Category Archives: Advance Fee Scams

Geraldine A. Gary

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria and I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,

After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com) before it’s too late.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully

Mrs. Geraldine A. Gary

Christy Lisa

Dear Beneficiary,

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you
are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation after their last meeting with
the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION
OFFICIAL. They have successfully passed a mandate to the current president
of Nigeria his Excellency President Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM
CARD which you will use to withdraw your Funds via ATM MACHINE in any part
of the world and the maximum daily limit is Ten Thousand united States
Dollars($10,000) valued sum at $1.3 Million United States Dollars
{1,300,000.00}.The ATM CARD would be sent to you via DIAMOND Delivery
Service, Because we have signed a contract with them which should expired
by AUGUST 22-2016.

If you would like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name:
(2) Full residential address:
(3) Phone/country code:
(4) Fax Number:
(5) Age:
(6) Occupation:
(7) Next of kin:

To the delivery officers in-charge of your delivery

DIAMOND COURIER OFFICERS
Official Email: diamond_cs@qq.com

To effect the release of your ATM Card valued at $1.3 million.

We shall be expecting to hear from you as soon as you have been able to
contact the delivery officers and also you have to stop any further
communication with anybody or office.

However, you will have to pay a sum of $120.00 USD to the DIAMOND Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by the U.N. DIAMOND Company as stated in our privacy Terms
& condition page.

Thanks for your co-operation.

BEST REGARDS,
Mrs Christy Lisa.

ECOWAS Nigeria

Economic Community of West African States
101, YAKUBU GOWON CRESCENT
ASOKORO DISTRICT
P.M.B.401
ABUJA, NIGERIA

Hello ,

I am Mr. Ike Ekweremadu from the Economic Community of West African States (ECOWAS). I am not in the position to expose this to you, but I can’t just sit and watch human like myself suffering and wasting money to receive what is legally owed to them.

You’re owed the sum of 10,500,000 US Dollars by our Government which the Central Bank of Nigeria and the Federal Ministry of Finance were supposed to release to you long ago. But due to their dubious characters and wickedness, they have been driving you from pillar to post and extorting money from you knowingly without releasing the fund to you.

Mr. Sanusi the former governor of the Central Bank of Nigeria and Mrs. Ngozi Okonjo of the Federal Ministry of Finance are the two major people that are strongly behind the non release of your fund. What these two people does is that; they will transfer foreigner’s outstanding fund into an off-shore account either in Europe or Asia and lie to the World Bank and IMF that the so called beneficiary instructed them to do so then along the line, they will turn back and lie to the beneficiary that one or two documents are needed to get your fund release while they know that the said fund is no more in Nigeria. At that point in time, there’s no amount of money you will pay that you will ever find the where-about of your fund again. They will keep on directing you to one office or banks to the other and telling you different stories just to keep on extorting money from you.

What I want you to know today and believe is that; these two people have been deceiving you since last year and extorting money from you for nothing. Before Mr. Sanusi was sacked, he actually damaged your payment file and remitted your 10,500,000 US Dollars into an off-shore account in London and this secret was revealed to me by one of the Directors of his bank. I revealed this same secret to some other foreign beneficiaries that have spent close to 1 Million US Dollars and have not received their funds. But with the help of the office I directed them to in Europe, they were able to recover their funds after due investigation and it didn’t take more than a week. But in your own case, I can only reveal this office to you if only you would assure me of total security and that you would never reveal this to any of the CBN or Federal Ministry of Finance’s staffs.

Thanks in advance for your top secret and understanding,

ECOWAS, Nigeria

 

Somoto Chidimma

SOMOTO ENGINEERING COMPANY,
26, V-Island Road,
ABUJA AVENUE,
NIGERIA-FCT.

Dear Friend,

How are you doing, Hope you have not forgotten me, I am Dr.Somoto Chidimma the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a  contract inheritance
and Next Of Kin that was awarded by my government some time ago during the time
of the formal president General olusogun obasanj.

Though you were not able to assist me conclude the transaction, I’m happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from South Korea.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out of the benefit of
the transaction hence I kept aside for you the sum of $1.5 Milliom  United
States Dollars bank draft check, I and my new partner agreed to compensate you
with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much,so feel free and get in touch
with my accountant officer Mrs. Mrs.Grace Obodo and instruct her on how to send
the bank draft check to you.Please do make sure you reconfirm your full details
to her.

Your Full Name:
Home Address:
Telephone Phone numbers:
fax numbers
age…..

lately you receive the bank draft check  so that we share the joy together after
all the sufferance at that time. In the moment,She will send the bank draft
check to you, So call her immediately and let her Know you are from me okay, get
in touch with my accountant officer now and re-confirm your Information to her
to avoid any mistakes in the delivery Below is the contact of my accountant
officer:if there is any problem kindly contact me with my private Email address
{chidimasomoto@yahoo.fr}

Name:Mrs.Grace Obodo
Contact Number:+2348115854200
Email:graceobodo@yandex.com
Email:mrs.graceobodo@yahoo.com

Best Regard.

Dr. Somoto Chidimma

Hon. Barr Paul Williams

Attn: Sir/Madam


I am  Hon. Barr Paul Williams, the personal resident Attorney here in
Burkina Faso to Late Hero Muammar Gaddafi from Libya .Who died along
with his son who supposes to be his next of kin during Libya political
war.


My client was having the sum of thirty million four hundred thousand
united state dollars ($30.4m USD) with African Development Bank
Burkina Faso. I want us to transfer this money into your account as a
deal if interested I advice you reply as soon as possible.


I am waiting for your return mail through my private email address below.E-mail:

barrister_paulwilliams@yahoo.com )

Thanks,
Hon. Barr Paul Williams.

Issac Orjibuego

Attention:My Dear,

How are you doing today,I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who will sign on your behalf. According to him you are to pay for the accredited attorney. He is charging $200.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the $5,000 payment you suppose to receive this evening if he gets those documents signed this morning.

And his response is that you have to pay the accredited attorney fee of $200.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you will pay him the remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should go ahead and pay the half of the fee $100.00 through Western Union Or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $100.00 balance at the western union office once you picked up the $5,000 pay out each day. I am here by to writing this message to ask you to let me know if you will pay his balance immediately you pick up the $5,000 payment?

He wants you to pay half of $100.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment in the evening. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this.when you get back to me i will give you information to make the half payment of $100.

You have to hurry up to enable me proceed for the transferring of your total inheritance wining funds of $6,7m.Send The half of the fee $50.00 today via Western Union or Money-Gram; Supply back to us the Western Union or Money-Gram payment update to direct to our official email address:( wu_pay@terra.com )

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $100.00 and let him sign the documents and you will then pay the other balance of  form your $5,000 payment remember that your total funds to receive is $3,5m.

Mr. Issac Orjibuego
Treat as Urgent

Janet Yellen

Federal Reserve Bank New York
Date: July 22nd 2014.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.

                    Foreign payment allocation security code (US/A84PRFGN2014)

So I want you to go ahead and send the listed information and forget about the swift code because we can easily get it from your bank if necessary once I received your banking account information ok.
Attention: The Beneficiary,


By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.


To this effect, you are to contact us with the details below for the immediate release of your funds.


Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:…………………...
Email:…………………….

Bank Name:————————--
Address:———————-——
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.


Thanks and Congratulations in Advance.
Best Regards,
MS. JANET YELLEN,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK

Deborah Calvert Herman

 Name: Deborah Calvert Herman
Country of birth: Australia.

Attn: Beloved,
Good morning,


Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite convert, suffering from long time cancer of the heart, from obvious that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband’s lawyer.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor.

Information needed:
Full name……………………..………
Full address…………………..……………
Company and address:………………….…..
Marital status:…………………..……..
Religion:……………………………………
Sex:……………………..…………………….
Fax no……………………….………………
Phone no:……………………………………..

May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.

I await your urgent reply. (debora220@aol.com)
Your sister in Christ.
Mrs. Deborah Calvert Herman

Ms. Mercy Udema

Good Day,

I am Ms Mercy Udema a computer scientist with central bank of Nigeria. I am 26 years old, just started work with Central.Bank Of .Nigeria. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.

NOTE: You will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately through:missmercy_udema@outlook.com ,Personal Telephone: +234-803-2254602 you should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won’t be any mistake.

Regards,

Ms Mercy Udema.
Computer Scientist.
………………..