Lottery Scam
Advance Fee Fraud
NOMAN RICARDO
CHRISTOPHER A. WRAY
TEKEDA ALEMU
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
with the names of
FEDERAL BUREAU OF INVESTIGATION
Noman Ricardo
Christopher A. Wray
Tekeda Alemu
Nwakasi Kenneth Omelikachi
(Nigeria)
venuskeum8@gmail.com
goodservice3042@gmail.com
IP: 197.210.53.166
197.210.54.28
ASN: 29465 ISP: MTN Nigeria Organization: MTN Nigeria Type: Wireless Broadband Assignment: Likely Static IP Continent: Africa Country: Nigeria State/Region: Lagos City: Lagos
The scammer has also used:
the e-mail addresses:
good19998454@gmail.com
government19990@gmail.com
iw9oiuejwuqj2ujue3@yahoo.co.jp
officefile5270@yahoo.com
officialsgovs@inbox.lv
onsultant.service@yahoo.com
securitss1985@gmail.com
the names:
Robertson Edward
Nikki Haley
Jacob Jack Lew
Jerome Hayden Powell
Andrea Field
Hasa Kingo
John Fuqua Jr
John Doe
Crystal Cheney
Susan E. Rice
Message on a mail box:
Message N 1
From: FEDERAL BUREAU OF INVESTIGATION UNITED STATES venuskeum8@gmail.com To: XXXX Sent: Tuesday, May 7, 2019 Subject: THIS IS YOUR LEGITIMATE FUND [Reply-To: goodservice3042@gmail.com]
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Attn!
Series of meetings have been held over the past 1 month with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ($3,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Courier Service which should expire by May 10, 2019 you will only need to pay $100 instead of $280 saving you $171 so if you pay before May 10, 2019 you save $171 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $100.
The actual fees for shipping your ATM card is $280 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping we had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $100 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $3,500,000.00 you are advised to send the charge of $100 directly to the origin of your fund in Africa to the delivery agent Mrs. Noman Ricardo with the information below. Send her the fees as listed below and expect her arrive in next 48hrs! You are advised to send it western union or money gram to Nwakasi Kenneth Omelikachi:
Receiver’s Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test question: when
Answer: now
Sender’s name:
Sender’s address:
Sender’s phone:
Mtcn number#:
After you sent the fee kindly email me immediately with the information so that I will contact the agent. If you could not send by western union or money gram then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and scan the copy to me. With the Google Play or Steam Wallet you will successfully receive your fund OK.
You are advised to send me the information’s as stated below along with the $100 fees:
Your full Name…..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
*(!)
Upon receipt of payment the delivery agent Mrs. Noman Ricardo will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
Christopher A. Wray
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 Mrs. Noman Ricardo of the ATM CARD CENTRE 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.
Message N 2:
From: AMBASSADOR TEKEDA ALEMU venuskeum8@gmail.com To: venuskeum8@gmail.com <venuskeum8@gmail.com> Sent: Sunday, June 9, 2019 Subject: I WILL NOT REMIND YOU AGAIN
FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
LAST NOTIFICATION OVER YOUR US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: –1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 GOOGLE PLAY CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS. YOU CAN BUY THE $50 GOOGLE PLAY CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE GOOGLE PLAY CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION.
URGENTLY PURCHASE GOOGLE PLAY CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.
I AM WAITING FOR THE COPY OF THE GOOGLE PLAY CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 GOOGLE PLAY CARD INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 GOOGLE PLAY CARD SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.
YOURS SINCERELY,
FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE
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