michajburnbgdn@office.com

[Wayne]

Received: from User (unverified [212.235.126.42])
by macrobatix.com (SurgeMail 4.2d2) with ESMTP id 2167588-1844957
for multiple; Thu, 12 Feb 2015 11:28:58 -0500
Return-Path: <michajburnbgdn@office.com>
Reply-To: <frankdavis83@yahoo.com.hk>
From: "Mr. Michael J. Burn."<michajburnbgdn@office.com>
To: michajburnbgdn@office.com
Subject: REGARDING RECOVERY OF YOUR LOST FUND.

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST FUND.


Attn: Beneficiary,


We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.


Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it


NOTE: You are advised to furnish MR FRANK J DANIEL With $350 for the delivering of your ATM CARD and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with MR Frank J Daniel. As directed to avoid further delay.


Provide your details below and forward it to Mr. Frank J Daniel for the release of your Master Card or wire if you wish.


FULL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE...... And your banking details if you wish to receive your fund through wire.


As we stated, below is the contact person in the bank you will have to contact for your ATM MASTER CARD.


Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Wuse Abuja
Contact Information Officer: frank J Daniel
Email: (frankdavis83@yahoo.com.hk)
Tel:+2348054493747


Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

[Wayne]

Subject: *** SPAM ***Fund
From: Richard larson <richardlarson2222@gmail.com>

FROM THE DESK OF RICHARD LARSON.
RE:I M F DEPT SKYE BANK NIGERIA (SBN) FOR PAYMENT OF US$25.5M

Attn: Sir

We at the Skye bank Nigeria Plc is happy to inform you that, the senate committee on foreign payment last week nominated our institution to carry out your wire payment.

We want to specially apologize to you on behalf of IMF (International Monetary Fund and federal ministry of finance here in Nigeria for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to reconfirm your banking details completely so that we can facilitate the immediate release of your fund, for we have limited time frame to discharge our duties.
Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. Call jeff Taylor The Director on +2349091514950 or (jefftaylor62518@gmail.com)

Anticipating your response to enable us serve you better.
Yours Sincerely,
Richard Lars


Phone:
+2349091514950
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Wire
People
Project Director <giantproject1948@gmail.com> Today at 16:25
To
Message body
From The Desk Of Samuel Dako Of The central Bank Nigeria.
Sir

It is my pleasure to announce to you that the Federal ministry of finance in conjunction with this Apex bank CBN, have approved a partial payment of $5 million USD. By this development, you are required to make your option, if you want it by ATM or wire transfer. So, contact Dr Jeff Taylor of the Access Bank Nigeria Plc on (jefftaylor62518@gmail.com) or call him +2348054493747 for more update.
Sincerely
Samuel Dako

Phone:
+2348054493747
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Online Banking Registration

Project Director <giantproject1948@gmail.com>
Bcc:

Sat, 13 Nov at 17:35

Attention
You are directed to contact Mr Lawson Albert of Trust Kaloid Bank for your online banking. Here is the Website to login.( https//trustkaloid.com) and register so that you can transfer your fund $22. 5 million USD.
Here is the mail address (admin@trustkaloid.com)
Peter

[firefly]

The fake bank used in scam claims to be Trust Kaloid.

From the fake website:

Trust Kaloid Bk has stayed Over 36 years of existence and registered US/UK afflicted based financial institution that have been operating in so many countries with a high reputation. Trust Kaloid Bk is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 293836.

Contact details:

2826 Raver Croft Drive NEW YORK NEW YORK 10001
Email : info@trustkaloid.com
Phone : (315) 760-4956

Any "respectable" fake bank claims to be active in USA while being "authorised" in the UK.

Adding to that, +13157604956: the same phone number was previously reported on our forum in https://scamsurvivors.com/forum/viewtop ... =6&t=89899 with the fraudulent domain name deutschebnk.com impersonating Deutsche Bank.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153887.

From the domain name registration:

Domain name: trustkaloid.com
Updated Date: 2021-11-11
Creation Date: 2021-11-11
Registrar Registration Expiration Date: 2022-11-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

Someone in Nigeria is a "Mr. Robot" fan...

[Wayne]

TRUST Kaloid ONLINE BANKING


Project Director <giantproject1948@gmail.com>
Bcc:

Sun, 5 Dec at 16:53

This is Mr Peter, writing to inform you about trusts Kaloid bank, online banking. Contact Mr Lawson Albert on support@trustkaloid.com or go directly to register for your online banking and transfer your fund on (https/trustkaloid.com) and register. This is the fast easiest way to have your fund now
Peter
Note, inform him you are expecting $22.5 million USD

[Big Al]

You are among the lucky beneficiaries to be paid for this last batch for the year.
You are advised to contact Mr Peter Olatunde Bankole on giantproject1948@gmail.com or call him +234 701 239 4826. Make sure you send your banking details. The bank is Zenith Bank PLC
George

Header:

Received: from 127.0.0.1
Return-Path: <georgebenson2424@gmail.com>
X-Originating-Ip: [209.85.217.52]
From: George Benson <georgebenson2424@gmail.com>
Date: Fri, 9 Dec 2022 14:40:58 +0100
Message-ID: <CAASnMKwmmoNh0RN5-HACQT2SMaCiAo0ULNc9BkveqCxe+xbVSA@mail.gmail.com>
Subject: Your Fund

Phone: +2347012394826
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Money Transfer Scam:

Compliment of the month
Direct release of your long awaited fund from the Ministry of Finance FMF.
What method do you prefer to receive your fund? Online or wire transfer? Contact Mr Peter on giantproject1948@gmail.com
George

Header:

Received: from 10.197.34.76
Return-Path: <georgebenson2424@gmail.com>
X-Originating-Ip: [209.85.222.42]
From: George Benson <georgebenson2424@gmail.com>
Date: Fri, 3 Mar 2023 12:45:11 +0100
Message-ID: <CAASnMKx++KsTM3p_J4HE7mLi1GH5EFNJOaqy+2LFdf11rDzh+A@mail.gmail.com>
Subject: Fund
To: undisclosed-recipients:;

[Big Al]

Are you dead? scam:

Did you authorize Mrs. Linda Chambers to claim your funds as she came to our office claiming that you are now paralyzed as a result of a ghastly motor accident you had some months ago.
She further gave us the below account details for the payment of the approved US$16,600,000.00(SIXTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Here are her information below:

BANK: JP MORGAN CHASE & CO. - LA1-1908., ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108, Account Name: Linda Chambers., ROUTING NO: 065400137

ACCOUNT NO: 752649939., SWIFT CODE: CHASUS33

Kindly confirm this by getting back to us as soon as you can via my email. Send your details to the director on giantproject1948@gmail.com
Sincerely,
George

Header:

Received: from 127.0.0.1
Return-Path: <georgebenson2424@gmail.com>
X-Originating-Ip: [209.85.222.41]
From: George Benson <georgebenson2424@gmail.com>
Date: Fri, 12 May 2023 12:23:50 +0100
Message-ID: <CAASnMKw4DikbqE0jj41ySh7jGRf-j0mLx=f4mG-c-pRRr5SZxw@mail.gmail.com>
Subject: Your fund
To: undisclosed-recipients:;