Category Archives: Advance Fee Scams

Western Union Malaysia

Dear Western Union Beneficiary,

Your transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewuml@qq.com for more information on your transaction status OR call our 24 hours Helpline +601-126-433-169 for any inquiries.

All E-mail response should be sent to fleewuml@qq.com for confirmation and payment approval.

Yours truly,
Community Wellness Schedule

Tai Sui Lee

Hello,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0019   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm  is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer ano

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.  This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.  They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal;  I am prepared to place you in a position to give instruction for the release of the  deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer  I will then officially communicate with  firm  and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.  We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you int


If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through  through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.


I await your response.

taisuil@yahoo.com

Mr Tai Sui Lee

IF FOUND IN SPAM , PLEASE MOVE TO INBOX

Ohams Frank Hamed

Attention:
 
I was informed this morning by Senator Ibrahim Mantu in Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached his office with a “Power of Attorney, claiming that due to your ill-health that you would not be able to  carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of
December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly  from USA, who is presently taking care of your businesses in Australia.
 
This Contract/ Inheritance fund valued at US$50 Million had been programmed to be ransferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;
 
WELLS FARGO
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name:  Mr. Ralston Wheatly
 
 
The Central Bank of Nigeria had called my attention to this to find out if you’re really sick and had given this authorization. So if you’re not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:
 
1)  Your full name –
2)  Your Full personal address—–
3)  Your company address (IF ANY)
4)  Your Mobile Number
5)  Your position
6)  Your bank name–
 
Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing
those criminals to steal the fund.
 
 
But if do not response, it will assumed that you actually send them and the bank will transfer  to bank information they have provided
 
 
Thanks
Ohams Frank Hamed
Chairman Foreign Debt Settlement

James Walayi

Dear Friend,

 My name is James Walayi, I work with Citicredit Security Company Accra Ghana, On my personally search on our database, i discovered there was an abandon consignment here in our company which I have scrutinized and ascertained that the content of the luggage is Clean American bills in form of consignment.

Then on further check, i also got to know that the consignment was abandoned by a military diplomat, whose whereabouts is unknown to any official with our company ever since he made the deposit of the luggage with us. Hence, i contacted you to stand as beneficiary to this consignment in order for us to mutual lay a claim on it.

It is so because the policy of our company states that hence any luggage(s), stays more than one year without legitimate claim from owner, any relative that could provide the security pin of the consignment would be allowed to claim the consignment. Now I have every information of the military personnel with the deposit alongside with the security code, would be ready to provide you with all the necessary information about this consignment, so as to have you forwarded cum presented to our company as the rightful extrapolated beneficiary as enshrined with the policy of our company.

On ascertaining your position with this proposal, i would be ready to divulge more details as regards to this though all I want from you is honesty and trust. I am ready to share evenly with you, the total sum as may be contained in the truck containing the fund with us right now.

Please get back to me if you are willing to work with me.

Thanks, Mr. James Walayi.
jameswalayi2@gmail.com

Ibrahim Lamorde

Attention:

I am writing in regards to an unattended file in your names that has been on the EFCC’s desk for over some years, which is supposed to be for the transfer of some huge sum of money to your bank account by the Central Bank of Nigeria during the stewardship of Mr Charles Soludo(May 29, 2004 – May 29, 2009) and Mr Sanusi Lamido Sanusi(June 3, 2009 – February 14, 2014) as CBN  Governors and the Chairmanship of the EFCC under Mr Nuhu Ribadu(2003 – 2007) and Mrs Farida Waziri(May 2008 – 23 November 2011).

Recently, it has come to the commission’s notice that you have been in constant communication with people who claim to be what they are not, people who frequently impersonate the identity of real government and bank officials to help make themselves and their scam appear legitimate in order to deceive and defraud you of your hard-earned money persistently!.

I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my office but i do not know if  i am in contact with the true fund beneficiary, if i am, do inform  me accordingly through this email:mribrahimlamorde754@gmail.com, if  i am not then honestly ignore this letter. Thank you for your  anticipated co-operation.

Yours Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.

Lord Janny

Am diplomat Lord janny delivery agent,Your package wort of $4.8 million
us dollar,is with me here in your airport .i lost your information
please resend it back to me my wife has got the paper that hold me
since last year now every thing is done ( lordjanny21@yahoo.com ) CALL ME
NOW (4234376987)
Best Regards
Mr. lord janny

James B. Comey Jr.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed
that you have been transacting with some impostors and fraudsters who have been impersonating the likes of 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 impostors
claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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 that your payment totaling
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a
maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see
a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to
citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and
procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250
Usd only and nothing more 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 $250.00 only.
Lord Ruben  (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Lord Ruben
Email: (  bar_lordruben@yahoo.com.vn  )
Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed
below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which
you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are
hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in
regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.
Help stop cyber crime.

Mary Hetch

Hello
I am Mary Hetch; I am a US citizen. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my
payment all to no avail.
 
I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) and (EFCC) Director to contact Mr. Rinaldo Dantas, who is a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA. I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He 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 $2.5 Million Us Dollars
Moreover, Mr. Rinaldo Dantas, showed me the full information of those that are yet to receive their payments and I saw your email on the list of  beneficiaries, 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. Rinaldo Dantas.
 
Kindly send your personal details to him to prove your identification.
 
Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:
 
1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age
 
OPTION 2: to receive fund through International Certified Bank Draft delivery, fill in the listed details below:
 
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Country
(7) Age
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr. Rinaldo Dantas
Email: rinaldodantas1@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 any way 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. Rinaldo Dantas was just $100 Usd only for the paper work and transfer fee charge and i will like you to take note of that.
I will advise you to contact Mr. Rinaldo Dantas so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to
complete your transaction.
 
Regards

Mrs. Mary Hetch

Ban-ki Moon

UNITED NATIONS/WORLD BANK
COMPENSATION UNIT

                                                                                            Our Ref: U.N/WBO/042SWISS/2014.

Attention: The Approved Beneficiary,

You may Surprise why this mail came to you or feel that it may be the same with all junk mail you might have been receiving from deference scammers.

But We are here to inform about a meeting conducted two weeks ago with UNITED NATIONS secretary and International Monitory fund (IMF) concerning all the people that lost their money during transaction,

This includes every foreign contractors that may have not received their contract sum, and people that have unfinished transaction or international businesses that failed due to Government problems or much demand by initial coordinators etc

The UNITED NATIONS in Affiliation with WORLD BANK has agreed to compensate each person involved with the sum of USD 6,000, 000, 00, and your name and email contact found in the list of those who are to benefit from these compensation exercise and that is the reason we contacted you,

Meanwhile, due to the awful official banking process and procedures including much SCAM act and some impostors in Africans with their offshore payment center made us to suspend this payment by wire transfer method as initially doing by some banks in other countries.

Your  payment required to be made via ATM VISA CARD for security purpose and it will be activating by Inter-switch Global Company to get your Global high limit withdrawal pin code.

Therefore, you are deeply advised to contact Mr. John Morris at paying bank center in Africa with  reconfirmation of your data to use open None Resident account (NRC) that have affiliate to the organization’s Escrow account where the fund in your name was lodged .

Full Name:…………………….………

Occupation:……………….……………

Nationality:……………………………

Sex, Age:……………………..……….

Tel/Fax number and your correct mailing address (Post offices not allow).

Contact: Mr. John Morris

Email: mrjohn_morris1955@yahoo.com.hk

Regards,

Mr. Ban-ki Moon
The Secretary-General

Sussan Oakland

Heritage Lottery Funds
7 Holbein Place
London SW1W 8NR.

Dear Winner!!!

NOTIFICATION OF YOUR WINNING

This is to inform you that you have been selected for a cash prize of Ј2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds) International programs held this week in the London Uk.

The selection process was carried out through random selection in our computerized email selection system from a database of over 500,000 email addresses drawn from all the continents of the world. Your email was attached to ticket number (7PWYZ2014) and ballot number (winno:12052006/009) The online draws was conducted by a random selection of email addresses from an exclusive list

The Coca-Cola Company Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact the claims officerbelow with all your contact details:
Mr. Dennis Conrad
Payment allocation officer
Phone: +44-7418-398134
Email: dennisconrad133@yahoo.co.uk

Call the officer urgently and send him your details for the payment.

Keep drinking Coca cola and keep wining.


Congratulation.

Mrs. Sussan Oakland

Lottery Coordinator.
Coca Cola