Category Archives: Advance Fee Scams

Mr. Joseph Martin

NOTIFICATION FROM DHL DELIVERING COMPANY
I have registered your payment file with UBA BANK PLC this morning.
regarding your compensation, the company will need your
information to complete the delivery of your package {Atm Visa Card}
with them,it is a package worth’s of $4.8million dollars You’ re to
provide them your Name,Address, Nearest Airport and Telephone No:,is due
to our agreement with the DHL Delivering Company and Noted That you
have to provide them the information correctly for the smooth delivery
of your package,

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)Nearest Airport ==============
CALL OR YOU EMAIL NOW FOR YOUR FUND;
contact Mr.peter mark
Email: dhldeliveryservice63@gmail.com)
phone: +229 68520126
Thanks

Mr.Joseph Martin

Mr. Collins Mike

Attention,
We have concluded to effect your payment of $6.5Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transferred. Kindly Contact Money Gram Director:
Rev.Ben Godwin +22968006669
E-mail: ( moneygram.transfer25@yahoo.com )
Though, LUIS Walter sent $7,000.00 in your name today so contact Rev.Ben Godwin or you call him as soon as you receive this email and tell him to give you Reference code, your transfer will start once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOU’RE NAME:……………..
YOU’RE COUNTY/CITY:……………
DIRECT PHONE NUMBER:………….To pick the $7,000.00. Let me know as soon as you received all your funds $6.5Million.
Thank you.
Mr. Collins Mike.

Dr. Kingsley Moghalu

Dear Beneficiary,

I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment of (US$10.7m) within 24 hours.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Mrs. Clara Evan

Dear Beloved In Christ,

 

I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with

Chevron/Texaco for twenty years before he  died in the year 2006. We were married for ten years

without a child.My Husband died after a brief illness that lasted for only four days. Before his

death we  both got born­again and dedicated Christians. When my late husband was alive he

deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a

bank in Uk.

 

I have been diagnosed of cancer a few years ago immediately after the death of my husband who

left me everything he had worked for.I have been touched by God to donate from what I have

inherited from my late husband to you for the good work of God (For Building Of Churches And

Orphanage Homes )rather than allow my greedy relatives to use my husband’s hard earned funds

in ungodly way.

 

My doctors have told me that I have  only a few weeks to live.It is my last wish to see this money

distributed to  charity organizations anywhere in the World that might be in need of it with my own

eyes. I have already donated most of our wealth here in UK to our local church and our house

after my death to an orphanage home here In London. They are all totaling almost 1,800,000

USD. Because relatives and friends have plundered so much of my wealth since my illness, I

cannot live with the agony of entrusting further this responsibility to any one of them any  more.

Please, I beg you in the name of God to help me Stand­in as the beneficiary and  collect the

Funds from the Bank. I want a person that is God­fearing who will use this money to fund

churches, orphanages and widows propagating the word of  God and to ensure that the house of

God is maintained.

 

The Bible made us to understand that blessed is the hand that gives. I took  this decision because

I don’t have any child that will inherit this money and  my husbands relatives are not Christians

and I don’t want my husbands hard  earned money to be misused by unbelievers who have

squandered the rest of our  wealth on sinning against God. I don’t want a situation where this

money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I

am not afraid of death since I know where I am going.

 

Let me rest and leave you to pray and build your mind towards the task ahead. It is very important

that you complete  this project in good faith even if I join my husband before time and always.

 

Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this

specified email: kclawchamber@yeah.net telling him that I have

WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification

Number is WILL/18788966/007 this mail was sent by one of my PA so  please reply to my

attorney’s email address: ( kclawchamber@yeah.net )

 

The fund was deposited with a bank, and you can’t make contact with the bank directly without

the help of my Lawyer, he will prepare the document you need in making contact with the bank.

 

With God all things are possible.

 

Your Sister in Christ,

Mrs. Clara Evan.

Philip Kofi Dotson Esq.

Philip  Solicitors & Advocates,

Tel:+233206496767.

Accra – Ghana.

Compliment

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister Philip Kofi Dotson, a legal practitioner and the personal Attorney to late Mr. Micheal Homer a citizen of your country who died in the Philippine typhoon which killed about 5,700 people including  his wife Mrs.Anne on the 7 Nov 2013  (May their soul rest in peace).I know that my client had no living kin but I went ahead and made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful.

You can confirm this from the website below which was published by

www.bbc.co.uk/news/world-asia-24906181

I only did so to be double sure of this fact. I have c ontacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Barclays Bank Ghana where the deceased had an account valued at about $25 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed.

Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased since you have the same name with him so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account as the Heir and then you and me can share the money in the mode.50% shall be for me and 45% for you and 5% shall be map out for expenses that have been made within the process of transfer.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response.

Please reply me via my private email  ( kofiwilliam45@gmail.com )

Best regards,

Philip Kofi Dotson Esq

Mr. Jeffrey Zima

Zenith Bank International
Date: March 13th 2014
Ref.: Payment Release Update.
Amount Valued: US$2,500,000.00.

Attention: Beneficiary

Re: ZENITH BANK PLC / ATM APPROVAL.

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today date 13 March 2014, and the US$2,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the ZENITH BANK PLC, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $180 USD before final delivery of Parcel can be effected to your designated address.

Find below your ATM Card details.

ATM Card number: 4061 7306 5155 5716
Personal Identification number: 0000000013
ATM Pin Code: 3409

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $180 USD through the Company given payment instruction as follows to enable the receiving Company insure and deliver the card to your address.

RECEIVER: NAME: ANTHONY NWAKACHA.
ADDRESS: LAGOS NIGERIA.
QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $180 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

Get back to me immediately.

Yours Truly,
Mr. Jeffrey ZIMA.
Director ATM CARD Issuance Department
(Zenith Bank Plc Lagos Quarters )
Direct Office lines: +234 815 937 2088
Fax Number: +234 86 668 9823
Email: zenithbakplc20101@hotmail.com

Ian Garry Reed

This is to inform you that your $10.5 million cheque on your name is ready. The Cheque is ready to be delivered to you by our Bank Diplomat. You are therefore requested that you send Your Address,cellphone,Address and Your I.D. The instruction is that the cheque has to be handed over to you by Mr Jamea The Diplomat.

Thank you

Ian Garry Reed

garry161616@gmail.com
+44 7452271936

Ms. Maite E Nkoana-Mashabane

FROM MS. MAITE E NKOANA-MASHABANE

Tel+27-74-290-3189

Email: maitemashabane892@yahoo.co.za

 

Good Day,

Firstly, let me start by introducing myself as Ms Maite E Nkoana-Mashabane ,

I have held as Deputy Secretary-General of the ANC in Limpopo South Africa from 2004 to

2008 and now elected as the Minister of International Relations and Cooperation from May

11 2009, during Thabo Mbeki Administration till date of Jacob Zuma administration.

 

I got your contact curtsey in our foreign information exchange in South Africa on a personal

request in search of a reliable and trustworthy foreign individual who will assist me invest the

fund overseas , though we have not melt before, After due deliberation I decided to contact

you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million,

Five Hundred Thousand United States Dollars Only) You can view my profile at

My(http://www.dirco.gov.za/department/profile_mashabane.html ) Ms. Maite E Nkoana-
Mashabane.

 

My husband Mr. David Mashabane died while he was on a trip to Trinidad and Tobago in

2006. After his death, I discovered that he had some funds in a dollar account which mounted

to the sum of US$30.5 Million with SECURITY COMPANY, This fund emanated as a result

of an over-invoiced contract which he executed with the Government of South Africa.

 

I am offering you 35% of the principal sum which amounts to US$10,675,000.00 (Ten

million Six Hundred and Seventy five Thousand United States Dollars Only) And 5% will go

for Motherless babes home and 60% will be for my investment in your country .

 

However, you have to assure me and also be ready to go into agreement with me that you will

not elope with my fund. If you agree with my terms, kindly as a matter of urgency send me

email only: maitemashabane892@yahoo.co.za and my direct line+27-74-290-3189, so that

we can talk more about the transfer, Please I do not need to remind you of the need for

absolute Confidentiality of this transaction.

 

My regards to your family.

Ms. Maite E Nkoana-Mashabane

the Minister of International Relations

South Africa .

Barrister Linda Murphy

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your (US$3,500,000.00) Three Million

Five Hundred Thousand United States Dollars and your inability to meet
up with some charges levied against you due

to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment

Remittance Unit to issue you a VISA CARD where your payment will be
uploaded and today, we got notice that your

Payment has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery to you.

For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM

CARD but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A

Tax/Stamp Duty MUST be procured according to the New Customs Creed and
the importance of such Document is to ensure

a hitch-free delivery and the amount is $95USD only.

Therefore re-confirm your current delivery address as listed below:

(1) Full Name…….
(2) Country Name……..
(3) Delivery Address…….
(4) Occupation…….
(5) Sex…….
(6) Age……
(7) Telephone Number……

Mr.Williams Ibeh
DHL COURIER COMPANY COTONOU BENIN REPUBLIC,
Metro Plaza,Plot991/992 Zakari Maimalari
Street Cadastral Zone, COTONOU
E-mail: ( dhlcourierserviceoffice@superposta.com )

Please hurry now as your package might attract more charges if it
stays more than 3days with DHL.

Thanks,

Barrister Linda Murphy
For the Management of BOA.

w_union576@yahoo.fr

The sum of 1.2million was approved in your name today 11th of march 2014for
compensation as a scam victim, from random section done by united nation to
Africans scam note you will be receiving the sum of $5000usd daily via western
union until the total amount is paid completely now contact DR PATRICK UNO +229
982 835 56 { w_union576@yahoo.fr } contact them with yourfullinformation,