Category Archives: Advance Fee Scams

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Patt Joyce Butler

In regard to your bank draft package with u.p.s

Attn:
 
I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date.the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.
 
It seems you don't want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $155 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.
 
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $155 only my advice to you is to go ahead and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping department Nigeria.
 
This is the info to send the $155 as below
 
Receiver name: ANUJOM AMARACHI
Location: Lagos-Nigeria
Text question: What For
Answer: For Good
Amount $155
Mtcn#
Sender's Adress#
Sender's name#
 
Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.
 
Have a wonderful day
 
Best regards,
Mrs. Patt Joyce butler

Mireille Ballestrazzi

POLICE INTERPOL DU BENIN REPUBLIC.
 
ATM Card Contract Fund Payment From United Nations
 
Attention Dear Foreign Beneficiary.
 
  You are welcome to desk of Miss. Mireille Ballestrazzi, INTERPOL President, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.
 
Your full inheritance fund have been Approved today from World delivering courier department.
 
  This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Nigeria to pay you with your full inheritance fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Nigeria Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars to each victim.
 
  This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of Government in some part of World.
 
  It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 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. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivering.
 
1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….
 
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 48hrs.
 
Congratulation to your inheritance fund.
 
Thanks and God bless you.
 
Best Regards,
INTERPOL President,
Miss. Mireille Ballestrazzi

World Bank Representative

International Monetary Fund

                                                                           WORLD BANK REPRESENTATIVE

                                                               1900 Pennsylvania Ave NW, Washington, DC, 2043

                                                                                    Telephone +1 (929) 224 4747

                                                                                       Fax: + 1 (202) 623-4661

                                                                                        SWIFT: IMFDUS3WXXX

                         TEMPORARILY SITTING PRUDENTLY IN THE UK PRIME FINANCIAL INSTITUTION PAYING

                         ALL GENUINE FOREIGNER OWED BY THE BANKS IN UNITED KINGDOM AND AFRICANS.

 

 

REF: WBR/IMF/VOL.01/2014

 

 

NOTE: APPROVED IMMEDIATE ORDER/GUARANTEE FOR YOUR PAYMENT

 

 

Dear

 

After several meeting and investigations in this new department coupled with series of petitions received from some beneficiaries of scam victims stating that a lot of people have been contacting them from Banks in Africa regarding payments, while some claimed to be from the UK Banks, America Banks, European Banks and others Arab/Asia Banks.

 

 

The World Bank Rep. in Conjunctions with the International Monetary Fund Unit has decided to use the KNOCK COURIER SERVICE. In United Arab Emirate, UAE Dubai to pay you this compensation payment, this was agreed with the International Monetary Fund Executive Board of Directors and the United Nations Organization Executive Board Members in Affiliation with World Bank Auditors General. So you are advice to contact the paying office with the information below, as we wish to officially inform you today that your name has been selected for $1,500,000.00 (One Million Five Hundred Thousand United States Dollars Only as Compensation sum in this last quarter of this fiscal year 2014.

 

 

This payment will be made directly to you via Emirate NDB (National Bank of Dubai) Master Card deliverable to your receiving home address. You are hereby advised to discontinue all communication with anyone regarding this said payment to enable us ascertains good result. It is very much important you contact Mr. Martins Jonathan Jr. Director at the World KNOCK COURIER SERVICE

 

Mr. Martins Jonathan Jr.

E-mail: transit@knockservice.org

 

Note, you are advised to reconfirm the following necessary information below and submit it to Mr. Martins Jonathan’s office with any form of your identification copy for immediate verification and remittance without further delay.

 

Yours faithfully,                                                                                            

                              

Mrs. Christine Lagarde

World Bank Senior Vice President                                             Managing Director, IMF

World Bank Group General Counsel

 

Re: Reconfirmation of Beneficiary Information

Name of Beneficiary: ……………………………………………..………………………………………………

Telephone Number: ………………………………….Fax Number …………….………………….……….

Occupation: …………………………………………….Age: ……………….……………….………………

Home       Address……………………………………………………………………… Attachment Copy of Your International Passport/Driver License ……..……………………

 

 

You are advised to detach, fill and send back this form to the office for further processing

You’ll need Skype CreditFree via Skype

Bright Okugu

Budget Office Of the Federation Federal Republic Of Nigeria
Ahmadu Bello Way, P.M.B. 251, Garki, Abuja, Nigeria
Direct Tel: +234-808-994-0596.

Payment Approval File Number: FGN/49220IB109/2014.

ATTN: ,

I am contacting you In respect of your overdue payment in Nigeria as I have seen the difficulties you have been going through in receiving your payment as it was reported to my Supreme office by the U.S Ambassador to Nigeria and the Chairman of the Economic and Financial Crimes Commission (E.F.C.C),  actually your fund has not been paid due to some Corrupt officials in Nigerian Banks and Government.

Today, I have revoked all payment orders  given to some banks in Nigeria and financial institutions both in Nigeria and United States in agreement with UNITED NATIONS and IMF in United States.

In View of this matter, we have decided that your part payment valued $6,000,000.00 will be profiled, processed and paid to you from our Crude Oil account with Citibank in Washington DC.

Please be informed that we have Ordered the Citibank in Washington DC to deduct all supposed fees associated with your fund transfer from the Principal value of $6,000,000.00 USD as your part payment  before transferring the balance to your designated bank account via SWIFT KTT.

Therefore, you are advised to  contact the Citibank Head of Operation department in Washington DC, USA through the E-mail address given:( citibank@citi-bank.us.tf ) then furnish them with your residential address and your full Bank details for immediate transfer of your part payment as instructed by my office.

Be rest assured, no more delays.

Thanks for been patient.

WARMLY,

DR.BRIGHT OKOGU,

DIRECTOR GENERAL,
BUDGET OFFICE OF THE FEDERATION (NIGERIA)

E-mail:( info_nig@budget-office.fr.pn  )

Tom Clark

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment valued $5,000,000.00 (Five Million United States Dollars)
due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your contract payment.Secondly,you are
hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment immediately.

After the Board of director’s meeting held in Abuja,we have resolved
in finding a solution to your problem.We have arranged your payment
through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia
Pacific.This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via ATM MACHINE in any part of the world,and the maximum daily limit
is Fifty Thousand United State Dollars.

If you desire to receive your fund this way,Kindly re-confirm your

(1) Your Full Name

(2) Full residential address

(3) Phone And Fax Number

(4) Your occupation

(5) Scanned copy of your passport

You will find below my personal assistant who will facilitate it to you

Name:Mr Tom Clark

Email: mrtom_clark@outlook.com

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your co-operation.

BEST REGARDS,
Mr Tom Clark.

Michael J. Fisher

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am
pleased to inform you that your ATM Card worth Ten Million, Five Hundred
Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your
overdue payment/funds was returned to our office last week from Atlanta, Georgia
where it was held due to one unavailable document. According to information
reaching us, the ATM Card was returned due to your failure to pay the necessary
charges required by the delivery company to enable it pass through the security
agency.

However, after due investigation was made,  we noticed that your ATM Card was
stopped and delay unnecessarily. Georgia office told us that your ATM Card has
no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of
money which you did not pay. But after further investigation, it was very clear
that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it
therefore you are no longer required to pay the money you were asked to pay. Now
the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER
CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid
further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER
CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell
phone number then I will direct you where to send the $95 so that your ATM Card
will be delivered to your preferred address without any delay. If you’re still
have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( mickey.fish@aol.com )

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

Catherine Edward

We  are  pleased  to  inform  you  that  the  Second  Batch  Payment  Schedule  Approval  Committee  recently  inaugurated  by  the  International  Banks  for  reconciliation  and  development  (World  Bank)  and  the  International  Monetary  Fund  (IMF)  based  on  series  of  petitions  received  from  International  bodies  such  as  cooperate  bodies  and  Non  Governmental  Organization  (NGO)  on  the  inability  of  most  Government  of  different  Countries  in  the  world,  Commercial  Banks,  Probate  Offices  and  World  Lottery  Organization  to  settle  their  Clients  Contract  Debt,  Inheritance  and  Winning  Prize  Fund.

After  an  extensive  close  door  meeting  between  the  boards  of  directors,  it  was  resolved  and  agreed  upon,  that  this  body;  the  Second  Batch  Payment  Schedule  Approval  Committee,  comprised  of  selected  intelligence  officers  from  the  Metropolitan  Police  and  FBI  will  work  extensively  to  ensure  that  your  Unclaimed  Funds  will  be  paid  to  you  without  any  hitch  and  delay  through  the  World  Bank  and  IMF  Insurance  Body  as  agreed.

The  total  sum  of  $10,500,000.00  (Ten  Million  five  Hundred  Thousand  US  Dollars)  as  initial  payment  has  been  endorsed  and  approved  for  payment  to  you.  Being  the  second  batch  of  payment  issued  to  various  individuals,  Companies,  and  Organizations,  we  will  delight  in  following  the  procedures  in  the  course  of  payment  for  our  first  batch  receivers.  To  safe-guard  enlisted/qualified  Clients/Beneficiaries  from  further  extortion  of  unnecessary  payments  of  any  kind  whatsoever,  we  have  appointed,  accredited  and  endorsed  an  attorney  to  work  under  our  care  in  this  regards,  he  is  a  well  known  activist,  a  human  rights  lawyer  and  knowledgeable  in  various  fields.

Be  informed  that  your  payment  will  come  in  either  of  the  forms  below..

CERTIFIED  BANK  DRAFT
This  payment  order  will  be  in  a  Certified  Bank  Draft  in  that  amount  and  can  be  repurchased  from  any  bank  in  the  world.  This  means  is  advised  for  those  who  can  handle  and  manage  such  huge  sums  of  money.

ATM  VISA/MASTER  CARD
This  payment  order  will  be  in  an  ATM  Visa  or  Master  Card  in  that  amount  programmed  to  dispense  a  maximum  of  $5000.00USD  for  each  use  and  can  be  used  for  a  maximum  of  4  times  in  a  day  after  each  6  hours  hence  it  can  dispense  a  total  of  $24,000.00USD  in  a  day.

Instructions  have  been  given  to  the  endorsed  paying  bank  in  London  to  issue  either  a  Certified  Bank  Draft  or  an  ATM  Visa/Master  Card  in  that  amount  in  your  favor  upon  your  receipt  of  your  option.The  reason  why  we  have  used  London-UK  as  the  claims  center  is  because  of  the  reduced  tendency  and  involvement  of  the  British  Government  and  the  stability  of  the  Country.

We  advice  that  you  establish  contact  with  our  attorney,  a  human  rights  lawyer  who  will  render  free  legal  services  to  all  beneficiaries  who  have  been  listed  on  our  second  batch  payment  schedule.  In  other  words,  the  body  will  take  care  of  his  flight  fees,  service  charges  and  other  contingencies  throughout  his  one  month  stay  in  London  until  we  confirm  that  you  have  received  and  confirmed  your  payments,  Hence  he  requires  no  fee  or  charges  from  you  the  beneficiary  to  ensure  that  you  are  on  the  right  track  to  receive  your  funds  without  being  misled.  He  is  very  much  conversant  with  the  delivery  and  all  international  law  and  will  perfectly  guide  you  through  under  our  supervision.

You  are  hereby  advised  to  reconfirm  your  details  as  listed  below.

Full  Name:
Current/Valid  Residential  Address:
Nominated  Delivery  Address:
Age:
Sex:
Occupation:
Country:
Home  Cell  Number:
Direct  Mobile  Number:
Payment  Type:  (CERTIFIED  BANK  DRAFT)  (ATM  MASTER  CARD)
Scan  Copy  of  your  Identification  (OPTIONAL)

Our  accredited  attorney  (Mr.  Rooney  K.  Gomez)  contact  details  will  be  given  to  you  in  our  next  mail.

Yours  faithfully,
Mrs  Catherine  Edward
International  debt  Management  office.
M.P.H.  Department

Jean Nkolo

Mr. Jean Nkolo
Assistant Director, World Bank Payment Group
Cortland
, New York 13101
Office Tel:  4197764114 Ext 101
Email Address: director.jeannkolo009@outlook.com

Attention Dear Beneficiary, How are you doing? With several attempts to finalize this transaction, I’m hoping this finally pulls through as we have made adequate plans and preparations for the release of your funds. So please try to correspond with this message so the transaction can be completed. Your funds of US$5M has been with the World Bank Payment Group for a while now trying to figure a way to get this done with, after so many procedures… 
 
Right now, an account has been created for you online with a corresponding bank and the details are available to be released to you so that you can do the online transfer yourself and have it confirmed… Also, we have an ATM Card available to be delivered to you from the bank in charge which is Bank of America… The release of these funds has taken more time than expected, because there’s been a lot of confusion as to which organization is in proper authority over the funds and there’s been a whole lot of people contacting from different offices claiming to be in possession of the funds over the months thus leaving you in doubts as to if the funds really exists or who the right contacts are…  Please, I want you to understand that we’ve been trying our best to get this completed and we need you to cooperate with us so this can be successful… 
 
You’re dealing with some other contacts and that’s totally confusing and distracting. This email is just to let you know the real procedures to the release of your funds and I hope you understand and cooperate. The total funds are US$5M which is claim on your name and verified with documents with the attorney but none can be released till we are able to get this straight, so we don’t release details to the wrong person, because there’s been different claims from people saying that you authorized them to get the funds which is wrong. We’ve reported these people. Right now, we looking to get this concluded and the only way is you following the instructions in this email. There’s only 1 Document needed to get this transaction completed as far as it’s concerned with the world bank group. It’s the Payment Order, that needs to be signed. It’s an official process before any funds are released from the group even though the funds are approved. The total costs to get this transaction completed is about $15,550 but that has been sorted out with the Organization as we are not willing to prolong this transaction any further. There’s been too much delays already. 
 
The Payment Order is $250 part of the total costs required. All that needs to be done is for it to be signed, and that’s it… As soon as it’s signed, the funds of US$5M will be released to you. The full details for the account created and immediate delivery of the Bank ATM Card under our expenses.. This procedure needs to be completed first and foremost, as I’ve stated that’s like the official process and only thing that needs to be done to complete this, so ignore any notification you get for similar funds asking enormous amount of money… As a matter of fact, no costs would have been involved at all to release your funds to you but the organization have been involved in some payments just to ensure that the funds are approved, and they intact to be released to you, without your awareness so this is just the slightest and only part you have to play and without this payment order signed, the funds can’t be released because the Attorney in charge has signed in the payment file and it’s included as the only requirement from the beneficiary.  If the fee isn’t sent, then it will be against the regulations of the board and it will be an illegal transaction… 
 
Please I’m hoping this doesn’t take your time and it don’t occur as a big deal for you so ensure to have the fee sent immediately…  You could send the fee to our corresponding agent via transfer, but to make it easier and faster, have it sent either via Western Union Or Money Gram to the below Info
 
Receivers Name: Charles Thomas
Address: Cleveland Ohio USA
Amount: $250
Senders Name & Address:
Mtcn#:
 
Note: Mr. Thomas will fax the document once its signed under the Attorney immediately which is the Payment Order.  A corresponding Agent with the  Bank Of America close to your residence will notify you shortly after your payment is received. Just in case you need to confirm the Payment Numbers again, here are they.
 
Payment Reference #: 35460121
Allocation #: 674632
File Pin Code: 55674
UN Certificate of Merit #: 113
IMF Release Code #: 0763/IMF
Immediate Telex Confirmation #: 1114433. 
 
Either of the 2 Details below are needed to finalize.. Make your choice and return to us with info and payment details.
 
The Information’s required for Delivery
 
Full Names:
Complete Residential Address:
Direct Tel/Fax#:
 
Bank Transfer:
 
Bank Name & Address:
Account Name & Number:
Routing # , Swift Code:
Bank Account Limit:
 
As soon as the fee has been sent, call 4197764114 or send an email with the details of the payment. Please try to make this quick so we can be able to round this up early enough. Any of the procedures you want to get your funds is available and this is all that needs to be done… If you have a Credit card and want us to put the funds in your credit card, visa or master you can provide us with details too, full details of your card so we can get it done. There are no hidden charges or fees of any sort after this fee has been sent, it’s an agreement with the board so you’ve got nothing to worry about. I know you must have been disappointed in the past with whatever process you’ve been through trying to get your funds, but this is totally different so try your best to get it done and I assure you that this is all…  I’ll be waiting for your email with the details of the payment so we can proceed to finalize this immediately. 
 
Thanks for the understanding and cooperation, and don’t hesitate to ask any questions if there’s something you need to understand.
 
Regards, awaiting your reply



Mr. Jean Nkolo
Assistant Director, World Bank Payment Group
Cortland, New York 13101
Office Tel:  4197764114 Ext 101
Email Address: director.jeannkolo009@outlook.com

Urgent Need

Hello Dear one.

 

I appeal to you to exercise a little patience and read through my letter. 

 

I am from Ivory Coast, A Girl Of 24 Years Old  and  the only child of My Parents, never married and a first year medical student, With due respect, trust and humanity and with pains, tears and sorrow from my heart, I need your urgent assistance, MY LATE FATHER MR. KING is an secret aide of former Ex-president of Ivory Coast Mr Laurent GBAGBO who was arrested on the 04/Nov/2011 and my Late Father Married also an European White Woman from France Origin and while my Father is a black man from this country Ivory Coast west Africa where am living now and my Parents (DAD/MUM) was killed in our house here by the rabbles in Political Crisis 2011 when I was in the School living at the University.

 

The new Government now collected all what my father has, block his Bank Accounts and all our Properties in the Crisis that is why I decided not to come back in the City again for them not to kill me too and before going back to School my Late Father give me the CERTIFICATE OF DEPOSIT of this (Trunk BOX that Content the SUM of $ 5.5 Million US Dollars and 8 kilos of Gold) for security and I want you to know that I can never never claim this (Trunk BOX) by myself is very rick for my life and since that time is my Classmate the is helping me for long time now and since one week she decided not to help me again and I ran into a hotel in Another City in Ivory Coast where I am hiding now sending you this mail for your Urgent Assistance to claim this Funds ($ 5.5 Million US Dollars plus 8 kilos of Gold) Deposited in a Trusted Company here under a Secret Arrangement coded as a Family Treasure, This means that the SECURITY COMPANY here does not know the content of this (Trunk BOX) is FUND inside and Gold, this FUND is all my hope to live in this world now.

 

You are entitle of financial benefit of 30% of the total funds while the rest of the funds shall be my investment capital in your country under your management and control because I need to continue my education in your country. Once I receive your reply showing your interest, I will send you a copy of my photo and also gives you more details how to retrieve this (Trunk BOX).

Thanks and God bless you.

Get back to me urgent with a positive response for more Details about me.

 Yours  Sincerely.