Category Archives: Advance Fee Scams

Monica Lewins

Dear Sir,

Thanks for your mail. We have been mandated by the UN and WORLD BANK to release your long overdue funds pending in the bank.

Approval has been granted for a release and payment of US$15M(FIFTEEN MILLION UNITED STATES DOLLARS)only Final transfer of the approved sum to your bank account will be executed through ING BANK BELGIUM as soon as you confirm your willingness to receive the above sum.

Contact Bank Customer Service Mr.Jean A White on this email address: info@ingbnkgroup.net or telephone  Number:+3238080449 do act fast as we are approaching the end of the year and we have been mandated that all unclaimed funds should be reverted to the IRS account.

Best Regards.


MRS.MONICA LEWINS
FOREIGN PAYMENT SETTLEMENT
+12763230393

Philip Miracle

From: Mr. Philip Miracle.
Email: philipmiracle2@aol.com
Tel: +27-72-560-5688.
Fax: +27-86-515-4728

I am a staff of bank in South Africa. I will give you the name of my bank and other important
information if I receive a positive reply from you. For security reasons I cannot disclose my
full identity to you now until I am sure of your cooperation. I work in the operations dept
where I serve as account officer to numerous customers. One of the customers whom I
worked as his account officer was a wealthy diamond merchant from Sierra Leone. He lost
his family in the war. He was lucky to escape alive and came to this country with his wealth
intact. Unfortunately he died last year.

Because this man was good to me when he was alive, I took it upon myself to travel to his
country last month, to see if I could locate any of his close relations. On reaching there I
discovered that his only surviving uncle died a few months back. I sponsored this trip on my
own and nobody in the bank knew I was undertaking the journey so I did not present any
official report of my findings to my Bank.
Now there are two things I could do with regards to the dead mans money. First, as his
accounts officer, I could formally notify the bank authorities that the man is dead and has no
next of kin. In this case the money would be forfeited to the government after some time. As
a matter of fact this is the proper thing I am supposed to do.

Another thing I can do is to arrange for someone else, a foreigner, to act as the next of kin or
business associate of the late man so that he will claim the money. This is the option that I
can do to help anybody and myself since the money actually is public fund due to the fact
that my friend was a closely to the late brutal military president that looted government
treasury and that is why I have chosen to do it. I want you to be my partner. All you would
have to do is act as the next of kin or business associate of the dead man and the whole
money in the account will be transferred to your account. As the accounts officer to the late
man, I have all the necessary arrangement and contact to obtain all vital documents that you
will require to claim the money in the account.
I will also inform earlier that you will support me financially for obtain all the legal
documents needed on your name to have the funds credit into your bank account as I
can’t afford it alone, so we have to work together to get every thing done.

The total money in the account is USD17 Million Dollars. Your share will be 30% which
is USD5, 100,000. My own share will be 69%, which is USD11, 730,000. We shall
keep 1% which is USD170, 000 for expenses. Reach me immediately by mail so that I can
give you further details. Also provide me your Name, Occupation, Company Age/Sex, and
direct Tel/Fax to reach you. Contact me on my private email: philipmiracle2@aol.com
OR philipmiracle2@yahoo.co.za

Yours truly,
Mr. Philip Miracle.
Tel: 0027-72-560-5688.

Christ Moore

Kindly Contact United Nations

Kindly Contact United NationsAttn: Beneficiaries,

We have concluded to effect your payment of $950,000.00, through western union, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $950,000.00 United States Dollars ($950,000.00) has been handed over to the United Nations to transfer the fund through western union according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 13th of December,2014.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting.

From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer under the United Nations. Note: you are not require to send any money once you paid the western union transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1hrs without any dealing.

Kindly Contact United Nations:
Mr.David Peter

E-mail:(barrmiller@informaticos.com)
Telephone number:+22998734449
Also reconfirm your information to them below

YOUR NAME————–
YOUR ADDRESS———–
YOUR PHONE————-
OCCUPATION————-

Thank you.
With my best regards,
Dr. Christ Moore

Gabriel Anderson

FINANCIAL INTELLIGENCE CENTRE (FIC)

REPUBLIC OF SOUTH AFRICA

Annex Office, No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA HSBC BANK ATM CARD

This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the World Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Mr. Pravin Jamnadas Gordhan to pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from my record in my file your outstanding Winning/Inheritance payment is R30, 000,000.00 ZAR (Thirty Million Rand in South African Local Currency). Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 1011 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa Card. Value USD$2,800,000.00 Dollars United State Dollars, Equivalent to GBP₤1,665,056.43 Million Great British Pounds

To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK OF LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because HSBC Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact the HSBC Bank ATM Visa Card Issuance Department now with the below contact details:

Contact: DR. OWEN. DOUGLAS.

Director ATM VISA CARD Issuance Department, HSBC Bank of London UK

Contact Email: atmcardforeignremittancedepartment@accountant.com

Contact Email: atmofficepaymentcardcashbank@gmail.com

Direct Office lines: +44-770-000-4474

Fax Number: +44-702-404-4984

Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Visa Card) on your behalf. Her Name is:  Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the HSBC Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, HSBC Bank Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs. Anne Engelbrecht) If they do not hear from you within the Next Three (3) Banking Working days from to day.  So if you like to receive your funds through this means you’re advised to contact (DR. OWEN. DOUGLAS) and forward him the following information as stated below:

  1. Your Full Name:
  2. Address Where You Want the Courier Company to Send Your ATM Card Parcel or P.O. BOX
  3. Your Age:
  4. Sex.
  5. Occupation:
  6. Cell/Mobile Number:
  7. Yes I Will Pay the Security Yellow Tag Papers and DHL Deliver Fee for £70 Pounds Before Dispatch of My Parcel to Avoid Any Stopping By The Custom When Delivery is on Progress, So Everything Has Been Put Together To Deliver Your ATM CARD To Your Destination, and What is Now Holding The Card is The Security Yellow Tag Papers Fee of (GBP£70 POUNDS ONLY). Details of The Payment Will Be Furnish To You Upon Request To Send the Security Yellow Tag Papers Fee and Be-Aware That The Security Yellow Tag Papers Fee Receipt Will Be Attached To Your Payment Delivery Documents To Avoid Being Delayed By The Customs.

 NOTE: You are advised to furnish DR. OWEN DOUGLAS. With your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R30, 000,000.00 ZAR (Thirty Million in South African Local Currency) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. OWEN DOUGLAS as directed to avoid further delay. You are qualify if you can be able to pay the DHL deliver fee

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. OWEN DOUGLAS), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions and ask them for the payment details for DHL deliver fee to avoid any other further delay from HSBC bank of London

Yours in Services.

GABRIEL ANDERSON

PUBLIC INFORMATION OFFICER.

(SOUTH AFRICA PAYMENT OFFICE)

HSBC BANK OF SOUTH AFRICA

TELEPHONE: 0027784444761

Email: financialintelligencecenter@safrica.com

Email: atmcardforeignremittancedepart@gmail.com

http://www.treasury.gov.za/ministry/

James L. Williams Ofor

Attn: Valuable Customer,
I am contacting you because I’ve sent you the first payment of
$5,000 today from your winning funds total amount of
$2.5Million, Dollars Therefore you need to Contact western union Managing Director
Mr.Paul Omambala, for him to give you the transfer payment information and
MTCN.
Managing Director: Mr.Paul Omambala
Email:westernuniontransfer567@yahoo.com
And contact him with your full information
1. Full Name:
2. Full Address:
3. City,State,Zip code:
4. Phone Number:
5. Nationality:
6. Sex:
7. Date of Birth:
8. Occupation:
Please try to contact him today for him to forward the payment information
to you, remember to indicate the registration code of EB-2237 to him when
E-mailing or calling him, also he will be sending you $5,000.00
daily as per our office discussion with him. Do get in touch with me once
you have received the transfer. Please copy this email
(westernuniontransfer567@yahoo.com) and paste before replying to
him or simply call him at his number:+229-68658050
Sincerely,
Dr. James L. williams ofor  (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC

Fred Knott

Good day,I am a broker in United States of America and a direct to a genuine/real Lender company of soft loan, non recourse loan, project funding and credit line. The Lender company has 100% success rate record on all transactions they have accepted from me.Acceptable collateral is a fully cash backed BG or SBLC issued from an AAA rated top 25 banks. LTV (Loan To Value) for owned BG/SBLC is up to 98% while leased BG attracts 40% LTV. Interest rate for direct loan is between 1.5% – 2.5%. Minimum loan request is Two Hundred Million Euros (€200M) while the Maximum loan request is Four Hundred Billion Euros (€400B).Also, if you do not have the required BG/SBLC-collateral or needs a BG/SBLC-collateral provider, I could direct you to an BG/SBLC-collateral provider who gave BG/SBLC collateral to my last client that secured a Three Billion Euros (€3B) loan from the Lender company.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.For more information, endeavour to contact me quickly via my private email: fredknott1004@gmail.com

Regards,FRED KNOTT.
UNITED STATES OF AMERICA.
fredknott1004@gmail.com

Andrew Morgan

From The Desk of
Andrew Morgan, Deputy Executive Director,
United Nations Office. London.

Your Urgent Attention,

We the staffs and Management of the United Nations Office, London-England are very sorry to inform you that we are responsible for non- transfer of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World.

Very sorry for delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of Ten Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations.

You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?

Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.

You are advised to contact me with this Email: andrewmorgan133@yahoo.com.ph

Thanks while shortly waiting to hear from you.

Yours in service,

Mr. Andrew Morgan.
Deputy Executive Director,
United Nations Office. London
+447045766885

Iman Fofana

123 France Drive,
Cotonou, Benin.
Email: jenny.groupdayuan@outlook.com
Mobile: +22994162316

Dear Sir,

I write to inform you that I and you can claim 150kg gold left behind by one of my clients over 6 year now in Security Company. My client travel to Iraq for business trip and cloud not return till today. Sources and series of investigations have proved that he was murdered there by the Islamic terrorist group; there is no way to contact anybody from his family.

The security company had already ordered the shipping company to process the shipment by client order but were waiting for his return which he could not till now.

The gold is still in shipping vault till today and they demand that i should bring a next of kin since you come from the same country and bear the same last name i decided to contact you for us to clear this gold and make sale. It will interest you to know that gold price is now going higher and it’s at 45 000 usd per kg and now we will have 150kg, check out what future have for us if you will accept my proposal.

We have to do this fast as the law of my country state that any goods not serviced for a long period of time will be forfeited and mark UNCLAIMED by the government.

Reply me now for Details and also contact me on mobile +22994162316 for details.

Iman Fofana.

David Glover

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC\/ADDRESS 455 AGBOKOU,
ANKPA ROAD LAGOTES PALAR WEB SITE.www.westernunion.com

ATTN; BENEFICIARY:

THIS OFFICE HAVE BEEN WAITING TO HEAR FROM YOU EVER SINCE REGARDING THE TRANSFER OF YOUR $2.5,000.00 BUT NO CALL OR EMAIL SO WE DECIDE TO UPDATE YOU ABOUT THIS GOOD NEWS. WE FIND OUT THAT THE $250 FOR THE TRANSFER CHARGE OF THE FIRST PAYMENT $7,000.00 WAS TOO HIGH FOR YOU TO RAISE SO WE DECIDE TO REDUCE THIS FIRST PAYMENT TO $3,000.00 SO THAT THE TRANSFER CHARGE WILL BE LOW FOR YOU TO PAY. SO ALL YOU HAVE TO DO NOW IS TO MAKE ARRANGEMENT OF HOW TO SEND TO US THE TRANSFER  CHARGE OF THIS $3,000.00 WHICH IS $100 TO ENABLE US RELEASE THE FIRST TO YOU IMMEDIATELY.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $100 BEFORE WE CAN RELEASE IT TO YOU. CALL WESTERN UNION OFFICE IN UNITED STATES ON THIS NUMBER (#620 412 8646) AND CONFIRM OR YOU CAN TRACK IT ON OUR WEBsite WWW.WESTERNUNION.COM

Sender Name…..Steven Matheny
MTCN…………7354397746
Amount……….$3,000.00

USE THIS BELLOW INFORMATION TO TRANSFER TO US OUR TRANSFER FEE.

1.RECEIVER NAME:………..KELLY OMATA
2.COUNTRY:………………... BENIN REPUBLIC .
3.CITY :………………………... COTONOU .
4.TEST QUESTION:…………WHO?
5.TEST ANSWER:…………..GOD.
6.AMOUNT:……………………$100,

USD YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
DR. DAVID GLOVER
FOREIGN OPERATION MANAGER
PHONE: +22998349323
wum.transfredv00@yahoo.com.hk