Tuesday, May 31, 2016

For Mutual Benefit (419 scam)

For Your Urgent Attention.

 

I am Peter Douglas, Director Inspection Unit United Nations Inspection Agent in Hartsfield Jackson Atlanta International Airport Atlanta GA We are rounding up for the first quarter of the auditing, all abandon Consignment in US Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as  personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

 

On my assumption, the boxes will contain more that $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm) Effective capacity: 680 L)Approximately.

 

The details of the consignment including your name the official document from United Nations office in London are tagged on the Metal Trunk box.

 

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit, you should provide Your Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

 

All communication must be held extremely confidential I can get everything concluded within 24 - 48hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

 

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But the sharing formula will be 70% for you and 30% for me, you have to assure me of my 30% do respond to me if you are interested to conclude this with me.

 

Please reply to my personal email address only: perterdouglas2@gmail.com

 

Regards,

 

Peter Douglas

INSPECTION OFFICER

Sunday, May 29, 2016

Attention: Benficiary (419 Scam)

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 ACCRA GHANA

PHONE: +233 231648174

FAX: 233 277139322

Greetings,

Am Felix Adeyemi, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the

beneficiaries.

 

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will not be

five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state

dollars ($5.497,000.00).

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

 

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the

genuineness of this transaction.

 

Therefore, do forward your home address and direct phone number to this E-Mail(adeyemif189@gmail.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

Am waiting to hear from you with the required information of yours.

 

Felix Adeyemi

Director cash processing unit

  united bank for Africa. (U.B.A)

Tuesday, May 24, 2016

Got A Judgment On A Scammer?

Were you fortunate enough to be able to locate your scammer and take him or her to court and win a judgment against them? You may have thought that once you get the judgment you were going to get the money you were awarded right? Well the answer to that is no. If they do not pay you voluntarily then you are going to need to take legal actions against them if you want to see your money. In order to do this it is going to cost you time and money and you need to have the knowledge to enforce this judgment yourself.

If you don't want to do this then you can hire a judgment enforcer or attorney to do this. There needs to be assets and/or wages that you can get at from the defendant and they will find out if there is. Once that happens then they can do a wage garnishment, put liens on property, and freeze bank accounts. Whatever is allowed by that particular state law.

A website to visit if you are looking to get your judgment enforced is www.judgmentbuy.com. They work with judgment enforcers and attorneys that will take a look at your case and if it looks like defendant has money help you collect it.

Bradley Richard Crandall (Loan Scam)

So a good friend of mine recently started looking for a loan and was contacted by a person who went by the name of Bradley Richard Crandall saying that he could give him a loan. In order for him to get a loan he would need to pay $250 upfront via money gram. Once this person gets his $250 he takes off and he never see's his loan or his $250 again. If you are contacted by this person or anyone else who says they will loan you money but you need to pay something upfront they are all lying to you and trying to scam you out of money. I want to let people know of this scammer and his email address is bradleyrcrandallinvestmentllc@gmail.com. This is just one email address and I am sure this person has several more and several other names they go by. There are several people out there who try this scam so make sure you avoid this by NEVER PAYING UP FRONT FOR A LOAN.

Wednesday, May 18, 2016

Warren Buffet Foundation Fake Email (419 Scam)

So the other day I received an email and the reply to address was 1931764210@qq.com. It said that I had won 1.5 million dollars from the Warren Buffet Foundation and to contact them with more information. This is a short and sweet email that more of these scammers are now using. They figure anyone who responds to them is going to be interested in what they are offering. I sent them a message indicating that I was interested and here is the message I received from them earlier today.

MR WARREN AND MY WIFE SUSAN BUFFETT


Date 18-05-2016.


Dear Derek Gray ,



  Thank you for responding to my email.



It is my pleasure to inform you that you have been gifted $1,500,000.00 United States Dollars donation fund.



I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1,500,000.00 United States Dollars, our information below is 100% legitimate, please see the link below:



http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708



My wife and I decided to donate the sum of $1,500,000.00 United States Dollars to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion United States Dollars I and My Wife Mapped out to help people before she died.



We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.



You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.



To facilitate the payment process of the funds ($1,500,000.00 United States Dollars) which have been donated solely to you, you are to send us



your full names.................

your contact address................

your personal telephone number...............



  so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.



I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.



Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.



God bless you.

They also included a picture of Warren Buffet and his wife.


This is a COMPLETE scam email.This email is not from Warren Buffet. They are simply using Warren Buffets name and good character to attempt and gain your trust. What will happen is if I responded with my information they would start contacting me giving me a name to send the money to via western union. They also use the green dot money pack cards now for a scam so that could be their preferred method as well. Whatever it is they will eventually want you to send over money to receive your money. They will say it is a fee or taxes or both. Then if you send over the money they will then say that there is another fee to deal with and then the money is yours. These 419 scammers have done this to several people and forced them into bankruptcy. People have sent 

Sunday, May 8, 2016

Looking For Some Help

I am going to be making my blog much more active and I am looking for companies to investigate. If you suspect a company is a scam please send an email to derekgray85@live.com and let me know. I will do my research and if I suspect this company to be a scam I will post it on my blog and contact you when its done. If I don't think its a scam then I will notify you on what I found and why I don't think its a scam. Thank you very much for your help and I look forward to receiving emails.