Category Archives: Advance Fee Scams

Mr. Peter Dutton

Attention Beneficiary,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. 
Thank you,
MR PETER DUTTON..,DIRECTOR

Dr. Ben Nwanze

UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline:  +1(435)-261-4161



Attn: Dear,

Due to your long over-due payment which you have been finding it difficult
to receive via Wire transfer or Bank Draft, We have arranged your payment
through International ATM Card Payment Center,this is part of an
instruction passed by the United Nations in respect to all over delayed
payment. The Payment Center department will send your ATM Card valued sum
of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any
where in the world, and the maximum withdrawal daily limit is US$15000,00.
So kindly contact the Payment Center with the below information, Most
importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,
DR BEN NWANZE
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Mr. Ben

Hello My Dear

SCAMMED VICTIM/$8,000,000 BENEFICIARIES. REF/PAYMENTS CODE: 06654
$8,000,000 USD.

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $8,000,000 USD
(Enight Million United State Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $8,000,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the
last U.N. meetings held at togo, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body is now paying 150 victims
of this operators $8,000,000 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Benin, the payments are to be paid by Central Bank Benin as
corresponding paying bank under funding assistance by The Rabo Bank,
London for funds remittance. Benefactor will be cleared and
recommended for payment by ECOBANK PLC Nigeria. According to the
number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we still have more 36 left to
be paid the compensations of $8,000,000 USD each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals, So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. You can receive your
compensations payments via any of this options you Choose bellow:

(1) MONEY GRAM : you will be receiving $7,000 every day till we finish
sending the full amount of $8,000,000.00 to you.

(2)WIRE TRANSFERS: The full amount of $8,000,000.00 will be wire
transfered to your Bank account.

(3)Bank Draft/check payment: This will be delivered to your Home
address then you will cash it in your bank.

(4) ATM MASTER CARD, You will use to withdrawn your total funds in any
ATM CARD machine system, $10,000.00 per every day.

Contact us via this email or call the director of U B A BANK with his
direct phone number +2299-848-6281, include your SCAMMED
VICTIM/REF/PAYMENTS code in your subject CODE: 06654 when contacting
MR. David Moore of U B A. Email:(unitedbankplc795@gmail.com)
yours faithfully,

Mr. Ben.
SCAMMED VICTIM/REF/PAYMENTS CODE: 06654 $8,000,000.00USD

Mrs. Patricio Ortiz

Attention Beneficiary,

We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had with
your transaction agents. Your funds was withdrawn by UN on your behalf based
on the fact that you where subjected to too many processes that will make you
spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed ATM
CARD.They have ordered us to take full responsibility in the Delivery process
of your funds, and we have received your application for the release of the
total amount of$1,500,000.00 USD, One Million Five Hundred
Thousand United States Dollars enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address: zip-
code: Town: State: Country: Age: and Phone Number: before receiving the said
ATM CARD,and we will email you details after 24 hours of receiving this e-
mail.Please contact our Release Agent with the details below:
=================================
Mr. Lee Yung
Email:atmpayoutcenter7@gmail.com
Phone: +60.103.962.901
=================================
Yours Sincerely,
Mrs.Patricio Ortiz
For:United Nation Compensation Scheme 2014.

WARNING!!!!!
Do not tell people about your Compensation Award until your money is
successful handed over to you to avoid disqualification that may
arise from double claim.

You may also receive similar e-mails from people portraying to be other
Organizations or Network Inc. This is solely to collect your personal
information from you and lay claim over your Compensation.

All Prizes must be claimed within 4 weeks of Notification. only one  claim
submission will be required. Successful claims will be honored within 30 days

Sandra Leon

Attn: My Dear Friend,

I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR JAMES LEON told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $.2.6Us Dollars (TOW MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in DHL COURIER COMPANY REPUBLIC OF BENIN to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the DHL COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2014 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.

NOTE:The only fee that you may ask to pay is the SECURITY KEEPING FEE,
apart from that you will not pay any amount to any body, take note on that.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $2.6Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is  the company contact info.

Barrister Peter Cruz (Director General)
Tel;+22968520166
Email:(EMAIL: dhlcouriercom113@gmail.com)

DHL COURIER COMPANY BENIN. Please contact  the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
SANDRA LEON.
Minister of finanace
REPUBLIC OF BENIN.

Mrs. Emilly Olivier Jackman

My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier Jackman, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your name and the address you would want to receive the parcel with. I couldn’t find them on net while browsing your profile if not I would have given it to DHL for immediate and fast delivery of this parcel to you.
For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of 185 United States Dollars for their immediate action.Please my dear if you know that you will not help me with the $185 dollars please do not contact me or the DHL please i need some one that will help me.
You have to contact the DHL COURIER SERVICE, NIGERIA now for the delivery of the cheque with this information below;
CONTACT PERSON: Mr. Mark Ibe
Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 185 United States Dollars for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them for verification before delivery.
Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.
Yours Faithfully

Mrs. Emilly Olivier Jackman

Ms. Manisha Sharma

The Office of  Foreign Remittance.
Department Reserve Bank of India.
6, Sansad Marg,
New Delhi -110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
Registration No: 8501-07
Reference L 014/070/AY7
                                  IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the Reserve Bank of India, to investigate the unnecessary delay on your payment which was registered in our bank, 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 RBI who are Trying to divert your funds into their private accounts.
Further more, 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 again. An irrevocable payment guarantee has been issued, However, we are happy to inform you that based on our recommendation/Instructions; your UN funds have been credited in your favor through ATM VISA CARD.
CONTACT Mrs.Manisha Sharma
RESERVE BANK OF INDIA
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 locality, provide with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Your state and postal code:
7.Scan copy of your identity:
Reserve Bank of India has conveyed a power to us to finish this transaction to you within 48-hrs.For further details, send us email and provide all the necessary information required in this process.
Customer care Dept.
Foreign Remittance Department.
Reserve Bank of India.
Ms. Manisha Sharma

Mr. Kabo O. Oba

Dear Friend,

How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it’s just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone trust-worthy that I can go into partnership with. I am Mr Kabo.O.Oba, the bill and exchange manager with the Bank Of Africa.(B.O.A).

I have the opportunity of transferring the left over fund (31.8 Million UsDollars)Thirty-One Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center in the United States Of America on September 11th 2001.

I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.

Sincerely,
Mr. Kabo O. Oba

REPLY TO MY PRIVATE EMAIL / [obakabo1414@gmail.com]

Mr. Howard Morgan

Royal High Court
Justice Ministry
Probate Registry Department
Chancery Division, Strand
WC2ALL Central London
United Kingdom
E-mail : Tel: +44 7014231570
Fax:+44872 115 7663
+448447743340
Email: probate.division.unit@post.com


Our Ref: 5464K2/71                                             Date: 03th      June, 2014.
 
Nullification Of Application For probate Order of late Gianni Agnelli Inheritance
 
Good day,
 
Upon the mandate made by UK-FSA to confiscation the Inheritance funds  of US$60, 500,000.00 for inability to complete the probate application procedure to enable this court release the copy of probate order/bank certificate document to you in mandating the deposit bank for immediate transfer of your funds which we are yet to hear any further response back to us on the urgent commencement and completion the application process before the final mandate is pronounce by the UK-FSA to totally revoke the funds.

Note: probate order/bank certificate document you are liable to have full access to the bequeathed funds with the issuance of the court probate order document to contact the vault management of the deposit bank Santander Bank Plc (Alliance and Leicester) for the transfer of the bequest to you, it is mandatory you acquire the court probate order/bank certificate because without this document, the bank cannot recognize and effect approval of your bequest transfer.

Please consider this as urgent as the email sounds and respond back accordingly.

Yours truly,

Mr. Howard Morgan,
Probate Registry Department,
Justice Ministry,London
United Kingdom

Hon. Barrister B. Fassasi (Esq.)

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
 
Hello my friend,
 
I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.
 
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.
 
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.
 
I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man’s labor will not go into the hands of some corrupt government officials.
 
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.
 
Best regards,
 
Hon. Barrister B. Fassasi (Esq.)