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Advance Fee Scams

Advance Fee scams have a long history that preceeds the Internet.  They have also become known as 419 scams or Nigerian 419 scams because there is a very successful community of criminals in Nigeria who have successfully targeted Americans with these scams.  Wikipedia has a well-written description of these type of scams.   It has been a while since we brought them to the attention of our readers so we decided to spend one month gathering a few of these scams for our readers.  What you’ll see below is a sampling of Advance Fee scam emails from August 5, 2015 through September 5, 2015.

There are a few things worth noting about these type of scams:

1.     Someone is always giving away money or enlisting you to give away their money.  YOU are either the confidant, co-conspirator, beneficiary, God-fearing person, or wonderful human being willing to help disperse funds.

2.     We believe that the majority of these scams (perhaps nearly all of them) are believed to originate from criminals in Africa based on subtle language cues.  For example, many of these scammers use phrases like “be blessed” and “God bless you” or speak about a “blessing for life.”  Many Africans are very religious people and it is quite common for them to use these and related phrases in their everyday lives.

3.     Many of these scams claim to represent World Wide organizations or to be representatives and family members of very sick people (or the sick person him/herself).

4.     The person whose name and information you are asked to contact is frequently different than the email sender’s name and address, or that the name and address given in the email doesn't match the "from" address and name.

We hope you’ll enjoy reading these as we have, especially the email from “Michele Obama.” (#14) And another email from "Bernadette Drey" with the subject HOW I RECOVERED MY MONEY.  (#4) And another from James Comey, the Director of the FBI. (#11) And...truth be told.  We get a kick out of all of them!   The shear volume of these emails every week is remarkable.  It makes us think that 419 scams are a huge industry in Nigeria and other African countries.

By the way, Advance Fee scams are a category of scams in our 19-scam category collection.  In 2013 we posted a 21 page sampling of these scams.

 

ADVANCE FEE SCAM 1 ===================================================================

From: Perry Lindsey Candis <laboratory@lukas.com.ua>
Attention:

My name is Perry Lindsey Candis, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly. I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details.

Reply here: Perycandis@foxmail.com

Regards,
Perry Lindsey Candis

ADVANCE FEE SCAM 2 ===================================================================

From: AAPSAPSULUL@capsule.ch                      Time: 2015-08-03 02:33:24
Subject: Attn: To Whom It May Concern !!!

Federal Ministry of Finance
International Settlement Dept
Ref: BCEAO/ird/cbx/022/15
Immediate Due release order

Attn: To Whom It Concern!!!

Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally this new month of January/2015.

In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We wish to inform you that Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, which Is The Latest Instruction From Economic Community Of West African States (ECOWAS) that This Card Center should be Send To You An ATM valuable GOLD DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World. So If You wish To Receive Your Fund In This Way, shouldn? hesitate Contacting

Dr. Mark Williams of Integrated payment department via a secure email account:...........................

He has been mandated By the ECOWAS Parliament to Issue out to you no much than (USD$1,821,000.00) For This fiscal year 2015. Also for Your Information, You Have To Stop Any Further Communication with Any Other Person (S) Or Office (S) if you are still in contact in order To Avoid Any Hitches in Receiving Your Payment.

Yours in Service,
Mrs. Grace Ibru.
International settlement dept.

ADVANCE FEE SCAM 3 ===================================================================

From: tomk@pad4u.com             Time: 2015-08-05 22:31:36
Subject: GOOD NEWS,

I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government and due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.

Mr. John David

Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email: jd83308@gmail.com

ADVANCE FEE SCAM 4 ===================================================================

From: bernadette@drey.org                    Time: 2015-08-05 19:45:10
Subject: HOW I RECOVERED MY MONEY.

Hello,

I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I  was directed to meet Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director John S. Pistole, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Edmond Ugochukwu, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams.  So whats the deal with this email?  I have been dealing with a john simmons for a while and he has not delivered what he said he would,  I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund  what can i do to get my money and stop this man from getting others?  Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time.  please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it  thanks

When i went to American embassy,i was directed to contact Barrister Edmond Ugochukwu Esq immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me.  when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond Ugochukwu Esq, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, 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 Edmond Ugochukwu.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria
Telephone:+2348131189987

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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Incase you contact Barrister Edmond Ugochukwu just know that the only money I paid after I met Barrister Edmond Ugochukwu was just $189 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.

Thank You and Be Blessed.
Bernadette Drey
3975 Honey Creek Blvd.Greenwood,
Indiana  46143  USA

ADVANCE FEE SCAM 5 ===================================================================

From: fbn.plc413@yahoo.pt                     Time: 2015-08-09 07:16:27
Subject: YOU MUST READ THIS NOW !

First Bank of Nigeria Plc
Foreign Operations and Finance Department
Head Office Address
Samuel Asabia House
35 Marina,
P.O. Box 5216,
Lagos, Nigeria.
Tel: +234 90-99718643
Fax: +234 1 8153330
Website: www.firstbanknigeria.com

Dear Sir/Madam,

I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. John Aboh, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria approved and released your inheritance, NNPC contract fund,Lotto Win which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.

The inheritance, NNPC contract fund,Lotto Win was approved in your favor and has been in the central bank of Nigeria, unclaimed, due to irregularities, This is because some senior staffs of the central bank are collaborating with Dr. Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and have refused to release your inheritance, NNPC contract fund,Lotto Win to you, simply because they have been using the interest accumulated from your fund every year, to enrich themselves, without your knowledge.

Further investigations revealed that some payment file and deposit accounts belonging to some of the Beneficiaries have been tampered/changed, on the basis that the owners have died or have given out an authorization note of change of data. Investigations also revealed that there are some foreigners who are collaborating with the senior staffs of the central bank to make these changes illegally, without the knowledge of the rightful Beneficiaries of the funds.

Now, All powers have been vested on our bank to make all inheritance, NNPC contract fund,Lotto Win payments, Due to reported cases of inefficient banking system and corrupt practices of some Nigerian Banks, including the Central Bank of Nigeria, the Federal Government of Nigeria have revoked/cancelled all powers vested on those banks and appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.

In addition to that, The governor of the Central Bank of Nigeria (Dr. Sanusi Lamido Sanusi) was also sacked by President GoodLuck E. Jonathan, due to his corrupt practices, This decision was made by Mr. President because of the petitions received from foreign beneficiaries, FBI / INTERPOL and other International Organizations, About the nonpayment of foreign debts.

PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR DR. SANUSI LAMIDO:

http://nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor
www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor
www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html

In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which states that the President of the Federal Republic of Nigeria have the powers to appoint or sack the governor of the Central Bank of Nigeria, If there is any misconduct from the governor.

Presently, your payment file is on my desk, duly verified for immediate payment/transfer. I want to help you pull out this fund to your bank account, using the easiest and quickest method which has not been made known to you before. By this method, you will open a Non Residence domiciliary account with this bank (First Bank of Nigeria) your fund would be lodged into this domiciliary account and will be transferred directly to any bank account of your choice, After the transfer, you will confirm the fund in your account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within our bank alone and it is very safe.

The essence of this Domiciliary account is to secure and protect your fund from being diverted by impostors/fraudsters or making payment to a foreign account which does not belong to you, one of the greatest advantage of opening a Domiciliary account is that you can instruct our bank to transfer this fund to your nominated bank account in your country, bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorism, Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and you can also instruct us to pay out money to any account of your choice in any part of the world or issue you ATM Visa Debit Card or Bank Draft/Check which you can also use to withdraw your money in your country or in any part of the world when you are on a business trip or vacation.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hours or 72 hours, because of the time factor, petitions could come from various Financial Monitoring agencies, stopping your payment and asking you to pay huge fee which would be difficult for you to pay, so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone, as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

This new method of Nonresident domiciliary account opening, will enable you receive your inheritance, NNPC contract fund,Lotto Win fund within 5 hours the same day, After transfer. No Cost of Transfer (COT) and no stoppage from any Government departments, But you have to follow my instructions and keep this information very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

I hope you now understand the advantages of having a non-residence domiciliary account and why you need this domiciliary account to receive your fund in our Bank. Feel free to ask me any question, if you need more clarifications.

Below are the requirements for the opening of a Non Resident domiciliary account for you, in our bank.

(1) Your First Name..........Middle Name...........Surname.........
(2) Your Residential Address..............
(3) Your City...............State..............Country.........
(4) Your Gender..........Age...........Marital Status..........
(5) Your Occupation...............Office Address............
(6) Your Next of Kin..............
(7) Your Cell Phone Number..........Office Phone number........
(8) Your Valid International Passport or Driver’s License.........
{9} Your total outstanding approved amount....

You are required to pay a minimum sum of $390 usd only, for your nonresident domiciliary account opening/activation fee. Take Note: 50% ($195) of the domiciliary account opening/activation fee will be credited in your domiciliary account, for the activation of your newly opened domiciliary account, while the remaining 50% ($195) will go to the bank, as the bank's official domiciliary account opening fee. (This fee is official and it's not negotiable)

i.e. $195 usd will go to your account, for the activation of your domiciliary account, while $195 usd will go to the bank, for the domiciliary account opening fee.

This is In-line with the Provisions of Section 2 Sub Section (ii a) of Banks and Financial Act of 2001 which state that all Non Resident Accounts otherwise known as Domiciliary Account must be activated to make the account operational, while Sub Section (ii b) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is the total approved outstanding amount in your own case.

Take Note: I want to make it very clear to you that there is No Cost of Transfer (COT) and No clearance document is required from you, because the payment/transfer will be done within our bank alone.

So kindly read the information stated below, very carefully and fill in the blank spaces with the correct information's where necessary, for authentication and opening of a nonresident domiciliary account in your name.

Take Note: The First Bank of Nigeria Plc will not be held responsible for any error in your fund Payment/Transfer, We shall not also be liable for any mistake, wrong information, anomaly or insolvency, arising from your none compliance to this request, Hence any information provided by you will be used to open a domiciliary account in your name and transfer your inheritance, NNPC contract fund,Lotto Win to your bank account in your country.

This is to certify that, I, Mr/Mrs-------------------------------with the above details, hereby, provide this information to the First Bank of Nigeria Plc, to guide them in opening a nonresident domiciliary account, for the transfer of my inheritance, NNPC contract fund,Lotto Win fund value, I confirm that the information stated above is correct and it's written in the best of my knowledge.

For: Mr/Mrs--------------------------------

Date:--------------------------------

I will give you the payment information, upon your response to this message, to enable you remit the Domiciliary account opening/activation fee $390 usd, to the account officer. you are also advised to forward your valid account details so that we do not transfer your funds to the wrong Bank Account.

So Contact me immediately to enable us commence the opening of a Nonresident domiciliary account for you, in our bank, lodge the fund in your domiciliary account and transfer your inheritance, NNPC contract fund,Lotto Win fund direct to your bank account in your country, without any setback or delay.

Find the attached copy of my working identification card, for your view.

Awaiting your quick response ONLY via my E-mail FirstBank.Nig.Plc@contractor.net.

Yours Truly,
Mr. John Aboh,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.
Hot Tel: +234 90-99718643

ADVANCE FEE SCAM 6 ===================================================================

From: sammysmith1@hotmail.com                  Time: 2015-08-15 18:07:27
Subject: Your ATM Visa Card

Attn: Beneficiary,

The United Nations Compensation Commission payment exercise has deposited your payment of (1.900, 000.00) One Million Nine Hundred Thousand Dollars with SPEC Courier Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa/Asia/U.S.A, to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

The SPEC Courier Company will send you an International Swift ATM Card that has been approved in your Registration Reference No: FDXB/xxx/100

Contact Mr. Sammy Smith
Email: sammysmith121@hotmail.com

and provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:
(8)You’re ID card Scanned Copy

Best Regard
Mr. Sammy Smith

ADVANCE FEE SCAM 7 ===================================================================

From: USACERT@usace.army.mil                       Time: 2015-08-13 13:05:29
Subject: Re: Your Package For Delivery

Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.
Tel:+1702 329 7037
Date: 27/07/2015

Hello: My Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:.(neilassitdirector@gmail.com) for further directives: You can call me on my telephone number: +1702 329 7037 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text.

Thank you.

Mr.Neil Waudby
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.

ADVANCE FEE SCAM 8 ===================================================================

From: fbank192@gmail.com                    Time: 2015-08-15 17:42:19
Subject:  Attn: Beneficiary,
--

BP 2700, Cotonou Benin Rep.
Primary SIC: National Commercial Bank
Primary NAICS: Commercial Banking
Description: Finance Banking
E-mail: financialbankbr@gmail.com

Attn: Beneficiary,

This is to bring to your notice that during the audit and file revision of this bank in the fiscal year 2014 ended, a total sum of seven million united state dollars was discovered in this bank with your name as the beneficiary.

This fund was deposited by our late customer Dr. George Brumley and has you as apparent heir to it. You are therefore by this notice required to provide this bank with your personal and banking data to enable us process and release the said fund to you.

We shall anticipate your quick response.

Sincerely,

Dr. Ralph Zulu.
For Management.

ADVANCE FEE SCAM 9 ===================================================================

From: letresorelle@tin.it              Time: 2015-08-13 19:16:41
Subject: Important information

Hello & Greetings of the day to you,

Permit my mode of initial contact with you, it is because my previous letter returned undelivered.

I am Mr Yang, Business Relationship Manager for The Bank of China in Hong Kong, investments unit .

It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.

Note: Send your response to my private email :  wkchim14@qq.com or just click "REPLY"

Respectfully & With Honor
WKM

ADVANCE FEE SCAM 10 ===================================================================

From: phill2015y@gmail.com                 Time: 2015-08-15 19:27:01
Subject: i am looking forward for your responds;

Hello My Dear Friend.

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Please contact my Secretary on her information's below:
Name: mattew philipe
Email: mattewphilip@hotmail.com

And ask him to send you the total of US$5.8 Million in a Certified  ATM DEBIT Card which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to Him.

1) Your full name:
2)Deliver Address:
3)Phone Number:
4)Occupation:

Thanks and God bless.
Yours Sincerely.
Engr.Jeff Patson

ADVANCE FEE SCAM 11 ===================================================================

From: info@mail.net                     Time: 2015-08-16 19:49:46
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc

I am Mr. JAMES COMEY, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Mr. Mark Ruben, Mr. Harry Dickson, dicksonzukmark@ymail.com, Lord Ruben, Bruce Hoek, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-

Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and

Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Two Million, Five Hundred Thousand United States Dollars. ($2.5Million), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000,00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.  Contact Mr. David Kelvin or you can text our office ++1(818)963-9843 {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr. Mark Kelvin
EMAIL: mrdavidkelvin208@hotmail.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION, AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $315.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $315.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. John Thomas in other for the FBI to bring justice to does still at large.

GOD BLESS US.
REGARDS.
Mr. JAMES COMEY
FBI DIRECTOR.

ADVANCE FEE SCAM 12 ===================================================================

From: nova-sol@nova-sol.com               Time: 2015-08-23 19:18:28
Subject: RE;YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardpaul1000paulpaul1000@outlook.com

Yours Faithfully,
Latifah Nova.
Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

ADVANCE FEE SCAM 13 ===================================================================

From: anastacia@anastacia.com.br                   Time: 2015-08-30 02:15:37
Subject: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars
Barclays Bank Plc - Head Office
1 Church Hill Place, London, London, E13 5BH

Dear Beneficiary,

RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiary Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin.

This ATM Card Contains Maximum Of $4.6 Million Dollars. And you have a daily withdrawal limit of $5,000 Dollars.For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. The Receiving officer Mr.Peter Campus will call you up immediately response is sent in.

1. Legal Full names:
2. Telephone number:
3. Delivery address:
4. Occupation:
5. Nearest Airport
6. Country of Residence

Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel:

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$450
3. DHL Delivery Company Duration for Delivery 24 Hours Amount of Delivery US$550
4. Bank To Bank Wire Transfer Duration for Transfer 5 minutes Amount $1,500

Contact:Peter Campus
E-mail: petercampus54@gmail.com

Treat As Urgent,Thanks for Your Co-Operation.

Best Regards,
Mr. Thomas Green.
Remittance Manager
Barclays Bank Plc

Registered In England, Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays

Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of

Credit Products To Consumers And Related Services.

ADVANCE FEE SCAM 14 ===================================================================

From: mrsmichelleobama40@yahoo.com                    Time: 2015-09-03 01:11:41
Subject:          FROM MICHELLE OBAMA LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 19th of jun 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $200.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $200 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $200 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $200 payment.

Please find the payment data below to send the $200 via western union or money gram.

Receiver Name: BEN DAVID
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $200.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama
The White House

(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

ADVANCE FEE SCAM 15 ====================================================================

From: brightonbest@speedy.com.ar                 Time: 2015-09-05 15:41:07
Subject: Your payment approved

Attn: Dear Beneficiary

This is Mrs.Esther Bassey, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday the federal government of this country has agreed to release your inheritance fund to you which has been approved by IMF. Your fund worth ($2.8mUSD) has been deposited to UNITED BANK FOR AFRICA PLC BENIN to pay you through bank to bank wire transfer payment method transfer it's under the control of Philip Oduaza you are advise to contact him for the transfer through there contact address below. FU** OFF YOU SCAMERS  IF YOU ARE!!!!

Contact person. Mr.Philip Oduaza
E-mail; ubagroup8@qq.com
Phone.+229 99609518

Furthermore you are expected to reconfirm them your full receiving information as they demanded Such as.

Full Name_______
Home or Office Address:__________
Country:_______
Telephone#______
Mobile#___________
ID If Available_________

We told Mr.Philip Oduaza that you will contact him with above listed information for the immediate transfer of your fund, you are advise to use the following code as Subject when contacting him. The code is (Imf-7710). Your fund will be transferred into your bank account to you as soon as you contact him. Do please let us know once you have received your fund contact us on ( imfofficebenin@nm.ru ) Have a nice day.

Yours in Service
Mrs.Esther Bassey
IMF

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