Tag Archives: Fraud

Sarah Alade

Confidential Message.

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty  to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not  believe it.

But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to  take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I  want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in  better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua

Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria

Evans Egobia

From Dr.Evans Egobia Dear Friend It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-816-7898-024 Reply to drevansegobiaa01@yahoo.com.hk Please indicate your interest by sending sms to this no +234-816-789-8024

Richard James

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2011-550/188/30-12-14

Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.
Attn Scam Victim.

We wish to inform you that your scam compensation sum of $950.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

1, most times they will contact you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $950.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s.

Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.

Regards

Dr. Richard James
Protocol Officer

Isabel John

FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,

ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
6.Age:______________________
7. Occupation:__________________
8.Nationality:________________

Therefore you are advised to contact UBA Bank accountant Manager Dr.Erastus Akingbola with below Email address( ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

CONTACT PERSON:Mr.Erastus Akingbola
Chief Executive Officer UBA Bank Pl c
Benin. Republic
Direct Hotline: +229-9526-3305

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Mr. Isabel John

Pedro Lamas

From: Mr. Pedro Lamas
E-mail: pedrolamas220@jmail.co.za

Dear Sir/Madam,

Investment Proposal

My name is Mr. Pedro Lamas. I am a staff of a government ministry in South Africa responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD17, 000,000 Million. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD17, 000,000). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country.

You will receive this fund as an applied contractor. For your support and partnership,
please reply to negotiate the fee or the percentage you will be paid when the funds
arrive in your account overseas. I have the surety to secure approvals with the
concerned Departments. You must however note that this transaction, with regard to my
disposition to continue with you is subject to these terms:
Firstly, our conviction of your transparency; meaning you will not ‘sit’ on the funds when
it arrives in your account, Secondly, that you treat this transaction with confidentiality
and also provide an account for which you have absolute control.

It does not matter whether you/your Company does contract projects, as a transfer of
powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the
paperwork to clear the funds. I have reposed my confidence in you and hope that you
will not disappoint me.

I am looking forward to doing business with you and please email your response to me
through my private email address below; I need a serious person not a time waster.
Kindly provide me with your full names and telephone number so I can reach you for
more details and further deliberations.

Kindly get back to me as soon as possible with below information if you are interested
Mr. Pedro Lamas
Tel: 278 10 515 639
E-mail: pedrolamas220@jmail.co.za

Aisha Muhammed

Reply directly to my private email: dr.aishamuhammed@hotmail.com

Hello Dear,

I will need your help in this situation I find myself.  Am really afraid and don’t know who to confide in. I am a medical doctor working with NATO currently in SYRIA. I have some money I made in Basher al-Assad’s compound. I have kept it as secret for a little
while and I need someone I can trust to work and transfer this money out of SYRIA as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of SYRIA. I will also like you to buy property for me in your country.

Get back to me on this email (dr.aishamuhammed@hotmail.com) and I will make the arrangement on how to get this done. I have no one to confide in I joined the army as an orphan and don’t have someone to confide in I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,

Expecting your reply soonest for time is not on my side and please kindly mail me via my personal at: dr.aishamuhammed@hotmail.com

Regards to your family,
Dr. Aisha Muhammed

Ododo Bla

Dearest Friend,
l am the principal treasury officer with bank of africa in Cote d’Ivoire. I contacted you based on a business proposal, which will be of mutual benefit to both of us. I assure you that this is real.
One of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, Made a (fixed) deposited valued at (Eighteen Million Two Hundred Thousand European Euros) €18,200,000.00 in my branch. as his personal account manager Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. all attempts to trace his next of kin were fruitless. and he did not declare any next of kin in all his official documents,including his bank deposit paperwork.
According to the law of Cote d’Ivoire, at the expiration of 5{five}years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
I wait for your urgent reply at  bla_ododo1966(at)yahoo.com
Best Regards,
Mr. Ododo Bla

Yayi Boni

Office President Dr. Thomas Yayi Boni

Complements. By the power of my office as the President of Federal Republic of Benin having taken over from the late President mohammed kereku on Thursday being 6th April 2006, I have to inform you that while going through files of unpaid funds by this government, I came across your file on payment of fund valued at $1.5Million USD, and have picked interest and verified the cause of delays which are well noted. I have resolved for two options to pay you:

1. through a fully loaded International Visa ATM card. In this arrangement The Visa card will be loaded with your outstanding fund value immediately by accredited bank Intercontinental bank PLC and will be dispatched and all relevant access information to enable you withdraw cash from any ATM machine of your choice and transfer to any account of your choice will be made available to you. If this is acceptable by you kindly provide me with your physical home address immediately. If this arrangement is not pleased to you kindly let me know. I am handling this directly call me upon receipt. Be reminded that your part here is only the courier cost to get it to your country.

2. Alternatively you will receive your fund in cash through diplomat cash consignment delivery. In This arrangement an assigned diplomat will fly to your address and make a cash consignment delivery to you this consignment will be sealed and marked diplomat consignment with immunity and will not be scanned or checked by any security agency until it gets to your given address. Also the assigned diplomat will not be made to know the content of the consignment.

If this is acceptable by you kindly provide me the international airport and local airport nearest to your address and your physical home address immediately with your cell phone number.

Be informed that all the fees are paid the only money required of you is $155 only been for cost of delivery charge to enable the courier service Agent to deliver it to your door step.

Therefore, go as soon as you read this e-mail and send the $155 by money gram once bank opens in your country today to the name below;

Receiver’s Name; Michael Onuorah
Country: benin republic
City: Cotonou
Question; Best color?
Answer; white;
Amount to send; $155 Only;
Reference
Sender’s name.?

President And Commander in Chief Of The Armed Forces Of The Federal Republic Of benin Dr.YAYI BONI.

Peter Moore

Attention Beneficiary $1.5 Million USA Dollars,

We will be transferring your total $1.5 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from Benin Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information below.

Senders name: Money Gram
Reference Number: 710188!!
Question: Amount?
Answer: $10,000

Note that you will pay $70 with below information for the Clearance of your fund from IMF before you can pick up your $10,000 USA Dollars.

Receivers name: NWIEKU  EDWIN
Country: BENIN
City: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $70

Email me with this email address as soon as you send the money ( moneygram55@kimo.com ) or call +229 68552466.

Regards,
Mr Peter Moore,
Director Money Gram.

Claude Le Monnier

Good Afternoon,

Please, my sincere apology if this message doesn’t meet your personal
ethics/quirks but if you know the stress and effort i made to get your
contact you will appreciate the information i am about to share with you
here. The issue is that someone I presumed to be your relative cos he is
from your country and most importantly cos of the similarities in your
last names who was an investor with our bank but died on Tuesday August
16, 2005 in a plane crash in Venezuela has come to the limelight in our
bank cos since 2005 that he died his portfolio worth 9.8 millions Pounds
has not touch cos no name next-of-kin was found in his bio-data form, if
you are familiar with Investment Banking affairs those who patronize our
services usually prefer anonymity with some levels of detachment from
conventional processes as they operates their accounts with numbers, pin
and codes for the avoidance of scrutiny as they follow their investment
with portfolio monitoring tools to track their account’s gains and losses
so when they die their investment die with them as mostly their families
know not about the investment.

Now this investment has generated a huge accrued interest to the amount of
1.9 Million British Pounds because he was operating a domiciliary pounds
account hence the bank management authorized my office as the Associate
Professor of Accounting & Finance of this Bank to locate any living
relative of this investor to claim this money in line with the banking
ethics as stipulated by World Bank Group (WBG). I will simply nominate &
empowered you with relevant information and documentation to enable you
claim the money officially and legitimately for us to share equally. If
for any reason you have concerns and skepticism that this might probably
be a scam please understand that this has absolutely nothing to do with
scam, review my data in my official capacity below to understand that I
can never descend so low to get involve in anything fraudulent lest of all
scam. Please you may wish to call me or send a telephone number where i
can call you for us to discuss more about this project orally. Remain
Bless.

Yours sincerely,
Prof. Claude Le Monnier
Managing Director & Financial Controller
Private/Investment Banking Division
BGFI Bank Côte d’Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01
Plateau, Avenue Joseph Anoman
Abidjan Cote D’Ivoire
Tel:  (+225) 44 91 77 43
Fax: (+225) 20 32 62 92
Bank Email: info@bgfibci.com
Email: claudemonnier2600@gmail.com
Web-site: www.bgfi.com

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