Report a Scam

Hi dear

BRITISH HIGH COMMISSION
OFFICE OF CONSULAR
DANGOTE HOUSE,AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA NIGERIA.
Email: bhighcommission@hotmail.com

Attention:.

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso, Ivory Coast, Senegal and also Mali received a report of scam against you and other British/US citizens, Europeans citizens and Malaysia,Etc. Whom the country of Nigeria/Benin,Burkina Faso And Ghana, Ivory Coast, Senegal and also Mali have recompensed you due to meeting held with seven countries Governments and the world High Commissions against fraud activities by the seven country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Monday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234-8034269980, immediately to check if the delivery date suits you.

Your Delivery Address……
Your phone Number….
Your occupation…

Yours truly,

 

FROM MR ELDER JACK

Dear Friend,

However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due
consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor against your will.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence
between us,My name is Elder Jack,I got your contact information from your country public records while searching for a last name similar to my late client who died with his entire family in 2008 Xenophobia attack in South Africa.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, that shares a part of similar name as yours , who died 2004 . The account of the deceased worth the sum of US$48.7 Million with has been unclaimed due to unavailability of next of kin/relatives to claim the fund.In accordance with the The South Africa Reserve Bank Statuary laws which says any unclaimed funds like this after 5 years, the Board of Directors of the bank met forth night ago and resolved to turn the fund of the deceased over to Government
pause having waited for too long without the deceased relatives/next of kin surfacing and if this is done,invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with
the deceased In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to South Africa and be rest assured that it is risk free project and the proceed/fund will be shared 60% me -40% you once the fund are expatriated into your account anywhere in the world.

Do not fail to get back to me as soon as you have receive this mail right now to enable us discuss further, with your telephone and fax numbers
for easy communication and oral discussion.

I await your prompt response immediately.

please reply to my private and personal email–
elder_jack@aol.com

Best Regards.

Mr.Elder Jack

 

INFORMATIVE LETTER

This mail may come to you as a surprise base on the fact that we have not met .I need your help my name is KELLY MOTANGA am 26 years of age the son of a late minister during the reign of President Mobutu SeseSeko in Democratic Republic of Congo I decide to contact you because I believe you are a reputable man and I felt you can help us over this confidential matter.

I count on your integrity and honesty to be able to handle this business.

my father was a minister in Democratic Republic of Congo during the reign of late president Mobutu. My was killed during the rebel attack and our house was burnt. We manage to escape to OVERSEA with my mum and kid sister where we are now taking refuge.

Before the death of my father he deposited $20 MILLION DOLLARS, Security Deposit Company in Ghana . Please I want you to know that when my father heard of the plot to kill him, he instructed the Security Company in Ghana to move the boxes containing the Money to OVERSEA by diplomatic Courier Service.

But unfortunately my Father could not escape out of CONGO he was eventually killed, though he could not claim the Boxes before his untimely death. The boxes is presently in Under the care of the Diplomat that moved it to OVERSEA is in the care of the diplomatic shipping company that take it to OVERSEA but the Diplomat or the Customs don’t know that it is Money that is in the Boxes.

My late fathers partner that we contacted to help us receive the consignments is acting very greedy and we do not trust in anymore so my mum put a stop to the delivery of the consignments to him we need you to help us receive the consignments.

The consignment is now in OVERSEA. We need you to help us invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely. We are prepared to give you 20% of the money for that assistance.

i want to ensure my inheritance into your hands for investments. send your attachment you we see my passport so that you will know whom you are dealing with. We are expecting to hear from you.

Best Regards,
Kelly Motanga
(FOR THE FAMILY)
REPLY TO : kellymontanga23@gmail.com

 

YOUR FUND TRANSFER FORM

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL

REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871

900 7516

Email: mrsrhodaawilton@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE

SURE YOU ADHIRE TO HER INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrhodaawilton@yahoo.com.hk TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

 

Transfer Of Your Fund Via South African Reserve Bank

Date: 11th June, 2014.
RE: File Number: FSAIST/L-UK/US/0024/12.
Sorry that I am contacting you this late. It is because we have been making arrangements for you to receive your fund through Reserve bank of South Africa by electronic transfer since you reside in South Africa

It may interest you to know that we have successfully concluded arrangements with Reserve bank of South Africa to pay you via electronic transfer to your designated bank account. This arrangement was made for easy transfer of your fund to your bank account over there in South Africa

We have already moved your payment file to the appropriate department of Reserve bank of South Africa and they will contact you as soon as you indicate your readiness for the transfer

You are hereby advised to confirm your readiness to receive your fund via Reserve bank of South Africa , so that we shall inform them to contact you for the transfer

We await your urgent response.

Regards,
Mr. David Ellis.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM , UK

 

DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP.

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR KIND ATTENTION.

CBN DEBT PAYMENT NOTICE OF YOUR FUND.

This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representatives Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account information for the transfer of your Partition payment of $USD 4.5 Million as instructed by you with power of attorney tendered to us. Please Verify these information very fast.

HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

I wish to inform you that your (US$4.5 Million) outstanding payment has been approved and ready to be paid to you without any further delay.You required to get back to this office with your decision in regards to those men that came for your fund release. So do we go ahead to remit/release your aprroved fund into this account listed above ? We need your urgent respond to this matter.

Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE E-MAIL: cbngovoffice2008@yahoo.com

 

RE: Business Proposal

From: Aakash Gupta
Sent: Monday, June 23, 2014 1:15 PM
To: Aakash Gupta
Subject: Business Proposal

Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.

 

Free Shipping Problem

Sir/Madam,

Your order WM-0039453466 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.

If your reply is not received within one week, you will be paid your money back but 16% will be deducted.

Walmart Shipping Manager
Daniel Robinson

 

Dear in Christ.

Dear in Christ.

I am Mrs. Regina William an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d`Ivoire, I have some funds I inherited from my late loving husband Mr. Raymond William, the sum of US$5.500. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God’s work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord’s work kindly reply me as soon as possible.

Your Sister in the Lord.

Mrs. Regina William.

 

Thank you

Dear Beloved in Christ,

I am Mrs. Flower Robert, suffering from cancerous ailment. I was married to
Mr. Johnson Robert, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2003. My late husband deposited the sum of £ 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.

Awaiting your urgent reply via my
Email:r_mrsflower@yahoo.com

With God all things are possible

Your Sister in Christ,
Mrs Robert.