Category Archives: Advance Fee Scams

Mr. Carney Mark Edward

Attn: Consignee.
There is a de-congestion exercise going on here in Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. The de-congestion exercise is expected to remove all the bottlenecks causing delay of consignment clearance at the port and open up spaces for terminal operators to drop laden consignments for customs officers to carry out easy and fast clearance of goods. Because of space constraint we have devised strategy on managing traffic both outside and within the port premises. All Consignments and luggage have been handed over to a secured Courier Company to deliver straight to the beneficiary.
Your Cash Consignment has been deposited to Nitro Courier Service as Personal effect to avoid diversion. The Courier Company does not know is cash and it is declared personal effect so that they will not divert it on transit. This Courier Company is a UK based Company and they are the Original freight forwarder.
Please contact the Courier Company quoting your consignment serial Number; XX/20010/CL0881.
Attn: Mr. Robert Russell.
They will request your details before they will proceed with the dispatch.
Thanks.
Mr. Carney.

 

Mr. Eddy Brown

Attn Our Esteem Customer,

We are hereby inform you that your total funds 500,000.00 USD has been released, however, your daily transfer payments is still (on hold) till your international transfer permit certificate is obtained which will cost you $160 only.

First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718

Regard,
Mr. Eddy Brown

Western Union
Department

Mrs. Michelle Obama

Good Day.

I Am Mrs. Michelle Obama and I am here to inform you that your funds
From Porto Novo Benin is in white house here in Washington DC the sum of (
$8.5) us dollars. And the funds will be delivered to you as soon as
You get back to me with your home address and your cell phone numbers.

Bear in mind that I am the only one that has your funds in regard to
My husband Mr. Barrack Obama and you will have to pay the sum of $200.00
In Porto Novo Benin before your funds will be delivered to you today
So get back to me with your home address.

Thanks
Regard. Mrs. Michelle Obama
EMAIL: michelleobama102@yahoo.com

Scholes Heidelberg ESQ.

Heidelberg & Strother
Individual & Family lawyers II General solicitors
St John’s Lane
London. EC1M 4LB



Good day.


After several attempts at reaching you over the past several months, it is nice to finally hear from you.

I am Scholes Heidelberg, an attorney at law. I will be providing detailed guidelines about the will sum of over the next few days via E-mail

Instructions was issued by Jorg Alfons prior to his demise that after the completion of the probate process, we get in contact with you.

Jorg Alfons was an active member of both the Royal aeronautical society & the guild of Electrical & electronics engineers. The nature of his relationship with you or why you were chosen as beneficiary was NOT disclosed to us

A provision was also made in the will to disburse the funds to various charitable organizations if the beneficiary in question chooses to forfeit the entitlements under any condition as he had no known surviving relative owning primarily to the fact that he never married.

In this view, you have been nominated to receive 13,358.227.00 USD

Over the next few days, we will be providing guidelines via E-mail on how the remittance of the said funds is to be conducted. Be advised that the funds will not be released to you without proper identification for obvious reasons.

Having said that, kindly re-confirm your contact details which is to include your full name & address, telephone and fax number (if any) & a scan copy of your drivers license or passport..

Relevant covering paper work will be obtained from the probate division once verification is concluded.

Kindly endeavor to revert back at your earliest convenience.

Thanks for your time.

Yours truly,
Scholes Heidelberg ESQ.

James F. Entwistle

FROM U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
E-mail : ambassadorjames4@gmail.com
Contact phone number : +234811509027


DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $10.9 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.

JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014
THROUGH FEDEX COURIER SERVICE AND  COURIER SERVICE.TO PROVE YOU THE
TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 799728124577

2)FedEx.com
Tracking No:111653816174752

3.)FedEx.com
Tracking No:801474236111

4.)FedEx.com
Tracking No:794588016471

5.)www.tnt.com
Tracking No:  123456785

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE ($10.9M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $400.THE FEE MUST BE
PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: NOBERT EKENE DIBIE.
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $400

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I
SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
( http://nigeria.usembassy.gov/biography.html )

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT

 PHONE: +234811509027

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
ambassadorjames4@gmail.com

Dr. Edward Fox

ECONOMIC AND SOCIAL COUNCIL

INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,

UNITED STATES

TEL/FAX: +1- 206-309-4667

 

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in

your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily

Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

 

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM

CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this

payment ourselves to avoid the hopeless situation created by the Officials of the bank.

 

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF)

on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete

Winning/Inheritance funds have been credited in your favor through ATM VISA CARD

You are therefore advised to contact:

 

Contact: Mr. Mac Caleb.

Certified Associate of Goldratt Institute

62 Abingdon Road EX20 9QB London, UK

Contact Email: mac.caleb@consultant.com

Direct Office line: +447937454446

Direct Fax Line: +448715037361

 

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be

issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the

maximum is 10,000 (Dollars per day. So if you like to receive your funds through this means you’re advised to contact

(Mr. Mac Caleb) with the following information as stated below:

 

1. Your Full Name:……………

2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)…………..

3. Your Age:……………………

4. Occupation:………………….

5. Cell/Mobile Number:………..

6. Country……………………..

 

NOTE: You are advised to furnish Mr. Mac Caleb with your correct and valid details. Also be informed that the amount to

be paid to you now in your local currency is $1,000,000.00 (One Million Dollars Only). We expect your urgent response to

this email to enable us monitor this payment effectively thereby making contact with Mr. Mac Caleb as directed to avoid

further delay.

 

Congratulations.

 

Sign: …………………….

DR. EDWARD FOX

MRS. JOY ELIZABETH SMIT.

UNITED NATIONS.

Dr. John Atwood

Greetings Dear,

My name is Dr. John Atwood, I’m a medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I’m establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00). My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, manufacturing tobacco, etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.

More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% Annual Return on Investment (AROI).

Thank you for your time and attention 

Warmest regards,  

 

Jacob Joseph Jack Lew

DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.United States of America
 
Dated: Monday 7th April, 2014
 
IMF DIRECTIVES TO COMPLETE TRANSACTION
 
Strictly follow this security instruction below and do not disregard any letter from our department.
 
This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.
 
Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.
 
Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non-European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future reference/assessment by the International Monetary Fund and the Financial Services Authority.
 
In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00USD) was approved for payment in order to enable you start up your own business.
 
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its Beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.
 
We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.
 
It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.
 
- A scanned copy of your international passport or driver’s license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
 
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.
 
Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
 
Regards,
 
Jacob Joseph Jack Lew,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury
 
P:S Attached to this email is my government identification card and proof of payment.

Sgt. Sanchez Douglas

Scott Dille

My name is Sergeant Sanchez G. Douglas; I am an American soldier 4th Infantry Brigade Combat Team, 3rd

Infantry Division, deployed to Afghanistan. This is 100% legal as there is no holder for these funds which is

in my possession.

 

My reason for contacting you is that I managed to move funds belonging to some Afghanistan’s heads that ran

away after we rescued the hostages. We released these hostages as they were victims of intimidation and

violence and incarcerated under the blasphemy laws while awaiting sentence and there are forced sex acts and

killings by the Afghanistan terrorist, as I discovered. In their hideout, I found an underground with currencies.

I know that reading this, you may condemn my deeds but sincerely, I have served in US Army in good faith,

stealing nothing from my division neither have I be involved in any illegal act.

 

I only manage to move the total amount of US$11,500,000 Million dollars in cash. However, I want to move

this money US$11,500,000 to you (Notes in $100 Dollar Bills), so that you may invest it for me and keep my

share for banking. I know you will be asking how did I got your email, it is through my effort to search for a

reputable person which my heart is directing me to trust you since here is a war zone and no much time. I

want you to understand that I have seen money in Afghanistan even US contractors have wasted lots of hard-
earned money over here.

 

The US$11,500,000 belongs to me, I will take 60%. You will take 40%. No strings attached, just help me

move it out of Afghanistan, here is a war zone. I intend to get these funds to you as soon as possible to ensure

safekeeping. This is nothing compare to what have been discovered here.

 

If you are interested I will send you the full details, my job is to find a good partner that I can trust and that

will assist me. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest

including your most confidential mobile telephone number for quick communication also your contact details,

if necessary. Respond to my personal email: sdouglas101@live.com

 

This business is risk free.

 

With Respect and Salutation,

SGT Sanchez Douglas

 

SCAM