Archive for the 'Advance Fee Frauds' Category

Barr. Colin Elliott and George Brumely

Scam artists routinely use the names and identities of real people and legitimate businesses in their con games. The people being named have nothing to do with the scam, of course: they are victims of the scammers just as you will be if you take the bait. Here is a familiar “plane crash scam” that [...]

Ken George, Partnership Investment

‘Considering your vast experience in business, I would like you to be the manager of the funds for investment in your country.’

Dr. Yada Nasiru, Director of Finance

‘Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer.’

Adeakunle Elvis, Central Bank of Nigeria

‘I came across your file which was marked X and your released disk painted RED.’

Barack Obama / United Nations Scam

‘You have been listed and approved for this payment as one of the scammed victims.’

Centrum Discount Bank Scam

‘Long over due funds has been fainally approved for direct payment to your account without involving any third party.’

Barrister Gawain G. Roos

‘I am the Barrister who contacted you long ago for an Inheritance claims, regards to my late client.’

Mrs. Janet White, Beneficiary

‘We decided to send an email through this address hoping to find out if you are Dead or Alive.’

Wilfred Davidson, Western Union

‘The UN has ordered Western Union to take full responsibility in the transfer process of your funds.’

Governor Sanusi Lamido, Central Bank

‘Your Lawyer came to my office few days ago with a letter, claiming to be your true representative.’

Joseph Madu, Economics Student

‘My late father was once the director of West Africa gold miners association until his death.’

Lang Lu, Asia Foreign Contractors

‘I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file.’

Dr. Dave Morgan, Safe Deposit Centers

‘We discover that the late German died along side with his wife and children who supposed to be his next of kin.’

Ambassador Frank Allan Hooke

‘We shall proceed to issue all payments to Joel A. Goodman, if we do not hear from you in the next seven days.’

Jürgen Krügger, Helicopter Society

‘Late Engr. Jurgen Krugger died on the 13th day of December, 2004, and his WILL is now ready for execution.’

Mrs Satin Nareli

‘If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund. I await your soonest response.’

Mr. Gregory John Kenzig

‘Gregory John Kenzig was my client for over a decade. He died in a auto accident in June 2007.’

Mrs. Farida Waziri, Financial Crimes

‘You are advice to email me via my private mailbox at: mrsfaridad@aol.com I expect your prompt response.’

Sgt. Darrell Klante in Iraq

‘We managed to move funds belonging to Saddam Hussein’s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills.’

Frank Wuddah, Ghana Bank

‘I will configure your name on our database as holder of the Non-Investment Account. Kindly forward your response to mrwuddah@sify.com.’

Tom Henning, Western Union

‘We have already sent you The USD$5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation.’

Frank Williams, An Orphan

‘My father was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes.’

Michael Jone, My Secretary

‘A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.’

Staff Sgt. Johnson Wood

‘I honestly want this matter to be resolved immediately, please contact me with my private e-mail address (e-mail: johnson1wood@yahoo.co.jp).’

Wealthy Orphan Scams

‘Please contact me with this email private email for more details and information (marisafamily20010@yahoo.co.jp).’

ECOWAS Contract Scam

‘Upon the receipt of my massage please get back to me through my private email address: office_ecowas@yahoo.com.hk.’

Antonio Perez, Accra Regional Office

‘I would like you to stand as the next of kin to my deceased client, Mr Richard R. Lyons, who died in a plane crash in January 8, 2003.’

W. Coulibaly, Poisoned Cocoa Merchant

‘Before his death he had given me a certificate of deposit of some magnaniuous funds with 96KG of Gold dust.’

Fredrick Mbong, Bank Accountant

‘I would like you to stand as the next of kin to my deceased client, Mr David Clemetson, who died in a plane crash.’

Dr. Mike Tanta, ABSA South Africa

‘Please reply me true this my private mail for security reason: drmiketanta1922@gala.net or phone:+ 27 837-704-945.’

Dr Smith Williams and Mr Collins Doglas

‘Now feel free and get in touch with my secretary Mr Collins Doglas in Cotono, Benin Republic on his E-mail address collinsdoglas@sify.com.’

Thompson Hubert, United Nations

‘Kindly contact the representative ATM Payment Officer dr. harris conklin. Email dr.harrisco@gala.net.’

Mr. Song Lile, Hang Seng Bank

‘My Contact Number Is: +852-367-86701. Your earliest response to this letter will be appreciated.’

ACORN FOUNDATION

‘I am Barack OBAMA, the President of the united States of America (USA). Please contact me by my private email only (elpresidente@acorn.ve).’

Tony Waters (Esq.), United Kingdom

‘Please it is important you contact me via my private Email: tonywaters007@gmail.com.’