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Scammers abusing stolen photos of Steve Forbes

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Scammers abusing stolen photos of Steve Forbes

Unread postby firefly » Sat May 13, 2017 7:52 pm

Zorpia:

Good day, thanks for accepting my request. It's good to be part of your connection which will be of beneficial to you.i have something very important and confidential thing to discus with you .Please,kindly forward your private email address for more information and details about it.for easy communication, because i am not often here in this site.
Best regards,
JOHN WATER


here is my email johnoowater@gmx.us


Fake profile used:

JOHN / JOHNWATER35
44, Lagos, Nigeria
Looking for anything with a girl
aged 40‑90
, in Ontario.

Picture used - stolen image of Steve Forbes, CEO and Editor in Chief of Forbes Magazine:

john.jpg
john.jpg (5.93 KiB) Viewed 874 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: johnoowater@gmx.us

Unread postby firefly » Mon Jun 05, 2017 2:30 am

Email:

UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / SCAM VICTIMS
UBA BANK GROUP, ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +2348151312544
Fax: +234-01-2881911
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com
Attn: Email Owner/Fund Beneficiary.xxx
RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT

Based on series petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO), Individual complains on the inability of some Government officials,
Commercial banks to settle their clients Contract Debt, Inheritance. The Debt Reconciliation Unit of this institution has authorized us, to investigate the unnecessary delay on payment approved in your favor.
We have actuall been authorized by the United Nation Secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay in your payment, recomended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by currupt officials of the Bank who are trying to divert your funds into their personal accounts.
After an extensive close door meeting yesterday with the newly elect President of the Federal Republic of Nigeria, Gen.Muhammadu Buhari with the Minister of Finance (Mrs.Kemi Adeosun), it was resolved and agreed upon that CENTRAL BANK OF NIGERIA AND UBA BANK GROUP, under the desk of MR. JOHN WATER, the Director of Payment Department will work extensively to ensure that all contract payment, Inheritance will be settled without any hassle.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM Visa Gold Card and this will enable only you to have direct Control over your funds in the ATM Visa Gold Card. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank. An irrevocable payment gyarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment.
However, we are happy to inform you that based on our recomme.Instructionndations, your complete Inheritance funds have been credited in your favor through ATM Visa Gold Card. You are therefore advice to contact the officer in charge whose information is below.
Mr. JOHN WATER Director of ATM Payment Department (UBA Bank Group Nigeria) Email Address: johnoowater@gmx.us
Direct Mobile Line:Tel: +2348151312544
Contact him now for the delivery of your ATM Visa Gold Card. As soon as you establish a contact with him, an ATM Visa Gold Card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your country, your daily limit is $12,000.00 per day. You are advised to contact Mr. JOHN WATER with the following information as stated below:
1. Your Full Names:
2. Your postal address for delivery of the ATM Visa Gold Card:
3. Your Age:
4 Occupation:
5 Telephone Numbers:
6 Your Country:
7 A SCAN COPY OF YOUR RECENT ID CARD OR INTERNATIONAL PASSPORT

NOTE: You are advised to furnish Mr. JOHN WATER with your correct and available details. Also be informed that the total amount to be paid to you is $10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS). We expect your urgent response to this matter to enable is monitor this payment to avoid further delay.
we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through CERTIFIED OFFICIAL CHECK or ATM CARD from UBA BANK. Because of Impostors, we hereby issued you with our code of conduct, which is (UBA-B7750) so you have to indicate this code when contacting the payment Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
Congratulations.
Mrs. Angela Washington
Email Address:angela-washington991@gmx.com
Chairman,MD
United Nations Officer


Return-Path: <johnoowater@gmx.us>
Received: from mout.gmx.net (mout.gmx.net. [212.227.17.21])
Received: from [41.217.113.241]
From: JOHN WATER <johnoowater@gmx.us>

Originating IP: 41.217.113.241
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

Note: Same scam format is also reported in https://www.scamsurvivors.com/forum/vie ... =6&t=51909, while using someone else's stolen picture.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
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Re: johnoowater@gmx.us

Unread postby firefly » Fri May 04, 2018 9:52 pm

Email:

UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / VICTIMS
UBA BANK GROUP, ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +2348151312544
Fax: +234-01-2881911
Email united_bank_for_africa@linuxmail.org
RE: UNITED NATIONS VICTIM FOR COMPENSATION PAYMENT

Attention: Beneficiary xxx

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in America, Europe and Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of Europe and African countries which includes (Spain,England,Nigeria,Republic of Benin,Burkina Faso,Ghana and Senegal with Cote d'ivoire)They are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation,we were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered be shared among the 50 Lucky people listed around the World as a compensation and this will be done randomly.

This notice is being directed to you because your email address was found in one of the scam Artists file and computer hard-disk during investigation, may be you have been scammed. You are therefore being compensated with sum of (US$10,500,000.M) US Dollars valid into an ATM Card which shall be mailed to you .

Since your email address is among the lucky beneficiaries who will receive the compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to e-mail us with the following information: You are hereby advice to re-confirm the below information's once again to the Resident Representative officer for further proceedings/next line of action through this (email: johnoowater@gmx.us)
However, kindly find below the contact person:

Mr. JOHN WATER
UBA BANK GROUP, ATM PAYMENT DEPARTMENT
Tel: +2348151312544
Email: united_bank_for_africa@linuxmail.org
Email: johnoowater@gmx.us
(1)Your full name........
(2)House Address...
(3)Country............
(4)Phone Number...
(5)Occupation...
(6)Gender...
(7)Age.......
(8) A SCAN COPY OF YOUR RECENT ID CARD OR INTERNATIONAL PASSPORT

NOTE:Send your information to Mr. JOHN WATER via email: johnoowater@gmx.us
We advice you to stop all communications with everyone regarding your payment as you have been short listed to receive the compensation and now urge you to comply and receive your ATM Card funds. Your cooperation will be highly appreciated and if you have any further information that will help this investigation and fight against scam artist. Please do not hesistate to make it available to us.
Thanks for your understanding as you follow instructions while I wait to hear from you soon.

Thanks for your understanding;
Mrs. Angela Washington
Email Address: angela-washington991@gmx.com
Chairman,MD
United Nations Officer


Header:

Return-Path: <johnoowater@gmx.us>
Received: from [197.211.63.76] ([197.211.63.76])
From: JOHN WATER <johnoowater@gmx.us>
Subject: Attention: Beneficiary xxx FROM JOHN
Date: Mon, 30 Apr 2018 14:19:08

Originating IP: 197.211.63.76
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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