Category Archives: Advance Fee Scams

Gray Paulson

This is to inform you that your Email address has won Prize Amount of ($500,000.00

USD) for being one of our active Web-Email user this Year. This Lottery promotion was

organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.

A cheque of $500,000.00 USD has been issued against your Winning Email and has been

forwarded to Mr Gray Paulson Company for delivery to your Country of residence.

You are required to contact Mr Gray Paulson via Email with the details below to claim

your Winnings

1. Full Name: …………..

2.Contact Address:…………..

3. Age:………..

4. Telephone Number:…………..

5. Sex:……….

6. Occupation:……….

7. State: …………

8. Country:……..

9. Nationality:…………

10. Marital Status:…….

Name: Mr Gray Paulson

Contact: g-gwm@qq.com

Thank you and accept my hearty congratulations once again!

Frank Peterson

THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: FGN /SNT/STB
==============================================================================
Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/14 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation 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 Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDY JOHNSON on his contact information, Direct Citibank Tel/Fax Number: +44708 762 9852, Email: citibgroups1@careceo.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT & ROUTING NUMBER )
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.

CONTACT CODE (555)
OFFICER: MR ANDY JOHNSON
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
MOBILE NUMBER: +44708 762 9852
EMAIL: citibgroups1@careceo.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Akujalu Rubben

This is to inform you about my success in getting that fund now, I want you to contact my secretary, Name: Mr.James Doll EMAIL;( secretaryjames@yahoo.com.hk )Tele phone +229-68-79-25-66
Ask him to send you the total sum of $950,000.00 dollars in A CERTIFIED BANK DRAFT, which I kept for your compensation. CONTACT MY SECRETARY now for your money.

Best Regards,
From Mr.Akujalu Rubben

Edwin Bradley

Dear Friend,

Thank you for giving me your time, and also your words of doubt, well Please be patient and read the explanation in my email. as it is of great importance. I am Mr Edwin Bradley, a staff of Hong Leong Bank Plc, Singapore attached in Private Banking Services. I am contacting you concerning a customer and an
investment placed under my management; I contacted you independently of our investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of interest to you.

In 2002, a customer came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a
financial portfolio of 24.37 Million United States Dollars, he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief Investment Analyst of the Private Banking Services Department, especially given the  funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first
months of operation, the accrued profit with interest included, stood at this point at over 25.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

Late 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week.

This was the last communication we had, this transpired around February 25th 2008, I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astonishing as far as i was concerned, given the fact that i managed the private banking sector i was the only one who knew about the deposit, and  could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, Four days after, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; I was able to gather more information and the cause of death was confirmed. Investigation was made into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several years were futile.I have
scanned every continent and used a private investigator and affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being a foreigner

What this means; with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank’s accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is $ 25,200,000 (twenty five million, two hundred thousand united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what’s the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation.This bank has spent great amounts of money trying to track the
family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate and all etiquette shall be done in accordance with the rule of law. I certainly  can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law and this power has been extended to all man’s Personal and Real estate(Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir’s acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the
deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done..
The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won’t pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, There is a reward for this project and it is a task well worth undertaking, I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please reply me after reading this email.

If you give me positive signals, I will initiate this process towards a quick conclusion.

If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed then we can plan a meeting.

Yours Sincerely,
Edwin Bradley

Joy Rey

With all due respect, I want to know if you authorize Mr Walter Edward to claim your unpaid fund that already in valid ATM card (1.5million USD) under our custody as ordered by IMF ( International Monetary Fund & Europian Union Foundation) to be released to you.If no, kindly contact Mr.John Mike with your information(s) through this email address and phone number for details: (shipping_agitt@yahoo.fr)

Thanks
Mrs. Joy Rey

Capt. Greg Schneider

Dear Friend,

Good day and compliments, I know this letter will definitely come to you
as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.Please allow me to introduce myself.I am
CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of $25m
(Twenty five Million  United States Dollars) to you,as far as I can be
assured that it will be safe in your care until I complete my service
here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hellhole.The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a Canadian contact working
with the UN here (his office enjoys some immunity) I was able to get the
package out to a safe location entirely out of trouble spot. He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid, who before giving up trusted me to hand
over the package to his close relative.

I have now found a secured way of getting the package out of Afghanistan
for you to pick up. I do not know  how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.

Please reply to greg7244@r7.com

Respectfully,
Captain Greg,
United States Soldier:Afghanistan

Dennis Johnson

ATTENTION,  .

   PLEASE ARE YOU DEAD OR  ALIVE.                  TELL, 41435083297

I AM Dr FRANK BROWN the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND.

today from our  central computer, we found out you have an unpaid fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for a change of ownership of your fund in his name that your dead it is true or not, ?

further, this is his bank information which he ask us to transfer your fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER:  SA668000046360801012150

finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.

best regards.

DENNIS JOHNSON.

Eric Johnson

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Dear Customer,

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing a Bank Draft Check in your name and in the amount of
$1.5 million usd.

This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Lagos Nigeria
on May 3TH 2014 and since on the 5th of May 2014 it has been at Memphis
USA awaiting clearance.

To track your package, go to http://www.fedex.com/tracking and insert the
tracking number below to view delivery status.

http://www.fedex.com

Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can
be given to you on how to clear the package. You are hereby advised to
provide us with the below details so we can immediately have it sent out
to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay for
the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released and
re-directed to your address.

The clearance charges to be paid by you is $150 only.

You can send the clearance fee of $150 through Western Union or Money Gram
with the below details.

RECEIVER’S NAME: UGO ARIT
ADDRESS: LAGOS/NIGERIA
TEXT QUESTION:WHAT MONTH
TEXT ANSWER: SETEMBER
AMOUNT: $150
MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have made
the payment.Call me now on +234-7025356687 for more details.

This is important and as such your immediate response will do you Good.

Management,
Mr. Eric Johnson
FedEx Online Management Team.
All rights reserved. 1996-2014 FedEx

Dikobe Ben Martins

From: Dr.Dikobe Ben Martins
No.37/9 main Street Table view
Cape Town South Africa
+27-744809295
Email:benmartins205@gmx.com

CONFIDENTIAL INVESTMENT PROPOSAL
Dear Sir/Madam.

I’m Dr.Dikobe Ben Martins a financial consultant based in Cape Town South Africa. I have a client (a widow, former first lady) Mrs. Graca Machel Mandela, she is the 3rd  wife of  The Late former  President of South Africa Dr. Nelson Mandela  who suddenly died on the 26th  June 2013 and she  is now residing in Cape Town South Africa and  she  has (USDM105,700,000.00 )  One Hundred And Five Million Seven Hundred Thousand  United States Dollars with a Private Equity Investment Trust Company which her husband deposited  to the security company here  for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference.

Please on the reply of this Letter for confidentiality I will kindly advice that you reply me through my email: benmartins205@gmx.com

Note: The fund is free from drug and laundering related offences.

Yours faithfully


Dr. Dikobe Ben Martins.

Arundhati Bhattacharya

State Bank OF India
head office:
6,Sansad Marg,Bangalore-560-079,India.

Attention; Beneficiary,

I am Mr  Mrs. Arundhati Bhattacharya,, (Group Managing Director):
State bank, Bangalore India. There is presently a counter claims on
your approved funds ($10 million us dollar) by one MR.JOHN WHEELER,
who is presently trying to make us believe that you are dead by cancer
and even explained that you entered into an agreement with
him,to help you in receiving your fund…

Did you sign any Deed of Assignment in favor of ( MR.JOHN
WHEELER)thereby making him the current beneficiary with this following
account details: MR.JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/
122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA, we shall proceed
to issue all payments details to the said Mr.John Wheeler, if we do
not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us.

Thanks.

Mrs. Arundhati Bhattacharya,
Group Managing Director:state bank.
Tel : +918105594972.