Tag Archives: Scams

Prince Uramaka

Welcome to DHL DELIVERY COMPANY
BENIN REPUBLIC  Worldwide
Address 451 Borlaji Road Cototnu.
DATE 10/03/2014.

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $4.5 Million USA Dollars.

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on Tuesday,September 16, 2014 and since on the Thursday, October 02, 2014, it has been in QUEBEC SERVICE AREA, QC – CANADA awaiting custom clearance.

To track your package, go to http://www.dhl.com/ and insert the tracking number below to view delivery status.

http://www.dhl.com
Tracking Number: 2115890475

On the tracking page you will see that this package is in QUEBEC SERVICE AREA, QC – CANADA waiting for Custom Clearance. You are hereby advised to provide us with the below details so we can immediately clear your Card from Custom Office in Canada.

Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====

Please note that you are required to provide a Custom Clearance fee of $100 when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.

Receivers Name: Prince Uramaka
Receivers Address:Benin Rrepublic
Text Question: Urgent
Text Answer: Urgent
MTCN:…………….
Amount $100 Only

upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in Canada and the package will be deliver to your correct address immediately. Give me a call on +229 68552466 or email me only on this email address: ( dhlservice@pisem.net )This is important and as such your immediate response will do you Good.

Management,
DHL Courier Service, Inc.
All rights reserved
CELL PHONE +22968552466.

Anny Tong

How are you doing? Hope you are doing fine. My name is Anny Tong, Am 35 years old in age and I was born and raised in Bangkok Thailand. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.
I hate seeing people in bad mood and am always try my best to make the person smile. Am an easy going person, i hate argument, lies
or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe man should know how to court a
woman, able to compromise and can help if necessary. Am seeking for a man that will always make me happy which I will do the same to him.
You can send me an email to (annytong1@yahoo.co.th) if you are interested in me. I will be looking forward to hear from you soon.

Anny

Adams Akuchukwu

From:Dr. Adams Akuchukwu
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,

Your Attention:Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.

Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.
All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information’s

BANK: JPMORGAN CHASE & CO. – LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Mrs,Ann Scott
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 18/09/2014

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Mrs,Ann Scott, if you do not contact barclays bank  within the next seven working days from today.

Your Sincerely,

Dr. Adams Akuchukwu

Evelen Benz

                        FROM THE DESK OF
                                                                          MRS EVELEN BENZ
                                                                          SENIOR ADVOCATE
                                                                        OF BENIN REPUBLIC
                                                                       ADDRESS:207 AVENUE
                                                                        GOVERNMENT AREA
                                                                             BENIN REPUBLIC
                                                                     Attention: Dear Friend,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank United bank of Africa (UBA) Benin Republic, where the funds approve by Benin Republic government to
transfer your funds online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes
successful. Below is the contact information of Online Bank, UBA BANK Plc Benin Republic:
Contact Person: Mr. FRANK JOHN,
E-mail: uba.bank2014@yahoo.com
Phone: Tel: +229-99391979
Phone; Tel: 0022961675669
Endeavor to email him the following information for immediate processing,
FULL NAME:…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
COUNTRY…………………..
OCCUPATION:……………….
MARITAL STATUS:……………..
AGE:……………………..
COPY OF ID OR PASSPORT ATTACHMENT:
These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online
Bank United bank of Africa  Plc Benin Republic. Send him an email in regards to your funds $12.3Million that has been approved by the Federal
Government of Benin republic to transfer on your behalf through there online banking service.
Yours Sincerely,
Mrs Evelen Benz
Authorization Minister
Federal Republic of Benin
YOU’RE ONLINE BANKING PAYMENT

Alice Walton

My Dearest,

Greetings to you my Dear Beloved, I am Mrs Alice Walton, a great
citizen of United States of America. I bring to you a proposal worth
one billion US dollars ($1,000,000,000.00) which i intend to use for
CHARITY. I am happy to know you, but God knows you better and he knows
why he has directed me to you at this point in time so do not be afraid.
I saw your e-mail contact at ministries of commerce and foreign trade
departments. I am writing this mail to you with heavy sorrow in my heart,
It is painful now to let you know that I have been suffering from a Heart
disease for the past 22 years and just few weeks ago my Doctor told me
that I won’t survive the illness. My name is Mrs. Alice Walton citizen
of United States of America, I am contacting you because i don’t have
any other option than to tell you as i was touched to open up to you
about my project. Please reply me back if you are interested, so i can
provide you with further details.

God Bless

Email: alice_walton@foxmail.com

Godwin Emefiele

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja Nigeria

Tel:+234
7063003966


ATTN: HONORABLE BENEFICIARY MR 


THANKS FOR YOUR EMAIL UPDATE, THE NEEDED INFORMATION AS STATED BELOW TO START PROCESSING YOUR WIRE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.

YOUR BANK NAME:…………………

YOUR BANK ADDRESS:………………

YOUR PERSONAL TELEPHONE NUMBER:…

YOUR OCCUPATION:……………….…………

YOUR HOME ADDRESS:………………….………..

YOUR AGE:……………………..…………………….


THESE INFORMATION IS URGENTLY NEEDED FROM YOU, SECONDLY IF YOU WANT ME TO WIRE YOUR FUND DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAY KINDLY PROVIDE TO ME YOUR (NNPC ID CARD) WHICH WILL ENABLE ME TRANSFER YOUR FUND TO YOU, IF YOU DID NOT HAVE THE NNPC ID CARD KINDLY CALL ME IMMEDIATELY ON HOW WE CAN GET IT FROM THE NIGERIA GOVERNMENT.


BECAUSE THESE FUND IS ONLY $250 MILLION DOLLARS WHICH IS DUE TO BE TRANSFERRED INTO YOUR BANK ACCOUNT
, WE HAVE ALL THE LEGAL DOCUMENT TO TRANSFER THE FUND TO YOU KINDLY GET BACK TO ME AS SOON AS POSSIBLE

Kindly acknowledge receipt of this message to enable us serve you better . I can only be contacted through this email address for prompt response and adequate services . Thanks for your understanding and we look forward to given you our kind and professional services .


YOURS FAITHFULLY,

CEO/Dr Godwin Emefiele

NEW GOVERNOR CENTRAL BANK OF NIGERIA

Kanya Keisuke

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Kanya Keisuke,
a 62 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate ($10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Dara Touch.: E-mail (barristerdara_t@yahoo.com.vn)

Thank you and God bless you.

Mrs. Kanya Keisuke.

Derick Kotoko

From: Derick Kotoko
Dear Friend
I am Derick Kotoko, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty – Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice
Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Mr. Derick Kotoko,

Felicia Onyema

Dear Friend,
I am Miss Felicia Onyema. A computer scientist with C.B.N
I am 26 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 release 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. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also reconfirm your banking details, so that there won’t be any mistake.for phone conversation,please call me on +2348115354496.
Regards,
Miss Felicia Onyema

Ndubuisi Ndukaeze

How are you? Hope all is well with you and your family.

I know that you might have forgotten about this your outstanding fund due to some mistake in the past to have delayed the delivery up to this moment. I am writing to inform you that your file was found in our archives in our old central bank office building today and we discovered that your Cheque of US$450,000 have not been gotten to you as it was instructed by our late boss Mrs. Mary Jones.

Your Cheque package tracker information is as follows which have been deliver to you before by mess-up along the line:-

www.fedex.com/tracking
Tracking Number: 797676044150

We are very sorry for the mistake and the delay; please bear with us because the fault is from our former secretary who did not complete the instruction given to her by our late Boss before she too resigned.

Please note that your Cheque have been converted into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the US$450,000 in ATM CARD is concluded today.

Now your ATM card is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Country’s Government and we have deposited your ATM Card with the conclusion to deliver it to your home as soon as you reply with you current information.

(1.) Your Full name:__________________
(2.) Your home Address:______________
(3.) Your current telephone number:______
(4.) A copy of your identification:________
(5.) Your age/sex:___________________
(6.) Your country:____________________
(7.) Your occupation:_________________

I wait for your reply as soon as you have received this mail as we will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.
Yours sincerely

The GO Team
Mr. Ndubuisi  Ndukaeze
+2348101702577