Category Archives: Advance Fee Scams

Engr. John Mark William

From the Desk of: Engr. John Mark William

Department for Environment, Food & Rural Affairs (Defra)

Nobel House, 17 Smith Square,

London SW1P 3JR

GRAND BUSINESS OPORTUNITY

Good day,

Please do not be skeptical regarding my letter to you as it’s for good intention. It’s after my official enquiry from the foreign trade office

of the chambers of commerce & industry at the Nobel house, that I decided to contact you but I did not disclose the intention to anyone

else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your

assistance and guidelines in making a business investment and transferGBP£12,000,000.00(Twelve Million British Pounds Sterling) to

your country within the next few days.

Please I must plead for your confidence in this transaction. I am a high placed official working with Department for Environment,

Food & Rural Affairs (Defra). I and two other colleagues are currently in need of a silent foreign partner whose identity we can

use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,

please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and

include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the HSBC Bank UK to any overseas beneficiary confirmed by us as associate/

receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names.

Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside

of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been

mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of

this fund for our mutual benefit, Hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and

assistance in facilitating the transfer, 10% has been map out for any taxation fee that might occur during the course of this transfer

while the remaining 60% belongs to me and two colleagues. You will be free to take out your commission immediately after the money

hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could

also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further to assist us with investing the money, we can end our cooperation

after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred

successfully with all necessary back-up official documents showing the legitimate source/origin of fund.

The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a

suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not,

kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to yourself

or us.

With Regards

Engr. John Mark William

Email: engr.johnmarkconsultant@outlook.com

Kingsley Belly

We have registered your ATM CARD of $7.5 USD, with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact UPS manager Mr.Michael Karl, with your delivery information such as,Full Name, Your Address, Your Telephone Number, and Attach Copy of your ID: Shipping company Office:

E-mail:(upsservice.company@yahoo.com)
Tel:+229-99656169
Best Regards,
Kingsley Belly

Carolyn Cimarusti

Dearest,
        Greetings in his name and I hope all is well with you.Don’t run ahead of God, Let Him direct your steps. He has plans and He has time, God’s clock is never early nor late. It always strikes on time.Don’t let yesterday’s failures ruin the beauty of today.My name is Mrs. Carolyn   Cimarusti,a private patient at Royal Marsden Hospital located at Fulham Road London SW3 6JJ due Non-Hodgkin lymphoma according to the doctors, it is a terminating cancer desease.I seek your consent to present you as my next of kin so that my Wealth can be yours for the lord’s purpose.I have no kids, my husband is dead and I do not have any relations but been directed by the LORD to inform you of his will to have you as his servant.

Blessings of God are new every morning. Today has its own promise of love, forgiveness, joy and success.May the love of God always shine in your life, as you become a light for others.God bless.

In His Service

Mrs. Carolyn Cimarusti

Abdo Hussameddin

There is atrocities and mass murder going on in Syria right now and I need your help to end this.

I am Abdo Hussameddin former deputy oil and mineral wealth minister in Syria. after my defection from the regime, resignation from my position and withdrawal from the Baath Party of the Syrian Government. I have joined the revolution of the people who reject injustice and the brutal campaign of the regime. I am currently in Egypt and under severe restrictions.

I have a savings of 13 million Pounds in a bank, I need you to assist me get this funds out so I can continue my support for the free Syrian people, This transfer process will be done strictly via online electronic process which does not require your appearance at the bank and will be concluded in less than 2 weeks.

For your assistance and support you will have a share of 20% of the total funds, This is also negotiable.

Best Regards,
Abdo Hussameddin.

Godwin Emefiele

Attn: Foreign Beneficiary,

I bring to your notice after my swearing as the new (CBN) Governor and keeping to my promise in resumption of office that all delayed transfer will be reviewed and beneficiary can have their fund released to them waiting the shortest time once we confirm the authenticity of your information for the release of your $1.300.000 USD. To confirm my message to you get back to me with this, Code:ng23/009/14.also with this information as requested below.
1. Your full name:
2. Address:
3. Phone and fax number:
4. Your age and current occupation:
5. Working id/int”l:
6. Tax Clearance Code:

Mr. Godwin Emefiele,
Governor (cbn)
Central Bank of Nigeria

Linda Ibe

I have deposited the check as we agreed with Western Union. All you have to do is to contact them at:(2696622409@qq.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5MUSD is transferred.
Email them with your address, the contact person is Dr. David King, phone number;

Thank you.Regards,Mrs. Linda Ibe.

Henry Thapelo

Good Day!!! I am Mr. Henry Thapelo.  I need your assistance in executing a business. It involves the transfer of the some funds. I shall perfect all legal documents in your name to make you the legal beneficiary of the funds if you are interested. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses.

This is a secret deal and I require utmost confidentiality. If you are interested, kindly respond by sending the following information below for further details. 1.Full names 2. Postal address and 3. Your direct/personal phone number. Send your reply only to this secret email address hkthapelo@luckymail.com

Kind Regards,
Mr. Henry Thapelo.
hkthapelo@luckymail.com

Pauline Farrar Selmer

Customers Service Hours / Monday To Saturday:
 
Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ryan Roger with the information below,
 
The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.
 
Name: Mr. Ryan Roger
Email:ryanlogdept11@yahoo.co.jp
 
You are advised to contact him with the information’s as stated below:
 
1.Full Name:………………….
2.Delivery Address:………………….
3.Phone:………………….
4.Fax Number:………………….
5.A Copy of Your Identity:………………….
6.Age:………………….
7.Marital Status:………………….
8.Country:………………....
9.Occupation:……………..…..
10.Preferred Payment Method (ATM / Cashier Check)……………
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
Miss Pauline Farrar Selmer
Head of foreign operation
 
Note: Do 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 contact with Mr. Ryan Roger of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Corinne Momal Vanian

Dear Valued Beneficiary,

In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.

Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.

To claim your award, you are advised to contact our official paying Agent for immediate release. You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).

1) YOUR FULL NAME:

2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME:

5) PROFESSION:

6) AGE AND MARITAL STATUS:

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Yours faithfully,

Ms. Corinne Momal Vanian

(Director on Grant Award Payment UNO Geneva Switzerland)