Scams

Idris Momoh Muostafa schinoune@ville-saintdie.fr

Good Morning

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Idris Momoh Muostafa the son of Mr. Ebrahim Mohamed Muostafa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country only if you will be interested.

I got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or company’s account for investment purpose. Considering the political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited in a private security company awaiting claim before he was assassinated by unknown persons in my country Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through this Email (mrmomohmuostafa101@gmail.com)

I will give you further details as soon as you show interest,

I wait for your kind consideration to my proposal.

Best Regards,
Mr. Idris Momoh Muostafa.

Bruce Joshua Daniel gy@t-online.hu

Dear Friend,

From Bruce Joshua Daniel

I hope my proposal meets you in a good health. I am in need of your assistance. My name is Bruce Joshua Daniel of the Engineering Unit of US Military here in Baghdad in Iraq we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.

It is oil money and legal.We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us.

Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely. If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can?
assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation.

Contact me through email (bruce.daniel01@outlook.com)

Regards,
Bruce Joshua Daniel

AGENT MARK GIULIANO no-reply@amherstma.gov

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

Zonke B Andrea.sotomayor@fc.edu

How are you doing? My name is Zonke Bruce, Am 30 years old in age and I was born and raised in South Africa. I am seeking for my soulmate and am I’m ready to relocate anywhere to meet the man.. You can send message to my email if you are interested in me. I will be looking forward to hear from you soon.

Zonke.

MIGERIA SECURITY SECURITY.@poppy.ocn.ne.jp

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Email. nltd2000@writeme.com

Subject: ATTENTION DEAR BENEFICIARY

Attention Dear

This notice is to keep you informed that Mr. President,Muhammad Bahari commander in-chief of armed forces federal republic of Nigeria,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in the scam by Nigerians,and those listed for this exercise and of which you are among the list of scammed victims.

Note that money valued USD1, 000.000 has been approved in your favor as compensation following directives of Mr. President Muhammedu Bahari and therefore you are advised to forward the following information below to enable the our paying bank process your fund for payment to you without any form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver’s License or International Passport

I want to strictly warn that you should stop any contact communication that you are having with any office both in Nigeria and abroad to avoid any distraction on this matter and if you receive any message from any where regarding your payment, do not respond to it and ensure that you forward such message to me and then delete it from your mailbox so that we can be focus to conclude this matter as soon as possible

We will appreciate your immediate response; hence we have 7 working days to conclude with this exercise.

Best Regards,

Barr.Edward Dele
For EFCC & UN

Dr Stanley Brown leonida.manzione@alice.it

i wish to inform you that your ATM PACKAGE $2,7million was registered with DHL
DELIVERING COMPANY,Contact Director Dr Walter Michael, with your full
information.thank you +229 999331247 (ofile005@gmail.com) 1.Valid delivery
Address .2. Full Names .3. Phone Number .4.Your ID or passport. This is your
registration code (DHL/ATM/100) Dr Stanley Brown

rs Alice Walton cheyne@notredame.ac.jp

My Dearest,

Greetings to you my Dear Beloved, I am Mrs Alice Walton, a great citizen of United States of America. I bring to you a proposal worth One Billion US dollars ($1,000,000,000.00) which i intend to use for CHARITY. I am happy to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, It is painful to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won’t survive the illness. My name is Mrs Alice Walton citizen of United States of America, I am contacting you because i don’t have any other option than to tell you as i was touched to open up to you about my project. Please reply me back if you are interested, so i can provide you with further details.

Stay Blessed
Email: Alice_louisewalton@126.com

From Duma. duma.freier@aol.com

Hello Dear,
My Name is Duma Freier, I am a Citizen of Republic of Indonesia. I am working with PERMATA Bank of Indonesia, branch at Kecamatan Rungkut, Surabaya Indonesia. I am the Head of Operations of this branch.
Please I need your help.
Can I trust You?
I have a business proposal of $7.9 Million Dollars?
I will be waiting for your urgent reply.
From Duma.

Mr. Adetola Sixtus sramhit@ccj.org

Payment Refund Commission (PRC)
ECOWAS License Office.

Dear Claimant/Beneficiary

This is a Refund Commission set up by all ECOWAS countries head of states in line with the just concluded indoor conference and bilateral ties (MU) between the United Nations Resolution Panel and Executive Management of AFRICAN BANKS Group, Ecowas Regional Headquarters? with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank, be advised that ECOWAS BANK (ECOBANK), has been nominated to deliver/administer all approved contract/inheritance compensation funds in this current fiscal quarter.

Sequel to this recommendation, your total approved sum of $2 Million USD due has been vetted/slated for final payment, please reconfirm (1) Your full name (2) Country (3) Contact address (4) Occupation (5) Direct mobile number (6)Sex, to enable us pass your compensation approved claimant file accordingly with final credit instruction for your payment as this Office has this day actively endorsed an unconditional FUNDS DEPOSIT CASH RELEASE BOND attached with your compensation payment voucher.

Kindly acknowledge this e-mail at the same time, call the number stated below to confirm if you have received this advice in respect of your fund transfer.

Thanks in anticipation.

Mr. Adetola Sixtus.
Chairman Payment Refund Commission (PRC)
ECOWAS License Office.
Tel: +234 815 607 6957.
Email: info.sixade@gmail.com

Mrs Jane Milne Robert pcavetip@upc.edu.pe

Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!!

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

http://www.cnn.com/WORLD/9809/ swissair.victims.list/index. htm After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us want to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Dr Jerry Babs

Email:depatchdeliveryworld04@gmail.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;

Your Full Names:

Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Jane Milne Robert