Tag Archives: Scams

Andre Langlois

Hello Dear,

I’m Adre Langlois… 51 Stockport Road, Manchester M13 0LF Uk, I’m 55yrs Old. I’m one of those that took part in the Compensation in awards many years ago and they refused to pay me, I paid over $25,000 while in Manchester, trying to get my payment but all to no avail.

So I decided to travel down to the Lottery Compensation company in China with all my compensation documents, and I was directed to meet Barrister Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Right Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I’m the most happiest man on earth because I have received my compensation funds amounting to $950,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Larry Gold directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email:esq.057@gmail.com
TELEPHONE: +8613712407705

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, your fund is not 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 Mr. Larry Gold was just $280 for the paper work, take note of that. So contact him through his Telephone or email address (esq.057@gmail.com) for him to assist you in getting your funds back.

Thank You and Be Blessed.

Mr Andre Langlois…
51 Stockport Road,
Manchester M13 0LF Uk
Education

Brian R. Adams

Airport Storage and Cargo
UnitKansas City International Airport
601 Brasilia Ave, Kansas City, MO 64153,
United States

ATTENTION:

Notice On Your Package reg #: JG1N8875BS In view of your inability to receive your package reg #: JG1N8875BSoriginally scheduled to be delivered to you by the agency foreign paymentservice Seattle.

This package in a metal box valued 2,316,000USD (TwoMillion, Three Hundred and Sixteen thousand United States dollars) arrivedat Kansas City International Airport via Delta Airlines flight no.DL 9182. The agency Foreign payment service Seattle staff came and applied for therelease of this package for delivery to your address but has since not shown up.

I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package wasinitially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you.

Email is: ( dbeardsley001@gmail.com ) Note that this notice serves as our last recovery notice to you as the grace day givento you has expired and we shall begin to charge $20.00 for each day the package staysin our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United StatesTreasury Department for holding.

Best regards, Brian R. Adams,
Director, Airport Storage and Cargo Unit
Kansas City International Airport.

Donald Abbott

Dear Friend ,

I am Donald Abbott. A computer scientist with central bank of Nigeria.
I am 28 years old, just started work with C.B.N. I came Across your
file which was marked X and your released disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all fees
and certificate but the fund has not been released to you. The most
annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand
It because you are not a Nigerian. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. If i
have it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.

Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR

I will clean up the tracer and destroy your file, after which I will
Run away from Nigeria to meet with you for sharing of funds. If you
are interested, my terms are 10% from the total $10,500,000 in your
file. Do get In touch with me immediately with your direct Tel # for
easy communications and also you are to reconfirm your Banking
details. On hearing from you and you okayed the transaction, then i
will furnish you with the contact details of the company where you
will procure the hard disk.

Sincerely

Donald Abbott
07084268645

James G Tamara

ATTENTION: SCAM VICTIMS

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN,EFCC & TAN) urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations (UN)and the Economic and Financial Crimes Commission (EFCC) and the United States Government to restore the dignity and Economy of our great Nations nigeria based on the Agreement with the World Bank Assistance Project to help and make the world a better place.

We have been having a meeting for the passed 3 months which ended 2 days ago with the Secretary General of the United Nations to compensate all the scammed victim and inheritance/winnings lottery abandon contract in part of the world.however the The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria.

Also report has reached our desk that you have sent so much money to this scam artist. Please if you are still contacting this people we strongly advice you to stop contacting them for security reason.

However, the President of this great nation,Dr.GoodLuck Jonathan has signed a check of $300,000 usd each to 100 scammed victims inheritance/winnings lottery abandon contract as a compensation fee. Among these 100 scam victims inheritance/winnings lottery / abandon contract, your email contact was among.we advice you to provide us with your full banking information were you want your money to be transferred to and Also a phone number to contact you with is needed. information required should be sent to the central bank of nigeria chief accountant:email: acco_centralbnk@hotmail.com

This massage was brought to you by Transformation Ambassadors of Nigeria (TAN) www.http://tan.org.ng/.In collaboration with (UN) http://www.un.org/sg/,EFCC,worldbankproject,united state Government

Mr. James G Tamara
(OFFICE OF THE EFCC)
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)08116084771

Alvern Wentzel

COMPLEMENTS OF THE DAY MY FRIEND,

THIS IS TO INFORM YOU DUE TO YOUR INABILITY TO SEND THE REGISTRATION FEE OF YOUR CHEQUE AS REQUESTED BY DELIVERING COMPANY, I HAVE WAITED FOR LONG NOW YET NO RESULT, I THEN   DECIDED TO INVOLVE THE ISSUED BANK TO AVOID LOSING OF THE FUNDS SINCE MY BOSS IS YET RETURNED.

WHEN I GOT TO THE BANK, THE DIRECTOR TOLD ME THAT THE CHEQUE HAS TWO DAYS TO EXPIRE, THAT AFTER TWO DAYS IT WILL BE INVALID THEN I TOLD THE DIRECTOR TO CONVERT THE CHEQUE INTO  CASH, TO AVOID LOSING OF THE MONEY BUT HE SAID I HAVE TO HIRE A LAWYER BEFORE THAT CAN BE DONE SINCE YOU THE BENEFICIARY OF THE CHEQUE IS NOT HERE ,A LAWYER WILL BE INVOLVE FOR  THE SIGNING AND THE PROCUREMENT OF VITAL DOCUMENTS NEEDED FOR THAT, SINCE I WILL BE OUT OF THE COUNTRY FOR SIX MONTHS COURSE AND I WILL NOT COME BACK TILL ENDING OF MARCH 2015.

NOW AM JUST CONFUSED BECAUSE I DON’T HAVE THE MONEY FOR THAT, BUT I HAVE NO CHOICE THAN TO HIRE A LAWYER WHO WILL ASSIST ME ON THIS MATTER TO AVOID LOOSING OF THE MONEY,AFTER  MEETING WITH THE BANK ATTORNEY, HE TOLD ME THAT HE WILL ARRANGE FOR THE DOCUMENTS AS WELL AS THE SIGNINGS FOR THE CONVERSION OF THE CHEQUE INTO CASH PAYMENT, BUT HE SAID I  SHOULD PAY HIM $5,000.00 US DOLLARS FOR THE JOB.

THEN I EXPLAINED TO HIM THAT I DON’T HAVE THE MONEY, I PLEADED WITH HIM THAT AS SOON AS THE JOB IS DONE, THEN THE MONEY WILL DEDUCTED FOR HIS PAYMENT BEFORE ANYTHING. HE  ACCEPTED, THE BANK DIRECTOR ALSO ASSURED ME THAT AFTER THE CONVENTION OF YOUR CHEQUE, THE MONEY WILL BE PACKAGED IN A SECURITY BOX AND DEPOSIT IT WITH THE EMS SPEED POST COURIER SERVICE  OFFICIAL SECURITY COMPANY FOR SAVE KEEPING AS WELL AS THE DELIVERING OF YOUR PACKAGE TO YOUR HOME ADDRESS.

AM HAPPY TO INFORM YOU THAT THE JOB HAS BEEN DONE THIS MORNING, THE CHEQUE HAS BEEN CONVERTED INTO CASH AND IS RIGHT NOW WITH EMS COURIER COMPANY, REMEMBER THE PACKAGE WAS  REGISTERED AS BOX OF AFRICA CLOTH FOR SECURITY REASONS UNDER SECURITY MONITORING DEPARTMENT WITH A SEAL ON IT FOR SECURITY REASONS,
YOU CAN FIND THE CODE NUMBER BESIDE THE PACKAGED BOX, THERE IS A PLACE IN IT, THEY WROTE TRP, WHEN YOU OPEN IT THROUGH THAT SIDE YOU WILL SEE THE CODE TO OPEN IT,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/XXIV/-78/01

SO CONTACT THE COMPANY TODAY ON THIS INFORMATION’S BELLOW:
DIRECTORS NAME: DR.ADAMS HAJI
COMPANY’S NAME: EMS COURIER SERVICES COMPANY SECTION X, ABUJA.
EMAIL ADDRESS: (  emsspeedpostcouriercompanyng1@barid.com ).

NOTE; YOUR PACKAGE WAS REGISTER AS BOX OF AFRICA CLOTH, IN NO CONDITION WILL YOU DISCLOSE THE REAL CONTENT OF YOUR PACKAGE TO ANYBODY UNTIL YOU RECEIVE IT IN YOUR HOME FOR  SECURITY REASONS, EMAIL THE COMPANY ,TELL THEM YOUR NAME , TELL THEM THAT YOUR AGENT REGISTER YOUR PACKAGE WITH THEM FOR DELIVER OK YOU CAN TELL THEM MY NAME.

REMEMBER TO SEND THEM YOUR CURRENT FOLLOWINGS INFORMATION’S:
YOUR FULL NAME ….
YOUR HOME ADDRESS….
YOU’RE CURRENT PHONE NUMBERS….. HOME
YOU’RE CELL NUMBERS…..
YOU PERSONAL IDENTIFICATION…..

WHILE CONTACTING THEM, INCLUDES THOSE INFORMATION’S TO AVOID ANY FURTHER DELAYS IN DELIVERING OK.

MEANWHILE, I WILL BE WAITING TO HEAR FROM YOU AFTER YOUR DISCUSSION WITH THEM, ALSO I WANT TO REMIND YOU THAT $5,450.00 US DOLLARS WAS DEDUCTED FROM THE TOTAL SUM FIVE MILLION  FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (  $5.5 MILLION USD ) AND THIS AMOUNT INCLUDES THE REGISTRATION FEE $450.00 AND $5,000.00 US DOLLARS OF THE BARRISTER THAT DID THE JOB.

I HOPE THIS IS CLEAR TO YOU AND RECONFIRM THE INFORMATION BELOW AND FORWARD IT TO THIS E-MAIL (  emsspeedpostcouriercompanyng1@barid.com
) WITH IMMEDIATE EFFECT AND THEY SHALL GIVE YOU FURTHER  DETAILS ON HOW YOU WILL RECEIVE YOUR BOX TOGETHER WITH YOUR MONEY THEREIN.

MY REGARD TO YOU & YOUR FAMILY,
MR. ALVERN WENTZEL.

N/B: THE ONLY MONEY YOU WILL SEND TO THE EMS COURIER SERVICES TO DELIVER YOUR CONSIGNMENT BOX, WITH THE MONEY THEREIN DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS ($185.00  USD) ONE HUNDRED AND EIGHTY FIVE UNITED STATES DOLLARS ONLY, BEING SECURITY KEEPING FEE OF THE COURIER COMPANY SO FAR.
AGAIN, DON’T BE DECEIVED BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $185 US DOLLARS, I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON’T KNOW WHEN YOU WILL CONTACT THEM AND  IN CASE OF DEMURRAGE.
LET ME REPEAT AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS MAIL, TO AVOID ANY FURTHER DELAY.

Adolph Soglo

Hello,

Be informed that it has finally been resolved and agreed that your
long over-due payment will now be released to you via Swift Credit
Card to avoid the bureaucratic procedures that had hitherto stalled
your payment process.

Hence,you are advised to reconfirm the following information thus:

Your Name:…………………….………………………………………..

Address:………………….……………………………………………..

Phone No:……………………………………………………………

Next of kin:……………………..………………………………………

Early action is highly imperative and to your advantage.

Note:Response should be directed to this email address
only(officeinfos2@yahoo.co.jp).

Yours faithfully,

Adolph Soglo

Clinton Hall

Hi, I’m CPT. Clinton Hall, Officer of the US Army, 1st Armored Division, Fort Bliss, Texas. I’m currently on my final tour down here in Afghanistan and I need you assist me with the safe keeping of some packages. I will share more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway. contact me here cpt.clintonhall@usa.com I hope to read from you soon.

CPT. Clinton Hall

Melissa Sores

Mrs. Melissa Sores
12039 Indigo Bend San Antonio, TX 78230,
United States Of America

Attn: My Dear,

I am Mrs. Melissa Sores  , I am a US citizen, 52 years Old. I reside here in Texas . My residential address is as follows. 12039 Indigo Bend San Antonio, TX 78230, United States, I am one of those that took part in the Compensation in United State incorporated with foreign Country many years ago and they refused to pay me, I had paid over $41,860 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr Eric More, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE. I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Eric More, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. Barry Garry.

YOU HAVE TO CONTACT HIM DIRECTLY ON THIS INFORMATION BELOW.
==========================================================
COMPENSATION AWARD HOUSE
Name: Mr. Eric More
Email Address:  agentericmore300@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way 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 Mr. Eric More was just $320 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Eric More so that 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

Thank You and Be Blessed.

Mrs. Melissa Sores
12039 Indigo Bend San Antonio, TX 78230,
United States Of America

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