Here There and Everywhere

Expat wanderer

No. Way. DGTFX Virus

A reminder to Here, There and Everywhere readers – this is a real e-mail to me, as Intlxpatr, and it is a scam. I print many of the scam letters I get so that anyone with the sense to Google the scam e-mails they get will find that they are not alone, and it is, indeed, a SCAM. Do not respond to these e-mails.

Screen shot 2014-02-25 at 4.58.54 PM

February 25, 2014 Posted by | Crime, Lies, Scams | , | 2 Comments

Ms. Rebecca L. Morgan Wants to Make Sure I Get My 10.5M

What do you want to bet that those fees are whoppers? 🙂

From: MS REBECCA L.MORGAN service@un.com

From: Ms.Rebecca L.Morgan

Att:Dear Friend .

This is to inform you that I came to Nigeria yesterday from USA,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund into your account through their reserve account in USA.

Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you are required to pay in other to confirm your fund in your account is COURT NOTARIZATION FEE to the UN.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian’s/African’s and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke,FAKE FBI and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,

Ms.Rebecca L.Morgan
United Nations Under-Secretary
General for Internal Oversight.

January 30, 2014 Posted by | Crime, ExPat Life, Financial Issues, Lies, Nigeria, Scams | | 4 Comments

WoooHOOOO, a Fortune Via Diplomatic Courier!


mail02@mail.org

This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via diplomatic courier service.

So Contact your diplomat Raymond Kalli at Indianapolis international airport Indiana Usa at (kalliraymond31@gmail.com) or call him at 7652839904 now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email for more details.

CONGRATULATIONS.
SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.

Next step – he will need my bank account numbers to transfer the funds?

January 26, 2014 Posted by | Scams | | 2 Comments

I am an internet fraudsters and a terrorist (suicide bomber)???

Holy Smokes! The head of the FBI writing to me! Accusing me of internet fraud and terrorism (suicide bomber)! All I have to do is wire my service fee to Cletus in Nigeria and all will be well and my record will be cleared. Only $98.00, such a small, reasonable fee to prevent all this mayhem. (LOOOLLL!)

Scammers: Grammar! Usage! Craftsmanship! You can do so much better than this!

Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you will receive from me. This notice has been sent to
you several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you
believe we have not been instructed to get you arrested, if you fail comply this
time around, then we will first of all send a letter to the MAYOR of the city
where you reside and also instruct the bank to close your account until you
comply with our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to the
company/organization where you work and instruct them to issue you a “SACK
LETTER” because a suspect is not supposed to be working for the government or
any private organization.

From our investigations, we discovered that you were the person that forwarded
your identification to internet fraudsters in Nigeria and other countries when
they had a deal with you in regards to the transfer of some illegal funds into
your bank account which is valued at the sum of $10,500,000.00 only. Your ID
which we have in our database has been sent to all the crimes agencies in
America for them to upload you in their website as an internet fraudsters and a
terrorist (suicide bomber). I will also warn people to stop having any dealing
or friendly communication with you anymore. This would have been solved all this
while if you have gotten the NECESSARY TRANSFER DOCUMENT ENDORSED AND SEALED
legally.

I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI)
wish to inform you that there is no more time left to waste because you have
been given enough grace, therefore you have been mandated to comply immediately
you read this e-mail if you don’t want to be arrested. As stated earlier, to
have the document endorsed and sealed without any delay, you must adhere to this
directives to avoid you from blaming yourself at last when we must have arrested
and sentenced you to life imprisonment. Note that all your properties will be
seized and bank account will be confiscated too.

However, I have decided to see how I can be of help to you because I will not be
happy to see you end up in jail and all your properties got confiscated because
your information was used to carry out fraudulent transactions. I called the
EFCC NIGERIA and they directed me to a qualified attorney who can help you get
the process done and when I called the atorney he told me that he will go to the
bank and sign the documents on your behalf and put his “SEAL” on those documents
at the sum of $98 service fee and I believe this process is cheaper for you. Be
informed that I pleaded on your behalf to the board of directors of this agency
to give you till 08/20/2013 to make the payment. Bear it in mind that this is
the only way that I can be able to help you at this juncture. But if you fail to
comply, you will find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I have been
informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest
has been prepared against you and once is being signed by me as the FBI
DIRECTOR, then the arrest will be carried out if you fail to send the money
within the given deadline and we shall apply for litigation against you
immediately. Thereafter, you will appear before the ADMINISTRATIVE DISTRICT
COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking
charges. I believe you know that it will be a shameful thing to you and your
entire family. Also it will be announced and published in all the local channels
and newspapers that you are wanted by the FBI. Therefore, you are advised to
make the payment for the signing of the documents immediately you read this
e-mail. Be warned, we are monitoring you from our satellite.

You will have to make the payment through western union money transfer with the
below information then Send the payment details to me as stated below.

NAME: UZOUKWU CLETUS
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
SENDER’S FULL NAME:
SENDER’S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

Do not hesitate to make the payment today with the above outlined information so
that the attorney will go to the paying bank and have all the necessary transfer
documents endorsed on your behalf as soon as you send the money. After all this
process is being carried out, then the transfer of your funds valued at
$10,500,000.00 only which should have been transferred to your bank account
before legally will now take place legitimately and hitchlessly.

Note: As you can see below, all the crimes agencies have been contacted on this
regard and we shall trace and arrest you if you disregard or ignore this
instructions. You have been given a grace till 08/20/2013 to make the payment
for the attorney to endorse the necessary transfer documents on your behalf and
put his “SEAL” on it.

Expecting your anticipated co-operation. You can also contact me here.
rssmusa@aol.com

Yours in service,

Robert S. Mueller III
FBI Director

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

August 14, 2013 Posted by | Africa, Crime, Cultural, Financial Issues, Law and Order, Scams | , | 2 Comments

Zemar Stranded in the Philippines!

LOL, I don’t have any friends named Zemar, and “all” she needs is $2550 wired to her as soon as possible!

Good morning,

I Hope you get this on time. I’m very sorry to bother you with my troubles but I’m in some terrible situation right now and need your urgent help, I know I didn’t mention anything about it to you but we are in trouble right now.

I’m stranded in Manila City, Philippines and need your help getting back home. I made a trip down here this past weekend but unfortunately for me, I was robbed at gunpoint at a taxi park. Everything I had on me including my phone, credit cards were all stolen, It was a terrible experience to go through but looking on the bright side, I wasn’t seriously hurt or injured and I’m still alive which is the most important thing. The good thing is that I still have my passport but I just don’t have enough money to sort my hotel bills and travel back home.

Unfortunately for me, I can’t have access to funds without my credit card since the robbers have my card now, I’ve made contact with my bank but it would take at least a week to get a new one to me. Please I would really appreciate if you could help me out here. I was wondering if you could help me with a quick Loan and I promise to refund you as I get back in two days time. All I really need is about $2,550 but if the whole amount can’t be covered, I would gladly appreciate any amount you can put in to help. Western union is the best way to get the funds to me. Please kindly let me know if this is possible so that I can provide my wiring details needed to make the transfer. Looking forward to hearing from you, I will check my email every 30 minutes for your reply because it’s the only way i can reach you.

Thank you
Zemar

July 29, 2013 Posted by | Crime, ExPat Life, Scams | , | 2 Comments

Mr. Henry White Wants to Show Us His Gratitude

Dear Friend,

 Due to your effort, sincerity, courage and trust worthiness you showed at the 
course of the Uk Online Lotto Winning cheque shipment to your location,

 I want to compensate you and show my gratitude to you with the sum of 
$950,000USD (Nine Hundred And Fifty Thousand United States Dollars).

 I have authorized the finance house where I deposited the money to issue you 
international certified bank draft cashable at your bank.

 My dear Friend,I will like you to contact the CEO in charge of the finance 
house for the collection of this international certified bank draft.

 The name of the Person with your Cheque is MR DAVID WILLIAMS
 COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 CONTACT AGENT : MR DAVID WILLIAMS
 Email:david.williams.09003@hotmail.com

 Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H 
U.K. At the moment, I am very busy at Sydney,Australia because of the investment
 projects which myself and my new partner Mr Peter Hills of CTL Company are
 having at hand.

 Finally, remember that I have forwarded instruction to Mr David Williams at the 
finance house on your behalf to send the bank draft to you as soon as you 
contact him without delay. Please I will like you to accept this token with good 
faith as this is from the bottom of my heart.

 Thanks and God bless you and your family.

 My sincere advice to you as a christian is that you should endeavour to pay 
your tithe to a bible believing church when you get the money because i noticed 
it as a fudiciary agent that you were skeptical about your winnings when you 
were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

 And now the current policy of the Lotto organiser is that if an emerged winner 
fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory 
that this fund can be remitted or forfeited to the fudiciary agent in charge of 
this winners file.

 1. Full Names:
 2. Residential Address:
 3. Phone Number:
 4. Fax Number:
 5. Occupation:
 6. Sex:
 7. Age :
 8. Nationality:
 9. Present Country:

 However, I want you to contact him immediately as soon as you receive this 
information because he is leaving for the US by the end of this month and this 
might cost a delayment for you to receive this draft. Hope to hear from you 
soon.

 Yours Faithfully

 Mr. Henry White
 Compensator Officer
 

April 17, 2013 Posted by | Crime, Financial Issues, Lies, Scams | , | Leave a comment

First, just pay this Small Fee . . .

LOL, wouldn’t you think he would address this to me by name, instead of beneficiary? And I am willing to bet that his charge of $85.99 is just the beginning . . .

From: Dr. Ngozi Okonjo-Iweala, Finance Minister of The Federal Republic of Nigeria info@fmf.org

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT,
ABUJA FCT- NIGERIA
Our Ref: FGN/FMF/STB
Your Ref……………

Dear Beneficiary,

I wish to inform you again that we are not playing over this. I know my reason
for the continuous sending of this notification to you. The fact is that you
can’t seem to trust anyone again over this payment for what you have been in
cantered in the past, but I want you to trust me because I cannot scam you for
$85.99 it is for bank processing of your payment. The fee of $85.99 is for your
service, I did not invent it to defraud you. It is an official bank payment
processing fee and the good part of this is that you will never be disturbed
again over any kind of payment. This is the final as there is no unforeseen fees
and the forms will become effective once we submit your payment application
processing fee and pay the form fee of $85.99 only. I don’t want you to lose
this fund this time because you may never get another such good opportunity
again. The federal government is keen and very determined to pay your overdue
debts, this is not a fluke. I would not want you to lose this fund out of ignorance. I wil

Receiver’s Name: Uzoukwu Cletus
Address: Lagos, Nigeria
Test Question: Fine
Answer: Finest

After sending the money, send all the details of the payment as stated below
direct to this email.

SENDER’S NAME:___________________
SENDER’S ADDRESS:________________
M.T.C.N NUMBER:__________________

Awaiting the payment details as soon as possible.

Yours in service,

Dr. Ngozi Okonjo-Iweala
Finance Minister of Nigeria

April 6, 2013 Posted by | Africa, Crime, Financial Issues, Fund Raising, Lies, Scams | , | 3 Comments

LOL@SCAMMER!

This was in my mailbox this morning, from a name I recognize. Fortunately, I have heard of this scam before – often the name used is that of a family member. The scammer captures someone’s e-mail and use it to contact all contacts with this message. Of course, the real individual has not been mugged, has all his cash and is doing fine, while we wire money to the scammer. NOT!

I hope you don’t take offense in my sudden approach for help. I took a
trip this week to Limassol, Cyprus and was attacked and robbed. My
belongings including my cash, credit card and cell phones were all
stolen. I’ve made contact with my bank but the best they can do is to
mail me a new card which will take 7 working days to arrive here, am
currently concluding my documentation at the embassy so i can fly out.
I need you to lend me some funds to settle some bills.

Please let me know if you can assist me in anyway so i can forward you
details to effect a transfer. Waiting for your mail.

Thanks,

Clive

December 10, 2012 Posted by | Cultural, Lies, Scams | | 2 Comments

FBI has My Money, oh NO!

LOL, from today’s spam, don’t you totally love it? If it were real, I would have to pay so much in taxes! Please, someone, mess with this scammer. Check out the grammar, punctuation and message:

From: AGENT JASON GALE Wfhhm6I@soleil.ocn.ne.jp / gale.jason@fbi.gov
Federal Bureau of Investigation Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit

August 7, 2012 Posted by | Africa, Crime, Cultural, ExPat Life, Financial Issues, Scams | , | 8 Comments

Scam of the Day: Short and Sweet

LLOOLL @ 100% legitimate and risk free!

Dear sir,

I am Mr.Kumalo Donald a transfer supervisor on investment in HSBC Bank,United Arab Emirates , I have a transaction of 50/50% mutual benefit worth $9.5 million dollars, If interested please respond to my personal e-mail ( kumalodonald@aol.com ) for more detail and processing. is 100% legitimate and risk free.

Best Regards !

Kumalo Donald
United Arab Emirates

October 9, 2009 Posted by | Africa, Communication, Crime, Cross Cultural, Financial Issues | | Leave a comment