Category Archives: Advance Fee Scams

James B. Comey Jr.

Anti-Terrorist and Monetary Crimes Division

Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov              
 
 
 
 
My Agent is Nigeria, Joseph Okoye has finally obtained a ticket to leave Nigeria on Wednesday, 6th August 2014 to deliver the debit card to you on Thursday, 7th August 2014. Please reconfirm your house address for assurance.
He needs BTA (Basic Travel Allowance) which is a minimum of $100. He would need you to send this amount to him on or before Tuesday as he needs it to travel on Wednesday. Its compulsory when traveling from Nigeria. Without it, he would not be allowed to fly and he cannot afford to miss his flight as he would need to pay extra to reschedule so you must send him the $100 on or before Tuesday. Please reconfirm your house address when sending the MTCN.
He may escort you to the Debit machine to make some withdrawals and show you how to use the card if you wish. The card is valued at $11.3million. If you take the card into the banking hall and hand it over to your account officer, he/she can have the entire $11.3million transferred into your bank account.
 
 
 
 
Send by western union to
 
 
 
Name…Joseph Okoye
Address…22 Goodluck street, Victoria Island, Lagos, Nigeria
Question.for
Answer..card
 
 
 
Send me payment information when done
 
 
 
    
Your’s  Sincerely,
James B Comey
FBI Director

Catherine Wallace

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.
kindly find below the contact person:
1] Contact Officer Name: DR Jacob Anderson
2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India
3] Contact Email: united_nationsfunds1@admin.in.th
4] Contact Tel: +91-9958-916549 .

Regards,
Mrs. Catherine Wallace
DIRECTOR,DEBIT CARD

UNITED NATIONS POPULATION

FUNDS ORGANIZATION,

Plot 55, Lodi Estate

New Delhi 110 003, India

united_nationsfunds1@admin.in.th

Customers’ Service Hours–Monday to Saturday 24 Hours:

Attention Dear Beneficiary,

The British Future Tower Union Pay settlement Committee and the ATM International Inc,

working in relationship with HSBC Bank London/Bank of America in collaboration with the

Reserve Bank Of India (RBI), Has concluded to issue you a VISA ATM MASTER CARD

which you can access your contract/inheritance sum valued of Three Hundred And Fifty

Thousand United States Dollars ($350, 000.00 GBP), The ATM Card centre will send you an

ATM card which you will use to withdraw your own money in any ATM machine in any part

of the globe world, but the daily maximum withdraw amount is Ten Thousand United States

Dollars ($10,000.00) per day. So if you are interested to receive your won ATM funds please

kindly do let us know by contacting the ATM payment department here in India Asia by also

send the following information as listed below for the delivery of claims won ATM CARD:

Required information:

2. Phone and Fax Number

3. Address: (P.O Box Not Acceptable)

5.Current Occupation:

1. Full Name:

4. Your Age:

6.Country:

7.Sex:

Once we receive your filled details we shall notify you with the correspondent delivery

courier company who you are to contact to enable you receive your won ATM CARD funds.

kindly find below the contact person:

2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India

1] Contact Officer Name: DR Jacob Anderson

3] Contact Email: united_nationsfunds1@admin.in.th

4] Contact Tel: +91-9958-916549 .

Regards,

Mrs. Catherine Wallace

DIRECTOR,DEBIT CARD

William Ifeoma

DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
E-mail to contact ( diamondheadofficewesternunion@yahoo.fr)

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

                                          Send Money Worldwide
Dear Customer

We are happy to inform you officially that we have this morning
received approval letter from Federal Ministry of Finance Office,
authorizing our Bank to program a total sum of $2,500,000.00 USD and
pay you through our western union Digital transfer system for your
easy pickup and warned against any unforeseen delay that could make
your funds not to get to you in a timely manner. PLEASE THE FIRST
PAYMENT WILL BE RELEASE ON HOLD IMMEDIATELY YOU TRUST ME NAD SEND THE
75.00 AND DONT TAKE THE INFOMATION TO THE WESTERN UNION BECAUSE IT ON
HOLD BECAUSE OF THE ACTIVATE FEE OF 75.00 THAT IS FINAL ,

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you total of $4,500.00 USD every day because
Western Union laws here in Benin Republic only permit a transfer for
maximum of $4,500.00 USD to one name every day, but you can provide
more different names such as your wife and children around you.

We have today transferred your first $4,500.00 available for your
pickup at any western union office nearest to you, but still on hold
due to the dormant activation fee of $75.00 USD which you supposed to
pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.

For your convenience check your first $4,500.00.00 USD transfer on
Western Union WEBSITE clicks TRACKING and fill the bellow information
on the space provided at western union website.

Money Transfer Control Number (MTCN) 5757479827
Sender First Name: Jude
Sender Last Name: Ikem

On above transfer status, you will understand that your first
$4,500.00 USD transfer was retrieved and placed pickup due to required
dormant activation and will be available for you to pickup once we
activate the domiciliary account in your name which required that you
the beneficiary of this payment will pay fee of $75.00 USD into the
account and will be sent to us through Western Union or Money Gram
office nearest to you with bellow information

Receive Full Name: JIM UBAH
City & Country: Cotonou, Benin Republic
Text Question: GOD
Answer: God
Amount: US$75.00 USD

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,500 and then forward a copy of your Western Union transfer slip
that content all your pickup information for your easy collection at
any Western Union office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may
find yourself right now, I am advising you to look for means of
borrowing this $75.00 USD and make sure you send it because I can
assure you that this is the only thing holding you from receiving your
payment by now.

I don’t want you to doubt me on this because after you have sent the
money you must surely share the testimony to your family and to the
church where you worship. I am giving you every assurance that you
will be entitled to receive $4,500.00 USD on daily basis through
Western Union Money transfer cash in minutes.

Urgently proceed with the payment for immediate activation and
transfer of your first $4,500 today.

We wait to receive your confirmation.
                                               Thanks for using our service

Mr. William Ifeoma
Position: Managing Director
Foreign Operation & Accountant Suppervisor
Diamond Bank Western Union Department (DBB)

Claudine Laveran

Bonjour,
Je me nomme Claudine LAVERAN je suis mariée à Monsieur Salomon CORNET de nationalité Canadienne. Il était ingénieur consultant en république du Bénin
pendant neuf ans et décédé suite à une brève maladie. J’envisage faire la lègue d’une partie de ma fortune qui m’a été léguée mon défunt mari car je souffre
d’un cancer du cerveau et mon docteur m’a dit que je ne survivrais pas longtemps.
En effet, il s’agit des biens de mon défunt mari. Je serais grée de vous donner ces biens qui pourront vous aider dans vos projets, je vous prie d’accepter
cela car c’est un geste que je vous fais et cela sans rien demander en retour.
Contactez-moi des que possible si vous êtes d’accord pour mon offre.
Suite à cela je vous enverrai les détails et la procédure à suivre. Dans l’attente de vos nouvelles, recevez  mes sincères et profondes salutations.
E-mail personnel : claudinelaveran@yahoo.fr
Mme Claudine LAVERAN

Ken Ike

FROM THE DESK OF: KEN IKE
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
LAGOS ISLAND NIGERIA
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
Email: ubapaymentcompensationgroup@yahoo.co.nz
Attention: Discovered Fund Owner:
On behalf of the entire staff of this bank, we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund. However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT. However, this preparation was initiated/constituted by the Federal Reserve, World Bank,Paris club and Central Bank of Nigeria, in addition with the FBI / CIA Agents due to several impostors activities going on around the world, We Hereby issue You Our Code Of Conduct, Which Is (ATM-209).  According to the information received, we understand that other reputable diplomatic officials were not able to complete your transaction successfully, for the fact that you were dealing with  the wrong people who claim to help but turn around to seek on how to claim your fu

Kindly adhere to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.  Be informed that this compensation Payment was to be paid to you by the UN / IMF and the USA Government but due to the delay that is why the Federal Reserve Bank of New York instructed the United Bank for Africa to make this payment to you after a successful meeting which was held on your behalf, We will advice you be calm and worry-less for the fact that the Government has issued out an instruction to this bank to pay out your compensation inheritance funds if only you could adhere to the below requirements moreover the Government of this nation are not really impress with the previous action taken against you by Christen Lager for IMF and other diplomatic officers.
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:
1: Beneficiary Name…………
2: Beneficiary address…………
3: Beneficiary Telephone No……..
As soon as the above information are received, your payment will be Made available to you via ATM card payment. Note that the ATM card has to be loaded by us with the contract compensation sum before the delivery of the card will be made to you by UPS to your home address. Also be informed that you have nothing to pay, for it is your right to receive these compensation fund. Email me at (ikeken11@qq.com) ASAP.
Yours Sincerely,
 
Ken Ike MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Email: ubapaymentcompensationgroup@yahoo.co.nz

Turai Yar’adua

My Dear,

I am the Wife of former Nigeria Head of State who died while in office as the head of State of our dear country. Since the death of my Husband the Government in power now has confiscate all my husband acquired while in power as the president. So I need your assistance to move some money to your country to enable my elder son come over for investment on your proper directives and guardian.

Thanks
Turai Yar’adua

Kanya Bourey

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Kanya Bourey,
a 58 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate ($10,500,000.00) to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Samnang Wengen Esq: E-mail (barristersamnangwengen@yahoo.com.vn)

Thank you and God bless you.

Mrs. Kanya Bourey.

Trust Finance Solution

Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) has been issued as a compensation payment for all the short listed 2000/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of (Eight Hundred and Fifty Thousand United States Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response and you provide us with the proof that you have been defrauded (e.g.) payment  slip of all the payment you made to them or your email conversation with them once we confirm it we will process and send you ATM Card that worth (Eight Hundred and Fifty Thousand United States Dollars)and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER ‘Mr. Chris Evans’ on his email address:( chrisevans@europe.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
If you need an urgent attention please call Barrister David Liu of COMPENSATION CENTER IN HONGKONG on+85258081406 Your immediate compliance will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Yours Faithfully,
International Monetary Fund
evans_c43@yahoo.co.nz

John Clinton

Attention Beneficiary 

This honorable office wish to inform you that we recovered some funds both in Nigeria and other Africa sub-regions, Europe, Asia and America continent and your names was shortlisted amongst other (15) beneficiaries that will be paid their recovered inheritance, lotto and contract fund at this verge of time by BANK DRAFT.

Your fund will be paid to you by BANK DRAFT which is now ready. Did you permit Mr.Yuriy Bukarev from Moscow Russia to claim your funds? He told us that you have given him POWER OF ATTORNEY to claim your already vetted and approved recovered fund.The man forwarded this bank account below to us to wire your recovered fund ($5.5M) into it.

BANK NAME:  INDEPENDENT BUILDING BANK
BANK ADDRESS: MOSCOW, RUSSIA
ACCOUNT NO: 40817978015101343121
ACCOUNT NAME:MR.YURIY BUKAREVBIC
(SWIFT NO):  INUORUMMXXX

If you did permit any person to receive your fund, You are to Re-confirm YOUR NAME, PHONE, ADDRESS, NEXT OF KIN. AND FAX NUMBER TO CLAIM YOUR FUND.We are sincerely sorry for what you might have gone through in the hands of notorious fraudsters in the time past. Note that this honorable office was inaugurated to combat financial crime and activities looming all over the globe.

CAUTION!!! You are advised to stop further communication with any other office or bank both in Europe and Africa except this office for your own interest if only you want to receive your recovered fund.

Warmth congratulations in advance.

Please treat as a matter of utmost urgency because delay could be very dangerous.Its very important you call me now on my telephone number +44-704-5744199.

Thanks and hope to read you.

Mr. John Clinton
Chief Accountant.


Ann Thorsten

Dear Friend,
Please read this slowly and carefully as it maybe one of the most important mails you’ll ever get. My name is Mrs Ann Thorsten from Germany and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Boudewijn Thorsten who is my husband, and also the CEO Kreshcon Oil Ltd, Germany, and a seasoned contractor in Qatar. He died on,7th July 2013 in Qatar.
My late husband and i were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As i speak to you, i have been diagonized with congested heart failure ,of which the doctors have confirmed and told me that i would not live long .. After my husband passed away last year, i realized he deposited a huge sum of money with Security company  .
The money that was deposited in the Security company was a total of US$ 9.5million .As i write to you, i feel that the money in the Security company  would be a waste if i die and that is why i have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.
My husband’s brother is an addicted smoker and drinker who spends his money on expensive drinks and unnecessary things and so i do not wish for him to have any of the money which my husband worked so hard for all his life.After going through your profile over the internet i decided to contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend i have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair in my home in Germany due to the state of my health and so i can’t travel all the way from here.
It is true that I don’t know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that i would direct you on how to contact the Security company for the transfer of the funds to you whichever way you may wish to nominate for this purpose. Please send me your name, address,occupation,age,sex,marital status and contact telephone numbers to enable me forward it to the security company for the claim.I will give you my lawyer contact information for i may not be able to carry out ,i am weak less privelage to write or talk.
I await your urgent reply.
Thanks for your kindnes
God Bless,
Yours Sincerely,
Mrs. Ann Thorsten