Tag Archives: Fraud

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…..

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,

IMF-Representative Office in Benin

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

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:_______________


7. E-MAIL ADDRESS:______________________

8. TELEPHONE NUMBER:____________

9. COUNTRY:________________

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

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

Godwin Emefele

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.

Ban Ki-Moon


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Chris Kelvin
Email: w.u.c.h_nig@blog.lt

1. Full Name
2. Phone Number
3.  Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon