Friday, 24 April 2015 = Scam

Dear Sir/madam

How are you doing, this is a awareness to let the public know that we have a job opening for the position of
Accounts Receivable/Payable Clerk at (Andy Wood Gallery ). Would you like to work from your home
and get paid weekly? (Andy Wood Gallery ) specialize in serving the entire countries and a growing export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.

Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
our day-to-day work on our core business
Strategies are to guide us through the challenges and opportunities that come with global expansion and
rapidly changing markets.
Visit our website for details:
Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers
and help us with the payment process. You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items.
They order for.

About 90 percent of our customers prefer to pay through, BANK WIRE transfer to your bank account. Based on the
amount involves we have decided to open this new contract-to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Payment will be issued only via BANK WIRE TRANSFER TO YOUR BANK ACCOUNT.

2. You must be checking your email every day to know when payment has been sent or Wired by our clients.

3. Deduct 10 % which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send
payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good
income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start
Running our branch office in your state. Get back to us with below information so that we can add your
mailing address to our Regional database and forward it to our customers.


Reference No: - LSLCA/2031/ 8161/05
Batch No: R4/A313/2-60
Full name:....................................
Address (not ....................................
City: ...................................
State: ....................................
Zip: ...................................
Country: ....................................
Home Phone:
Cell Phone: ....................................
Bank name...................................
Have a Credit card (yes/no)............
Email: ....................................
Gender: ....................................
Age: ....................................
Profession: ....................................
Nationality: ....................................

Thanks for Your Total Understanding,Kindly send your full details to our private email (

I wait your full details ASAP,

(Job Processing Unit)
Payments Instructor
United Kingdom,
ANDY WOOD GALLERY. +234-701-602-0991 = Scam

Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me.

Below is Mr. H. Edward contact address.

address: 147 Inland Bank road,Abuja - Nigeria.
Tel: +234-701-602-0991

I wish you the best and stay blessed.

John Fola

+226 65369757 = Scam

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria

Email: (
call me if you are instrested +226 65369757 = Scam

Dear Friend...

I got your contact from the house of commerce here in Ghana during the search for a honest person .My name is Dr. Paul A Nana. The regional manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a Ghanaian by birth,51years of age and married with three children .

Although i am not comfortable to tell you this proposal because of increase in SCAM and FRAUD especially in Africa here, but i am too sure that this is not Scam because you have access to confirm,provided you did not let my Bank know the source of your information. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana.On the course of the last year end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars. ($24,000,000.00) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a Bank-to-Bank transfer . All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...

NB: Your early reply is highly welcomed and attach your profiles,such as your name and email address,and also your contact telephone number for easy means of communication.

Best Regards,
Dr. Paul A Nana
Email: = Scam

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.


J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been


Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Haward Wusicki

with the information below,

Full Name:Mr Haward Wusicki


You are advised to contact him with the informations as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............


Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story




Thursday, 16 April 2015

+234-8131-115-606 = Scam


This is to notify you about the latest development concerning all the payment that is left in our custody in which yours are inclusive, you were given a bill of $450.00 in order to receive your payment of which we didn’t hear from you for some time now.Hence, our Western Union is now offering a special BONUS to help all our customers that are having their payment in our custody. In order words we are now requesting that those involve should pay only the sum of $300.00 to receive all their payment abandoned in our custody.

Besides this is an opportunity for you of which you are to comply and your funds shall be transferred to your designated address. But remember after (3DAYS) you don’t make the payment, then we will divert your funds to Government Fund to avoid problem or we shall cancel the payment for this year until next year because this year is not like previous year. Again after (3DAYS) we shall commence a new project for the year and that is the reason why we decided to help all our customers before the new project begins.

We advise you make the payment of $300.00 immediately so your payment can be registered for you to receive $5,000 as from tomorrow.

Be advice that there is no time again for us to call any person on phone unless you call +234-8131-115-606, E-mail ( After the payment of $300.00 you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union Money Transfer with the information below:

Sender’s Name:

Receiver's name: MOGOLI GODSPOWER

Sender’s country:

Country: Lagos Nigeria.

Text Question: urgent

Text Answer: urgent

Amount: $300


The moment i receive the payment of $300.00,I will instruct the bank to activate the acoout in which the said fund is been deposited before it can be sent to you via western union i will release the first payment information of $5,000 to you, to access you pick up the money and also another will be sent to you,hope to hear from you ASAP.

FOREIGN OPERATION MANAGER +234-902-821-5573 = Scam

I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, 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 Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, 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 Bola
Kehinde, with your phone number and full names.

You have to contact him directly on this information below.

Name : Barrister Bola Kehinde (Esq)
Email: (
Phone Number: +234-902-821-5573

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.

The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde 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.

Thank you and be blessed.

Mrs Sherrie Woodcock +448446657454 +447937454059 +447937456325 = Scam

We wish to invite you to participate and take advantage of our loan offer,
Investment in Project development and project financing initiative that our
financial company is offering. Based in the United Kingdom, We are expanding
our portfolio to other parts of the world. If you have a good business or an
ongoing project which requires funding/financing and will return on investment,
kindly get back to us for further details. We will be willing to fund/ finance
your project and business with a soft loan with an interest rate as low as 3.5%
per-annum for the period of 5-10 years. We also offer corporate loan, personal
loan and EDU-Loan. Based in the United Kingdom, we are expanding our portfolio
to other parts of the world and urge you to be part of this lucrative

Our loan offers start from as little as Five Thousand Pounds (£5,000.00GBP)
and up to £15,000,000.00GBP, (Fifteen Million British pound) sterling or
its equivalent in the United State’s dollar (USD). Repayment period is 5-10
years. All approved loan will be converted to your local currency and credited
to your account within 48hours after all due processes have been reached. State
the amount you wish to apply for and purpose, we will consider it.

Kindly contact us with the details below stating the amount and purpose of

TEL: +447937454059
FAX: +448446657454
E-mail: = Scam

Do you need a loan? to start a new life in the new year, or you need a loan for your business or personal matters, please email us now with the following information. E-MAIL:




I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in

touch with you regarding the estate of a deceased client, and an investment placed under our

banks management 9 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the

integrity of the information you come by as a result of this mail. I contact you independently and

no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our

bank to engage in business discussions with our private banking division. He informed us that he

had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States

Dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive

margins for our first months of operation, the accrued profit and interest stood at over Two Million.

In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty

Thousand United States Dollars, be liquidated because he needed to make an urgent investment

requiring cash payments in Hong Kong.

We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and

has now been merged with the Bank of China, with a foreign representative branch in Hong Kong

who agreed to receive this money for a fee and make cash available to Alfred.

However, Bank of China got in touch with us last year that this money has not been claimed. On

further enquiries we found out that Alfred was involved in an accident in Mainland China , which

means he died Interstate. On further investigation we found out that Late Alfred left behind no

next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, and I can make you the

beneficiary of these funds. My bank will contact you informing you that money has been willed to

you. On verification, which will be the details I make available to my bank, my bank will instruct

Bank of China to make payments to you. You do not have to have known him. I know this might

be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the

money in half. In the banking cirle this happens every time. The other option is that the money

will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a

Chinese National we see so much cash and funds being re­assigned daily. I would want us to

keep communication for now strictly by email, as time goes on I shall furnish you with my

telephone number, so you can also reach me by phone. My spoken English is not too good, but

you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without

a measure of fear as to the consequences, because I know within me that nothing ventured is

nothing gained and that success and riches never come easy or on a platter of gold. This is the

one truth I have learned from my private banking clients. Do not betray my confidence. If we can

be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to

me immediately via the above email.

I await your positive response.

David Wu

Wednesday, 8 April 2015 +229 62192331 = Scam

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Tom Morris, E-mail: ( ) And forward your full Name, delivery address and contact phone no#

looking forward to hear from you soon call Mr.Tom Morris for urgent attention. phone: +229 62192331

Thank you.
Thanks Mrs Mary Afred = Scam

I am a Murder Agent am from Iraq I've no other job than to kill to have been betrayed by some one very very close to you.he payed me to kill you.i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in my have just 78hours to live after that me and my men shall come for your men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun short from us.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is in your hands now.

reply me back via my email :


MURDER AGENT +2347081081103 = Scam


This is to inform you that we have tried calling you several times on the telephone number you forwarded to us, but couldn’t get hold on you. Well, we wish to inform you that we are still expecting to hear from you based on the required insurance and delivery charges to enable us dispatch your ATM card to you immediately.

Be informed that we have only three working days to dispatch your ATM card to you as instructed by the management of the Central Bank of Nigeria, so I advice you to hurry up and offset the charges. Moreover, it is compulsory that we must have to insure your ATM card before delivery, because we don’t want to bear the responsibility of any lost of ATM cards as we must have to insure it by Nicon Insurance Corporation here in Nigeria before delivery will be made and it is also necessary that you have to provide the shipment fee through USPS Courier Service it is our method in which we have been operating.

In receipt of your payment, we will ship your ATM card to you and also send to you via e-mail attachment the USPS delivery receipt with the tracking number that will enable you to track it through the USPS website to verify when your ATM card will arrive to your designated address as you have forwarded to us.

Lastly, you can verify by tracking through the USPS website of our United States beneficiaries that have received his own ATM card. You can track it to verify by yourself as to clarify you properly. Below is the tracking numbers.


In view of the development, you are requested to immediately offset the insurance fee of US$95 and delivery charges of US$50 for USPS delivery. Be informed that immediately we receive the insurance and delivery fee, we will send to you the shipment receipt and the tracking number to enable you track your ATM card online to know when it will arrive to your designated address.

Below is our dispatchers information on how to send the insurance and delivery fee through western union money transfer or money-gram.

Receiver Name:.......... Emeka Mathew
Receiver Address:....... Lagos Nigeria
Text question:............. code
Text answer:............... 1977
Amount to send:.......... US$145

Sender Name:
Sender Address:
MTCN or Reference No:

Send the MTCN or reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.

Treat very urgently as we also remind you again that you're ATM card is ready and we have only three working days to dispatch your ATM card. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Mr. Mike Ben
Director Swift card consultant
Tel: +2347081081103 = Scam

First I must solicit your confidence in this transaction and I am ending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes
greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.

I am Mrs.Marie Smith and a widow to Late Mr.Antonio David. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow,(blood).From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it.I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.

So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.

Please send me the Below information


All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Almighty God approved me to email you about

Waiting for your reply.

Yours Sincerely,

Mrs. Marie Smith

Toyota Lottery Promotion = Scam


From: Toyota Lottery Promotion –

Toyota Thai Ltd
Soi 6 Sathorn Bangkok 10120
Bangkok Thailand.
Luton, Bedfordshire LU1 3YT
Register company number: 4533384.

Ref No: GFSP/ 9948/272/2015
Batch: GFSP/ 815/THAIN/TH


It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate
you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized
by Toyota, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year 2015 here in
Bangkok - Thailand. Toyota earns its profit mainly from advertising using their very own Google search engine, Gmail,
Yahoo, Hotmail, All the world e-mail service Toyota Maps, Toyota Apps, Orkut social networking and You Tube video
sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve(12)selected winners in the ongoing E-mail
Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage
to Toyota and its Products. A Bank Draft ofUS$1,000,000.00 {One Million United State Dollar Only}will be issued in
your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:


(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4)Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(Cool Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?

For further clarification please call and send mail to your claim agent (Mrs.Cheet William) in order to process your claims with our payee
bank:- Sir. Yousef Vugar

Contact our Foreign Payment Bureau officer
below: William Angel
Senior Vice President and Chief Financial Officer with the E-mail accounts as follows:

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and
your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of this office TOYOTA BOARD COMMISSION.

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2015 Google Corporation.