Tag Archives: Scams

James Dike

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov               ;
 
 
My Name is James Dike. I work with the FBI. I am currently in Nigeria to redeem your cheque for you due to your Lottery Win in the amount of $11.3million. I finally have the cheque in my possession and it will cost $100 for Nigerian Postal Service which will take two weeks to get to you and $500 for Fedex which would take three days to get to you.
 
 
Once again, the information needed to make the payment by western union or moneygram via my assistant is below:
 
 
Name: Mike Chima
Address: 22 Shane city, four points, Abuja, Nigeria
test question: for
Answer: delivery
 
 
Send me the information below when done.
 
Senders Full names
Senders Full Address
MTCN
Amount Sent
 
 
Your’s  Sincerely,
James Dike

FBI

Thaung Lin Yan

Good day,
  My Names are Thaung Lin Yan a Canadian citizen based in Asia and the chief account officer for Wei Gu Steel company for 23yrs. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong. I am in need of a trust worthy person that can help me move funds in the tune of $150,000,000.00 (One Hundred and Fifty Million USD). Our company will be folding up very soon due to (Five Hundred Billion Dollars) $500,000,000,000.00 debt owed. I need your help to move the above mentioned funds out of the companies account to a secured bank which I shall furnish to you. This is 100% risk free as I have everything already planned out and you will be entitled to 20% of the total funds upon completion. If interested get back to 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

Philbert Kesta

ALLIANCE AND LEICESTER BANK PLC.
TEL: 
+44 701 003 5685
+447024064296
Fax: +447092858750 
+447-005-938-861


Attention
 
On behalf of Alliance and Leicester Bank Plc (Santander), United Kingdom,

Good Afternoon,

Regarding the transfer of your inherited funds, what happened to you?

We have been waiting for you on a successfully transfer of Late Gianni Agnelli‏ funds from our bank on before 15th July mandated by Financial Service Authority United Kingdom (UK) so that we can effect the transfer of your US$60, 500,000.00 to you. 

Meanwhile, our bank has granted an online access to your inherited funds (US$60, 500,000.00), you need do is to effect the transfer of your funds in various form you do wish to have your funds transfer via online wire transfer from the account.

The most important thing is for the funds to be remitted to you. Below is the account details of the Late Gianni Agnelli‏, to enable you authenticate the availability of the funds so that you can be rest assured that everything is in order.

TRANSFER HYPERLINK : http://209.148.86.121/-/santandr/web/-nlegn/BwsfWW.php
Account Number/User ID: 1358802798
Password: 18469

 

STEP 1: Open the Hyperlink (Copy and Past the Link http://209.148.86.121/-/santandr/web/-nlegn/BwsfWW.php on your web broswer)

STEP 2: Type in the Account Number/User ID
STEP 3: Type in the Password.
 
STEP 4: Click on TRANSFER then type in the your details and amount you want to transfer. Note: you have not allowed to transfer more than US$60, 500,000.00 which is the account balance.
 
The above account is an offshore account and hence needs maximum protections, you are also advised not to disclose the content of this account to anyone due to security reasons, because you would be hold responsible if anything happens to the US$60, 500,000.00

PLEASE CHOOSE AND REPLY TO THE BELOW OPTION;

OPTION (A): ACTIVATING A DORMANT ACCOUNT: The calculated re-activation fees on a dormant premium, this is multiplied by the number of years the account has been left dormant in this case five (8) years, hence the due activation fee on the account will be sent to you when you reply. The online hyper link of the account will be forwarded to you immediately initial deposit amount of £3,100.00 ($5,071.00) made into the dormant account of late Gianni Agnelli to become active.

Henceforth, you are to make know to us on your readiness to activate the account with the initial payment of $5,071.00 and as soon as it credited into the account, the hyper link will be forwarded to you for onward transfer of the funds while the Visa Debit Card, Checks, ATM posted as well.

OPTION (B): OPENING/ACTIVATING A NEW PREMIUM ACCOUNT: The least required opening deposit for premium account is £3,100.00 ($5,071.00) and it will be credited along with your funds from late Gianni Agnelli which will be available for you to withdraw from, as soon as it hits your nominated account. This account have the benefit of you having Visa Debit Card, Checks, ATM that you can access any were in the World as well as other Bank privileges such as loans e.t.c.

OPTION C: If you do not want to receive this funds (US$60, 500,000.00), please reply back with capital letters stating “I ……………………… FROM ………….., DO NOT WANT TO RECEIVE THE INHERITANCE FUNDS ((US$60, 500,000.00))”.

Get back to me if you have any problem. We await your prompt response


Do endeavor to get back to us with your full information and option of fee required to activate the account of onward transfer of the funds


 
We would like to update you that the depositor was a customer here in this Bank, and there is no way he was involved in any illegal transactions. Please be aware that all that is involved is simply legitimate.

Accept our felicitation and your immediate response is expected to enable the security deposit department make the necessary appointment for activation of your account.


We await your prompt response


We would like to update you that the depositor was a customer here in this Bank, and there is no way he was involved in any illegal transactions. Please be aware that all that is involved is simply legitimate.
 
Best regards,

MR Philbert Kesta
ACCOUNTS DEPARTMENT 
+44 701 003 5685
**Alliance and Leicester Bank Plc, Registered in United Kingdom 
Registered Office : Carlton Park,Narborough Leicester LE19 0AL.
Registered in England.
Regulated by the Financial Services Authority.
24-hourtelephone service +44 701 003 5685(For Emergencies)


NB: 
ANY PAYMENT MADE TO ANY INDIVIDUAL OR PERSONS WHO IS NOT PROVIDED FROM THE OFFICIAL EMAIL ADDRESS OF THIS BANK IS NOT RELATED TO US AND YOU DO SO AT YOUR OWN PERIL

Mrs. Lisa

Attention Dear customer!!!

We have registered your ATM CARD of $11.8 with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number to them in DHL Office in Cфte d’Ivoire.

Name of Agent. San Pedro
Email: sanpedrro@rediffmail.com
Tel: +22554409780


we have paid for their Security fee & Delivery fee. The only fee you have to pay is the Insurance of $350.00 dollars only. Please indicate the registration Number and confirm from Him how you will pay the Insurance fee so that you can pay it and they will commence with the delivery of your ATM CARD Immediately to your address.

Best Regards,
Mrs. Lisa

Philip Barnet

 My name is Philip Barnet, I am sorry to encroach your privacy in this manner. Listen, there is a certain deceased customer (Anthony) of my bank who left behind US$50M.I seek your partnership in receiving these fund. If interested, reply philip.barnet@aol.com immediately for detailed information.

Thanks,
Philip.

Gitsum Solutions

 
You won the sum of $11.3million in the Bonus National Lottery UK draw. You were to be paid from Nigeria. All efforts to get the funds to you have failed despite the money you paid.
 
 
 
 
I have been paid to deliver your consignment boxes to you since all efforts to get the funds to you have failed despite the money you paid. I will notify you once I get to JFK Airport for further directives to your location.
 
 
 
 
This parcel was brought to us by the FBI via instructions from FBI Director, James Comey. For security reasons, Please reconfirm the below information, to avoid wrong delivery of your Trunk boxes.
 
 
 
 
 
Receiver’s Information
—————————————————————————
 
 
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Tel………..
 
 
 
 
 
Delivery Information/ Parcel Description
—————————————————————————
 
 
Package Order Number: …………….NG82739273US
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery……………..2-day Delivery/Sealed
Consignment Note No: ……………..MI 49866-2110
Color of Parcel: …………………Metalic.
Total Weight: ……………………45.0 kg
 
 
 
 
 
I await to hear from you with the following information to enable me  proceed with the delivery.
 
 
 
 
Kind regards,
Gitsum Solutions

Charity Ojini Olaghere

Access Bank Plc
Plot 999c, Danmole Street
Off Adeola Odeku/Idejo Street,
Victoria Island, Lagos, Nigeria.

Attention Beneficiary,

I am Mrs. Charity Ojini Olaghere, the new Lotto wining/ATM CARD Remittance Manager of Access Bank Plc Nigeria. I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance inconjuction with the United Nation/International Monetary Fund (IMF).

I am new in this office and i have been ordered by the newly elected Central Bank governor of the Federal Republic of Nigeria to contact beneficiaries and make sure they receive their funds through ATM card. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $2.5million USD with us?  At this point, i want to inform you that Your Atm Card delivery process has been done.

Your ATM has been made out and since its your duty to process the delivery, you have been  adviced to Contact the courier company that is in charge of making delivery of your parcel after reading this email. The only fee you have to pay for the delivery and insurrance is $175.00usd (One Hundred and Seventy-Five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest and safest, your package will get to your residence after three days. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

There is an approval signed letter from the office of the Federal Ministry of Finance and the Honorable Supreme Court on your behalf. I will advice you to contact the courier service today  with your information shown bellow to enable them proceed without further delay. Below is the contact information:

Mr. James Gorman
Allied Express Courier Service
E-mail: mr.jamesgorman@yahoo.com.ph
Shipment Code: APEL/OWN/9876
Parcel Number: EG2272-NIG

Make sure that you send the Insurance and delivery fee through Money Gram for immediate delivery of your ATM CARD, adhere strictly to intruction to receive your ATM card, if you do otherwise this office will not be blamed for your loss of ATM.

Full Name:……………………...
Home/Office Address:………………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:…………………….
If you fail to contact us on or before three working days we shall cancel the delivery of your ATM CARD and return the fund to government reserve account.

Thanks.

Yours Sincerely,
Mrs. Charity Ojini Olaghere .
ATM CARD Remittance Manager
Access Bank Plc Nigeria

Mrs. Castro

I think you can make a lot of difference if we talk, become good friends in our, lord  and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself…I am Mrs. Sofia Castro a widow to Late Paul Castro. I am 53 years old,suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than four months after my next surgery , because the cancer stage has gotten to a very severe stage . My personal physician told me that I may not live for more than 3 months and I am so scared about it . I have no child of mine , even though i wish i had . It is late now you know , since i can not get married again , and age is no longer on my side.Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not as!
 hamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……Psalms 145:18 Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise

 Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.
 psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble.Two of my favorite verses: Philippians2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind)

  So, I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too.i am willing to donate the huge sum of $ 5 million USD which is still the major inheritance i have left.i wish you could be someone who i could trust with all my heart,to make this wish of mine come true…Please note that, this fund is lying in a Bank. so i need you to use the funds to help the poor . I know this is hard , and it take a very strong heart to get this done , but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts .

  This is why with God in my heart,i contact you,and i want you to contact me,so we be in contact with all the poor souls out there . Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also . I will be praying hard that Satan will not stop this effort .do get back to me and i will tell you more of what you wish to know, so my dear i will like you to mail me on sofiacastro22@barid.com because my face book account is acting up and i will be DE-activating it soon, so my dear i am waiting for your message as soon as possible.


Mrs. Castro

Fred Gamba

Dear Friend,
I decided to write you this proposal in good faith, believing that you will not betray me.
 
 
I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr Fred Gamba, a reputable banker here in Accra Ghana.
 
 
On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.
 
 
My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
 
 
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 he 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 bear same last name with the deceased customer.
 
 
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you 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 the ratio of 50%50 equal.
 
Let me know your mind on this and please do treat this information highly confidential.
 
 
I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.
 
You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.

vov1vv59@gmail.com

An innovative online service is looking for Postal Assistants. This 
opening requires no special knowledge beyond basic computer proficiency 
and capacity to work with letters and parcels.

Totally appropriate for stay at home moms, pensioners and also business 
owners who remain in their private office during standard working hours.

Functions:

- Collect deliveries from UPS, Fedex and USPS at your location
- Consolidate packages and letters
- Photograph the contents
- Download and use relevant shipping labels
- Deliver letters and parcels to appropriate USPS locations
- Stay in touch with the supervisor via online account, and phone
- Daily send results via online account

An ideal candidate:

- US residence with postal address
- Must possess communication and computer skills
- Be able to show accountability and knowledge of mailing services
- Must be able to lift up to 35 lbs
- Valid driver’s license and available vehicle

This is a stable opening with a salary of up to $2,000 after tax per 
month.

If you are interested in this position, go ahead and reply to this 
e-mail : vov1vv59@gmail.com preferably with your resume, and we will 
email back to you ASAP.