Category Archives: Advance Fee Scams

Angela Benjamin

Dearest Beloved,


I am Mrs Angela Benjamin , age 71 wife of Late Mr George Morris Benjamin we are both British Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he died in the year 2005. We were married for Thirty Five years without a child.

My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians and after his death I decided not to re-marry. Before my husband died, he had a cash Investment of 15 Million United Dollars (Fifteen Million United State Dollars) which he made me the Beneficiary.Presently I am in Malaysia where I am undergoing treatment for breast cancer and cancer of the blood. I have since lost my ability to move around and my doctors have told me that I have only a few weeks to live as my condition worsen each day.

Before my husband died, it was his last wish to ensure that this money be distributed to charity across World it is for this reason I humbly request you to help me Stand and receive this payment of 15 Million United States Dollars in which I have decided to give you 5 Million United States Dollars for your effort and any expenses you may incurred when receiving this payment while the balance 10 Million United Dollars should be distributed for Charity to take care of orphanages, widows, disaster Victims . I took this decision because I do not have any child that will inherit this money and my husband made me the sole beneficiary of this payment because he is the only child of his parent.

The doctor will not allow me to talk to anybody but I have a lawyer who knows my family for over 20 years and has always come to see me and also pray for me, I have entrusted him with vital information which you will require in order to receiving this payment. I will give you the lawyer name email address and telephone number immediately after you reply to this mail. I want you to make time out of your very busy schedule and see to the success of receiving this payment within the shortest period of time because the directors of the investment company where the fund is logged may use the fund for their selfish purpose in case anything happen to me. I also want you to reply this mail as soon as possible, please remember to indicate

(1) Your Full Name,
(2) Your Contact Address
(3) Your Telephone (Cell Phone, Home Phone and Fax Number)
(4) Your Age and What You Do for a Living.

I hope to hear from you soonest. Please reply to : mrsabenjami@yahoo.com.ph
Thank you and God Bless you.

Best Regards


Mrs Angela Benjamin

Robert Michael Swift

HI,
 
THIS IS A LEGAL NOTICE AND NOT A SALE SOLICITATION OR SPAM
 
We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
 
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the Safety Deposited Box were being deposited, made you the beneficiary of a Safety Deposited Box containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
 
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the Safety Deposited Box.
 
The Safety Deposited Box contain a totals of $5,500,000 (Five Million, Five Hundred Thousand U.S. Dollars) and we confirm that these Safety Deposited Box are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
 
You are hereby advised to reconfirm your Full Contact Information (Full Name, Current Address, Cell/Phone Number) for verification, The Contact Numbers are very necessary because the number would be called by the Diplomats before the Safety Deposited Box would be handed over to you so as to ensure that the Safety Deposited Box is handed over to the right person.
 
So, its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.
 
Congratulations in advance.
 
Thank you and have a nice day.
Robert Michael Swift
Email: Click Here
Notification Officer
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Jim Burton

Dear friend,

Thank you for your response to my proposal. I  would say that everything happens for a purpose and we are to give thanks to nature for whatever that has taken place  in our lives, it seems as a miracle contacting and having your response to this profit making deal that will create a lasting relationship between us and i think we shall go a long way with it. I must tell you, this is not an easy decision for me to make because it requires a lot of trust and sincerity to carry it out.

I wish to give you details of this life changing and promising transaction. As I told you, I am the asset manager and associate director of  Fidelity Investment International  London UK,one of the World’s Largest Funds management corporations with over 1.2 Trillion GBP Capital Investment Funds, i handle all our investors Direct Capital Fund on Excess Maximum Return Capital Profit (EMRCP), that is been used for trading in Stock Market, Crude Oil and lending with Profit Returns and multimillion dollars contract financing.

Every Year, each Corporate Investor is expected to receive his/her Total Annual Investment Proceed Fund (AIP). As an expert, i secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of investor’s Magellan Capital Funds. I have made over 49.8million GBP from the investor’s EMCRP and hereby contact you to stand as an Investor to receive the money as your Annual Investment Proceeds after the investor’s portfolio database balancing and auditing. The fund is under the portfolio of the establishment as an Excess Marginal Returns Capital Profits (EMRCP).  As Asset Manager and Associate Director, i will take all legal measures to include your name as one of the esteemed investors to receive his Annual Investment Proceed. I will procure in your name all the investment documents which will back up the transaction to enable the management confirm and endorse the portfolio in your name as an investor and process the release of the funds in your name.  This transaction is 100% risk free, as a financial expert and Asset Manager and Associate Director; i have worked out all the modalities and technicalities of the establishment on Investor’s AIP or Investment Funds release. All confirmable documents to back up the claims will be made available to you as we progress. I want us to use this money for a partnership and co-operative investment on real estate or any other fast growing business in your country or we may share the money among us for our personal purposes.

EXPLANATION:
I have more than 158 Corporate Investors attached to my PORTFOLIO whose capital Investment Funds are been managed and administered by me alone. This Capital Investment Funds has a value of 244Billion pounds FIXED. The GBP244billion is been used for trading in Stock Market, Crude Oil and lending with Profit Returns and Business/Contract financing. Every Year, each Corporate Investor is expected to receive 20% interest from his Total Investment Capital Funds (TICF) which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP. However, I made average of 21.2% from the Investor’s Investment Capital Funds (IICF) which has exceeded our targeted 20% of Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me and will be approved and released to you or any body whom i shall present with all the investment legal documents as the beneficiary Investor.

WHY WERE YOU CONTACTED?:
I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company’s Treasury. This is why i contacted you to stand as an investor so that we could claim the £49.8 million GBP

TRANSACTION:
As you well know that this transaction involved a huge amount of fund,  we have to be serious, highly confidential, co-operative  and as well sincere to each  because this transaction must follow due and legal process for us to maintain its 100 percent risk free nature.
PROCEDURE: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to receive the £49.8 million GBP. The file will be presented to the Governing Board Council of FIL Investments (GBCFILI) for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investor’s Funds Release Order Form (IFROF) that will facilitate and expedite the release of the Funds. This is a fair deal without any risk attached to it, either on your part or on my part as long as we complied with the laws governing the release of Investment funds in our establishment.

ATTORNEY SERVICES:
I do not want you to come and sign the Investor’s Funds Release Order because you cannot defend the source of the funds and the Investor’s documents which I shall procure in your name during the signing, as our Managing Director or portfolio department may decide to ask you some questions which you may not answer correctly thereby jeopardizing the entire transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint the Investment or an affiliated attorney to Fidelity International to represent you for the signing of the Investor’s Funds Release Order Form (IFROF). In this case, we shall pay him off for his legal representative and signing of the Investor’s Funds Release Order Form (IFROF) on your behalf.

DOCUMENTATION:
Investor’s Fund Release Order Form will be issued to the attorney upon his application on your behalf to be given to you for your completion and returning the completed copy for official verifications, all other legal documents that would be  needful to facilitate the transaction shall be demanded through the attorney and we shall make it available to the attorney through fax or email attachment as the attorney representing you will use the information on the Investors Funds Release Order to sign all documents in respect of this very payment on your behalf.

DURATION PERIOD:
If you are very serious as I am, we will have this transaction concluded within 12-Bank Working days from the date of start.

REQUESTED INFORMATION:
Full Name:
Age:
Occupation:
Residential Address:
Company Name:
Company Address:
Direct Telephone:
Company Telephone Number:
Copy of prove of identity either International passport copy, driver’s license or Business or work ID.

IMPORTANCE OF THE INFORMATION:
This will help me to create your portfolio/file with the Investment and procure in your name Investor’s License and Investor’s Management Portfolio Profile Certificate during the process to facilitate and approve the Funds release request letter as an Investor with the establishment and to prove that you have been investing with Fidelity Investments Limited.

DISBURSEMENT:
The amount to be paid to you is £49.8 million GBP, However, the sharing ratio after you must have confirmed the fund in your account or possession is as follows:,
Total:- £49.8 million GBP
45% Goes to you
50% for me, while the remaining  5 % will be used to settle all the expenses made during the course of the transaction.

Read carefully this letter and revert to me with the above requested information. if you have any question, feel free to contact me.

Best Regards,
Jim Burton
Tel: +447087629937
+447523047651

James Dimon

From JP Morgan Chase Bank
Mr. James Dimon CEO
2469 Hempstead Turnpike East
Meadow, NY 11554-1155
DATE: 07 / 11 / 2014

Attn: Beneficiary,

The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to
inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of
America held on 3th of July 2014. Your Email Address Email was Attached to with Serial Number S/N-00221 and
Consequently Won in the First Lucky 10 Winner’s Lottery Category.

You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars)
only payable in wire Transfer from Jp Morgan Chase Bank New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement.

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York.

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

NOTE: That you are requested to claim your prize without any further delay if interested.

Thanks for your Co-operation.

GET BACK TO ME ON THIS EMAIL STATED HERE………
jamesdimon8899@gmail.com
Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:+16463-508
E-MAIL: jamesdimon8899@gmail.com

Janneke Austin Wekamp

your email address attach to winning number M/01/82H/BATCH-03 has just won you the sum of One Million Great British Pounds in our Microsoft Superprize held at the early hour of today. For claims contact Mr. Janneke Austin Wekamp with your info(Name, Address, winning number & Phone Number) on Janneke.claims01@hotmail.co.uk, you can still call on+44.7045.744.153 for confirmation. Congratulation once again from Microsoft Family.

Markus Krushnikoff

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Tel: +44 703 174 0690

Fax: +44 702 401 8848

Website: http://www.un.org/en/

Email: mrmarkuskrushnikoff1@gmail.com

IRREVOCABLE COMPENSATION-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 winning 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 compensation 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 Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact

Mr. Markus Krushnikoff. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email:

mrmarkuskrushnikoff@hotmail.com or Tel: +44 703 174 0690 or Fax: +44 702 401 8848.

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 on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any

Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through

this means you’re advised to contact (Mr. Markus Krushnikoff) with the following information as stated here, full

Names, address,age,Occupation,phone Numbers and your country.

NOTE: You are advised to furnish Mr. Markus Krushnikoff with your correct and valid details. Also be informed that

the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction

and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively

thereby making contact with Mr. Markus Krushnikoff as directed to avoid further delay.

Mr. Kassym-Jomart Tokayev

Director General,

United Nations Organization.

Philip Barnet

 My name is Philip Barnet, I am sorry to encroach your privacy in this manner. Listen, there is a certain deceased customer (Anthony) of my bank who left behind US$50M.I seek your partnership in receiving these fund. If interested, reply philip.barnet@aol.com immediately for detailed information.

Thanks,
Philip.

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties

Godwin Emefiele

Attention Beneficiary

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email ( johnny.malvin@aol.com or call him  +1 929-800-4381) to give you more details on how to receive your fund.

CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.

Tai Sui Lee

Hello,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0019   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm  is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer ano

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.  This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.  They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal;  I am prepared to place you in a position to give instruction for the release of the  deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer  I will then officially communicate with  firm  and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.  We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you int


If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through  through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.


I await your response.

taisui.lee@aol.com

Mr Tai Sui Lee

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