Dear General Public: Scam alert.
From: My Dance with the Devil.
Scamming on the net work is getting out hand. I feel the Webpage Owners and the service providers right down to the connection providers, stand up and take more responsibility for their connections. I have been attacked so many times; I have become a vigilante on the internet. I intend to expose as many complete scams as possible. Here is my first exposé.
On November 11th I was on the internet looking for some extra work on line and trying the survey avenue to see if they really do pay.(they don’t) I was on a job site applying for a job and I was asked if I would like to do a survey on employment. I was given two options, a lotto ticket, or a make-up kit for my services. I picked the lotto ticket.
On Dec 31st I get an email saying I won the Lotto, Please confirm ticket number and security code. They provided a link to the bank for the transfer of funds. Then out comes the official documents (to verify my identity). Then came the request for the upfront fees.
This is where my story gets interesting. I took all the emails I had gotten and reported them to [email protected]. A couple of days later I get an email from the bank saying I did win and I need to pay these funds. The next day I get an email from the FBI stating I did win and here is a special link for my security. Then came the offer for an ATM Card, because I refused to pay any funds upfront, but for a fee upfront as well.
Last but not lest I get another email from the bank telling me because of failure to comply, sign this document freeing them of any legal obligations and allowing them to release the funds back to the lotto foundation.
I have to question why the so called lotto was not checked by the survey provider or by the web page providers; I can point the finger at the search engines security as well. All the way up to the US Department of Justice, It is your Identities and services these predators are using to run their scams. I think it is high time that your stand up and be more responsible, right from the email providers to the connection providers step up your security. It is you that gives the predator the avenue to pray on the general public.
I have set up an identity that I use to expose every step of scams like this one, which by the way should have been legit. I did enter Lotto. I am still not sure if I did win the lotto or not. Was the whole thing just a scam right down to the survey company, where did it start being a scam. What kind of connection do they have to know I reported them and be able to respond accordingly to keep the scam going? Who is responsible for that? I don’t think that we should leave it all on the shoulders of the Law enforcement; Web page owners ask more questions of your advertisers and service providers. Google Yahoo, AIM, after so many reports of scams cut the links. Raise flags for key sentences. Don’t mark them as spam and send them anyway, delete them.
As far as the FBI, the Banks, The Lotto Federation, The ATM Card centers, Hell even the Ministry of Finance, It is your names and Identies these predators are using, is the protection services in that much jeopardy of being compromised. Most of the scam that I was caught in was generated after I reported it as a scam. I didn’t use any of their links, I found my own links to report this directly to the bank that the scam was being run out of (was it in name only, or are they tapped into the banks lines as well, or are some of the banks listed on search engine not real). Who is responsible, how deep of a connections do these predators have, in our banks, our Ministries, our service providers.
In the mean time. I become the predator, waiting and watching so I can expose you and your full “Dance with the devil.” Rest assured that Webpage owners, banks, department, agencies, service providers, you will hear from me. Copies of the emails and documents used by the scammers are attached for every one to see.
To the Scammers:
SHAME ON YOU. MAY KARMA BIT YOU IN THE ASS?
I am out there looking for your scam; I will expose you and your methods.
I am of course referring to your “ dance with the devil” You will never know for sure if your dealing with me or not.
CC:
The ATM Card Center
The FBI – Department of Justice
The Bank of Halifax’s
Reports@banksafeonline
The British Lotto Federation
The US Ministry of Finance
BDM Staffing Solutions
SurveyLot.com
Google.com
The news.
The First Email.
Your email address as won you £1, 000, 000.00GBP and as indicated was
drawn and attached to ticket number 008795727498 with serial numbers
BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47 (20) which
subsequently won you £1, 000, 000.00GBP (One million Great Britain Pounds)
as one of the 10 jackpot winners in this draw. Contact your fiduciary
agent with your winning details and Call to confirm your winning:
Dr Scott Dawson
British International Lottery
Email: [email protected]
The second Email.
British International Lottery
to me
show details 12/31/08 (12 days ago)
Reply
Home Office: 55 Currie Street, Commonwealth Centre London,
UNITED KINGDOM
(Customer Services)
Ticket Number: 008795727498
Serial Number: BTD/9080648302/06
Dear: Winner,
The President, Board of Trustee, and the entire member's and staff's
of the British International Lottery send their warmest congratulatory
message to you this day, on the final approval of your winning prize
in the 2008 PROMOTION of the International Lottery.
Be informed that the BRITISH INTERNATIONAL VERIFICATIONS DEPARTMENT
has completely verified and documented the information's you
presented, I am pleased to inform you that you are eligible to receive
your won prize. Your funds have been insured to it's real value and
tagged "Ready for Transfer to the Winner" by Board of Trustees with
the Payment Release Department.
We have instructed our Official Paying Halifax Bank Plc, to initiate
a telegraphic transfer of your funds £1, 000, 000.00GBP to your
Nominated Bank Account.
Find below, the contact details of the bank operation officer:
Halifax Bank Plc
The Mound, Edinburgh
EH1 1YZ
United Kingdom.
MR PHILLIP GARCIA
Tel: 44-702 407 7966
Fax: 44-702 407 7966
E-mail: [email protected]
Try as much as possible and follow up with the Bank's instructions so
as for them to complete your transfer on time as they have already
assured the Lottery Board on that, i also want you to keep me posted
regarding your dealings with the Bank.
I want you to try and keep your winning information's and evey thing
about your winning secret and confidential for now to any person until
you have received your winning funds, this is to avoid identity theft.
We wish you a hearthy congratulation once again.
Best Regards,
Dr Scott Dawson.
Tel: 44 702 407 7898
British International Lottery,
United Kingdom.
The Third Email
Halifax Bank Plc
The Mound, Edinburgh
EH1 1YZ
United Kingdom.
Tel: 44 702 407 7966
Fax: 44 702 407 7966
Dear
Welcome to Halifax Bank Plc. Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient bank in the UK. And has meet up with the requirements of a World Class. This bank offers a full private banking service with a range of facilities designed to meet all the day to day needs of both Europe and international businesses.
Our banking facilities include ONLINE ACCOUNT banking to manage cash with fast Europe remittances, and flexible deposit accounts with highly competitive interest rates on terms and notice periods geared to meet the particular needs of each client.
For clients with overseas business activities, the bank offers the flexibility of foreign currency accounts as well as foreign exchange facilities for prompt conversion of monies to the currency of choice.
Now your funds has been logded/deposited in a ONLINE ACCOUNT by The British International Lottery, in other for us to access this funds to be transferred into your account, the ONLINE ACCOUNT will have to be activated and registered in your name so that we can have access to the funds.
More also please be informed that your account activation fee is fully refundable as it will be transferred along with your total funds of £1, 000, 000.00GBP into your account once the account has been activated and is fully functional.
Below are details needed to access your online account:
LINK: http: http://halifaxbnkplc.page.tl/Access-Your-Account.htm
USERNAME:
PASSWORD:
NB: Click on access my account to login.
Your timely response will be highly appreciated in this matter.
Best Wishes,
Mr. Philip Garcia.
Chief Accountant/Accounts Director
Tel: 44 702 407 7966
Fax: 44 702 407 7966
International Banking Division
The Forth Email.
Halifax Bank Plc
The Mound, Edinburgh
EH1 1YZ
United Kingdom.
Tel: 44-702 407 7966
Fax: 44-702 407 7966
Dear Sir,
What security do you ask for to prove to you that your money is in
your account, do you have a branch of our bank in your locality, if
you do, you can make payment there.
Since you don't have this, that bis why you have to make this make
payment and also, it is against the policy for us to deduct from your
money.
In the first place you should have open this account yourself and to
open this account, a minimum of $700USD must be made to this account.
This is what you are asked to pay for. THis money will be paid into
your account.
It wilkl be there for you to see in your account.
- Show quoted text -
Your timely response will be highly appreciated in this matter.
Best Wishes,
Mr. Philip Garcia.
Chief Accountant/Accounts Director
Tel: 44-702 407 7966
Fax: 44-702 407 7966
International Banking Division
**Halifax Bank Plc United Kingdom, Registered in United Kingdom
Registered Office: The Mound, Edinburgh EH1 1YZ United Kingdom,
Regulated by the Financial Services Authority.
==========================================================================================================
**Halifax Bank Plc United Kingdom, Registered in United Kingdom
Registered Office: The Mound, Edinburgh EH1 1YZ United Kingdom,
Regulated by the Financial Services Authority.
==========================================================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited.
==========================================================================================================
The fifth Email
Halifax Bank Plc
The Mound, Edinburgh
EH1 1YZ
United Kingdom.
Tel: 44 702 407 7966
Fax: 44 702 407 7966
Dear,
I will send the following instruction on how to make the payment for
the activation of your Online Account since we do not have a branch in
your country.
Be inform that it is against our policy to deduct from this fund and
also against the contract that we signed with Microsoft Promotion
Award Board before we were made the paying out Bank.
The money paid to activate your account will be deposited in your
account, so it is still your money and will be available to you also.
Below are the information's of our account officer to which you are to
send the payment:
Account Officer Information's
Name: Martins Peterson
Address: The Mound, Edinburgh.
Country: United Kingdom EH1 1YZ.
So i want you to locate the closest Western Union Money Transfer
Outlet and send the amount which is $700.00 USD/£457.00GBP to the
informations of our account officer above.
HERE ARE THE INFORMATION YOU NEED TO SEND TO US AFTER YOU HAVE MADE
THE PAYMENT FROM WESTERN UNION MONEY TRANSFER.
NAME OF SENDER :
ADDRESS OF SENDER :
AMOUNT SENT :
MONEY TRANSFER CONTROL NUMBER (M.T.C.N) :
SECURITY QUESTION & ANSWER:
All payments are duely guaranteed and we are poised to ensure
customers sactisfaction.
FOR YOUR OWN INTEREST PLEASE FOLLOW THESE INSTRUCTIONS ACCORDINGLY AND
MAKE SURE THERE IS NO MISTAKE OR OMISSION IN THE DETAILS WHEN MAKING
THE PAYMENT.
COPIES OF TRANSFER RECEIPT SHOULD BE SENT TO ME VIA EMAIL AS
ATTACHMENT FOR RECORDS AND REFERNCE PURPOSE.
Waiting for your action to activate the account.
Best Wishes,
Mr. Philip Garcia.
Chief Accountant/Accounts Director
Tel: 44 702 407 7966
Fax: 44 702 407 7966
International Banking Division
==========================================================================================================
**Halifax Bank Plc United Kingdom, Registered in United Kingdom
Registered Office: The Mound, Edinburgh EH1 1YZ United Kingdom,
Regulated by the Financial Services Authority.
==========================================================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited.
==========================================================================================================
The sixth Email.
Hello Sir,
In regard to your message, attached in this mail is the Agreement Deed.
Please fill and sign it and return to us immediately and also make sure you act accordingly and send down the required $700, so as to enable us activate your account, for us to achieve the successful accomplishment of the whole phenomenon.
Waiting for your timely response.
Mr Garcia.
HALIFAX AGREEMENT DOCUMENT.JPG
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show details Jan 7 (5 days ago)
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The seventh Email – These are all after reporting them as a scam.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world, and the maximum daily limit is ($5, 000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Mrs. Adeola Anifowose for further information with the following contact details:
Mrs. ADETOLA ANIFOWOSE
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: 234-802-470-2296
Email: [email protected]
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Mrs. Adeola Anifowose
The eighth Email
Attention:,
After due verification of your information for the release of your Automatic Teller Machine (ATM) Card, We hereby expresses our willingness to get your ATM CARD sent to you.
I will be sending you an ATM CARD which you will use to withdraw your funds via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5, 000.00). And the total sum in the ATM is $5.9 million (Five million nine hundred dollars), this includes the interest rate up to date.
However you will be responsible for the shipping fee which will cost $280, and note that because your ATM CARD is covered with Hard Cover Insurance Policies that makes it unable for us to deduct any funds from it till your ATM CARD is been shipped to you. once payment is confirmed your ATM will be shipped that very same day and also have this in mind that we are using Next Day Delivery Service to get it shipped to you.
Good luck and Congratulations once again.
Best Regards,
Mrs. Adeola Anifowose
Director Of Foreign Operations.
You Can Reach Me On
Phone number: 234-802-470-2296
For Oral conversation.
The ninth Email
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar. Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. DANIEL WILSON
EMAIL: [email protected]
Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
The tenth Email.
Halifax Bank Plc
The Mound, Edinburgh
EH1 1YZ
United Kingdom.
Tel: 44 702 407 7966
Fax: 44 702 407 7966
Dear:,
I have been working on processing your DISCLAIMER FORM for you to sign, since you are not ready to claim your winning prize as a result of the fact that you can't meet up with the required process for you to claim your prize. Please fill this form so i can forward to our headoffice for it to be official and aviod any legal action from you in the future that we refuse to give you your winning prize.
I await your response with the required space filled.
Best Wishes,
Mr. Philip Garcia.
Chief Accountant/Accounts Director
Tel: 44 702 407 7966
Fax: 44 702 407 7966
International Banking Division
========================================================================================== ================
**Halifax Bank Plc United Kingdom, Registered in United Kingdom
Registered Office: The Mound, Edinburgh EH1 1YZ United Kingdom,
Regulated by the Financial Services Authority.
==========================================================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
==========================================================================================================
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show details Jan 10 (2 days ago)
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I have been given a name of a contact Mr. Daniel Wilson to complete this transaction, by the FBI Department of Justice. I will be following their instruction.
Thank you for your time and effort on my behalf.
Mr. Daniel Wilson
Director- General, ATM CARD PAYMENT CENTRE
Federal Republic of Nigeria
Central District Area, Abuja
Cell: 234 806 903 1389
The eleventh Email
Attn:
Re: Approval Slip Confirmation / Payment Information
After due verification of your information for the release of your MasterCard Automatic Teller Machine (ATM) Card, This is to acknowledge the receipt of the Approval Slip from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that MasterCard ATM Card have been approved in your favor. Your Personal Identification Number is 2900. We hereby expresses our willingness to get your MasterCard sent to you.
The ATM Card Value is $11 MILLION USD Only And this includes the interests rate up to date so you are allowed to withdraw $4, 000 per day, below is a tracking number of a ATM CARD that was shipped via UPS H7474456466. However as you are told by Robert Mueller III the Director of Federal Bureau of Investigation that you will be responsible for the shipping fee which will cost $260, because your MasterCard is covered with Hard Cover Insurance Policies that makes it unable for us to deduct any funds from it till your MasterCard is been shipped to you.
Once payment is confirmed your ATM will be shipped that very same day and also have this in mind that we are using Two Days Delivery Service to get it shipped to you, The below information is the information of the UPS agent that will be responsible for the shipment of your card, so you are advice to make the payment of the shipment fees to the information below to enable him send you MasterCard ATM to you:
NAME: ROLAND FRANK
ADDRESS: 10 AMADU BELLO WAY VICTORIA ISLAND
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
TEXT QUESTION: WHAT COLOUR
ANSWER: GREEN
Once the payment is been confirm try and send me the payment information to enable me forward the information to the UPS Agent for your Tracking Number. We crave your indulgence on this matter as we look forward to your absolute compliance.
Regards,
Mr. Daniel Wilson
Director- General, ATM CARD PAYMENT CENTER
Federal Republic of Nigeria
Central District Area, Abuja
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