Scams like these

GREETINGS,

This is Mrs. Kristalina Georgieva Director of International Monetary Fund (IMF)
USA, We know that you have not received Your fund from Africa! we have
finally cash your abandoned long-lost fund confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of
the check because it has stayed long in our custody searching for the
contact to reach you, after our investigation we discovered that the money
is not an illegal payment, The fund values
the sum of $2.5 million dollars. So kindly reconfirm your details

Your full name
Home Address
Your Phone number
Nearest Airport

Regards
From Mrs. Kristalina Georgieva
Director International Monetary
Fund (IMF) USA
Remain bless.
 
Major said:
GREETINGS,

This is Mrs. Kristalina Georgieva Director of International Monetary Fund (IMF)
USA, We know that you have not received Your fund from Africa! we have
finally cash your abandoned long-lost fund confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of
the check because it has stayed long in our custody searching for the
contact to reach you, after our investigation we discovered that the money
is not an illegal payment, The fund values
the sum of $2.5 million dollars. So kindly reconfirm your details

Your full name
Home Address
Your Phone number
Nearest Airport

Regards
From Mrs. Kristalina Georgieva
Director International Monetary
Fund (IMF) USA
Remain bless.
Click to expand...
Bless🙏
 
Anyone want to reply with the name "the most Hon Rev Blessing Jesus" and see what comes back.
===
Anyone replying, would probably have their names on sold, and maybe make several hundred thousand Naira.
 
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Can't say for sure, but those/these Africans sure love those sorts of names.
If you get something from a "Barrister Michael Jones", its sure to be someone from Lagos/Accra or something around there.
Or claim agent.
I still can't see why people reply to those/these.
Oh, and did I mention, illitically grammatically correct English is the best tell tale sign, its from there, onwards, that you will loose money by responding to these "friendly reminders".
For what the Aust govt is spending on the voice, they could easily put the money into putting ads pleading with people not to respond to certain emails/sms/snailmail (letters in the mails).
People are loosing so much money, and the Aust govt is only into the ".oice"/Uluru open letter.
 
AustraliaPoochie said:
Can't say for sure, but those/these Africans sure love those sorts of names.
If you get something from a "Barrister Michael Jones", its sure to be someone from Lagos/Accra or something around there.
Or claim agent.
I still can't see why people reply to those/these.
Oh, and did I mention, illitically grammatically correct English is the best tell tale sign, its from there, onwards, that you will loose money by responding to these "friendly reminders".
For what the Aust govt is spending on the voice, they could easily put the money into putting ads pleading with people not to respond to certain emails/sms/snailmail (letters in the mails).
People are loosing so much money, and the Aust govt is only into the ".oice"/Uluru open letter.
Click to expand...
Ive always thought they choose the most "white"names possible to try and sound legit eg william , bill
 
Boy - someone was busy last night

DEAR FRIEND

HOW ARE YOU AND YOUR FAMILY? I HOPE IT'S FINE. I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN PUTTING MY DONATION IN AN ATM CARD TO BE DELIVERED TO YOU.

FORWARD YOUR DELIVERY INFORMATION TO MY ACCOUNT OFFICER PAMELA BILL THROUGH HER E-MAIL ID (PAMELABILL274@GMAIL.xx_ AND ASK HER TO SEND

THE ATM CARD

CONTAINING THE TOTAL OF ($1,500.000.00 US DOLLARS ) TO YOUR PREFERRED ADDRESS. FOR SECURITY REASONS, I LODGED THIS AMOUNT INTO AN ATM MASTER CARD BECAUSE I DO NOT WANT THE MONEY TO BE TAMPERED WITH.

SO FEEL FREE AND GET IN TOUCH WITH MY ACCOUNT OFFICER PAMELA BILL E-MAIL : (PAMELABILL274@GMAIL.xx_) HE WILL SEND THE ATM MASTER CARD TO YOU, ALSO RECONFIRM THE BELOW DETAILS TO HIM 1. FULL NAME 2. MOBILE NUMBER 3. ADDRESS 4. COUNTRY 5. VALID ID CARD 6. OCCUPATION,AND SEX -

DO GET IN TOUCH WITH ME ONCE YOU RECEIVE IT.

NB: YOU ARE ONLY REQUIRED TO PAY FOR THE DELIVERY FEE REGARDS,

WARREN E BUFFETT

Then this one - I love the salutation and spelling of jewelrie

Dear Email ID Owner, I am the acting Commissioner for U.S Custom and border Protection (CBP), I leads more than 60,000 employees and ensure the advancement of the agency missions.I also Served in the role from January to December 2021. During my prior acting role, I led my agency through a myriad of challenges, Including the COVID-19 pandemic 😷,

Surges of Migration along southwest Border, hurricane relief effort’s, and operation Allies.

I’m contacting you on the behalf of your Inheritance Compensation Award Fund from United States Nation!!

Your Totals Fund is worth $18.5m USD American clothes and jewelrie.

Through our Government Investigations,

The Truth is that you've been struggling dealing with many imposters Wrong Peoples Scammers for years and get nothing's in return!!



kindly contact only our Government Official

Email:xx_x

Number: +1 520 216 6008

Mr. John Groves Robert Jr official Government email High Court of Justice, Your full Details ..

such as......

Full names:

Address:

I.D card or driving license: Phone Number:


Totals fee is $675USD only for all the Neccessary Arrangement regarding your Own Rightful Inheritances Fund to be deliver at your destination Address..

Our Government Accept one time payment only fee,

Thank you!!

And another one

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we



have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA REPUBLIC precisely.



We have deposited the cheque of your fund through UBA BANK PLC

($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All



you will do is to contact Western Union director Dr.Dominic Alonso via E-mail (westernuniontransfer69@gmail.xx_



Tel:+234902
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we

have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA REPUBLIC precisely.

We have deposited the cheque of your fund through UBA BANK PLC
($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All

you will do is to contact Western Union director Dr.Dominic Alonso via E-mail ([email protected])

Tel:+2349029667731,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country.....................
8. Your Whatssapp phone number........

9667731,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,



1. Your Full name....................

2. Your home Address.................

3. Your telephone number.............

4. A copy of your ID.................

5. Your age/sex......................

6. Your occupation...................

7. Your country.....................

8. Your Whatssapp phone number........




Sincerely

Troy Miller.

CUSTOM DIRECTOR


There were two more but they weren't very exciting at all
 
My first one from Burkina Faso.
So kind of mr.madukarim130 from gmail.
Not asking for too many details or upfront transaction costs. Could be the start of a beautiful arrangement with quaint language.


"
Greetings,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Madu Karim, from Burkina Faso, West Africa. I work in Société Générale Burkina Faso (SG;BF) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using it to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me to give you detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.

Please, note that this transaction needs ultmost Confidentiality pending when the money is credited into your account. Please get back to me if you are interested and capable of handling this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. am looking forward to hearing from you immediately for further information.

Thanks.

Mr.Madu Karim
"
 
Startrack scammers are back in the thick of it
04804707*7
Parcel couldn't be delivered, stuck somewhere.
===
My mum got a call from "Visa" press 1 to speak with a customer service... of course we know in Aust, visa and mastercard do not phone up individuals.
The call didn't give her the name of the her bank, so she knew it was far out from then.
===
Mr Madu's English is quite good.
Not ielts 7/8 but 6.5.
===
O, just saw, there is also the scams of "missed calls from the "police"".
As in the Adelaide Advertiser.
Knowing they can spoof AFP, they are now probably spoofing SAPOL and the other states police too.
 
Last edited:
AustraliaPoochie said:
O, just saw, there is also the scams of "missed calls from the "police"".
As in the Adelaide Advertiser.
Knowing they can spoof AFP, they are now probably spoofing SAPOL and the other states police too.
Click to expand...
And this is why there needs to be an effort for Australian numbers cannot be spoofed.
So if a spammer could spoof something like a head of police your prime minister
 

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