Tag Archives: Fraud

Don Chisco


This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with Diamond Bank Benin to release your full compensation payment of $2.5,000.000 US Dollars to you through Western Union and you will be receiving the sum of $6000.00 us dollars daily and First payment has been sent Please,contact: Mr. Kenny Park, to give your Control Number,Sender Name & Text Question and Answer to pick up your money  but your payment file must be activated before you will be able to pick up the payment.

The Western Union office stated that you will be receiving your funds at the maximum rate of $6000.00 US dollars daily until you receive the total sum of $2.5,000.000 US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

Your Receiver Name

Please,contact: Mr. Kenny Park

Contact Mr. Kenny Park, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Note: Inquire and send the activation charge so that he can activate and finalize the process of the fund transfer.

Mr. Don Chisco

John David

I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government due due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.

Mr. John David
Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email: jdavid000@she.com

Mohamed F. M. Hendi

Good Day

Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I’m Mohamed Foda Mohamed Hendi of an Egyptian origin. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members because this land is exempted from any kind of tax.

This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relationship and mutual growth path because my bosses in the company needs an International Representative to stand for them as an intermediary between the company and it clients (Buyers of light crude oil amounted to 80, 000 barrels).

15% percent income is attached in your favour in every sales in this transaction that will been carried out between the company and the eventual purchaser. Documentation will be made available on your acceptance to work with us.

If interested, please reply  for more details via my email: hendi98@yandex.com

Hoping for a long term business relationship with you

Best regard.

Mohamed F. M. Hendi.

Bill Hundey

Attention: Beneficiary,

I am a Diplomat named, Diplomat William Bill Hundey,mandated to
deliver your inheritance to you in your country of residence once you
are able to fulfill the only vital obligation.

Your funds total of US$12.5 Million has been packaged in a consignment
box and handed over to me for delivery to your address, kindly
reconfirm your address for this delivery as i am presently in Prince
George International Airport Canada where i will get the paper works
secured and signed before proceeding to your address.

The Airport authority here in Prince George Int’l Airport has
requested for an Anti-Terrorist Certificate which is US$155 only
before they could grant me access to leave the airport and further
proceed to your address for the final delivery.

Go to the nearest Western Union outlet around you and send this money
US$155 in my name

Mr. William Bill Hundey
Address— Kamloops British Columbia CANADA.
Text Question…..IN GOD?
Contact me via this my Email:- diplomatic_courier@hotmail.com

Send the requested information after the payment so that i can proceed
to your address.


Diplomat William Hundey
Prince George International Airport.

John Brennan

Central Intelligence Agency (CIA)
Office of Public Affairs
Washington, D.C. 20505
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Phone Number: + 832-291-2229
Email: john.brenann-cia@outlook.com


This email might come to you as a surprise,But kindly note that i have
decided to step in and guide you on what to do to receive your funds
,My name is John Brennan head of special unit presently investigating
your ongoing transaction which you have going on presently,Was
previously in the FBI But got re-assigned due to my belief am
presently Director of the CIA To know more about me visit

Now note that you are eligible to the sum of $10.5 million dollars
,Payment file are presently with the united nation and ILO office,You
can verify your payment via any of our embassy with the below payment

Now your new Payment Reference No.-769575, Allocation No: 855757
Password No: 84948 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CIA Released Code No: 0763; Immediate Telex
confirmation No: -1114433 ; Secret Code No: XXTN013

After receiving the above payment codes,You now qualified to receive
your funds via any bank of America bank

Also we are fully aware that you are presently in contact with
impostors ,For your own best i strongly advise you to



Reconfirm your direct number the one in our data base does not seem to
be going, But please reconfirm your direct number to me including your
information as well for us to be fully assure of whom we are dealing
with in respect to your funds.

Yours sincerely,
Mr. John Brennan
Central Intelligence Agency (CIA)
Office of Public Affairs

Bill & Melinda Gates

This email correspondence is from Bill and Melinda Gates, America’s richest philanthropists. Your email is among the thirteen(13) emails that have just been randomly selected by a Microsoft™ powered email Newsletter software operated by legally registered British, American and EU freelance tech experts upon our request to receive a financial support donation of $2million each, from my wife and I as part of our annual efforts aimed at reducing income inequality gap around the world.
My wife and I have provided more than $30.2 billion in funding toward research and innovation in science, education, health, and technology and believes that breakthroughs in these areas will make a dramatic impact globally in the years to come. Ranked as the most philanthropic couple across the country, my wife and I donated $2.65 billion last year toward fighting diseases and reforming education, scientific research, financial empowerment programmes, among other initiatives.
My wife and I coordinate our efforts through the Bill and Melinda Gates Foundation, which works with other people to donate money and resources on trying to solve a select number of global problems and concerns. I understand that you might feel skeptical, considering the fact that this seems quite unbelievable, however, Please see links below so as to gain an insight into what we ve done so far over the years;
You may get back to us here with any accepted means of identification or Full Names, Telephone/Phone, Age, and Country of Residence.
Bill & Melinda Gates.
©2015 Bill & Melinda Gates Annual Email Financial Donation Project.

Lewis Hawkins


My name is Lewis Hawkins, a Sports Bet Coordinator for the UFC &
Mixed Martial Arts Organization situated at the MGM Grand Hotel &
Casino Las Vegas, Nevada 89109. We recently recovered a door bet of
$50,000.00 USD from a Mr. Reagan Jr who placed this bet in both his
name and your name alongside your email address during the boxing
fight between Floyd Mayweather and Manny Pacquiao on May 2nd, 2015 to
win the sum of $89,000.00 USD as guaranteed if the winner turns out to
be Floyd Mayweather Jr.

However, for the past few days, We have tried to reach Mr. Reagan Jr
for his win and how we can get his winning check of $89,000.00 USD to
him but to no avail up till this moment. So we have decided to contact
you via this email address in the event you wish to claim this prize
of $89,000.00 USD since your name and email was issued in the bet
proceedings and check will be cancelled if nobody comes forth for this
claim before the end of this week. So kindly get in touch with us at
your earliest convenient to ensure we can make out the check to you
via FedEx or USPS.


Mr. Lewis Hawkins
Sports Bet Coordinator
UFC & Mixed Martial Arts Organization
MGM Grand Hotel & Casino
3799 Las Vegas Boulevard South
Las Vegas, Nevada 89109

Christy Walton

My Dearest Friend,
Thanks for your response , I am so pleased in getting back your response
to assist me with this project that i am into for Charity,once again I 
will like to introduce myself to you properly.
I am Mrs. Christy Walton a great citizen of United States of America.
I bring to you a proposal which I want you to assist me with. I am
worth $ 22.5 billion Dollars which rates me as One of the Richest
Women in the World. But as the saying goes, money is not everything.
It is painful now to let you know that I have been suffering from a
Heart disease for the past 22 years and just few weeks ago my Doctor
told me that I won’t survive the illness. And my Will being with my
Lawyer of which my family is aware about, but nobody is aware of my
40% Bank Worth which is $9,000,000,000 (Nine Billion United State
Dollars). I intend to use the $ 9,000,000,000.00 for CHARITY.
I want you to use this medium to reach out to the less privilege, sick,
homeless and people with disabilities all around your country and some
other part of Africa. It has been my desire to do this humanitarian
gesture for quiet a long time. I am a noble philanthropist and I have
given out donations in the past, but this is the biggest project of them all.
I want you to give out your all in this venture and promise me you will
dispose everything with your Godly mind just as you will receive from me.
I know i might not live to see the end of this project but I want you to
promise me that you will not deviate from my goal and objective which is
to reach out to various charity homes all around your country and the world
at large.
It will surprise you to know that I have not seen anybody from my
family since my condition became critical as they should probably be
of help in this issue. Because I always had this DREAM for CHARITY and
I have always promised myself that I will do this very big to CHARITY
I decided to search via the Internet for a trustworthy person that would be
of help. Can I please trust you to help me give this amount of money
to CHARITY because like my doctor has informed of recent, I have just
3 Months left to live and probably die. As I write to you now, my eyes
are filled with tears as I await my death.
Please reply me back with your below details to enable us proceed
further and please do keep this confidential.
God Bless You,
Mrs.Christy Walton.

Mrs Mary Manga-William

Dear Beneficiary,

We happily announce to you the draw of the Traphagan Global Foundation
Support Scheme. Online sweepstakes International program held on the
7th April, 2015. Your online email account has been picked as a one of
the lucky winner of $850,000.00 ( Eight Hundred and Fitty Thousand
United State Dollar) by Traphagan Globe Foundation . Your fund has been
loaded into ATM Visa Debit Card by our issuing bank ( United Bank of
Africa) for delivery to your address.

NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on
his email:


Barr. Robert Haar, with your
details for delivery of your ATM Visa Card to you through DHL Express
courier service.

Your Ref: Code is UN-DMP-3999-VOL21X-14.

Best Regards,

Mrs Mary Manga-William
Payments Committee – European Commission

National Bank of Egypt

National Bank of Egypt ® Your Own Bank
Head of Central Operations /Deputy Chairman
Mr. Mahmoud Montasser Ibrahim El Sayed
Email: mahmoudmontasseribrahimelsayed@nbesecuredonline.com

Dear Partner,

You are welcome to the foreign remittance /online department of NATIONAL BANK.

NBE is the oldest commercial bank in Egypt. It was established on June 25, 1898 with a capital of £ 1 million. Throughout its long history, NBE’s functions and roles have continually developed to square with the different economic and political phases in Egypt. During the 1950s, NBE assumed the central bank’s duties. After its nationalization in the 1960s, it acted as a pure commercial bank besides carrying out the functions of the central bank in the areas where the latter had no branches. Moreover, since mid-1960s, NBE has been in charge of issuing and managing saving certificates on behalf of the government.

My name is Mahmoud Montasser Ibrahim El Sayed (Mr.); I work with NATIONAL BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the USA and Europe region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in United Kingdom. The foundation funds in four areas: Culture, Entrepreneurship and Employment and Housing and Properties, Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank National Bank of Egypt and no one has ever come up to claim this fund and you can confirm the genuineness of the deceased death by clinking on the link below


For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this I don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with National bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of Kin; I will tell you this is very easy for me to do if I can gain your trust. All I need from this transaction is 5% of the total sum as you can keep 15% to yourself but I would like you to invest 80% into Properties for the charity when the fund eventually gets to you . I know you would be very much interested,
Kindly provide me with the details below;

First Name………….
Middle Name………
Telephone No……..
Fax No. ……………..
E-mail Address……
Date of Birth (yyyy-mm-dd)
Copy of International Passport or Id

I hope to hear from you soon as you will never regret working with me.

Thank you

Head of Central Operations /Deputy Chairman
Mr. Mahmoud Montasser Ibrahim El Sayed

Email: mahmoudmontasseribrahimelsayed@nbesecuredonline.com
TEL: +201123272560