Category Archives: Advance Fee Scams

Donard Marvin

Dear Friend,

How are you today with your family?. Hope all is well.

Greetings to you and to your family. It is my pleasure to inform you today as a banker to transfer an abandoned sum of USD10.5Million to your BANK account. 40/percent will be your share while 60% for me. No risk involved. Please reply urgently to enable me give you the full details about the success of the transaction.

Please, I need you to be honest with me and do not betray me when the fund is transfer into your bank account.

Please, forward the following informations for easy communication and further directives for the progress of this great opportunity.

(1) Your Full Name:………………….
(2) Your Private Phone No:…………
(3) Your Receiving Country:………..

Thanks for your anticipated co-operation.


Mr. Donard Marvin.
Please Call at: +226 74738965.

Ban Ki-Moon

FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION OFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A

I hope you have received my previous mail.

This is to notify you that Federal Government Of United States of
America Approved the sum of $10.5Million United States Dollars each to
all the short listed scam victims whose name was recovered during the
recent (UNITED NATIONS) investigation process going on at western
union and Money gram money transfer here in the USA.

Your name was found among the list of those that sent so much money
through western union to Africa, after our investigation, we find out
that you have sent so much money to those Fraudsters who claim to hold
funds in your name without receiving anything from them.  But just
yesterday it was confirmed to us that you are dead by Mr Amos Moss a
British Citizen and he stated that he was coming back with your death
certificate to claim your compensations later today and that is why we
decided to contact to know if this is true or not.

We are working hard to stop fraud and internet scam in African
countries, we got so many fraudsters arrested few days ago and one of
them gave us your Name. Below are Names of those internet scammers we
got arrested few days ago:  Mr. Paul Williams: Former Western Union
Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida
Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of
Africa.  In case you recognize them because one of them gave us your
email address and he also confessed that he has been taken money from
you for some time now.

No Body is Above the Law, I promise you that these criminals will not
go unpunished; they must be punished for this criminal act. It was on
this very recommendation that Government Of the United States Approved
the sum of $10.5Million Dollars to you, in other to compensate you for
all your loses to those Fraudsters who Collect Money from you without
given you the fund they claim to have in your name, is an order from
united nation to the United States of America to compensate all the
short listed scam victims whose name was recovered during the recent
Police investigation process going on at western union and Money gram
money transfer in Africa.

Be informed that your compensation fund valued the sum of $10.5Million
Dollars has been approved and ready to be transferred to your bank
account which you will provide.

Note that you are required to pay the sum of $145.00 usd immediately
to this office for your compensation fund clearance process to enable
our agent proceed to Homeland Security to renew your payment file and
also obtain the needed insurance certificate and you are to send the
required $145usd in favor of our protocol officer to enable us
renew your payment file and also get your funds insured before your
compensation fund will be transferred to you.  Reconfirm your full
details along with your banking details if you want your funds to be
transferred via bank transfer and also to enable us confirm that you
are the real owner of this Email address to avoid any mistake.

Please treat this as matter of urgency. Mean while you should go ahead
and send the required $145usd to this office so that you will
receive your compensation fund valued the sum of $10.5 Million Dollars
which is in a dormant account.  Am given you 100% assurance that
immediately you send the $145usd today before the next 24 hours
you will receive your fund and also don’t forget to send the M.T.C.N
Number with the payment details to this office immediately the payment
is done.

1) Receiver’ name:::::Edward Nnam
2) Country:::::::Benin Republic
3) City::::::::Cotonou
4) Text Question:::::next
5) Text Answer::::::2hours
6) Amount::::::::$145usd
7) Sender’s name
8) MTCN

We will be waiting to hear from you soon with the payment information
immediately you send the required fee.

Thank you and make sure you send the fee today if you wish to receive
your compensation fund from United Nations.  Note that you can only
prove you are alive by sending the $145to our representative and we
can treat your funds with utmost importance.  Regards.

MR BAN KI MOON.
Email::( secretarygeneralmrbankimoon@yahoo.com )
NEW SECRETARY TO BAN KI MOON SECRETARY GENERAL OF THE UNITED NATIONS

Sanusi Lamido Sanusi

Dear Beneficiary,

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to  Get your funds claim .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Regards,Dr. Sanusi Lamido Sanusi,
Direct Mobile Tel +234-80-23803501

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 million Pounds on October 11, 2011 and have voluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m­lottery­jackpot-

winners­Dave­and­Angela­Dawes­to­give­millions­to­friends­and­family.html

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Contact Us Email: d.a.d_0@qq.com

Good­luck,

Dave and Angela Dawes.

Jane Milne Robert

GOOD DAY TO YOUR AND YOUR FAMILY

computers-direct.com

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm    After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Dr Kenny Tosin
Email:depatchdeliveryworld1@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;
Your Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert

 

Tony Gary

Dear Friend,

How are you today? Hope all is well with you and your family?,I have been waiting for you since to contact me for your Confirmable Bank Draft of $950.000 United States Dollars, but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $950.000 USD UNITED STATES DOLLARS to cash payment to avoid loosing this funds under expiration as I will be out of the country for 4 Months Course and I will not come back till ending of february 2015.

What you have to do now is to contact Global Max Courier Company as soon as possible to know when they will deliver your Consignmen  to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium.The only money you will send to the Global Max Courier Company to deliver your Consignment direct to your Address in your country is $85.00 only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except  $85.00 . I would have paid that but they said no because they dont know when you will contact them and in case of demurage.You have to contact Global Max Courier Company now for the delivery of your Consignment with their email as (globalmaxcouriercompany@yandex.com) Phone +229-9834-9880

Finally, make sure that you reconfirm your  address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Finally, Make sure you indicate this CODE (CP0081) which will prove that you are the owner of the package deposited in their company. Also note that I registered it as a BOX of Africa Arts materials. They did not know the contents was money. This is to avoid them delaying with the BOX.

Yours Faithfully,
MR TONY Gary 

Mark Ejimon

Western Union®Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email; (www.western_umt202@yahoo.co.uk).
Telephone: +229 6814-5918.

Attention Dear Value Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have credit your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for transfer charge which is $128.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $128.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders  Name::Godwin Onyia
2)MTCN Number::: 6890479748
3)Amount::: $5000.00 USD.
Track it with our website: www.westernunion.com

Note that on your reply this massage make sure you send the full information to this E-mail here(www.western_umt202@live.com) Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $128.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western union to pick up the money, don’t forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.oousd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $128.00 which is only delay now, We are waiting to confirm your information as request so that we can direct your where to send the transfer charge of $128.00usd.

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more information’s Call +229 6814-5918. Get Back ASAP.

Yours in service
MR. MARK EJIMON.
Tel: +229 6814-5918.
E-MAIL:(www.western_umt202@yahoo.co.uk)
Western Union Benin Republic Manager.

Edward Murphy

Your Compensated BANK DRAFT worth’s sum of ($3.700Mn) was converted into An ATM-Card and been registered by Dhl CourierCompany with registration code of ( Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name…..
Home Address….
Tel.. Nationality…..:
Dhl Courier Office: Name of Dir: Dr.john don.
E-mail: (dhl.c.company@yandex.com)
Cal Tel:+229-99317537.I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Dr Edward Murphy

Peter Brown

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary,

Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with:

Your Names:………………..
Your Home/Office Address:……
Your Phone Number:………….
Mobile Number:……………..
Your Occupation:……………
Your Age/Sex:……………..

This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman.

You are to call this office +447045754867 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Dr Peter Brown.
IMF Payment officer
Tel:+447045754867

Nelson Yakubu

Dear Friend,

My Name is Mr Nelson Yakubu , I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,

please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am still working with the central bank as the legal advicer where we met during your
official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a ranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
life.

It has been 10 years now that most of the greedy Pelican Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the wank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,

I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don’t want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.

There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.

For me, I have stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me.

Yours Faithfully,
Mr Nelson Yakubu