Tag Archives: Scams

Campbell Ann

Dear
Please don’t allow me to loose my money to the bank. If you don’t come for this money I am finished and I don’t think I can survive it. Like I said before, I already sent your name to the bank as my husband foreign partner. I once made effort to claim the money but they turned me down reason given was that my husband specified in the deposit agreement that his foreign partner will come for the money in case of any eventuality. I wouldn’t know why he did that but that is the position. The money belong to my husband which of course is my money.  I am sorry for not fully coming to terms with you before submitting your name and email to the bank. Please rescue me from this situation. So long you have access to this email which is with the bank as your email. It is still part of your details. You can tell them the name is what you are fondly called then state your real name.
You should fill and send the form below to the bank on the email address on the draft form below. Also give me feed back as you proceed with the bank.
ATTN: Mr.Michael Adu,
Director,Foreign Operations,
CAL Bank Ltd,
BN/420,L.A, P.O. Box 7946
Accra-Ghana
E-MAIL: micaduu@gmail.com
Sir,
APPLICATION AS BUSINESS PARTNER TO LATE MIKE CAMPBELL
ACCOUNT NUMBER 0036101101 AMOUNT US$55.5 Million (Fifty five Million, Five Hundred Thousand US Dollars Only).
I wish to notify you of my readiness to transfer the money ($55.5M) deposited in your bank by my late partner Mike Campbell, in a fixed account no: 0036101101 before his demise in Zimbabwe on the 19th April 2011.
We have now finished our culturally demanded period of mourning. I am his business partner, and I wish that his fund is transferred to my account details below.
Please find below both my personal and my bank account information:
YOUR FULL NAME:
YOUR FULL RESIDENTIAL ADDRESS :
YOUR AGE :
YOUR OCCUPATION:
YOUR MARITAL STATUS:
YOUR TELEPHONE NUMBER:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE:
I apologize for my late application, due to some problem which we have now settled and I strongly believe that my application will meet your urgent and favorable consideration.
Yours Faithfully
state your name here

Jeh Charles Johnson

YOUR CONSIGNMENT BOX WORTH $10.7 million Cell +1(206) 5243280) SMS ONLY,‏‏‎

I am Mr.Jeh Charles Johnson. The secretary of the department of homeland security Washington DC, I am writing to you regarding on your abandoned consignment box worth$10.7 million dollars…so kindly reconfirm your full address, Full name, Phone number, and nearest Airport. I wait for your urgent and positive respond. email jeh ( dr.jeh_cjohnson@xaut.org )

Best Regard
Mr. Jeh Charles Johnson

Jacob Adex

MANSION BANK PLC, ADEOLA HOPEWELL STREET. VICTORIA – ISLAND , LAGOS-NIGERIA. Attention: Beneficiary, CHANGE OF BENEFICIARY, In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account will be Terminated while the fund should be wired to his Bank account with Bank Of America, Account Number # 12908576457 Routing Number# 121000358. Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this email (mbp_customerservice@hotmail.com) Yours sincerely, Mr. Jacob Adex (MD)

MRS. LOVET /Michael TAYLOR

Hello Dear,

My name is MRS. LOVET SUE TAYLOR The wife of DR. PHILIP

TAYLOR from Zimbabwe. I was desperately looking for a trust-worthy person to assist me and

my son who is currently residing in South Africa invest this fund with a profitable venture..

During the current war against the farmers in Zimbabwe from the supporters of our President

Robert Mugabe to claim all the white-owned farms to his party members and his followers, he

ordered all the white farmers to surrender their farms to his party members.

My husband was one of the best farmers in our country and because he did not support Mugabe’s

ideas, Mugabe’s supports invaded my husband farm and burnt everything in the farm, killing my

husband and made away with a lot of items in my husband farm.

Before his death, my husband had deposited with one of the Security Company in Johannesburg,

South Africa the sum of (US$32.7m) after the death of my husband, my son {MICHAEL}

decided to move out of my country to Republic of South Africa where my husband had deposited

the money with the Security Company as valuables.

Please why I am contacting you is to assist my son to move this money out of South Africa

because as asylum seekers he is not allowed to operate any Bank Account or assured of security

our investment within in the country.

If you do not prefer a partnership I am willing to give you 25% of the money while the

remaining 70% will be for my investment in your country. I would wish to invest in your country

on commercial property based on your personal supervision .If this proposal is acceptable by you

please do send me your personal details, including your telephone and fax numbers. You should

know that this transaction is highly confidential and should be kept within you alone.

I have two options for you; firstly you can choose to have certain percentage of the money for

nominating your account for this transaction and assistance. Or you can go into partnership

with us for the proper profitable investment of the money in your country. Whichever way

you choose, feel free to notify me; I have also mapped out 5% of this money for any expenses

incurred in the process of this transaction.

You can contact my son on his private telephone number MICHAEL Taylor on: +27-61-152-

6388 , Call for more details on transfer arrangement reply also at mgent@consultant.com

Yours Truly,

MRS. LOVET /Michael TAYLOR

Tel+27-61-152-6388

Geraldine A. Gary

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,

After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.

I am a living testimony Praise master Jesus AMEN.

Yours Truthfully


Mrs. Geraldine A. Gary

Konvolb Khosla

Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard’s,
Please kindly  reply to my alternative email  address below
konvolbkhosla2@gmail.com
Mr.Konvolb Khosla.

Joseph Sanus

Attention Owner Of The ATM CARD,

I have registered Your ATM CARD of USD2.5. with FedEx Express Courier Company with registration code of ( Shipment Code awb33xz) .

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Office:E-mail: ( f_couriercompany@yahoo.co.uk ) Name of ; Mr.Paul Ralph Office NUMBER; +22996579835 I have paid for the Insurance & Delivery fee.

The only fee you have to pay is their Security fee $78 Please indicate the registration Number and ask Him how to pay their Security fee of $78 so that you can pay it immediately.

Best Regards,
Dr. Joseph Sanus.

Jeff Robert Carl

INTERPOL-Washington-Operations-and-Command-Center
Based on principles embodied in its Constitution, there is no single, national police agency in the United States of America. Instead, a decentralized network of nearly 18,000 different agencies enforces criminal laws according to their respective jurisdiction and mission, which may be local, state, federal or tribal.

Attention:

You are welcome to desk of Chief Hon, Jeff Robert Carl,International Interpol Police  Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department.

This is official notice to you that your consignment which was sent for you over a couple of  months now  was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since a months now, it is unfortunate that it was returned back,in-case if anyone mighty contacting you via phone or email.:

We need your absolute co-operation right now  because,your  package box worth total amount of $8,000,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. You suppose to receive this funds  through western union and money gram before  but due to too demanding  fee  and they arrange the funds into box to deliver it to you  but due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that you entered into an agreement with your families, to help them receiving your consignment.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world?s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the International Remittance File your consignment has accumulated so far since it back into our custody  is total amount of $250. 00 and I am advising you to be fast in all your action to avoid more International Remittance File. Be rest assured that upon receipt of the above information with the fee of $250. 00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money.

Receiver; Prince Uramaka
Country……..Benin Republic
City………Cotonou
Test Question…….WHAT FUND?
Test Answer.:———mine
Senders name——————-
E-mail: unitedstateinterpol@barid.com

Thanks
Chief Hon, Jeff Robert Carl
Inspector General of fraud International Interpol Police Force

Bureau of Alcohol, Tobacco, Firearms and Explosives;
Capitol Police;
Citizenship and Immigration Service;
Coast Guard;
Customs and Border Protection;
Department of Defense, U.S. Marine Corps;
Department of Homeland Security;
Department of Justice, Office of Enforcement Operations;
Department of State;
Drug Enforcement Administration;
Environmental Protection Agency;
Federal Bureau of Investigation;
Fish and Wildlife Service;
Food and Drug Administration;
Health and Human Services, Office of Inspector General;
Immigration and Customs Enforcement;
Internal Revenue Service;
Marshals Service;
New York Police Department;
Pinellas County Sheriff?s Office;
Postal Inspection Service;
Secret Service.

John Owen Brennan

ANTI-TERRORIST CERTIFICATE

This is to inform you that we intercepted a Visa debit card from Nigeria sent to your residence. The debit card is valued at $11.3million.
Due to the current situation of the world with the introduction of terror by the Islamic States, we are obliged to scan and investigate any financial instrument above $500,000 ( Five hundred United States Dollars). As a result of this, you are required to send us an Anti-terrorist certificate clearing you any any involvement with terrorist activities. The certificate is to be obtained from the origin of the funds which is Nigeria. It must be obtained from the presidency as most security agencies in Nigeria are corrupt.
We have a field agent on ground in Nigeria. His name is Robert Johnson. You may wish to contact him to assist you in obtaining the certificate. Please note that you can also obtain the certificate on your own. It is not compulsory Robert assists you. I am only referring you to him as he is an American and works with the CIA. This means he is trusted. You can contact him via email ( robertjohnson@ciagov.at.vu ). The certificate cannot cost more than USD$300. He would require you to send that to him to process the certificate.
Note that the debit card will be revoked if certificate is not produced by 3rd of October, 2014. We are sorry for any inconveniences caused. Please bear with us through this time of world crisis. We are doing our best to protect innocent lives. Thank you 

DIRECTOR
John Owen Brennan
JohnOwenBrennan@ciagov.at.vu