Category Archives: Advance Fee Scams

Douglas Harvey

I received an email from an unknown person trying to claim your funds of 5.5Million United state dollar Via Atm Card telling me you are dead.
But i am doing this by the instruction given to me by my superior for the last time that if i don’t hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction.
But if you have anything as a prove (Scan Copy of your International Passport or Driver’s License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.
I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions.
I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport):
Meanwhile bear in mind that you are to pay the remaining balance of $105 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good.
Details on how to send the fee…..
Name of the receiver ……Patrick Nzochel
Country ……………. Benin Republic
City …………… Cotonou
Test Question ……….Card
Test Answer ……….Owner
Amount …………..$105.00 Only
Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!
Yours Sincerely,
Mr Douglas Harvey

Daisy Abraham

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy Abraham,a national of
Malaysia and am married to late Dr.Mohammed Abraham  who worked with the Shell
Petroleum in Saudi Arabia and international businessman.Before he died in the
year 2005 after a brief illness that lasted for only five days.
We were married for Seventeen years with a daughter (Lillian)who later died in an Automobile accident.

Before the Untimely death of my husband we were both born again Christians.
Since his death I decided not to remarry or get a child outside my
Matrimonial home which the Bible is against. When my late husband was Alive
he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States
Dollars with a Bank in England whose name is withheld Until we open up
communication,this money is still with the Bank till date. Recently,
Following my ill health, my Doctor told me that i may not last for the next
Couple Of Months due to My cancer problem. the one that disturbs me most is
my inability to move Around.

Having known my condition I decided to donate this fund to a Charitable
organization or a Trusted Person that will utilize this money the way I am
going to instruct herein,according to the desire of my late husband Before
his death. I don’t want a situation where this money will be used in an
ungodly Way.This is why I am taking this decision. I am not afraid of death
Hence I know where I am going. I know that I am going to be in the Bossom of
the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall
hold my peace”. I don’t need any telephone communication in this regard
because of my health hence the presence of my husband’s relatives around me
always.I don’t want them to know about this development and i want you to
know that With God all things are possible.

As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice here in Malaysia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shepherd,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants to
serve the Lord must serve him in spirit and Truth.Please always be prayerful
all through your life. Any delay in your reply will give me room in sourcing
another individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein while i am
Hoping to receive your urgent replying to me through this email

Have a Blessed Day.
Your Beloved Sister

Jeh Charles Johnson

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
This is Mr.Jeh johnson Secretary of homeland security department Have you
received Your fund?I have finally cash Your abandon cheque Worth
$4.5million USA representative,so kindly reconfirm
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
and your Age=========.
You can call MR.DAVID BROWN the
director of presidency office who is incharge of releasing the consignment
box to me at : +229 99310765 OR
Email:( Text jeh (7622223370)

Jeh charles johnson

David Moore

PHONE: +234 810 956 8743


Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund(I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Because of the impostors, we hereby issue you our code of conduct which is (WB/IF/CT/XX099) so you have to indicate this code when contacting us by using it as a subject.

Am waiting to hear from you with the required information of yours.

David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Direct phone:+234 810 956 8743

Peter Williams

Dear fund beneficiary,


Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that HSBC Bank PLC London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.

You are therefore advice to contact:

Mr. Peter Williams.

Director ATM Payment Department


Email Address:

Direct Office lines: 0044-7017515893

You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM

card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive

your funds through this means, you are advised to contact (Mr. Peter Williams) with the following information as stated below:

1. Your Full Name:

2. Address:

3. Age:

4. State:

5. Occupation:

6. Telephone Numbers:

7. Reply To This Email:

Note: You are advised to furnish Mr. Peter Williams with your correct and valid details. Also be informed that the amount to

be paid to you is £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) we expect your urgent response to this

email to enable us monitor the payment effectively.


United Nations

Austin Ikeoku

Dear Friend,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Japan. I didn’t forget your past efforts to assist me in transferring those funds.

Now contact my secretary Mr. Henry John his email is ( ) and phone number +229 99610754 ask him to send you the total $4.5 Million USA Dollars cheque which I raised for your compensation . so feel free and get in-touched with him and give him your address where to send the cheque to you.

(1) FULL NAME……………..
(2) ADDRESS……………….
(3) COUNTRY……………….
(4) PRIVATE TEL……………
(5) PRIVATE FAX……………

Do let me know immediately you receive it okay so feel free to get in-touch with him.

Best regards,
Engr. Austin Ikeoku.

James E. Farnan

Date: 14/11/2014

Attention Beneficiary:

This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office regarding it’s source.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can’t  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.

This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.

We will allow the funds to be released into your account as soon as you make provision for the essential document.

Yours faithfully,
Mr. James E. Farnan,
FBI Deputy Assistant

Leah Mitchell

Please only contact me through my personal email:

I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.

Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband’s hard earned money to be misused.

Awaiting your urgent reply via my email.address:
With God all things are possible.

Your Sister in Christ,
Mrs Leah Mitchell

United States Federal Reserve

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC USA, it was alarmed so much by the rest of the world on the loss of fund by various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of African and European Countries, Therefore an immediate payment of $1,500,000.00USD(One Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance to our recommendations. These payments will be made by ROYAL BANK OF SCOTLAND as the authorized and corresponding paying bank under the funding assistance of the World Bank.
As at date most beneficiaries have been paid and most of them are from United States. Your information was among those mentioned by some of the syndicate that was apprehended in Lagos Nigeria, Accra Ghana and London as one of those that have lost a lot of money to their operations. Fill the required information below so that we can start processing the release of your funds.
1-A Copy of Your Identity
2-Current Home Address for Delivery
3-Date of Birth
5-Marital Status
6-Home Phone Number
7-Mobile Phone Number
We want to notify you that this process will cost a certain bank charge for either of the options you choose in receiving your fund, should incase you notice anything contuary to this arrangement please report back to us for verification and false demand and will be treated immediately. You can receive your reimbursement via any of these options you choose (CERTIFIED BANK DRAFT OR WIRE ONLINE TRANSFER). Also contact Mr. Alex Johnson on his direct and he will attend to your response swiftly.
This will enable the immediate process on the release of your compensation payment to you. Your urgent response is awaited.
Chairman, Board of Governors
United States Federal Reserve

Kojo Michael


I ‘m Kojo Michael from Liberia, but presently living in Gambia with my little sister Haddy, due to our condition since the death of our parents. However, I write to seek your help and cooperation to help us retrieve our consignment which contains (money) which is seal in a trunk box and put in security vault. The vault agrees to be using their emissary as courier for onward delivery of the consignment to your country after Mr.Hassan Hamid disappointed us out of his greediness.

At first, our agreement is 20% which 5% should be set aside to procuring any expenses upon delivery of the total sum of the money US$5.5 Million Dollars, 57kilos of gold bar and gold dust plus 1500carat of diamond stones, but he later changed our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the consignment box (money) from the diplomat, as the vault does not know the content of the consignment, we will be very happy to compensate you with 25% of the total sum.

Furthermore, I will give you the contact details of the delivery agent so that you can speak with delivery services and then take delivery of the consignment box (fund) to be delivered to your destination address on our behalf then you will help us to process our traveling documents after delivery is being successfully made to you so that we can relocate to your country to continue our education. You will advise us on whatever profitable ventures which we shall invest on our percentages on Please, I would also need an experienced person like you to assist us set up; develop a good investment project that will yield us profit, before we complete our education.

You will be in charge of the investment and you will also be entitled to a percentage
agreed upon from the investment. I am expecting your urgent response.

Your maximum cooperation is highly needed.

Thank you and God bless,
Kojo Michael & Haddy