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Atheism
Politics
Memes
Mind
Matters
Interact
Feedback
Links
Debate
Home
Scams
1 | 2 | 3 | 4 | 5
David Godson
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-8145312
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
David Godson, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND ,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
00, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
00, Since then I have made several inquiries to your embassy
to locate any of my clients extended Relatives, this has
proved abortive.
After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.
All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.
Note, I recommend that you send your response together with
your most private telephone number to to enable me call you
for more explanation if the need arises.
Thank you.
Faithfully yours in Christ
David Godson.
SCAMS SCAMS SCAMS
From: wanyonghong@bellsouth.net
To: wan@yahoo.com.hk
Dearest Friend,
Let me start by introducing myself, I am Mrs.Wan Yonghong the general chief auditor in STANDARD CHARTERED BANK Hong Kong branch,I have a proposal for you.
I am in procession of sum of 21.35 million United States Dollars in my care unclaimed by one of client who died in 2003 and after the investigation have been completed nobody was documented as the next of kin due to the rules and regulations. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds he wished to put into our bank. Cash movementacross borders has become especially strict since the incidents of 9/11.
A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. If you find yourself able to work with me, contact me through this email for more details :wanyonghong2005my@yahoo.com.hk
Regards,
Wan.
SCAMS SCAMS SCAMS
This one was really pathetic. Even the from and to addresses were the same, meaning that there was at least one spelling/grammar error on almost every line.
From: "sunday_dike11" <sunday_dike11@ig.com.br>
I did not forgot your past effort and attemps to assist me, nowI'm
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Now Contact my secretary ask him for ($1.8m)
for your compensation his,name is sunday ike
E-Mail (samueloba77@yahoo.fr)
HE will send you the money without any delay.
Your information needed to enable him send the cheque to you
because i travel for another investment project.
1. FULL NAMES:......................
2. ADDRESS:...........................
3. TELEPHONE NUMBER:................
4. STATE:............................
5. COUNTRY:..........................
Take care of yourself I hope to meet you soon
Regards
Dr Sunday Dike
SCAMS SCAMS SCAMS
From: "united nations" <infounited92874561432@poczta.onet.pl>
CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to
your
nominated bank account.
Now you’re new Payment, United nation Approval No;
UN5685P, White
House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433; Secret Code No: XXTN013, Having received these
vital payment number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next
72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF
NEW
YORK which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
money. SO contact: MR ANDREW WOLLEY on his contact information, Direct
Citibank Telephone No +44-700-5964577, Cell/mobile +44-7045743915 or
cell/mobile +44-7045743915 Fax Number: +44 870 288 7323, Telephone Number:
+44-870 288 7101, Email:andrew_wolley2002@yahoo.it . For immediate release
of your contract/inheritance/Award Winning claim be informed that you
are not allowed to correspond with any person or office anymore, you
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511),
YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY
AND
MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR ANDREW
WOLLEY.
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: 44-700-5964577,
FAX NUMBER: +44 870 288 7323, +44 870 288 7101
CELL/MOBLIE, +44-7045743915 or cell/mobile +44-7045743915.
EMAIL:andrew_wolley2002@yahoo.it
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
SCAMS SCAMS SCAMS
What I really like about this one is the scare quotes around "has been given". It almost makes the whole thing honest.
From: "WORLD HEALTH ORGANIZATION" <who_claimsdept01@yahoo.co.uk>
Date: Sun, 14 Oct 2007 19:10:55 +0100 (IST)
Subject: WORLD HEALTH AWARD
User-Agent: SquirrelMail/1.4.9a
To: undisclosed-recipients:;
WORLD HEALTH ORGANIZATION
Dr. B. Sadasivan, Chairman
E-mail: support@worlhealthorg.com
Clearance Number: WHO1000909
This company or this e-mail address, attached to this (your) IP Address, "has been given" the 2006/2007 designated Award of Five million United states dollars In award Credited to file NO:M154S/WL04. As part of our International "Help the less privileged program".
Please, confirm if you received the parcel sent to your address, in case you did not received the parcel sent to your address, please, contact the office below (the two email addresses below) for more details with the following information, for confirmations and necessary proceedures.
1. FULL NAME:
2. ADDRESS: CITY: COUNTRY: STATE/ZIP CODE:
3. PHONE NUMBERS: / FAX NUMBERS:
4. E-MAIL ADDRESS: / ALTERNATIVE E-MAIL ADDRESS:
WORLD HEALTH ORGANIZATION
907 Strand Street, London WC2R 0QS
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino,
EMAIL;Claimsagent103@worldhealthorg.com
who_claimsdepartment05@yahoo.co.uk
Secretary
Mrs Cynthia Igiebor
Co-ordinator
NOTE: Please, be informed that the said W.H.O Award is not an open Award, for the main time, keep it kool and calm. Make sure this award is used to help the less priviledged.
Conyers Dill & Pearman 50 Raffles Place ,
18-04 Singapore Land Tower
Singapore 048623 Singapore
Email: conydill09890@yahoo.com.sg
My names are Barrister Conyers Dill, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2003. His heart condition was due to the death of all the members of his family in the Luxair Fokker-50 turboprop plane - Flight LG9642/LH2420 -Wednesday, 6 November, 2002, 18:54 GMT as reported on:http://news.bbc.co.uk/2/hi/europe/2409267.stm I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Conyers Dill Attorney at Law
Company address:
Gainsborough ltd
Alexandra Road, Sudbury, Suffolk, CO10 2XH ,
United Kingdom
TELL/Phone, Call from USA :
011447031955058
011447045744374
Click here to accept
the invitation to
The Company official website,
http://www.gainsborough.co.uk/
iicegeorge@aol.com
ATTENTION:
=========================
My name is George Bradley a Texan working in London as an
Employment
Coordinator, I want to know if You would like to work online from home
and get paid without, affecting your present job? Actually i need a
representative who can be working for our company as online
book-keeper. We make lots of supplies to some of our clients in the
USA/CANADA for which i do come to USA/CANADA,to recieve payment and
have it cashed after i supply them raw materials. Its always too
expensive and stressful for me to come down and receieve such payment
twice in a month so i therefore decided to contact you.
I am willing to pay you 10% for every payment recieved by you from
our
clients who makes payment through you.
N.B:
All transfer charges would be deducted from the balance after deduction
of
your 10% wage.first month you will have 15-20 transactions so you may
calculate your income.
* The average monthly income is about 40000.00 U S D.
* We One Of The World Most prefered Fabrics Suppliers.
* We also source direct from any textile manufacturing company
worldwide
for the best and most suitable quality on behalf of our clients.
* We continue to work with cotton and our specialist textile fabrics
are
still woven in Gainsborough .
Just in case you are concerned about how i got to your contact, it
was
through the "American Chamber of Commerce" for trust worthy
individuals,i was directed on how to make an online search.pls note you
do not have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in
this
Awaiting job offer with your:
First Name:.. ....................................................
Last Name:.......................................................
Address:............................................................
City:..................................................................
State:................................................................
Zip Code:..........................................................
Country:...........................................................
Phone Number:...............................................
Gender:............................................................
Age:..................................................................
Occupation:.....................................................
Bank Name:.....................................................
Marital Status:................................................
PLEASE SEND YOUR REPLY AS SOON AS POSSIBLE.
ATTESTATION:
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive payment on behalf of the above mentioned firm. You are to
deduct
10% of all funds processed on a particular order and forward the
balance
payment via Western Union Money Transfer to any of
"Gainsborough" Group regional warehouses that will be given to
you
later.You will notify the company a week ahead if eventually you want
to
discontinue this job so as to terminate all payment coming
your way to avoid conflict...
PLEASE REPLY TO MY PRIVATE EMAIL :::iicegeorge@aol.com
Warm Regards,
George Bradley.
ANDALUZ CONSULTANTS S. A
Avda. Peris Valero, 20 Bajo 28081 Madrid,
Spain.
Tel/Fax: +34.699.296.077
Date: 17th oct 2007
Dear Sir,
Before I proceed I must first apologize for this unsolicited Letter
to you, I
am aware that this is certainly not a conventional way of approach to
establish
a relationship of trust, but you will realize the need for my action.
I am Dr
David Lawrence living in Spain.
A consultant for very eminent personnel?s in the southern Spanish region
of
Spain. These personnel have asked me to source for a credible foreigner
with
whom they can jointly invest. We have 19 Million Euros deposited (cash)
with a
Diplomatic Security company in Europe.
The funds are in defaced form for security reasons and the content of
the
deposit was not disclosed to the security company.
Due to their positions, they prefer to be anonymous hence I have been
given the
mandate to source for someone like you who could handle this venture.
This is the proposal in summary:
(1) My client?s are top politicians/government Officials in Spain. They
want
the funds to be invested through a well established business Person abroad
that
can front for them without disclosing their identity.
(2) All that is required is your willingness to invest this money for
them
under strict profitable monitoring. Every bit of this transaction should
be
kept highly confidential.
(3) You are required to arrange yourself to be in Europe for you to
receive the
funds for investment. And my clients will not like the involvement of
a third
party in this transaction due to their positions.
Do kindly indicate your interest by return e-mail:
davidlawrence7676@yahoo.dk.
Your telephone number and you contact address, your occupation ,your
age .
If you are not interested kindly let me know so that I can search for
another
person.
Thank you so much for your anticipation while I wait for your response.
Regards.
David Lawrence
SCAMS SCAMS SCAMS
For Your Kind Attention.
We are a Corporate Financial Service Provider in Europe. We had a customer
who deposited 14.3 million pounds with us and eventually died without
any
reference to a next of kin.
In accordance with the EU Trust and Federal Laws, at the expiration
of 6
(six) years, his investments with our Financial Trust shall revert to
ownership of the government of the country of the said investments if
nobody applies as the next of kin to claim the investments.
Since you share the same surname with this client, I want to present
you
to stand in as the next of kin so that you and I can benefit from this
investment equally (i.e. 50% for you and 50% for me). I guarantee that
this will be executed under legitimate arrangement that will protect
us
from any breach of the law.
If this proposal is acceptable to you, kindly indicate your full names,
your private telephone, fax numbers and location where the money will
be
remitted. I will instruct you on the next step to take.
With friendly greetings,
Michael C. Tandi.
From: Mr. james fredricks (mrjfred@peoplepc.com)
Sent: Mon 10/15/07 11:16 PM
Reply-to: Mr. james fredricks (adabalawren997@hotmail.com)
Dear Beloved,
I don’t really know who you are, but peace is unto you as you read this letter. My Instinct tells me that I can trust you by my proposition. I got your contact through Internet directory and My Instinct directed me to send this money to you.
I am a widow and a devoted Christian, my name is MRS JEAN BROWN from UNITED KINGDOM. Since my husband died, I have been suffering from arthritics and lately doctors have diagnosed me with terminal cancer, which left me with approximately twelve months to live. I am currently on wheelchair and being looked after by a nurse and some of my late husband’s relatives in turns.
Before my husband died, he left some money to the tone of $4.8m United State Dollars (Four million, eight hundred thousand dollars) and he made me promised him that it should be used for humanitarian work, because we have no children and he don't want his brothers to lay hand on it, since they don't believe in God, they have a different vision.
This money is currently in a vault with a bank in EUROPE. If you will promise me that you will use this money to achieve the wish of my husband and me, then I will instruct the bank to release the content of the vault in your name.
God bless you as you walk in the light and glory.
Yours in Vineyard
Mrs. Brown.
=========
Yours in Vineyard?? That has to be the funniest closing I've ever seen.
Dear Friend,
Contact The Singh Global Trust Max Courier For Your Delivering, I have
been
waiting for you since to come down here and pick up your $950,000.00
Nine
Hundred and Fifty Thousand united state dollars only Bank Draft but I
did
not hear from you since that Time, then I went and deposited the Draft
with
Singh Global Trust Max Courier here In Benin Republic, because I
travelled
to Iraq to see my boss and will not Come back till next month end.
You have to contact the Singh Global Trust Max to know when they will
Deliver
your package.
I have paid for the delivering charges and registeration Fee.
The only money you have to send to them is their security keeping fee
of
$115.00 us Dollars to received your package? Don't be deceived by Any
body
this is their Contact Address Contact:
Dr Benson Smith Customer's Care Dept Singh Global Trust Max Courier
Benin
Republic.
E-mail;(SinghGlobalTrust_MaxCourier@yahoo.fr)
Phone number +229-93487023 or 00229-93487023 Try to contact them as
soon
as possible to avoid increasing the security Keeping fee.
I gave them your delivering address but you have to reconfirm it to
them
again to avoid any mistake in the delivering.
Your $950,000.00 Drafted Check registeration numbers is: GT.12301
Please
for immediate delivery include your:
Full Name: ...............................
Your Phone Number(s): ....................
Your Registeration Numbers: ..............
Your Date Of Birth .......................
Your Occupation ..........................
Name Of Your Country .....................
Let me know as soon as you receive your Draft. Thanks,
Mr.kenneth