HELP.. | Advance Fee Scams

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About Fraud

From: Barbara Cole <security@mail.kz>
reply-to: bcole013@yahoo.co.jp
to:
date: Sun, Apr 14, 2013 at 2:07 PM
subject: HELP..

I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mum in Warrington, My mum died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2007 I am the only child of my Dad, he died 3 days after the accident so he Will all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because  I am still a teenage and it is against the UK law. I would have told my step mum to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she don’t give me attention she don’t care if I am alright or not, all she do is to take
I will be waiting for your urgent reply so I can send you the contact of the bank and my father’s Will and death certificate.Please this letter has to be confidential,and I need your 100% trust and loyalty because the lawyer I got involved wanted to made away with the money, so I told the bank not to transfer the funds to him, I already promised to give you half of the funds so please be honest with me.
If you are interested please reply me on my email: bcole013@yahoo.co.jp
Best Regards

***SPAM*** MTCN: 0569397621

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About Fraud

from: Mrs Joy Frank <joyfrank@cantv.net>
reply-to: wtransfer478@yahoo.com.cn
to: joyfrank@cantv.net
date: Mon, Apr 15, 2013 at 8:08 AM
subject: ***SPAM*** MTCN: 0569397621
mailed-by: cantv.net
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $45 Only, No More Fee again after that.

Western Union Agent: Mr.John Eze
Direct phone line is: +229-96945749
E-mail ::( wtransfer478@yahoo.com.cn )

Bellow is your first payment for $5000usd sent today.
Sender Name: ANI MIKE
Receiver Name: In Ur Name
MTCN: 0569397621
Question= What Color
Answer= White
Amount Sent: $5000.00

Best Regards,
Mrs. Joy Frank

Greeting from U.S Embassy

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internet users.
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from: james knight <cella.aldo@alice.it>
reply-to: us_embassy_benin-1@senegalaisement.com
to:
date: Wed, Apr 17, 2013 at 4:41 AM
subject: Greeting from U.S Embassy
mailed-by: alice.it
Please i want to inform you that your fund was brought to my desk this morning
because that the director of the western union here in benin republic said
that
they will divert your fund to the government treasuries account just because
that you refused to pay for the trasnfer fee of your fund which is $98 but i
told them to wait until i hear from you today so that i will know the reason
why you rejected such amount of money $5.9 millions which will change your life
just because of $98.(jamesknight663@yahoo.co.uk),James Knight.

YOUR URGENT RESPONSE WILL BE NEEDED by Dr. Bernard Nweze

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from:		Dr. Bernard Nweze, <mail@beteltrans.ru>
reply-to:		ecobankgroup@abv.bg
to:
date:		Thu, Feb 28, 2013 at 11:55 PM
subject:		YOUR URGENT RESPONSE WILL BE NEEDED
mailed-by:		beteltrans.ru

ECOBANK PLC, FOREIGN REMITTANCE UNIT.
Address. 2 Ajose Adeogun, Victoria Island,
Lagos, Nigeria.
CALL US ON +234 708 135 8151.

ATTN: Beneficiary,

This is to bring to your notice that we have been instructed by Central Bank of Nigeria (CBN) foreign payment Department for foreign contractors after your fund approval to effect your contract/inheritance payment of $10.5million (Ten million, five hundred thousand United States dollars) part payment has been approved by Federal Ministry of Works and Federal Ministry of Finance. The approval stated that we shall effect transfer of this fund within the period of sixteen (16) business days and you are required to come down to Nigeria and sign the necessary documents needed to finally effect the transfer to your nominated bank account.

Meanwhile, we now have somebody from your country by name Peter Herald who contacted us and said you are on sick bed and ordered him to contact us to remit the sum of $10.5 million USD using his information and bank coordinates. I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +234 708 135 8151.. or e-mail me back using this address ecobankgroup@abv.bg as your silence will be a clear indication that you authorized him to effect the above changes. Also fill the information below to help us confirm that you are still alive and also starting preparing for your trip to Nigeria for final transfer of your fund.

(1) Your Full Name:.............
(2) Fax and Mobile #:..........
(3) Home/ Office Address:..........
(4) Profession and Age:...........

Your urgent response will be needed.

Regards,
Dr. Bernard Nweze,
DIRECTOR FOREIGN REMITTANCE UNIT.

Re: urgently | Advance Fee Scams

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from:		Brenda Jolin <brendajolin_2005@yahoo.co.jp> via yahoo.com
reply-to:		brendajolin@hotmail.com
to:
date:		Tue, Mar 12, 2002 at 1:09 AM
subject:		Re: urgently

Attn: Please

How are you doing today?

I have an important information for the owner of this email id, but
first of all, I want to make sure if this email is still valid, I want
you to confirm if this email is correct and is being checked by only you.

so that I will proceed and let you know what information i have for you.
I am taking this measure to prevent any mistakes, because of the
sensitivity of the information i have for you.

Regards,

Brenda Jolin

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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from: MR. KASSYM-JOMART TOKAYEV <departmentwestrenunion69@yahoo.com.hk>
reply-to: thomaswhte836@yahoo.com.tw
to:
date: Fri, Apr 5, 2013 at 10:33 PM
subject: UNITED NATIONS ORGANIZATION

ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD



We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS Monetary
Unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your funds into
their private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created by
these Officials of the bank and companies.

An irrevocable payment guarantee has been issued by the World Bank Group
and the International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM
VISA CARD.

You are therefore advice to contact:

Dr. Thomas White
Director United Nation African Region
Email Address: (thomaswhte836@yahoo.com.tw)
Direct Office lines: +229 68 67 01 69



Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you like
to receive your funds through this means you're advised to contact (Dr.
Thomas White) with the following information as stated below:

1. Your Full Name:Iqrar Behzad
2. Your residence Address Home R.108 Sector-4 North Karachi
3. Your Age:31
4. Occupation:I am iqrar behzad deaf good it god ok I am iqrar behzad see
sad very worry dollar $0.0 True yes god see cry pray ok thank you
5. Telephone Numbers: 923072237143 SMS Deaf
6. Country:Pakistan

NOTE: You shall required to make a payment of $95 usd only to Mr. John
Paul for delivery fee of your ATM Visa Card shipment and the payment
should send to the following details via Western Union or Money Gram Money
Transfer;

Receipt Name / JOHN PAUL
Receipt Country / COTONOU-BENIN
Text Question / COLOR
Answer / BLUE
Amount / $95.00
MTCN……

The payment details such as MTCN or REFERENCE number should forward to Dr.
Thomas White for the immediate dispatching of your ATM Visa Card to your
destination address.

You are advised to furnish Dr. Thomas White with your correct and valid
details. Also be informed that the amount to be paid to you is
$1,800.000.00 usd. We expect your urgent response to this email to enable
us monitor this payment effectively thereby making contact with DR. THOMAS
WHITE as directed to avoid further delay.

Congratulations.

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Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.

Help For Orphans

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If you have received the following email, beware of the sender this is a scam email designed to defraud innocent internet users and steal their identity. For awareness purpose the scam email is pasted below.
About Fraud

from: Mr. William Billington <css3@pdx.edu>
reply-to: williambill01@rogers.com
to: Recipients <css3@pdx.edu>
date: Sat, Apr 6, 2013 at 7:18 AM
subject: Re: Help For Orphans
mailed-by: pdx.edu

This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You will be getting 20% of total funds as your commission if interested.


Regards,
Mr. William Billington

from: WESTERN UNION MONEY TRANSFER <westernunion@ort.edu.ar>
reply-to: westerrnunionmoneytransfer@citynew.com
to:
date: Fri, Apr 5, 2013 at 9:08 AM
subject: Dear Valued Customer
mailed-by: ort.edu.ar

Dear Valued Customer,

The sum of One Million Two Hundred and fifty Thousand Dollars ($1,250,000.00
USD) has been deposited there in WESTERN UNION OFFICE by the United Nations
Organization,Contact Email: westerrnunionmoneytransfer@citynew.com

Customer Service

Good New For You

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If you have received the following email, beware of this email and sender it is a scam email designed to defraud internet users and steal identity. For awareness purpose the scam email is pasted below.

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from: Rev. John Anthony <zb@hx.cn>
reply-to: kerry.duffie@admin.in.th
to:
date: Thu, Apr 4, 2013 at 9:52 AM
subject: Good New For You
Hello,

I am Rev. John Anthony; I am a US citizen. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact one Barrister Kerry Duffie, who is a
 representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in INDIA.

I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest REV.FATHER on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Barrister Kerry Duffie, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Kerry Duffie.

Kindly send your personal details to him to prove your identification.

Full Name:
 Address:
 Occupation:
 Phone Number:
 Age:
 Gender:
 Country:

You have to contact him directly on this information below.
 COMPENSATION AWARD HOUSE
 Name: Barrister Kerry Duffie
 Email: kerry.duffie@admin.in.th


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Kerry Duffie was just $130 Usd for the paper work and i will like you to take note of that.

I will advise you to contact Barrister Kerry Duffie so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Regards

RESPONSE FOR YOUR DELIVERY

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About Fraud

Fom: MR.ERIC BEDE <cynovv@cantv.net>
reply-to: Dhlcouriercampany902@yahoo.com
to: fairyrose712@gmail.com
date: Tue, Apr 2, 2013 at 6:19 PM
subject: RESPONSE FOR YOUR DELIVERY

RESPONSE FOR YOUR DELIVERY

I have registered your ATM CARD of $3.7with DHL Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name,Country, Your Address ID CARD COPY and Your Telephone Number:

DHL OFFICE:
Contact Dr.JOHN
Tel: + (229)-68 62 1803
Email:(Dhlcouriercompany902@yahoo.com)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
MR.ERIC BEDE

GREETINGS;

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If you have received the following email, beware of the sender this is a scam email designed to defraud innocent internet user and steal their identity.

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About Fraud

from:		CAPT JOHN ANTHONY <"Us.aruiy..fgofggdY"@olive.ocn.ne.jp>
reply-to:		captanthonyjohn1@e-mail.ua
to:
date:		Wed, Feb 27, 2013 at 11:50 PM
subject:		GREETINGS;
mailed-by:		olive.ocn.ne.jp

GREETINGS;

I am sorry to encroach into your privacy in this manner, I found your name listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt. John Anthony, an officer in the US Army, i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted?
Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Here is also BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/7444083.stm if you can be trusted, I will explain further when i get a response from you.
Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Afghanistan.

Yours faithfully,

Best regards.

Contact me or get arrested by Ban Ki Moon

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About Fraud

from:		Ban Ki-Moon <southhighryan@gmail.com>
reply-to:		imfdirectorp@rogers.com
to:
date:		Sun, Feb 24, 2013 at 1:12 PM
subject:		Contact me or get arrested

Attn: Beneficiary


In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held

last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card.

We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM

Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.

Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of

your ATM Master CARD Winning Fund.

The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM

Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to

submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you.

Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.

Email: imfdirectorp@rogers.com

Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the

immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................

As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR

From: Mr. Wems

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If you have recieved email from Mr Wems, beware of the sender this is a scam email designed to steal identity and defraud innocent internet users.

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About Fraud
For Awareness purpose the scam email is pasted below.

from:		Mr.Wems <Mr.wems918@io.ocn.ne.jp>
reply-to:		mr.yambeya@e-mail.ua
to:
date:		Fri, Mar 1, 2013 at 4:53 PM
subject:		From: Mr. Wems

Good day.

It is my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on your renowned international reputation as attested in your profile. Please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.

I am Mr. Wems Yambeya , a Fund Manager with one of the leading bank located in West Africa (Accra Ghana) and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of US$67 Million Dollars (Sixty Seven Million United State dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2011/2012. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced after claim. Our sharing ratio would be 50:50. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account.I will await your urgent response to this mail.

Sincerely Yours.
Mr. Wems Yambeya

Re; Request for Partnership.

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from:		Mr Hamidul Haque <data@keyin.cn>
reply-to:		hhamidul13@yahoo.co.jp
to:
date:		Sun, Feb 17, 2013 at 9:35 PM
subject:		Partnership

Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh
I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;

The transaction is 100% risk free, financially profitable and economically viable.
I am open for negotiation.
All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing good business with you.
Warmest Regards

YOUR URGENT RESPONSE NEEDED From Raymond Taylor

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If you have received the following email from the Raymond Taylor, beware of the sender. This is a scam email designed to defraud innocent  internet users. If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. About Fraud For awareness purpose the scam email is pasted below. From:		Raymond Taylor <raymond@asco-holdings.co.jp>
reply-to:		taylorramond1@superposta.com
to:
date:		Mon, Mar 4, 2013 at 3:32 AM
subject:		YOUR URGENT RESPONSE NEEDED

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament.

I am Raymond Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.

On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor 's identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone ,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.

I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.

I look forward to your response with great hope of assistance.
I remain Yours Truly,
Raymond Taylor