Tag Archives: Scams

Mr. Mathew Boni

This is to notify you that all our customer about the latest development
concerning all the payment that are left in our custody, which yours are
inclusive beside your. Our western union office is now offering a Christmas
bonus for the end of year 2013 to help all our customer to receive they funds
of $2.5USD which you will be receiving $5,000 USD per day.Here is what we
need
from you to complete the transfer,

Your Name…..
Your Country…..
Mobile phone No….
Your home address…
A copy of your ID

REGARDS,
Mr. Mathew Boni
Western union Supervisor
+229-98351763

James B. Comey Jr.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of 5.8 million USD from
a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via
INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world Wilde, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of 5.8 million USD has
been deposited with IMF. We have completed this investigation and you are
hereby approved to receive the winning prize as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the funds
have been deposited with IMF you will be required to settle the following
bills directly to the Lottery

Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check
to your home address)

The total amount for everything is $270.00 We have tried our possible best
to indicate that this $270.00 should be deducted from your winning prize
but we found out that the funds have already been deposited IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee’s to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr Mark Ben) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mrs Lina Linda
E-MAIL onlinepaymentoffice361@gmail.com
PHONE NUMBER: +229-96500063
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $270.00 in order to immediately ship your
prize of 5.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to
immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $270.00 ONLY to Mr mark Ben via
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI www.fbi.gov

Dr. Robinson Kwame

Attn: Sir,

For your assistance please.

I got your information from the Ministry of Trade & Industry, I write to solicit your assistance for this transaction believing that you will not disappoint us. We have Fifty Seven Million, Five Hundred Thousand U.S. Dollars (US$57.5m), which we made over time, from contracts awarded to a foreign firm in the Petroleum ministry in my country Ghana in West Africa.

In order to benefit from the project, the sum of US$57.5 Million brokerage commission of the total contract value was surcharged by us (the Contract Award Committee) to the foreign firm, which has collected their payment leaving ours in a suspense account at the Bank of Ghana (BoG). In the light of this therefore, we are seeking your assistance and permission to remit this amount of money into your a/c orinto any other a/c you can nominate to us.

It is important I mention that the officials involved in this transaction are top government functionaries who have put in years of service to this Country. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of this deal.

You are strongly advised to avoid discussing this transaction with a third party as that could jeopardize the success of this transaction. For us to commence with this transaction, we shall require your full name, address and banking information including your bank telephone, fax and telex number. We shall also require your direct telephone and fax numbers for easier communication.

Could you please notify us of your acceptance to carry out this transaction with us by giving us an urgent reply? You may open a separate account in any country for this purpose if you wish. Meanwhile all arrangements for this transfer in this payment quarter of the year 2013 have been properly organized and further action awaits your response to this request.

So I oblige you to send the required information to me immediately, this will enable us process for the approval of this payment into your desired bank account.

Please contact me on this email address immediately: dr.robinsonkwames@ccb-ccb.com

I look forth to your immediate reply.

Dr. Robinson Kwame. your signature here

Mr. Steve Wigan

Dear Friend,

This is to inform you about my success in  transferring your money into an ATM
master card to curtail the risk of carrying huge amount of money around.We are
the people that coded this amount of money in the card and we are going to tell
you how to make use of it. Presently I’m out of the country for investing my own
part of the total money .

Meanwhile,i didn’t forget your past efforts and attempts to assist me in moving
the cash despite that both of us could not make it.Now contact ATM PAYMENT
DEPARTMENT and their email address is( ubaatmoffice199@Safe-mail.net ) ask them
to send you the sum of ( $2.8million) in an ATM MASTER CARD which i kept for
your compensation for all the past efforts and attempts to assist me in this
matter.this card center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world, the maximum is  Five
Thousand United State Dollars per day. I appreciated your efforts at that time
very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and
instruct them on where to send your total share of the money to you Therefore do
not hesitate to contact United Bank for Africa ATM payment department center and
also re-confirm the following information as listed below:

1. Full Name:
2. Address were you want them to send the ATM card:
3. Phone number:
4. Your age and current occupation AGE AND OCCUPATION:
5. Your Country Name and Code:

Forward the above information to:
Dr. Mike Williams,Director, ATM payment department United Bank for Africa in
Nigeria. Direct line:+234-708-4321-852,
Emails:( ubaatmoffice199@qq.com )

Please do let me know immediately you receive it so that we can share the joy
together after all the sufferer at that time. In the moment, i am very busy here
investing with my new partner.Remember that you are going to pay a reactivation
fee of $99.00. and it is for the reactivation of your card against it’s expiry
before the delivery is made.The reason for the reactivation fee is that the
account has been there for a long time while the government was doing serious
investigations on the right owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Conformable
ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and
they will send the CARD to you without any delay. DO FAST AND CONTACT THEM
IMMEDIATELY .

Best Regards,
Mr.Steven Wigan.

Barrister Mrs. Abigail Powell

E-mail: abigailpowelllegalchambers@outlook.my

I am a citizen of Malaysia, born in Kuala Lumpur, on the 20Th of February,

1960. I am 54 years old, married to one husband and I have two children. I

am Barrister Mrs. Abigail Powell of Law firm, Kuala Lumpur, Malaysia.

I have worked as an attorney for 21 years, within which period, I have

render efficient and reliable legal services to honorable members of my

community and the international community.

I am a woman who has always taken her work diligently and i have made

it my duty to place the interest of my clients ahead of everything else, this

should let you know how hard working I am.

DETAILS ABOUT THE BUSINESS PROPOSAL

I once had a certain consultant/contractor Mr. Charles Russell a Crude oil

merchant as a client, whom i rendered legal services to for a very

considerable period of years, he was American Crude oil merchant, and

who died alongside his immediate family, after a fatal plane crash.

Further proof of the death of Mr. Charles Russell is in the following web

pages for you to make confirmations and further research about his death:

http://banderasnews.com/0801/edop-flight261.htm

Before his death he confided in me as his attorney that he made a

numbered time (Fixed) Deposit, valued at large amount (Amount withheld

for known reasons) in a Bank here in Malaysia, this information is privy to

me alone as his personal attorney.

After his death I sent a routine notification to his forwarding address in

America but got no reply, For the past months i wanted to be extra sure

that he does not have any surviving relatives, who may know of this fund,

i employed the services of competent private detectives to conduct a search

in good faith to determine who should have right to claim the funds.

This has for the past months been unfruitful. This sum has since been

sitting in the Bank and the interest is being rolled over with the principal

sum at the end of the year.

I spoke with the branch manager of my late client’s Bank last week

concerning the huge cash deposit of my late client and i have equally told

him that my late client left a court WILL before his death in the name of

someone that will act as the sole beneficiary to his funds.

The Bank Manager had asked me to present the court WILL to him as soon

as possible stating also the terms and agreement of the release of the funds,

including the readiness of the beneficiary to fulfill all the necessary and

relevant formalities that are involved in the safe transfer of his/her

inherited fund.

Consequently, what I propose is that I will like you as a

foreigner to stand in as the next of kin to my late client, Mr.

Charles Russell in order for the fund to be transfer to you so

that the fruits of this old man’s labor will not get into the

hands of some corrupt government officials.

I want you to know that I have had everything planned so that we shall

come out successful. I we obtain the necessary documents and letter of

probate/administration and the court WILL in your name as my late

client’s beneficiary and back date it up at the registry of the high court of

justice here in Malaysia, so that the fund could be transferred successfully

to you, to your nominated account, in your country as the next of kin/sole

beneficiary.

There is no risk involved at all in this transaction as all the paperwork for

this transaction will be done by me coupled with my experience/position

as a lawyer guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing

to work with me and alerting the bank. I am the only one who knows about

this issue. Good fortune has blessed you with a name that has planted you

into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning this

issue. Once the funds have been transferred to your nominated bank

account we shall have a fair share of the funds accordable equally for you.

I want you to know that this transaction is 101% risk free, everything that

will back your claims to this inherited fund will be done legally and

according to the law, having secured the documents from the court of

jurisdiction here in Malaysia, i will get in touch with you via email to

officially present copies of the documents to you as the next of kin.

Please do not betray my confidence. If we can be of one accord, we should

plan a meeting soon after this project is successfully executed to discuss in-
depth on more lucrative investments (local or International).

Please, again, note I am a family woman; I have a husband and children,

but I know within me that nothing ventured is nothing gained and that

success and riches never come easy or on a platter of gold. This is the one

truth I have learned from the legal world. Do not betray my confidence.

In closing, please observe utmost confidentiality, and be rest assured that

this transaction would be most profitable for both of us.

Such opportunities only come ones’ way, once in a lifetime. If you will not

work with me let me know and I will move on with my life but do not

destroy me. I am a family woman and this is an opportunity to provide my

family with new opportunities. The reward for this project makes it is a

task well worth undertaking.

I am certain that we can conclude this transaction within seven (7) working

days from the date of my receipt of the confirmation of relevant

information from you as I have outlined below:

Full Name:

Age:

Sex:

Country of residence:

Profession/Occupation:

Your Present address:

Your confidential Telephone number :

Your most secured E mail address:

I will appreciate if this mail is given urgent attention with your contact

information to proceed.

Thanks,

Barrister Mrs. Abigail Powell

Dr. Ray Dewitt

o: Unpaid Beneficiary

 

We saw your name (in the Database among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to United Overeseas Bank, Bangkok Thailand which is the paying bank now.

 

Your name appeared among the beneficiaries who will receive a part-payment of US$1 Million and has been approved already for months. You are required to forward the following details of yours; Full names, Address, Occupation, Age and Phone Numbers for verification and re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

 

Once again, we apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

 

Please reply through my private email for me to inform you with the information of United Overseas Bank which is the paying bank.

 

Please kindly reply back only on this Email:dilegalaffairss@globomail.com

 

Yours Sincerely,

 

Dr. Ray Dewitt
Director Legal Affairs (UN)

Mr. Howard Morgan

Royal High Court
Justice Ministry
Probate Registry Department
Chancery Division, Strand
WC2ALL Central London
United Kingdom
Tel: +44 7014231570
Fax:+44872 115 7663
+448447743340
Email: probate.division.unit@post.com

Our Ref: 5464K2/71                                             Date: 11th March, 2014.

Request Application For probate Order of Late Gianni Agnelli  Inheritance

Good day,
 
The Royal High Court of Justice have decided to use this opportunity to remind you that the requirements needed to complete the release of your COURT PROBATE ORDER/BANK CERTIFICATE which approves your contact with the transfer bank is still incomplete and because of this, the court might be forced to issue the WILL REJECTION FORM if the requirement is not completed as soon as possible, expect you wish to make forfeit of your inheritance. Sum of Sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00).

Please you are advised to give an urgent attention if you are still in pursue of your bequest transfer by informing this honorable court the possible cause of your delay and when you will be completing the requirement before the court issue you the COURT PROBATE ORDER/BANK CERTIFICATE. As you may have know already, the COURT PROBATE ORDER/BANK CERTIFICATE is not a public document and it is suppose to take at least three months before the court make release but pertaining your situation, the Royal High Court in conjunction with the WILL executing firm HOLLIS GREY CHAMBERS is putting together every necessary requirement in making sure that the COURT PROBATE ORDER/BANK CERTIFICATE is released to you in the next four to five working days.

 
Note:  Application and release of probate order document are within 9 working days starting from the first hearing at the High Court of Justice by HOLLIS GREY CHAMBER with the COPY OF WILL DECELERATION AND ACKNOWLEDGEMENT LETTER stating you as the beneficiary according to the Testament presented to this court. From that day henceforth, it is expected to be concluded within this speculated days or if not been able a provision of law recommend an installment plan was instituted as to enable you sustain all application procedure for fewer time in concluding the process. Or it will be nullified 

The Court await your immediate contact if you wish to continue with the transfer of your bequeathed funds as described by the executing firm.

call In receipt of this mail Tel: +44 7014231570 .

Yours truly,

Mr. Howard Morgan,
Probate Registry Department,
Justice Ministry,London
United Kingdom