Category Archives: Advance Fee Scams

Lt. Col. Eric Schwegler

Lt. ColEricSchwegler
I am Lt. Col. Eric Schwegler, commander of the 1st Battalion, 82nd Field Artillery Regiment, 3rd Brigade Combat Team, 82nd Airborne Division commander in eastern Afghanistan second in command.I will appreciate if you respond back to me as a matter of urgent,and as an officer of the U.S Army.
I just moved to Afghanistan from Iraq as one of the last batch that just left, During my services in Iraq, I was been able to secure USD$35,500.000.00 (Thirty Five Million Five Hundred Thousand U.S Dollars ) which is my own share of the money we shared among ourselves that belong to Saddem Hussein and his family.
I have carefully arrange the said fund and deposited it with a bank. I want to hand over this funds to a Trust Worthy Person that can help me keep it safe, till am back from the Camp in Afghanistan in November or December 2014,could you be trusted? You will find the story of this money on the web address below.
get back to me through my email: colericschwegler@gmail.com for more information.
I will await your respond.
Lt. Col. Eric Schwegler

Antigoni Axenidou

TO WHOM IT MAY CONCERN!!!!

I want to use this opportunity to inform you that the United Nations
compensation committee is paying the sum of ($10.5M USD) to all the scam
victims, over due contract payment, Lottery awards, Next-of-kin etc.
Kindly get back to us and tell us where your payment fall in and also
indicate if you have received yours ($10.5M USD), but if you have not
received your compensation you please also indicate.

We have tried all every possible means to contact you but it failed
because we lost your contact and we want to know if you are still
alive and also know if you still want your compensation/payment as
directed by the United Nations so that we can finalize this
transaction once and for all.

Note that you must stop all further transaction with any Banks,
agents, Payment Center, Diplomatic Agent and Financial institution as
discussed and concluded in United Nations compensation committee
summit/meeting in London last 2 weeks.

Note that you can also visit this link (http://www.uncc.ch/status.htm)
to see the data of all compensatory funds paid to individual under
this program. Get back to us as soon as possible so that we will
articulate the way forward.

Best Regards,

Antigoni Axenidou
DIRECTOR (UN COMPENSATION COUNCIL)
1 United Nations Plaza
New York, NY 10017, United States

Xandria Kamel

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I’ve not met with you before but I believe one has to risk confiding in succeeding sometimes in life. I’m Xandria Kamel, 29 years old from Ghana. daughter of Mrs Helen Ford Kamel wife to the late Henry Ford Kamel Volta Regional Minister of Ghana. I have Sixty five million dollars which was made by my Father before he pass on 25th Dec 2012. My father left this money in a security company here in my Ghana. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies as a philanthropist. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like telecommunication, transport industry, Five star hotel, real estate, Charity Foundation. If you can be of an assistance to me i will be pleas! ed to offer to you 30% of the total fund. I await your soonest response Respectfully yours Xandria Kamel

Godwin Emefiele

FROM THE DESK OF THE EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA (CBN) 

MR. GODWIN EMEFIELE
 Fax: +234-1-4726566 
OFFICE +
234-805-652-7844
 
Attn: Consignee,
 
We couldn’t hear from you until now regarding the delivery of your cash compensation payment consignment boxes valued at the toned of 2.5m dollarsover there in United States at JFK  International Airport, New York on transit with the diplomat “Stephen Marcus” to be delivered to you.
Be informed that Federal Government of Nigeria, United Nations and International Community spent so much money for the shipment of the consignment boxes to you in the States without asking you to contribute a dime and I see no reason why550$ clearance charges of your consignment boxes out of JFK International Airport should be an hindrance for you not to get your consignment boxes delivered to you at your home address, as scheduled?
The fact is that, I cannot directly come out openly to assist you with the 550$because of my position and job as an Executive Governor Central Bank of Nigeria that I am under-strict monitor on how I spent money and wouldn’t want the officials of Central Bank of Nigeria to begin to think that I have a personal interest in your fund and also may not want to do anything that will put my family name that was build over the years in jeopardy.
You should know that, Federal Government of Nigeria in conjunction with United Nations, International Community has given a mandates that the entire unclaimed beneficiaries compensation payments /consignment boxes should be recalled and the payment cancel to be used for the less privileged children in Africa and Asia .
If you are still willing to get your consignment boxes deliver to you thus contact the diplomat on phone: 518-250-0006 and email address: (stev.marcus@ymail.com) and the final deadline is this Tuesday  1st/07/2014 and if we don’t hear from you before the close of work today thus your compensation payment/consignment boxes will be recalled and your payment cancel.
Be advised that opportunity comes but once and 2.5M dollars cannot be compared with 550$ that is almost nothing.
We shall be waiting to hear from you on this effect.
CONGRATULATIONS!!!      
   
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA 
OFFICE  +234-805-652-7844

Ban Ki-Moon

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen1@yahoo.com.ph
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).

Graca Machel

26/06/2014

Good day,

With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment.

But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us.

I am Mrs Graca Machel Mandela the wife of  south African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison.  I managed to get your contact details online
here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

 As the Third wife of late Nelson Mandela, he deposited cash in a  trust  account on my name here in south Africa, for self keeping , he did this because he knew that upon his death ,his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed.

 As his instinct preinformed him, his fears is ongoing ,as a Mozambican ,all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name ,Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.

 My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa
through diplomatic channel, After his death, I and my son being in Johannesburg,

South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his  assets /estate willed to me as we are married in community of property for the interest of peace .

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such

Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. and in the area you are not interested of this deal please kindly delete it immediately from your email .if interested , Kindly provide me with your full names, private phone.

PLEASE REPLY ON THIS MY PRIVATE E-MAIL ONLY: mamagraciacare@gmail.com

Regards,
in sincerity,
Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa

Mahfuzur Rahman

Hello

I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr. Tony Masinas for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Mr. Tony Masinas
Email: westernu294@gmail.com
Phone:  +22996509261

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.

Please copy this email(westernu294@gmail.com) and paste before replying to him or simply call him at his number: +22996509261 and also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with me once you have received the transfer.

Sincerely,
Mahfuzur Rahman
IMF Managing Director Benin.

UPS

Attention Recipient
This email is coming to you as a constant reminder from the UPS parcel originating office concerning your pending package which has been held up in our Oversea parcel custodian office. The Package contains an international confirmation Bank Draft in your favour worth $1,260,000.00 US Dollars only.  To track the availability of your package, Visit http://www.ups.com ( 1Z9575R2P297341747  and insert the tracking number and check the Shipment Progress and location.We hereby advised you to reconfirm and contact us with your FULL NAMES; POSTAL ADDRESS; TELEPHONE NUMBER. The information should be directed to Mr.Kliet Young.email upsdepartment111111@Safe-mail.net Telephone: +234 811-764-3231. This is our second and final notice in respect of the above subject matter. For urgent response and assistance, please call the above telephone number as soon as you have reconfirm your delivery address. Please note that in line with the condition of carriage, parcel clearance redirection/redel
 ivery will be charge a mandatory
Regards,
Mr.James Moore
Secretary: Ups

J ODELL

HEAD OFFICE RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
DR PETER WHITE .ATM CARD PAYMENT MANAGER OF THE OCEANIC,
BANK PLC COTONOU BENIN REPUBLIC.
Attention;The owner of this email id.
This is to officially inform you that your (ATM Card Number; 5181 2602 1234 5678) has been accredited in your favor.Your
Personal Identification Number is 2900.
Your ATM Card Value is $1.5 MILLION USD.
You are hereby please advice to contact the ATM card payment managing director Dr.Peter White, With Details Below:
Contact Person: Dr.Peter White
Office Number: +234 70366-72198
Contact Email:(atm.c081@yahoo.com.ph)
Fill the form below and ask Dr.Peter White to activate your ATM card on your name and send it to you without delay.
FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
Regards,
Mrs. J ODELL

Mrs. Carolina Suz Richard

I am 57 years old and was diagnosed for cancer about 4 years ago,
kindly Contact my lawyer through this email address or you can call
her privateLine: (+855-979041753) (barristercarosimhu@aol.com)
Barrister.Caro SIM HU(Mrs),She Is A God fearing Person work with her, if you are interested in carryingout this task, so that she can arrange the release of the funds ($10,500,000.00)to you.

Thank you and God bless you.


Mrs. Carolina SUZ Richard.