Report a Scam

WITHHELD FUND REMITTANCE NOTICE

Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: union.bnk@aol.com
WITHHELD FUND PAYMENT
Sequel to the directive from the Federal Ministry of Finance to pay your inheritance/lottery/contract sum. An ATM Card Number: 5120 8156 1062 5647 worth USD$750,000 has been accredited by the Union bank of Nigeria as part payment of your withheld transfer authorized by the Ministry of Finance.
In view of the payment authorization issued by the Federal Ministry of Finance (FMF) in your favour, we request you contact us with the following information for verification and immediate release of your ATM card.
1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:
We undertake that drawing of ATM card under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you will pay the courier service/insurance ($140) charge being the amount needed to courier your ATM card to your address as we are not authorized to make deductions from your funds. This is the case only when you cannot come to our above office address to pick your ATM card in person.
You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the Union Bank of Nigeria to release your withheld payment with your full compliance. You will receive your ATM card within 72hrs of receipt of the courier service charge of $140 needed to courier your ATM card to your address. Please note that you have a 7days period to comply with this request, after which non-compliance will attract declaration of your ATM card as unclaimed and funds reverted to the government treasury.
Please help us to serve you better.
Yours Faithfully,
Ogundipe Gbolahan David
FOREIGN OPERATIONS

 

Scammed Victims Compensation

Greetings To You,

On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of
$500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are
delegated from the OBAMA’S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam
$500,000.00 USD each.

Your E-mail ID were listed and approved for this payment as one of the
scammed victims to be paid this amount.

You are to fill the appropriate form and submit to the bank.

[1] Full Names :___________________________________
[2] Contact address :______________________________
[3] Direct Telephone No : _________________________
[4] Occupation : __________________________________
[5] Country : _____________________________________

Managing Director of the Citibank,Malaysia
Name: Mr Spencer Walter
Email: spencer_walter@gala.net

Yours Faithfully,
Mrs Lucy Freedom
Coordinator.
OBAMA’S FOUNDATION

 

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

 

Lottery winings

Greetings!

I have been expecting your mail or phone call for a while now, in reference to your bank draft of 820,000.00 Pounds sterling that your Email ID won from ongoing DSTV Online Lottery 2011 Edition. I sent an email of Notification from DSTV Online Lottery that your email id has WON you 820,000.00 Pounds, but there was no response from you.

I deposited your draft with FedEx Express NG, because am on a 5 months course out of the country. What you need do now is to contact FedEx Express NG as soon as possible to confirm delivery of your package and make sure you contact FedEx before the expiring date. I have paid for the delivery charges.

Your package will contain insurance certificate, clearance certificate and your certified bank draft. The clearance certificate is to authenticate you as a winner from ongoing DSTV Online Lottery 2011 Edition.

You will be require to pay for the security keeping fee of ($220.00 US), been the demurrage of which your cheque has been kept safe in their custody. While contacting FedEx Express, you are to provide them with the following:

**Name in full:
**Postal address:
**Mobile/tell number:

Don’t be deceived by anybody to pay any other money except $220.00 US.

Contact Mr. Michael Jones for more details on your package.
Email: express_ng@live.com
jones@fedex.com.ng
Tell: (+234) 703 9111 346.

Finally, make sure you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on delivery.

Yours Faithfully,
Mrs. Lisa McNeil
Online Co-ordinate
DSTV Online Lottery.

 

He recibido este correo

H.C WILLIAMS CHAMBERS & ASSOCIATES

Madam,

We are sorry for the late response, we have a lot of work in our office attending to. Though after reading from you, base on the fact on Donald Ramos contract payment requirement , I have called Mike Buckner and confirmed you from him and he has gave me go ahead to obtain the NEXT KIN Documents for you from high court of justice.

REASON FOR THE NEXT OF KIN ARE BELLOW:

1, Central Bank of Nigeria demand Next of kin certificate from Donald Ramos contract payment due to hugeness of the fund.
2, Showing that Donald Ramos is a responsible man and liable to the fund for security purpose in case of death warrant. .
3, That The person standing as the Next Kin will be liable and beneficiary to the fund if death occur to the consultant.
4,For healthy Environment for international monitory fund business and associate.
5, Legality of business environment

Madam when the issue of next of kin came up I personal advice Donald Ramos that the person that should be his NEXT OF KIN should be his wife. But he told me he do not have wife and I advice him to search for, Therefore I am so Glad when he called me and tell me he has found the woman he love and am so happy that you are writing and asking me how you can get the next of kin documents.

Bellow are the requirements our office in Nigeria need from you to prepare the next of kin for you from the high court of Justice.

1, Your full Name
2, Your Home address
3, Home phone and Cell phone number
4, Your occupation
5, Your Nationality

As soon as we receive these information from you we shall go ahead to get the document from the high court and have it send to you for signature and after you have signed it keep a copy for yourself and send back a copy to our office via email to present to the paying bank so that the contract payment will be release to you by delivering it to your door step as in form of consignment for security purpose.

Our motive is to serve you better to the best of our knowledge.

Yours Faithfully,
Barr. Harvey .C. Williams
Tell: +447035925765
Email:harveycolewilliams@yahoo.com

 

World cup Internet Lottery Promotion team(GHANA ACCRA)

Congratulations!

The World cup Internet Lottery Promotion team(GHANA ACCRA) is proud to inform
you that you have won (US$1,000.000.00) & a free gate pass ticket to watch
all the country matches in south africa? Your E-mail address is among the
300 lucky email address that won the prize in the weekly Promotion.
below is how you can claim your prize.
Details on the Winnings
Your Winning Reference Number is (KMP/GGG/1233) Batch ticket set Number.
(set:880)winner
if you no you can fly down to cleim your prize please fill this space
yes…….no……. fell the following information below and send it to FEDEX
COURIER SERVICE:

FULL NAME:
COUNTRY:
CITY:
AGE:
SEX:
OCCUPATION:
MOBILE:
WINNING EMAIL:
FULL ADDRESS:

Note: the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010
FIFA world Cup, which is to be host by South Africa, is sponsoring this
program.
to file for your winning contact fedex:email(FEDEXCOURIERSERVICE@HOTELLOS.NL)
fedex online team Manager: Mr.morris benson
Contact Number Tel: +233543733973

The World cup Internet Lottery GHANA ACCRA in colaboration with SOUTH AFRICA
2010 World Cup International Promotion team. Congratulations once again on
your winning,

Yours Faithfully,
Mrs.tracy philip
PUBLICITY SECRETARY

 

XMAS LOTTERY BONANZA

RE: AWARD FINAL NOTIFICATION:
CONGRATULATIONS
We are pleased to inform you about our XMAS LOTTERY BONANZA price won by you. You have been approved to claim a total sum of 867,454.00(Eight Hundred and Sixty-Seven Thousand, Four Hundred and Fifty-Four British Pounds Sterling’s) Equivalent 1,709,426.20 USD
REF: XYL/26510460037/07, Batch 24/00319/006/IPD.
All participants for the online version were selected randomly from the World Wide Web through a computer draws system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online. Your e-mail address attached to e-ticket number: 03- 15 -19-24-28-34(with bonus ball 17) drew a prize of 867,454 British Pounds Sterling’s per winner. This lucky draw came first in the 2nd Category of the Sweepstake
Contact Our Claim Agent SIR RICHARD SMITH,
Via below Email
Email: agentsmith1435@aim.com
With the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:
Congratulations And Happy Xmas in advance
Yours Faithfully.
UK NATIONAL LOTTERY ONLINE XMAS PROMO
Email Copyright (c) 2009

 

ATTENTION PLEASE

ATTENTION PLEASE

Congratulations! Every necessary arrangement has been concluded today for the transferring of your fund worth $5.Million dollar is now ready to transfer. So send me your Banking details immediately so that we can affect the transfer.

Yours Faithfully,
DR.SANUSI LAMIDO
GOVERNOR (CBN)
Phone Number :+2347025479144
E-MAIL:drsaunsi@hotmail.com

 

REFERENCE: SNS/097836578/09/NL

REFERENCE: SNS/097836578/09/NL

ATTENTION.

Be informed that my previous mail was not responded and I do not know what to take
your non response to mean.

Our search revealed your last name as same with a customer of the SNS Bank whom we
have been trying to trace his relatives to no avail. Benefits from this account
worth millions of dollars are awaiting payment.

In view of above and my post as the head of compensation and benefits of my bank,
your last name can be accepted for an heir to this huge amount of money. You
needless worry about the legal requirements as you shall be closely guided and
directed.

Kindly respond with your full name as stated in your driver’s license or
international passport and your direct telephone number.

Be advised to keep this very important notice to yourself while your payment will be
processed and released to you.

Yours Faithfully,
Chris Veenstra

 

Your Bank Is Ready

Dear Friend,

I am Mrs. Bridget Ayobi I left a Confirmable Bank Draft of Six
Hundred and Fifty Thousand ($650,000.00) United States Dollars being
your own share of our past transaction for your effort and time
although we couldn’t make headway due to some disagreement but I told
my new partner how helpful you were to me at that time and we both
agreed that I should give you this amount for your time and effort.

I am traveling out of the country for the next four Months for
investment in South America and I will not be back until November
2009, I therefore gave the draft to my personal friend to have it
delivered to you as soon as you get across to him. Here is his name
and contact address

Mr.Kome Williams
Republic of Benin-Cotonou
kome.williams@yahoo.fr

Finally, make sure that you reconfirm your address and direct
telephone number to him so that he can send the draft to you without
any mistake.

Yours Faithfully,

Mrs. Bridget Ayobi.