Category Archives: Advance Fee Scams

Hamzat Kamal

From: Mr. Hamzat Kamal
Private number:
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2014
E-mail: hamzat_k@yahoo.com
http://www.iamgold.com

Attn: Sir/ Madam,

I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account.

I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas.

This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately.

I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country.

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance.

I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me.

You should contact me with below Email address given to you for urgency implies—
E-mail: hamzat_k@yahoo.com

Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success.

You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply.

Thanks and best regards.

Mr. Hamzat Kamal
Ouagadougou, Burkina Faso
OUR REF DPQ/047/SAB/2014
E-mail: hamzat_k@yahoo.com
Private number:

Mohammad Reza

I am Mohammad Reza, Please i seek for your assistance to invest some of my funds available in your country.

Actually, I am a senior mechanical engineer working with the Oil/Energy sector here in Syria. I saw your profile and decided to contact you. Therefore, I’m seeking for your indulgence and assistance in transferring the sum of seventeen million US Dollars ($17,000,000) to you. I need my funds to be invested into any viable project with an experienced business planner. I have a suggestion of investing the funds in Trading, Real Estate, Oil Industry or in Building schools for development anywhere in the world that you can be sure to control better under your close supervision. Furthermore, if there is any other viable project that you can advise, i will be glad to discuss and agree with you as i need the funds to be put in the business system immediately.
In the conclusion of this transaction, you will be given 30% of the total amount, Once i hear from you, i will give you full details.
Please let me know if you can handle it by replying to my email address rezamohammad051@gmail.com
Regards,
Mohammad Reza

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)

Bryan Stuart

Hello,

I have read your email and I am glad you are willing to assist my client with this transfer of funds. My name is Bryan Stuart and I am a legal adviser/attorney, I am making this contact with you because I have a business plan that I believe would be of interest to you. It is something 

that we have been developing over the past few years and after much planning the time has finally come to bring it to fruition hence we contacted you.

First and foremost I want you to know that being a part of this plan would only be at your free will and acceptance; you have the choice to accept or refuse as we only contacted you because it can only be executed with the assistance of a foreign partner.

My purpose of contacting you is strictly because I am representing my client Mr. Jeff Levenstein, former deputy-chairman and CEO of the failed Regal Treasury Private Bank Limited (Regal Bank) and a businessman who is currently serving a jail term of 8 years. Below is a helpful web link on my client:

http://www.moneyweb.co.za/ moneyweb-financial/failed-bank-ceo-jailed-for-eight-years

http://www.iol.co.za/news/crime-courts/fraudster-ceo-s-sentence-reduced-1.1585440#.VD7lkMVdUy4

I know you will be wondering why I am writing you with a request such as this but I only urge you to please allow me to present my business plan to you. At this stage I will need to know if this is your personal email address that is accessible by you alone and if it is safe for me divulge sensitive information about my business plan. If this email address is not accessible by you alone, kindly send me another email address where I can forward you details of what I have to tell you as soon as possible. Kindly forward to me the following, Your Full contact address and Phone number.

Have a pleasant day as I await to hear back from you as soon as you get this email.

Respectfully,

Bryan Stuart Esq.

 

Jim Clark

DEAR SIR/MADAM,

I WILL LIKE YOU TO READ THIS MESSAGE WITH A POSITIVE MIND. YOUR UNDERSTANDING OF IT IS MORE IMPORTANT THAN OTHERWISE. FIRST, IT’S MY PLEASURE TO HAVE YOUR TIME THIS DAY EVEN THOUGH WE HAVE NOT SEEN EYE TO EYE. IT’S MY HOPE WE SEE FACE TO FACE IF FATE PERMITS.

ABOUT MYSELF:
MY NAME IS (DR.) JIM CLARK. I AM A BRITISH MAN AND BORN ON APRIL 23RD, 1957. I HAVE A FAMILY OF ONE SON WHO’S JUST 17 YEARS OLD BUT LIVES WITH HIS MATERNAL GRAND MOTHER. HE’S GOOD KID. HIS MOM DIED FOUR YEARS AGO. IN THE MEAN TIME, I AM SINGLE AND ALMOST RETIRING BY MIDDLE OF NEXT YEAR, 2015.

I WORK AT INTERNATIONAL FINANCE CORPORATION (WWW.IFC.ORG) AS SENIOR MANAGER SOVEREIGN FUNDS. MY OFFICE IS IN LONDON. I STARTED WORKING AT IFC SINCE YEAR 2000 BUT BEFORE THIS TIME, I OBTAINED DOCTORATE DEGREE IN ECONOMICS FROM OXFORD WHICH IS THE REASON I AM ADDRESSED AS DR. JIM CLARK.

I LOVE MY JOB AT IFC WHERE I HAVE HELPED MANAGE MULTI-BILLION DOLLARS IN SOVEREIGN FUNDS OF HIGHLY PLACED INDIVIDUALS OF THE SOCIETY SINCE PAST TEN YEARS.

THE REASON WHY I CONTACTED YOU:
I LIKE TO SEEK FOR YOUR PARTNERSHIP/COOPERATION TO GO INTO A MUTUAL BUT HIGHLY CONFIDENTIAL BUSINESS THAT INVOLVES USD115 MILLION. YES, ONE HUNDRED AND FIFTEEN MILLION USD OF US. TREASURY BONDS.

I ‘VE GOT AN URGENT OPPORTUNITY TO DISBURSE AND MANAGE THE ABOVE FUNDS BUT I CANNOT HANDLE THIS OPPORTUNITY ALONE AND I CAN ONLY DO THIS DEAL WITH SOMEONE WHO TRULY UNDERSTANDS THE “ESSENCE OF TRUST”.
IT WILL BE MY PLEASURE TO INTRODUCE SOMEONE AS YOU TO BECOME A BENEFICIARY TO THE SUM OF USD115M WHICH HAS BEEN AND STILL DORMANT IN MY BALANCE SHEET SINCE 2006 BECAUSE THE ORIGINAL BENEFICIARY, AN ASIAN CASINO MOGUL IN MACAO (NAME WITHHELD FOR PERSONAL REASONS) HAD DIED IN MACAO.

AT IFC, ONE OF MY RESPONSIBILITIES IS TO RECEIVE, RELEASE AND ALSO MANAGE HUGE FUNDS OF INDIVIDUALS WHO’RE IFC INVESTORS. ONE OF THESE FUNDS AMOUNTING TO USD700 MILLION BELONGS TO THIS LATE ASIAN, AND USD115 MILLION HAS BEEN AUTHORIZED BY HIM FOR RELEASE TO HIS INVESTMENT MANAGER IN SOUTH EAST ASIA. FROM 2006 TILL DATE, BUT UNFORTUNATELY, THE MANAGER HAD GONE MISSING FEW MONTHS AFTER THE DEATH OF HIS CASINO BOSS.

MY OFFER:
I WOULD PREFER A NEGOTIABLE 50% MY SIDE AND 50% OF THE PROFITS AFTER INVESTMENT FOR YOUR PARTNERSHIP. WE CAN BE DONE WITHIN FIVE WEEKS AND IT’S 100% RISK FREE WITH ME. THIS MEANS YOU AND I WILL HAVE 15YRS. PERIOD TO USE OUR INDIVIDUAL SHARES FOR BUSINESS AND RETURN THE PRINCIPAL (USD.115M) BACK TO IFC BETWEEN THIS YEAR AND 2027. WHATEVER PROFIT YOU MADE AFTER INVESTMENT WILL BE SHARED 50/50% BETWEEN YOU AND ME AND SURELY, THE PRINCIPAL USD115 MILLION MUST BE RETURNED INTACT TO IFC BY THE YEAR 2027.
DO ACCEPT MY WARMEST APPRECIATION OF YOUR KIND AND GENEROUS ATTENTION UNTO THIS  OPPORTUNITY. CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS-(dr.jimclark1@yahoo.com)

BEST REGARDS,
DR.JIM CLARK

Douglas Hall

Good day beneficiary

Federal High Court Benin Republic has been released your $5000 from WESTERN UNION today but you will not cash it untill you pay sum of $58.00 to close your file case at COURT.contact now so that we can give you NAME TO SEND THE $58 in other to pick up your $5000 immediately.

CHECK Website: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it now and be sure that it is AVAILABLE. Here is WESTERN UNION INFORMATION.

(M.T.C.N):6368406063
Senders First Name: DALE
Senders Last Name: BUGGINS
Amount :$5000.00
Question:In God
Answer:We trust

Email:western.unionb@admin.in.th.
DR.DOUGLAS HALL.

Kevin Bryner

Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cause me my job,
So I need somebody that I can trust for me to be able to review the
Secret to you.

I am Mr. Kevin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld
Package routine check at the Airport Storage Vault, I discovered an
Abandoned shipment from a Diplomat from London and when scanned it
Revealed an undisclosed sum of money in a Metal Trunk Box weighing
Approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
As “MONEY” rather it was declared as personal effect to avoid
Interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
Assumption the consignment is still left in our Storage House here at
the Harrisburg International Airport Pennsylvania till date. The
Details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are
Tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
Consignment as the assistant director of the Inspection Unit, I will
Advice you 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 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 concluding the clearance processes so as
A result of this, I will not be able to receive your details on my
Official email account. So in order words to enable me cross check
Your details, I will advise you send the required details to my
Private email address for quick processing and response. Once I
Confirm you as the actual recipient of the trunk box, I can get
Everything concluded within 48hours upon your acceptance and proceeds
To your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
Contact you personally about this abandoned consignment is because I
Want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
Diplomat so immediately the confirmation is made, I will go ahead and
Pay for the United States Non Inspection Fee of $3,700 dollars and
Arrange for the box to be delivered to your doorstep or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
Appreciate if we can keep this deal confidential. Please get back to
Me via my private Email :( kelvinbryner009@gmail.com ) for further
Directives

Thank you.


Kevin Bryner
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
God Bless America

Douglas Hall

Good day beneficiary

Federal High Court Benin Republic has been released your $5000 from WESTERN UNION today but you will not cash it untill you pay sum of $58.00 to close your file case at COURT.contact now so that we can give you NAME TO SEND THE $58 in other to pick up your $5000 immediately.

CHECK Website: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it now and be sure that it is AVAILABLE. Here is WESTERN UNION INFORMATION.

(M.T.C.N):6368406063
Senders First Name: DALE
Senders Last Name: BUGGINS
Amount :$5000.00
Question:In God
Answer:We trust

Email:western.unionb@admin.in.th.
DR.DOUGLAS HALL

Pastor Lewis


Honestly I am disappointed at your behaviour because you know I am a
man of God and can’t deceive you. I know it was due to your past
experience that made you not to believe me, but as I Had explained to
you in my previous email, God is my witness and  I can’t deceive you
as the Bible says and I quote what shall it profit a man to gain all
material things and loses his soul. Furthermore, as I told you earlier
in my previous email, drop your old experience and follow my
instruction as man of God and you will receive your installment
payment $4500.00 Dollars out of the total Funds $500.000.00 US
Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive
the required $57.00 Dollars from you  for our Inco-transfer
Programming charge of your first payment $4500.00, then within 2 to
3hrs, will issued your first payment $4500.00 Dollars in 2 MTCN and
write you back with the payment details, which you will take to any
Western Union around you and pick up the $4500.00 Dollars and from the
$4500.00 Dollars you can now send wire transfer charges for the
remaining Funds to be transferred into your bank account. Try as much
as you can and raise the required $57 Dollars and send with below info
through Western union,

Receivers Name:… Joe Okoro
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$57 US Dollars.

Be advice not to disclose this transaction to any other person to
avoid wrong or double transfer. We are waiting to hear from you with
the payment information of the required $57 Dollars. Remember the
first payment $4500.00 US Dollars will be sent to you in two MTCN from
the total Funds $500,000.00, and each MTCN will contain $2250 Dollars
for easy pick and once we receive the required $57 for Inco-transfer
Programming charges from you today, then it will only take us 2 to
3hrs to send the $4500.00 Dollars in two MTCN and write you back with
the payment details, Sender name, MTCN, test question and answer,
which you will copy out and then take to any Western Union around and
then Pick up the $4500.00 US Dollars.

We are waiting your vital response, remain bless. Call or text SMS at
+22998965377 or +22961393903. Contact Email dirduep@blumail.org.

J. Kuta

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
 
Hello my friend,
 
I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was 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 for importing oil from overseas for our former Ministers and also a construction contractor.
 
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence 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 with his family in the Benin Republic December 26, 2003 plane crash. 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 twelve (12) 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 since you share the same surname and a foreigner 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. Thanks as I wait for your reply.
 
Best regards,
Hon. Barrister J. Kuta (Esq)