Bank Error by Nicolas Ray

I Won Over One Hundred Million Dollars

Today alone my net worth is over One Hundred Million Dollars and it only cost me a mere $180 plus some very personal information, Social Security number, bank account numbers for transfer, credit card info, address and billing questions. Well worth it. I would imagine that this is a numbers game – out of every ten thousand emails they send out at least one will fall for this. The elderly are also very prone and seem easy targets, actually someone I know fell for a very official email from medical group threatening to go to collections if the bill was not paid. The amount was small, I think it was $85 and some change. They sent the money in because they were worried about it.  Imagine if 1000 people sent the invoice in…that’s a very good source of income for the scammers. My point is we as the sons and daughters need to watch out for our aging parents that could fall prey.

Re.Important Message.

FEDERAL BUREAU OF INVESTIGATION <elhoussine.elkarmy@neuf.fr>

May 17, 2016, 5:43 PM

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 7 months 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 $16.5million 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 Cambodia 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 Contract 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 $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 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 FedEx. Because we have signed a contract with FedEx which should expire 20th of May  2016 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 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 $180.00 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 Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Tele:+855977558948

Email: chiliko7@e-mail.ua

You are adviced to contact her 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.

Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

Dear Customer,

Attn: The sum of $43,015.00 was remitted to your account.

Customer Reference             : 2016040100070794

Transaction Method              : [Telegraphic Transfer]

Transaction Amount              : USD43,015.00

Value Date                           : 23rd, April 2016

Click HERE to see full bank account statement.

Yours faithfully,

The Hongkong and Shanghai Banking Corporation Limited

http://mail.hsbc.com.hk/hk/pfs_ealert/eDM/ealert/images/notch.gif

 

Hello,

My Name is Mr. Richard Mavin, am working with Financial Service Authority

Accara Ghana. I know that this letter will come to you as a surprise

because we have not met before.

However, I have an outstanding fund worth of Fifty Five Million, Seven

Hundred Thousand United States Dollars (US$55.7million Dollars) which is

to be remitted to your country. 50% of this fund will be given to you for

your assistance in receiving the money on my behalf. More Information

regarding this business will be given to you immediately I received your

acceptance to receive this money in your country for an investment on

estate properties. I anticipate your immediate response and cooperation to

enable us work out success of this transaction.

Have a nice day and God bless. Anticipating your communication

Regards

Richard Mavin

E-mail: private.mavin@gmail.com

 

Attention: Beneficiary

 

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

 

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY

ACCOUNT NO: 098-11180933-109

IBAN: CH55 0910 3045 6011 91110 0

SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,

MRS.JUAN HENRY

Director,Anti-Fraud Unit.

Financial Services Regulation Committee

Plot 33,ATB Way Cadastral Zone,Abuja,NG

 

U.S. Department of the Treasury

1500 Pennsylvania Avenue,NW

Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control (“OFAC”) has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. once your fund is release with all the listed document from your processing officer, all you need do is get your INSURANCE BOND CERTIFICATE it will be needed in your name to complete your papers and secure your shipment safely in next 24hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $200usd only as we have spooked personally with the director in charge in your behalf.

You will be contacting Richard Berner directly by replying to this email for the release of your $250,000.00 USD compensation fund,he’s the director of the Office of Financial Research (OFR).You are also advised to provide him with the under listed Assignment information for verification:

Office Of Financial Research (OFR)

Email:financial89@outlook.com

1)Full Names.

2) Home Address.

3) Nationality:

4) Age.

5) Sex.

6)  Occupation.

7)  Phone Number.

8) Identity Card.

9)Preferred Payment Method (ATM)

Best Regards,

Jacob J. Lew

Secretary of the Treasury.

Thank You

 

Sir,

I am writing from the “Kuwait Finance and Investment Company, a premier financial and investment company here in Kuwait and the GCC Region.

I am a financial consultant to an investor from a Mineral-Oil Rich African Country with sensitive political background who wants to invest outside his country and without the appearance of him on the investments.

As stated above, my client had approached me with a mandate to seek for individuals with professional experience in financial management that can help him channel some funds into profitable investments outside Africa where these funds could exist WITHOUT his name.

Should this be of interest to you, kindly respond with your CV and/or personal profile so we can make progress.

 

Moataz Hegab http://www.kfic-kw.com

Attention Bonafide Recipient.

This is an official message from the courier services in Cotonou Republic of Benin. We have your package dropped since last six weeks by rev. Victor Akagwu who abandoned this package here for a trip to Vatican city in Italy.

We have made several attempts to have you clear your package containing a Bank Draft worth of US$2.5M not until rev. Victor Akagwu called us from Vatican and gave us you email, that is why we are contacting you to clear your package

Contact us with your final delivery address and have your package in less than 48 hours. Required delivery details is as below:

Your Full Names

Address

Phone

Awaiting your immediate cooperation.

Mrs. Rachel Dean

My Dear Friend,

My Name is Arkamani Ahmad al-Mahdi,a descendant of (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880’s, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade Ago.

I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10 billion and more, if you re trust worthy and capable enough as this is no joke.

I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner.

I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will act the Same. There are lots of internet Fraud and Scam everywhere these days and as much as I am being Skeptical about you, I also want to give this a try, under my strict supervision, so I want you to know that we will not only rely on just phone and email Conversation for this business partnership. I want us to have a face to face Meeting either with me or my Son, which will enable us move in the right direction, if you Agree with me.

I will write you with every other details you need, when I get your response. Have a nice day as I await your message at your earliest convenience.

Write me on my private Email: arkamanidsk@gmail.com

Warm Regards,

Mr. Arkamani.