Tag Archives: Scams

John Kane



This is from Western Union office benin republic, we have your fund here which was

deposited by mr.ken william from federal ministry of finance benin republic to be

transfered to you and it is ready to be sending to you . The only thing that is holding it

is that your file was deposited here with out stamp duty . So you have to send to us the

fee for the stamp duty so that we can stamp your file immediately and begin to send you

your first payment of $6,000,00 which you will be receiving every day till you get your

total $850.000.00, The stamp duty is $50,00 only . So you are advised to send it with this

information bellow here . Bear in your mind that the $50 is the only thing that is holding

you from receiving your fund . And i want you to know that after you send the $50 that no

body will ask you for dime again . So try your possible best and send it today so that you

will receive your first payment by today evening after we receive the stamp duty fee .

Receiver’s Name ———————— INNOCENT OBI
City————————– ————– COTONOU
Country———————– ———— BENIN REPUBLIC
Test Question———————- —TRUST
Test Answer———————— —PAYMENT
Amount———————— ————$50.00
Mtcn————————– —————


Director: MR. JOHN KANE
Tel: +22968488237 or sms

Peter Smith

From ;Directors Of Union Bank/Operations
Union Bank Intel of Debts Settlement
Gariki secretariat complex Cope rate
2, 36 8, Marina Street Lagos Island
Lagos- Nigeria.
Telephone Number  234 8082630351
7  July 2014

Dear  ,

In conjunction with Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors/beneficiaries over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate Cash Payment.
Your name is among the list of beneficiaries short-listed for immediate payment.  Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Union Bank  Plc  of Nigeria.  We do not know into which account to effect your payment of $13.5m Please, you are hereby required to verify the following immediately
1.      Did you AUTHORISE one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?
2.      Did you sign any “Deed of Assignment” in his favor? Thereby making him the current beneficiary with the following account details:Account Name: Indo-China Group Ltd, Account No: 114-102-5567-8, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.  If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount including your direct contact telephone and fax number for immediate communication and confirmation.
Note that we are bound to recognize  claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.
Yours faithfully, 

Mr Peter  Smith

Dr. Robert Ali

From: Dr. Robert Ali & Mr. Chaskel Rand,
10 palm court Queen Elizabeth’s Walk London Post code N165XA N16 5XA.
Dear   ,
Provisional Approval for Immediate Transfer of your dormant deposit  Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents.
The office of the Director, Debt Payment Center (WHITE HOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars.
We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account.
The dormant Funds are presently with our security vault Bank here in (WHITE HOUSE SECURITY LTD of N16 5XA)consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITE HOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeth’s Walk London Post code N165XA N16 5XA) and to sign the “Final Dormant Funds Release Order Documents and files officially in person” which will enable us effect the transfer/wire of these funds to your account.
You are required to come forward to our office at (10 palm court Queen Elizabeth’s Walk London Post code N165XA N16 5XA) with the followings:
1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.
Please reply this email immediately and inform us when you will be coming for the signing and get back to us  if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Dr. Robert Ali or Mr. Chaskel Rand.

Jeff Allen

Attention Friend,

I am Mr. Jeff Allen a single dad from Australia, a contractor and
senior sailor with Australian naval cargo ship.  It is my pleasure to
came across somebody like you. It is true that we do not know each
other in person yet but I believe that we will meet each other in the
nearest future for good. I an urgent business offer which I want to
entrusting to your care and I will not want you to disappoint or
betray me when the funds is in your possession because I have been
praying for an honest person who I can hand over this project into
his/her care for investment.

I was awarded a contract to build 500 unit flats on behalf of UNITED
NATION DEVELOPMENT PROGRAMME (UNDP) to serve as residential appartment
for top Government officials, which I completed 2 years ago but was
not paid since then. The latest development is that they are now ready
to pay me for the executed contract sum of US$8, 600, 000. 00 Dollars
only since last month but demanded that I come in person to sign the
fund release bond before the money will be transferred into my

I want to involve you to stand on my behalf as my foreign business
partner to enable the firm release the funds to you for investment in
any lucrative business venture of your choice until I arrive from my
trip, this is because of the urgency of the message I received from
the bank and due to my inability to be there in person for now or do
anything from the ship.

All I am asking of you is to provide me with the following details
below to enable me draft an application letter which you will send to
the bank as my foreign business partner for the release of the funds
to you but before that I have to introduce you to the bank as my
foreign business partner so they will recognize you as soon as you
contact them.

Get back to me with the information below if you have any interest so
we can proceed.

Below are the required details:

1- Full Name
2- Home/Office Addresses
3- Telephone Number
4- Age and Marital Status
5- Any Sort of ID
6- Occupation

I will be waiting to hear from you so we can proceed.

Yours faithfully,
Mr. Jeff Allen
Contractor/Senior Sailing officer
Email me at: a.jeff18@yahoo.com

James B. Comey Jr.

Ref: FBI/DC/25/113/13/2013
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Contact number
Country of origin of funds
Yours Faithfully

Martins Crossley

Greetings! We have post of Mystery Shopper in your area. All you need is to act like a customer, you be will surveying different outlets like Walmart, Western Union, etc and provide us with detailed information about their service.

You will get $200.00 per  task and you can handle as many tasks as you want. Each assignment will take one hour and it wont affect your present occupation because it is flexible.

Before any task we will give you with the resources needed. You will be sent a check or money order, which you will cash and use for the task. Included to the check would be your assignment payment, then we will provide you details through email. You just need to follow instruction given to you as a Secret Shopper.

If you are interested, please fill in the details below and send it back to us for approval.

First Name:

Last Name:

Full Address:

City, State and Zip code:

Cell and Home Phone Numbers:


Current Occupation:

Have you done this (Yes or No) :

We await your urgent reply.

Thank you for your help. We look forward to working with you.

Martins Crossley

Mr. Bolaji Ololade

This is to inform you that we have been instructed by the Management/Federal Ministry of Finance to cancel all due payment file on the 13th of June. We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.
I hereby send to you the information submitted by Mr. John Paul J-Paul group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Paul J-Paul group Ltd. Texas-USA, whose information’s is below, to claim and receive the payment on your behalf ?
2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: J-Lenon group Ltd, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Paul to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
Send me the above information to update my data and be rest assured of our professional service.


Pagano Luca

My name is Pagano Luca a merchant in Tunisa and Dubai.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eleven Million United States Doll ars $11,000,000,00 that I have with a Financial Holding Firm abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expe nses incured during this assignment. God be with you.
Kindly reply me on my confidential email account : luca.pagano9@gmail.com
God bless yo u greatly as you do.
Pagano Luca

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/014. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year “POVERTY REDUCTION AND ERADICATION”. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION” in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call him immediately you receive this message today on is direct number(+2348180201715) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer: Rev.Kelvin Williams EMAIL:(rev.kelvin.williams @ o2.pl) CELL PHONE:+2348180201715 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev. Kelvin Williams as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($220USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $220USDollars, beside if you fail to comply with the needed $220 US Dollars required there’s no way we can deliver the International ATM card to your country. You are to provide the following information. Your Full Name:……………….. Your Address:…………… Personal Telephone Number:……………. Age:………………. Sex:……………….. Occupation:……………. Nationality:……………….. Country:…………….. Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Your’s Faithfully, Koffi Annan FORMER UN SECRETARY GENERAL (CHAIRMAN OF FUND RELEASE)

John Barwuah

Hello,how are you doing my friend,I hope you are fine,I have an important
business discussion i wish to share with you,so get back to me so we see
how best we can both assist each other.Contact me on
(john.barwuah001@qq.com).Thank you my friend.