Tag Archives: Fraud

Nicholas Story

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in thereceipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receiveyour payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $240 instead of $450 saving you $210 So if you pay before the three weeks you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $240.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $240.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $450 to $240 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at 8,500,000.00 you are advised to contact our correspondent the delivery officer Agent Jeffery Martins with the information below,

Name:  Agent Jeffery Martins
Email: jefferymartins41@yahoo.it

You are advised to contact her with the information’s as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure  that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (218) 646-2533 FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors oroffices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Jeffery Martins of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Nana Adams

To: Unpaid Beneficiary,
This is to inform you that I came to Ghana yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved, your funds transfer as instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee of $200 Upon your request, I will send you the payment information you will use in sending the Notarization fee $200 only.
Honestly, you are a lucky person because I have just discovered that some top Ghana and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.
Note that I have a very limited time to stay in  Ghana here so I would like you to urgently respond to this message with
Your Full name:
Home address:
Direct phone number:
Your Banking Details
So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee $200  Upon your request, I will send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Name: Mr Nana Adams
Email Address: nanaadams@live.com
Sincerely yours,
Mr Nana Adams
Head Of United Nations Under-Secretary

Anayo Adams

My dear friend,

I know this will come to you as a surprise because you do not know me I am Mr.Anayo Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoning petrol the tanker caught fi

After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared unserviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united state dollars ) as African Treasury so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasury so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe
such as,

Your full name?
Your home address?
Your country?
Your direct telephone number?

Please email me at ( mranayoadams@yahoo.fr ) for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons.

Yours faithfully,
Mr. Anayo Adams.
E-mail; ( mranayoadams@yahoo.fr )

Lisa Owen

Dear Beneficiary.

I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million)Two Million Six Hundred Thousand United State’s Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS Express Mail Service with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS Express Mail Service for their official security keeping fee because I was able to pay the delivery fee only. Contact EMS director with details below;

Name: Dr. Mike Akin
Company: EMS Express Mail Service Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}

Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also security keeping fee to enable EMS Express Mail Service proceed with delivery without any further delay prior to the expiry of the ATM card.

Yours sincerely,
Ms. Lisa Owen

West John

Attention Beneficiary,

This is to inform you that your Two Million Euros, (2million Euros) will be send to you via Money-gram money transfer. The total amount mentioned above is with Money-gram outlet and they will send the money via Money-Gram to you,Note you will be receiving 5,000.00 Euros every day.

Therefore I want you to email and call Mr.West John The Money-Gram supervisor and ask him to give you the reference number you need to pick up the first 5,000.00 Euros today.

Call Mr.West John. +229 99369705. now and ask him to give you reference and every other information you need to pick up your 5,000.00 Euros today.Here is what he may require from you.

You’re Receiver Name.
Your Country…..
Tel;
Age…….
Address….

Contact him now on this web mail address:
( grammoney104@yahoo.fr )
tele. +229 99369705.
Contact person,
Mr. West John.

Your first 5,000.00 euros is read now,
Thanks,

IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

Tony Gary

Attn: Beneficiary,

I’m happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Japan. Presently I am in Japan for investment projects. I have not forgotten your past efforts.
and attempts to assist me in transferring those funds despite that it failed us some how.

Now, I am given you this sums due to your previous effort you participated. You will need to contact my secretary in Cotonou Benin Republic

NAME  ; MR KEN WILLIAMS
EMAIL ; mrkenwilliams@mail15.com

Ask him to send you the total sum of $1.500,000.00 (One Million Five hundred thousand doller) it is in a bank Bond, which I kept for your compensation. Please make sure you fill this FORM and send to him.

1. FULL NAMES:_______________

2. ADDRESS:__________________

3. SEX:____________

4. AGE:_______

5. MARITAL STATUS:_______________

6.OCCUPATION:_________________

7. E-MAIL ADDRESS:______________________

8. TELEPHONE NUMBER:____________

9. COUNTRY:________________

Regards,
Dr. Tony Gary

James F. Entwistle

Office of Ambassador James F. Entwistle
United States Ambassador To Nigeria
11 Gariki Road Abuja
Abuja – Nigeria
Website: http://nigeria.usembassy.gov/biography.html
Reply To Email:jamesentwistle@diplomats.com

I shall be arriving in the country in a few days for an official meeting,On special

request from the paymaster general of the Federal Republic of Nigeria,i will be coming with

your part payment of your delayed fund $150.000.00.But this time,i will not go through the

Customs because as an Ambassador,i have the veto power to bring in your funds to your

address as soon as i am through with the meeting.

I was further informed by the paymaster general that there has been a lot of complications

regarding to your payment as different emails and phone calls claiming to be you in order

to receive the said funds.For security reasons and to avoid wrong payment,we are running a

background check to insure that payment goes to the rightful beneficiary.It is important

that you provide the following information as soon as possible as i shall be traveling

before the end of the week.

1)Your Full names

2)Your complete address

3)Your social security number

4)Your direct telephone number for easier communication.

5)Your Age

6)A copy of your identification.

On receipt of the above mentioned information,i shall further advise you with my travelling

arrangement for your record.You are free to open the website to confirm that you are

dealing with the right Ambassador (http://nigeria.usembassy.gov/biography.html )

I look forward to hearing from you.

Ambassador James F. Entwistle
U.S. Ambassador to Nigeria

Capt. Michael Jerry

I am Capt.Michael Jerry, an officer in  US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force currently deployed in Iraq.

We were moved to SYRIA from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived in USA from SYRIA.
I hope you can be trusted?You will be rewarded handsomely if you could help
me secure the funds until I conclude my service here. If you can be trusted,
i will explain further when i get a response from you, kindly contact me
in this my private email address below: captainmichael_b@yahoo.com.ph
God Bless you &
God Bless America.

Capt. Michael Jerry

Eric Williams

UPS AIRMAIL SERVICES.
Address: No. 2 Harbour Road,
Port Harcourt, West-Africa.
Tel: +234-909-842-9389
Open 7days-24hrs-365days.

Good Day : Sir/Madam

You have been Approved with a Bank Draft of ( $800,000.00 USD) by United
Nation Compensation Dept,As a Winner of the 2014 on going United NATION
Compensation award. The Winners for the award were selected through the
Internet, where your e-mail address was Selected, And Also your package was
deposited to us the Ups Airmail Services by Mrs.Victoria Bethell from the
United Nation Compensation Dept, she paid for the delivery charges, the
only money you are to pay to UPS Airmail Services, is the Demurrage
Charges, which is $140 before your package can be delivered to you. Please
provide Us , With the following details for the verification of your
package with us.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Await your respond.
Regards
Mr. Eric Williams (Dispatch Manager).
Tel: +234-909-842-9389.

Godwin Emefele

ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $12.9 million dollars being your inheritance /compensation payment? He is currently in John F. Kennedy International Airport New York, on transit.
I want you to know that you have 24 hours to call him now with this line +1 (347) 391 2495 or email: hamiltonsmith111@aol.com ,then speak with the diplomatic deliveryman for directives, his name is HAMILTON SMITH. As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-7065010545. Also reconfirm your full current address and valid phone number to the delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MR. GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA