Report a Scam

Re: Contact the verification officer incharge of the delivery:

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 contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your 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. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour 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 inheritance 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 informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Jonathan David
E-mail: www.atm.card@post.com
Telephone +2348034121432

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr. Jonathan David

 

HELLO

Hello,

I am Iya Patarkatsishvili daughter of late Georgian billionaire Mr Badri Patarkatsishvili. For a while i have been on exile with my mother and sister as there have been attempts on our lives. The perpetrator behind this attempt is no other than my late father’s business associate (Joseph Kay) due to inheritance feuds that has ensued since the death of my father died. Currently, the situation is been handled in several world courts. As a result of this situation i have been in hiding in a small Island around the south pacific ocean. We have peace and we intend settling here for a while till the issue is completely resolved.

Before my father’s death, he deposited the sum of 312.5million dollars in a united kingdom bank, in my name on my 27th Birthday. At this time, we would need your help in retrieving the money as it is currently in a bank in England. I would issue you a power of Attorney to act on my behalf.

The project has some constraints to it, if you are willing to help reprocess the funds, we would offer you 10% of the sum which amounts to 31.2 million dollars as you do not need to do so much in getting this funds out. Due to some circumstances beyond our control that is why i contacted you to act on my behalf. I got your contact while searching for a trust worthy and business oriented personality in the internet. If you know you can handle this please get back to me with the details below:

Name, occupation, sex, address and location, mobile number, a valid identity card. There has to be a very high level of trust here as we cannot compromise the success of this transaction.

Note that you can only contact me via email, i can only contact you via phone if the need be, for security reasons. As soon as i confirm your reliability, trust and dedication, i will reveal the bank where the money is deposited and all the relevant documents so as to give you an insight and instruction on where i would be needing your help. As a result of my safety and yours, please try to involve a high level of confidentiality as some risk might come with handling this transaction especially when it comes to my where about at the moment. You can contact me via my private email.

l.patarkatsishvili@live.de

I await your response. Thank you.

Iya.

 

Second Letter (Last Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ђ48,500,000.00 Million (Forty Eight Million Five Hundred Thousand Euros) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: romietager1@inbox.lv for further details.

Yours Faithfully,
Mr. Romie Tager.

 

Attention Beneficiary $1.800.000.00 Usd,

Attention Beneficiary $1.800.000.00 Usd,
The Management Committee Organization of the African Union (OAU) and Board Directors United Nation Representative Here in west African Conjunction with Benin Republic International Monetary Fund (IMF) has concluded in how to effect your over due inheritance fund of US$1.800.000.00 One Million Eight Hundred Thousand United State Of American Dollars, directly to you in your country, In View of these great opportunity in your favor, The IMF Director Dr Philip Marco has been deposited your sum with UBA Bank Benin Republic and instructed them to convert your total fund into an International ATM Visa Card, After the official investigation and observation of your fund which clarify/indicate that you are the right beneficiary of this contract inheritance sum, Now be currently informed/notified that your ATM Master Card will be issued by the United Bank For Africa (UBA) Benin Republic Atm Department, Please contact them through their official e-mail (ubaatmdep0@blumail.org) Phone +229-68758390, And reconfirm to them your full name which will be used to credit your total fund into Atm Visa Card in your favour, Contact Person is Mr Evans Mayor,

Please fill bellow information’s as we stated for the benefit of your Atm Visa Card, Contact them with your correct basic information because your full name is going to be attached on side of your Atm Card ok, Meanwhile you should note that you are also going to pay them for activation of your Atm Card which we did not know exactly amount but ask them how much is the activation charge when you contact them and pay it to them ok,

Here is the Verification Form below:
Your Full Name_____,
Your Country Name___
Your State Name______,
Your City & Home Address______,
Your Occupation______,
Your Office Phone & Cell Number____,
A Copy Of Your Picture____,
Your Age/Sex______,
Your Nearest International Air-Port————

Thanks for your Patience, Tolerance and Patronage.

Regards
Mrs Ann Godwin
IMF GENERAL SECRETARY
BENIN REPUBLIC

 

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

 

Fund Transfer Update

Washington, DC 20223
Website: www.secretservice.gov
Date: 05/17/2014

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your inheritance payment valued at the sum of $5,500,000.00 USD. The said inheritance payment was approved by the United Nations, and the inheritance payment approval number for the $5,500,000.00 USD is UN-344972AB. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of the full payment of your inheritance payment valued at the sum of $5,500,000.00 dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $5,500,000.00 USD before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a “Waiver Clearance Form” for a fee of $120.99 USD ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Julia A. Pierson
Director, United States Secret Service

 

Re: SECOND NOTICE

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.

Yours truly,

Admin Staff.
PServices Uk

 

you were listed as a lawful Heir/Beneficiary

Attn: Please,

We wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of (Three Million Six Hundred Thousand British Pounds).

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.

Yours truly,
Admin Staff.
QServices Uk.

 

I write to contact you about a foreigner bearing the same name as yours

I am Mr. Wilson Zhen, Trained and working as an Account Officer In 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 wilsonzhen_dbs@qq.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Wilson Zhen
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL wilsonzhen_dbs@qq.com WITH REQUIRED DETAILS IF WILLING.

 

IMPORTANT INFORMATION; READ CAREFULLY

Attention beneficiary,

My name is Charles Norman,the newly selected secretary of the UN payment release department of the UNited nations.

I am being instructed to release all overdue inheritance sums/Internet transaction compensation payment for scam victims whose emails are listed in the files in my office. This instructions has been listed out to different UNITED NATIONS payment annex branches in over fifty countries all over the world.

Further details on this information will be provided to you as soon as you contact me.

To enable me proceed, please provide me with the details below:

Full names:
Country of residence:
Contact Phone Numbers:
Address:
Next of Kin:

These information’s are vital to enable me proceed with the release of your funds to you.

I will be looking forward to hearing from you, thank you.

Yours in service,
Charles Norman.