Category Archives: Advance Fee Scams

Mrs. Amy Johansson

Hello  ,
i have a project for you .Please email me for detail to my email amy_johanssy@hotmail.com
Best Regard.
Mrs.Amy Johansson

Officer Monica Clerk

Department of Homeland Security – DHS
Office of International Affairs
The motto of HS is “Integrity, Courage, and Excellence
             In conjunction with
National Drug Law Enforcement Agency
              (NDLEA)
PHONE: 352-316-7430
Attn Sir/Ma
Consignments Label No:  00445 And 00484.
Consignments Serial No: 5678001 And  5679334.
This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist and we shall track you down and your consignments would be confiscated. The United Nations (UN) in conjunction with International Monetary Funds (IMF) has instructed the Homeland Security (HS) to release your consignment boxes that has been in our custody from diplomatic agent your rightful inheritance  This arrangement was made during the last UN conference in New York.  The Department of Homeland Security (DHS) is responsible for ensuring the safety and security of the United States from terrorist attacks and other disasters.
Please note that the consignments are currently with us at our Office. To enable  confirm and verify the content of the parcel as yours, kindly reconfirm to us your full name, your contact address, telephone/fax number. Inform us if you where processing to receive any fund? If yes, what is the amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order you were processing to receive?
As soon as we hear from you, if the name and details on the consignment corresponds with your name and details as you will give us, we will contact you again for the verification and release of the parcel to you otherwise if the name and details you give us does not in any way correspond with the name on the parcel, we will not contact you again.
Failure to follow instruction will result confiscation of your consignments and you will be charged as Terrorist. A person convicted under this section will be subject to a fine of $20,000, or imprisonment of not more than five years .
Good luck and thanks for your cooperation.
Officer monica Clerk
Department of Homeland Security
                ( DHS)
PHONE: 352-316-7430

Dr. Felix Peterson

SCAM
Hello My Good Friend,
This letter proposal is a blessing and will change our lives for
good if you follow my instructions. I am Felix Peterson, claims
Manager of Camelot National Lottery United Kingdom. We have
winners that has either been disqualified or has not turned up to
claim their funds in our recent sweepstakes as you can see in the
below website to the tune of GBP 14, 272, 128.90;
My research and confirmation proves that some of the winners are
under 18 years of age and were automatically disqualified.
I will submit your details as the beneficiary of the unclaimed
fund and endorse all documents in your name; and the funds will be
released to you without any problems.
Reply with your:
Full Name:
Full Address:
Telephone:
Occupation:
Age:
Your kind response to a life time opportunity will be appreciated.
Remain Blessed,

Allen and Violet Large

Dear Email Owner,

This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in March 2012 and have voluntarily decided to donate the sum of $5,000,000.00 USD to random members of the general public, via the computerized raffle system. Luckily your email turned out as one of the beneficiaries (Winners). We have decided to do this as part of our own charity project to touch the lives of good people out there whom we have no connection to but are lucky enough to be among the winners.

If you have received this email then you are one of the lucky recipients and all you have to do is get back to our fund managers so that they can direct you on how to receive this gift. Please kindly watch our video if it interest you. By the grace of God we shall be visiting you soonest and have a video of yours on the Internet as one lucky winner.

https://www.youtube.com/watch?v=eylFtmV5vDg

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

http://www.examiner.com/article/lottery-winnings-donated-to-charities-by-78-year-old-retired-couple

Herewith is the name and details of our fund Manager; Tony Smithson
Email: tony_smithson1@hotmail.com

Thank you for your time and have a wonderful day.

Good luck,

Allen and Violet Large

Mr. Ban-Ki Moon

I instructed our representative in Benin Mr. Paul Grant to release your funds in an ATM Master card,Please contact the ATM department on email ( atm.offic@live.com ) You are required to provide the ATM department with your information such as
1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation 6.Sex

Best Regards
Mr Ban-Ki Moon
Secretary-General (UN)

David Morris

Contact Email Address(morris.david65@yahoo.com) UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
FAX: 234 816 902 0998
Greetings,
I Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
TAKE NOTE: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail: morris.david65@yahoo.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Revert Immediately You Receive This Email with the required information of yours.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A).

Mr. Nahla Saoud

Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in my country.
In our current performance of annual audit, I discovered a late client funds in my bank worth $15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds due to my investigations and there were no beneficiaries stated concerning these funds. We shall discuss other information to facilitate the remittance of the fund once I hear from you.

I will appreciate if you could contact me through my email address: ( mrnahlasaoud1@e-mail.ua )

Thank you and I look forward to hearing from you soon.

Regard,
Mr. Nahla Saoud

Alex Burma

My Dear Good Friend,
 
 
This is Alex Burma your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$1.500, 000.00 certified international bank draft payable in your name at int’l bank in the world, My dear friend I will like you to contact my Secretary in charge of my office now Mr. Jim Weihert on his below direct contact for collection of your bank draft.
 
 
CONTACT: Barrister Jim Weihert
 
 
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I’m very busy here in India for my investment project with new partner. So please contact Mr. Jim and don’t forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me.
 
 
Hoping to hear from you sooner as you receive your bank draft.
 
Thanks and God bless you.
 
 
I wish you best of luck
 
 
Thank you,
 
Alex Burma