Category Archives: Advance Fee Scams

Elizabeth Anna Johnson

My Beloved In God.

Greetings in the name of our lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, 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. if collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.

Once I hear from you, I will forward to you all the information’s you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Reply me on my private email address (elizjohnson050@yahoo.co.za)

Thanks and God bless you.

Your beloved sister in Christ.

Mrs. Elizabeth Anna Johnson

Francioni Gianni

Dear Friend,

This is serving as notice for your OVER DUE PAYMENT, I sent this message before but did not hear from you since that time before the Minister of Finance order to arrange your fund $2,500,000.00 usd in a ATM VISA CARD and move it to Security Department for safety keeping. He also arrange with DHL COURIER COMPANY here in Benin Republic to deliver the ATM VISA CARD to you once you contact them. At my greatest surprise I called DHL Courier Company today just to confirm that you have received the ATM VISA CARD but they said that you did not contact them since. I don’t know because I traveled to London to see my boss and will not come back till end of December 2014. You have to contact the DHL COURIER COMPANY now to know when they will deliver your $2,500,000.00 usd in a ATM VISA CARD package.

I paid for the delivery charges; the only money you have to send to them is there security keeping fee which is $185.00 Us Dollars to receive your ATM VISA CARD.

This is there Contact information
Mr.James Okolo(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
E-mail ;( dhlcustomercenter@admin.in.th)
Phone number; +22961036213

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering, Let me know as soon as you receive your ATM visa card. Note: This is their email address (dhlcustomercenter@admin.in.th)

Finally, I did not tell Dhl Courier Company the real content of the card, this is for security reason, i just registered it as a bank document. $185 is the only money you will pay them.

Yours Sincerely
Dr. Francioni Gianni

John Edward Matthew

I am Dr JOHN EDWARD MATTHEW Director of World Fund

Management and Payment Bureau. I decided to contact you

because of the prevailing financial report reaching my office

and the intense nature of policy here in London UK.

We write to inform you about our plan to send your funds to

you via cash delivery system; this system will be easier for

you and for us. We are going to send your funds total sum of

US$7.3Million to you via courier delivery service. The 2

packages are accompanied with every vital document that

covers your funds.

Note that these funds are coming in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with

machine. I will make use of my position to release this fund to

you.

The boxes are coming with a Courier agent who will deliver

them to you at your receiving home address after clearing the

2 consignment packages at your country airport.

All you are required to do now is to reconfirm the following

information below to enable us commence immediately.

1. Your Full Name: ___

2. Home Address: _____

3. Age & Sex: ________

4. Occupation: _______

5. Cell Phone#: ______

6. State of Origin: __

7. Country: __________

Note the Agent does not know the content in these boxes, the

content was declared to him as a family inheritance. I have

obtained the consignment tag that will be tagged on the boxes

which shall be dispatched along with the security code to

enable you access them as soon as the diplomat deliver them

to you.

Please use the part of this money to help the needle and poor

people around you build Homes for less privilege and be a

good Ambassador to your Country please don’t look down or

intimidate people cause God chose to uplift people through

you with this money cause we are going to account all our

good and wrong doings on the last day as you do that God

will bless and guild you and your Family

Regards,

Dir John Edward Matthew

Reply to this email address <> john_mathew000011@yahoo.co.jp

Serena Gleen

Good day, I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$26M). The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds. To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address (serenagleen@gmail.com) Your full name – Telephone and fax numbers,- Address,- Age,- Marital status,- Occupation- Expecting to hear from you soon. Best regards Serena Gleen (Ms)

Edward Mike

Dear Abandoned Shipment owners.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each.
The consignment was abandoned Because the Contents was not properly Declared by the consignee as “MONEY” rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for the Official U.S Government International Consignment Money Movement Charges Which Is About US$470 Before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.
On my assumption, each of the boxes will Contain more than $ 5 Million to $ 10.5 Million each and the consignment is still left in our Storage House here at the Chicago O Hare International Airport USA till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.
However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding
clearance processes.
The unpaid sum of US$470 revenue income is the Government charges Which Can not be weaved or ignore and we do not Have Any legal authority to deduct any money from your consignment out before delivery to you. The U.S. Government is expecting you to pay the above charge as you receive this mail.
So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information Including the receipt of the Sum payment of US$470 for the Official U.S Government International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon your acceptance and proceed to your address for delivery.
Please direct your telephone number is required so we can reach you That for more information, I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.

Alan Edward

Please,
kindly take your time to understand the content of this email.I wish to introduce you to a project that would be of immense benefit to both of us. Being an Auditor in a big financial institution, it is possible that we may be tempted to make fortune from our Profession when we cannot help it,or left with no better option.
The issue I am presenting to you is a case of an over-invoiced contract payment It was fortunate that i stumbled on it as an Auditor, I am  now faced with indecision about who to transact with after i saw your contact online in my search for a reputable individual i was convinced i could do this with you.
This contract is a grade ‘A’contract strictly for foreigners,that is why i seek a foreigner.
However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as a contractor.
Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish correspondence.Due to online network i have to reserve alot until i open conversation with you hopefully through telephone.
Reward is negotiable.
Yours Faithfully,
Dr Alan Edward.

MSN Lottery

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (nwind8x@qq.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Send Your Details to Contact Email Only: NWIND8X@QQ.COM

D. Subbarao

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/14.

Payment amount:RS. 500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to

bring to your attention, that you were listed as a beneficiary in the recent schedule for

payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since

2012 to 2014 according to your file record with your email address, Your payment is

categorized as: Contract type: Lottery/inheritance/unpaid contract funds/ Undelivered

Lottery fund/

Recently on the 24th of February 2014. The Reserve Bank of India (RBI) Governor,

Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations and Bank

of England (British Central Bank) Governor Sir Mervyn King met with the Senate Tax

Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which

have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao

mandated all unclaimed funds to be released back to the beneficiary stating that it is

an unfair practice to withhold funds for government basket for one reason or the other

for tax accumulations. Therefore, we are writing this email to inform you that (500,000

pounds) will be release to you in your name, as it was committed for (RBI) Governor

that Beneficiary will have to pay crediting fees only. So you are therefore required to pay

19,500 INR ONLY in cash deposit. To credit your account immediately making a decline

for 2 working days after date of receiving this mail. Also reconfirm your details- for

crediting

Please you are advised to fill the form below and send it immediately to our transfer

department for verification through email below for prompt collection of your fund.

Manager Name DR. Law Harrison charge of foreign exchange E-Mail:

www_reserverbi_745@hotmail.com

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. State:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

Confidential Page 1

15. Account Holders Name:

16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: www_reserverbi_745@hotmail.com

Claim Your (500,000 pounds).

Please don’t reply to this message, for any double claim will lead to

You are to keep all information away from the general public for security reason

DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.

NOTE: If you are not the rightful owner of this E-mail Address

Disqualification of this Fund. Be Warned !!!

Accept my hearty congratulations once again!

Your’s faithfully,

Dr D. Subbarao.

Fullham Martins

Independent Corrupt Practices and Other Related Offences Commission United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.

ATTN: Beneficiary

APPROVED SETTLEMENT NOTICE.

This letter will definately be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself,

I am (Mr. Fullham Martins) a british citizen appointed by The United Arab Emirate Government and The United Nations Organisation (U.N.O) inother to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

Secondly, we are surbordinately mandated by The United Nations Organisation (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country’s reputation in the gulf Region.

Presently, we are being paid by the American government inother to avert internet fraud, corruption, funds delays and impersonation here in United Arab Emirate(Dubai). So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).

You are being contacted by this office today dated (8th October 2014) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to settle you because we discovered that you are a victim of fraud/funds delay.

For further clearification/investigation kindly send the below informations to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value or contract funds value.
4. Amount which you lost previously.

These above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.

Officially Closed by,

Mr. Fullham Martins.
Chairman Investigation Department.
United Arab Emirate.

James B. Comey Jr.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
 
Attention Beneficiary,
 
Records show that you are between the individuals and organizations who are yet to receive their overdue payment from overseas that includes those of  Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of  Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to stop communication with any body not reference to you by us. We have negotiated wit h the Federal Ministry of Finance

 
 
We guarantee receipt of your payment. This is so of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe that includes Inheritance, Contract, Gambling/Lottery are been cleared.  To redeem your funds, you cliche to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf that will cost you $196 (one hundred and ninty six United State Dollars) only and nothing.
 
Eric Moore (ATM Card Center Director)
Central Business District,
ATM Card Center Director Eric Moore.
Email: info.claimdpt@upcmail.nl
 
 
Do get in touch with Eric Moore of the ATM Card Center via his contact details above and furnish him with your details as listed below:
 
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
 
On getting in touch with him, your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $196.00  via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be affect to your designated home address without any farther delay, extra fee.
 
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (646) 453 0366
Sms Only: +1(843)547 4165
 
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in touch with Eric Moore of the ATM card center who is the rightful person to deal with as regards to your payment and send any emails you get from impostors to this office; we can act upon it immediately. Help stop cyber crime.
 
You are required to comply within 72 hours or we should take it that you do not want your parcel, and should move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment  will be released to you once you follow up the instructions stated to you.