Report a Scam

Urgent Notification!

I am a Diplomat named Andrew Chow mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow

 

REQUEST FOR YOUR CO-OPERATION/ASSISTANCE {PLEASE THIS IS NO SCAM}

DEAR FRIEND,

REQUEST FOR YOUR CO-OPERATION/ASSISTANCE {PLEASE THIS IS NO SCAM}

I AM ONE OF THE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM of the Nigeria National Petroleum Corporation (NNPC) set up by the democratic Government in Nigeria, to review and make recommendations for payments on all outstanding foreign debts resulting from contracts executed for the Nigeria National petroleum Corporation (NNPC) under the past military dispensation.

During the course of my committees assignments, I discovered a deliberately over invoiced and unclaimed contract payment to the tune of US$15.5 Million(Fifteen Million, Five Hundred thousand United State Dollars).

This fund had been floating reluctantly unidentified in the vault of the central Bank of Nigeria (CBN), ready for immediate transfer. I PLAN TO TRANSFER THIS AMOUNT OF MONEY FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$15.5M) INTO AN OVERSEAS ACCOUNT BY AWARDING A NONE EXISTING CONTRACT FROM MY MINISTRY (NNPC).

TO THIS EFFECT I DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE. WHAT I NEED FROM YOU, IS YOUR TELEPHONE/FAX NUMBER ANDMAILING ADDRESS FOR US TO HAVE A BETTER UNDERSTANDING ABOUT YOU,AND YOU CAN NOW OPEN AN EX-CREW ACCOUNT THAT THE TOTAL MONEY IN QUESTION WILL BE REMITTED TO.

I HAVE AGREED TO COMPENSATE YOU FOR ASSISTING US REGARDS TO THIS TRANSACTION WITH 30% OF THE TOTAL AMOUNT REMITTED. WE SHALL KEEP 60% AND REMAINING 10% RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.

PLEASE, KINDLY TREAT AS VERY URGENT AND STRICTLY CONFIDENTIAL, I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.

I AM SORRY IF YOU ARE EMBARRASSED BY MY MAIL, I ONLY FOUND YOUR E-MAIL ADDRESS ON THE WEB DIRECTORY AND DECIDED TO CONTACT
YOU.

PLEASE YOU CAN REPLY ME BACK TO: amimu.babakusa@gmail.com

BUT IF FOR ANY REASONS WHATSOEVER YOU FIND THIS MAIL OFFENSIVE, YOU CAN IGNORE IT AND PLEASE ACCEPT MY APOLOGY.

BEST REGARD
Aminu A. Babakusa

 

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

 

Dear in Christ.

Dear in Christ.

I am Mrs. Regina William an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d`Ivoire, I have some funds I inherited from my late loving husband Mr. Raymond William, the sum of US$5.500. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God’s work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord’s work kindly reply me as soon as possible.

Your Sister in the Lord.

Mrs. Regina William.

 

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