Thursday, 14 March 2013 +447024013854 Tel: +855888802527 Email: +229-98982294 = Scam

Dear Friend,

I am Mr. Harry Duke and I am very happy to inform you about my success in
getting that fund transferred. Now I want you to contact my secretary on
his email address below and receive your compensation of $2,000,000.00 us
dollars from him:

NAME: Mr. Ben Charles
Kindly reconfirm to him the following below information:

Your full name______
Your address_______
Your country_________
Your occupation_______
YourPhone number_______

Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you the total sum of ($2,000,000.00 )USD CASHIER'S CHEQUE
,which I kept for you. Note also that I will not be reached by email or
phone for now because I am currently away in Japan for investment purpose
with my share and I will be busy till about six months time or a year.

Best regards,
Mr. Harry Duke

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: ( they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 100USD for paper work and remittance.

Email them with above address, the contact person is Sir Eddy Michael with phone number; +229-98982294
Thank you.

Adrian and Gillian Bayford 1 MILLION POUNDS Grant Donation for you. FOR details email( NAME/COUNTRY/NUMBER ) TO: call Tel: Call: +447024013854
Confirm the Winning Link below:


Your Compensated BANK DRAFT worth of ($1.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank"UNITED BANK OF AFRICA» and register it with DHL. for delivery. Contact DHL COMPANY via Email:( Mr.David Adjaba,Contact them with your information for delivery.

Thanks and Regards.


In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a recent
Debt Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all. Of
course, In the hope that you must have been aware of the past financial
leakages in the European and West African foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like yourself) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Ghanaian
Gover Payment to be released to you as urgently as you act on the
instructions of this mail.

Consequently, Bank Of Ghana ACCRA has been directed by the World Body to
of set these outstanding debts, using ATM Swift Card payment arrangement.

Already, a total amount of US$15 Million has been provided to the bank for
this purpose and it is on first come first serve. With this arrangement, I
wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in
your name an ATM Cash Card with the valued amount of US$15M. In paying this
amount to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap payment arrangement put in place
by the World Body to on the one hand ensure that you receive part of your
fund, while on the other hand ensure that the process is smooth and without
any form of stress whatsoever, whereas a comprehensive arrangement shall be
made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr.
Jack Law, purporting to be from your directive, with express instruction to
activate the ATM Cash Card for release of fund to his name a bank account
in the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with Bank Of Ghana Accra. In addition to that, you should provide
the bank with the following details to forestall any mistake of issuing the
ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations,
we will therefore request for your expedited response to avoid any more

Your response should be directed to Bank Of Ghana Accra, Attention: Mr.
Johnson Brown Director Atm Payment Dept through his official Email address: Your file reference code for your Payment is
ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise
the bank will not recognize/process your ATM Swift Payment.


Mr. Johnson Brown.
Internal Revenue Service.

IMF/Worldbank auditors list include your name and contact among other identified victims of 419scam to receive $1.5million compensation each via ATM CARD. During the last WorldBank/IMF joint meeting held in Geneva on how to tackle issues of scams worldwide,it was alarmed so much by the rest of the world. The new 2013 auditors list shows you are among the people to benefit from this compensation. Reply immediately for more information on payment. Send reply to:
Dr.Thomas Albert

ATTN: Sir/Madam.

Let me start by introducing myself properly to you. I am Mr Bode
Tanko,manager Bills and Exchange of Foreign Remittance office of CREDIT

I am writing you this letter to ask for your support and co-operation to
carry out this transaction. The bank discovered an abandoned sum of
US$25.150 million (twenty five million one hundred fifty thousand US
Dollars) in an account that belongs to one of our Foreign
customer,Engr.A.Siegfried, who died alongside his entire family in
November 2008 in a plane crash.

30% of the money will be for you, 10% for expenses incurred on both
sides,while 60% will be for me.

If you are interested, do indicate your interest by providing me we with the
following information:





Do endeavor to contact me via my private email address:

With Regards,

Mr Bode Tanko

Good Day Sir/Madam,

We offer Loans to individuals, Firms and Cooperate bodies at 4% interest rate.
The Minimum amount you can borrow is $3,000.00 US Dollars to Maximum of
$1Million US Dollars Applicant must be 18yrs or over.

If interested, kindly provide the following details for processing:

1. Name of Applicant:
2. Phone Number:
3. Location:
4. Amount Needed:
5. Duration:
6. Purpose of Loan:

Note:all reply should be forwarded to: for immediate attention.

Mr. Candace Kirby
Loan Consultancy


Motto: No Body is Above the LAW

ATTENTION: Beneficiary,

How are you doing today? I hope that all is fine and alright. Its been a long time since I emailed you and please do know that am very sorry for not to have been emailing you but it was due to the fact that I traveled followed my some health issues but am back and strong now. I know that believing me is very hard for you due to what you have gone through in the hands of scammers here in Nigeria and also what you and Chief Mrs Farida gone through in this transaction but my friend i want you to know that this is a new era of the Economic of Financial Crimes Commission and that if you can give me this chance you will not sit down for one day to regret it because those who gave me the chance did not regret it so you wont i bet you that. I don't have much to say all that i want you to know is that am doing all this just for you to get a better life with your lovely family and also forget the fact that you were once a scammed victim and trust me that it must surely happen all you have to do is to stop comparing me to those that scammed you and also put little of your faith in me by making this only required payment and you will receive your fund just like the other OK. You have to put faith in me and this transaction because what am doing is not for my own good but for yours and your family due to the fact that i want you people to know that there are still some trust worthy personality in Nigeria and also know that not all in Nigeria are bad and scammers but there are still so many good ones here which i will prove to you that am one of them if you give me the chance to do so OK.

Receivers Name: Gregory Daniel
Receivers Address: Lagos- Nigeria.
Text Question: Color
Answer: White
Amount: $200 USD

Yours Sincerely

Alhaji Ibrahim Lamorde.
Executive Chairman
Economic and Financial Crimes Commission.

2888 Woodcock Blvd.
Atlanta, GA 30341,
Monday-Sunday - 8:30 a.m.-4:30 p.m.


Good day it has been quite some time now that this office has not sent you an email regarding your fund that is in this office custody,we did some renovation in this office so we had to suspend this transaction until we have finish checking all out systems and database am also sorry for not informing you about this before now. Let it get to your notice that this office is giving you three days ultimatum to confirm to us that you are still interested in getting your fund through the IRS Georgia because this transaction has taken too much of our time,we have been trying to convince you about the legitimacy of this transaction but it seems your doubts have taken over you so you have to let me know what your final decision is regarding this transaction.

If by after three days we don't receive an email response from you then am afraid this transaction will be Terminated with an immediate effect and your information will be removed from the fund at once and will be sent back to the fund base according to the rule number 302 of this transaction. I just hope you will make the right decision that will be of favor to you and your family and to be sincere the only decision that will be favorable and beneficial for you here is for you to make the payment and receive your fund.

So you make sure that you try your possible best to look for the sum of money and Pay it immediately via Western Union or Money Gram with the Payment Information Below:

ZIP CODE: 97479

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. On the receipt of the above information from you, we can then send you your fund of the said amount of 12.9 Million United State Dollars for compensation as a victim of scams.

Thanks for your understanding, co-operation and continued patronage.

Yours Truly,

Mr. Clinton Mark Schultz,
Director IRS Local Office Georgia,

Dear Customer

Our company needs your products, can you send us complete catalog?
Best regards,

Mr. Wolfman

My name is Mrs Judith Williams am 75yrs old of age, i stay in new york

city, USA.I am a good merchant, I have several industrial companies

and good share in various banks in the world.I spend all my life on

investment and coporate business. all the way i lost my husband and two

beautiful kids in fatal accident that occur in November 5th 2008.

I am a very greedy woman with all cost i dont know much and care about

people, since when I have an experience of my it difficult to sleep

and give rest.

later in the year 2010 Febuary i was sent a letter of medical check

up,as my personal Doctor testify that i have a lung cancer, which can

easily take off my life soon.I found it uneasy to survive myself,

because a lot of investment cannot be run and manage by me again. I quickly

call up a pastor/prophet to give me positive thinking on this

solution, as my adviser.He minister to me to share my properties ,wealth, to

motherless baby/orphanage homes/people that need money for survivor

both student that need money/ business woman and man for their

investment and for future rising. So i am writing this letter to people who

really need help from me both student in college, to contact me urgently.

so that i can make available preparation on that.especially women of

the day, who are divorced by their husband, why they cannot survive the

mist of feeding theirself.

please contact me and stop weeping. probably let me now what you

really need the money for, and if you can still help me to distribute

money to nearest orhanages homes near your town. now am so much with

God, am now born again. May you be blessed, as you reach me,please to

remind you, dont belongs to scammers or any act of fraudlent on

internet. I will give more information to you as i await your response


Best Regards

Judith Williams

I am Barrister Tunde Bell, a solicitor at law, personal
attorney to Mr.P.B ---------,a national Of your country, who used to

with Shell Development Company in Nigeria. Here in after shall be referred
to as my client. On the 21st of April

2007, my client, his wife and their
only daughter were involved in a car accident along Noisiness express Road. All

of the vehicle unfortunately lost there lives. Since then I
have made several inquiries to your embassy here to locate any of

clients extended relatives, this has also proved unsuccessful.

these several unsuccessful attempts,I decided to track his last name over the
Internet, to locate any member of his

family hence I contacted you.I have
contacted you to assist in repatriating the fund valued at US$20.5 million left
behind by

my client before it gets confiscated or declared unserviceable
by the Security Finance Firm where this huge amount were

deposited. The
said Security Finance Company has issued me a notice to provide the next of kin
or have his account

confiscated within the next twenty one official
working days.

Since I have been unsuccessful in locating the relatives
for over 3years now, I seek the consent to present you as the next

of kin
to the deceased since you have the same last names, so that the proceeds of this
account can be paid to you.

Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for transfer.I

all necessary information and legal documents needed to back you up
for claim.

All I require from you is your honest cooperation to enable us
see this transaction through. I guarantee that this will be

under legitimate arrangement that will protect you from any breach of the

Please get in touch with me through this my private email above for
more details.

Best Regards.


Barrister Tunde Bell

My name is,Mr Khun Chan the branch bank Manager in Cambodia, there is an unfinished business transaction in my branch involving a huge amount of money,this is a business that will profit both of us, if you are interested please get back to me for more details and i will tell you the amount of Dollars involved and other full details.

I wait for your quick response.Please reply back on this Email:

Provide your Phone Number, full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.


Mr.Tes Sopheat
Tel: +855888802527

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: ( they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 100USD for paper work and remittance.

Email them with above address, the contact person is Sir Eddy Michael with phone number; +229-98982294
Thank you.

1 comment:

  1. Hello My Good Friend. I have left a certified ATM CARD for you, worth of 1.5 million cashable anywhere in the world. Contact my Account Officer Mr David Mark deliver your card, by sending this below to his email address at ( ) try to call him on (+229)98982294 Send your contact information address details where to be deliver your card. Thank you Luis George