Tag Archives: Scams

A. B. Miller

Attention:

We are in position of your consignment box that was recovered by the Economic and Financial Crimes Commission (EFCC) in conjunction with the British high commission. The said so-called non diplomat was arrested in the boarder between Benin republic and Nigeria enroute from London, United Kingdom and you are hereby advice to contact AMRO Exchange Shipping service with your Full Name and Your Ref: 67775782AESS send information to this mailto <hmffice1011@gmx.co.uk>

Yours truly,

A. B. Miller
Information Department

Western Union Foundation Cambodia

WESTERN UNION FOUNDATION-CAMBODIA
Western Union Foundation Grants 2014:
Website: www.westernunion.com
[HEAD OFFICE] PHNOM PENH CAMBODIA
______________________________________

” DEAR WESTERN UNION CUSTOMER “

YOU HAVE BEEN AWARDED $550,000.00 USD BY THE WESTERN UNION FOUNDATION

CAMBODIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE, WHO HAS

BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO

FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU WILL BE ISSUED AND SENT A WESTERN UNION MONEYWISE VISA CARD WORTH

$400,000.00 USD:

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

Your Reference No: WUF/MY97715/400BQCA

For More DETAILS, Please Contact:

NAME: MR. KIM CHENG TAN
Contact E-mail: wufoundation@qq.com
Office Lines: ( +855 ) – 9363 4873
                     ( +855 ) – 9765 22052

CONGRATULATIONS FROM WESTERN UNION HOLDINGS !!!

© 2014 Western Union Holdings, Inc. All Rights Reserved.
=================================================

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties

Paul Anderson

Dear Friend,
I am Mr.Barrister Paul Anderson, an attorney with the above mentioned chambers Here in  London England,a personal attorney/confidant to the Late Mr.Andreas Schranner.On Monday, 31st October 1999, I was appointed as a personal attorney/confidant to Mr.Andreas Schranner, (Late) a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming.
Late Mr.Andreas Schranner before his death made a numbered time (Fixed Deposit), valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in one of the prime banks here in London,(Name withheld) Upon Maturity, the bank sent me a routine notification as his personal attorney/confident to present any of my late Mr.Andreas Schranner Next of Kin or extended family since Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet which crashed on Monday, 31 July 2000 into the Hotel issimo. Please, read more from the link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, been his personal attorney/confidant, it was discovered that his only Next of Kin were his wife Maria and only their daughter Andrea Eich who were also involved in the crash.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in my custody expect his wife Maria and daughter Andrea Eich who are all involved in the plane crash. The total sum, $10,600, 000.00 is still in the bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate any of his extended family proved abortive.
In accordance with the country’s banking laws and constitution guiding the banking institution stated that after the expiration of Nine (9) Years, if nobody or persons comes for the claim as the next of kin , such money will be revert to the British government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail all the necessary documents as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: Sixty percent for me, forty percent for you and .I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I am his personal attorney/confidant until his death, I will use my power here to perfect this business transaction and secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your full name, postal address, a scanned copy of your driver’s license and telephone/fax numbers for easier communication for onward proceeding.Get back to me through my private email: barristerpaul.anderson@aol.com
Thank you,
Barrister Paul Anderson.

Michael J. Fisher

Report this suspicious message   Ignore, I trust this message
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol

Attention: Beneficiary

I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delay. Note that the Nigeria customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card.

Kindly reconfirm your full name, home address, I.D and direct/cell phone number so that your ATM Card will be dispatched without any delay immediately you send the fee to them. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.

Awaiting your timely response with the above stated details so that I will send you the information you will use in sending the money to them.

For more information about me, kindly visit here, http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

You can also contact me here, fisher.j.michael@foxmail.com

Regards,

Michael J. Fisher

Nelson John

How are you today?

I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your

international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful.
Due to logistic reasons and your inconsistent to the other best known to you.

Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great

venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the

sum of $11,500,000 (Eleven Million Five Hundred Thousand United State Of America Dollars).

I have authorized Mr William Adams where I deposited the money with to issue you international certified bank draft, cash-able cheque at your bank or anywhere as

choice felt.My dear friend I will like you to contact Mr William Adams for the collection of this international certified bank draft.His name and contact address is as

follows:

Name   :  William Adams.
E-mail :  adamswilliam41@yahoo.com
Tel    :  +234-706-041-7729


Contact Mr William Adams At the moment,am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In

London Finally remember that I have forwarded instructions to Mr William Adams on your behalf to send the bank draft cheque of $1,500,000 ( One Million Five Hundred

Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from

the bottom of my heart. Thanks God bless you and your family.

Hope to hear from you as soon as you’ve gotten my compensation and please do not get angry because that is what i have for now till i finish my project.

Best Regards.

Nelson John.

Chinedu John Ovonye

Attention Beneficiary $1.2 Million USA Dollars
 
We will be transferring your total $1.2 Million USA Dollars Compensation from IMF daily $5000 through Money Gram daily $10,000.00. You can pick your first payment of $10,000 with this information below.
 
Senders name: CHINEDU JOHN  OVONYE
MTCN Number: 88235754
Question and Answer: Good/Good
 
Note that you will pay $55 with below information for the Clearance of your fund before you pick your $10,000.
 
Receivers name: CHINEDU JOHN  OVONYE
Country: Benin
City: Cotonou
Test question: When?
Answer: Today
 
Email me with this address or call me with this number +229 68552468 as soon as you send the money (moneygram55@kimo.com )
 
Regards
Mr. CHINEDU JOHN  OVONYE,
Director Money Gram Office.

Samuel Jude

Dear Friend,

Please accept my apology for not contacting you earlier before now due to
my tight schedules. I am very happy to inform you about my success in
getting that money under the cooperation of a new partner from Paraguay;
Presently I’m in London with the partners for some new projects with the
money.  Contact my Priest in Lagos state, federal Republic of Nigeria,
because I have left the instruction with him on your behalf and instructed
him where to send the $5,000,000.00. without any further delay for your
compensation.

Remember that the us$5,000,000.00. Is in draft, not cash, so you need to
send to him you’re full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much so
feel free to get in touched with him. As at the time I was leaving Nigeria
he was the only one I could trust with that kind of money, he is a very
simple and understanding person. His name is Rev Father Dr Gabriel Okonji
Email (revfatherugorji56@gmail.com)

NOTE: BELLOW IS THE REQUIRED INFORMATION’S YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES:
(2) YOUR HOUSE ADDRESS:
(3) YOUR DIRECT CELLPHONE NUMBER:
(4) YOUR COUNTRY ADDRESS:

So feel free to get in touch with him and discuss with him how the amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.  As at the moment, I am very busy here because of the projects which
I and the new partner have at hand. Finally, remember that I had forwarded
instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.
Here is his email address again (revfatherugorji56@gmail.com)

Regards

MR SAMUEL JUDE

 

Olugbenga Ashiru

Attn: Beneficiary

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received your
fund us$10.5m. You will receive it through Bank Transfer, forward your Bank
Name,address and Bank Account Number,Routing No direct telephone

number.

Regards.

Amb. Olugbenga Ashiru

Helen Wong

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp

Mrs. Helen Wong