Tag Archives: Scams

Stephen Adams

Attention My Dear Friend,

I have finally succeeded in getting your consignment box worthy of
$20million dollars out of delivery security room, with the help of
Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High
Court of Benin which act as your foreign Attorney representative here in
Benin so he convince the authority in your country that your consignment
box has no link with terrorist or drug trafficking.

Finally the authority at the Hartsfield-Jackson Atlanta International
Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has
agree to allow the diplomatic agent Paul Uba to leave the airport with your
consignment box worth $20million dollars in cash, the authority has agreed
that Paul will be leaving the airport as soon as he present the Insurance
Coverage Certificate of your consignment which will be obtain from Benin
republic. However, I will advise you to reconfirm your delivery information
to the agent Paul Uba to avoid wrong delivering.

Your Full Name:
Address:
Age:
Occupation:
Cell/Mobile Number:
A Copy of Your ID for Identification attached
Nearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now
because of the Searching and Scanning of the package which made him to
misplace your Information.

Contact the diplomatic agent in person with the below information as his
waiting to communicate with you call him on his cell phone 928-554-2514
enable you give him full direction location without any problem:

Name: Agent Paul Uba
Email: pauluba54@qq.com
Cell Phone: 928-554-2514

Furthermore remember the Agent Paul Uba whom will deliver the package does
not know the content of that consignment box is money because the Attorney
which represented you registered it as a family value to avoid hitch during
the delivery so unknown circumstances should you let him know the content
of that consignment box is $20million dollars to avoid lost of your fund as
your Consignment was Sign and Stamp by Federal Ministry of Justice to make
sure that it is protected until it gets to you as no authority is allow to
open the consignment box expect you. Also call me as soon as you receive
this massage to discuss on issue of the needed Insurance Coverage
Certificate of your consignment which require some little fee contact me
with the below information so we can discuss on how to obtain the needed
Insurance Coverage Certificate immediately on your behalf:

Regards
Stephen Adams
Email: stephenadams0011@yandex.com
Telephone: +229-6139-2943 or +229-6867-2419

Asagba Festus

Office of the Commissioner of Police
INTERPOL COMMISSIONER HEAD OFFICE BENIN.PORTO-NOVO.
200, Sacre cur palour poto-novo.
federal capital Benin Republic.
Date. . 27th Oct,2014
Website. .http://www.interpol.int/fr/Pays-membres/Am%C3%A9riques/Jama%C3%AFque ,

Good Morning,

This is SPECIAL FRAUD UNIT (SFU) Police Commissioner ASAGBA FESTUS,the Director of Operations Fraud Investigating and Compensation Unit. This is to inform you that based on the scam reports we received, the African Union (AU) Anti-fraud team are making sure that internet fraud is wiped out in the Africa continent completely. The Internet Service Providers have noticed the increased scam email traffic originating from Africa to other continents, hence the intervention of the African Union Anti fraud Unit, to stem the tide.

In view of the foregoing, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$360 Million Dollars from These scammers both cashed assets confirmed to have co e from their victims. We have found millions of email addresses of victims and would be target victims from their address books and computers, your email was found on this book and records and we are contacting you based on this. The African Union (AU) is making refunds of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom his/her email address was listed on the scammer’s address books as compensation to them.

These names are on our suspect list, we are yet to arrest them because we are still carrying out our investigation on them, just to mention few as follows:

1) PROF. CHARLES SOLUDO (CBN)
2) CHIEF JOSEPH SANUSI (CBN)
3) MRS. OKONJO IWEALA
4) FARIDA WAZIRI (EFCC)
5] SANUSI LAMIDO SANUSI (CBN)
6) MR. JIM OVIA – ZENITH BANK PLC
7) MRS. CICILIA IBRU – OCEANIC BANK PLC
8) MR. ERASTUS AKINGBOLA – INTERCONTINENTAL BANK PLC
9) CITI BANK LONDON
10) JP MORGAN BANK AMRICAN
11) HSBC, LONDON UK
12) BARCLAYS BANK PLC, LONDON UK
13) NATWEST, LONDON UK
14) LLOYDS TSB BANK PLC, LONDON UK
15) BANK OF AMERICA , USA
16) WELLS FARGO BANK INTERNATIONAL

i will like you to send your account information so that this fund will be transfer once and for all,but know that you are going to send $90 because that is all the expenses we made to get every important paper and signing and stamping of all the paper so that know one will tell you to pay again.Mr.Alex what makes some of you scam by those boys is that they will tell you to send small money for this after you send another small money and before you know it you will send them two mush money so i want you to stop contacting them till we done with them ok.

BUT I TOLD YOU BEFORE THAT I CAN NOT DECEIVE YOU BECAUSE MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN MATERIAL THING AND LOOSE YOUR SOUL,WHAT ANOTHER ASSURANCE DO YOU NEED FOR YOU WILL SEND THE REQUIRED FEE OF $90,I HAVE ASSURED YOU A TIME WITHOUT NUMB ER THAT THIS IS GENUINE AND LEGITIMATE I SWEAR AND AM HERE TO SWEAR AGAIN THAT NOTHING WILL STOP YOU TO RECEIVE YOUR FUND HOW CAN I SWEAR AGAINST MY LIFE BECAUSE OF THIS FUND.

HERE IS THE INFORMATION WHERE TO SEND THE $90 THROUGH WESTERN UNION OR MONEY GRAM BELOW:

Receiver Name: Uche Daim.
Receiver Country : Benin Republic.
Test Question: God.
Answer:Bless.
Amount: $90.

Contact me now by email to know the modalities with which your refunds will get to you. Please get back to me with the bellow personal information for verification records update and references:

COUNTRY OF ORIGIN
COUNTRY OF RESIDENCE:
AGE:
OCCUPATION:
MARITAL STATUS:
PRESENT CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:
SCANNED COPY OF INTERNATIONAL PASSPORT:
SCANNED COPY OF DRIVER’S LICENSE:

Yours in Service,

ASAGBA FESTUS.
INTERPOL COMMISSIONER HEAD OFFICE BENIN.

David Johnson

I’m happy to inform you about my success in getting your inheritance fund that was in bank escrow account moved out of the country via the cooperation
of Mr. Smith from Paraguay. contact my ex secretary country James Doll on email ( secretaryjamed@yahoo.com.hk) Tele phone +229-68-79-25-66 arrange with him on how the
$950.000.00 in a Certified Bank Draft I kept for with him will reach to you safely
From David Johnson

Gera Levin

Good day

how are you am Mrs Gera Levin From isreal am suffering from

cancerous ailment after the death of my husband.now am in

hospital the doctor said i will not be alive till 6 mounths

so i have decided to donate this money to you as i have no

child and nobody to be by my side.the money was deposited

with a security and finance firm abroad now i have decided

to make the donation to you.the amount is $8.5million.i

will need you to send me your details such as your direct

phone and address and your identity,after you make the

claim i will like you to use part of the money for the

church and orphange home

Remain bless

Mrs Gera Levin

Andrew Robertson

AFRICAN UNION DEBT RECOVERY COMMITTEE
Africa’s Priority Program for Economic recovery
(APPER), 98540 EAST NEWTOWN.
=======================================

Good day,

I am Rev. Andrew Robertson, of the newly inaugurated African Union Debt Recovery committee (AUDRC). My committee as Africa’s Priority Program for Economic recovery has a mandate to pay unpaid debts associated with NNPC contracts, inheritance fund, loans and grants etc ranging from $1M-$45.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries /companies to the appointed official paying Bank for immediate payment.

This payment arrangement was setup by the African Union and the United Nation Refund committee after the final meeting held in Abuja and United Kingdom. The Board has concluded that everyone on the list who lost money in any false transactions originated from Africa should receive immediate compensation fee of US$ 1,200,000(One Million Two Hundred Thousand United States Dollars)

In the course of our investigation, your name was short listed among the individuals yet to be paid hence this email. Therefore to meet up with the giving mandate and to avoid undue delay I have decided to contact you for reconfirmation of your details to enable us submit them to the paying bank for your payment. If I fail to hear from you after 72 hours, it will be assumed that you are not ready for the payment and your application will be cancelled without prejudice.

Therefore, reconfirm your particulars bellow and contact me with full details and necessary actions will be taken accordingly.

1. Full Name: _____________________________________________
2. Address: _______________________________________________
3. Nationality:__________________, Sex____________Female_____
4. Age: _______________________, Date of Birth: ______________
5. Occupation: ____________________________________________
6. Phone: ________________________________, Fax: ___________
7. State of Origin: __________________, Country: _______________
8. Any scanned copy of your identity to prove yourself.
9. Complete banking details for immediate transfer of your funds.

Best Regards
Rev. Andrew Robertson

Paul Stephen

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars ($5000.00 USD) has already been sent to you via our  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total  sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (super.wuo@yandex.com) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:— $5,000 USD

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.

I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: KEN UDO
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT;   $75

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+22965173704.

Regards,
Mr.Paul  Stephen
Email;(super.wuo@yandex.com)

Godwin Frank

Hello, Dear:

I am contacting you because I’ve sent you the first payment of $5,000.00 today from your winning funds total amount of $1.5Million USD, Therefore you need to contact Western Union agent Mr. JERRY JOHN for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. JERRY JOHN
Email :( w_union41@yahoo.co.id)
Phone:  +229 9960-7331
Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

Do let me know once you have received the transfer.
Sincerely
Mr. GODWIN FRANK
IMF Managing Director Benin

Frost William

Attn: Beneficiary,

I am Mr. Frost William, I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (williamfrost682@yahoo.com)I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria . And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.

The only Money I paid after I meet with Mrs. Maria Farnandez was just $250.00 for the ownership paper works. So I am advisingaa you to contact Mrs. Maria Farnandez (mfarnandez@katamail.com ) for your own money including the money you lost or you can as well call her on her direct telephone number (+234-70-88340950) please take it very serious.

Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.


Mr. Frost William.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

Thaung Lin Yan

Good day,

My Names are Thaung Lin Yan a Canadian citizen based in Asia and an account officer Manager for Wei Gu Steel Company for 23 years. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong and we also have a sales office in China. I am in need of a trust worthy person that can help me move funds in the tune of $250,000,000.00 (Two Hundred and Fifty Million USD).

Our company will be folding up very soon and I need to move the above mentioned funds out of the companies account to a secured bank. This is 150% risk free and you will be entitled to 20% of the total funds upon completion. If interested please get back to me stating so for more details. Also provide me with the details below asap.

1. Full Names
2. Address
3. Country
4. Age
5. Telephone Numbers
6. Occupation

Please note only serious individuals needed.

Yours Sincerely.
Thaung Lin Yan

David Kwaku

My good friend ,
My name is mr. David Kwaku.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May God bless you  and your family.
i wait your urgent reply
Best regards,
Mr.  David Kwaku