Category Archives: Advance Fee Scams

James Brown

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. JAMES BROWN 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US

ATTENTION BENEFICIARY;

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES

YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER YOUR DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH A CONSIGNMENT BOX WORTH OF $1,500,000.00 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $120.00 DOLLARS ONLY, WE NEED IT AT THIS OFFICE BEFORE THIS GIVEN HOURS RUNS OUT OR YOUR CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,

BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED ( CUSTOMS CLEARANCE CERTIFICATE ) WHICH COST ONLY $120.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION.

THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOU CAN DIRECT THE CUSTOMS CLEARANCE CERTIFICATE FEES TO NIGERIA CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $120.00 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

RECEIVER NAME…..SUSAN GUYNN
LOCATION ……GAHANNA OHIO USA
TEST QUESTION…..CODE
ANSWER…..1234
AMOUNT:$120
MTCN No#…..
SENDER NAME:…

YOUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVES FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS

THANK AND GOD BLESS.
BEST REGARDS
JAMES BROWN

PHONE:(920) 249-4164 Call or send a text message

FROM CUSTOMS SERVICES USA AUTHORITY COUNTRY

Stephanie Bentum

Attention:

My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in
South Africa.

Since 2009, Krafthaus Textiles and Products has been marrying form and
function to produce both home and fashion accessories that are functional
while at the same time pleasing the senses with colour, shape and texture.
This has made our products spread all around the world and now mostly in
the United States of America.

Due to the complains from our United Based customers with regards to
problems making payment outside the United States and Canada, we have
therefore decided to recruit a payment representative to work for us in
receiving payment made from our customers in the United States and Canada
region. This is in the view of not having a permanent office yet in the
USA and Canada.

You do not need to have an Office and this certainly would not disturb any
form of job or full time employment you have going at the moment, your
task will be receiving payment for goods purchased from us in the United
States and Canada. You are not expected to pay any money for this
position, and your payment from us will be 10% of every payment you
receive from our customers.

Your response will be highly appreciated to avoid making further contacts.

Warmest Regard,

Stephanie Bentum
Somerset West
South Africa

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

Mr Kenneth

Commodities Trading Company
Address:24 Bergsering, RandPark Ridge
Country: South Africa
Tel. No: +27611594256/Fax No: 0865117073
New Job.

We offer a job opportunity, which you will be paid on every payment you receive on Our behalf.Its 100% legit,No costs, No Investments, Work Part Time or Full Time.You will earn more than you imagine, Its a part time Business Opportunity that no job could ever offer.

I want you to get back to us for more details if you are interested.

I await your responds.

Regards,

Mr Kenneth.

Jincy Myers

Greetings!
I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this matter though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Jincy from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has five (5) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they conspired and poisoned him to dead in other to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accommodate this transaction but please you don’t have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me in all sincerity and take good care of me until I grow up to become someone in future. I am willing to offer you 30% of the fund for your role/assistance while the remaining 70% you will invest in your country and manage on my behalf until I am old enough to manage the investment. We may as well go into investment partnership based on agreement. I would have love to speak with you on phone but I have no private telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Tanking  you,
Jincy Myers

 

Billy Hawkes

US NATIONAL CENTRAL BUREAU, (INTERPOL)
600 E STREET NORTHWEST, WASHINGTON,
DC 20004, UNITED STATES
PHONE: +1 (206) 259-6167

ATTENTION:Beneficiary,

We the National central bureau (INTERPOL) through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously for was legal. Recently the fund has been legally
approved to be paid via Bank of America. Therefor, we the INTERPOL
Washington Dc, in conjunction with the United Nations (UN) financial
department have investigated through our monitoring network noting you
that your transaction with the Bank is Legal and because of the
impossibility of you transferring your funds through Bank to Bank Transfer
and Western Union and Money-Gram network and also due to inability of some
courier company to deliver your consignment box, your total  valid sum of
$4.7millon USD has been credited into an (ATM master Card Number
50622910222744519) and its ready to be delivered to you.

You have the legitimate right to complete your transaction to claim your
fund $4.7 (four million seven hundred thousand united state dollars)
Because of so much scam going on the internet. We the National central
bureau (INTERPOL) decided to contact the Courier Service Company for them
to give us their procedures on how to send this money to you without any
further complain or delay. We just got an information from the  Bank and
they have loaded your $4.7 (four million seven hundred thousand united
state dollars) in ATM MASTER CARD and submit to the courier company for
immediate delivery to your doorstep. You are required to choose one
option, which you will be able to pay and also convenient for you, for
quick delivery of your parcel containing your ATM CARD and other two
original back up documents.

We are here to protect you from any problem till you receive your package;
you can as well get in touch with the Delivery Agent assigned to deliver
this financial package to your doorstep. Below is the delivery company’s
contact information:

Delivery Agent Name: Mr. James Brown
Email: diplomatagentt@kimo.com

Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
………………………… ………………………… ……..

We request that you reconfirm your mailing address to ensure conformity
with our record for immediate dispatch of your parcel to you. Only valid
residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver’s Name: …….
Address: …………….
Tel/: ……………….
Delivery Information/ Parcel Description
—————————— —————————— ———–

Best Regards,
Mr. Billy Hawkes
INTERPOL

Nora Park

Hello,

I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet. I am a Ireland by birth but a citizen by nigeria, Which means my father and mother where from ireland when i was 3 years of age my father and mother came here to stay for a little while as my father and mom have been doing that for sometime. my father who happens to be an oil merchant and contractor who perished with my mom in a Auto-moblie accident then i was 4 years old, since then the Nigeria lawyer took me to an ophanage as my father funds was consificated and i am left alone in this God forsaking co

All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result.

Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?. I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM) scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.

This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you. Since I have built/designed the platform already. It is still ok if you don’t need my help, but kindly let me know your position so that I do not waste my time waiting in vain.

I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment. You can contact me at (gage.jolie@yahoo.com)

Regards,
Mrs. Nora Park

Euro-Afro Sweep Stake Lottery

We happily announce to you the draw (#1000) of the Euro-Afro-American Sweep Stake Lottery International Promotion Award held in London United Kingdom, dated 3 rd Feb 2015. Your active email address attached to the World Wide Web computer generated ticket number. We hereby inform you that you have won prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS (GBP750, 000.00) in the 7 th Category 2015 prize promotion which was organized by the EuroAfro-American Sweep Stake Lottery International Promotion Award. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online email promotion version were selected randomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associates, corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket balloting and it is done Bi-annually. STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS: Ticket No: BATR/11K with Reference No. GFD/HGV/100 Serial No: PQ-OOP-YUK1 and Bitch No: FCX/GCX2IL DRAW THE WINNING NUMBERS: These numbers falls within the England Location file, you are requested to contact our fiduciary Agent in Manchester and send your winning identification numbers to him: (Fiduciary Agent Name: Dr James Adams Address: 44 Baron Road South Woodham Ferrer Essex CM3 5XQ London. England Please contact him through this email: Email: inf87.ukcausa@appraiser.net Tel: +44 7937453432 / Fax: +44 70 059 31202 You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as possible: 1. Full name: 2. Age: 3. Contact address: 4. Nationality: 5. Country: 6. Winning Identification Numbers: 7. Tele/fax numbers: 8. Occupation: Congratulations once again!! Yours in service, All rights reserved. Terms of Service Guideline

James B. Comey Jr.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lambert.huddles3@aol.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Hikmat BOU HUSSEIN MEEDAD

Hello.

I have US$7 million Dollars in a special account in a Japanese Bank, but I am currently being held as a prisoner
and hostage in a military camp. Can you travel to Japan and withdraw the money and invest on my behalf? If you are interested, please respond
with your full contact details, and I will get back to you with Proof of Funds, and instructions on how to proceed.

Regards,

Hikmat BOU HUSSEIN MEEDAD
Email:  hm020259@gmail.com