Category Archives: Advance Fee Scams

Robert J. Holley

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
Based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
Hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age……………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
Robert J. Holley  Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR  FBI DIRECTOR
JAMES B COMEY
 
 
 
 
cc: General intelligence department (GID)
cc  Federal bureau of investigation (fFBIi)
cc .Internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: International monetary fund (IMF)
cc; International organization of securities commissions (IOSCO)
cc: International banking security association (IBSA)
cc: World customs organization (WCO)
cc: Inter-American development bank (IADB)
cc: National white collar crime center (NW3C)
cc: Bureau of justice assistance (BJA)
cc: Supreme court of South Africa(SCA)
 
 
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
 
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

Benedicta Nuhan

Dear Friend,

Compliments of the day and God’s blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children.

However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,HENRY SUESS my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.

Attn: Mr,HENRY SUESS
Email: barrihenrysuess@gmail.com
+22968995713

PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME……………..
2,DELIVERY ADDRESS……..
3,COUNTRY………..
4.PHONE NUMBER………..
5. AGE:……………………

Contact my attorney in Benin-Republic so that he can release your Draft with code 444. I will stop here.Once again, thank you very much and remain blessed.

Regards,
Mrs. Benedicta Nuhan

Kennis Williams

URGENT ACCOUNT RECONCILIATION
This letter is to inform you that arrangement has been concluded to  remit your total Contract Inheritance claim into your nominated Bank account , Please note very carefully  Mr. ZODIK MOHAMMED from Pakistan and his Nigerian partner Mr.RASHEED ABDUL came to my office with a sworn  affidavit to re-route your payment into a new bank account number as  stated:

Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8 However; before this is done  you are hereby requested to confirm to  us without delay the followings:;

(1)If  Mr. ZODIK MOHAMMED is one of your Director’s as  claimed.

(2)If you have instructed him to appoint an attorney agent on your behalf.;

(3)If you have authorized us through your agent to issue Cash Call; Payment remittance to them on your behalf.

(4)Please also confirm if you  have authorized Mr. Zodik to change your banking particulars to the  following particulars stated below:;

Prudential Bank & Trust Co (Zamora Branch) Zamora Street; Panda can; Manila; Philippines; Bank FSD Account # 5068-1117-8; of  Nabil Bahij Jahas with Bank Tele: 632-564-2093.;

(5)You are required as a matter of urgency to confirm the legitimacy of   the above claim and kindly give us reasons why you decided to effect the above Change of Account. We have decided to contact you because  the conduct of the two men became suspicious due to the unsatisfactory  information they provided concerning this transfer  and as a result  I  decided to give them two (2) days appointment ahead to enable me make  necessary verification from you directly and the appropriate authorities in the  release of your fund.  Kindly advise us appropriately whether the two men are acting on your permission and instruction or not. We look forward to urgent response. This letter does not mean to cause any embarrassment but diligent and due process must be adhered to avoid any form of litigation.

Email:  mr.kenniswilliams@gmail.com

Mr Kennis Williams

James Ben Nwabunwanne

Attention: 
 
l want to let you know that the document of reset back order has been stamp this morning and your fund is ready to be transfer into your nominated Bank Account within the next 48 hours, and United Nations Organization also confirm your transaction Approve , but the requested for the United Nations Clearance Certificate which l had obtain from clearance office now it cost $350.00 only.
 
 The United Nations Organization stated that the Clearance Certificate have to be signed and Approve by Senate John Kerry before your total fund will transfer into your nominated Bank Account,  the United Nations Organization state that Senate John Kerry demanded $75.00 for his signed and Approval your total funds to be transfer into your nominated Bank Account.
 
 l will like you to send the $75.00 immediately as follow:  
 
Receiver  Names:  James Ben Nwabunwanne
Address:  76 hospital road cotonou,BENIN REPUBLIC
CITY: COTONOU
Amount: $750.00 USD. Only.
Text Question: In God?

Don Brown

Dear Customer ,

your fund (2.500,000,00USD) was deposited through
western.union department after our finally meeting regarding your payment,
All you will do is to contact western.union director Dr. Godwin David via
E-mail:( westernunionservic@qq.com ).

He will give you direction on how you will be receiving the funds
daily. our agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact western.union director Dr. Godwin David send
him your Full information to avoid wrong transfer such as,

Receiver’s Name_______________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Dr. Godwin David as soon as
you receive this email and tell him to give you the Mtcn, sender name
and question/answer to pick the $7000 Please let us know as soon as
you received all your fund,

Best Regards.
Sir Don Brown

Mohanie Sukhu

UPS DELIVERING SERVICE
 
Offers Shipping Logistics Management, Supply Chain Managementand  to  any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.

UPS DELIVERING COMPANY LTD are here to serve you better
Tracking Website for your Package:  http://www.authpro.com/auth/onwnnn/?action=reg
Good Day Dear Customer.

The UPS Delivering Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through UPS Courier Service delivery.  The government deposited your inheritance ($5.5) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $78 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to delivery your package as soon as possible. Again,  your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can  dispatch your package. Once payment is made the Insurance Company will issue us an insurance document.  And we will then
dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through Western Union money transfer or Money Gram with below information.
WESTERN UNION INFORMATION
Receiver’s Name:………….John Okon
Country:………….Benin Republic
City:………….Cotonou
Amount:………….$78.00
Test Question:………….Who
Test Answer:………….God
Sender’s Name:………….??
Money Transfer Control Number:……..??
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.

                                                           Sincerely,
                                                        Mrs. Mohanie Sukhu says

Suru Norman

Thursday, Date: 8 January/1/2015

 

Reverend Suru Norman / Reguler Mail Post Office / Benin Cotonou Benin Republic.

 

Season’s Greetings From Post Office Benin,

 

To Email Owner;

 

This is to inform you that there is a ATM VISA CARD in this office deposited by a private organization body on the 6th of January 2015. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable UBA ATM VISA CARD which contains a sum of $5.500, 000.00 United States Dollars.

 

Kindly contact post office center Benin immediately you receive this mail to avoid fraudulent issues concerning the service, You are required to provide to them your receiving information below and also the only money you will pay is Stamp and Postage fee $57.

 

Your full Name………
Your Country………..
Your Postal address…..
You Phone Number……
Your Copy of ID……..

 

NOTE: Every claim has en expiry period of three working days (3days).

 

Receiver_______Mr.ILOCHI CHRISTIAN
Country________Benin Republic.
City_________Cotonou
Text Question_________ YES
Answer______NO
Amount_____$87
Office Manager

 

Email :( rev.surunorman@yahoo.com)
Tell: +229 98804621
Regular Mail Post Office
Benin Cotonou Benin Republic,

 

I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them Stamp and post office fee only $57 as soon as you give them the fee then you will receive your ATM VISA CARD Package Parcel feel without any delay,
Thank You,
Yours Faithful
Reverend Suru Norman.

Mark Giuliano

     Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                                                   935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizenry, i am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

Sandra Anne Ibeh

Good Day,
I hereby wish to inform you that we the management and staff of Total Multi-National Oil Company have compensated you during our yearly award night.
However, let me carefully explain that I have tried several times to e-mail you but it fails, now let me clarify you most about this subject matter that your $2.2 Million dollars only award Bank Cashier Check was supposed to be sent to you via speed post but the bankers advised that it will get expired upon your reception.
Therefore I have to make another solid arrangement to have your funds uploaded via ATM VISA ELECTRON CARD then registered it with the DHL Service here in Benin Republic. 
I need you to reconfirm your personal info which has to be sent to the Dhl management to allow them verify it through their computer system before contacting you later in the day.
I will soon be on annual leave which will last several weeks.
I have secured the insurance fees and duty stamp fees, The only money you have to send to them is their SECURITY FEES which will allow you to receive your package as I do not know when you will be contacting them with this address: Person: Rev. Onwuegbu Jiaji
(onwuegbu.jiaji@deliveryman.com) OR Company E-mail
Tel/Fax: +22964460437.
Kindly reconfirm to the DHL service your personal information for verification and to enable them locate you immediately when they arrived in your country home door step for the said delivery.
Note; This is the code which you send to them for verification (DH011). Also do let me know as soon as you received your package successfully.
I expect you to adhere according to their instructions to enable them complete your shipment at the earliest time possible because time is no longer our friend in this case. I shall scan the photocopy of your cashier check for your perusal understanding.
Kindly let me learn more news as you progress with the courier management, also let me know if there is any question because it will allow me to clarify you more on the subject.
Thanking you in advance for your comprehension and anticipated cooperation.
May God Bless you and have a pleasant time with your family.
Always at your humble service.
Promotion Officer
YOURS SINCERELY,
Names:Mrs Sandra Anne Ibeh
Website: www.total.com.
Address:No.85 Queen rue bph141 Kingston Street, Cotonou Benin EC4V, 4AB 
Saves time, send money, earn rewards! Total Petroleum is a service people trust. ANNIVERSARY DAY Thank you for using Total Petroleum!

James W. Knight

From the desk of Prof. James W .Knight.
United States Ambassador to Benin Republic.
20 Embassy Suit Cotonou, Republic Du Benin.
11 Airport ROAD COTONOU REPUBLIC DU BENIN
US Ambassador to Benin Republic

Good Morning to you Dear.

Without mincing words, I am convinced 100% that you have had bitter experience with various ‘scammers’ claiming to be high government officials and thereby defrauding you of your ‘hard-earned money. The activities of these scammers has  changed your perspective about conducting business on the internet, and you now  believed there is no genuine business that can be conducted on the internet.

Well, I am an American and the internet was created by the Americans for the  purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the “diplomatic consignment” to you in United States, in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic.

Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in United States, without any hitch. Please do not allow this mission to die off because of $45 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $2.5 million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $2.5 million dollars into your bank account in United States, without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.

Please don’t see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $45 dollars today.

You can send it via western union Or Money Gram with below name.

Receiver’s name……… John Okon
Country……….Benin Republic,
City………..Cotonou,
Text Question…….God?
Answer……….Bless,
Amount ……..$45usd, Only
Mtcn no…….
Sender’s name…..

Trusting to hear from you immediately.

Respectfully yours,
PLZ CALL ME
Mr. James William .Knight..
US Ambassador to Benin Republic