Category Archives: Advance Fee Scams

John Koskinen

his is an official notice from the desk of the present Commissioner of the INTERNAL REVENUE SERVICE ( Mr John Koskinen), Its My Pleasure to notify you about the Dormant Funds which is suppose to be released to you under The Former Acting Commissioner of the I.R.S ( Mr.Danny Werfel).
 
My  new Administration has noticed an International Transfer into a Bank in Ohio USA worth ($15 Million USD), in which you had appeared as the Beneficiary of the Funds by Inheritance through The Central Bank of Nigeria. The (I.R.S) placed the Payment on hold based on the Payment had a foulplay and declared illegal as the Payment was made via Secret Diplomatic Transit Payment (S.T.D.P)
 
Below are List of names and the bank behind the Secret Diplomatic Transit Payment :
 
1. Prof. Charles soludo (CBN)
2. Senator David Mark
3. Chief Lamido Sanusi(CBN)
4. Mr. Tunde Lemo  Former Governor (CBN) 
5. Dr. Ebele Goodluck Jonathan (GCFR) .
6. Dr. Mrs Ngozi Okonji Iwuala (Ministry of Finance)
 
You are hereby advised NOT to remit payment to any One or financial institutions in respect to my office and your transaction as The Funds will be remitted into your local checking account under the present Administration.
 
Kindly Adhere to this Instructions for the Payment Processing by Re-confirming back to this email with the below Informations Immediately for Payment Confirmation;
 
Your Full name…………..
Address…………………..
Email address…………….
Country…………………....
Telephone number………
Date of Birth……………..
Occupation……………….                                                                                                       
 
                                                                                                                  Yours inservice,
                                                                                                                 Mr John Koskinen
                                                                                               Commissioner, Internal Revenue.

                                        

William Parker

Dear Friend,



My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .



I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.



I decided to contact you due to the urgency of this transaction. The deceased person who died  Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm



Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.



Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.



1. Full names and address,

2. Telephone and fax Number.

3. Occupation

4. A scan copy of your international passport or driver’s license.



For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.



If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)



Best Regards,



Mr. William Parker.

Richard D. Lenski

Richard D. Lenski
Air Cargo Security Office
230-59 Rockaway Blvd, Building C, Suite 210
Jamaica, NY 11413
Hi!
I am Richard D. Lenski, Chief Inspection Agent- with Transportation Security Administration (TSA) at John F. Kennedy International airport, New York- working hand in hand with various Government Agencies like the Department of Homeland Security, U.S Customs and Border Protection, U.S. Food and Drug Administration (FDA), Federal Aviation Administration (FAA) U.S Department of Commerce etc.  During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in two metal trunk boxes weighing approximately 35kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effects to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes would contain between $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment is two metal trunk boxes with weight of about 35kg each (Internal dimension: W61 x H156 x D73 cm). Effective capacity: 150 LBS.). The details of the consignment including your name and address, the official document from United Nations office in London are tagged on the Metal Trunk boxes.
Confirm your full name, phone numbers and complete home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 70%/30% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will leave no trace of the boxes after delivery and I shall pay for the Non Inspection fee and arrange for the boxes to be moved out of the airport storage facility to your address by myself. But I will share it 70% for you and /30% for me with you.
Below is my direct telephone number. Send all the requested information to my email: ricklenski1020@aol.com
Richard D. Lenski

Tiffany William

My Beloved.

Greetings in the name of our lord Jesus Christ. i am Mrs Tiffany WilliamS from Bahrain, a widow to late Jeff WilliamS. i am 51 years old,and a conveted 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 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 cocoa / Timber plantation business in Cote d’Ivoire. After his death, i inherited all his business and wealth. my doctors has advised me that i may not live for more than 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. i collected your email address during my desperate search on the internet and i prayed over it.

i decided to donate the sum of $3,500,000.00 usd( Three  million five 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 in Ivory Coast in West 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 you. i honestly pray that this money when transferred to you, will be sure for the said purpose, because i have 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

Thanks and God bless you.
Your beloved sister in Christ.
Mrs Tiffany William

kredit.privatpersonen privat

Hello,

 I am a partner of a group of donors ,
operating Loans and investments covering the continent
Africa and around the world for all other
profitable business opportunities whatever your country
residence. Do you have projects and research funding ?
Our goal is to help people seeking funding for
the realization of their projects.

We Would like to know if you have any projects or business
research or investor looking for a Private Loan ? even
Companies in bankruptcy or all sorts of projects in bankruptcy , we
are ready and willing to process your application to reach your
funding.

So if you have profitable projects to offer us, please
to contact us as soon as we receive your message notifying
your interest towards our offer, we will put you in connection
with direct financial funding for your projects
or cover your loan application.We make investment up
amount of 150 Million$

Note: Anyone interested in this offer should contact us
our email box personal e -mail for more
Detail: investissement.group@europe.com

Sincerely

Paul Sawadogo

Dear beneficiary,

The first $5,000.00 was sent to you today through Western Union Money Transfer.Contact Person: Mr.Henry Okafor.Email: westernunion.office122@yahoo.com.ph , They will keep sending you the daily payment of $5,000.00 until your total fund of $3,600,000.00 is completed.Forward to them your full name,phone number and address for him to be sure.
Paul Sawadogo

 

Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of june, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $3,500.000 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify the
Status of your transfer before visiting the western union money transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Senders name Cynthia Farnsley
MTCN ::::::::::  5752202045
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good Email: ( western.union_transfer@admin.in.th )
for next Transfer of $5,000 USD.Please to avoid wrong
payment reconfirm to him your Name Your Address Your Country and Phone
Number.

Note that you will pay for activation fee of $88 before you can be able to
pick up the money.

Thanks

Mrs. Juliet Jonson

Ban Ki-moon

UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
                                                      
 
Attention: Sir/Madam,
 
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
 
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH SEPTEMBER 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
 
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 2 500,000,00 This includes every foriegn 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 etc.
 
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
 
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2354-3456-0952-4204 has been approved and upgraded in your favor.
 
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and  Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
 
    Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
 
    (1).Name: Mr. DAVID EMERSON
    http://www.fedex.com/Tracking
    Tracking Number: 876323725112
 
    (2)Name : Steve Bond:
    Website:www.aramex.com
    Tracking Number: 7846966960
 
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
 
Conatct Mr. Person to Contact MR. GEORGE EZE  immediately for your ATM CARD:
 
    Person to Contact: MR. GEORGE EZE
    Email: georgeeze211@yahoo.com.ph
 
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
 
Please call MR. GEORGE EZE  for your claim.
 
Making the world a better place
 
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml

Peter Ngozi

Attention: Beneficiary,
Honestly I am disappointed at your behavior 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
$150.00 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 $150.00 Dollars and
send with below info,

Receivers Name:… Peter Ngozi
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$150 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
$150 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 $150 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
+22961922933, contact email dirduep@blumail.org

Link

Attention Beneficiary,

    This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via  courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312. kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.

REGARDS,


TONY ADAMS
UNION BANK OF NIGERIA