Category Archives: Advance Fee Scams

Alice Louise Walton

Hello Friend,

I appreciate you for writing back so quick. Do not be bothered as to why you have been contacted your for this and its genuineness, as I have done so from a pure motive. I got your email from a web journal and felt strongly to write to you. Permit me to introduce myself; I am Alice Louise Walton, daughter of Wal-Mart founder Sam Walton and Helen Walton. I am a French Citizen, 65 years old, and worth US$34.3 billion. You can also confirm from:
http://en.wikipedia.org/wiki/Alice_Walton

The intention of this email is to be of immense blessing to people. With my age, I cannot continue to amass wealth without giving out. I own a net-worth of US$35.2 billion. This you can also read on forbes: http://www.forbes.com/profile/alice-walton/

 I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now.I want to handed all my wealth to you,
 I would be happy to cede it out to you. I would have done this myself but for my health reason, I am very certain you will help anyone with my funds.. It is my hope that you are able to receive this money and help others from it too.10% of my worth I have been putting away in a private deposit for a long time now and it has reached an amount of $35.2 Billion. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to others too.
I sent to churches, Orphanages, and  individuals, 10% to you and others each to whom I have contact with already. Now, all this being said, if you know you are ready to receive the funds  34,300,000.00 (Thirty Four Million, Three Hundred Thousand United State Dollars).  Kindly confirm readiness by formally introducing yourself in detail (Name., Address., Age., Occupation., Phone Number), thereafter, I shall grant you a letter to authorize the money to you from the bank.
Please my Friend, this is my personal wealth it doesn’t need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to refer any person whatsoever to me so that I can have my peace. I am doing this as a free-spirit gift and I made the contact myself to you, therefore, I would if I would give more to contact the persons myself. PLEASE do not refer any person and do not make a public/media show of this as I would not like any publicity of any sort.

I will wait for your email to do further. Stay bless.
Alice Louise Walton,

Kevin Bryner

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Kevin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania 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 weighing approximately 110kg. 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 consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk bo

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 for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 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 get back to me via my private Email:( kevin_bryner3@aol.com) for further directives.

Thanks,

Kevin Bryner

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Victor Dayo

ECOWAS TREASURYDEPARTMENT

(ECWS) Treasury Department’s

This email is to notify you about the release of your outstanding payment which has been confirmed to be at the sum rate of $4.500.000.00 USD. A time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery and other international loans. News had it that over the past numerous individual(s) who happen to be impostors  (claiming to be reputable individuals, banks and organizations) are claiming to release unrecognized sums of amount via numerous ways. With the help of the E.C.O.W.A.S Board and  the Financial Service Authority ( FINANCE MINISTRY ) we have noticed that people have been asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and an instruction from the E.C.O.W.A.S Treasury Department’s to commence on the immediate payment of beneficiary funds via the following means (1) Payment via Automatic Teller Machine (ATM card) upon receipt of your ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Online Banking (Bank to Bank Transfer) to enable you process this operation, $566.00 is required for opening an online banking operation Account, that will enable you get access to your account Online and make transfer of funds yourself to any of your Bank Account across the globe via ONLINE BANKING SERVICE

 For international shipping of Visa Card as stated by our company we had to sign contract agreement with DHL for bulk shipping which makes the fees reduced from the actual $366 to $233.00 nothing more and no hidden fees of any sort. (FOR ATM CARD DELIVERY)

You are advised to contact the Department’s Officer responsible for the shipping of your ATM Card or Online Banking Service for easy Bank to Bank Wire Transfer of your funds with the below listed details;

  1. YOUR FULL NAMES: ______
  2. DELIVERY ADDRESS: _______
  3. PHONE NUMBER:_________
  4. CELL NUMBERS: _______
  5. EMAIL ADDRESS:________
  6. COUNTRY: ___________
  7. COPY OF UR PASSPORT OR ID.
  8. NEAREST AIRPORT

Note that because of Transaction Security, we hereby issued you our Payment Code Number, which is ( ECWS-1404 ) so you have to indicate this code when contacting us by using it as your subject. All the necessary arrangement of processing your fund of US $4.5 M into ATM CASH CARD will be made as soon as we hear from you.

Regards,

Mr. Victor Dayo,

Office Phone: +229 68947598

David Maker

ATTENTION BENEFICIARY,
PAYMENT MADE THROUGH MONEY GRAM

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH  MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADDRESS IS (moneygram820@yahoo.com)
PHONE NUMBER +229-68449676
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOU’RE NAME…………..
COUNTRY…………….
PHONE NO……………..
ADDRESS/CITY………..
AGE/SEX…………..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

HON MR DAVID MAKER.
THANKS AND GOD BLESS.

James Ehijator

My Dear One

I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $18.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me.
And if you are not wily to handle the transaction don’t border to reply me this is very serious thank you.

Individual name……………………..……………….
Residential address…………………..………………
Mobile number………………………………………..
Occupation………………..…………………………….
Personal mail……………………..………………..
Your age…………………………………………………..

Regards,
Mr. James Ehijator.
Tel, +226 67451526

David Glover

Attention Beneficiary:  This is to inform you that the America Embassy office was instructed to transfer your fund $500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so  between today the02 of December till 30th Of July 2015 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already send the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $500,000.00.

You have only six hours to call this office upon the receipt of this email, on this number (6204128646) And the maximum amount you will be receiving per a day starting from today’s $5,000 and the Money Transfer Control Number of today payment will be release to you as soon as you contact the office on this number (6204128646). Few information will be also needed from you for final confirmation, such as,

Full name…….
Current address……
Current telephone number….

Do not hesitate to get back to us if you have any problem.

Best regards
Dr. David Glover
Phone:  +229 98349323
Email: usa.embessybeinin@yahoo.com

Diana Wyka

Congratulations

We are here to bring to your notice that committee award department has mandated by Benin Republic federal government/UN united nation to give a bonus of $800,000 to every of scam victims, because your email address was imaged as one of the victims.

For the safety and protection of your fund we has decided to make the payment via a corresponding BANK by online wire transfer into your account with in 24hrs, so there fore Bank official will contact you once you get back to us.

To avoid wrong payment:
Reconfirm your information below:

Receivers name:……………………
Address………………………………
Country:……………………………
Telephone………………………….

Your urgent reply is needed.
Email: dianawyka@yahoo.com
MRS DIANA WYKA.

Brian R. Adams

Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States.
 
ATTENTION: Notice On Your Package reg #: JG1N8875BS
 
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (TwoMillion, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
 
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
 
I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Mark Kelvin, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (markkelvin100@foxmail.com)
 
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stays in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
 
Best regards,
Brian R. Adams, Director,
Airport Storage and Cargo Unit
Charlotte Douglas International Airport.

Jacklyn Kwang

Enterprise Bank $ Financial service Group of London United Kingdom

Bank Address: 1 Churchill Place, London, E14 5HP,United Kingdom

Attn ,

I am Mr Jacklyn Kwang, Operations Manager with Enterprise Bank $ Financial service Group of London United Kingdom,set up to fight against scam and fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lottery winning claims by companies and individuals,You are being legally contacted regarding the release of your long awaited fund worth US$21,700,000.00 (Twenty One Million Seven Hundred Thousand United States Dollars)After a detailed review of your file,the Enterprise Bank Group has mandated that your funds should be release immediately,all you need do is pay for our agent Mobilization fee transfer of ($250)to expedite the release of your Funds!

Reply Quick

Mr Jacklyn Kwang,

Operations Manager

Rodney James

Dear Sir,

Kindly contact your payment center in New Jersey for confirmation of US$2.5M part payment approved in your favor today by the USA foreign payment management center.

Contact Person: Mr Rodney James

E-mail:  usalliedcentre@outlook.com

Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.

Congratulations!!!

Yours in service

Mr Rodney James
Payment  Director