Report a Scam

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.

 

Glory Egobia from Republic of Ghana

Good day Dear,

In brief introduction, I am miss Glory Egobia from Republic of Ghana. i am writing you to please come to my rescue, I need your assistant for the continuation of my studies in your Country. I am the only adopted daughter of my late parents Mr. Richard Egobia, but my father died in the hospital in February 2010 after a brief illness as a result of being poisoned from the result of autopsy, but my mother died when i was 3 years old, and since my mother’s death my father took very good care of me and never re-married.

My father has the largest cocoa company in Ghana, but after his death, his family brothers took over my father’s house, his company and drove me out of the house saying that i am not their blood but an adopted child. I cried and pleaded to them but they decided to be wicked on me.
Luckily for me, my father made a bank fixed deposit of $1.5million and wrote his WILL on my name, and before he died he secretly disclosed to me where he kept the claiming documents and i have these documents very secured, but his family brothers planned to change the WILL but it was difficult for them due to they were unable to produce the claiming documents. And they are threatening to kill me if i didn’t release the documents to them, but i run away. Presently, i am in a hide-out at this moment.

All i am seeking is your assistant to stand as my guardian to retrieve my inheritance fund, and relocate me to your country. I am 16 years old and cannot handle this matter alone.
Please i will like you to reply me so that i will tell you more about this, we need to be fast so that this fund will be transfer to your account, and you will get me invitation letter to come down to your country to continue my education there, i have finished secondary school and desire to enter into the university.

I am waiting for your urgent reply and i will give you a call if you give me your phone number

God bless you.

Yours Faithfully,
Miss Grace G. Egobia

 

FROM Miss Michelle Marcel !!!!!!!!

FROM Miss Michelle Marcel !!!!!!!!

Quite frankly, I know it may have sounded pretty strange for you on why I Chose to contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other.
It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my inheritance because the person would have known my weaknesses. I may even lose my life that
is why I decided to contact you a complete stranger.
My name is Michelle Marcel the only child of my parent. During the post electoral civil and political crisis in our country last month, my parents were killed by
heartless military that supported the incumbent president that lose election and refuses to set down. Fortunately for me, I was in the school in Ghana when this
tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family. Right now I am
still here in the country but very “unsafe” for me. I’m living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the prime financial institution in UAE, the sum amount of money, $5.2Million USD. (THREE
MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLAR).
The primary reason of contacting you is that my late father had a written agreement with the financial institution that before I will come for the claim,
I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19yrs of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 30years before I go forth for the claim, if I should wait for that it means the
money will be lost as my life is not guaranteed here in Ivory Coast anymore.
From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the funds will be released to you on request and
I could move over to your country and both of us have the funds invested in a good lucrative business area of your choice hence I am interested in real estate business. I wait to read from you if you accept my request as i promise to give you more detailed information. Please kindly send me the below information so
that I will submit it to the bank for immediate procession of the transfer.
1. Your Full Name ………………
2.Your Contact Address………..
3. Your Fax and Telephone number ………
4.Your Country of Origin …………….
5 .Your Age …………
6.Your occupation ……………
7. Your Email Address………..
Best wishes

 

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.