Category Archives: Advance Fee Scams

John Uba

ATTENTION:
We recieved an email from one Mrs.Rachell Bordoy who presented a telephone number with a resident address, saying that you gave her the power of attorney to make your claims of your PACKAGED CONSIGNMENT BOX.
She further said that you are very sick in the hospital bed and that you gave her the power of attorney to claim your package with this courier company.
Is this information correct,?Please get back to this company today,we wait for your response,We give you just today  to respond back,if we do not hear from you after today,then we will assume her story is correct and we will have no other option than to courier your package to her instead.
Please try and get back to us immediately you get this email message before we instruct her to pay for the required charges and have your CONSIGNMENT BOX released to her immediately.We dont want to make any mistakes.
Below is the information she gave to this courier company instructing us to courier your Package to her address as stated below.
Name: Mrs.Rachell Bordoy
Address: 80 west 170st, apt c4 Bronx, Ny 10452.
Your urgent response will be highly appreciated. Feel free to call our customer care if you have any questions.
You are also adviced NOT to accept any E-mail or telephone calls that does not come from this office as this is to forestall new efforts towards a diversion of your payment.
Accept our congratulations in advance.
Mr JOHN UBA

Graham McMillan

JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Dear beneficiary
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
Consequently, the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose files have shown sufficient proof regarding job execution and debt outstandings be settled without delay. We wish to inform you that your file was forwarded to JP Morgan Chase Bank by various offices and department shows that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim for the payment on your fund. This necessitated the perusal of documents relating to your contract payment, we were convinced that you are the actual beneficiary of the said fund. The attempt to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several official misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$35.1M shall be paid to you via ATM CARD or Wire
Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized so all we require from you is your honest concentration to make this transfer happen within 72hrs. Finally please kindly tick your preferable payment choice below and get back to us with the details;
OPTION 1 (ATM CARD):
1)  Your Full______________
2)  Your Full Contact Address____________________
3)  Your direct Cell phone No# ________________
4)  Attache Copy of Your Driver’s License_____________
OPTION 2: Fund through Electronic Wire  Transfer, Re-confirm the below listed info:
1) Your bank name:
2) Bank  address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
For and On Behalf of
JP Morgan Chase Bank, Brooklyn, New York
Mr. Graham McMillan
Fund Operational Manager /
Head Foreign Transfer Department
JP Morgan Chase Bank, Brooklyn, New York

 

Michelle Alice Dujean

Bonjour
Je m’excuse pour cette intrusion je me nomme  MICHELLE ALICE DUJEAN née le 19 juin 1949 originaire de la France. J’ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect mais bien vrais que vous ne me connaissez pas et que je ne vous connais pas.

Je souffre d’un cancer du cerveau qui est en phase terminale mon médecin traitant vient de m’informer que mes jours sont comptes du fait de mon état de sante dégrade. Selon ce que le Docteur m’a justifie une Boule s’installe présentement dans ma cage cérébrale j’ai cette maladie depuis plus de 4 ans. Je suis veuve et je n’ai pas d’enfant. J’envisage de faire une donation de tous mes biens.

   J’ai presque vendu mes affaires dont une compagnie d’exportation de bois en FRANCE ou je vis depuis près de 35 ans une partie de tout cet argent sera verse a différentes associations et des centres d’aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d’activité vous exercez mais je souhaiterais vous aider. J’ai en ce moment dans mon compte personnel compte bloque la somme de 01 Million trois cent trente trois mille euros )  que j’avais garder pour un projet de construction en Afrique et les pays touchés pas la guerre de coté de l’Afrique

Wilson Koke

Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and
we believe that our previous mail did not get to you therefore we write you again.We are contacting you concerning the
release of your inheritance fund ATM Card which have been delayed for transfer by some officials offices who claim to be in
position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit.Your fund will be transfer to you
via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card
worth US$2.5,000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been
delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your Certified fund.Your fund to be
released via MasterCard ATM in act to uphold the rule of law which we represent.
You have to reconfirm the information below for security reasons.The only money you are obliged to pay is the Keeping
charges from DHL before the parcel card will delivery to you.Therefore Contact the verification officer incharge of the
delivery: Name: Dr.Jerry Cook. Email: dhloffice49@nm.ru

phone number 0022968450422 Send them the following information of yours for the conclusion of your ATM Card: Full Name:
Delivery Address: Country: Occupation: Phone Number: Age:

Regards, Mr Wilson Koke

Mike Udeh

Attention Beneficiary,

I just resumed at the foreign remittance department of the CENTRAL BANK OF NIGERIA and found out that I could help you receive your pending funds

As a matter of fact,some corrupt officials want to divert your funds by asking you
to send unnecessary fees to discourage you.

I want to make a preposition: I can take care of any legal fee that may arise at the cost of the transferring the funds into your account,you will be giving me %10 of your funds when you confirm it in your account;You will also send me an invitation letter to enable me facilitate my traveling documents as I would like to relocate to your country after I must have made a successful transfer of your funds into your account.The amount on your file is the total of $10 Million.

If you are interested. Do get in touch with me immediately, You should
send to me your convenient tell/fax numbers.

Regards,
Mr. Mike Udeh.

Marie Floriane

QUE DIEU VOUS BENISSE
Je m’excuse pour ce dérangement, je me nomme  Mme MARIE FLORIANE, je vous contacte de la sorte parce que je souhaite faire une chose très importante.raison pour laquelle mon robot de détection de mail a choisi votre mail parmi tant d’autre sur le net.En vérité,je souffre d’un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m’informer que mes jours sont comptés du fait de mon état de santé dégradé. J’ai cette maladie depuis plus de 4 ans et demi. Je suis veuve et j’ai un enfant qui est mort pas accident. J’aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d’activité vous exercez mais je souhaiterais vous aider à aider les autres. Je possède la somme de 1.500.000 €. Je vous prie d’accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander en retour. La seule chose que je peux vous demandez c’est d’aider les personnes sans soutien surtout les enfants sans soutiens je compte sur votre bonne volonté de vouloir bien obéir à mes paroles pour que je puisse avoir la paix dans mon cœur. Veuillez me contacter dès que possible si vous êtes d’accord pour mon offre contacter moi directement par mon mail qui est : marie00floriane@gmail.com car c’est l’email que je consulte le plus souvent. Je souffre énormément et j’ai très peur, je n’arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait ce que mon cœur me demande sinon je pense que cela serait un péché de plus car j’ai vraiment faire beaucoup de mal dans ma vie et je sais que je suis entrain de récolter ce que j’ai semé alors je vous pris de m’aider dans vos prière pour le peu de temps qui me reste. Que la Paix et la miséricorde de Dieu soient avec vous. Je vous laisse au besoin mon adresse mail si vous voulez me contacter pour la procédure a suivre ( marie00floriane@gmail.com)

Samantha Fu

I am 57 years old and was diagnosed for cancer about two years ago,I
have decided to donate some funds to you for charitable
goals.kindly Contact my lawyer through this email address(barristermao@qq.com)
He Is a God fearing Person work with Him, if you are interested to carry out the task.

Thank you and God bless you

Mrs. Samantha Fu

Erick Bolt

Federal Bureau of Investigation

Field Intelligence Groups J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

 

 

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizenry, i am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

 

You are required to reply back within 48hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Special Agent Erick Bolt

Regional Deputy Director

  • Field Intelligence Groups (FIGs)E

David Newman

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation………………
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your Identity…………….

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be

released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 80-8603-4076
Chairman, Investigation and Debt Settlement Committee

James B. Comey Jr.

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

Series of meetings have been held over the past 3-months with the secretary general of the United Nations Organization. This ended 7-days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based, ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service you will only need to pay $99 instead of $390 saving you $291 So if you pay before 1st of November, 2014 you save $291 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $99.00 nothing more! Nothing less! We guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $99.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $390 but because DHL 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 $390 to $99 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. Moody D. Long with the information below.

Name: Rev. Moody D. Long
E-mail: rev.mdl1@gmail.com

Reconfirm the information as stated below for your delivery:

Your full Name…
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Use the information below to send the $99 through Western Union Money Transfer (WU) or Money Gram as stated below.

Receiver Name:  EMMANUEL CHIKELUO NCHEKWUBE
Country:  Benin Republic
Country code: 00229
City:    Cotonou
Text Question:  Urgent?
Answer:   Yes
Sender Name:
MTCN Digit num:

After payment you are advised to contact him with the Western Union transfer details such as MTCN Num and sender’s name.

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Rev. Moody D. Long 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.