Category Archives: Advance Fee Scams

Douglas A. Smith

– 
ATTENTION SCAMMED VICTIM!!!


I WILL LIKE TO INTRODUCE MYSELF TO YOU, AM MR. DOUGLAS ANDREW SMITH, ASSISTANT SECRETARY U.S. DEPARTMENT OF HOMELAND SECURITY (DHS). WHO IS IN CHARGE OF ALL FOREIGN FUNDS COMING INTO THE UNITED STATE.


($ 15, 000, 000, 00) FIFTEEN MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED SCAM VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA/UNITED STATES OF AMERICA AND ASIA-PACIFIC

A RE-COMPENSATION HAS BEEN ISSUED OUT IN ONLINE TELEGRAPHIC TRANSFER AND ALSO IN AN ATM CARD DEPENDING ON THE WAY YOU WANT TO RECEIVE YOUR FUND, YOU ARE ADVICE TO KINDLY REPLY TO THE UNION BANK OF NIGERIA WHO IS RESPONSIBLE FOR THIS PAYMENT VIA E- MAIL ADDRESS FOR IMMEDIATE WIRE OF YOUR FUND TO YOU: mikeeze000@gmail.com


REMEMBER TO RE-CONFIRM THE BELOW INFORMATION TO THIS HONORABLE OFFICE WHEN CONTACTING US SO THAT WE CAN GIVE YOU DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND.


. 1) YOUR FULL NAME:
. 2) YOUR HOME ADDRESS OR OFFICE ADDRESS:
. 3) YOUR AGE AND OCCUPATION:
. 4) YOUR VALID PHONE AND FAX NUMBER:
. 5) ANY OF YOUR VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
. 6) YOUR FULL BANKING DETAILS


YOUR URGENT REPLY IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FUND.

YOURS IN SERVICE,


Douglas A.Smith,
Assistant Secretary.
Homeland Security (DHS),
PHONE: +13218049568

Sgt. Charles Stanley

I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.

Mr. Danjuma Danjuma

WITH ALL DUE RESPECTS HONOURABLE 
            THIS IS TO INFORM YOU THAT YOUR PAYMENT FILE WAS BROUGHT TO MY OFFICE ON FRIDAY MORNING OF LAST  WEEK FOR THE FIRST QUARTER OF THE YEAR 2014 AUDITING.
    I WAS FORCED TO PERSONALLY CROSS CHECK YOUR PAYMENT FILE TO KNOW THE REASON WHY YOU HAVE NOT BEEN PAID FOR A VERY LONG TIME NOW AND TO KNOW WHY FEDERAL GOVERNMENT OF NIGERIA SHOULD OWN A CONTRACTOR SUCH HUGE AMOUNT OF MONEY FOR SO LONG AND THE INTEREST THAT THE MONEY HAS ACCUMULATED.
        I AM READY TO ASSIST YOU IN MAKING SURE YOU RECEIVE THIS FUND IN ANY ACCOUNT OF YOUR CHOICE OR ANY MODE OF PAYMENT YOU DESIRE WITHOUT FURTHER DELAY IF ONLY YOU WILL COMPLY WITH MY INSTRUCTION BY OBTAINING { CONTRACT COMPLETION CERTIFICATE } OF YOUR LONG AWAITED FUND THAT WILL QUALIFIES YOU TO SUE THE GOVERNMENT OF NIGERIA IF YOUR FUND IS NOT PAID TO YOU.
       DISREGARD AND AVOID ANYBODY COMPENSATING YOU WITH A FUND BECAUSE IT IS ALL FRAUD AND CALCULATED MEANS TO CONTINUED TO CHEAT AND DEFRAUD YOU AGAIN.
     THE ONLY SOLUTION TO YOUR LONG TIME FUND PROBLEM IS BY OBTAINING THE { CONTRACT COMPLETION CERTIFICATE } OF YOUR LONG AWAITED FUND WHICH QUALIFIES YOU FOR INSTANT PAYMENT.
      YOURS FAITHFULLY,
         MR DANJUMA DANJUMA

Jimmy Edwards

Attention: Beneficiary,

I am  Jimmy Edwards  mandated to deliver your inheritance to you in your country of residence.

The funds total  is USD Ten Million and you were are the beneficiary of the fund.  After  the unsuccessful  effort to get it transfered to you in the past .My  assistance was enlisted in delivering the funds to you.

I am presently at JFK. International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name

2. Residential Address

3. Age

4. Occupation

5. Direct Telephone Numbers

6. A Copy of Your Identification

After verification of the information with what I have on file, I shall  contact you so that we can make arrangements on the exact time I will be bringing  your package to your residential address.

Send the requested information so that we can proceed.

Regards
Jimmy Edwards

Mr. Ben Benson

Dear Western Union Customer,

You have been awarded with the sum of US$500,000
by Western Union office as one of our best customers.

Note: – You are advice to contact our office via E-Mail
below so that your funds will be remitted to you quickly.

Best Regards,
Mr. Ben Benson
WU Transfer Manager
Website: www.westernunion.com
E-Mail: b_ben_wu_01@safe-mail.net

Engr. Daniel Peters

From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo – Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com  for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.

Mr. Vincenzo La Via

(WORLD BANK) Head Office

The World Bank 1818 H Street,

N.W. Washington, DC 20433 U.S.A.

Debt Release Funds.

Our Ref:-4C9X0UE3X0

Your Ref: 35460021

Websites:https: https://finances.worldbank.org/

 

 

REF/PAYMENTS CODE: 020/2014 (USD$5 MILLION ) WORLD BANK COMPENSATION

 

Dear Beneficiary,

 

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Cheque to your home address or Bank direct wire transfer to your destination local account.

 

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.

 

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Five Million United State Dollars (USD$5Million I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk14@56788.com with immediate effect and we shall give you further details on how your fund will be released, According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

 

CONTACT WORLD BANK AUTHORIZES PAYING BANK WITH THIS BELOW FORM:

 

FULL NAME…………………………………….

DATE OF BIRTH…………………………………

POSTAL/ADDRESS………………………………

GENDER………………………………………………

NATIONALITY…………………………………..

OCCUPATION……………………………………

MOBILE TELEPHONE……………………………

EMAIL ADDRESS………………………………..

PIN CODE NO…………………………………..

SCAN COPY OF YOUR IDENTITY……………….

 

Send a copy of your response to JP MORGAN CHASE BANK  We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(CHASE BANK ) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.

 

JP MORGAN CHASE BANK

Address: 253 Broadway New York, United States.

Unclaimed Asset/Assets Re-united,

Contact Person: Donald Johnson

General Manager, Foreign Transfer Unit,

Bank Email ID: jpmorganchasebank35@accountant.com

Bank Phone Numbers: Tel: (940) 238  2177

Bank Fax Numbers: Fax: (212)-2701648

 

Also call us as soon as you send the e-mail to Jp Morgan chase Bank  to enable us give immediate response to your mail after sending your information’s to the Bank: Direct Hot-line:  Tel: (940) 238  2177or email us

Regards,

 

Mr.Vincenzo La Via

World Bank Group Chief Financial Officer (CFO)

( World Bank) Head Office

The World Bank 1818 H Street,

N.W. Washington, DC 20433 U.S.A.

Tel: +1-213-261-558

Patrice Tlhopane Motsepe

Dear Sir/Madam,
I am Patrice Tlhopane Motsepe from United Kingdom; I am a South African mining 

magnate. I am the founder and executive chairman of African Rainbow Minerals, which 

has interests in gold, ferrous metals, base metals, and platinum from United Kingdom; 

Since your country is one of the fastest growing economy nations in the world; I 

decided to write to you base on investment purpose; I need you as a citizen of your 

country who is reliable and capable to partnership with me to invest into any 

lucrative business in your country. I have $3.5million dollars to invest in your 

country for the period of 6 years. I need you who is a citizen of your country who I 

can entrust into his care to help me invest this money in your country. So if you are 

willing to become my partner kindly reply to me so that we can proceed immediately. 

You can respond to me at your own convenient time.
Best Regards!
Patrice Tlhopane Motsepe.


Best regards,
Patrice Tlhopane Motsepe
patricetlhopane@inbox.ru

investissement.group@europe.com

Hello Sir / Madam Let me contact you in this Day.
I wish to inform you that I am an individual who provides
financial loans to help people in need. we do
are not without ignored the crisis experienced our continent
weakens our banks and financial institutions. I would like
to share my offer credit or loan of money between
particular, this loan is available to all, whether unemployed,
prohibited or bank file. I am also talking to people who
in need and seeking financial assistance to
see their projects or their debts. I offer
a loan of $ 1000 to $ 250 million to all persons able to
repay with interest at the rate of 3% for anyone interested
write to me, someone not serious, abstain. Just honest and reliable.
Contact me: 
investissement.group@europe.com

Brigitte Capwelle

C’est avec un cœur plein de désespoir que je vous écris pour solliciter votre haute bienveillance et accord pour réaliser des projets humanitaires. Je vous contacte concernant un projet le bien être des orphelins et orphelines et des pauvres gens. Je souffre d’une grave maladie qui m’empêche de réaliser le rêve de mon défunt mari,ingénieur consultant au Bénin pendant 9 ans qui est décédé suite à une crise cardiaque. Nous avons une somme très importante dans une Banque ( un compte bloqué à vu ). C’est pour cela que je vous contacte afin que vous puissiez vous en servir pour aider les pauvres, les orphelins, les sans-abri les démunies. Si donc vous estimez que vous pouvez donner à ces pauvres enfants et femmes démunies d’espoir et une certaine joie alors faite moi savoir votre avis afin que nous puissions échanger davantage et sachiez que vous ne serez pas déçu d’entreprendre dans ces projets, car vous serez récompensés énormément. Cette mission que je voudrais que vous réaliser pour moi a été depuis fort longtemps ambitions et le rêve de mon défunt mari, mais pour raisons de santé je suis bien obligée de trouver une personne ayant la crainte de Dieu en qui je pourrai avoir entièrement confiance. Je compte sur votre bonne volonté et surtout sur votre détermination je vous prie de bien vouloir envoyer une copie de votre réponse sur mon adresse Email.


Que le Tout Puissant Dieu vous bénisse.
Cordialement Madame Brigitte Capwelle