Tag Archives: Fraud

Elizabeth Thompson

Hello My Good Friend,
My Name Is Elizabeth Thompson,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.

I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great efforts to our unfinished transfer of the funds into your account, due to one reason or the other best known to you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of US$1.5 MILLION. I have left an international Certified Bank Cheque for you, worth about US$1.5 MILLION cashable anywhere in the world.

My dear friend I will like you to contact my PASTOR, PASTOR ROBERT ANTHONY so that he will send the Bank Cheque to you without any delay. At the moment, I’m very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

ADDRESS: No. Victoria Leisure Park, 13 Ligali Ayorinde Str. Victoria Island, Lagos. Nigeria
EMAIL: pastor.robertanthony78@gmail.com
Telephone: +234-818-393-9184

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check.

Thank you in anticipation for your past efforts and God bless you.


Wonga Finance


Wonga is here to help with occasional cash flow, Have you ever searched for fund, loans, financial

assistance or need an accredited lender to help you meet up with your needs and demands? Do you

want to buy a Car or any other property? Or have your bank turned you down? Are they delaying

your plans with too much paper work? Is your monthly income disappearing due to high interest

rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Debts

Consolidations ?

Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer

Personal Loans @ 3.5% P.A ranging from (R2,500.00 ! R500,000.00). While Business Loans @ 3.5%

P.A ranging from (R500,000.00 ! R20,000,000.00). Loan duration is 1 to 300months (Maximum). Very

easy and all you need to do to apply, Send us your PERSONAL DETAILS First.

Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *

Send your details: admin@wongaservices.co.za,

Fax: +28-(0) 86 546 6199 Tel: +27(0)74 847 2994

TO[admin@wongaservices.co.za] OR Contact us +27(0) 74 847 2994

We will always do our best to determine what you can comfortably afford to repay by taking your

current personal financial circumstances into consideration and then set your loan amount accordingly.

Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere

guide. Choose the installment and loan term that suits you.


AMOUNT 24 Months

R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457

R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372

R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745

R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490

R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320

R 100

000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150

R 120

000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980

Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

Michael Morgan

We are looking to employ a work-at-home Financial Assistant/Secretary, who
can handle billings, full inventory of monthly payments and other activities
Routed through him/her worldwide. Our company IKEA is currently seeking a work-at-home Financial Assistant/Secretary, proven leadership, management, and motivational skills are required.

*Territory Sales Representative
*Receive Documents/Payments in form of Check, Money Order, or Bank Transfers from clients
*Deduct 10% which will be your percentage on any payment received (You are also entitle to a Monthly salary of ($1,500.00)
*Forward balance after deduction of percentage to the companies Account or as instructed.
Requirements include:
Be computer savvy and detail oriented, Excellent command of the English language (written and verbal), Process Improvement, Organization, Multitasking, Problem Solving, Presenting Technical Information, Analyzing Information, Decision Making, Informing Others.
*Medical Allowance: Health/Medical Plan and Dental Plan available
*IRA after a year of dedicated service
*Leave: You go for vacations like the full staffs, while you still get your salaries
*Conveniences: It’s a work from home, anywhere in the USA

Full Name…………………
Zip/Postal code………….
Home phone……………..
Cell phone…………………
We appreciate your interest.
Hiring Manager.

Michael Morgan.

Gillian and Adrian Bayford

My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give $2,000,000.00 each to 5 lucky people this September 2013, to mark our 1 year windfall, lucky for you, your email, was given to us by google management as one of our lucky recipients.

For verification process see below
Please read the article – http://www.bbc.co.uk/news/uk-england-19254228

Contact our lawyer to approve your payment:

Kings Bench Walk Chambers
11 Kings Bench Walk,
Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+44) 703 197 4540
EMAIL: aturner1@songjiang.net

Send Name, Country, Age, Occupation and Phone Number for details.

Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford

Lt. Col. Eric Schwegler

Lt. ColEricSchwegler
I am Lt. Col. Eric Schwegler, commander of the 1st Battalion, 82nd Field Artillery Regiment, 3rd Brigade Combat Team, 82nd Airborne Division commander in eastern Afghanistan second in command.I will appreciate if you respond back to me as a matter of urgent,and as an officer of the U.S Army.
I just moved to Afghanistan from Iraq as one of the last batch that just left, During my services in Iraq, I was been able to secure USD$35,500.000.00 (Thirty Five Million Five Hundred Thousand U.S Dollars ) which is my own share of the money we shared among ourselves that belong to Saddem Hussein and his family.
I have carefully arrange the said fund and deposited it with a bank. I want to hand over this funds to a Trust Worthy Person that can help me keep it safe, till am back from the Camp in Afghanistan in November or December 2014,could you be trusted? You will find the story of this money on the web address below.
get back to me through my email: colericschwegler@gmail.com for more information.
I will await your respond.
Lt. Col. Eric Schwegler

Ben Smith







Tel: +448712849607

Visit Our Web Site:www.bbc.co.uk/lottery/

Winning No: 1654

Ref: UK/9420X2/68


BBC LIVE DRAW WINNER NO:. (04) (15) (21) (30)  (41) ( 49) BONUS (11)

This is to inform you that you have WON the sum of £ Pounds from our charity bonanza. The draw winning no. 1654 brought out your e-mail address from a notify Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount in the ongoing £44.4million Spring lottery charity bonanza for UK London’s heritage..


The BBC National Lottery Fund gives grants to globe for the less privilege once, we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the world. Please send your draw winning no 1582 and Fill the Information below and Send it to our claims department Via E-mail :(www.bbc-inf-one@qq.com)


1. Name:

2. Address:

3. Country/State:

4. Mobile No:

5. Sex:

6. Age:

7. Occupation:

8. Annual Income:

9. Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed.


Yours sincerely,

Claims Manager

Mr. Ben Smith



Antigoni Axenidou


I want to use this opportunity to inform you that the United Nations
compensation committee is paying the sum of ($10.5M USD) to all the scam
victims, over due contract payment, Lottery awards, Next-of-kin etc.
Kindly get back to us and tell us where your payment fall in and also
indicate if you have received yours ($10.5M USD), but if you have not
received your compensation you please also indicate.

We have tried all every possible means to contact you but it failed
because we lost your contact and we want to know if you are still
alive and also know if you still want your compensation/payment as
directed by the United Nations so that we can finalize this
transaction once and for all.

Note that you must stop all further transaction with any Banks,
agents, Payment Center, Diplomatic Agent and Financial institution as
discussed and concluded in United Nations compensation committee
summit/meeting in London last 2 weeks.

Note that you can also visit this link (http://www.uncc.ch/status.htm)
to see the data of all compensatory funds paid to individual under
this program. Get back to us as soon as possible so that we will
articulate the way forward.

Best Regards,

Antigoni Axenidou
1 United Nations Plaza
New York, NY 10017, United States

Xandria Kamel

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I’ve not met with you before but I believe one has to risk confiding in succeeding sometimes in life. I’m Xandria Kamel, 29 years old from Ghana. daughter of Mrs Helen Ford Kamel wife to the late Henry Ford Kamel Volta Regional Minister of Ghana. I have Sixty five million dollars which was made by my Father before he pass on 25th Dec 2012. My father left this money in a security company here in my Ghana. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies as a philanthropist. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like telecommunication, transport industry, Five star hotel, real estate, Charity Foundation. If you can be of an assistance to me i will be pleas! ed to offer to you 30% of the total fund. I await your soonest response Respectfully yours Xandria Kamel

Godwin Emefiele


 Fax: +234-1-4726566 
Attn: Consignee,
We couldn’t hear from you until now regarding the delivery of your cash compensation payment consignment boxes valued at the toned of 2.5m dollarsover there in United States at JFK  International Airport, New York on transit with the diplomat “Stephen Marcus” to be delivered to you.
Be informed that Federal Government of Nigeria, United Nations and International Community spent so much money for the shipment of the consignment boxes to you in the States without asking you to contribute a dime and I see no reason why550$ clearance charges of your consignment boxes out of JFK International Airport should be an hindrance for you not to get your consignment boxes delivered to you at your home address, as scheduled?
The fact is that, I cannot directly come out openly to assist you with the 550$because of my position and job as an Executive Governor Central Bank of Nigeria that I am under-strict monitor on how I spent money and wouldn’t want the officials of Central Bank of Nigeria to begin to think that I have a personal interest in your fund and also may not want to do anything that will put my family name that was build over the years in jeopardy.
You should know that, Federal Government of Nigeria in conjunction with United Nations, International Community has given a mandates that the entire unclaimed beneficiaries compensation payments /consignment boxes should be recalled and the payment cancel to be used for the less privileged children in Africa and Asia .
If you are still willing to get your consignment boxes deliver to you thus contact the diplomat on phone: 518-250-0006 and email address: (stev.marcus@ymail.com) and the final deadline is this Tuesday  1st/07/2014 and if we don’t hear from you before the close of work today thus your compensation payment/consignment boxes will be recalled and your payment cancel.
Be advised that opportunity comes but once and 2.5M dollars cannot be compared with 550$ that is almost nothing.
We shall be waiting to hear from you on this effect.
OFFICE  +234-805-652-7844