Category Archives: Advance Fee Scams

Edward Murphy

Your Compensated BANK DRAFT worth’s sum of ($3.700Mn) was converted into An ATM-Card and been registered by Dhl CourierCompany with registration code of ( Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name…..
Home Address….
Tel.. Nationality…..:
Dhl Courier Office: Name of Dir: Dr.john don.
E-mail: (dhl.c.company@yandex.com)
Cal Tel:+229-99317537.I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Dr Edward Murphy

Peter Brown

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn; 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 Julie Freeman) to receive your fund, reply to us with:

Your Names:………………..
Your Home/Office Address:……
Your Phone Number:………….
Mobile Number:……………..
Your Occupation:……………
Your Age/Sex:……………..

This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman.

You are to call this office +447045754867 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Dr Peter Brown.
IMF Payment officer
Tel:+447045754867

Nelson Yakubu

Dear Friend,

My Name is Mr Nelson Yakubu , I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,

please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am still working with the central bank as the legal advicer where we met during your
official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a ranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
life.

It has been 10 years now that most of the greedy Pelican Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the wank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,

I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don’t want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.

There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.

For me, I have stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me.

Yours Faithfully,
Mr Nelson Yakubu

Brian Betts

How are you today?,

My name is Mrs Deborah Johnson. I am a dying woman who has decided to donate what I have to you. I am 59 years old and  diagnosed of cancer about 2 years ago. I lost my husband and I was left alone, I have no family and I will be going for an operation shortly and I pray that I survive, but the chances are slim.

I have decided to Will/donate the sum of $1,500,000.00 (One Million, Five Hundred thousand dollars) to you for the good work of the lord.  I got your contact from a random online search, as led by my spirit. I cannot use this money for myself when I am gone; one with a good moral stand and charitable heart should use it. I believe my spirit has led me right, I wanted someone anonymous to gain this money. I have been a very lonely woman, do help me put joy in other peoples lives.

Presently, I have informed my lawyer about my decision to will this money to you. Kindly Contact my lawyer whose contact I place below, to carry out this task of charity. Please, it is my dying wish.

Brian Betts esq.
Email: barr_brianbetts1@qq.com
Tel : +447031981654

Thank you and God bless you.

Mrs Deborah Johnson

Jehu Charles Johnson

Attention:

I am Mr. Jehu Charles Johnson…The secretary of the department of homeland security Washington DC, I am writing to you regarding on your abandoned consignment box worth 4.8 million dollars and your urgent reply is highly needed for more info on how your fund will get to your hand without any more delaying.

You will have to re-confirm your full information which will be used to deliver your consignment box:

Full Names:
Your Complete Address:
Scan copy of your personal identification:
Direct Telephone Number:
Mobile Number: Present Occupation:

I wait for your urgent and positive respond.

Best Regard
Mr. Jehu Charles Johnson

Elizabeth Anna Johnson

My Beloved In God.

Greetings in the name of our lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted 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 two (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 Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (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. if collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six 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 here in South 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 your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has 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 (elizjohnson050@yahoo.co.za)

Thanks and God bless you.

Your beloved sister in Christ.

Mrs. Elizabeth Anna Johnson

Francioni Gianni

Dear Friend,

This is serving as notice for your OVER DUE PAYMENT, I sent this message before but did not hear from you since that time before the Minister of Finance order to arrange your fund $2,500,000.00 usd in a ATM VISA CARD and move it to Security Department for safety keeping. He also arrange with DHL COURIER COMPANY here in Benin Republic to deliver the ATM VISA CARD to you once you contact them. At my greatest surprise I called DHL Courier Company today just to confirm that you have received the ATM VISA CARD but they said that you did not contact them since. I don’t know because I traveled to London to see my boss and will not come back till end of December 2014. You have to contact the DHL COURIER COMPANY now to know when they will deliver your $2,500,000.00 usd in a ATM VISA CARD package.

I paid for the delivery charges; the only money you have to send to them is there security keeping fee which is $185.00 Us Dollars to receive your ATM VISA CARD.

This is there Contact information
Mr.James Okolo(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
E-mail ;( dhlcustomercenter@admin.in.th)
Phone number; +22961036213

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering, Let me know as soon as you receive your ATM visa card. Note: This is their email address (dhlcustomercenter@admin.in.th)

Finally, I did not tell Dhl Courier Company the real content of the card, this is for security reason, i just registered it as a bank document. $185 is the only money you will pay them.

Yours Sincerely
Dr. Francioni Gianni

John Edward Matthew

I am Dr JOHN EDWARD MATTHEW Director of World Fund

Management and Payment Bureau. I decided to contact you

because of the prevailing financial report reaching my office

and the intense nature of policy here in London UK.

We write to inform you about our plan to send your funds to

you via cash delivery system; this system will be easier for

you and for us. We are going to send your funds total sum of

US$7.3Million to you via courier delivery service. The 2

packages are accompanied with every vital document that

covers your funds.

Note that these funds are coming in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with

machine. I will make use of my position to release this fund to

you.

The boxes are coming with a Courier agent who will deliver

them to you at your receiving home address after clearing the

2 consignment packages at your country airport.

All you are required to do now is to reconfirm the following

information below to enable us commence immediately.

1. Your Full Name: ___

2. Home Address: _____

3. Age & Sex: ________

4. Occupation: _______

5. Cell Phone#: ______

6. State of Origin: __

7. Country: __________

Note the Agent does not know the content in these boxes, the

content was declared to him as a family inheritance. I have

obtained the consignment tag that will be tagged on the boxes

which shall be dispatched along with the security code to

enable you access them as soon as the diplomat deliver them

to you.

Please use the part of this money to help the needle and poor

people around you build Homes for less privilege and be a

good Ambassador to your Country please don’t look down or

intimidate people cause God chose to uplift people through

you with this money cause we are going to account all our

good and wrong doings on the last day as you do that God

will bless and guild you and your Family

Regards,

Dir John Edward Matthew

Reply to this email address <> john_mathew000011@yahoo.co.jp

Serena Gleen

Good day, I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$26M). The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds. To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address (serenagleen@gmail.com) Your full name – Telephone and fax numbers,- Address,- Age,- Marital status,- Occupation- Expecting to hear from you soon. Best regards Serena Gleen (Ms)

Edward Mike

Dear Abandoned Shipment owners.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each.
The consignment was abandoned Because the Contents was not properly Declared by the consignee as “MONEY” rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for the Official U.S Government International Consignment Money Movement Charges Which Is About US$470 Before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.
On my assumption, each of the boxes will Contain more than $ 5 Million to $ 10.5 Million each and the consignment is still left in our Storage House here at the Chicago O Hare International Airport USA till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.
However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 the Concluding
clearance processes.
The unpaid sum of US$470 revenue income is the Government charges Which Can not be weaved or ignore and we do not Have Any legal authority to deduct any money from your consignment out before delivery to you. The U.S. Government is expecting you to pay the above charge as you receive this mail.
So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information Including the receipt of the Sum payment of US$470 for the Official U.S Government International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon your acceptance and proceed to your address for delivery.
Please direct your telephone number is required so we can reach you That for more information, I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.