Category Archives: Advance Fee Scams

PAUL.WHITEPAULWHITE@OUTLOOK.COM

YOU HAVE BEEN SELECTED FOR A CHARITY DONATION, EMAIL ( PAUL.WHITEPAULWHITE@OUTLOOK.COM ) FOR MORE DETAILS

Miguel Martinez Moreno

Dear 
I have received your email and the contents were quite clear and understood. I know you don’t know me but I believe that a good friend can be discovered anywhere in the world. I got your email address from a mail directory and decided to e-mail you for a permission to go ahead with this mutual transaction as I guarantee you that this transaction is hitch free from all what you may think of.

Meanwhile, I would like to inform you that this is a transaction of  immense benefit to both of us and I would highly appreciate if you follow all my instructions to the last word so that we can accomplish this mutual benefiting transaction in due time and I also wish to inform you that your only obligation which I want you to do is to set-up an On-line transit account with the holding bank (CAIXA CATALUNYA) whose details I shall send to you as soon as I conclude the legal documentations to nominate you as beneficiary to the fund.

The only obligation you have is to stand as the beneficiary of the fund and also setup an offshore/on-line bank account with the holding bank here in Madrid-Spain. As my partner we both have to show total dedication not only by receiving the funds but also participate in the process that will facilitate the successful transfer of the total funds out of my clients bank account to your personal account which is meant solely for the purpose of this transaction. Be rest assured that as soon as I conclude the documentations you will contact the bank to release the fund through their on-line banking services.

In the same trend, we need perfect confidentiality to achieve this goal as such; I will prefer that we make confidentiality our watch-word.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer through the bank on-line services. 70% of the total sum would be your own portion at the end of this deal, 25% will be mine and 5% of the total sum shall be set aside to reimburse all expenses that will be incurred by both parties during the course of executing this transaction to a successful conclusion.

I have all the details to work-out this transaction successfully within five working days if you adhere to my directives and preferences. The funds in question are quite large sum of $17.3 Million (SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
I will expect your full cooperation to conclude this financial transaction with me without any delay.

Kindly furnish me with the information’s stated below.

(1) Your Full Name or Copy of Legal Identification:
(2) Your Full contact address:
(3) Your Cell phone number:
(4) Your occupation/profession:
(5) Your Age:
(6)  Your Sex:

All these information’s required will enable us to proceed to the next step of this transaction.
You may call me on my direct telephone number below for more clarification on the “modus operandi”of this very important financial relationship.

Sincerely yours,
Miguel Martinez Moreno
Abogado (Attorney At Law).
Tel;+ 34- 634-081-329
GVA Abogados,
Alicante-Spain.

Mrs. Lisa Swabi

-- 
Dear
 

I am Mrs.Lisa Swabi, a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Mark Swabi, the sum of ($M 11.000,000.00) which he deposited in Finance company here and I need a very honest and God fearing Christian that can use these funds for God's work, and 15% out of the total funds will be for your compensation for doing this work of God.I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used ungodly way. That is why I take this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use these funds for the Lord's work kindly reply me.
 
Yours Sister in Christ,
 
Mrs.Lisa Swabi

Mrs. Gloria C. Mackenzie

Hello my friend

 
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
 
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you
 
Be assured you stand no risk as this is my money,for source and verification please see the link below:
 
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and  Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister’s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
 
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,

Name:
 
Address:
 
Age:
 
Sex
 
Occupation:
 
Phone:
 
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
 
 
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
 
Mrs Gloria C. Mackenzie

Mrs.Caro Hu

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Caro Hu, a 62
years old dying woman who was diagnosed for cancer about 2 years
ago, I have decided to donate ($10,500,000.00) to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Phuong Nguyen Esq: E-mail (agents28@aol.com)
Tel: +855-69791022

Thank you and God bless you.


Mrs.Caro Hu.

Sgt. Michael McNeill

I am Sgt. Michael McNeill, a US Marine Sgt. Serving in the 1st Battalion, 6th Marine Regiment. I am presently in Afghanistan. I have summoned up courage to contact you for an assistance to evacuate some cash eighteen million dollars (18,000,000.00) to the States or any safe country.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of the Taliban Caves during a rescue operation and it was agreed by all party present that the money will be shared among us.



I will provide you with more details upon the receipt of your response.

Respectfully,

Sgt. Michael McNeill

United States Marine Corps.

Afghanistan

Mr. Greg Ben

From The Desk of the Information Officer,
Compensation Payment Department,
United Nations Headquarters.
New York, USA.

Dear Beneficiary,
                                         NOTICE OF YOUR PAYMENT

I write to notify you of the payment of your compensation fund to this office as one those that has been Scammed through African countries mainly from Nigeria, you only have to re-verify your data such as your full name, your address, your phone number and your occupation so it can be used to
authenticate you as the legal owner of this fund. Immediately this is done successfully, you will be given every details of your compensation fund and the amount accrue to you

You are to contact the Supervising Agent in charge of this payment; her name is Mrs. Joy Jones. She has been given the full mandate to get your fund paid to you, so kindly send the required information through her email address at ( joy_jones13@aol.com ) for immediate processing of your compensation sum.

Your immediate response to this email will be fully appreciated.

Yours Faithfully,
For: UNITED NATIONS


Mr Greg Ben

Miguel Martinez Moreno

Please Proposal Acknowledge My!

My name is Mr. Miguel Martinez Moreno lawyer resident in Spain. I am writing to let you know I have some FUNDS I want to transfer and am seeking if you can be a beneficiary … Do not hesitate to Contact me for more information if interested: martinezmoreno2011@aim.com

Sincerely

Miguel Martinez Moreno.

martinezmoreno2012@aim.com

Mr. Osta Osi

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 the(EFCC) Economic financial crime commission from Nigeria Africa. We are contacting you concerning the release of your scam fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your scammed 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 through our Office EFCC. Your fund will be transfer to you via MasterCard ATM or Bank to Bank transfer which is cash-able in any ATM machine or any Bank anywhere in the world,And if you need your fund through Bank to Bank transfer is ok by you. We hereby inform you that the ATM card worth US$250.000 has been credited in your favor 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 scam 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 delivery charges or Transfer charges only .ATM card will be delivered in your door step,why Bank transfer will be in your account with your bank details contact us for the delivery of your ATM card or Bank transfer with any one you choose to be paid. Customer care email (efccmail.ng@gmail.com)director.MR OSTA OSI. Telephone +2348062677517. Send us the following information of yours for the conclusion of your ATM Card or Bank transfer: We hunt for scammers.if your friend is one of the victim tell him/her to contact us.we will get him/her and compensate him/her.we know you have many of them in your Inbox and around you. Full Name:__________ Delivery Address ____ or Bank information ____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Regards, MR.OSTA OSI. The Director.