fraud
Complaint
Ellen Mehemd
Country: United Kingdom
Dear Sir or Madam I write to you because I keep getting emails from Susan Lampard of the National lottery she even sends her i.d card from the lottery and her gas bill to prove she is legitamite but there is an African name that she is asking me to send £130 to to release my funds of over a million pounds I am not stupid but there might be some other people who are gullible.. I will give you the name and address of this scammer because when I tried to email Susan Lampard of the national Lottery back I get mailer Deomon I dont believe it is from Susan it's from an African man in the City here is his address: this man'sname is :- Christian Elochukwu Uzoma of 50 Newman st. City London w13EF he is asking for $200 U.S. or £130 pounds to release some form he reckons to get my million pound. What a load of rubbish..please help
Comments
Bank Transfer of $3.3million ( info@standardchartered.us.pn )
From:
"susanlampard@nationallottery.at.vu"<susanlampard@nationallottery.at.vu> (Add as Preferred Sender)
Date: Tue, May 06, 2014 9:54 am
To: freelenodouglas@thefbi.co.uk
The National Lottery May 6th, 2014
P O Box 1010
Liverpool, L70 1N
United Kingdom
BANK TRANSFER OF $11.3Million
We have decided to transfer your $3.3million to you through Standard Chartered Bank. You would need to open an account with them. Please do so and send me your account number with them. Please make sure they give you an online account so that you can log into the account and be able to transfer your funds to a any account of your choice
Contact them by email ( info@standardchartered.us.pn ).
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
THE NATIONAL LOTTERY,
CAMELOT GROUP,
FINANCE DEPARTMENT,
UNITED KINGDOM.
Sounds too good to be true...it is...its a scam
To claim $13.3million
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you.
Once again, the information needed to make the payment by western union or moneygram via my assistant is below:
Name: Frank Ugu
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
Send me the information below when done.
Senders Full names
Senders Full Address
MTCN
Amount Sent
Your's Sincerely,
James Dike
FBI
Its a SCAM
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your funds for you. His name is James Dike. Agent James Dike is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to his personal assistant who went with him by western union and email him too
The Details you need to send him the $100 or $500 for Fedex by western union or moneygram are as follows:
Name: Frank Ugu
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
Send him the payment information when done. Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.
His email is ( jamesdike@fbigovt.us.pn )
Your's Sincerely,
Robert S. Mueller, III
FBI
Scam, Scam, Scam
This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $3.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 2-day delivery: $800
2. DHL with tracking number, premium insurance and 2-day delivery: $820
3. Fedex with tracking number, premium insurance and 5-day delivery: $500
4. DHL with tracking number, premium insurance and 3-day delivery: $520
5. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to new assistant:
Name: Kennedy Uche
Address: 21 Lekki Road, Lekki
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 2-day delivery: $800
2. DHL with tracking number, premium insurance and 2-day delivery: $820
3. Fedex with tracking number, premium insurance and 5-day delivery: $500
4. DHL with tracking number, premium insurance and 3-day delivery: $520
5. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to new assistant:
Name: Kennedy Uche
Address: 21 Lekki Road, Lekki
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
Courier Scam
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2014.
Below are three options for delivery of your card or cheque worth $3.3million
1. Fedex with tracking number, premium insurance and 3-day delivery: $800
2. DHL with tracking number, premium insurance and 3-day delivery: $820
3. Nigeria Postal Service with no insurance and 14-day delivery: $100
Please choose one of the options above and make payment.
You are to make the payment by western union to my assistant:
Name: Alex Obi
Address: 12 Queens Street, Victoria Island
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent
Once we receive the money, the card/cheque would be sent to you immediately. Thank you.
Please note that our emails are being monitored by the FBI.
Beth Storbo
Central Bank of Nigeria
Courier Scam
Original Emailer: Final Notification!!!!!!!
player@national-lottery.co.uk (fsd62@wen341.onmicrosoft.com)
Second Email:
wreelesdouglas@thefbi.co.uk (wreelesdouglas@thefbi.co.uk)
On Sunday, March 15, 2015 1:38 AM, "patriciareid@national-lottery.co.uk" <patriciareid@national-lottery.co.uk> wrote:
Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Good Day,
Agent Gregory asked me to email you with details on how to receive the $200 and subsequently send the documents to you which would enable us send your $7.3million to you.
Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).
Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.
Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.
Payments are to be made via WESTERN UNION OR MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be made in my assistants name with the information stated below:
Name: Christian Uzoma
Address: 5 Marylebone Street, London, SE13, 6TS, United Kingdom.
Amount: 140pounds (USD$200)
Scan and send the moneygram/western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 8 digits for moneygram or 10 digits for western union
3. Test Question and Answer, if any.
A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. I have attached a scanned copy of my identity card and my current British Gas Bill as proof of my address for your personal assurance and security that this is real and you will soon be a millionaire. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.
All packages not sent out within Three (3) working days from this communication will be returned to Agent Deabreu Gregory John as unclaimed. Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Gregory's emails to you for further explanation.
Respectfully Yours,
Patricia Reid
The National Lottery
United Kingdom
lottery winners are never asked to pay out money to claim their winnings this is a scam!!!!!
Mr. James ARUM
To
BCC me Mar 15 at 7:27 AM
United States of America Embassy Benin Republic
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229) 99- 74- 98 - 79
Fax: (+229) 99- 74- 98 - 79
Hours of Operation
Monday to Thursday:
8:00 - 12:30 / 1:30 - 5:00 P.M.
Friday: 8:00 A.M. - 1:30P.M.
Website: www.cotonou.usembassy.gov
SPECIAL NOTE:
Without
mincing words, I am convinced 100% that you have had bitter experiences
with various 'scam artists' claiming to be high government officials and
thereby defrauding you of your 'hard-earned money. The activities of
these 'scam artists' has changed your perspective about conducting business on
the internet, and you now believed there is no genuine business that
can be conducted on the internet. I was informed of your dealing with
several agencies who wanted to take actions on you. I have resolved the
issues with them. You are saved from their troubles from henceforth. All
you need do now is to kindly follow this single step I am asking you to
take, and see this whole issue come to an end within few-days.
An
official meeting was held with the (IMF), the President of Benin and
Minister of Finance and also the E.F.C.C concerning unpaid and unclaimed
funds to foreign beneficiaries, just like you. I was very much annoyed
when I found out that you have been through much yet you never received
your funds and that prompted me to help you.
I shall be coming to
your country for an Official Meeting and I will be bringing your funds
of us$2.5 million along with me through United States Diplomatic Mission
to your home address. This time, I will not go through Customs because
as a USA Ambassador to Benin, I am a USA Government Agent and I have the
Veto Power to go through customs. Send me this information to ensure it
is same with what is here in your file ( or to effect change of address
or phone ) so as to avoid wrong delivery when am coming to your home
address:
1. Your Full Name
2. Cell Phone Number
3. Address where you want me to bring the package.
Well,
I am an American and the internet was created by Americans for the
purpose of creating awareness for your products/services and conducting
genuine business with ease. I am fully committed to deliver the
"diplomatic consignment" to you in United State, in order to
differentiate myself from the many Benin Republic you have dealt with.
I
am a full citizen of the United States, but I was on a Foreign Mission
here in Benin as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States is cheated by Benin
Republic. Therefore, I need your utmost support and understanding to
actualize this dream. I also want you to understand that I do trust you
and I expect you to show me the same trust and respect in return since
trust is a 2-way street. On the other hand, trust is a relationship of
reliance. Trust also means being able to predict what other people will
do and what situations will occur.
Trust is both an emotional and
logical act. Emotionally, it is where you expose your vulnerabilities
to people, but believing they will not take advantage of your openness.
Logically, it is where you have assessed the probabilities of gain and
loss, calculating expected utility based on hard performance data, and
concluding that the person in question will behave in a predictable
manner. In practice, trust is a bit of both. I trust you because I have
experienced your trustworthiness by merely believing in what I have
said, even when you have not seen me, and because I have faith in human
nature.
Frankly speaking, I understand that anyone in your shoes
will feel betrayed, but I still want you to show me your trust by giving
me the benefit of doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you, without any hitch. Please do not allow this mission to die off
because of $60 dollars. The $60 is simply for your funds to be insured,
that is INSURANCE COVER. This is a little sum for me to pay if it where
in my power to, but according to government rules for international
claims, the beneficiary must pay directly to prove that the money is not
going to someone else but the owner. So please, you might have spent a
lot regarding this in the past, don't let ordinary $60 crush this long
awaited dreams.
I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of $2.5
million dollars upon my arrival with the package in United State. I will
use my position and personality to deposit the $2.5 million dollars
into your bank account, without questioning from the Financial
Monitoring Authorities, since all documentations proving the legitimacy
of the funds has been processed.
Please don't see me as one of
the numerous dubious Benin Republic you have dealt with in the past. I
am a different person entirely and I came from a different continent. I
have the American spirit in me and I hate cheaters. I promise to always
uphold the national unity of the United States. Please reply back ASAP
and let me know your possibility of sending the $60 (Sixty Dollars)
today.
You are to send it through Western Union with below payment info; Do not use Money Gram since it is not proximal to the receiver
Receivers Name=====KEN OBUM
Country============Benin Republic
City===============Cotonou
Text Question======Good
Text Answer=======News
Amount=============$60 ONLY.
MTCN Number========
SENDER'S NAME======
SENDER'S ADDRESS===
Looking
forward to hearing from you immediately. I'll be leaving Benin Early
Saturday Morning, which is 28th February 2015 with your Trunk Box
containing your funds if ONLY you send the insurance cover fee. Our
meeting with our dear President “Barack Obama” will commence next week
at the White House and so I have to ensure that I get to the USA soon.
Text
all payment details by Phone to (+229) 99-74-98-79 for security reasons
if possible please or you can send them through email. Call me if you
have any thing we will need to discuss. I want you to see me as a friend
because I am determined to do this for you, knowing that you might have
been through a lot due to your FUNDS.
NOTE: If you receive my
email on your SPAM FOLDER, it is due to your low Internet Service
Provider and you should move it to your inbox before you reply.
Respectfully yours,
Mr. James ARUM
US Ambassador to Benin Republic
EMAIL;;(unitedaffricabank002@postafiok.hu)
Please feel free to call me on: (+229) 99-74-98-79