Category Archives: Advance Fee Scams

Jeff Allen

Attention Friend,

I am Mr. Jeff Allen a single dad from Australia, a contractor and
senior sailor with Australian naval cargo ship.  It is my pleasure to
came across somebody like you. It is true that we do not know each
other in person yet but I believe that we will meet each other in the
nearest future for good. I an urgent business offer which I want to
entrusting to your care and I will not want you to disappoint or
betray me when the funds is in your possession because I have been
praying for an honest person who I can hand over this project into
his/her care for investment.

I was awarded a contract to build 500 unit flats on behalf of UNITED
NATION DEVELOPMENT PROGRAMME (UNDP) to serve as residential appartment
for top Government officials, which I completed 2 years ago but was
not paid since then. The latest development is that they are now ready
to pay me for the executed contract sum of US$8, 600, 000. 00 Dollars
only since last month but demanded that I come in person to sign the
fund release bond before the money will be transferred into my
account.

I want to involve you to stand on my behalf as my foreign business
partner to enable the firm release the funds to you for investment in
any lucrative business venture of your choice until I arrive from my
trip, this is because of the urgency of the message I received from
the bank and due to my inability to be there in person for now or do
anything from the ship.

All I am asking of you is to provide me with the following details
below to enable me draft an application letter which you will send to
the bank as my foreign business partner for the release of the funds
to you but before that I have to introduce you to the bank as my
foreign business partner so they will recognize you as soon as you
contact them.

Get back to me with the information below if you have any interest so
we can proceed.

Below are the required details:

1- Full Name
2- Home/Office Addresses
3- Telephone Number
4- Age and Marital Status
5- Any Sort of ID
6- Occupation

I will be waiting to hear from you so we can proceed.

Yours faithfully,
Mr. Jeff Allen
Contractor/Senior Sailing officer
Email me at: a.jeff18@yahoo.com

James B. Comey Jr.

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/25/113/13/2013
https://www.fbi.gov
 
Urgent attention needed
 
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
 
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.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.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 advice 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
Contact number
Country of origin of funds
 
Yours Faithfully
 
SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

Martins Crossley

Greetings! We have post of Mystery Shopper in your area. All you need is to act like a customer, you be will surveying different outlets like Walmart, Western Union, etc and provide us with detailed information about their service.

You will get $200.00 per  task and you can handle as many tasks as you want. Each assignment will take one hour and it wont affect your present occupation because it is flexible.

Before any task we will give you with the resources needed. You will be sent a check or money order, which you will cash and use for the task. Included to the check would be your assignment payment, then we will provide you details through email. You just need to follow instruction given to you as a Secret Shopper.

If you are interested, please fill in the details below and send it back to us for approval.

First Name:

Last Name:

Full Address:

City, State and Zip code:

Cell and Home Phone Numbers:

Email:

Current Occupation:

Have you done this (Yes or No) :


We await your urgent reply.


Thank you for your help. We look forward to working with you.

Sincerely,
Martins Crossley

Mr. Bolaji Ololade

MR.BOLAJI OLOLADE
FINANCIAL SECRETARY UBA
(SPECIAL PAYMENT OFFICE)
UNITED BANK FOR AFRICA
 
 
ATTN: BENEFICIARY.
 
 
This is to inform you that we have been instructed by the Management/Federal Ministry of Finance to cancel all due payment file on the 13th of June. We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.
 
 
I hereby send to you the information submitted by Mr. John Paul J-Paul group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
 
 
1. Did you instruct one Mr. John Paul J-Paul group Ltd. Texas-USA, whose information’s is below, to claim and receive the payment on your behalf ?
 
 
2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: J-Lenon group Ltd, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.
 
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Paul to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
 
FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER/MOBILE
CHOOSE A TEXT QUESTION:
ANSWER:
MOTHER’S NAME:
FATHER’S NAME:
 
 
Send me the above information to update my data and be rest assured of our professional service.
 
 
YOURS IN SERVICE,
 
 
MR.BOLAJI OLOLADE
FINANCIAL SECRETARY UBA
(SPECIAL PAYMENT OFFICE)
UNITED BANK FOR AFRICA

 

Pagano Luca

DEAR BELOVED.
 
My name is Pagano Luca a merchant in Tunisa and Dubai.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.
 
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.
 
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations. Now that my health has deteriorated so badly, I cannot do this myself anymore.
 
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eleven Million United States Doll ars $11,000,000,00 that I have with a Financial Holding Firm abroad.
 
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expe nses incured during this assignment. God be with you.
 
Kindly reply me on my confidential email account : luca.pagano9@gmail.com
 
God bless yo u greatly as you do.
 
Regards,
Pagano Luca

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/014. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year “POVERTY REDUCTION AND ERADICATION”. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION” in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call him immediately you receive this message today on is direct number(+2348180201715) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer: Rev.Kelvin Williams EMAIL:(rev.kelvin.williams @ o2.pl) CELL PHONE:+2348180201715 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev. Kelvin Williams as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($220USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $220USDollars, beside if you fail to comply with the needed $220 US Dollars required there’s no way we can deliver the International ATM card to your country. You are to provide the following information. Your Full Name:……………….. Your Address:…………… Personal Telephone Number:……………. Age:………………. Sex:……………….. Occupation:……………. Nationality:……………….. Country:…………….. Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Your’s Faithfully, Koffi Annan FORMER UN SECRETARY GENERAL (CHAIRMAN OF FUND RELEASE)

John Barwuah

Hello,how are you doing my friend,I hope you are fine,I have an important
business discussion i wish to share with you,so get back to me so we see
how best we can both assist each other.Contact me on
(john.barwuah001@qq.com).Thank you my friend.


John

William Don Connery

This is the Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) Regarding seized funds of foreign Individuals and Companies.
Attention Sir/Madam,
Before we enlighten you here, we must warn you that whatever information/information’s revealed and given to you from herein on should never be given/revealed to any third party.  This is a highly classified case and most of the FBI agents/field offices do not have clearance to.
After 6 months of thorough investigation here in Nigeria Regarding the seized funds of foreign Individuals and Companies, your seized funds calculated at total USD$3.5 million was retrieved from the federal Government of Nigeria. Your funds is now with the Standard Bank, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria. We have prepared an official form standing as an instruction to the Standard Bank in charge of your payment, you will fill out your personal information’s and Bank account information’s as requested on the form, and please do not worry as this is 100% secured and we are in monitor of this transaction. You will submit to us here and we will submit to the Bank for your payment to be processed without delays or any hindrance, since they are other’s to be paid as well just like you. The Standard Bank will be in charge of your payment, and you will receive direct instructions on the

Fill out your personal details here, and once we received this, we will make attachments of official forms for you to fill out and we will submit to the paying Bank after verifications have been completed.
PERSONAL INFORMATION’S
(1.) Your full names.
(2.) Current Residential Address
(3.) Direct contact phone/mobile number.
(4.) Attach a copy of ID/Drivers License/International passport
Sincerely,
Special Agent in Charge,
WILLIAM DON CONNERY,
Criminal Investigation Division (CID),
Fraud Unit
WFO (Washington Field office)
Washington, DC 20535 USA
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/ addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Gloria C. Mackenzie

My Name is Mrs. Gloria C. Mackenzie, I won $590 Million United State
Dollars the Florida Lottery Powerball jackpot on 6th June 2013 and the
news is every where, I have voluntarily decided to give out the sum of
$1,000,000.00 USD to you as God has directed.

This is a life time opportunity and 100% legitimate. I have decided to
make sure this is put on the internet for the world to see, I was living
in a modest, tin-roof house in Zephyrhills, Florida, given gives ways for
receiving, i pray that you we also have the mind to share the little i
have donate to you to others needing around you.

You can verify my winning of $590M USD on the below link.

http://www.nydailynews.com/news/national/lotto-winner-donate-2m-fix-high-school-roof-article-1.1408332

You are advice to view the above link for proper details about my winning.

To speed up the process of the funds $1,000,000.00 USD which have been
donated solely to you, please send me your contact address and a valid
identification of your self so that I can forward your details over to the
Bank for transfer.

I will be responsible for the transfer and all charges involves till you
receive the $1,000,000.00 USD successfully, I am hoping that you will be
able to use
the money wisely and judiciously not to be self-center of the funds.

I anticipate your earliest response.

Mrs. Gloria C. Mackenzie,
E-mail: gloria.mackenzie@msn.com

George Anderson

FROM THE DESK OF MR. GEORGE ANDERSON.
THE UNITED NATIONS COMPENSATION SCAM FUNDS PAYMENT DELIVERY AGENT UNITED STATES OF AMERICA.

I am Mr. George Anderson, the United Nations Compensation Scam Funds Payment Delivery Agent United States of America. This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon, we came to a conclusion that we are going to pay you the sum of $2,500,000 USD for your Compensation Scam Funds (CSF).

This fund of $2,500,000 USD has been approved for cash payment delivery to you and it will be delivered in cash directly to your home address. The funds of $2,500,000 USD have been registered as a Sensitive Photographic Materials in one metal box to be delivered to you. Meanwhile I will get everything concluded within 24hours upon your acceptance and proceed to your home address for your final cash payment worth of $2,500,000 USD.

Note; this is to inform you that the Compensation Scam Funds (CSF) of $2,500,000 USD will cost you $250 only, the $250 is for transportation to your home address and the $250 must be paid before your final cash payment delivery. You are advised to include the following below details in order to complete your cash payment delivery to your home address with 24hours.

(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Driver’s License OR Passport:
(8). Nearest Airport Close To You:

Regards,

Mr. George Anderson.
Telephone: 917 460 9066.
85.158.248.172