Category Archives: Advance Fee Scams

Grace Alexander

I GREET YOU IN THE PRECIOUS NAME OF JESUS

Gods Spirit has moved me deeply to send you a note reminding you of the importance of being thankful to the Lord for all his love and blessings to us. Giving him thanks is important,even in the midst of troubles and times of testing.

I am Mrs. Grace Alexander,the wife of Mr.Robert Alexander,both of us are citizens of the united
state of America, my husband worked with the Chevron Texaco in Hong Kong for twenty years before he died in the year 2005 We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.

I am in a hospital in Hong Kong where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk  and my doctorshave told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.

When my late husband was alive he deposited the sum of 7.5 Million Pounds(Seven Million Five
Hundred Thousand Pounds) with a Bank in Europe.Now I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds(Seven Million Five Hundred Thousand Pounds) and I needed a very honest and God fearing Christian that will use the fund for Gods work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lords work, kindly reply for further details.

I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this,Remain Blessed

Your Sister in Christ,
Mrs.Grace Alexander.

Patt Joyce butler

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

Alex Ikoku

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000.00 ( One Million five hundred
thousand United State Of America Dollars). I have authorized Mr.Mark
Edward where I deposited the money with to issue you international
certified bank draft, cash able cheque at your bank or anywhere as choice
felt. My dear friend I will like you to contact Mr.Mark Edward for the
collection of this international certified bank draft. His name and
contact address is as follow

Name: Mr.Mark Edward
Email: mark.eddy001@vp.pl

Contact Mr.Mark Edward At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Mark E. Newton on your behalf to send the bank draft
cheque of $1,500,000.00 (One Million five hundred thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon
as you’ve getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards

Alex Ikoku

Ban Ki-Moon

UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Sir/Madam,
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH SEPTEMBER 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 2 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2354-3456-0952-4204 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and  Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
    Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mr. DAVID EMERSON
    http://www.fedex.com/Tracking
    Tracking Number: 876323725112
(2)Name : Steve Bond:
    Website:www.aramex.com
    Tracking Number: 7846966960
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact MR. PHILLIPS ODUOZA  immediately for your ATM CARD:
    Person to Contact: MR. PHILLIPS ODUOZA
    Email: phillipsoduoza14@yahoo.com.ph
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call MR. PHILLIPS ODUOZA  for your claim.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml

George Anderson

I am Mr. George Anderson, The Department of Compensation Fund Manager of Fidelity Worldwide Investment United States of America. The World Largest Fund Management Company with over US$290.1bn* Capital Investment Fund, I am contacting you based on our last meeting regarding your long awaiting Compensation Funds from Fidelity Worldwide Investment. The amount is valued at the tune of US$10 Million has been approved for final payment directly to you and the fund have been registered into two metal boxes to be paid to you with out any problem or delay. You are advised to include the following below details. (1). Full Name: (2). Delivery Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Marital Status: (8). Company’s Name: (9). Driver’s License OR Passport: (10). Nearest Airport close to you: Best Regards, Mr. George Anderson. (viridis.ua)

John R. Oxford, Jr.

From: John R. Oxford, Jr (COL)

Sir,
I am COL. John R. Oxford, Jr. of the U.S. Army Aviation and Missile
Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.

It will interest you to know that I have named you my beneficiary to
receive two military trunk boxes containing (Fifteen Million Dollars) which
has just arrived JFK Terminal 1, New York, USA from Afghan.

My desire and purpose is to have the military envoy deliver the
consignment (funds) to your account or any overseas account under your
supervision as long as I am assured that it will be safe in your care until
I return home.

If you are interested I will want us to schedule a live chat through SKYPE
or Messenger. (Please provide your SKYPE or Messenger ID in a return mail
and time to meet you online).

I wait expeditiously for your response

God bless America,

John R. Oxford, Jr. Deputy Director,
(AMRDEC)
e-Mail: johnoxford38@yahoo.es

Fred Mike

TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (
barr_fredmike02@yahoo.co.jp

 Dear Friend

It is obvious that this proposal will come to you as a surprise; this is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to both of us. However, I am Barrister Fred Mike Attorney to the
late Engr.Ronald Johnson a national of Northern American, who used to work
with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of
November, 2008. My client, his wife and their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
since then I have made several enquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client; I can easily convince the bank with my legal practice
that you are the only surviving relation of my client. Otherwise the
Estate he left behind will be confiscated or declared unserviceable by the
bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
million U.S dollars (Fifteen million U.S. America
dollars).Consequently, The bank issued me a notice to provide the next of
kin or have the account confiscated within the next ten official working
days.
Since I have been unsuccessful in locating the relatives for over several
years now.

I seek your consent to present you as the next of kin to the deceased, so
that the proceeds of this account valued at million U.S dollars can be
paid to your account and then you and I can share the money, 50% to me and
50% to you.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:………………….….
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender:…………………..
6, Your Occupation: …………………………

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (
barr_fredmike02@yahoo.co.jp)

Yours Faithfully,
BARRISTER Fred Mike,

Fred Wilson

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Email  kamsigab111@yahoo.co.jp

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way ,

Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.

The above mentioned people visited this Bank yesterday with a power of attorney

given in his favor by your good self, granting him the benefit to process and

claim your inheritance of $5,000,000.00(Five Million United States Dollars Only)

for personal reasons.

He further Stated that the online account be Terminated while the fund  should be

wired to his Bank account with Bank Of America, Routing  Number 121000358.Our

office have ask Mr. John T. Kehoe return back to  the Bank within 48hours to

enable us have a personal confirmation from  you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca.

95864,to claim and receive the payment on your behalf?

2. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the

current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we

must adhere to the procedures of this honorable bank by making sure this request

is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing

from you soon via this email (kamsigab111@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
kamsigab111@yahoo.co.jp

Paul Stephen

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (westernumion@yahoo.com) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:— $5,000 USD

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.

I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: KEN UDO
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT;   $75

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+2296865173704

Regards,
Mr. paul  stephen
Email;(westernu190@yahoo.com.hk)

Paul Stephen

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (westernumion@yahoo.com) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:— $5,000 USD

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.

I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: KEN UDO
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT;   $75

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+2296865173704

Regards,
Mr. paul  stephen
Email; ( westernu190@yahoo.com.hk )