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Thread: Philippines

  1. #1
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,238

    Philippines

    Got this one:
    May GOD Bless your good soul for this information.

    We certainly hope so.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,186
    Also from Manila:
    All that i can express to you with all sincerity is THANK YOU! I sincerely appreciate the efforts that you are extending to be to be alarmed from all these stupid thing on the net. May God Bless you and your entire family and fellow fraud watchers on the net. Truly your efforts and services are beyond compensated.

  3. #3
    Join Date
    Jul 2008
    Posts
    2
    thank you so much for the help and info. right on time! today, got an email and a phone call re my winnings and their conditions. good karma be with you.

  4. #4
    Join Date
    May 2009
    Posts
    2
    thank you for the fraud watchers..hope this people will be caught and be sentenced for they victimized poor innocent people!!

  5. #5
    Join Date
    Jun 2009
    Posts
    3
    I am grateful for your help and hope you know what a great job you're doing protecting the people of this world.

  6. #6
    Join Date
    Mar 2011
    Posts
    36
    -Bows- one of the peeps that received help
    Just Passing through

  7. #7
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,480
    Thank you Gulliblephoenix and all those who kindly sent in thanks.

    It is greatly appreciated.
    And a sincere thank you to our members who give of their own time so willingly to help others.

    I am humbled to be able to work alongside you all.
    *What the mind can conceive and believe, it can achieve.*

  8. #8
    CONFUSED GIRL1961

    Smile is this a scam? ...please!

    4Sir,

    Please help me check if this is a scam or not! which is real?Been receving these emails...already confused.
    Don't mention my name and emailadd Thank you. JUST REGISTER ME AS CONFUSED GIRL1961

    Dear; WARNING: Internet Scam is real,
    Hide Details

    FROM:

    Ibrahim Lamorde © EFCC

    TO:

    [*******@*****.com]

    Message flagged
    Tuesday, February 7, 2012 7:08 AM
    HEAD OFFICE:

    No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
    Wuse II, Abuja, Nigeria.

    Legal Unit:
    No. 1, Ibrahim Taiwo Road, Aso Rock - Villa,
    PMB 166 FCT Abuja.

    Telephones:

    +234 (0) 4604613
    +234 (0) 4604614
    +234 (0) 4604620

    Dear

    It has come to the notice of the Economic Financial Crime Commission EFCC that some imposters has been writing you as me (Mr. Ibrahim Lamorde) and has also giving you a Letter Communication Code to identify his emails. Please kindly note that the EFCC does not do transaction by sending emails on the internet; except by post mail, the EFCC is not aware of the e-mail communication that you have been receiving from the imposters and advice you to quit communication with them as you stand the risk of been misled with their false information.

    Note the amount of compensation to scammed victims is $2Million USD dollars and not $1.5Million. You were giving false details about this payment of compensation to scammed victims because the amount we have on our database is $2Million United States Dollars and never $1.5 Million United States Dollars.

    Thirdly, the EFCC does not send out such confidential information about payment via the internet because of internet scammers and imposters like those of them that has been giving you false details about this compensation payment to scammed victims. It is true that your name appeared in our database as one of the victims but we did not send you any e-mail on the Internet.
    The FUND RELEASE ORDER of this compensation payment in your name was approved by Federal Government of Nigeria and was sent to Bank of America headquarters in North Carolina via post mail.

    Bank of America
    Corporate Center
    100 North Tryon Street,
    Charlotte, NC 28202
    E-mail; [info@e-boa.zzn.com]

    This is the only bank that reserves the rights to write you about this payment on compensation to scammed victims because the Federal Government of Nigeria via the Central Bank has giving them the authority to pay certificate to transfer fund on compensation to your personal account after the SafePass Evaluation Bill is secured on that payment. The EFCC has already confirmed the payment to you clean to them but you have to contact the Bankers' Bank Council in the United States to pay $650 to receive these digital codes of SafePass Evaluation Bill which enables you make withdraws of your fund in your Country.

    WARNING: Internet Scam is real, please do not ever write those scammers that has been parading themselves to be me as the EFCC does not communicate with their clients via email instead of post mail.

    Sincerely,

    Mr. Ibrahim Lamorde
    Director Economic Financial Crime Commission
    EFCC
    Dear , Thank you for choosing bank of America.
    Hide Details

    FROM:

    e-Bank of America

    TO:

    [*******@*****.com]

    Message flagged
    Friday, January 27, 2012 6:56 PM
    Dear ,

    Bank of America apologize for sending you this confidential information via e-mail instead of post mail; it is due to the urgency of a transaction, be alert that In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC lodged a payment in the principle sum of $1.5Million USD to you as compensation payment to scammed victims that they have on their database; this payment to you has not under-gone clearance and taxation because you do not have account with the bank of America, the lodge money is now on hold awaiting clearance and taxation.

    The payment $1.5Million USD would have been lodged directly to your account if you operate an account with the bank of America to enable clearance and taxation be done. It is advice that you choose from our options of payment on how you want to receive the fund after clearance and taxation.

    To enable us complete payment, you have been mandated to forward the following details via our secured email [e-bankofamerica@skymail.mn] or by post mail.

    1. Scan copy of your Int'll passport of driver's license.
    2. Direct telephone number.
    3. Evaluation Bill
    4. How would like to receive this payment of $1.5Million USD.
    5. Details of your account if payment will be made via wire transfer.

    It is not safe for you to send your personal details via an unsecured email address on the internet; this is why we have provided options of sending your details via our secure email account or by our post mail address so that we can guarantee the safety of your personal details. Please send us these details as directed to the banking Centre address below or using our secured email address above;

    Bank of America Branch & ATM
    9990 Bluebonnet Blvd, Baton Rouge, LA 70810

    Instruction: please call the phone number shown 800-432-1000 to be connected to a national customer service.

    Thank you for choosing bank of America.

    Authorized Signatory
    ____________________________
    Mr. Timothy Geraghty
    Senior Vice President, Bank of America
    ------------------------------


    Dear ,
    Hide Details

    FROM:

    e-Bank of America

    TO:

    [*******@*****.com]

    Message flagged
    Tuesday, January 31, 2012 7:12 PM
    Dear
    Bank of America apologize for sending you this confidential information via e-mail instead of post mail; it is due to the urgency of a transaction, be alert that In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC lodged a payment in the principle sum of $2Million USD to you as compensation payment to scammed victims that they have on their database; this payment to you has not under-gone clearance and taxation because you do not have account with the bank of America, the lodge money is now on hold awaiting clearance and taxation.

    The payment $2 Million USD would have been lodged directly to your account if you operate an account with the bank of America to enable clearance and taxation be done. It is advice that you choose from our options of payment on how you want to receive the fund after clearance and taxation.

    To enable us complete payment, you have been mandated to forward the following details via our secured email adress: [info@e-boa.zzn.com] or by post mail.

    1. Scan copy of your Int'll passport of driver's license.
    2. Direct telephone number.
    3. Evaluation Bill
    4. How would like to receive this payment of $2 Million USD.
    5. Details of your account if payment will be made via wire transfer.

    It is not safe for you to send your personal details via an unsecured email address on the internet; this is why we have provided options of our secure email account and our post mail address so that we can guarantee the safety of your personal details. Please send us these details as directed to the banking Centre address below or using our secured email address above;

    Bank of America
    Corporate Center
    100 North Tryon Street,
    Charlotte, NC 28202
    E-mail: [info@e-boa.zzn.com]

    Instruction: please call the phone number shown 800-432-1000 to be connected to a national customer service.

    Thank you for choosing bank of America.

    Sincerely,
    ____________________________
    Hart, Lanette
    Vice President, Global Marketing...
    Charlotte NC, Bank of America
    -------------------------
    Dear
    Hide Details

    FROM:

    Bankers' Bank Council ©

    TO:

    [*******@*****.com]

    Message flagged
    Friday, February 3, 2012 4:09 PM
    February 3, 2012

    VIA EMAIL: [bbcouncil@live.com] RE: RIN3064*AD66

    Dear
    Beneficiary of $2Million
    Compensation Payment.* BY
    Economic Financial Crime Commission* (EFCC)
    With Deposit Teller No# : *RIN3064*AD66*

    The Bankers’ Bank Council (BBC) is fully committed to the safe and sound practice of banking, including regulations in the United States and scope of business in which an insured institution engages bears upon the risk and probability of loss to the Deposit Insurance Fund.

    This bill of evaluation contains all the information about this payment to you as it is indeed mandatory for us to comply with the provisions of the Due Process prescribed by our Government in conjunction with our Banker’s bank and the Federal Reserve Bank. Accordingly, the respective Government agencies and the Federal Reserve Bank must have a copy of the evaluation bill document which must contain the all information about the Source and Origin of the Fund; Taxation report, Clean Bill clearance report , Anti-Terrorists, Money Laundering and Drug Abuse Certificate for their acceptance of the fund in our country's economy.

    On the basis of this acceptance only shall Bank of America be able to remit the $2Million USD to your ATM CARD bank account without stop order on transfer. Moreover all the Banks in America have been prohibited to accept any remittance from overseas without an Evaluation Bill explaining the purpose of transfer of fund into the United States, and this has become more necessary as an aftermath of Terrorists' attacks on the United World Trade Centre.

    NOTE: FDIC and Bankers’ bank has no record of SafePass® Evaluation Bill on this fund and therefore the fund deposit is unclean for any form of deduction by the Bank of America from the generally-applicable assessment under The Dodd-Frank Act.

    Be informed that only on the appearance of bill of evaluation or payment to secure bill of evaluation shall the bank of America be allowed to release your ATM CARD through their branch in your country as you requested.

    We acknowledge the enhanced sensitivity with which FDIC has addressed this issue vis-à-vis our unique service to community banks.

    Thank you for your consideration.

    Sincerely,

    Don Abernathy, Jr., Chairman
    The Bankers Bank Council
    RE: Dear Valued Customer,
    Hide Details

    FROM:

    e-bankofamerica Philippines

    TO:

    [*******@*****.com]

    Message flagged
    Tuesday, February 14, 2012 2:48 PM
    Bank of America Foreign Office in Manila
    Branch Name: Manila Branch (Frgn)
    Address: 8747 Paseo De Roxas
    City: Manila
    FDIC UNINUM: #198658.

    Dear Valued Customer,
    ***DIVINA-GRACIA M. VALLE*****

    Thanks for your mail and the content is carefully noted. please be advice that it will be better for you to remit this needed amount of $875 together as demnnded by the Philippines Financial Regulatory agency as they will not permit you to withdraw fund within the Philippines territory without completion of payment.

    Receivers name: Robert L. Bennett
    Address: 15464 Springwood AVE Baton Rouge Louisiana 70817-0000
    Phone number: 225 328 5551.
    Text Question: When
    Text Answer: Today
    Relationship with the receiver: He is my agent.

    Message: Please pay Mr. Robert L. Bennett with driver's license or International Passport.

    Thank you for choosing bank of America.

    Sincerely,
    ____________________________
    Andrew Lanette,
    Vice President, Philippine Marketing...
    Manila Branch, Bank of America
    Last edited by Garreg Ddu; 03-12-2012 at 08:21 PM.

  9. #9
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,693
    Quote Originally Posted by CONFUSED GIRL1961 View Post
    4Sir,

    Please help me check if this is a scam or not! which is real?Been receving these emails...already confused.
    Don't mention my name and emailadd Thank you. JUST REGISTER ME AS CONFUSED GIRL1961
    Dear CONFUSED GIRL1961

    THIS IS A SCAM.

    Please DO NOT send any money, you will be robbed.

    It is a scam being run by Nigerian criminals. The whole thing is a series of lies, trying to get you to send money by Western Union, which is untraceable. If you send any money, there will be demands for more and more to be sent. There is no $2,000,000. All the email addresses are on "Free" email services such as [@skymail.mn]

    Please stop all communication with the criminals. If you have given them personal information, especially bank account details, please tell your bank about it immediately and change all passwords.

    It may be a good idea to abandon the email address you were using to communicate with them and get a new one.


    You will find a lot of very helpful information on the Fraudaid Website.

    Please feel free to contact us using the Contact Us link at the bottom right of this page if you need confidential help. There is a list at the link Your friendly neighbourhood admin team which you can use to contact any Admin by Private Message (top right by the login name welcome), if you register as a member.
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  10. #10
    Join Date
    Jun 2013
    Posts
    1
    thank you so much for the help and info. right on time! today, got an email and a phone call re my winnings and their conditions.

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