Category Archives: Advance Fee Scams

Sam Joedee

The Transaction Ref Code: zxw247/0yh 2014

This is to notify you that this afternoon, Mr. Micheal Galla walked into the Remittance Department of our bank to make a claim of the fund Deposited Under your name by Mr Peter Rotimi. Presently Mr.Peter Rotimi. is no longer with our bank because he has resigned. Mr.Micheal Galla alleged that you are the one that delegated him to make the claim of the fund on your behalf. My Boss after listening to him instructed that the fund should be paid to his account in the Banco De Spain.

After a second thought, i decided to confirm from you before this sum of amount $40 million Us Dollars deposited under your name by Mr.Peter Rotimi. should be paid to Mr. Gallas who is standing for the claim right now. We rescheduled an appointment with him on Monday next week. Please confirm if you are the one that approved that this fee should be paid to him  as the beneficiary. If you are please reconfirm this man’s details and if you are not, that means he is an impostor and should be arrested the moment he steps into this office . I advise you to get back to me as fast as possible so that this issue should be soughted out.

Warm regards.
Mr. Sam Joedee

 

Hugo Bianco

Partenaire à l’investissement

HUGO  BIANCO
Consultant en développement
E-mail: investissementmultisectoriel@gmail.com
Objet : PROJET DE PARTENARIAT ET D’INVESTISSEMENT
Cher Monsieur…
Je détiens une information très importante que je décide de partager avec tout le monde. Je suis un consultant en développement et je suis en contact avec des investisseurs qui souhaitent investir partout dans le monde dans différents domaines tels que :

-L’immobilier
– Les énergies renouvelables
-La création d’entreprises et d’industries
-Transport et logistique
-Agriculture
-Elevage
-Tourisme
-Hôtellerie et restauration.

Si vous êtes à la recherche d’un partenaire en développement ou d’un
investisseur, veuillez me tenir informer afin que je puisse vous
mettre en contact avec des financiers ou des partenaires aux
développements.
En effet pour un partenariat sérieux une rencontre s’avère
indispensable pour le début d’une collaboration durable.
Espérant que ma demande retienne votre attention, et restant dans
l’attente de votre réponse, veuillez accepter l’expression de mes
cordiales considérations.

HUGO  BIANCO

 

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 ALEX ANA
MTCN ::::::::::  6581493755
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good on Email adders below:
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…………………..
Phone Number…………………..

Note that you will pay for activation fee of $98 before you can be able to
pick up the money.

Thanks


Mrs. Juliet Jonson.

Nick McPherson

HM TREASURY UNITED KINGDOM.
Unit 1, Horse Guards Rd, London SW1A 2HQ, United Kingdom.

Attn;Beneficiary,

I think we have given you enough respect and time to pay for the transfer permit.At this juncture,we have concluded that you are no-longer ready and willing to have this fund.Kindly put it into writing that you are not willing and capable of claiming this fund. Once we receive this,the transaction will be called off,as directed by the legal department of the treasury.Please be informed that we do not accept any fee paid through western union or money gram.For the sake of transparency,we can only accept fees paid through our accredited revenue collector’s account,bank to bank.

Be informed that after seven days of this notice and you did not respond,we will have no other option than to seek for a court injunction which will enable the government of United Kingdom to declare this fund unclaimed.

The HM  treasury of United Kingdom have commenced a legal process to end the transaction.Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off,cancel this transaction.

Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.
Cc;
      US TREASURY
      F.B.I
      INTERNATIONAL COURT

Budeli Godfrey

Hi
Firstly, before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish  a relationship of trust, but you will realize the need for my action. I got your contact information from public records while searching for a last name similar to my
late client.
Let me start by first introducing myself properly to you. My name is Barr. Budeli Godfrey of Adam & Adams Attorneys. I am the personal Attorney to Late Ms. Nelulu who lived in South Africa before she died along with her family on a car accident along Johannesburg, Gauteng road Sout Africa, which occurred on 27 December 2009. My deceased client was born by migrant expatriate engineer that came to South Africa in the 60`s. I have been her attorney for many decades before her death.
Before the Crash; she had a balance deposit of $7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollars Only) with a Safe bank here in South Africa.
As the attorney to my late client, the bank has mandated me to present a member of her family (heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.
After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. I know you may not be in anyway related to my late client but having a common surname with her, gives us the chance and privilege to forward the claim.  The modality I have in place, guarantees that if you follow my instructions (The rule of laws) the money will be released to us.
The success of this transaction is entirely based on your cooperation, mutual trust and sense of confidentiality. I have worked out all modalities to complete the operation effectively. Once the deposited fund is released to your name, the fund will be shared in the ratio of 35% for you, 65% for me as our benefit. Kindly send your response to any of my private email: barrbudeli.godfrey@yandex.com  or barrbg5050@outlook.com , Tel: +27230040339 for further clarification.
The intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further
explanations and directive.
Yours Sincerely
Barr. Budeli Godfrey

 

William Graham

William Graham
London, United Kingdom.

Good Day ,
 I was in Dubai on a seminar and I got your information from a trade consultant
here in Dubai, though I did not disclose the purpose of my seeking for a foreign
partner to him.

Unfortunately, I had to leave Dubai due to urgent appointment back home; this
was the reason why I decided to contact you immediately I arrived home in my
country. My name is Mr.William Graham a Solicitor and  personal Attorney/Sole
Executor to the late Mr. Randolph Marriott, hereinafter referred to as my
client; an industrialist, who worked as an Oil and Gas Merchant in my country
and passed away. There is an account opened in one of the banks in the United
Kingdom by my client in 2010 and no family member knows about this account or
anything concerning it.

In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL
process, that was when his health condition became worse. He eventually died few
months ago, leaving the WILL uncompleted. The family does not know about his
personal deposit of £10.7 Million (Ten Million Seven Hundred Thousand Pound
Sterlings) as it is not listed on the WILL, and all the family focus, is in his
Oil/Gas business and other banks where he made some huge deposits.

I want to present you as his trustee/business partner who according to him,
should further  inherit/invest the sum of  £10.7 Million (Ten Million Seven
Hundred Thousand Pound Sterlings) which he secretly deposited in one of the
banks in the United Kingdom so that both of us can share the fund once
transferred into your account. I want us to do this before presenting the WILL
to his family.  All necessary precautions have been taken to ensure 100% risk
free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund
to enable us claim it from the bank where the fund is deposited. The WILL is
with me and no member of his family has seen the WILL yet and the bank where the
fund is deposited is not known to them. Please reply to my private email  (
williamgraham_solicitors@outlook.com )

The question is, can we work together?

Kindly get back to me for further discussion on this if you are interested.

Respectfully Yours,

William Graham

Pang Man Yiu

MR. PANG MAN YIU
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.

Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Pang Man Yiu.

Brian Moynihan

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 31th Day of July, 2014 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$960 to $75 and no other fee is involved. You are required to send
The fee of $75 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..CHIKEIUO EZE
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send… $75
Sender’s name…
MTCN Number…….


If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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 $3,800,000.00 usd( Three  million Eight 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

Sansue Jio

AUSTRALIA
Lotto LOTTERY INC
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 07/08/2014
Ref: 575061725
Batch: 8056490902/188
Winning number: KB8701/LPRC
CONGRATULATIONS …………………………
We are pleased to inform you of your prize release
On August 4th, 2014 from the Australian International Lottery programmer.
The fully based on an electronic selection of winners using address
E-mail, your name was attached to ticket number 575061725
8056490902 6741137002 serial number batch number 8056490902/188.
Group drew the lucky numbers as follows 4-13-33-37 – 42bonus
Number 17, which went on to win the lottery in the second category. you
Hereby approved a lump sum of U.S. $ 3,600,000.00 in
Cash credit file ref ILP / HW 47509/02.
All participants were selected through a computer balloting system taken
From Nine hundred thousand E-mail addresses from Canada, Australia, United States,
Europe, Middle East, Africa and Asia as part of
International promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some
Multinational companies as part of its social responsibility
Them to the people in the communities where they have the basic
Operation. We hope with part of your prize, you will
Take part in our end of year high stakes for
U.S. $ 1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE, please contact our fiducially agent,
NAME: Barrister EBRWORTH CHAMBER OF 25 The North Colonnade,Canary Wharf
,London-UK E-MAIL: ebrworthchambers@yahoo.com to file a claim
You.
Please indicate the reference number, batch and you could win
Found in the upper left corner of this notification as well as your full name,
Addresses and phone numbers to help us locate your file with
Easy.
For security reasons, we advice all winners to keep
this Information confidential from the public until your claim is processed and
Your gift is issued to you.
This is part of our security protocol to avoid
Double claim And unwarranted taking advantage of this programmer by non-participant
Or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER
You have received your winning.
If not all funds will be returned as unclaimed and eventually
Donate to charity.
Congratulations once again from management and staff AUSTRALIA
LOTTERY Cooperation. To all our lucky winners this year. Receive
Thanks for being part of a promotional lottery program.
Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
DO NOT REPLY TO THIS MESSAGE.
CONTACT YOUR CLAIMS AGENT:
BREACH OF CONFIDENTIALITY ON THE WINNERS WILL RESULT loss
Credentials.
Greetings:
MANAGEMENT, AUSTRALIA LOTTERY INC Lotto