Tag Archives: Scams

Miguel Martinez Moreno

Please Proposal Acknowledge My!

My name is Mr. Miguel Martinez Moreno lawyer resident in Spain. I am writing to let you know I have some FUNDS I want to transfer and am seeking if you can be a beneficiary … Do not hesitate to Contact me for more information if interested: martinezmoreno2011@aim.com


Miguel Martinez Moreno.


Mr. Osta Osi

Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again, We are the(EFCC) Economic financial crime commission from Nigeria Africa. We are contacting you concerning the release of your scam fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your scammed fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit through our Office EFCC. Your fund will be transfer to you via MasterCard ATM or Bank to Bank transfer which is cash-able in any ATM machine or any Bank anywhere in the world,And if you need your fund through Bank to Bank transfer is ok by you. We hereby inform you that the ATM card worth US$250.000 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your scam fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges or Transfer charges only .ATM card will be delivered in your door step,why Bank transfer will be in your account with your bank details contact us for the delivery of your ATM card or Bank transfer with any one you choose to be paid. Customer care email (efccmail.ng@gmail.com)director.MR OSTA OSI. Telephone +2348062677517. Send us the following information of yours for the conclusion of your ATM Card or Bank transfer: We hunt for scammers.if your friend is one of the victim tell him/her to contact us.we will get him/her and compensate him/her.we know you have many of them in your Inbox and around you. Full Name:__________ Delivery Address ____ or Bank information ____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Regards, MR.OSTA OSI. The Director.

Mr. John David


I am John David the personal lawyer to Christine Lagarde Managing director International monitory fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund.

This is an inheritance that i discovered as I am in position now which i will give you more details. Just respond. For mutual benefit, please provide me with your Phone Number and your full address, reply so that I can give you the good news and the full details of the transaction. Relax your mind and be happy and also feel free to respond because this transaction is real and risk free. I will give you contacts of people that I have assisted to receive their fund in Europe and Canada, as well as here in the States. Your urgent response is needed with your full details if you are interested. The fund can be release to you anywhere in the world of your choice. Just be happy and respond with your details immediately. As soon as I hear from you with your details I will also give you more details and you should be happy because I know the secret to make this happen just reply and follow-up immediately.

 Mr. John David

Personal Lawyer and chief spokesman of Managing director (IMF)

Contact me directly on the email: jdavid12312123461@gmail.com

Serena Gleen

Good day,
I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$22M).
The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds.
To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address (gleseren1@e-mail.ua)
Your full name
Telephone and fax numbers, Address,
Marital status,
Expecting to hear from you soon.
Best regards
Serena Gleen (Ms)

Mrs. Elizabeth Williams




This is to acknowledge the receipt of your mail and the contents are well noted.Please my dear i only have $250 for my hotel reservation and feeding,can you please do your very best and send the balance of $450,let me secure the custom clearance certificate and board the next flight to Utah without any delay. I wait to hear from you.

I just finish talking with the custom agents here and they are requesting for the clearance fee of $700,which is the total sum for the boxes(each for $350)., that what the Custom Controller said.
I hope the governor told you that i do not like to be stranded and all you need to do now is to send the money for Customs clearance then i will proceed to your home address 3408 west 5600 south Roy, ut 84067,with next available flight.
Mr James Gibbons,one of the custom officer,gave me this information’s to give to you,on how the fee could reach them and you are expected to use western union/Money gram.He also insist that the Custom Clearance Certificate must be secured from the airport where the diplomat took off, that’s why the payment information bellow is so.

Please move at once and send the money to them because i have spent all with me and i need to leave the hotel today and get these boxes delivered to you.


As soon as you are through with the payment,copy out the ten digits number called M T C N and call me at once and then i will give it to them.Then prepare to receive me in the next 4hrs from now.

Mrs. Elizabeth Williams

Rifaat Al Assad


I know you will be surprise to read my email, apart from being surprise you may
be skeptical to reply back to me because based on what is going on in the
internet world, one has to be very careful  because a lot of scam are out there
to scam innocent citizen and this has made it very difficult for people to
believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust i think i will be able to
work with you. Am a Syrian citizen  and you should be rest  assured that i
cannot be involved in scam.

My name is Rifaat Al Assad , a formal member of the inner caucus of the regime
in Syria though that was long ago. I would like to share some highly personal
classified information about my personal experience. In the hay days of the
government, we were like gods but today all our friends have rejected us that
we are hiding in countries where we have ran to for survival. It is good to
know when to quit.

Though, I would like to hold back certain information for security reasons for
now. Because we don’t know whether we will live or die, I want you to help ME
manage inheritance I wish to leave for MY children.i ran out of my country
because of the civil war,i feel i might die any time soon my nephew the
president want to kill us all if we do not support his government. I am
contacting you because of my children, i need you to help me keep my funds and
also invest for my children, the people I have trusted  failed me so badly. i
do not know how long i can hang on.

Also, could you get back to me to enable us discuss in a more clarifying manner
to the best of your understanding. I must say that I’m very uncomfortable
sending this message to you without knowing truly if you would misunderstand
the importance of this and decides to go public. In this regards, I will not
hold back to say that the essence of this message is strictly for mutual
benefit between you and I and nothing more.

I will give you the details of what i want and the funds to be transferred. I
will like you to get back to me to enable me give you details on this issue.

Please email me back here;  assadrifaat65@yahoo.com.hk

Best Regards
Rifaat Al Assad.

Ben Tanko

Dear Friend,

I am Mr.Ben Tanko, the accountant personal confident to Dr.
Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula
Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to
attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a
physician and industrialist, he died without having any beneficiary to
his assets including his account here in Burkina Faso which he opened
in one of the Bank in the year 2000 as his personal savings for the
purpose of expansion and development of his company before his
untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten
Million Five Hundred Thousand USD, no other person knows about this
account, I am contacting you for us to transfer this funds to your
account as the beneficiary,) but I don’t know any foreigner, I am only
contacting you as a foreigner because this money can not be approved
to a local person here. Reply urgently so that I will inform you the
next step to take


Kindly reply me on my alternative email address (bentanko67@gmail.com)


Ben Tanko.

James B. Comey Jr.


PHONE: 206-666-1978
Attention Fund Beneficiary
This is an official advice from the FBI department. it has come to our notice that a Bank From African Continent has released us10.5m payment to BANK OF AMERICA in your name , The bank knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account,They used what we know as a “secret diplomatic transit payment” (S.D.T.P)to pay this fund through wire transfer in your name, but this means of transfer can not reflect to your account as this was wrong method of fund transfer because the clearance certificate was not in place to prove the legitimacy and source of the fund you are about to receive
Therefore make a swift arrangement to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and FBI identification recorded quoting the reference file no: FBI.ESX-CODE12/13 to the authorities concerned from the country origin of fund(NFIU) FINANCIAL INTELLIGENT UNIT) so that we can give certification of your fund and instruct bank of America to release your payment already in our suspense account with Bank of America. Contact us back for more details regarding procurement of the needed documents from the country of origin of the fund
Thanks for your prompt response and understanding
James Comey

George Whitehead

Hello,I represent a number of growing firms based in Asia involved in
Imports/Exports of product and industrialized goods with outlets
located in your Country.

As a middleman, my job is to search for a representative who can help
us establish a medium of getting to the customers of our clients in
the Canada and America as well as making payments through the
representative from the company. Get paid on commission from 7 percent
and up to 10 percent. There is no catch or special qualifications, but
integrity and honesty is a must and you will never be required to make
any out of pocket payment’s. If you feel this is something you can
handle,then kindly contact my office so that an application form can
be sent to you.

George Whitehead
Professional LLP®/Registered ACCA.
+44 708 646 4960

Mr. Mousavi Fard Seyed Ali

How are you doing,
Sorry to contact you in this manner, I got your information from the Internet and i have a business deal  for you but you must assure me that you will keep this transaction strictly confidential for now, no third party whatsoever should be aware of this transaction until we have achieved a good result. This is to prevent any intruder or obstructions.
I am Mr MOUSAVI FARD, Manager in charge of ANZbank (Australia and New Zealand Banking Group Limited) I am from iran but working here for 15 years and I want you to know that as a manange here in this bank I can arrange $40.5 million as a grant to your name.
This grant attracts absolutely no interest, and it  will stay on ANZbank Books for 60 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some leaders of over the world  who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out  of office, and the Sovereign Wealth Funds accounts then go into dormant mode and as I am writing to you now I have upto 8 account that is dormants for many years now.
I can therefore arrange to give you at least $40.5 million grant without conditions, except that you must set aside 50% of US$40.5 million for me, as soon as you receive the grant of US$40.5 million. As a matter of fact, this transaction will be completed in less than one week.
If you are interested, then respond only via my private email: (mousafard@gmail.com ) And we can talk on  how this fund can get to you via this three below options:
(1)        Bank to bank transfer
(2)        Bank Draft
(3)        Cash box delivery via diplomat company
Please clearly supply me this  following info.
Your full names
Your Mobile phone number
Your complete address
A Scan Copy of your Identity
NOTE: as soon as we complete our arrangement I will then move this fund to Finance Firm where you will arrange with them for the transference to your local account. This arrangement is to perfect this transaction and ensure success.
My best regards,