Report a Scam

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.

 

WORLD BANK ASSISTED PROGRAM

WB/US-TH/UN/2013 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED KINGDOM COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
67/68 LONG ACRE COVENT GARDEN
LONDON WC2E 9FA

I am Mr. Michel Freeman PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:

FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Mr. Michel Freeman.
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.

 

We have registered your cheque of US $1.5M

Attention please!!!

We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery address, telephone: Name:

FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexdiplcompany@sify.com
Tel:+229-985-919-07

I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.

Best Regards,
Christine Lagarde
IMF chief

 

Your Sister in Christ

Dear Beloved in Christ,
I am Mrs.Rose Baker,the wife of Mr.Robert Baker,both of us are citizens
of US. my husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2007.We were married for ten years
without a child. My Husband died after a brief illness that lasted for
only four days. Before his death we both got born-again as dedicated
Christians.When my late husband was alive he deposited the sum of 7.5
Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank
in GREECE.

Presently, I’m in a hospital in Russia where I have been undergoing
treatment for esophageal cancer. Please I need you as a God-fearing
person to use this money to fund churches,orphanages and widows
propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that blessed is the hand
that giveth.

my beloved for further communication on how we are going to conclude
this, reach me on: mrs.roseb98@rocketmail.com

Remain Blessed
Your Sister in Christ,
Mrs.Rose Baker.

 

FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY

FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY?.

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable “TAX CLEARANCE LEVY” mandated by the IRS on all consignment that has been in our vault over 3 months.
Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION” stated on your release questionnaire by Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent John Edward

 

CONFIDENTIAL COURIER PAYMENT

FROM THE DESK OF
Dr. Eric Wilfred
PAYMENT Director United Nations

ATTN:
I Am Dr. Eric Wilfred , PAYMENT Director United Nation in London ,I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London . This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of US$8.3Million to you via courier services I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The PAYMENT Director United Nations to release this fund to You The boxes are coming with a Courier agent who will accompany the Boxes to your house address. All you need to do now I to send to me:
1. Your full house address
2. Your identity such as, international passport or driver’s license
3. Your contact phone numbers,
4. Your full name,
5. Age and Occupation
The Courier Agents attached will travel with this required information’s for the delivery of your fund. He will call you immediately he arrives your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing OK. Email me immediately and I will let you know how far I have gone with The arrangement.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards,

Dr. Eric Wilfred,
PAYMENT Director United Nations London
Tel. +44(703 188 3754 E-mail : dreric_un@yahoo.com.ph

 

Your Payment Coordinator

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of England
had contracted NatWest Bank Plc for a (Commercial Restructuring) to release
your immediate part payment sum of US$4,000,000.00 for this quarter of the
fiscal year 2012 without further delay.

With the information on my desk, I was made to understand that you have been
going through hard ways by paying a lot of charges to see to the release of
your funds which has been delayed. Please, from now henceforth stop further
communication with any person(s) from any part of Africa , Europe or Asia .

You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the document
with our WIRE DEPARTMENT for the urgent release of your part payment sum of
US$4Million.

The Central Bank and Bank Of England had paid our bank for handling/processing
your part payment for this fiscal year. As soon as we receive the above
document, we shall effect your part payment wire transfer immediately without
delay.

Will you follow our directives, your funds will reflect in your bank account
within 24hours from the date we receive the document. Do not respond to any
correspondence again from any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$4Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
natwest_bnkk_plc@yahoo.co.jp

Congratulations!
Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K

 

BUSINESS ATTENTION

Hello Friend,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$8,520,000.00 that accumulated as undeclared profit made by our financial institution.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact state below, we will consummate the funds transfer within one week.

(1) Your full name:
(2) Your address.
(3) Country:
(4) Age:
(5) Occupation.
(6) Private telephone number:
(7) Sex.

Sincerely,
Lionel Washington

 

FAMILY INVESTMENT GREETINGS

From: Mrs.Nyokato Kabila
Dear ,
This letter might surprise you because we have met neither in person nor by correspondence. However, I wish to introduce myself, I am Mrs. Nyokato Kabila second wife of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$18 M ( Eighteen Million United State Dollars) with you. Once I get your responds, I will flourish you with details on how to go about this transaction.
Best Regards,
Mrs.Nyokato Kabila (for the family)

 

Good Day

Hello Friend,

This mail should not come as a surprise if you have been following current events in the international media with reference to the recent revolution in Libya. I am Mr. Al-Saadi al-Gaddafi, a businessman and the 3rd Son of slain Ex-Libyan president Muammar Gaddafi who was fatally murdered 20th, October 2011.

You must have probably heard over the media, internet reports about the discovery of some funds in my father’s secret bank accounts abroad. The National Transitional Council (NTC) had discovered that my father’s foreign reserve is estimated to be over US$60.8 Billion Dollars. The NTC is not relenting on their efforts to bring our family to trial and make us poor for life. Please note that the Americans are after the sovereign rights of the Muslim race yet the America brainwashed / influenced Muslim youths has no regards for Leaders who are perceived to be dictators even when they mean to protect the rights of the Muslim race worldwide. I’m desperately in need of an experienced business person OR company that can profitably invest some monies outside Libya and Africa.

I’m willing to give you 30% of the funds for your role as the beneficiary partner to the funds, a subsequent Management Commission payable upon your advised investment services. If you prefer to be re-contacted for more update, please send the information requested below to my trusted email; saadi.gdf77@yahoo.com.hk

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

Visit the following link to get update on my family’s current profile and personality. http://www.dailymail.co.uk/news/article-2053110/Gaddafi-burial-Dictator-son-Mutassims-dead-bodies-unmarked-grave.html?ito=feeds-newsxml

I’m waiting to hear from you and my response will be swift.
Sincerely,
Al-Saadi al-Gaddafi