Category Archives: Advance Fee Scams

Michael J. Heimbach

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 [

This is to notify you that huge funds valued at 8.3million Dollars have been
transferred into your account. This transfer was stopped today by the Federal
Bureau of Investigations (FBI) because our verification showed that you do not
possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund
is legit and rightly belongs to you.

Do reply to this e-mail so we can direct you accordingly where you will obtain
this legal wiring document to fully authorize the crediting of your fund into
your main account.

FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI’s Washington Field Office

Mark White

United Nation Compensation Commission,
Dr. Mark White.
UN Agent Officer
Notification From United Nations,
My name is Dr. Mark White. Newly inaugurated United Nations Compensation
Commission Agent (UN), My committee has a mandate to recover unpaid debts
Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants
etc ranging from $11M-$11.8M owed to various beneficiaries and Companies across
the globe (Asia, Europe, USA, Africa, and Australia) and Submit the list of the
unpaid beneficiaries/companies to the 2 appointed Official delivery service for
immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this Page for
your perusal Assess
Code:8911-89-QDR In the course of our investigation, your email
address/particulars were Shortlisted among the first fifteen individuals yet to
be paid hence this Email. However, we received a petition today from Mrs. Joyce
Edison Stating that you are critically infected by Cancer of the Lungs and that
You have some few months to live according to the doctor’s report so Therefore
that you have given her the authorization to claim your fund on Your behalf and
as such your fund should be paid to her as heir apparent.
She also said that she is ready and willing to obtain all the procurement Of the
legal documents for the release of your fund to her as you have Instructed, it
will interest you to know that she has been held right away For verification
purpose because of the elaborate global scam, we decided To contact you once
more for confirmation. If after seven working days, no Response is received from
you it will be assumed that you are ill indeed And as such authorization and
approval will be granted on behalf of Mrs.Joyce Edison to claim/receive your
You are advise to reconfirm your information and how you want your fund Paid to
you without further delay if you are healthy enough to check your Mail.Below is
the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.Reply to this Mail,
Dr. Mark White.
UN Agent Officer.

John David

I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.

Mr. John David
Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email:

Bob Emmanuel

Dear Beneficiary,
This is official inquiry from IMF/World bank to know the sole reason why you have not received your Fund yet. This is because your Fund is still not declared received by the Beneficiary hence this very urgent inquiry from this body.
Please, for our confirmatory, you have to include your Full name, your Residential Address, the total Amount expected to receive, Country of Origin,
Once we receive your message then we will know what to do to make sure you receive your Fund payment. You are requested to contact us with this email contact:
Dr. Bob Emmanuel
Vrification Unit

Scott Smith


I am Mr. Scott Smith the Assistant Director Inspection Unit/United
Nations Inspection Agent in Hartsfield Atlanta International Airport
Georgia USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from London and when scanned it revealed an undisclosed sum
of money in a metal trunk box. The consignment was abandoned because
the Contents of the consignment was not properly declared by the
consignee as “MONEY” rather it was declared as personal effect to
avoid interrogation and also the inability of the diplomat to pay for
the United States Non Inspection Charges which is $3,700USD. On my
assumption, the box will contain about $2.5 Million to $3 Million and
the consignment is still left in our Storage House here at the
Hartsfield Atlanta International Airport Georgia till date. The
details of the consignment including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address which is ( ) for quick
processing and response. Once I confirm you as the actual recipient of
the trunk box, I can get everything concluded within 3-6 hours upon
your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.

Please call me ASAP # (404) 369 4151

Mr. Scott Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642

Peter Moore

Attention Dear.

We the western Union W/U are here to informed you that your payment of
$5000 dollars have been paid online this morning and we are sending
you the information now so that you will pick your fund, but we are to
informed you that you will send us the sum of $105.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.

Here below is your payment of 5000 dollars, you are free to track and
see that your payment has been made.

MTCN:078 166 5887
sender: ezeu peter
Question: code
Answer: 222

Please as I told you have to send us the sum of $105 dollars for the
cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $105 dollars do call me and then +229 99747381 so that we will
released your payment immediately for you so that you will pick it as
well as you make the peyment. And contact email(

Here are the information you are to use and send the fee $105 dollars via western union or


RECEIVER NAME————- Alexander Mmocha

Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family


William Johnson


We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at
$10.5 Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number 7876310003001420
Valued at $10.5 Million United States Dollars only; in FedEx we do not
ship money in CASH or in CHEQUES.

The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department. To track your package, go to and insert the tracking number below to view
delivery status.
Tracking Number: 800277347645
You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Memphis,USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $250 US Dollars only
to the FedEx Delivery Department for the Security Keeping Fee as
stated in our privacy terms & condition page. Also be informed that
the United Nations/World Bank Organization wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has
a time limitation and we cannot accept payment not knowing when you
will be picking up the package or even respond to us.

So we cannot take the risk to have accepted such payment & What is
required from you is to contact our Delivery Department for immediate
dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination. For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by the
United Nations/World Bank Organization before your package was
registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
2nd of January and left Lagos, Nigeria on January 3rd 2014, due to the
high priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon as

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (MR. WILLIAM JOHNSON) using his contact details below.

Contact person.
Dispatch Officer in Charge

As soon as your delivery details have been received, our accounting
department will give you the necessary payment procedure so that you
can Effect the payment for the Security Keeping Fee. As soon as they
confirm your payment receipt of $250 USD only. They will not hesitate
to issue our delivery agent the clearance to deliver your package to
your residential address in your country.

Office in Charge of delivery

Carman L. Lapointe

From: Ms. Carman L. Lapointe.


Internal Audit,Monitoring,Consulting And Investigations Division


My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct
honor to write you again. As you are well aware many foreigners has invested
thousands of United States Dollars into Nigeria transactions in Hopeless
Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have
agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand
United States Dollars Only) would be transfer to you via special arrangement
as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank
charges before you will receive the balance of US$10.4M (Ten Million Four
Hundred Thousand United States Dollars Only). Please take note that you will
pay US$285 only, being Notarization fee and this is the only financial
obligation that you will undertake to receive the US$100,000.00 (One Hundred
Thousand United States Dollars Only).

Lastly will like you to reconfirm your information to me such as your full
name, address and telephone number to process your funds to you within the
next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe



Samuel Jude

Dear Beneficiary,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I’m in London with the partners for some new projects with the money.Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $7,000,000.00. without any further delay for your compensation. Remember that the $7,000,000.00. Is in draft, not cash, so you need to send to him you’re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Gabriel Okonji ( )



So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time. As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again ( )



Mr. James


WEPA Hygieneprodukte GmbH & Co. KG are interested in offering you a work from home part time job in USA.

You will be handling as customers Administration to our clients within the States

Your Obligation is to work for 1hour a day and also listen attentively to given instructions to execute your assignment

You will also be taking care of all applications with regards to new and old clients that are willing to purchase from our companies.

i.Salary/wages payment: $350 weekly.

ii.  No upfront payments
iii. You are not include in any sales
iv. This position is 100% secure this job is not online scam job or money laundry
v. All payment send from our customers to you will be monitor by security agents and all transactions will be
tracked down

Kindly reply to this Email if you are interested in taking up the opportunity & knowing more about the Job.

Best regards,

Mr James