Daily Scam Alerts » Advance Fee Fraud

OBAMA’S FOUNDATION AND UNITED NATIONS© 2009

Scam Reporter — Sat, 13 Mar 2010 01:35:57 +0000

ATTN: SIR/MADAM, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $500,000 USD. On behalf of the Obama’s Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama’s Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is

Destitute Home Foundation

Scam Reporter — Sat, 13 Mar 2010 01:33:12 +0000

Destitute Home Foundation Plot 56 Kofi Attah Avenue Takoradi Ghana Accra, Ghana. Tel: +233 – 205134775, Dear friend With apologies for interference in your privacy I am Reverend Victor Kwame a director of the above mentioned foundation. I am writing you in regard to a good friend of mine and founder of the Destitute Home Foundation, who was a foreigner and the managing director of an investment firm here in Ghana Unfortunately my friend died in 2000, He established these foundation to help less privileged minority people in our society which it was doing before the unfortunate death of its founder. I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana. This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private funds deposited with The Trust Bank Ghana, the bank contacted me a month ago as the director of his foundation and a trustee to recommend a next of kin

Alliance Loan Financial Corporation

Remylebeaux — Wed, 03 Mar 2010 21:04:03 +0000

Alliance Loan Financial Corporation Email: loandesk1@9.cn TEL: +447045791401 Do you need financial advancement this year,They say opprtunity does not knock twice. But with the Alliance Loan Financial Corporation, you can get the cheapest and affordable loan at a low percentage ratee of 2% yearly. Contact us with the information below if you are interested. Your names ………………….. Your country……………….. Your occupation …………….. Current Status at place of work……. Sex………………. Phone number……………. Monthly Income…………… Loan Duration………………. Loan amount……………….. Yours Sincerely Mr Daniel Philip

Royal Bank of Scotland Group PLC

Scam Reporter — Sat, 07 Nov 2009 11:22:31 +0000

Royal Bank of Scotland Group PLC 36 St Andrew Square Edinburgh SCO EH2 2YB United Kingdom TEL: +44 (703) 597 3539 Fax: +44 (700) 606 8001 Dear customer, We wish to inform you of the status of your online account with us. Your account has been inactive for a few months later, we make our system upgrade. We noticed that your information has been removed from our system and we have not been able to contact you about your account before we upgraded our system. However, we want you to contact us urgently so we can update your account online. Currently, only the balance of (£ 10,500,000.00) is in your account after the upgrade on our system. We will send you your account online log in and password as soon as we hear from you so that you can see the status of your online account and verification. Thank you. Guy Whittaker Chief Financial Officer Royal Bank of Scotland Group —————————————————&

DANIEL GORMAN

Scam Reporter — Sat, 07 Nov 2009 11:20:12 +0000

FROM THE DESK OF MR DANIEL GORMAN. DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, FEDERAL REPUBLIC OF NIGERIA, LAGOS-NIGERIA. Attn, I hereby officially notify you about the present arrangement which I had in my office, debit cards which are still empty and ready to upload with the sum of US$500,000 each through the Digitalized Payment System. The card was assigned for compensation through Economic and Financial Crimes Commission (EFCC)and Economic Community Of West African States (ECOWAS)in respect of fraud victims.Your email address was assigned among the people to be compensated. Upon the receipt of this mail, the Debit Master Express Credit Card will be proceed to dispatch on your favor to your nominated home address so you absolutely have nothing to worry about all I need is your Prompt Response and Co-operation. Contact the ATM CARD department with the following information. 1) YOUR FULL NAME. 2) YOUR ATM CARD RECEIVING ADDRESS (NO POST OFFICE ADDRESSES). 3) YOUR TELE

Andy A. Mensah

Scam Reporter — Sat, 07 Nov 2009 11:18:40 +0000

From the Desk of Andy A. Mensah Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA. Good Day Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr. Andy A. Mensah I am the present branch Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA. I write this memo to solicit your partnership in claiming of US$10.7million from an account at our Head Office. The aforementioned fund is my share percentage from a Gold Mining project that I helped financed. Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it is against my institution’s professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. We will share it 50% for me, 40 for you and 10% for any unforeseen expensive that might arise during the course of the transfer should there be

Elvis Mba

Scam Reporter — Sat, 07 Nov 2009 11:16:02 +0000

Good day I am the chief computer operator in my bank and account manager to a huge deposit of money; the fund in question has been floating in our system for couple of years without a beneficiary’s name affix to it. You may ask me why? It was so because some members of Nigeria National Petroleum Corporation NNPC contract awarding committee during their tenure in office, over invoiced a contract awarded to a foreign firm. The original contract value was suppose to be US $150 million, but those government officials over invoiced it with the sum of $25 million, hence bringing the contract value to the tune of $175 million with the view of sharing the excess among themselves. The contract was perfectly executed, and the main contractor has been paid of their due amount of $150 million, leaving the access amount of $25 million in the account. Soon after the main contract was paid, luck ran out of those government officials as a new government took over the mantle of leadership in the co

Just glad there’s a scam alert out there!-thanx

Mon, 28 Sep 2009 02:59:49 +0000

Thanx again for the info from SCAM ALERT

Franklin Moore

Remylebeaux — Wed, 19 Aug 2009 00:58:43 +0000

Attention This is to inform you that we have arranged your compensation payment of $1.5Million (One Million Five Thousand United States Dollars Only) to be send to you through western union money transfer payment center, your payment will be sending to you by western union and the amount you will receiving per day is $10,000 two times daily as the Minister Funds Trust will send you the currently standards track details you need to pick up your ($5,000) payment by western union. Therefore, the Director Administrator trust fund have already signed your payment, so you are free to comply with the western union payment center for the receive of your fund. You are to contact payment center for the release of your fund with the below information:- Attn: Peter O. Neveie Director, western Union Payment Center E-mail: westernunionpayment1@ibibo.com So, the western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other perso

Gregg McDonald

Remylebeaux — Fri, 24 Jul 2009 00:48:14 +0000

Good day Dear Friend, My name is Sgt.Gregg McDonald, an American soldier with 3rd infantry Division serving in Iraq . With a very desperate need for assistance, I have summed up courage to contact you, I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of ($ 16 million U.S. dollars) Sixteen million United States dollars to you, as far as I can be rest assured that my own share will be safe in your custody until I complete my service here. It’s not a stolen money, some huge amount of money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation and it was agreed by Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first, we knew that it’s an illegal act but I tell you what? No compensation can make up for the risk we have taken with our lives in this

Jeffery James Dean

Remylebeaux — Fri, 24 Jul 2009 00:45:41 +0000

Good day, My name is Mr Jeffery James Dean, I work in the Euro Lottery.I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 25% of your winnings. Just as a brief,you just have to register as an intending Lottery player, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail: jeffery.dean09@gmail.com Regards, Jeffery James Dean

Thompsong Williams

Remylebeaux — Fri, 24 Jul 2009 00:44:08 +0000

Dhl Courier Service International. Plot 14, Murtala Ramat Way. West Africa Nigeria, Telephone: +234 80 76932232 Good Day Customer. Greetings to you and your Family, We at Dhl Courier Service International (West Africa Region),like to bring to your notice that you have a Confirmable BankDraft of $400.000.00 (Four Hundred Thousand United States Dollars) in your name from the Texaco Petroleum, it was deposited with us at the Dhl Courier Service International (West Africa Region). I want you to try all your best and contact Us at Dhl Courier Service International (West Africa Region) as soon as possible to know when you will get this package to you because the parcel has expiring date on it.For your information, the Texaco Petroleum paid for the security Keeping Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attackin your Country. Firstly, You are advice to send the below information to the Courier Com

Derek Lamberty

Scam Reporter — Mon, 13 Jul 2009 02:06:37 +0000

Good day to you. I am on the verge of undertaking an important transaction with funds from a deposit at my bank. It is a private arrangement and would be have the necessary legal coverage and documentations. I seek a foreign partnership, in order to transfer the funds out of the country, securely and quietly. In case you are wondering why I have contacted you, I must let you know that I found your contacts by virtue of the internet index and due to my desperate circumstances decided to present you with this proposal. With a successful execution of my proposal, we both stand to gain tremendously. If you are interested, then please do email me at my personal email, drklmbrty@gmail.com. If you are not interested, then I apologize for the email and would never bother you again. Thanks. Derek Lamberty

Mr. Kodia .C. Bernard. Roger.

Remylebeaux — Fri, 10 Jul 2009 00:24:02 +0000

Hello Friend, I am Mr. Mr. Kodia .C. Bernard. Roger a personal treasurer to Late Mr. Kerry Packer the Richest man in Australia and owner of the many companies. His business Empire, built around Publishing and Broadcasting Ltd (PBL), includes Television, magazines, Internet-related enterprises, Melbourne’s Crown Casino and the Burswood Casino in Perth, beef cattle properties, Petrochemicals, property investment, resources and engineering. SOURCE OF FUNDS I have a profiling amount in an excess of US$ 30.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 25% of the total sum for your partnership. Can you be my partner on this? INTRODUCING OF MYSELF: As a personal treasurer to Late Mr. Kerry Packer, authority was handed over to me in transfer of money of an American petrochemical merchant for his last petrochemical deal before his untimely death. Already the funds have left the shore of Australia to a European Private Bank where the final credi

Eskom Holdings Ltd

Remylebeaux — Thu, 09 Jul 2009 22:53:53 +0000

From: Mr. Ben Zuma Eskom Holdings Ltd. South Africa. Eskom Holdings Ltd is a South Africa government electric power holding company under the department of Minerals and Energy Affairs South Africa. I am the chairman of the Eskom Tender Board. Your unalloyed support is highly needed to secure and transfer some funds, which were realized as a result of over invoiced contracts awarded to foreign firms by Eskom, in readiness for the 2010 FIFA Football World Cup to be hosted by South Africa. You will receive further details from me upon acceptance. Regards, Ben Zuma. +27 71 7446562

WESTERN UNION PAYMENT AGENT BENIN REPUBLIC

Scam Reporter — Sun, 28 Jun 2009 23:47:33 +0000

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB SITE; www.westernunion.com PHONE NO; 00229-97-81-59-72 wunion92@msn.com Attn: Friend, The Board of federal ministry of finance Benin republic are here to notify your payment funds of $5,00,000.usd after the meeting held on 30th of May,2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.Has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying the money to the fraud stars that is going on through the global you are required to send your name and address were you want your fund to be send through western union and the maximum amount you will be receiving each day starting from tomorrow is the sum of $5,000. Please reconfirm your name and address to us immediately. 1.YOUR FULL NAME…………. 2.YOUR HOME ADDRESS&

Asia Inter-Switch ATM Card

Scam Reporter — Sun, 28 Jun 2009 23:05:54 +0000

This is to officially inform you that 2.6 Million United States Dollars has been credited to you. Contact: Mrs. Phan Thuy Ngoc Email:mrsphanthuy1@yahoo.com.hk NAME: ADDRESS: PHONE: COUNTRY: OCCUPATION: SEX: AGE: Regards, Mr.Herbert Macaulay

CONTACT WESTERN UNION OFFICE

Remylebeaux — Sat, 27 Jun 2009 04:42:03 +0000

You’re invited to: CONTACT WESTERN UNION OFFICE. By your host: Johnson Ezeugo Date: Thursday June 25, 2009 Time: 12:00 pm – 1:00 pm (GMT +00:00) Street: Dear Friend,We have concluded plans to effect your payment through western union $5,000.00 daily until the USD$850,000.00 is completely transferred to you.Meanwhile,contact Western union to pick up your $5000USD: Contact person: Dr.Nelson B.Collins ,Tel: +229 98-58-73-77,contact Email (westernunionmorf@sify.com ) Ask them to give you the mtcn,sender name,question and answer to pick the $5,000USD Also you should reconfirm your informations to him both phone numbers and address.Regards,Barr. D. ofomapastor Will you attend? RSVP to this invitation

BIXXOLON UNION ORGANIZATION

Remylebeaux — Sat, 27 Jun 2009 04:37:22 +0000

Your mail, BIXXOLON program has given your Email address the sum 900.000. Euros(NineHundred Thousand Euros) Contact your Agent for your Claim with the follow information. Your full names and address, your age, your occupation , telephone numbers and VAULT DEPOSIT NOS DUC/OO9L2AC/SP BIXXOLON UNION ORGANIZATION. Claims Agent Mr John Frank Street Constitucion,59.Daganzo de Arriba – Madrid, Spain. (johnfrank202@aim.com) Thanks Mrs grace Eric Assistance director

Where’s My Refund?

Scam Reporter — Sat, 06 Jun 2009 09:34:17 +0000

Dear Applicant: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $184.23 Please submit the tax refund and allow us 3-9 business days in order to process it. If you don’t receive your refund within 9 business days from the original RevenueSA mailing date shown on Where’s My Refund?, you can start a refund trace online. To get to your personal refund information, be ready to enter your: Filing status (Single, Married Filing Joint Return, Married Filing Separate Return, Head of Household, or Qualifying Widow(er)) Personal Information where refunds will be made. To access the form for your tax refund, please click on the application form attached in the e-mail address. Note: For security reasons, we will record your ip-address and date. Deliberate wrong inputs are criminally pursued and indicted.

FUND PAYMENT VIA MoneyGram INTERNATIONAL

Scam Reporter — Fri, 05 Jun 2009 15:02:40 +0000

ATTENTION PLEASE, We want to inform you about your payment which is to be made via MoneyGram international the amount of $950.000.00 USD (Nine hundred Thousand and fifty United State Dollars) directed in cash credited to file STV/ 9023115374/09, to your email address. The Ministry Of Finance contacted us for your long due inheritance payment, some couple of hours ago due to your allocated security code. We are having some difficulties making the payment, so required from you the following information’s for a proper verification before we can complete the transfer of your FUND. FULL NAME: FULL CONTACT ADDRESS: OCCUPATION: MOBILE PHONE: MARITAL STATUS AGE: As soon as this information is received, and you have complied with the requirements of payment of the MoneyGram charges, payment will be made to your nominated bank account or at the counter directly from the MoneyGram Transferring Bank. When emailing, please use reference number 533-777 for our mutual convenience. THE E

Azzam Rashad

Scam Reporter — Tue, 02 Jun 2009 09:09:55 +0000

Dear Friend, I work as an international auditor for a reputable Bank (ALM) Asset Liability Managerial department monitoring five branches including Singapore, Belgium and Netherlands. I have taken pains to find your contact through personal endeavors which I may explain to you upon your response. A possible family member of yours (name withheld for security reason) died nine months ago leaving behind an investment totaling a very tidy sum with my bank. With interest at today’s value, the said investment has grown considerably. His lawyer has just notified my department of the sudden death of the said investor in a car crash and the lawyer has also asked us to check through our records to see who his client may have indicated as next of kin to the investment, since the fiance (Derby Myrthe) who was indicated in his WILL as beneficiary to most of his properties also died in the same car crash. Findings and verification as auditor in the bank has led me to realize that the investo

Kevin William Fenwick

Remylebeaux — Tue, 02 Jun 2009 04:04:28 +0000

– Dear Friend, Good Day, I write to you based on a request by an investor and his need for investment/funds transfer. My name is KEVIN FENWICK. a Financial Consultant/Attorney based in London. My company most times represents the interests of very wealthyInvestors/Individuals due to the sensitivity of the position they hold in the society and the unstable investment environment of our country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. I was recently approached by a Reserved Client of mine, whom I had personally worked with a few years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy individual such as yourself, who will be willing to receive money on his behalf abroad, and at the same time advise on what form of investment that will be embarked with the funds when perfectly received. The client has offered these terms: 1. 25% commission paid to you u

SGT. Roberta Powell

Remylebeaux — Wed, 27 May 2009 18:08:04 +0000

This is a personal Letter directed to you alone. I know you would be surprised to read from someone relatively unknown to you before. My name is SGT. Roberta Powell , a member of the U.S. ARMY USARPAC Medical Team , which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC websites stated below to enable you have insight as to what I’m intending to sharewith you, believing that it would be of your desired interest oneway or theother. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying manner to the best of your underst

Kevin Issouf

Scam Reporter — Sat, 23 May 2009 22:46:56 +0000

I am KEVIN ISSOUF, A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$10.5 Million Dollars. Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank.PERCENTAGE RATIO: Note that 40% being ( $4,200,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,250,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,050,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world. For more details, Contact me for more details. (FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME). 1) Your Full Name/ 2) Your Age/ 3) Your Cell

Wang Kuang Hsiang

Remylebeaux — Sat, 23 May 2009 03:35:23 +0000

Attn: Friend, With due respect, i am Mr. Wang Kuang Hsiang, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I have a business proposal of about $21.5M USD for you. Should you be interested in working with me on this, do indicate your interest by sending me your full names, phone number and current residential address. I would prefer you reach me via my personal email address: Email: wanghsiangkuang@live.com Once I hear from you, I immediately will provide you with further information on logistics of having these funds moved. Sincerely, Mr. Wang Kuang Hsiang

[Flickr] From:George Padmore/(+44 703 191 7667)2009 wants you to see something

Scam Reporter — Wed, 13 May 2009 17:27:40 +0000

Dearest Friend, I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them i have this deal and i won’t mind you in it if you promise to keep optimum confidentiality. The consignment consists of two boxes, the boxes contains about $20million all in $100.00 bills this money was accompanied by me to U.S.A and was handed over to a diplomat .The name of the Diplomat will be given to you as soon as you indicate your interest. You will Call the diplomat and tell him that you are calling on behalf of Mr. George Padmore that handed the consignment to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out. This money was mean

Your Consignment With Us

Remylebeaux — Wed, 06 May 2009 20:40:14 +0000

We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally. During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance. We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security. Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed. During our interrogation on why this fund was not transfer to your bank account, the diplomat revealed that some people want to divert this your inheritance fund, so he decided to act fast by moving the fund through t

Martin Hems

Remylebeaux — Tue, 05 May 2009 19:25:21 +0000

Hello, My name is Martin Hems, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein’s family in 2003. The total amount is US$7 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here. READ THIS WEBSITE VERY WELL AND GET BACK TO ME. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good percentage of the funds, No strings attached, Iraq is a war zone, we plan on using diplomatic means to ship the money out as military cargo to yo

Anti-Terrorist and Monitory Crimes Division

Remylebeaux — Tue, 05 May 2009 19:23:24 +0000

Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. Attn: Beneficiary, This is to Officially Inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with some people, it came to our notice that you are So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of (US$20,000,000:00)$20 million in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER, their email is as follow: {atmpaymentcentre12@inMail24.com}. Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PE