Tag Archives: Scams

Alan Spiff

Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at
tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Alan Spiff, investment adviser to the concerned persons. The investment fund is already tied down securely as receivables and will be transferred
to your individual/company account if we accept to work together.
You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.
Note, that my client is a public office holder cum politician of immense standing; as such his identity must be jealously guarded and protected throughout
the exercise for obvious reasons.
Let your reaction reach me via email soonest, if you have the track-record and potentials to receive, invest, and manage large sums successfully to
profitability.
Thank you.
Yours faithfully,
Alan Spiff.

Prof. Henry William

ZENITH BANK BENIN REPUBLIC .
Director, Zenith  Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address:zenithbankplcc@qq.com
TelFax Number:0022-999-653-899 or +22-999-653-899.
              0022-968-687-882 or 0022-968-687-882.
              0022-999-653-899 or +22-999-653-899.

                      PAYMENT NOTIFICATION OF YOUR  INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer’s

Goodday to you,happy new year to 2014 long life and prosperity,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith  Bank Benin Republic .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of Zenith  Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith  BANK Benin Republic  is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: +12062034058) thirdly is (Mr Arik Freeborn from london with telephone number: +447045702539),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the “Federal Suspense Account” of Zenith  Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately  for confirmation.


contact person____Prof. Henry William.
Contact Email Address___(zenithbankplcc@qq.com)
Telephone Number___0022-999-653-899 or +22-999-653-899
                   0022-999-653-899 or +22-999-653-899.
                   0022-966-481-855 or +22-966-481-855.

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery  and processing fee of the sum $180) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the “Federal Suspense Account” of Zenith  Bank Benin Republic last month due to your  relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us 0022-968-687-882 or 0022-968-687-882,0022-999-653-899 or +22-999-653-899. or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC

James B. Comey Jr.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov             
    
    
 
    
You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
    
 
 
    
    
    
I have an FBI agent in Nigeria whom i want to bring your Debit card to you himself but he has run short of flight ticket fee.
 
 
 
We are not supposed to deliver cards to anyone but due to the several times you have paid for this card to be delivered to you without success, I do not want you to make any more payments to anyone after this.
 
 
 
We cannot allocate any funds for his travel expense as he is not supposed to travel yet and this is also an unofficial assignment. I am doing it for you to avoid any stopages by any organisation on your card. He still has work to do in Nigeria.
 
 
 
The ticket fee is $1400. He has $600 and needs $800. If you can send him the $800 today, he would be on the next available flight to your residence
 
    
    
 
 
    
    
Your’s  Sincerely,
James B. Comey Jr.
FBI Director

Godwin Emefiele

Attention:Pls,


I am Mr Godwin Emefiele,The Newly appointed  Governor Central Bank of Nigeria , I resumed to this office CBN on Tuesday,the 3th of June 2014.

I am contacting you in my capacity as the newly governor of Central Bank of Nigeria. The president have mandated me to urgently look into the unpaid foreign debts to all foreign contractors / inheritance funds.

Information also received three days ago by the office of the President was a payment Order for the  release of $4.5m via cash payment delivery in your favour,this system will be easier for you and for us. We are going to send your Inheritance part payment of US$4.5M to you via diplomatic courier service.

Note: The money has been packaged already today in two (2) security proof boxes,and sealed with synthetic nylon seal and padded with machine. I will use my position as the GOVERNOR of Central Bank Of Nigeria to make sure you receive your fund without any more delay.

The boxes will be  coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to Re-confirm the following:

1.Your full house address
2.Your identity either international passport or drivers license
3.Your contact phone numbers
4.Your occupation
5.Your nearest airport

The Diplomatic officer attached to our office will travel with this required information for the delivery of your fund. I will let you know when these consignments will be handover to officer for onward delivery and Note:The diplomat will not disclose the original contents
of the boxes.

What will be declared to him as the content of the boxes is Sensitive Photographic Film Material.We will not let the diplomats know the true content to avoid disappearance of the intended owner before delivery.

In line with the arrangement I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which i will dispatch along with the security inner Keys of the consignments to enable you access these
consignments as soon as it is delivered to you.This clearance will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message.

Your urgent reply because the boxes are scheduled to dispatch as soon as I hear from you.

We will serve You better.

Yours Faithfully,

Mr Godwin Emefiele
 Governor
Central Bank of Nigeria
Tel:+2348184936066

Godwin Emefiele

FROM THE DESK OF: MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
CBN COMPLEX, GARIKI ABUJA,NIGERIA
P.BOX 2356478.
Attn:
Good day to you, I hope and pray this mail gets to you in good condition of health, I will start by introducing my self to you, I am the newly pointed Governor of Central Bank of Nigeria. You are hereby advised in your own interest to stop any communication with any institute in Nigeria and Africa including any of our officials of central bank of Nigeria regarding your funds,I will use this medium to inform you that your funds that was supposed to be handed over to you before now which has been delayed all this while by all the institutions in Africa most especially Nigeria due to there bias attitude and ineffectiveness to transfer your funds to you and majority of them are impostors using your transaction as an avenue to steal and ext-lost money from you and other innocent citizens.
I am glad to inform you that your funds has been deposited into the Frost Bank Texas USA, after the conference meeting healed yesterday by the Democratic president of Nigeria in person of Dr. Goodluck Jonathan and the Secretary General of the United Nations (Ban Ki-moon) and other dignities all over the world that have there interest for the betterment of all human right, the President of the United State of America Barrack Obama was represented at the meeting by his vice in person of Joe Biden at the meeting.
They all agreed and selected the Frost Bank USA to take responsibility of handing over your funds to you because the profile of the Frost bank shows that they are effective, trust worthy and they deliver on time and they are among the best bank that was awarded this year.
So you are instructed to feel free and contact the Frost Bank in America so that they will proceed in handing over your funds to you by any means of your choice in less than 7 working days without any delay or irrelevant reasons to delay your funds from your possession as your funds and transaction has been approved to be released to you by the United State of America Government and the United Nation.
You are to note that your inheritance payment is valued $14.7 million which has been unpaid has been approved by the Federal Government of Nigeria and the United State Governmental presidential board to be released to you immediately.Therefore you are required to reconfirm your full information for verification and immediate payment to you within 24 hours to the Frost Bank with there below contact information so that they will proceed in handing over your funds to you through there services.
1 Your full name: ……………
2. Your Residential Address: …………………
3. Age, date of birth and gender: ……….
4. Occupation: ………………….
5. Telephone number & mobile number: ……………….
6. Home Telephone: …………………
7. Office Telephone: …………………
6. Copy of your identification: ………………….
We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer as usual. Moreover, you are to submit all these above listed information’s to our paying bank below:
BANK NAME: FROST BANK
ADDRESS: 100 W. Houston Street at Main, San Antonio, TX 78205
CONTACT EMAIL: rosiebarkern@yahoo.com
CONTACT PERSON: Mr. Dick Evans
TELEPHONE NUMBER: 512-920-0841
You are to forward your response to Mr. Dick Evans for him to let you know how and when you are going to receive your fund without any further delay. make sure you send him an email with this email address ( rosiebarkern@yahoo.com ) and also Call him with this telephone number (512-920-0841) and explain to him on how you want to receive your fund immediately so that they will proceed with either transferring your funds to you or delivery it in cash to your home.
Sincerely,
Mr. Godwin Emefiele
Governor Central Bank of Nigeria.

Johnson Williams

Unity Bank Plc
Plot 785, Herbert Macaulay Way
Central Business District
Abuja, FCT.
 
 
 
 
Dear Beneficiary,
 
 
 
We are happy to informed you that your name and email is found in our central database as among the list of unpaid international contractors. Following the resolution and settlement of payment by the World Bank, an irrevocable instruction and authorization has been issued to us to process your over-due payment.
 
 
As the president and the ceo of the bank, I am directed by the Senate Committee on National Debt and the Board of National Contract Review Panel to inform you that your overdue Inheritance Payment has been approved for payment. Having verified your payment agreement file as directed to us by the world bank; your name is next on the list of outstanding Contractor to received Ten Million, Nine Hundred and Ninty Nine Thousand United states currency with reference #: RBL/WB/APRV/UN/2KX14.
 
 
You are advised to get back to us immediately for proper authentication and payment instruction. Meanwhile, we received an official letter from Mr Willie Mallory , who claimed to be your next of kin and He has also instructed us to Release the money to his Woodforest National Bank with Acct #: 1330411131, Rounting Number 113008465, swift code IRVPUS3N
 
 
Be informed that your payment is being processed and will be released to the above stated account within the next 72 hours. Kindly re-confirm the following details below if you have not authorized the change of account:
 
 
1) your full name and current address:
2) Phone, fax and mobile:
3) Company name and position (if any):
4)Your Profession:
5) Country of Origin:
 
 
Regards,
Mr. Johnson Williams,

Mr. Alexander Akuchukwu

Dear Friend,
Please forgive me if this message came to you in a manner you did not expect,it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR.BRONISLAW GEREMEK. Late Mr.Geremek was a Polish citizen and he was a Category “A” contractor to the Nigerian Government before he died in a car crash on July 13, 2008.
I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC.INEC has mandated me as his lawyer to produce an appointed Next-of-Kin who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you.
Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is  your honest cooperation.
If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim, and please kindly understand that these funds can also be moved to any of our co-operate banks in Europe or Asia so as to make it easy and convenient for you to claim them. The data I need from you are:
(1) your full name.
(2) Your full address.
(3) Your age & occupation.
(4) Your private telephone.
(5) Your Identification (If any).
Let me hear from you.
Best regards,
Mr. Alexander Akuchukwu

Pedro Quezada

Dear,

Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don’t speak English very well,i used the internet translator to write you this message.

I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God’s work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don’t have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. 

Be assured you stand no risk as this is my money,for source and verification please see the link below:

http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html

MY PHOTO IS ALSO IN THE LINK ABOVE.

We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister’s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.

Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation. 

Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number:

Thank you
Pedro Quezada

Mr. John Brown

Chief Executive Director Of International Remmittance, Fund Transfer and Electronic ATM Card Department Kilburn High Road, London NW6, London-UK. (REGISTERED NO.1026167). Attn: Beneficiary, The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON. This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you. If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below: Bank Name: Washington Mutual Bank. Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 Acct No:3573813158 Rout No:322271627 Swift code No:WMSBUS66 Beneficiary: JANET WHITE. For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below: 1) YOUR FULL NAME………………….. 2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY…………………..…… 3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER…………………. 4) AGE AND SEX………………………… 5.) Your Occupations……………….………………. 6) Proof of your identity (International passport or Drivers License)……………….. Yours Sincerely, Mr.John Brown.