Report a Scam

7/18/2014

From: Mr. Erick Adode
Branch Manager,
Fidelity Bank

Dear Friend,

I write you this proposal in good faith. I am 42 years old married with two lovely kids. I am a honest, honorable and a discreet businessman.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Fidelity Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made USD$23,680.000 (Twenty three million six hundred and eighty thousand united state dollars) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

I am also willing to invest my own part of the money into any moving business in your country after the accomplishment of this project.

There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

I will appreciate it if you are willing to work with in this project. Mail me if you think we can work together so that we can go over the details.

Thank you in advance and May God bless you and your family.

Please indicate your interest in coming into partnership with me by providing me with your full information below:

FULL NAME
ADDRESS
AGE
SEX
OCCUPATION
MARITAL STATUS
TELEPHONE/FAX NUMBER.

Yours truly,
Mr. Erick Adode

 

Dear Friend

I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong, Asia. I am getting in touch with you

regarding my late client who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and you

bear the same last name with the deceased.

Kindly get back to me if you are interested in partnering with me on this project. My email: liuchang91@yahoo.com.hk

Sincerely,
Liu Chang

 

PRIVATE AND CONFIDENTIAL //// ……….

From Dr.Evans Egobia

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.

we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money.

please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax
numbers.

note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.

note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

yours faithfully,

Dr.Evans Egobia

Direct cellphone +234-80-6348-7132
Email:dr_evansegobia10@yahoo.com

 

My Last Notification Letter To Yo

Dear Friend

I am senior staff work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family before it is declared unserviceable.

Every attempt to trace any member of his family has proved unsuccessful and abortive.

I contacted you because we can therefore present you as the beneficiary to the inheritance since there is no written will. I will give you more information upon your response to this.

I would request that you keep the content of this mail confidential and the integrity of the information as important. I contacted you as an independently proposal outside the bank i work. My Email: cortezalfonso41@yahoo.com
Best regards,

Mr. Alfonso Cortez
Email: cortezalfonso41@yahoo.com.

 

FIFA Alemania 2006 Comité Organizador

Estimado amigo,

Tras consultar con mis amigos y compañeros de los miembros de la FIFA Alemania
2006 Comité Organizador, tengo el privilegio de solicitar su
la asistencia a la transferencia de la suma de S 8,000,000.00 (ocho millones
de euros)
a usted, por favor volver a mí si usted está interesado para más información.

Por favor, responda de manera positiva o de otra manera urgente para evitar el
retraso.

E-MAIL: drdrhorst36@gmail.com

Saludos cordiales,
DR.HORST R. Schmidt
VICEPRESIDENTE Comité Organizador,
FIFA WORLD CUP, Alemania 2006
…………………………………………………………………
Dear Friend,

Having consulted with my friends and co- members of the FIFA Germany
2006 Organizing Committee, I have the privilege to request your
assistance to transfer the sum of E 8,000,000.00 (Eight Million Euros)
to you, please get back to me if you are interested for more Info.

Please reply urgently positively or otherwise to avoid delay.

E-MAIL:drdrhorst36@gmail.com

Best regards,
DR.HORST R. SCHMIDT
VICE PRESIDENT ORGANIZING COMMITTE,
FIFA WORLD CUP; GERMANY 2006

 

Andrew Lu Sang

Dear Friend,

I am Mr.Andrew Lu Sang,I have a obscured business
suggestion for you of
$24,500,000USD.

I will update you with further information as soon
as I receive your complete name and phone number.

Regards,
Andrew Lu Sang