Category Archives: Advance Fee Scams

Rhoda Wilton

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871
900 7516
Email: rhodaawilton@yahoo.com.hk  for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: MRS  RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL:  rhodaawilton@yahoo.com.hk  TEL: +447024089643  FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Gareth & Catherine Bull

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-
Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbull2144@foxmail.com)

Best Regards,
Gareth & Catherine Bull

Rose Bella Dumond

Je m’appelle Rose Bella DUMOND , née le 21 Février 1948 , à l’état civil, je suis de nationalité Française.

Bon si je vous adresse ce mail,sachiez que c’est l’ouvre de DIEU qui m’a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d’une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cour saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j’ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m’accorder une place dans les cieux. J’ai tant souffert avec ce mal bien aimé.

Mon plus grand souhait que vous pouvez m’apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme de  DEUX MILLIONS VINGT CINQ MILLE D’EUROS (2.025.000 ? D’EUROS)  pour que vous la gérer comme si c’était la votre dans l’intérêt de réaliser mes voux les plus chers au monde .

Parfois, je me demande pourquoi mon existence sur la planète terre car j’ai vécu inutilement bien aimé. Je n’ai pas eu d’enfant mais au moins j’ai l’affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre .

Je serai très ravie de vous lire pour vous mettre en contact avec mon institution pour les procédures à suivre afin d’être en obtention de ma mallette c’est-à-dire de mes biens le plus tôt possible avant mon opération pour que vous fassiez bon usage.
Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille.
Veillez m’écrire a cet adresse e-mail:  rosebelladumond@yahoo.fr
A bientôt Mme Rose Bella DUMOND

Jim Foster

WORLD BANK GROUP

New Zealand House,

15th Floor, Haymarket,

London SW1Y 4TE – United Kingdom

From Desk of the Secretary – General

PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM

I am Rev. Jim Foster, Bill and Exchange Manager / Secretary General, Head of

the World Bank Finance Group, London Branch set up to fight against scam and

fraudulent activities worldwide. This Group is responsible for investigating the

legitimacy of unpaid contract, inheritance and lotto winning claims by companies

and individuals and directs the paying authorities (Banks) worldwide to make

immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited

fund. After a detailed review of your file, the World Bank Group has mandated

that your fund should be release immediately. The sum of £500,000.00 (Five

Hundred Thousand Great British Pounds Only) has been approved in your favor

via my desk. I therefore wish to inform you that your payment is being processed

and will be released to you as soon as you respond to this letter.

Additionally, be informed that the United States Department of Treasury, the

United Kingdom Home Office and the British Banker’s Association have been

working with us in ensuring that your entitled funds are released without any

breach of International laws.

Please re-confirm the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

(5) Payment Options – Cash/Bank Transfer

(6) Scan Copy of Identity Proof/Passport

Note that the above fund has been cleared from terrorist or fraud related

activities.

Thanks for Your Cooperation.

Rev. Jim Foster

Tel: +448719159866

Contact Email: wb.suport@outlook.com

(WORLD BANK SECRETARY GENERAL)

Clothilde Seeberger

Mes salutations très cher

je m’appelle Clothilde SEEBERGER ,je suis âgé de 68 ans et je suis actuellement malade (mon médecin vient de me diagnostiquer un cancer métastatique) qui est en phase terminale ,Si je vous adresse ce mail, sachiez que c’est l’œuvre de DIEU qui m’a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d’une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d’enfant mais au moins j’ai l’affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple.
Je désire faire une donation de 2.025.000 Us Dollars .
Mon plus grand souhaite que vous pouvez m’apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme pour que vous la gérer comme si c’était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence car j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital en Amerique Nord .
Écrivez directement à mon avocat , Maître NASSARA

E-mail : maitre.nassara@gmail.com
Il s’occupera de tout avec vous .

Recevez mes sincères amitiés.Voici mon adresse e-mail personnelle .

Helen Michael

My Name is Mrs. Helen Michael.

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health.

But if you do not remember me, you have received an email from me in the
past regarding my late father inheritance
multi-million-dollar business proposal which we never concluded at that
time.
I am using this opportunity to inform you that my late father inheritance
which was WILL in my name have been concluded with another Greek Merchant
who financed it to a logical conclusion.

I thank you for your great effort
to our unfinished transfer of the funds into your account, due to one
reason or the other bests to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $250,000.00. I have left an international
certified bank draft for you, worth about $250,000.00 cashable anywhere in
the world.

My dear friend I will like you to contact my Pastor  Godwin FRANK so
that he will send the draft to you without any delay.

At the moment, I ‘m
very busy here in Paraguay South American, trying to invest my money with
the help of the Good Samaritan who hears my cry and assistant in the
release of my funds with the bank.

Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

CONTACT: Pastor.Godwin FRANK
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL:pastor.gfrank@gmail.com
Num;+229 61238509}

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with him on
how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Best Regards
Mrs.Helen Michael.

Foreign Swiss Scholarships

PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES
(CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA
CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES
SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2014-2015.
PROCÉDURE DE SÉLECTION
– RETIRER AUPRÈS  DE LA
COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES Surisses(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA
A LEUR ADRESSE ÉMAIL: sboursesdetudes@yahoo.fr
– REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE FORMULAIRE.
– LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES FERA ÉTUDIER VOTRE
DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE VOTRE ZONE .
– LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRÉTARIAT
D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES
CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES D’ÉTUDES 2014 – 2015
DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBES EN PLUS DE
CELA TOUTES CANDIDATS RETENU RETROUVERA LA RÉPONSE DE NOTRE COOPÉRATION
AFRICAINE ET AUSSI AVOIR LEUR DEMANDE DE VISA SUISSES QU’IL DOIT REMPLIR
ET LEUR ENVOYER CELA.
A LEUR ADRESSE ÉMAIL: sboursesdetudes@yahoo.fr
LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PRÉVUE POUR LE 26 SEPTEMBRE 2014.
LE PRÉSIDENT DE LA COMMISSION
FÉDÉRALE
DES BOURSES ÉTRANGÈRES SUISSES
………………………………
THROUGH FEDERAL GRANTS FOREIGN (GFEC-SWITZERLAND) COMMISSION, THE SECRETARY OF STATE THE STUDY AND RESEARCH OF CONFEDERATION LAUNCHES A CALL TO CANDIDACY FOR 500 SCHOLARSHIPS FOR THE ACADEMIC YEAR 2014-2015 SWISS.
SELECTION PROCEDURE
-REMOVE the Federal grants foreign Commission Surisses (CFBES) scholarship application form VIA
At their EMAIL address: sboursesdetudes@yahoo.fr
-COMPLETE AND SEND THE FORM BY ATTACHMENT.
-THE FEDERAL FOREIGN SCHOLARSHIPS COMMISSION WILL BE STUDYING YOUR FILE BY REPRESENTATION SWITZERLAND REPRESENTATIVE FOR YOUR AREA.
-SUCCESSFUL APPLICANTS WILL RECEIVE A CERTIFICATE FROM THE STATE SECRETARIAT FOR THE
STUDY AND RESEARCH FOR NOTIFICATION OF THE STOCK EXCHANGE. CANDIDATES TO PARTICIPATE IN THE 2014-2015 SCHOLARSHIPS MUST REMOVE THEIR FORM IS TO BE COMPLETED WITH THE CFBES IN ADDITION TO THIS ALL RETAINED CANDIDATES WILL BE THE RESPONSE OF OUR AFRICAN COOPERATION AND ALSO HAVE THEIR SWISS VISA APPLICATION THAT HE MUST COMPLETE AND SEND THEM THIS.
At their EMAIL address: sboursesdetudes@yahoo.fr
THE DATE OF RECORDS DEADLINE IS SCHEDULED FOR SEPTEMBER 26, 2014.
THE CHAIRMAN OF THE FEDERAL COMMISSION
FOREIGN SWISS SCHOLARSHIPS

Chief Ojo Maduekwe

Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out reason why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank with all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Godwin Emefiele
Governor Central Bank of Nigeria
Email: cbnqbank@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for
your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact newly appointed central bank governor Dr.Godwin Emefiele, at this number (+234) 9099256671 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Tony Gary

Dear friend,

I’m happy to inform you about my success in getting that fund
transferred under the
co-operation of a new partner from Japan. Presently I am in Japan for
investment
projects. I have not forgotten your past efforts. and attempts to assist me in
transferring those funds despite that it failed us some how.

Now, I am given you this sums due to your previous effort you
participated. You will need to contact my secretary in Cotonou Benin
Republic

NAME : MR JOSEPH HENDRICK
EMAIL: mrjoseph_hendrick@yahoo.com

Ask him to send you the total sum of $950.000(Nine hundred and fifty
thousand doller) it is in a bank Bond, which I kept for your
compensation. Please make sure you fill this FORM and send to him.

1. FULL NAMES:___________________________
2. ADDRESS:____________________________
3. SEX:____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.OCCUPATION:____________________________
7.E-MAIL_______________
ADDRESS:____________________________
8. TELEPHONE NUMBER:_______________________
9. COUNTRY:________________

Regards,
MR TONY GARY

Cynthia Favour

Hello Dear

I am more than happy to came across you today  which I have very
strongly spirit to tell you all about me with trust,and Here is my
email (cinthiafavour@outlook.com) so i will like you to contact me
direct to my Email Box Address OK ,

How are you ? My name is Miss Linda Samuel, I’m from Post Sudan, 24
years, 5.4ft tall, fair complexion, (never married) and currently
residing in the refugee camp here in Accra Ghana because of the
civil war that was fought in my country, I love reading, and stain and
how visiting parks and gardens to be close to nature. I love children
too much and like to have many children when I get married.

Please listen to this important information about me, my father the
late Dr. David Ellison Samuel, who was CEO of (ELLISON TECHNICAL
INDUSTRIAL Company plc), Port Sudan, Sudan. During the war, the rebel
loyal to one of the greedy business associate of my father eventually
attacked our house one early morning and killed my mother and my
father in cold blood. Is it just me that is alive now and I managed to
make my way to this country Benin republic with the help of UN army
where I live now in the missionary, headed by a Reverend Father, I
have used his office computer to sending this e-mail and I just go
into his office when it is less busy in his office.

I have my late father’s statement of account and death certificate
here with me, I will send to you latter, because when he was alive he
deposited some amount of money in the banks that he used my name as
the next of kin the amount in question is ($ 20.3 million U.S.
dollars) and I contacted the bank so that I can at least have the money
to start a new life for me, but I should have asked to have a foreign
partner as my Representative for my status here in the refugee camp
experience.

As a refugee here I do not have any right or privilege to any thing is
the money or whatever because it is against the law of this country,
and I want to go back to my studies because i only attended my first
year before the tragic incident that lead to my being in this
situation took place, so I will like to help me transfer this money
into your account and from it you can send some money for me to get my
travel documents and air ticket to come and meet with you.

I kept this secret from people in the camp here the only person who
knows is the Reverend Paulson who is in charge of our missionary in the
field here because it’s like a father to me. So in light of the above
i will like you to keep it to yourself and not tell anyone because I
am afraid of loosing my life and the money if people gets to know. I
remember that I am giving all this information thanks to the trust i
deposed on you, I like honest and understanding, and a man of vision,
truth and hardworking, our main language is but English is my
favorite, because also speaks fluently. I will send you the details in
my post near the bank, trust and confidence, but first i will like you
to send in the response details such as your full name, your country
and address, your age and occupation so that I can send to the bank
and let them know.

Meanwhile i will like you to call me through the phone number of the
Reverend so that we can talk more, phone number, The Reverend is if
you call and tell him you want to talk with me he will send for me in
the hostel to come and answer your call,  nice day and think of me,
waiting to hear from you soonest, Yours in love
Yours
Cynthia favour