Category Archives: Advance Fee Scams

Paul Andrew

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: 234-813-002-6909
Email: mr.paulandrew@yahoo.com
Dear Sir,
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD50m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to Operate foreign bank accounts.
This is why I am seeking your mutual involvement to work with me in getting the over-invoiced sum USD50m transferred into your foreign Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved and the fund transfer will have full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Mr. Paul Andrew
Email: mr.paulandrew@yahoo.com
Tel: 234-813-002-6909

Patrick Gaston

Customer Care:
Western Union Financial Services, Inc.
P.O. Box 6036
Englewood, CO 80112
My name is Patrick Gaston President of the Western Union Foundation Worldwide, I want to inform that your fund was brought to my desk this morning because the director of the western union in Benin republic said that they will divert your funds to the Government Treasury account just because you failed to pay for their fee of your fund which is just $135.00 only. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5,500.000.00 million dollars which will change your life just because of $135 dollars.
So I decide personally to contact you and clear your doubts because I believe you do not trust those staff in Africa (Nigeria and Benin) after holding a meeting with them we decide that Western Union should call you from our office here in United States of America with our official number +1-800-325-6000 to enable you confirm that you are dealing with the real Western Union office not imposters and fraudsters the above number will call you after you provide your full details and Western Union Money Transfer Benin republic will be transferring $5,000.00 dollars twice to you per day and the $135 dollars will be use to secure the needed documents which will enable the Western Union in your city to pick the $5000 dollars without any hindrance.
Note: that it’s mandatory that the needed $135 dollars will be paid by you before any transfer of your funds will commerce. You are hereby advice to call the above number to verify and clear your doubts and be rest assured once you remit the $135.00 the transfer will be commerce immediately so contact our Legion Director in Benin republic now and ask him to send you the information where to remit the $135 dollars.
Mr. Richard Carlos
Email: westernunionmoneytransfer@bahamamail.com
Also complete the below information which will enable them to commerce on the transfer immediately without any delay:
Your Full Name :_______}
Your Private Phone Number :_____}
Home Address :_______}
Sex/Occupation :______}
Age :_______}
Your Identification Id :____}
Most important: I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your funds $5,500.000.00 million dollars and be informed that this transaction will be monitored by me until the transaction is completed.
Patrick Gaston
President of the Western Union Foundation
Email:  patrickgastonwesternunion@bahamamail.com

Robert S. Mueller III

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER ,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)

Name: Dale Wayne Rivard DHL Tracking Number: 1747843624 (www.dhl.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $220 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.00 only.

Frank Williams (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Lord Ruben
Email: internationlamonetryfundimf@yandex.com
Phone: +234-817-552-7596

Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $220.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

We want to clear your doubts; you are to continue your transaction with Lord Ruben of the compensation payment department immediately. Please you are to notify us when you receive this email.

You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime.

Thank you for your understanding

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Lizzy Monaco

Dear Sir/Madam


This is to official inform you that we have been having meetings for the past Three(3) weeks which ended two days ago with Mr. Jim Yong Kim the World Bank

president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to

us therefore the United Nations have agreed to compensate you with the sum of(USD$ 1,980,000.00) this compensation is also including international business

that failed due to Government problems etc.

We have arranged your payment through our ATM Master Card which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice

to contact our Representative Agent, Mr. David Peter who is in position to release your ATM MasterCard contact him with the bellow email & phone number and

make sure you forwards your full details as listed bellow.

Contact Person: mr.davidpeter20144@gmail.com
Telephone +229-6644-4112

Beloz details is needed

1. Full Name:……
2. Country:……….
3. Delivery Address:………
4. Telephone……….:& Occupation…….
5. Your Age….. /Sex………………..
6: You’re Nearest Airport…………..

Once again for the collection of your ATM MasterCard contact our representative Mr. David Peter to enable you confirm your payment without further delay and

note that any other contact you made out side his office is at  your own risk.

Thanks
Mrs. Lizzy Monaco

Donna Brown Kimberly

CAN I TRUST YOU ON THIS?

From: Mrs. Donna Brown Kimberly

Calvary greetings to you. My name is Mrs. Donna Brown Kimberly l am yet to get an email from you based on my proposed project of Five Million, Five hundred Thousand Pounds(£5,500.000.00) with you. My Doctor has just notified me that my days are numbered and l may die soon and l have to make sure that this fund get across to you in good health, please do get back to me. I took this decision because I know that there are a lot of poor people suffering from different kind of diseases and nobody to come to their aid, With God all things are possible. And also to Help the Motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27).At the Moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my Health status. I have adjusted my WILL and my Executor is Aware I have changed my will, you and him will arrange the Transfer of the funds from the Private Finance Company to your humble self’s wish you all the best and may the good Lord bless you abundantly, and please use the funds well and Always extend the good work to others.

Contact my Executor(Barrister Levy Bishop)with your full names, Contact telephone/fax number and your full address and tell him that I have WILLED FiveMillion, Five hundred Thousand Pounds(£5,500.000.00) to you and I have also notified him that I am WILL-IN that amount to you for a specific and good work Thanks and God bless.

Name : Barrister Bishop Levy
Email: barrlevy21@yahoo.com.hk
Phone: +44702401895

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don’t want my relation or anybody to know because they are always around me. Yours in Christ,

Mrs. Donna brown Kimberly

Jessica Grant

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2014.
Attention: Dear Beneficiary,
APPROVED INSTANT COMPENSATION PAYMENT AWARD OF US$2.5 MILLION
We have given irrevocable remittance instruction to Central Bank of Nigeria to transfer sum of $2.5 million to you as compensation award. Every fee you are expected to pay before receiving $2.5 million has been waived except processing and activation fee which is the only compulsory fee in the course of making payment to you. Therefore you are advised to contact the CBN Governor immediately with your name,Telephone number and your preferred option of payment (1) Online Transfer, (2) Swift Wire Transfer (3) Payment by Debit ATM Card.
Kindly request from CBN Governor how much is the processing fee and how you can send fee across to him in order to process payment to you before end of the year. Payment will be nullified if you exceed the deadline, So the earlier the better as we have a limited time for this.
Contact the CBN Governor immediately on email below or call him on phone directly:
Name: Mr Godwin Emefiele
Position: Executive Governor of CBN
Email Address: infooffice54@gmail.com
Cell Phone: +234-815-765-8593.
Congratulations,
Yours In Service,
Mrs Jessica Grant, Mr Ban Ki-Moon
UN Compensation 2014 Coordinator/Secretary General.

Ban Ki-Moon

UNITED NATIONS CYBER SECURITY DEPT. United Nations Branch Office UK, London Suit N7, NS1T2WK, UNITED NATIONS COMPENSATION PAYMENT 2014. REF/PAYMENTS CODE: 02096/ (400.000.00 GBP): This good-news is brought to you by the UNITED NATIONS ORGANIZATION UK Branch, in conjunction with THE FINANCIAL SERVICE AUTHORITY UNITED KINGDOM to pay 9,000 scam victims the sum of Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) each. you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Center for the immediate payment of your Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation. On this faithful recommendations, we want you to know that during the first UN meeting of the year 2014, held at the U.N Headquarters New York, in the present with the United Nations Secretary-General. Mr. Ban Ki-moon on the World Economic Situation and Prospects 2014 On the Global Financial and Economic Crisis. It was alarmed so much by him in the meeting on the lost of funds by various World to the scam artists operating in syndicate all over the world today and that its affecting the World economic growth and development such as international trade, international financial system and debt, in other to stop this, the United Nations is now paying 9,000 victims of this operation Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) in section of financing for development, sustainable development, human settlements, poverty eradication, globalization and interdependence to the people of World, the payments are to be paid by UNITED NATIONS authorize ATM Swift Center. According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. your E-mail i.d was mentioned by the security intelligent monitoring system as one of the victim of the operations, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. Your total compensation fund 400,000.00 GBP will be programmed via ATM Master Card in which it will be delivered to your destination address through DHL, or FedEx. The board of trustees and management of UNITED NATIONS COMPENSATION TEAM has finalized and has given an Immediate payment approval of ATM Electronic Card. YOU HAVE TO FILL AND SUBMIT THIS FORM BELOW TO THE UNITED NATIONS AUTHORIZE ATM MASTER CARD PAYMENT OFFICE WITH THIS BELOW FORM: FULL NAME……………………..…………….. DATE OF BIRTH…………………….………….. POSTAL/ADDRESS…………….……………….. SEX……………………………………………… NATIONALITY……………….…………………. OCCUPATION………………..…………………. MOBILE TELEPHONE…………………………… OFFICE NUMBER………………………………. PIN CODE NO……………………….…………. SCAN COPY OF YOUR IDENTITY………………. Yours Faithfully, Dr Roy Martins Foreign transfer unit United Nations Branch Office UK London Suit N7 REPLY Email: unitednationcompersationdepart@gmail.com APPROVED BY, Mr. Ban Ki-moon. U.N Secretary-General. In Co-ordination with British Prime Minister David Cameron His vision of a stronger U.N for a better World Mr.David Helb.K Publicity Secretary U.N Monitoring Team UK.

Sir Tony

ATM  Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
SIR TONY,
Office line:+229 68970142
Office line:+229 68970142

Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.
SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )
We knew is very difficult for you to understand because you have  been long time waiting for
your ATM Card all the time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside most CARDS are being
sent through African and after much investigation it was resulted that 95% of the ATM CARD
was not Good which is the reason the card could not being use.
To this effect,  the appropriate authorities (Economic Community of West African States of
African and American Government) has decided not to deliver CARD to foreign clients through
African anymore due to a lot of complains that beneficiaries are not receiving their payment
after  fees has been paid.
This office want you to understand that everything is in order, Economic Community of West
African States and American Government have agreed for you to receive your fund (ATM
Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office
immediately for the  release of your ATM Card with your full informations to enable
us covers the insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your
payment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which
have to be pay  to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM  Card.
Finally, you are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US
Homeland Security Department has been Authorized to release your ATM  CARD
immediately. The sum of $1.500.000.00 Million USD  has been approved in your favour via ( UBA-BANK
INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.


SIR TONY,
ATM  Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68970142.
Office E_email:ubabanktony@gmail.com

Aristide Omeh

Dear Friend,

Greetings to you and your family, I am Mr Aristide Omeh, The Head Of File And Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA,BANK).

For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$12.8million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, Only that i can not operate it alone without using a Foreigner as required in my bank law, this money has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response.

The following is the data I need from you:

1. Your name in full (first,middle and last name)
2. Your House address & copy of your international passport or driver’s license
3. Your company’s name and address
4. Your Direct Telephone & Fax Numbers.
5. Your Marital status
6. Your Age
7. Your bank account information where the funds will be transferred.

Please kindly contact me through my private email after reading my proposal: (aristideomeh@yahoo.fr). You should also feel free to call me on my phone number. (+226 79 02 18 96).

Regards,and sincerity;
Mr Aristide Omeh

Amina Hamed

Dear Beloved can you save my life?

My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher’s Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive
my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.

My Personal email / amina_hamed21@outlook.fr

My regards to you
Miss Amina Hamed