Tag Archives: Scams

Prof. Alex Duman

From: Prof.Alex Duman
June: 11-2014
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.

Jinadu Mohammed

PHONE;+ 234 – 816 – 9232132.
Date: 11 -06- 2014.

Attn; Dear Sir/ Ma,

Re; Honest solicitation and invitation.

This is to let you know and sincerely request your help and cooperation in actualizing this life line opportunity.

The truth of the matter is that in our duty to pay the listed creditors submitted to us by our government in adherence to the World Bank and IMF debt settlement directives, we did discovered that one of the listed claimant is now deceased and no forwarded next of kin to his fund of US$6.8M which after vetting,appraisal and reconciliation is still floating on our system as unclaimed.

Based on this and our having water proofed evidence to get you the right documents for our immediate remittance of the said fund led me to solicit for your acceptance and cooperation towards your fronting to claim the said fund for our  sharing on the ratio of 70% for me and my colleagues and 30% for you and a refund of any expenses you might incur in the course of the transaction which will not be more than seven working days for the fund to hit your authorized bank account once you send it to me as well as your mailing business or home address devoid of p. o. box and your direct phone number as we will also help through our network to provide needed statutory unfront fee where necessary.

Note that you have nothing to fear about as we shall legally get the documents that will cover and empower your claim and our payment to you so that there will be no legal implication now or in the future.

You are free to call and clarify issues with me any time on this dedicated phone number + 234 – 816 – 923 2132.

Your help towards the success of this will provide me the fund to purchase your item which you posted on the internet.

All you have to do, is simply send me your current bank  account information or your credit card information which my network will use to provide you the fund that you will send to the office or officer that will procure the documents that will legally  back the fund release to you.

Yours in service,
Jinadu Mohammed.

Gonzalez Escobar

Dear Partner,

I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you. I lost so many emails but I am trying to gather as many as I can though with lot’s of mix up.

I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, His name is  Mr Nelly Obi, Ask Him to assist you claim the total $1 million (ONE million dollars) in a Certificate Bank Draft which I deposited for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary  Mr Nelly Obi as I directed you.

Please do let me know immediately you receive it so that we can share the joy after all that we went through at that time.

In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remembers that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Him and He will link you with the bank without delay.


Mr. Gonzalez Escobar.

Henry C. Banko


I have emailed you earlier without a response.In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear similar name  therefore it will be very easy to make you become her official beneficiary.

I am compelled to do this by our country Financial Authority or  push my client’s $8.5M savings to  the selfish Government treasury as unclaimed fund.

Please fill and return the following personal details hereunder as soon as possible to enable me proceed to the Bank headquarters  for approval and endorsement in your name.

First Name:
Last Name:
Middle Name:
BOD: (Date of Birth):
Mobile Phone:
Copy of your Identity:

As  soon as the above information is received and confirm correctly, the bank management will not hesitate to furnish you with transfer instructions.However my utmost dream is to donate some part of these fund to charity home and use some for investment in your country.

With Regards,
Henry C. Banko

Mrs. Joan Gates

My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan  Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband’s hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Mrs. Joan  Gates.

Lampard Morris


How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world.

My dear friend I will like you to contact MR LEONARDJAMES so that he will send the draft to you without any delay. At the moment, I ‘m very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======== =  Mr Leonard James

ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.

EMAIL:========  leonardjames55@yahoo.com

Tel:========== (+234)7081736345.
Tel:=========== (+234)7036305129

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.


Miss Stella Rose

Dear Friend,

I have been waiting for you since to come down here and pick your
consignment but i did not heard anything from you since then, I have
deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in
Nigeria, because I traveled to Japan to see my boss and I will not
come back till next year ending.I have arranged with the ALINCO
SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I
would have deposited the fund with the Bank for them to transfer the
fund into your own Bank account but the procedure of Bank is too much
and they will required enough fee.I drop your delivery details with
the ALINCO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake when
coming with the fund.

 Send the below information to the ALINCO SECURITY COMPANY.(1)Full
name:(2)Address:(3)Tel:I want you to know that you have all right to
declare how you want to receive your fund, I would have prefer the
fund to be transfer to you but I make some searches about the Bank
transfer and they told me that it will cost you the sum of US$1500 to
transfer the US$5,000,000.00 into your account.But I have deposited
the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is
the ALINCO SECURITY COMPANY contact.Director: Mr.Paul Ego Mobile:
+234-0891855236 Email: ( alinco.office@gmail.com ) I have paid the
delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The
only Money that the ALINCO SECURITY COMPANY will require from you is
$95 Dollars for demur-rage,

 if you can pay the $95 Dollars to them, they will proceed and get the
US$5,000,000.00 to you in your Country.Please if you want to contact
the ALINCO SECURITY COMPANY, you are to contact them with your
portfolio code number which is (PPL111RSS) and your address where you
want them to deliver the cash to you and you are to pay the $95 to the
ALINCO SECURITY COMPANY to enable them to proceed and get the cash to
you, don’t fail to resend your information to them for your own good.

Regards,Miss. Stella Rose

Mallam Sanusi Lamido Sanusi

Bank check of $1.2 million dollars
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I’m in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is REV FATHER JOHN EZE
Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father  john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay
Mallam Sanusi Lamido Sanusi

James B. Comey Jr.


    I am Mr. Sean M. Joyce, the personal secretary to the FBI Director; James B. Comey. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamina Sanguine (The New Governor of the Central bank of Nigeria), Mr. Patrick Aliza, Mr. Frank Niece, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission ( EFCC ) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM CARD cash able at any ATM machine designation in the world. The ATM CARD account has already being credited with Eight Hundred and Fifty thousand United States dollars.($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000.00USD)The ATM CARD has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS) Contact Mr. Kim Williams {Our FBI ATM Rep.} at the ATM CARD PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (50332) number h

    If you like to receive your fund this way, kindly reconfirm yours:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.
(5) Age:
(6) Sex:
(7) A scan copy of your drivers?? license or international passport:
(8) Preferred Payment Method (ATM CARD / CASHIER CHECK).

CONTACT PERSON: Mr. Kim Williams
CONTACT ADDRESS: f_customerservice@secretarias.com

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $550usd to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $550usd to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence proposal you receive from them to Mr. Kim Williams in other for the FBI to bring justice to does still at large

Mr. James B. Comey
FBI DIRECTOR September 4, 2013 – Present

Christopher Ming

Good day,

I am Mr.Christopher Ming, Trained and working as an Account Officer for the Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you.

If you are interested, you are advised to email me through my private email the following information stated below:-

iii. AGE:

Upon hearing from you, I will unfold more details and how to commence in the transaction.

Best regards,

Christopher Ming