BEWARE OF TEXT MESDAGE LIKE THIS

 If you are receiving yext mesaage line this. Beware. Especially if you do not remember any previous official mail from your barangay. 

Salamat,Contact ADMIN OFFICER  for your UNCLAIMED COVID 19 GRANT FUNDS FOR  AGED CITIZENS & RETIRED / Beneficiary  MUST Email TO   - carorgphilwsal@gmail.com

MESSAGE ME URGENT EMAIL NOW robertbie044@gmail.com BEWARE OF THIS EMAIL

 

Mr. Robert Begbie	14 Oct 2020, 14:35 (1 day ago)
to me

My Dear Greetings to You,

You might be wondering how I contacted you without the knowledge of each other. I contacted you through internet sms service that works with a local communication company in order to maintain the needed confidentiality and security. For these reasons, I want our communication to be basically through e-mail to maintain the needed confidentiality throughout this transaction. My name is Robert Begbie and I will need your help in getting back the money left behind by a citizen of your country, Late Mr. Antonio James Romualdez. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Group Head, Interim CEO of NatWest Markets of our bank here in UK-Scotland and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
 
Late Mr. Antonio James Romualdez lived and worked here in UK-Scotland as a businessman and he deposited in our bank the sum of Two Million four Hundred Thousand United States Dollars (US$2,400,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he has not come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was dead sometime in May 2016 by a Heart Attack while on a business trip to New York in the United States. In order to verify the truth of the matter, I went to New York and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
 
I have  made inquiries at your embassy here in UK-Scotland and in the United States and no information of him was found rather than his residence card for both the United States and UK-Scotland. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipino here in UK-Scotland, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the Group Head,Interim CEO of NatWest Markets of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
 
I want us to get this deposit through you and share it into two equal parts for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.
 
Yours sincerely,
Mr.Robert Begbie      

<end of email>

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ANOTHER BOGUS EMAIL? PLEASE POST YOUR COMMENTS

just received this from my inbox..Dec 31 at 3:19 AM


This is Jeff again; I really do not mean to waste your time. Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and also because we have not met face to face. You and I do hear of many Internet frauds nowadays. Now, I want to put my faith in you and if at the end you run away with the money, I will leave everything to God. This is Mr. Asraf's account information.

Bank name:        Royal Bank of Scotland
Bank Address:    London, England
Account name:    Mohammad Asraf
Account Number:  1103-8022-1351
Account Balance:  6,000,000.00 U.S. Dollars
Date of deposit:  19th December, 2009
Account officer:  Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as
fixed deposit in 2009. Since his demise, I have visited this bank three times.
 This is all you need at the moment to contact the bank.
 If there is any query from the bank, do not answer them until you hear from
me. And our agreement still stands: 40% for you while 60% for me
(in our agreement is our faith. Ensure it stands, Please).
You asked for the confirmation of his involvement in the plane crash.
Now I provide it for you below on this website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Thanks
Attorney Jeff
E-mail: attorneyjeffrey50@gmail.com
Reply, Reply All or Forward | More
<end of email>

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ANOTHER SUSPICIOUS EMAIL RECEIVED

here is another suspicious email received through email

Dear Customer!

SDear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $1,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (5) months Project as he works with as
Professional Consultant here in the Nigeria, We are
sending you this email because your package is been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information's will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $210USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:
Eail:fedexpostservice@wss-id.org


Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:...
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:


As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$210USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeriaand he hasn't got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

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BOGUS EMAIL COMPILATION

My dear readers, this is another sample of a bogus employment promises through email. Notice the absence of concrete employer. There is no definite, clear, defined name of employer and 33 Euro is being asked. It is highly preferable to block this message in your email. Please post similar suspicious emails to warn the public. 


Notice how poorly written is the sentence: We capable staff enabling clients to save time and money. What does that mean?


Next, Our staff are well qualify (or should be well-qualified?) and reliable to serve the company___(notice no period here)

TITLE : Let us help with the documents preparation 
DATE RECEIVED: 23 February 2012, 3:29 PM 

Good day!   

The company offers comprehensive documents preparation services to the general public, which can be designed to suit any budget for everyone. We capable staff enabling clients to save time and money.

Our Mission

To meet or exceed our customers expectations.

Our Staff

Our staff are well qualify and reliable to serve the company

 The service applicable in your case is described in details at the:

http://work-documents-translations.com/paperworktsbs8.html

As a brief introduction we may say that we are a multinational company, based in Europe. 

In your particular case, we are ready to prepare immediately (in only one work day) the following applicable items, observing the European requirements and standards:

- Regional EU Labor Number

- Covering Letter

- EUformat CV

- Work Permit Application Form

The price of the complete application package is 33 Euro.

If you are interested to use our service, please, e-mail us or chat online with our friendly customer support at YAHOO messenger:eupapers

 Your immediate action is anticipated.

We would work to serve you better.

The Paper Process Agency










xxxxxxxxxxxxx end of email xxxxxxxxxxxxxxxx

BOGUS EMAIL ALERT: EMPLOYMENT SEEKER BEWARE: AN EMAIL ASKING FOR 33 EURO ALLEGEDLY FOR DOCUMENTS PREPARATION IN IRELAND

A COPY PASTE COMMUNICATION FROM YAHOO EMAIL RECEIVED MONDAY, FEBRUARY 20,2012 4:05 PM  and WEDNESDAY, FEBRUARY 22, 2012 3:29

Message flagged Re: Let us help you with the documents preparation 

FROM: DOCUMENTS SERVICES

In order to apply for a work permit in Ireland you need to have the proper documents which should be sent to the address of your employer in Europe in order for him / her to file them for your work permit. We can help you with the preparation of all the required items for that purpose.

The price of the complete application package is 33 Euro ,which includes preparation and formatting of a Covering Letter, graphic styling of a EUformat CV and filling in of an AF (application form) for obtaining of work permission. In case you use our company, we will register you in the European Union labor department office as a bonus.

One work day after the official confirmation of the payment you will receive the prepared documents on your email . we will send a copy to your recruiters too

Let us clarify the steps you need to follow for the documents preparation

step1 /  the fee for the service is 33 Euro

step 2/ as soon as you pay we will start the procedure;

step3/ as soon as we confirm your payment we will contact your job agents

step 4/ as soon as we contact them they will provide your personal details along with the employer's details

step 5/ as soon as we get all the details we need we will prepare the documents           

step 6/ as soon as your documents are ready we will send the documents to your job agents

step 7./ as soon as your job agents receive the documents  they will review them

step 8/ as soon as they  review them and approve our work we will send the documents to you

step9/ the ready –made documents have to be sent to the address of the employer

step10/ after  sending the documents to the address of the employer  you have to wait for the response and keep in touch with the job agents. 

xxxxxx end of email xxxxxx

BEWARE : BOGUS EMAIL RECEIVED IN A YAHOO ACCOUNT

Hello readers, 



I just started my new blog bogus-email because I received an email from a friend whose name is really common in Latin or Spanish countries and their colonies. My country has been colonized by Spain centuries back and most of our names are Spanish sounding and it is not uncommon to encounter different individuals with the same names. A name falling in this category is an easy prey to receive bogus emails like what happened to one lady.

Let readers be warned of bogus email being sent randomly. The recipient has forwarded the bogus email (shown below) to her friends to forewarn them. This will help people from being victimized. Here is a copy of the email.

The recipient is a good friend, never leaves the country in her entire life. Readers must be discerning not to respond without checking. Do yourself a favor, do not send money without verifying.

Please practice caution and your sound discretion when you receive this type of email especially so if it is doubtful.

Allegedly, the ones practicing this condemning act are mostly hackers. Do not fall prey to these predators. Please read on the letter below.