Category Archives: Advance Fee Scams

Mallam Sanusi Lamido Sanusi

Bank check of $1.2 million dollars
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I’m in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is REV FATHER JOHN EZE
Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father  john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay
Mallam Sanusi Lamido Sanusi
FORMER GOVERNOR CENTRAL BANK OF AFRICA

James B. Comey Jr.

NOTIFICATION OF PAYMENT VIA ATM CARD



    I am Mr. Sean M. Joyce, the personal secretary to the FBI Director; James B. Comey. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamina Sanguine (The New Governor of the Central bank of Nigeria), Mr. Patrick Aliza, Mr. Frank Niece, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission ( EFCC ) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.




    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.





    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM CARD cash able at any ATM machine designation in the world. The ATM CARD account has already being credited with Eight Hundred and Fifty thousand United States dollars.($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000.00USD)The ATM CARD has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS) Contact Mr. Kim Williams {Our FBI ATM Rep.} at the ATM CARD PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (50332) number h





    If you like to receive your fund this way, kindly reconfirm yours:


(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.
(5) Age:
(6) Sex:
(7) A scan copy of your drivers?? license or international passport:
(8) Preferred Payment Method (ATM CARD / CASHIER CHECK).




CONTACT PERSON: Mr. Kim Williams
CONTACT ADDRESS: f_customerservice@secretarias.com



    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $550usd to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $550usd to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.



    We also advise that you stop further communications with these imposters and forward any correspondence proposal you receive from them to Mr. Kim Williams in other for the FBI to bring justice to does still at large


Mr. James B. Comey
FBI DIRECTOR September 4, 2013 – Present

Christopher Ming

Good day,

I am Mr.Christopher Ming, Trained and working as an Account Officer for the Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you.

If you are interested, you are advised to email me through my private email the following information stated below:-

i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE:
v. OCCUPATION:

Upon hearing from you, I will unfold more details and how to commence in the transaction.

Best regards,

Christopher Ming

Ban Ki-Moon

Attention: Beneficiary,



How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.


We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.


This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. 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 and impersonators etc.


We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.


You are advised to contact Mrs. Grace Ngige of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000


These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.


Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.

Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD

Email: nsdoffice1@gmx.com

Telephone: +234-705-504-4987


Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.


Making the world a better place.

Regards,
Ban ki-Moon

UN Secretary (UNITED NATIONS)

Liliane Bettencourt

I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt. I write to you because I intend to give to you a portion of my Net-worth which I have been saving. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation.

With love,
Liliane Bettencourt

Hon. Barrister Willis Wales

I, AM BARRISTER WILLIAMS WALES, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.


Dear Friend:

I am Barrister Willis Wales… Calling from Nigeria West Africa. I am Barrister Willis Wales, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client’s contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (15) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man’s labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barrwwhite01@gmail.com)

I wait for your urgent reply with your personal telephone number and your full data’s, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Willis Wales.
Private Email: (barrwwhite01@gmail.com)

Gareth & Catherine Bull

My wife and I won the Euro Millions Lottery of £41 Million British 
Pounds and we have decided to donate £1.5 million British Pounds each to 
4 individuals worldwide as part of our own charity project. 
To verify,please see our interview by visiting the web page below: 
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html 

Your email address was among the emails which were submitted to us by 
the Google, Inc as a web user; if you have received our email please, 
kindly send us the below details so that we can transfer your £1,500,000. 
00pounds in your name or direct our bank to effect the transfer of the 
funds to your operational bank account in your 
country, congratulations. 
Full Name: 
Mobile No: 
Age: 
Country: 
Send your response to (garethbull03@foxmail.com) 
Best Regards, 
Gareth & Catherine Bull 

Chelle Chelle

Dear Friend

I am seeking a real help out of this family roller-coaster that I am presently involved in. It is taking

a toll on my person. I decide to start making contact before I end up being vilified for no offence of

mine. I was initially employed as a maid to a wife of a multi-millionaire Jewish business man.

After my good conducts and sincerity with this family for many years; the wife recommended the

husband to employ me as his personal assistance. I have been serving this man as assistance

since then and this exposed me to many deals, mostly secretly, that this man engages in; ranging

from arms deals with Russians and Chinese, diamond, gold

Well, I do not have any problem with my boss, but I am especially worried now because of the

constant suspicion of his wife over her husband and me. I am sorry if what I am about to say

offends your true religion or person. The wife of my boss is a lesbian and I have been trying to

quit or resist her but could not because I am the bread-winner of my poor family. My entire family

depends on me just as I depend on this Jewish family entirely for everything that I earn and do.

Apart from my normal job; I now serve two masters on other wrong sides…though shamefully but

what could you have done if you were me with many family problems and folks going to school

under my support. Anyway, let me not bore you with this ugly situation of mine. I have strategies

to quit my job and this family but not without going the extra mile or committing some financial

harms, if you will, to my boss, even though he will never ever feel it. I have access to all his local

and foreign bank accounts and he even signs open checks to my name to draw money and take

care of things for him in his absence. I got so close to him because he also got so close to me.

I have the codes to his diamond and gold deposits at the bank vaults, which he buys from illegal

miners in Sierra Leone, Angola and Congo DRC, His wife is not aware of this child and he uses

only me to send monies to the child. I have many secrets of this man that his wife does not even

know. I can access his many secret bank accounts at will and can transfer money to any account.

He only audits accounts that his wife is aware of, but other secret accounts his auditors does not

know about them, only me knows. He is now afraid that his wife is planning to divorce him so he

begged me not to expose other things about him so that he will not lose a lot in case of a costly

divorce from his wife. All I need now is a very trusted person whom I can use to siphon some

money before he separates from his wife and I lose because I do not know if I would still be

needed by any of them after a divorce. Can you be able to do this for me? If you are willing, I will

guide you what to do and you would be receive payments from time to time until I am satisfied

with enough money that I can move out before it is too late for me. I have secured a secret

number you can reach me with (Tel: …). But if you call and I do not answer, just be sure that I am

either with my boss or the wife, but I will surely call you back if you left a message or your number

appears. I also normally keep the phone at the security guard’s house, just to avoid my boss or

the wife noticing it because they bought a phone for me that I have always used. Meanwhile, I

told the guard to answer if it continues to ring.

If after reading this mail you think we can do work together contact me on and I shall surely get

back to you with more details

 

Chelle Chelle

Neil Trotter

Hello,

How are you today, i got your mail and i must say a big congratulation to you once again because you are one of our Lucky beneficiaries. For further clarification and verification of our winnings, you can view our interview with the below guardian news link;

http://www.bbc.com/news/uk-england-london-26627075

Please note that your email address was gotten from a random selection in our administrative database and lastly, this is the information ‘email address’ for you to contact either our Paying Bank for the wired transfer/Online transfer of your funds or our Courier delivery company for the successful delivery of your valid bank draft.

1. For wired transfer; you are to contact our Paying out Bank ‘Clay ford Bank Plc.’ with the below info for the disbursement of your donation funds to you, tell the Bank Mr. Neil Trotter asked you to make contact.

Clay ford Bank Plc.

Account officer; Mr. Anthony Williams

Email Address; intdepttransfer@clayfordb.com

Phone Number; +447440558822

2. For Courier delivery; you are to contact our Courier delivery company ‘Dartford Courier & Cargo Service’ with the below info for the successful delivery of your Draft to you, tell them Mr. Neil Trotter asked you to make contact.

Dartford Courier & Cargo Service

Delivery Team Manager; Agent Roland Parker

Email Address; expressdelivery21@dartfordcourier-cargoservice.com

Phone Number; +447440558753

Kind Regards

Neil Trotter

Rev. Dr. Douglas Morrison

NOTE THIS IS YOUR SHIPMENT CODE GJK72DWQ

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Jerry cook is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address, Contact person,

Name Agent Jerry cook
Email Address (diplomaticjerrycook421@yahoo.com)
direct line mobile phone number (347,3496256

So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it’s a VIP Delivery dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company Benin Republic