESSS:barrjohnson1_co@myway.com
 Tags: Addresss, Atm Card, Attempts, Bank Draft, Barrister, Bear In Mind, Capitals, China Investment, Contact, Cooperation, Dear Friend, E Mail, Email, Investment Projects, Lawyer, Myway, New Partner, Obiora, Paraguay, Sun
No Comments »
Really! The only interesting thing about this e-mail is the e-mail address.
———- Forwarded message ———-
From: akigougoakigougo@vip.sohu.com <akigougo@vip.sohu.com>
Date: Mon, Apr 28, 2008 at 4:22 PM
Subject: Dear friend,
To:
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; Mr.Promise Odika EMAIL (promiseodika2008@yahoo.fr)
ask him to send you the total sum of 900.000. nine hundred thousand US dollars in a bank draft, which I kept for yourcompensation.
CONTACT HIM ON this email(promiseodika2008@yahoo.fr)
1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________
BEST Regards,
MR, AKIGOUGO
contact my secretary
Tags: Bank Draft, Contact Information, Dear Friend, E Mail Address, Earth, Email, Hundred Thousand, Lt, Number 6, Phone Number, Sohu, Success, Vip, Yahoo
No Comments »
It looks as though this story is being pushed quite hard by the crooks at the moment. I think this must be the 4th or 5th shipment waiting for me at Fedex benin.
———- Forwarded message ———-
From: Mr JOHN EZE <johneze01@yahoo.com>
Date: Apr 24, 2008 4:36 PM
Subject: CONTACT FEDEX COURIER COMPANY
To:
Reply-To: info_fedx_courierdeliverycomp01@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080424142222.E7A396966@rcmdxwebc01.cavtel.net>
Date: Thu, 24 Apr 2008 10:18:21 -0400 (EDT)
Dear Friend,Greetings
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $1.650.000.00)ONE MILLION SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a Bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your nformation, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($105.00 US) HUNDRED AND FIVE UNITED STATES DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person:Dr.Chidinma uche.
Telephone:+229 93 41 55 22
Email Address:info_fedx_courierdeliverycomp01@yahoo.com
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
The infomations are;
(1.)YOUR FULL NAME……………………………………………
(2.)YOUR CURRENT HOME MAILING ADDRESS………….
(3.)YOUR HOME TELEPHONE NUMBER…………………….
(4.)YOUR CURRENT MOBILE PHONE………………………..
(5.)A COPY OF YOUR PICTURE FOR IDENTIFICATION………………………….
(6.)AGE………………………………………………………………
(7.)SEX………………………………………………………………
(8.)YOUR OCCUPACTION……………………………………….
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr JOHN EZE
Tags: Address Info, African Clothes, Bank Draft, Benin Republic, Certificate Fee, Clearance Certificate, Contact Person, Content Transfer, Courier Company, Crooks, Demurrage, Eze, Fedex, Fedx, Insurance Premium, Nformation, Security Company, State Dollars, Uche, United States Dollars
No Comments »
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