Category Archives: Advance Fee Scams

Mr. Benedict Kobani

Your Email was selected for 700,000 GBP, and a car in Chevrolet 2014 from
Chevrolet automobile company, to receive award send your Name, Address and
Telephone/ Fax number.

Best regards
Mr. Benedict Kobani
Chevrolet Automobile Desk

Mr. Steve Wigan

Dear Friend,

This is to inform you about my success in  transferring your money into an ATM
master card to curtail the risk of carrying huge amount of money around.We are
the people that coded this amount of money in the card and we are going to tell
you how to make use of it. Presently I’m out of the country for investing my own
part of the total money .

Meanwhile,i didn’t forget your past efforts and attempts to assist me in moving
the cash despite that both of us could not make it.Now contact ATM PAYMENT
DEPARTMENT and their email address is( ubaatmoffice199@Safe-mail.net ) ask them
to send you the sum of ( $2.8million) in an ATM MASTER CARD which i kept for
your compensation for all the past efforts and attempts to assist me in this
matter.this card center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world, the maximum is  Five
Thousand United State Dollars per day. I appreciated your efforts at that time
very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and
instruct them on where to send your total share of the money to you Therefore do
not hesitate to contact United Bank for Africa ATM payment department center and
also re-confirm the following information as listed below:

1. Full Name:
2. Address were you want them to send the ATM card:
3. Phone number:
4. Your age and current occupation AGE AND OCCUPATION:
5. Your Country Name and Code:

Forward the above information to:
Dr. Mike Williams,Director, ATM payment department United Bank for Africa in
Nigeria. Direct line:+234-708-4321-852,
Emails:( ubaatmoffice199@qq.com )

Please do let me know immediately you receive it so that we can share the joy
together after all the sufferer at that time. In the moment, i am very busy here
investing with my new partner.Remember that you are going to pay a reactivation
fee of $99.00. and it is for the reactivation of your card against it’s expiry
before the delivery is made.The reason for the reactivation fee is that the
account has been there for a long time while the government was doing serious
investigations on the right owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Conformable
ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and
they will send the CARD to you without any delay. DO FAST AND CONTACT THEM
IMMEDIATELY .

Best Regards,
Mr.Steven Wigan.

Barrister Mrs. Abigail Powell

E-mail: abigailpowelllegalchambers@outlook.my

I am a citizen of Malaysia, born in Kuala Lumpur, on the 20Th of February,

1960. I am 54 years old, married to one husband and I have two children. I

am Barrister Mrs. Abigail Powell of Law firm, Kuala Lumpur, Malaysia.

I have worked as an attorney for 21 years, within which period, I have

render efficient and reliable legal services to honorable members of my

community and the international community.

I am a woman who has always taken her work diligently and i have made

it my duty to place the interest of my clients ahead of everything else, this

should let you know how hard working I am.

DETAILS ABOUT THE BUSINESS PROPOSAL

I once had a certain consultant/contractor Mr. Charles Russell a Crude oil

merchant as a client, whom i rendered legal services to for a very

considerable period of years, he was American Crude oil merchant, and

who died alongside his immediate family, after a fatal plane crash.

Further proof of the death of Mr. Charles Russell is in the following web

pages for you to make confirmations and further research about his death:

http://banderasnews.com/0801/edop-flight261.htm

Before his death he confided in me as his attorney that he made a

numbered time (Fixed) Deposit, valued at large amount (Amount withheld

for known reasons) in a Bank here in Malaysia, this information is privy to

me alone as his personal attorney.

After his death I sent a routine notification to his forwarding address in

America but got no reply, For the past months i wanted to be extra sure

that he does not have any surviving relatives, who may know of this fund,

i employed the services of competent private detectives to conduct a search

in good faith to determine who should have right to claim the funds.

This has for the past months been unfruitful. This sum has since been

sitting in the Bank and the interest is being rolled over with the principal

sum at the end of the year.

I spoke with the branch manager of my late client’s Bank last week

concerning the huge cash deposit of my late client and i have equally told

him that my late client left a court WILL before his death in the name of

someone that will act as the sole beneficiary to his funds.

The Bank Manager had asked me to present the court WILL to him as soon

as possible stating also the terms and agreement of the release of the funds,

including the readiness of the beneficiary to fulfill all the necessary and

relevant formalities that are involved in the safe transfer of his/her

inherited fund.

Consequently, what I propose is that I will like you as a

foreigner to stand in as the next of kin to my late client, Mr.

Charles Russell in order for the fund to be transfer to you so

that the fruits of this old man’s labor will not get into the

hands of some corrupt government officials.

I want you to know that I have had everything planned so that we shall

come out successful. I we obtain the necessary documents and letter of

probate/administration and the court WILL in your name as my late

client’s beneficiary and back date it up at the registry of the high court of

justice here in Malaysia, so that the fund could be transferred successfully

to you, to your nominated account, in your country as the next of kin/sole

beneficiary.

There is no risk involved at all in this transaction as all the paperwork for

this transaction will be done by me coupled with my experience/position

as a lawyer guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing

to work with me and alerting the bank. I am the only one who knows about

this issue. Good fortune has blessed you with a name that has planted you

into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning this

issue. Once the funds have been transferred to your nominated bank

account we shall have a fair share of the funds accordable equally for you.

I want you to know that this transaction is 101% risk free, everything that

will back your claims to this inherited fund will be done legally and

according to the law, having secured the documents from the court of

jurisdiction here in Malaysia, i will get in touch with you via email to

officially present copies of the documents to you as the next of kin.

Please do not betray my confidence. If we can be of one accord, we should

plan a meeting soon after this project is successfully executed to discuss in-
depth on more lucrative investments (local or International).

Please, again, note I am a family woman; I have a husband and children,

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 the legal world. Do not betray my confidence.

In closing, please observe utmost confidentiality, and be rest assured that

this transaction would be most profitable for both of us.

Such opportunities only come ones’ way, once in a lifetime. If you will not

work with me let me know and I will move on with my life but do not

destroy me. I am a family woman and this is an opportunity to provide my

family with new opportunities. The reward for this project makes it is a

task well worth undertaking.

I am certain that we can conclude this transaction within seven (7) working

days from the date of my receipt of the confirmation of relevant

information from you as I have outlined below:

Full Name:

Age:

Sex:

Country of residence:

Profession/Occupation:

Your Present address:

Your confidential Telephone number :

Your most secured E mail address:

I will appreciate if this mail is given urgent attention with your contact

information to proceed.

Thanks,

Barrister Mrs. Abigail Powell

Dr. Ray Dewitt

o: Unpaid Beneficiary

 

We saw your name (in the Database among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to United Overeseas Bank, Bangkok Thailand which is the paying bank now.

 

Your name appeared among the beneficiaries who will receive a part-payment of US$1 Million and has been approved already for months. You are required to forward the following details of yours; Full names, Address, Occupation, Age and Phone Numbers for verification and re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

 

Once again, we apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

 

Please reply through my private email for me to inform you with the information of United Overseas Bank which is the paying bank.

 

Please kindly reply back only on this Email:dilegalaffairss@globomail.com

 

Yours Sincerely,

 

Dr. Ray Dewitt
Director Legal Affairs (UN)

Mr. Howard Morgan

Royal High Court
Justice Ministry
Probate Registry Department
Chancery Division, Strand
WC2ALL Central London
United Kingdom
Tel: +44 7014231570
Fax:+44872 115 7663
+448447743340
Email: probate.division.unit@post.com

Our Ref: 5464K2/71                                             Date: 11th March, 2014.

Request Application For probate Order of Late Gianni Agnelli  Inheritance

Good day,
 
The Royal High Court of Justice have decided to use this opportunity to remind you that the requirements needed to complete the release of your COURT PROBATE ORDER/BANK CERTIFICATE which approves your contact with the transfer bank is still incomplete and because of this, the court might be forced to issue the WILL REJECTION FORM if the requirement is not completed as soon as possible, expect you wish to make forfeit of your inheritance. Sum of Sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00).

Please you are advised to give an urgent attention if you are still in pursue of your bequest transfer by informing this honorable court the possible cause of your delay and when you will be completing the requirement before the court issue you the COURT PROBATE ORDER/BANK CERTIFICATE. As you may have know already, the COURT PROBATE ORDER/BANK CERTIFICATE is not a public document and it is suppose to take at least three months before the court make release but pertaining your situation, the Royal High Court in conjunction with the WILL executing firm HOLLIS GREY CHAMBERS is putting together every necessary requirement in making sure that the COURT PROBATE ORDER/BANK CERTIFICATE is released to you in the next four to five working days.

 
Note:  Application and release of probate order document are within 9 working days starting from the first hearing at the High Court of Justice by HOLLIS GREY CHAMBER with the COPY OF WILL DECELERATION AND ACKNOWLEDGEMENT LETTER stating you as the beneficiary according to the Testament presented to this court. From that day henceforth, it is expected to be concluded within this speculated days or if not been able a provision of law recommend an installment plan was instituted as to enable you sustain all application procedure for fewer time in concluding the process. Or it will be nullified 

The Court await your immediate contact if you wish to continue with the transfer of your bequeathed funds as described by the executing firm.

call In receipt of this mail Tel: +44 7014231570 .

Yours truly,

Mr. Howard Morgan,
Probate Registry Department,
Justice Ministry,London
United Kingdom

Chi Wang Chan

Introduction and brief History Of Funds:

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the

information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be

of interest and great benefit to both of us, I want you to go through this letter thoroughly for better understanding.

I am CHI WANG CHAN (a Korean by nationality), the Manager/Director for Credit & marketing Bank of

Communications, Hong Kong Branch, 20 Pedder Street, Central Hong Kong and I am in charge of all our Investor’s

Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment

Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$318.2Million

net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate

investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment

Capital Funds. I make an excess of 1.2% each from all the Investor’s Investment Capital Funds annually which have

exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made $48.8Million over

time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).

However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact with me;

who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account.

I need you (foreigner) to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast

as possible otherwise if discovered, our establishment will convert the funds into the company’s treasury at the end of

first quarter and this is where you come in. This is a fair deal without any risk attached on your side, the risk involve in

this deal is on my part. I have evaluated the risks and the only risk I have here is from you refusing to work with me

and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All

I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you that I could have the

deposit released to you within a few days. I will put you in as an Investor to my bank and attached the profit fund to

your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to

perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty

to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly

to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly

and it shall pass through all Laws of International Banking.

Meanwhile, at the successful completion of this project, 40% of the total funds ($48.8Million USD) will be your

share profit for your assistance/contributions, while 55 % will be my share and 5% is set aside for Charity

purpose. Please 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 my proposal. You may not know this but people like me 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, I am the only one who knows of this situation,

good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find

yourself able to work with me kindly contact me on my private E-mail (chiwang_chan14@live.hk) with BRIEF

information of person together with your AGE and LOCATION for further information of transaction. I’ll contact you

if I am satisfied with your Age and Brief Information, as these are vital to me. Rather, if you give me positive signals, I

will initiate this process towards a conclusion. This information should be forwarded to me only on my private email as

given above.

Contact me only through my private e-mail given above, to enable me provide further details for better understanding

on how we can archive the success of this project together. 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! 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.

I AWAIT YOUR RESPONSE.

Senator David Mark

Attention:

I am Senator David Mark, I am writing you this email regarding your unpaid Funds,  My Dear; I wish to inform you that the people you are dealing with are not the real people in position to release your Fund to you that is the reason itЎ¦s been impossible for you to received your funds, why can’t you deal with the bank appointed to handle the Transfer of your Fund instead of sending money to people that will not help you get your fund.

If only you will respond to me upon receipt of this notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending would have completed your payment transfer before now if you had contacted the appointed paying Bank. Email me back only on this email { honourabledavid@admin.in.th } for more information on how you will received your UN-paid Fund from the appointed paying Bank.

I shall be expecting to read from you only if you need my assistance on this matter.

Best Regards,

Senator David Mark (Senate President)

Federal Republic of Nigeria.

Direct email: honourabledavid@admin.in.th