Tag Archives: Scams

Capt. Richard Phillips

HELLLO,
I WANT TO  S O L I C I T  YOUR ATTENTION TO RECEIVE  M O N E Y  ON MY
BEHALF.I AM CAPT. RICHARD PHILLIPS, AN OFFICER IN THE US ARMY, I AM ONE OF
THE U.S. ARMY DEPLOYED TO IRAQ IN THE BEGINNING OF THE WAR IN 2003, AND ALSO
A WEST POINT GRADUATE PRESENTLY SERVING IN MILITARY WITH THE 82ND AIR BORNE
DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. I AM ON THE MOVE TO
AFGHANISTAN 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 THE USA FROM IRAQ. I HOPE YOU CAN BE TRUSTED?
THOUGH, I WOULD LIKE TO HOLD BACK CERTAIN INFORMATION FOR SECURITY
REASONS.GET BACK TO ME FOR MORE DETAILS IF YOU CAN HELP.

RICHARDPHILLIPS268@GMAIL.COM

YOURS FAITHFULLY,
BEST REGARDS.

CAPT RICHARD PHILLIPS
US ARMY

Facebook Promotional Lottery

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2014
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2014 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdept48@hotmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Ana Maria Graham

Dear Friend,
I am Mrs. Ana Maria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.

He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $26,850,000.00 (Twenty-Six Million Eight Hundred and fifty Thousand United States Dollars) with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.

l took this decision because I don’t have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don’t think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank.

I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamariagraham2001@gmail.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

REPLY TO:

anamaria_graham@aol.com

John David

BLESSING FOR BOTH OF US!!!
 
 
I am John David the personal lawyer to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund.
 
This is an inheritance that i discovered as I am in position now which i will give you more details. Just respond. For mutual benefit, please provide me with your Phone Number and your full address, reply so that I can give you the good news and the full details of the transaction. Relax your mind and be happy and also feel free to respond because this transaction is real and risk free. I will give you contacts of people that I have assisted to receive their fund in Europe and Canada, as well as here in the States. Your urgent response is needed with your full details if you are interested. The fund can be release to you anywhere in the world of your choice. Just be happy and respond with your details immediately. As soon as I hear from you with your details I will also give you more details and you should be happy because I know the secret to make this happen just reply and follow-up immediately.
 
 
 
Mr. John David
Personal Lawyer and chief spokesman of Managing director (IMF)
Contact me directly on the email: jdavid12312123461@gmail.com

Carrick Owusu

Greetings,

My name is Mr. Carrick Owusu, a politician and a previous member of Ghana’s executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) last two year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government now to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

If you accept this proposal, please reply through my private email: ( caowusu5052@gmail.com ) As soon as I receive your response I will give you more details on how we can achieve it successfully.

Yours faithfully,

Mr. Carrick Owusu.
Email: caowusu5052@gmail.com

Mrs. Maria Evarisa

GMAIL LOTTERY 2014 PROMOTIONAL UK.

Belgrave House, 76 Buckingham Palace Rd,

London, Greater London SW1W 9TQ, United Kingdom.

Congratulations!!!

Your email ID has won £480, 000.00 GBP in the “GMAIL Lottery 2014 Promotions” held in United Kingdom to

promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GL/48F/UK/06/02

Three (3) email addresses was selected from One Million email addresses and your email address is among the three

winning email addresses in the winning pot, which was attached to pin No: 8408 which ultimately has won you the sum of

£480,000.00 {Four hundred and eighty thousand great British pounds Sterling only}

Your fiduciary agent will process the release of your cash prize through our payee bank by means of Electronic Fund

Transfer (EFT) into your nominated bank account. Be informed that funds cannot be deducted because of the insurance

policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s nominated bank account for security

reason(s).

Draws date Sat, May 31, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to confirm

winning no: 21 -26 -27- 28- 37- 43 Bonus Number: 1.

To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:

UKBROKERS AGENT SERVICE.

#: 18 Great Russell Street London WC1B 3NN, UK.

Agent Name: Dr. Ken Nicholls

Telephone: +44 843 289 7523

Tell/Fax No: +44 872 113 6172

E-Mail: Agentinfo@ukbrokers.com

You are advised to call or send your ref number and winning no to Dr. Ken Nicholls your broker agent with mentioned above

details to facilitate the release of your cash prize.

Yours in service,

Mrs. Maria Evarisa,

{Group Coordinator}

@GMAIL Lottery 2014 Promotional UK.

James Inana

Dear Beneficiary Lewis,
Please read this email carefully,
Firstly, this is not to cause you embarrassment, I am Barrister James Inana,
I’m the Personal Attorney and legal adviser to late Mr. Roland Lewis.(Until
his Death) a National of your country, who used to be a private contractor
with Agip Oil Company in Nigeria. On the 21st of April 2011, He and his Wife
with their three Children were involved in an auto crash; all occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several inquiries with his country embassies to locate
any of his extended relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you with this proposal.
I am contacting you to assist in repatriating this huge amount of money left
behind by my late client before the Bank get it confiscated or declared
unserviceable by the (Guaranty Trust Bank Plc), where these huge deposit is
lodged.
The deceased had a Deposit presently valued USD$49,000,000,00. Million (Forty nine Million United States Dollars only) which I am aware of and the (Guaranty Trust Bank Plc) has issued to me, As his personal attorney, a full notice to provide his next of kin or Beneficiary by
Will otherwise the account will be confiscated within the next thirty official
working days.
Since then I have been unsuccessful in locating the relatives for over (Six
Years) Now, I therefore seek your consent to present you as the next of kin /
Will Beneficiary to the deceased, In that case the proceeds of this account
valued at USD$49,000,000,00. Million can be paid to you.
Furthermore, please don’t worry how this is going to be done. But if you give
me your wiliness to do this with me, then I will now present you to the bank
as the real next of Kin to my late client and then, the proceedings for the
transfer will commence. This will be disbursed or shared in these
percentages,60% for me 40% to you,
All I require is your honest Co-operation, Confidentiality and Trust to enable
us sees this transaction through. I guarantee you that this will be executed
under a legitimate arrangement that will protect you from any breach of the
law and this fund is (100% risk free).
I am presently in Nigeria and I ask for your cooperation to provide me the
following information:
1. Your Full Name…
2. Your Residential/Contact Address…
3. Your Telephone/Mobile and Fax Number…
4. Your Occupation…
5. Your Age…
6. Your Sex…
based on trust and honesty and as soon as I get that Information from
you. I shall send to you a (TEXT OF APPLICATION) which you will send
to the bank proposing for claims and release of your fund to your
account,If you are interested you can reach me on private email
Your urgent response will be highly anticipated and appreciated, thanks and
have a nice day, as I await your immediate response.
Best Regards.
Barrister James Inana,
Principal Attorney.

James Smith

Hello,

My name is James Smith, I am a 48 year old US citizen, I reside here in New  York. My residential address is as follows 14. West 246th Street New York, NY 10471 . I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.So I decided to travel to Washington D.C with all  of my compensation documents, and I was directed by the FBI Director to
contact Special Agent Williams D Chase, who is a Special Agent of the FBI that  leads the Compensation Department, working with the Nigerian Government. I
contacted him and he explained everything to me. He said whoever is contacting  us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I  am the happiest man on earth because I have received my compensation funds of $5  Million US Dollars. Special Agent Williams D Chase, showed me the full  information of some others that are yet to receive their payments and I saw your  name as one of the beneficiaries, and your email address, This is why I decided  to email you to stop dealing with those people as they are not in possession of  your funds, and they are only making money off you. I will advise you to contact Special Agent Williams D Chase.


You have to contact him directly on this information below.

(FBI Claims Department)
Name : Special Agent Williams D Chase
Email: williamschaseagent@gmail.com

You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have  nothing.The only money I paid after I met Special Agent Williams D Chase was
just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent Williams D Chase sothat he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.


James Smith
14. West 246th Street
New York, NY 1047

Capt Anthony John

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,
I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan 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
the USA from the Iraq. I hope you can be trusted? Kindly view this
new
news blog below for some info
if you can be trusted will explain further when i get a response from you.
waiting for your early reply
Best regards.
Capt Anthony John