Category Archives: Advance Fee Scams

Kathleen Artuga

Dear Esteem Beneficiary,

I am Mrs. Kathleen Artuga, I am a United State of America citizen, 47 years Old., My residential address is as follow; 3785 Fisher Avenue West Sacramento, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Ghana many years ago and they refused to pay me, I had paid over  $45,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Ghana with all my compensation documents, And I was directed to meet Mr. Kojo Wood, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

Mr. Kojo Wood took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my  compensation funds of $3,500,000.00 Moreover, Mr. Kojo Wood , showed me the full information of those that are yet to receive their payments and I saw your name  as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making  money out of you. I will advise you to contact Mr. Kojo Wood. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name : Mr. Kojo Wood
Email: kojowood160@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Kojo Wood was just $1250 for the paper works, and take note again, if  you can’t afford to pay up he will be able to help you with the payment for the documents needed and am assuring you that you should trust and follow all his instructions because he is for real. Once again stop contacting those people, I will advise you to contact Mr. Wood so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.


Kathleen Artuga

Mrs. Sarah Louis

ttention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER
Company’s Name: CHEVRON/TEXACO COMPANY LTD UK
E-mail: sean.paul.agent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd.

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00.

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the  information bellow;

1, Full Name……………………...
2, Address of Residence:……………..
3, country from:………………
4, Telephone Number:………………
5, Occupation……………….
6, Age:………………

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Mr. Gregory Lee

Good Day,

Although you might be nervous about my email as we have not met before. My
name is Gregory Lee, I work with the HSBC BANK MALAYSIA; there is the sum
of 7,800,000.00 (Seven Million, Eight Hundred Thousand Euros) in my
bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. Once the funds have been transferred to
your nominated bank account, we shall then share in the ratio of 60% for
me, 40% for you. Get back to me as soon as possible via the below e-mail
for more details.

I look forward to hear from you soonest.
Best Regards,
Mr.Gregory Lee

Paul V. White

Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
I am donating $2 Million dollars to you from my 149 Millions Dollars Lottery on August 8th, I am doing this not to gain fame as a matter of fact i have decided to put this away from the media and my sole purpose of doing this was a result of a long talk in England with my 14 Year Old daughter who said to me ”Dad how come we are celebrating your Birthday in England with so much money to be spent when there are family’s out there who still find it out to survive,I knew exactly what she was talking about because i have thought of it too. I want you to be rest assured that you received this message because you are among the individuals to receive from my “DONATION PROJECT”. I’m very sure that if you read or watch my interview via the link above you will see the history on how i became a winner and what you stand to get. After the heavy TAX imposed on me i had to move over here in the United Kingdom UK to settle with my family as advised by our family attorney, so we are currently here in the UK, so we are monitoring this donation to you be rest assured.
I have read all comments from a lot of people and i think donating this to you is not a mistake because contributing to you and putting smiles on your face is a good thing and i might not have been a good Catholic because i never believed miracles were real until i won my Power-ball Lottery.
I may not know you, but i believe if you were chosen by God to receive my donation of $2 Million Dollars you must be a God fearing individual, I am a catholic and i have always believed that Good things happens to those people who wait and we have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact me on email.
I’m Paul White by name, from Minnesota USA, and I’m an Engineer by profession. As my prospective beneficiary to receiver my donation of $2 million dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the payout bank information with which you can contact the bank with. Send the below info:
Full Name:
Residential Address:
Country of Residence and Country of Birth:
Occupation:
Phone Number:
If you have kids please ensure to write back as soon as possible.
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.
My Regards
Paul V. White
Project Engineer.

Michelle Obama

Good News to you My Dear,

I am Mrs. Michelle Obama and I am here to inform you that your ATM CARD is here
in the white house in wash ton DC  the sum of $5.000.000 Five million us
Dollars was converted it into an ATM Card for your own good. And the funds will
Be delivered to you as soon as you get back to me with your home address and
Your cell phone number.

Bear in mind that I am the only one that has your ATM CARD in regard to my
Husband President Barrack Obama and you will have to pay the sum of
$182.00 before your CARD will be delivered to you today so get back to
me with your home address
And here is my driving license for you to view and believe that I am who I said
That I am.

Please I will advice you to go to the Western Union or money grime to wire this
Fee of $182.00 but mind you that this fee MUST be send to the Benin Republic
Were your Card came from

                    Thanks Regard  Mrs. Michelle Obama,
Email Address ( mrsmichelleobama841@gmail.com )

 

SCAM

Mrs. Li Jun Chan

YEAR 2014 E-MAIL PRIZE AWARD:::

The China Shenhua Energy Company Limited like to officially
congratulate you for the position you emerged in the draw
that was just held by our company, which featured you as
the Second place Winner. Your e-mail address with MICRO ID:
CSEC-W002-HTY2-02FE was luckily drawn to be this year’s
Second place Winner of a Cash Prize of $1.5 Million USD
and a Brand New BMW X6 2013 model. To claim, send your
details:

Full Name ………
Address…………
Age ……………
Occupation   ……
Phone Number ……

to Mr. Li Jun Chan who is our
Fiduciary Claims Official in India.

Name: Mr. Li Jun Chan
E-mail:mrlijunchan.csec@yahoo.com.hk

On behalf of the entire Management and Staffs of the China
Shenhua Energy Company
Limited, I say Congratulations to you and your entire
household.

Signed,
Mrs. Li Jun Chan
(China Shenhua Secretary).

Mrs. Isikotebu Ogbayia

Dear Customer ,


We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(mrsisikotebu_ogbayia@yahoo.com).

He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-687 540 46 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
MRS ISIKOTEBU OGBAYIA
WESTERN UNION AGENT,

Zack Bradford

INTERNATIONAL POLICE UNITED STATE SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New-York 10002-0804 USA
Case File No.: 0039-CJ-38920
Investigating Officer: Special Agent Zack Bradford F. II
 
Data: Impending Payment Reports/Approval Case Reported
 
Records show that you are among one of the individuals or organizations who are yet to receive their overdue payment from overseas which includes those who fell victims to likes of Hacker, Spammers, Phishing under the following category; Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance etc. Through our Fraud Monitory
Unit we have also noticed that over the past you have been transacting with some importers and fraudsters who have been impersonating the likes of Wal-Mart, Kohl’s, Burger King, Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some importers claiming to be The
Federal Bureau of Investigation.
 
The Cyber Crime Division of the INTERPOL gathered information from the Internet Fraud Complaint Centre (IFCC) formerly known as the Internet Complaint Centre (ICC) of how some people have lost outrageous sums of money to
these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance, who has Accredited Union Bank Visa Card (UNB/H/890453/BG) awarded for contract payment of three million, five hundred thousand United States Dollars (USD$3, 500, 000.00) with card number: 4404 5305 9317 2968 as shown below, has been approved in your favour with Your Personal Identification Number: 3429 and CCV: 544 with a maximum withdrawal limit of $25,000 a day which is powered by Visa is acceptable in more than a million Automatic Teller Machine (ATM) , over 210 countries around the World has been approved to be delivered to your door step via a Registered Courier Service. We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check last year 2012.
 
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your three million five hundred thousand United States Dollars (USD$3, 500, 000.00) to be 100% risk free and free from any hitch as it’s our duty to protect citizens of the United States of America, Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come, because Change is constant and it can happen).
 
Below are few list of tracking numbers you can track from one of the accredited courier service to confirm people like you who have received their MasterCard successfully without further delay
 
================================================== ==============
Name: De’Andre Edinborough; USPS Tracking# 9405501699320009455064 (WWW.USPS.COM)
================================================== ===============
Name: Dorinda Davis; USPS Tracking# 9405501699320009454982 (WWW.USPS.COM)
================================================== ===============
Name: Sonia Castellano; USPS Tracking# 9405501699320009455002 (WWW.USPS.COM)
================================================== ===============
Name: David Cowell; USPS Tracking# 9405501699320009455040 (WWW.USPS.COM)
================================================== ===============
 
To redeem your Union Bank Visa Card, you are hereby advised to contact the sole Approved Union Bank Claims Administrator’s Contact information’s is indicated below for the procedure involved to procure a Stamp Duty, Approval of payment Warrant and Endorsement of your Union Bank Visa Card Release Order Form on your behalf with Card  Number: 4404 5305 9317 2968 as shown below with your Personal Identification Number(PIN): 3429 and CCV: 544 which will cost you $385.00 only, without any hidden charges as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $385.00 only. Having said all this, we advise that you stop further communications with any other individual, office or persons. For claims, further enquires do contact your Claims Administrator.
 
Metro Bank Claim Administrator
Name: Rev. James Peters
Direct tel:+234-8023542764
 
Do contact Rev. James Peters of Union Bank Visa Card Centre via his contact details and furnish him with your details as listed below:
 
Name as it will appear on Card:
 
Mobile Number#:
Date of Birth:
Sex:
Occupation:
Physical Address you wish the MASTERCARD mailed to:
 
On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $385.00 via Western Union Money Transfer for the procurement of your Stamp Duty, Approval of Payment Warrant and Endorsement for the Authorization of your Union Bank Visa Card Release Order. After which the Visa Card will be sent out by a registered Courier to the designated delivery address you provide to Rev. James Peters without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that a registered mail containing the Union Bank Visa Card be sent out to the address provided within 48 working hours. We are so sure of everything and we give you a 100% money back guarantee if you do not receive your Union Bank Visa Card  Shipment Confirmation within the next 48 hrs after you have made the payment do notify me by email. Once again we are so sure of you re
ceiving your payment at no other
 
Yours Truly,
I.P.A REGION NO: 2.
Zack Bradford F. II
Committee of Police Societies, NYPD
 
CC: REV. JAMES PETERS
CC: FBI (WASHINGTON, D.C.)
CC: INTERNATIONAL POLICE
CC: HOMELAND SECURITY
CC: CIA
e-mail scam

Dr. Prasarn Trairatvorakul

DEAR FUND BENEFICIARY.

THIS LETTER IS FROM THE BOT, WE HAVE DISCOVERED AN OUTSTANDING/UNCLAIMED MONEY THAT ORIGINALLY BELONGS TO YOU WHICH IS AT THE TUNE OF ($10, 000, 000, 00) IN FAVOR OF YOUR NAME AND MANDATE HAS BEEN GIVEN TO THIS DEPARTMENT TO ENSURE THAT THIS FUND GETS TO YOU WITHOUT ANY DELAY IF ONLY YOU ARE SERIOUS TO RECEIVE YOUR LONG OVERDUE FUNDS.

FURTHER TO THIS, A SPECIAL ARRANGEMENT HAS BEEN MADE JUST TO ENSURE THAT YOUR FUNDS IS RELEASED TO YOU WITHOUT DELAY.YOU ARE ADVISED TO QUICKLY GET BACK TO THIS OFFICE WITH THE BELOW INFORMATION SO THAT WE CAN COMMENCE WITH THE TRANSFER OF YOUR FUNDS DIRECTLY TO YOUR ACCOUNT.

INFORMATION REQUIRED FROM YOU ARE:

YOUR FULL NAME:::::::::::::::::::::::::::::
YOUR ADDRESS:::::::::::::::::::::::::::::::::
HOME/CELL PHONE:::::::::::::::::::::::::::
SCAN COPY OF YOUR ID CARD:::::::::::::
SEX::::::::::::::::::::::::::::::::::::::::
AGE.OCCUPATION:::::::::::::::::::::::::::::
NATIONALITY::::::::::::::::::::::::::::::::::

WE LOOK FORWARD TO YOUR SWIFT RESPONSE.


DR.PRASARN TRAIRATVORAKUL
GOVERNOR BANK OF THAILAND
TEL:+66949230672.

James F. Entwistle

US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

UNITED STATES CONSULATE GENERAL NIGERIA

NO 7 MAMBILLA STREET , OFF ASO DRIVE

MAITAMA DISTRICT ABUJA NIGERIA

DIRECT TELEPHONE NUMBER: +234-81-7412-8922

ATTN: BENEFICIARY ANTONIO FREGOSO,

I AM MR. JAMES F. ENTWISTLE, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I

ADVISE YOU CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME:http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS DEFRAUDED. AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS AS WELL AS WORLD BANK, UNITED NATIONS (UN) AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED AND HAD PUT IT INTO WRITING & APPROVED TO PAY YOU THE SUM OF $5.M (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION PAYMENT ONLY.

HOWEVER, YOUR NAME WAS AMONG THE LIST NAMES TO BE PAID $5.M US DOLLARS COMPENSATION PAYMENT WITH

EFFECT BY

THIS ABOVE FINANCIAL LISTED AUTHORITIES & NIGERIAN GOVERNMENT IN PARTICULAR. FOR IMMEDIATE PROCESSING/SUBMISSION OF YOUR PAYMENT FILE TO THE PAYING INSTITUTION.

PLEASE BE ADVISED TO RE-CONFIRM INFORMATION BELOW SO THAT THERE WILL NOT BE ANY MISTAKE OR ERROR IN THE PROCESS OF TRANSFERRING FUNDS TO YOU EMPOWERED TO DO SO.

1. YOUR FULL NAME: —————

2. YOUR CURRENT HOUSE ADDRESS: ———–

3. CURRENT DIRECT TELEPHONES: ————-

4. OCCUPATION & AGE: ————-

5. COPY OF ANY FORM OF YOUR IDENTIFICATION ID:——-

AS SOON AS INFORMATION REQUIRED IS RECEIVED, MORE DETAILS INCLUDING YOUR PAYMENT APPROVED DOCUMENTS WILL BE E-MAILED TO YOU IN REGARDS TO YOUR COMPENSATION PAYMENT CLEARANCE WITHOUT ANY MORE DELAYS OR HINDRANCES.

SORRY FOR THE INCONVENIENCES.

PLEASE, DO GET BACK TO ME QUICKLY BECAUSE I DO NOT HAVE MUCH TIME TO SPEND HERE IN

NIGERIA.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-81-7412-8922

CONGRATULATION!

BEST REGARDS,

AMBASSADOR MR. JAMES F. ENTWISTLE

US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

Mobile: +234-81-7412-8922