Report a Scam

$1million Donation In Honor Of My Late Wife, forward FULL NAME, ADDRESS, TEL, AGE, for Check Release

I am Tom Crist retired CEO of EECOL Electric and winner of $40 million in the Calgary Lotto who made a donation to you. Contact me with name, address, age, phone number and occupation via private email. Find more details below; http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

 

Nigeria Country Office (NGFO)

Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
Official Site: http://www.afdb.org
TEL: +234-8074239076

Sir.
I Am Mr. Donald kaberuka, president African Development Bank.
This Is To Bring To Your Notice That My Office Has Taking Over All The
Money Transaction Originated from Any where in the world/Part of African
And Europe Countries as Contract Payment, Fund Inheritance or Lottery
Winning Due To Unauthorized/Incapability of Financial
Institutions/Security Companies in Releasing Such Huge Sum of Money Due To
Fraud, Terrorist And Money Laundry Activities Going On World Wide.

The World Bank Group Has Mandated the African Development Bank via My
Office to Release Funds to Beneficiaries through our corresponding
Bank (Citibank London) by wire transfer to your nominated bank account.
Hence Your Name Appears As One of the Fund Beneficiaries Whom Their Fund
Was Successfully Cleared Recently From Terrorist and Money Laundry And
Your payment will be released to you as soon as possible To Avoid
Paying Excess Charges.

As Regard to This Arrangement, You Are Advised to Contact our office now
Tel: +234-8074239076-, Email: afdb_afdb1111@indiatimes.com
Also to Forward Your Direct Tel/fax Number, and Your Complete
Information for Immediate Release of Your Money, Most Importantly Be Aware
That your full payment was Allocated to You, Be Also Informed That The
Fund Approvals and Authorization Document Including Anti-terrorist
Clearance Certificate Was Issued In Your Name and Has Been Handed Over to
Our bank To Release To You Through Any Faster Courier Company.

Finally we are Standby to Receive Your Communication and Release Your
Funds to You Through the mode of payment you will need that is listed
Above without Further Delay. And also we are Working 24 Hours to Be Able
To Meet up With the Mandate Given by the World Bank. It Is Better That You
Contact us For More Detailed Information and you’re among the 10 people
that will receive payment this month.

Thanks for Your Cooperation.
Mr. Donald kaberuka,
President African development bank
EMAIL: afdb_afdb1111@indiatimes.com

 

Re:KINDLY GET BACK TO ME

Shearn Delamore & Co.
TEL: +60-169 466690
I am Shearn Delamore Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name with you, died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia. http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.
I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me on (lawdelamore@w.cn) for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.
Best Regards,
Shearn Delamore Esq.

 

GOOGLE GIVEAWAY payment….is fraud

Nobody giveaway nothing is this world….

Mr. Graham Benfield <mrg_benfield@msn.com>

THE Google UK GIVE-AWAY TEAM.


Belgrave House, 76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom. P O Box 1010

TEL:+44 703 1949460,+44 703 1931229
Fax: +448704710767, +44 700 597 8372 .

Dear Googler,

Note, No purchase of ticket was required for this draw, all Participants (email addresses) for this draws were randomly selected from a worldwide range of web searchers who use the Google search engine(Googler) and other Google ancillary services and this is how your email was discovered and used among others for this year anniversary promotions. You have been confirmed as a winner of £500,000 GBP(Five hundred thousand Great  British Pound Sterling) which is your winning payout for Category A winners. This cash is from the total prize money of £12,000,000 GBP shared among the 24 lucky winners in this year anniversary giveaway promotions. As you already know,your email address was randomly selected along with others from over 100, 000 email addresses on the internet and each email address was attached to a ticket number : 00869575733664and CGPN:7-22-71-00-66-12, Serial numbers:/BTD/8070447706/06 and Lucky numbers:12-12-23-35-40-41(12). Once again CONGRATULATIONS!!


Below is a copy of the Google Verification/ Payment processing Form which have been designed for lucky winners who are filing for their prize claim. The Form should be filled correctly and completely by winners(you) and must be sent back to me either by email or Fax along with a proof of identification (either a copy of drivers license or passport). Your payment processing will commenced immediately the VERIFICATION/PAYMENT PROCESSING reach me and your cash prize will be ready for disbursement as soon as your payment processing is completed and approved. Completion of payment processing and approval takes just 12- 24hours after the receipt of the Verification/payment processing form from winners. To this note, you are advise to fill and send back the form below as soon as possible to avoid any delay that may disqualify you from redeeming your fortune.



Mr. Graham Benfield <mrg_benfield@msn.com>


 

BRITISH HIGH COMMISSION

BRITISH HIGH COMMISSION
Metro Plaza, Plazot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Nigeria.
TEL: +234-81642-52982
E-MAIL:b_high_commission@live.fr

Attention,
ention,
The BRITISH High Commission in Nigeria, Ghana ,Benin Republic and Bukina faso received a report of scam against you and other British/US citizens and Malaysia Etc. The countries of Nigeria Benin Republic, Bukina faso and Ghana have recompensed you following the meeting held with the Four countries’ Government and various countries’ high commission for the fraudulent activities carried out by the Four countries’ Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A Compensation has been issued out to all the affected victims and has been already in endorsement to all the victims. Yours was among those that was reported unpaid as at on beggining of this week and we wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.

We advise that you do the needful to make sure the NFIU endorse your payment on Tomorrow morning. Contact the office of the consular for an advise on how your recompense will be effected to you :b_high_commission@live.fr

Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. furnish us with the following details to satisfy you for the recompensation.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:
Call : +234-816425-2982 immediately to check if the delivery date suits you.
Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION NIGERIA.

 

I received this e-mail 25 min ago and won’t give my personal stuff over the internet. Please beware.

INTERNATIONAL REMMITANCE DEPT,
20 BROAD STREET, MARINA – LAGOS .
FRAUD VICTIMS / COMPENSATION.
OUR REF: 10667ADB
YOUR REF: 89007/2010
8th SEPT , 2010
TEL: +234-802-265-9434

Attention:

THE CONTENT OF YOUR MAIL WAS WELL UNDERSTOOD I WANT YOU TO KNOW THAT THIS TRANSACTION IS NOT ONE YOU SHOULD TAKE FOR GRANTED .

FOR YOUR INFORMATION I AM HERE TO PROTECT YOUR INTEREST IN THIS TRANSACTION I WANT YOU TO BELIVE IN ME AND ACT ACCORDINLY TO EVERY THING I SAY IT IS FOR YOUR INTEREST

MY WORD IS MY BOND AND FOR YOUR INFORMATION I AM A MAN OF GOD AND AS SUCH I CAN NOT AND WILL NOT LIE OR CHEAT YOU FOR A LIVING GOD FORBIDE JUST BELIVE IN ME AND IN THIS TRANSACTION I TOLD YOU ALL YOU HAVE TO DO PROVIDE ME YOUR FULL INFORMATION WHERE YOU WANT YOUR PACKAGE TO BE SENT TO AND ALSO NOTE : IT IS GOING TO COST YOU ONLY $210 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE SUCH REIMBURSEMENT.

YOU ARE TO ALSO CONFIRM YOUR BELOW DATA SO AS TO AVOID MISTAKE DURING DELIVERY TO YOU.

1.FULL NAMES:…………..

2.FULL ADDRESS:…………………………

3.REACHABLE PHONE NUMBER:…… ………………..

4. AGE :…………………………

5.OCCUPATION:……………………..

YOU ARE TO SEND THE ABOVE INFORMATIONS ONES MORE FOR A CONFIRMATION TO AVOID DELIVERY MISTAKE WHY YOU WILL BE GIVEN INSTRUCTION ON HOW TO SEND THE $210 REQUIRED CHARGE ONLY AS INITIATED BY THE GOVERNMENT.

AWAITING YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,
MR.Barry Linson.
DIRECTOR INTERNATIONAL REMMITANCE DEPT,
FOREIGN OPERATION

 

UNO in conjuction with di vittorio foundation

GRANT!!!!
UNO in conjuction with di vittorio foundation has awarded you a cash grant
of (5,000.000,00)million pounds sterling, At less 20% should been used for your
community development contact Mr Adolfo Pepe for more information on your
grant.
E-MAIL:uno_adolfopepe2@hotmail.co.uk
TEL:+44-70-2408-0061
NAME:ADOLFO PEPE.
Thanks,
MR.ADOLFO PEPE.

 

PAYMENT SLIP

payment Western Union Welcome to Western Union Send Money
Worldwide Dear Sir/Madam,Are you ready to pick up this
$5,000.00 sent today.We have concluded to effect your
payment through western union$5,000.00 daily until the
$1,600.000.00 is completely transfered. Meanwhile, Samson
Nkono has western union $5,000.00 in your name today. So
contact Western union Agent to pick up this $5000
now:Contact person:(Dr Sam Williams) .TEL: +229-93-426180
E-mail: ( western_union4991@yahoo.fr ) Ask him to give you
the mtcn, sender name, question and answer to pick the
$5,000.00. Also you should send to him your informations
YOUR FULL NAME-YOUR ADDRESS- YOUR DIRECT PHONE NUMBER
Thanks Mrs, Ohis Martins

 

UNITED NATION AFRICAN HEAD QUARTERS

UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-9792-8417
Our Ref: WB/NF/UN/XX027
Urgent Attention,

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all
over the continent in regards to the fraudulent activities going on in the West
Africa sub-region with security’s agent and diplomats who has been delaying people’s
funds, consignment and valuables in their custody and demand out-outrageous fees to
get their consignment released to them.

However,( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the
African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up
this committee with sole aim of settling all these anomalies and due to that we are
contacting you today regards to your consignment box we discovered, The UNRC West
Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Sir Peter Monti
was duly appointed chairman to oversee the delivery/handing over of consignment to
its owners.

It has come to our knowledge just this morning when we took the security companies
and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA)
INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and
contacts of your full information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.

Note: that so far so good we have satisfied sixteen of our clients, six of them in
the United States, Three in Australia, Two in France, One in India and One in Fiji
and Three in Switzerland. We will only deliver to you on UNRC conditions as follows:
(1) 5% to Charity home of your choice which the UNRC will be signatory to2) 5% to
Tsunami Victims(3) 5% to United Nations which will be paid to UN HEADQUARTER in
NEW-YORK Note, this condition and terms will be paid after delivery of your
consignment.

Be informed that we will only accept your response by telephone or through this new
email ( un_custom@administrativos.com ) , Any further delay will be the pleasure of
the UNRC to use your fund to help the people who have been displaced in Darfur,
Sudan Africa which you can see it in this site www.savedarfur.org and the
Tsunami’s victims in Asia.

We are working according to the constitution binding this committee as well as
helping the less privilege through this means. You will be required to reach us via
telephone or email ( un_custom@administrativos.com )

Waiting to hear from you ASAP.

Best Regards,
Sir. Peter Monti.
Chairman (UNRC).

 

You have been Awarded.(Congratulations)

MAHOU S.A
Pє IMPERIAL 32,
28005, MADRID SPAIN.

REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Mahou S.A Promotion in
conjunction with foundations for the promotion of software products organized for
Software users. This Program was held on 22nd July, 2009, here in Madrid- Spain.
Wherein your email address emerged as one of the online Winning emails in the 1st
category and therefore attracted a cash award of Ђ1,500,000.00 (One Million Five
Hundred Thousand Euros) . Your certificate of winning and Letter of Approval from
Ministerio de Justicia to transfer (Ђ1,500,000.00 Euro) to you will be sent to your
contact address in your location. Mahou S.A only provides lucky winners with the sum
of (Ђ1,500,000.00 Euro).

To file for claims of the release of your winnings, contact the Customer Service
Officer with the information below:

Loteria-Claim Processing Agent
Name: Dr. Peter Thomas
Email: claims_officer2@ozu.es
TEL: +34-693-425-369
FAX: +34-917-913-304

This Email Lottery is Sponsored by Mahou S.A. and all the members of MSFT Word
Resource Consortium Software Promotion Companies. This internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and promote
computer literacy worldwide.

Congratulations!!

Sincerely,
Mr Patrick G. Lopez
Promotions Manager.