Category Archives: Advance Fee Scams

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.

Chau-Chen Yang

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by

as a result of this mail.

I would like of intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through

this letter thoroughly for better understanding.

I am Mr. Chau-Chen Yang (a Taiwanese by nationality), the Manager/Director for Credit & marketing

Taiwan Business BANK (TBB)} Taiwan and I am in charge of all our Investor’s Direct Capital Funds, I have

more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being

managed and administered by me.

This Capital Investment Funds has a value of over US$351 Million net which is used for trading in Stock

Market, and Lending with Profit Returns every end of business year.

Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum

on each of the Investment Capital Funds depending on their capital investment respectively. Presently I

make an excess/over profit of 1.2% each from all the Investor’s Investment Capital Funds annually which

have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made

$29 Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).

However, I cannot transfer this fund to myself and hereby seek for a foreigner (YOU), who has no trace of contact to with me before now;

who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner)

to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered, our

establishment will convert the funds into the company’s treasury at the end of first quarter and this is where you come in.

This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part. I have evaluated the risks and the only

risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention

of some officers/executive in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you

that I could have the deposit released to you within a few days depending on your commitment and mutual zeal to obey and follow my

professional instruction to the letter. I will put you in as an Investor to my bank and attached the profit fund to your portfolio in order to

speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all legal arrangements in your favor and

the funds will be paid to you for our own use fronting you as an investor.

As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act

accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it

shall pass through all Laws of International Banking.

MY PROPOSAL

I AM PREPARED TO SHARE THE PROCEEDS 60% (me) / 40% WITH YOU WHILE 5% WILL BE SET ASIDE FOR

CHARITY CAUSE making my part 55 percent total upon successful completion of this deal.

Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not

destroy my career/reputation because you do not approve of my proposal. You may not know this but

people like me who have made tidy sums out of comparable situations run the whole private banking

sector but it like working for the investor.

I am not a criminal and what I do; I do not find against good conscience, I am the only one who knows of this situation, good fortune has

blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me kindly contact

me on this same email with brief information of your person, together with your AGE and LOCATION for further information of transaction.

I’ll contact you if I am satisfied with your Age and Brief Information, as these are vital to me. Rather,

if you give me positive signals, I will initiate this process towards a conclusion. This information should be forwarded to me only on my

private email as given above. I wish

to inform you that you should not contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you

contacting me through my official phone lines nor do I want you contacting me through my official email account.

Contact me only through my private e-mail given above, to enable me provide further details for better understanding on how we can

mutually archive the success of this project together. I do not want any direct link between you and me. My official lines are not secure lines

as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this

instruction religiously. Please, again! I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to

what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a

platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence and trust, if we can be of

one accord.

I AWAIT YOUR RESPONSE.

Regards,

Chau-Chen Yang

Juan Mendizabal

Dear sir,

I making this request in good faith believing you will reciprocate my gesture. My name is Barrister Juan Mendizabal, a lawyer based in Spain. I am a Personal
Attorney to Late Engr. Philips who was a wealthy Petrol-chemical  engineer before his death in 2006.  I am confiding in you in an urgent matter that relates to a
deposit made by  this particular client of mine before he died. I am  seeking for your consent to authorize his bank to remit the sum of $12Million deposited in a
bank to you as his hier . The intended transaction will be executed  under legitimate legal manner that will protect you from any breach of  law. I will use my position as the client?s attorney to guarantee the
successful execution of this transaction. All I require is your understanding and honest cooperation to enable us achieves this  enormous goal. I will give you comprehensive details of this transaction when you indicate you interest. Note that you will keep
fifty per cent of the proceed for your effort. I want to assure you that there is no risk involve.Please treat this matter as very urgent by responding via my direct private email:barrmendizabal@e1.ru I hope to hearing from you soonest.

Your Sincerely

Juan Mendizabal Esq
Abogados Defensores Y Los Profesionales Del Derecho
Calle Merindad de Uribe 7,    Spain

Tessy Johnson

Greetings and be bless,

God be with you.. as you are going through this, I don’t want you to
feel bad for the sake of my condition because  I have this strong
believe that everybody will be dead someday. My name is Tessy Johnson,
I was born on July 18 1960. Working in new Mexico but currently
receiving treatment in Cary, North Carolina. I have been diagnosed
with swine flu which was not discovered early due to my laziness in
taking care of my health. before this time, I am disable because I
have cancer of the brain making hearing and speaking very difficult to
me. All the effort of the doctors to revive me has been to no avail
and right now, I have just few weeks to live according according to
medical professionals. I have not really lived my life so well because
i never cared for anybody despite my wealth, all I have cared for was
my business and investments as that was the only thing I cared for.
now I regret everything because I now know that life is not all about
properties and wealth. Now I am about to leave this world, I believe
that it would be the call of God only if I realized and correct my
mistakes. I have given most of my wealth to friends and relatives. I
have always wished that God should be merciful to me which is the
reason why I have decided to give arms to charity organization and the
less privileged in the society even if it would be one of the good
thing I do before I leave this earth. My health has gone worse and I
cannot do this on my own anymore, i remember that I once asked members
of my family to do this for me but they took absolute advantage of my
wealth and my health situation. I am looking for a God fearing person
who can who can help me accomplished my wish before I leave this
earth…please if you are good person do kindly get back to me in my
email: tessyjohnson123@gmail.com so that i can give you more
details….Tessy Johnson.

Mrs. Therese Diouf

Dear Invitee, Nonprofit/NGO Colleague,

UN General Assembly invites companies and organizations to participate in this important meeting. UN convening a four-day Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers, Non-Governmental Organizations, Religious Leaders, Community Organizations,lawyer and law firm,individuals from the public and Private Sector from  9 -12,June 2014 in London (UK) to assess the worst global economic down turn since the Great Depression.

The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. You are invited to take part in the International Conference.

Registration to this Summit is absolutely “free” and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UN/CODE/66987/2014-UK with the invitation letter, which grants you access to the registration form.

The United Nations General Assembly will sponsor free travel costs and all-round flight tickets for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. ExCeL London Exhibition and Convention Centre is the venue of this summit, while the Central Park Hotel London has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. If you require an entry visa to London (UK) to attend this meeting, United Nations General Assembly UK will help you to obtain a visa so easily once you confirm your registration.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send it directly via our Official e-mail together with your cellphone number for confirmation.

Send us e-mail: (registration@event-desa.org) or Call Dr. Pitt Thomas for more information(+447035964703)

We look forward to meeting you at the forthcoming Global Financial and Economic Crisis conference.

Mrs. Therese Diouf
(Organizing Secretary)
Communication and Public Affairs.

United Nations-Nations Unies
Division for Social Policy and Economic Development Department of Economic
and Social Affairs Room UK2-1324, 2 United Nations Plaza, England, United
Kingdom.