Tag Archives: Scams

Alex White

Attn: My Friend
 
My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in  Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
 
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
 
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
 
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,
 
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal.  I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:  mralex_white001@yahoo.co.nz if you accepts to work with me.Send me your cell phone number and your address and your full name.
                                  
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston – Harborside Dr, Boston, MA 02128
USA.

Al Saye Husam

Dear Friend,
Greetings,
I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Al Saye Husam, a Bank officer here in Malaysia. One Mr. Abraham P. Sajadi, a Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at USUS$34,600,000.00 (Thirty-Four Million, Six Hundred Thousand dollars USD) the due date for this deposit contract was last 22nd of January 2013. Sadly Mr. Abraham P. Sajadi was among the death victims in the May 27 2006 Earthquake disaster in Java, INDONESIA that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Mr. Abraham P. Sajadi did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Mr. Abraham P. Sajadi should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr. Abraham P. Sajadi is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible. alsayehusam77@hotmail.com

Have a nice day and God bless. Anticipating your reply.

Regards,
Al Saye Husam.

Yusuf Ahmed Musa

Hello

My name is Engr. Yusuf Ahmed Musa and i am an inspection Unit director here in Dubai international airport here in Dubai UAE. During a routine check on cargoes luggage’s, I discovered an abandoned shipment through a diplomat from Britain which was not properly tagged and when scanned it was revealed an undisclosed large sum of money in a Metal Trunk Box weighing approximately 95Lbs.

From further investigation, I found out that the cargo ed box was abandoned because the Content was not properly declared by the consignee before the authorities that it contained cash but rather it was declared as personal effect obviously to avoid detection considering that it came in as diplomatic cargo consignment. More so the diplomat’s inability to pay for the mandatory non-inspection fees and other mandatory minor airport clearance charges as demanded by the United States Customs officials on point of entry could have led him to abandon the metal box.

On further check, we found out that the box contain more that $10M or above and the consignment is still left in storage house till today through a U.K registered shipping Company Courier, the  dispatch Service Limited a division of Trans Guard LTD. The Consignment is one metal box with weight of about 95Lbs (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.) approximately. The details of the consignment including your name, the official document from the British shipping courier with your name tagged on the metal trunk box.

Now I decided to contact you on a personal note and inquire If you would want us to transact the delivery of this cargo to you for our mutual benefit, you should provide the following information to me as quickly as possible: your phone number, full address, to cross check if it corresponds with the address on the official document including the name of nearest airport to your city of residence and other details. These details are required for the delivery of the cargo to you and be rest assured that I am officially empowered to approve or disapprove the delivery of the cargo to its beneficiary and i need an assurance from you that as soon as i approve for the delivery, you will be responsible for it’s transportation to any of your given residential or office addresses as the case may be.

Note that all communication must be held extremely confidential, I can have everything concluded within 3 days upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 40% of the amount contained in the boxes. I want us to transact this business and share the money before the end of this month considering that the shippers have abandoned the box containing the money and ran away.

I have plans to resign from work as soon as this deal pulls through and i kindly demand for your strictest confidentiality henceforth considering my
official position here as a public servant.

I will furnish you with my full contact info asap.

Best Regards
Yusuf Ahmed Musa

 

Timothy Ebere

ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa

TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13

REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mrtimothyebere917@outlook.com

Attention: Beneficiary

RE: APPROVAL OF YOUR PAYMENT

It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off.

Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity.

On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment.

This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you
dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement.

In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.

Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax
No.: ……
Your Occupation: ……..
Your Means of Identification: ….

Yours in service,

Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mrtimothyebere917@outlook.com

Jacob A. Timothy

Acknowledgement has been given to the receipt of your email transmission Sequel to your request I have your “Bank Draft” containing US$1.8Million United States dollars on my table right now and it can’t be able to send to you in your destination Bank account because the money is not in cash is in Cheque with me. I am going to send it to you through the means of courier services, and to avoid much delaying you have to send your postal address where delivery company will use to send your package, meanwhile you are required to chose one among the listed four option and you will send money on any one that you chose for adequate services. They are as follows:
1. FedEx Courier services 4days delivered to your doorstep ($100.00)
2. DHL Courier services 3days delivered to your doorstep ($120.00)
3. Ups Courier services. 2days delivery to your doorstep ($200.00)
4. Saga express services 1day delivery to your doorstep ($500.00)

Furthermore, on receipt of this payment on the services that you chose I will send the “Bank Draft” to you first thing tomorrow morning before going to crusade in Ghana, You can send the money through Western Union money transfer Or Money Gram with the name of my secretary stated below.

Receivers Name:………….MARK EZEH
Country: ……………………Benin Republic
Location City……………..Cotonou
Postal Code……………….00229
Text Question:…………….Honest
Text Answer:………………Trust
Amount:……………
MTCN:

Please do kindly call me with my office phone number +229 67660832 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee ok.

Rev. Pastor Jacob A. Timothy
General Manager of Federation
Tel  +229 9836 5508
E-mail:( jacoblewjacobjlewjacoblew2014@barid.com )

Idris Kuta

Attention Beneficiary
I was informed this morning by Rev John Owen that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached their bank with a “Power of Attorney, claiming that due to your ill-health that you would not be able to carry out your obligation to receive your Contract/Inheritance fund from First Inland Bank of Nigeria and therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly from USA, who is presently taking care of your businesses in our country.
This Contract/ Inheritance fund valued at US$35.9 Million had been programmed to be transferred to their bank account with the Citizens Bank. Find the Bank Account information as they have presented to the First Inland Bank of Nigeria below;
Citizens Bank
200 Mamaroneck Ave
White Plains, NY
Account Number: 1010179906574
Swift Number: CTZIUS33
Routing Number: 121070243
Account Name: Mr. Ralston Wheatly
The First Inland Bank of Nigeria had called my attention to find out if you’re really sick and had given this authorization to your friend Mr. Ralston Wheatly from USA to receive your funds. So if you’re not aware of this please get back to this office and let me know so I can notify the First Inland Bank immediately to stop the transfer.
But if do not response, it will assumed that you actually send them and the bank will transfer to bank information they have provided
Your’s faithfully,
Dr. Idris Kuta
Director of Operations
Federal Board of Debts Settlement
Gariki secretariat complex
Lagos- Nigeria.

Jeniffer Mauller Edward

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart.

And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. ( jenniffer.edward@mail.com )
Sincerely.
Jeniffer Mauller Edward.

Selly Anderson

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
132 East 42nd Street,New York, NY 54231
Our Ref: UN/LO/011189/2014
Attention Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of US$900,000.00 each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Jerome Haver who is in charge of your payment through our paying center in South Africa as he is our representative in Johannesburg payment center, contact him immediately for more information on how to get your compensation of US$900,000.00 payment from the United Nations.
Therefore,you should send him your full Name,telephone number and your correct home address,immediately for your compensation payments.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don’t neglect this I advice you.
United Nations, Making the world a better place.
Regards,
Selly Anderson
(Financial Officer)United Nations

Wayne Donald

Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA.

Contact the below fiduciary agent with your delivery information.

Contact Name : Wayne Donald
Email: wayne@bmwlotteryservice.us.pn
Phone: 206-339-6183

Make sure to provide your winning PIN CODE number (BMW:4661256703/07/13) to him.

Mrs. Helen Blake.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

Solomon Anthony

WESTERN UNION MONEY TRANSFER WORLDWIDE UNDER WORLD BANK PLC:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
THE NEW MANAGER OF WESTERN UNION
NAME: MR DANIEL IWU
E-mail::::(ww.union29@yahoo.co.uk)
Western Union Money Transfer EMS Post Office Agent Location
Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE

Attention My Dear Friend:

This is to inform you that this office was instructed to pay your fund $8.5Million U.S Dollars between now until end of Jan 2015,per day you will receive the sum of $5,000 Dollars,However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment,you have only six hours to call this office upon the receipt of this email,the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $38.00usd activation fee today so that you can pick up the $5000 today.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $38.00USD which you supposed to pay before your transfer will be release for pickup.

NOTE:THE REASON WHY WE NEED YOU TO SEND US THE $38.00USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN):636-840-6063
Sender First Name:DALE
Sender Last Name: BUGGINS
MTCN:…. 636-840-6063
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:….$5000.00

YOU REQUIRE TO SEND $35.00usd TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.

Receiver Name ——Mr. Item Paul
Location————– Porto Novo
Country————— Benin republic
Test Question—————When
Test Answer—————–Today
Mtcn: ————–
Amount———-$38.00usd
Sender Name :———————–

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you.Count your payment canceled. Manager Director Office DANIEL IWU for activation after paying the $38.00usd today E-mail addresses : (ww.union29@yahoo.co.uk)

BEST REGARDS,
THE NEW MANAGER OF WESTERN UNION
NAME:DR SOLOMON ANTHONY
Remittance Dept.Western Union Republic Of Benin Constituency