Logo



   BARRISTER AYEW KWESIS LAW CHAMBERS     LEGAL PRACTITIONERS AND PRIVATE LAWYER     27 KWAMEH NKRUMAH WAY     ACCRA -GHANA         LATE MR. RONALD STEWARTS PHILANTHROPIC FUND         Sir/Madam    My name is BARRISTER AYEW KWESI; I am a native of Ghana, and     Senior Partner in the Chambers AYEW KWESI here in Ghana.     I am a legal practitioner, called to the U.K and Ghana Bar  in     1986. I used to be the personal Attorney to late Mr. Ronald Stewart.     Mr. Ronald Stewart was a great philanthropist before death; before he     died, he made a philanthropic will of Eight Million Dollars     (US$8,000,000.00) which was meant to be donated to charity     organizations in Africa to support African children living with     HIV/AIDS.      We conducted an electronic email random draw in our chambers today,     and your email address was picked as the beneficiary to this     philanthropic fund of US$8million.     It is our great desire to claim this fund so that it can be used for     the purpose for which it is meant, because the bank where the money is     currently deposited has instructed that we produce the beneficiary of     this fund within 14 working days else the money will be confiscated to     the Governments treasury as unclaimed funds.      You have to get back to me immediately so that we can begin the     process of transferring the fund into any of your designated bank     accounts. As soon as I receive your reply message I shall give you     further information on the process.     With your full co-operation, this transaction shall be concluded     within 7 days, and after the funds have been transferred into your     account, you shall keep 30% of the money ($2.4m) to yourself as the     beneficiary, donate 30% to any Charity Organization of your choice,     while the balance of 40% comes to me as the attorney in this     transaction.     Also, this transaction is highly confidential and should remain as     such until the funds must have been transferred into your account, so     do not discuss this transaction with ANYBODY.     0I wait to hear back from you immediately, so that I can give you all     the necessary information needed to proceed, and dont forget to     include your name, location and phone numbers in your response.     Regards,    BARRISTER AYEW KWESI(Esq.)      Copyrigt ? 2013 Ayew Kwesi Law Chambers, all rights reserved.
Click to view scam #57468 - Sent on November 13, 2013, 8:10 pm by benn225@voila.fr
Please Open The Attached Letter And Read
Click to view scam #6280 - Sent on January 19, 2013, 9:57 am by benneth.johnson1@gmail.com
Dear Chris    What is thre situation between you and the lawyer, have you concluded with her and when is shegoing to represent you and sign at HSBC bank London for the transfer of your funds into your account?The Director of International remittance department at HSBC bank London Contacted me this morningrequesting to know the status of your transfer, this he said in in line with end of year financial fiscal policy.They have requested you or your representative to come forward immediately to avoid cancelling yourpayment. As they need to reconcile their accounting record and balance sheet.RegardsMr Benneth JohnsonYour Claim Agent
Click to view scam #64929 - Sent on January 22, 2014, 7:22 am by bennethjohnson@consultant.com
-- Dear loan applicant, Are you financially down? Do you need a loan to start up business of pay off bills? we offer all kinds of financial assistance to every individuals "Business loan and personal loan, for investment, debt consolidation and house purchase etc." we will be willing to offer you the loan. EMAIL: markwillliamloancompany@gmail.com Loan Application Form Borrower's name: Gender:........ Marital status:.... Contact Address:........ Country:...... Date of Birth:..... Amount Needed as Loan:.... Loan Duration:......... Monthly Income:...... Religion...... Occupation:...... Purpose for Loan:........ Phone number(s)...... Have you apply for a loan before?............ How did you hear about us?...... ========================================. Ensure you contact us with this email: markwillliamloancompany@gmail.com
Click to view scam #91137 - Sent on September 7, 2014, 7:15 am by bennetmark567@gmail.com
From: The Office of The United Nations, Republic Of Ghana. Address: No. 7, 7th Rangoon Close, Cantonments P.O. Box GP 1423, Accra,Ghana. Our Ref: UNGHANA/UNFPA/OXD1GH/2014 Email: drbenoitkalasa@qq.com Date: 22/May/2014. *****24HRS SERVICE***** ATTN: Dear Beneficiary, Re:Release/Transfer Notice for your due Funds (USD $10,500,000.00). This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with your Payment transaction with some corrupts Banks Officials some while ago. I know that this letter will hit you by surprise, my name is Dr. Benoit Kalasa ,the West and Central Africa Regional Director of UNFPA. We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$ 10.5Million payments With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise, Over the weeks ,we have paid the likes of (Mrs.Barbara Duong, Mr.Andrew Dwyer, Mr. George Ewing, Jillian Loux, Mr and Mrs Graeme & Helen Baker etc). Your Funds were returned to the Government Treasury some while ago because you did not finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to enable Guaranty Trust Bank Ghana to transfer your Funds,US$10,500,000 into their secret Account in the middle East. In receipt of this confidential Letter, you are required to respond immediately to: drbenoitkalasa@qq.com Officially Sealed, Dr. Benoit Kalasa The West and Central Africa Regional Director of UNFPA. DISPATCHED ON THIS DAY Date: 22nd/May/2014.
Click to view scam #78781 - Sent on May 23, 2014, 12:21 am by benoit@unfpa.org
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (benoitemaroi@gmail.com) for further details Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Yours fairly friend, Mrs. Nicole Benoite Maroi
Click to view scam #106325 - Sent on January 18, 2015, 6:28 pm by benoitemaroi@gmail.com
Date: Sat, 10 Jan 2015 08:02:52 +0000From: benoitemaroi@gmail.comSubject: Dear Beloved Friend, Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (benoitemaroi@gmail.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #105370 - Sent on January 10, 2015, 9:07 am by benoitemaroi@gmail.com
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #100503 - Sent on November 25, 2014, 5:27 am by benoitemaroismrsnicole@gmail.com
Please contact me on this email(benrichardson84@hotmail.com) for matter that needs your urgent attention which cannot be discussed on the phone. Thank you .
Click to view scam #86267 - Sent on July 28, 2014, 12:25 pm by benrichardson84@hotmail.com
kzUrFxh0QkPTK
Click to view scam #45749 - Sent on July 17, 2013, 12:59 pm by bensarah@ms53.hinet.net
 Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $850,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $45.00 for the activation fee since you are not able to come up with the total required sum of $145.00. Time is of the essence here. You are to pay $45.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $850,000.00 USD is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $45.00 for the activation fee with the information  Bellow. Receiver name: OGENE DANIEL.Receiver city:  COTONOU.Receiver country:  BENIN.Country code:  229.Text question:  COLOR.Text answer:  BLUE.Amount: $45.00.(M.T.C.N) Money Transfer Control Number ::::::::Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mr.Remornd Paul For your payment, Email me On the Email Address{uwoffice@yeah.net}I promise you as soon as we hear from you with the payment of $45.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $45.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITIG. Mr. Remornd Paul.Western Union Office DepartmentTelephone number: +229 68771904.Email Address{uwoffice@yeah.net}
Click to view scam #101728 - Sent on December 4, 2014, 11:50 am by bensera868@yahoo.pt
Attachment content - URGENT BUSINESS ASSISTANCE.JPG:ÿØÿà=?¯ëúfÃÛ+];⏭l­??â×dP D\ÆIÀI­ë¯XZÙ6©ý?©?#aõXbF?Fv??Í(ñ#?G5ÊéÏ}?öÚ|?ÞJ?GÖé!?sÛæ­? ë]×??[Ù#?+=¬¯á? ?!FF¡>?®G­&í öQü¿¯¼i^mwoúþ»E??·±´¹Õg¸?í*?&3?r
Click to view scam #93413 - Sent on September 28, 2014, 10:27 am by benson-meyor@mail.ru
 From, Office of United Nations Internal Oversight service     (Audit Monitoring & Investigations Division). have you receive your supposed compensation fund of 1.5 Milliondollars from the Bank in Benin Republic?? pls Let Me know.Ms.Carman Lapointe YoungUnited Nation Under Secretary General for Internal Oversight Services
Click to view scam #107591 - Sent on January 28, 2015, 6:10 pm by bensonanan@yahoo.fr
5WsY0cT9Z69vA96X
Click to view scam #9107 - Sent on December 21, 2012, 10:38 am by bensoncharles@ms37.hinet.net
    Hello My Dear. I sent you a several mails about getting relationship with you, but I have not yet received any response from you, My name is Joseph A. Benson  Attorney to the Court of Lomé (TOGO)  One of my client, who share the same name as yours, died in the plane crash since 12 years now, even his next of kin was involved in that incident, I put myself in contact with you to seek your help to share his money left in the  UTB-Bank  since  many years  now , a sum of  $ 9,625.000  USD )  it will be possible for us to claim this fund, because you have the same name with him. Please get back to me with your full contact information through my private e-mail bellow: josephbenson@t-online.de) for more details. Best regards. Mr. Joseph A. Benson  (ESQ) Solicitors & Advocate Postfach fast voll? Jetzt kostenlos E-Mail Adresse @t-online.de sichern und endlich Platz für tausende Mails haben.http://www.t-online.de/email-kostenlos
Click to view scam #62349 - Sent on December 26, 2013, 12:34 pm by bensonganeva2@t-online.de
                                         U.S.A. HomeLand Security Department.Bureau of Consular AffairsWashington , DC 20520Greeting from U.S.A. HomeLand Security,Date: 25/09/2014.Greeting from USA Embassy, THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSBeneficiary/Owner number ( 2661428 ), ATTN: Client , We write to inform you that your package with reference number ( 2661428)  has been in IMP-EX DELIVERY COMPANY  UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.  We have been waiting for you to contact us regarding your consignment box which IMP-EX DELIVERY COMPANY  suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom. After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $155 usd to obtain the needed clearance certificate from Benin Republic.   The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.  We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.  Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.1-  Your Full Name ______________________2-  Your Delivery Address ______________ 3-  Your Contact Telephone Number  ______________________4-  Your Occupation non: ______________________5-  Your Identification (Passport number or ID Card number):______________________Once you notify us with the above information we will release your consignment to you, You can contact us with the following information,  Contact person: GARY COONSEmail: (  u.s.embassy@xd.ae ) Tell phone Number +229-6873-2392Note that you are expected to pay only $155 usd for clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr .  as our accountant officer in Benin Republic Send the $155 usd  through western union once you receive this mail with the information below for immediate release of your package,  Receivers Name:====. MICHAEL O.Country/:=======Benin RepublicCity: :::::::::::::::::::::::::: PORTO-NOVOTest Question:=======what?Answer: ===========TINAmount:===========$155usd Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.  Note that any unclaimed consignment will be return to Imp-ex delivery COMPANY Office in Benin after 14 days.So you are urgently advised to comply with our directives so that we will release your consignment.Yours Sincerely.    Contact person:MR.BENSON HARRY
Click to view scam #93032 - Sent on September 25, 2014, 1:02 am by bensonhoa@gmail.com
bIquYIDrxzIAg
Click to view scam #46690 - Sent on July 27, 2013, 6:10 am by bensonji@ms19.hinet.net
Hello ,How are you today? I hereby wish to inform you that a Family Estate inheritance Legacy of $10.500.000. Ten Million Five Hundred Thousand United State Dollars only belonging to Late Mr. Marshal , A Legal practitioner in the Federal Republic of Togo. I am represent you in making the claims and have the money transferred directly to you. Please indicate your interest so that i will give you more details and your percentage % I await your immediate response. Thank You,Mr john Benson, Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75452 - Sent on April 28, 2014, 11:27 am by bensonjohn214@gmail.com
Advert
-------- Begin forwarded message --------Subject: Vanguard Express World Found courier ServiceDate: 01/08/15 06:14:06 PMFrom: "Mr Eric Benson" <bensonmreric30@yahoo.pt>Vanguard Express World Found courier Service4 Abbey Orchard Street WestminsterLondon Sw1p 2htTel:-44-770-008-6765.Attn: ,Re: Delivery of Consignments to Your CountryWe are writing this email to you and you should please respond to this email very urgent.We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $20,000,000.00 in cash. The diplomat from UK Embassy will leave Friday 8th, Jenuary 2015to your Country. Your urgent response to this email will facilitate the delivery of the fund.The diplomat must leave Friday 8th, Jenuary 2015 as I have stated above, but that can be done if we can have the following information:Your Name in FullAddressDirect Phone NumberYour identificationOnce aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most importantinformation, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.Let us have the information above with alacrity.( mrericbenson25@yahoo.co.uk)Note the fund will be brought to your house without ado.Mr Eric BensonDirector:Vanguard Express Delivery Service
Click to view scam #107132 - Sent on January 24, 2015, 1:42 pm by bensonmreric30@yahoo.pt
Hello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #48587 - Sent on August 16, 2013, 4:56 pm by bensonofori1@gmail.com
My Name is Mr Benson OforiHello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #47716 - Sent on August 7, 2013, 9:06 am by bensonofori2@zipmail.com.br
Dear Friend, My name is Captain Paul Benson am from United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I?m 37yrs old the reason why I contacted you is that, I want you to help me receive a consignment Box that I deposited with a security company in Baghdad Iraq; the consignment (Box) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit if your willingness to assist me in receiving the consignment from the security company. Let me know if you are interested then you send me a mail in my private email address bensonpaul723@rocketmail.com
Click to view scam #50385 - Sent on September 6, 2013, 4:31 am by bensonpaul723@rocketmail.com
Dear Colleagues On behalf of (GHRWO) It is a great privilege for us to invite you to global human right world organization (GHRWO) against Economic Crisis, Child Abuse & HIV/AIDS Treatment, Sex Work and forced Labor, which will be held from January 27th -30th, 2015 at the Atlantic City Convention Center New jersey, United States of America. From February 02rd -05th, 2015 at Dakar-Senegal, West -Africa. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free, air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat: bensonroselyne@gmail.com Please share the information with your colleagues. Sincerely, Mrs Jacqueline Hamlet E-mail: jacquelinehamlet96@gmail.com Member OF organizing committee.
Click to view scam #102468 - Sent on December 10, 2014, 8:37 pm by bensonroselyne@gmail.com
hello dear  how are you doing today and how is the weather over there Dear i know you might not know me,  my name is Mr. bensonsmart am 37 years old single, I know this mail will look strange to you   but i will explain to you very well, WHY I CONTACTED YOU.  SOURCE OF THIS MONEY:PLEASE CHECK THIS WEBSITE  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam?s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot.   So reply me back if you get this mail so that i will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address below Bensonsmart1960@yeah.netbest regards bensonsmart
Click to view scam #89646 - Sent on August 26, 2014, 6:23 pm by bensonsmart08@gmail.com
  Hello dear how are you doing today and how is the weather over there Dear i know you might not know me,my name is Mr. Benson smart am 37 years old single, I know this mail will look strange to you but i will explain to you very well, WHY I CONTACTED YOU. SOURCE OF THIS MONEY: PLEASE CHECK THIS WEBSIT http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam’s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot. So reply me back if you get this mail so that I will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address belowbensonsmart1960@yeah.netbest regardsBenson smart      
Click to view scam #85719 - Sent on July 23, 2014, 9:11 pm by bensonsmart@ig.com.br
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72272 - Sent on April 5, 2014, 8:15 am by bensonwilsonloanfirmltd@gmail.com
NEW YORK.   ATTENTION: DEAR BENEFICIARY ,   CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA   We received the instruction letter to credit $10.5million to your account. We wish to let you know that all difficulties have been removed for the success of this contract fund to be credited into your personal account.   Your response is required to enable us credit your account without further delay and you are also require to get back to us with the reconfirmation of your banking information for us to know whether what we have in our files is correct .This is to avoid crediting your fund into wrong account. So you are advice to contact us through this private email;   bens_bernanke@hotmail.com     CONGRATULATION FOR YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke. Chairman Federal Reserve Bank New York,
Click to view scam #41247 - Sent on June 4, 2013, 10:47 pm by bens_bernanke@outlook.com
 Hello Dear,I am childless and I'm a woman suffering from cervical cancer and would like to donate this fund to your care to run a charitable organization. This fund ($9.5 million US dollars) is our hard working effort as my late husband was the director of gold company, a branch in Ivory Coast and the fund was deposited not to be invested in Ivory Coast been that the political problems in Ivory Coast are not stable. This is the reason why he made an agreement with the bank that the fund should be invested in a relationship with a foreign partner/new beneficiary in abroad.Due to my health situation I'm not able to do business any longer as I have gone through so many operation which I do not know if I will survive the on coming operation that I have signed death or life. So I do not want my husband effort to be in vain and prefer to donate this fund as God directed me in my prayers and dreams. I want if I die my name will not be forgotten on earth and God will reward me in His paradise.Below is my personal information..Name : Mrs Beentia Benton CedricHusband Name : Dr.Bamba Benton Cedric (deceased)Hospital address: Rue de cocody bp 01 4567 ABJHospital name : Institut de Cardiologie hospitalAge: 10/05/1967Children : none.City name: AbidjanPlease this fund transfer is real and 100% risk free, all you have to do is to follow the instructions that I will provide for you. All the information issued by the bank concerning the fund deposit are with me, I hope you will not disappoint me as I'm willing to donate this fund in your care..As to proceed in this transfer according to the last visitation made to the bank by my doctor friend, the details of the beneficiary/fund trustee partner should be submitted to the bank for transfer process. To enable my doctor friend visit the bank and introduce you to the bank as the beneficiary/fund trustee partner to the fund, therefore do send me the following....1.Full names......2.Address.......3.Date of birth.....4.Telephone Number......5.Occupation.....As soon as you send me those details, I will advise my doctor friend to visit the bank and introduce you before the bank as the beneficiary/fund trustee partner, who the fund is to be /donated to.I will be waiting for your respond,Mrs Beentia .B Cedric
Click to view scam #67458 - Sent on February 17, 2014, 3:41 pm by bentoncedric@hotmail.fr
From The Desk Of: Ben Tutu. Johannesburg, South Africa. Attention: I am account manager with one of the leading banks in Johannesburg South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$7.5M) belonging to one of our foreign customers Mr. Podulski Rudolf, an American national and businessman based in Johannesburg South Africa, who was involved in a horrible motor accident in the year 2007 along with his wife Hilda Rudolf and two sons James Rudolf Junior and Christopher Rudolf on their way from Johannesburg to Durban on what was supposed to be a private family weekend vacation. I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as account manager to provide you with the relevant informations to enable you put in application for the claim of the funds in your favour whereby the USD7.5 Million will be processed and transferred to your nominated bank account. So if you are interested on this humble offer, I will appreciate you reconfirm the following informations to be so that we can proceed on the transaction as time is of high essence. (1) Your names in full (2) Your office or residential address (3) Your occupation and place of work (4) Your direct contact numbers cell phone and fax Upon receipt of this informations, I shall advice you further on a possible way forward regarding how to apply for the funds to be paid to you as the next of kin to late Mr. Podulski Rudolf. You can reach me on this email: bentutu@gmx.com I await your urgent response, Mr. Ben Tutu.
Click to view scam #49480 - Sent on August 27, 2013, 9:28 am by bentutu3000@gmail.com
Urgent Attention, Urgent Attention, You Are Expected To Call DHL +229 68753929 Once You Receive this Email (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You
Click to view scam #48212 - Sent on August 13, 2013, 12:47 am by benvenutig@alice.it
Dear Esteemed Customer. Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types. We offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan Service France Administrative Director more information. Name: Mr. Manfred Bonnet. Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l?Hopital 75013 Paris ? France Yours Sincerely Creditors Financial Loan Service Agent France . Mrs.Amelia Londrina.
Click to view scam #85903 - Sent on July 25, 2014, 11:21 am by benvindo@benvindo.com.br
 This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA. Please contact the United Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5m United States dollars. Contact Mr. Williams Ibusa who is the director; ATM department; United Bank for Africa (UBA) and ask him for the release of your ATM card.Contact Person: Mr. Williams IbusaEmail: atmdepartment43@yahoo.comPhone: +229 68808554Contact Mr. Williams immediately with the above information and reconfirm the below details to himYour Full Names---------------Address--------------------------City--------------------------------Occupation----------------------Sex/age---------------------------Phone Number------------------Yours in ServiceMrs Jessica Ezeh;Debt Management Board;Federal Ministry of Finance.
Click to view scam #102732 - Sent on December 12, 2014, 7:31 pm by benwilson314@yahoo.pt
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: Mrs. Vivian Douglas Date: 1/2/2015 9:59:45 AM Subject: IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE   FEDERAL MINISTRY OF FINANCE  NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE -  UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN  Our Ref: FGN /SNT/STB  HELLO ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:     IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE   I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you. The fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment. This is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.   The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.   Here is the payment information through Western Union money transfer or Money Gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info: Send the fee through Money Gram only.   Receiver's first Name:............. Paul Obinnata City:.............................................. Cotonou Country:........................................Benin Republic Text Question:...............................Code Answer:..........................................Code Amount required:.........................$45 Sender's Name:............................. MTCN Number#:............................. Sender's address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay.   Best Regards Mrs. Vivian Douglas   FREE Animations for your email - by IncrediMail Click Here! ? Attachment content - ape.gif:Image text:L ? (- T?' @ ?ClamAV for Windows - Antivirus report:Known viruses: 3718668 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.885 sec (0 m 14 s)
Click to view scam #104551 - Sent on January 2, 2015, 8:08 pm by benwilsonson@yahoo.pt
From The Office Of General Kim Phamar. President Resolution Panel Committee, Ministry of Finance,United Kingdom of Thailand. Head Office: Rama 6 Rd., Phayathai, Bangkok, 10400. Thailand Tel: +(66)900-142-630, Fax: (66)822-739-978.   ATTENTION BENEFICIARY!!! We,the entire members of the Debt Reconciliation Department Thailand and an official delegate from the United Nations Crime Dept.,To Central Bank Of Thailand to pay you, Thailand 419 scam victims the sum of US$1,000,000.00 (One Million United States Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as a compensation of the money lost to this criminals.   As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Bangkok, Thailand, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.   In other to redeem the good image of our country, the Prime Minister has ordered the payment of $1,000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.   According to the number of applicants at hand, 40% of the victims are from the United States,while about 60% are from other parts of the world.   we still have more than 30% left to be paid the compensations of $1,000,000.00 USD each.Your particulars was mentioned by group of the Syndicates who were arrested in Pataryar and Bangkok, Thailand as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the Police have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our country.   Furthermore, Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 400,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.   You are directed to contact the Office of the Paymaster Dr. Lee Yong, immediately with your full informations as listed below. This is to avoid mistake while transferring your compensation payment to you today.   Paymasters Contact Office Information;; Contact Person: Dr. Lee Yong Email: redeem.office@asia.com   Full Name;......................... ..... Contact Address;.................... Country:...................... ............... Telephone Number;................ Gender and Age;.........................   Contact him now and inform him that you received an email from the Resolution Panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.   Regards, General Kim Phamar. Resolution Panel Committee Ministry of Finance Thailand.   This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited.Resolution Panel Committee,Ministry of Finance Thailand.
Click to view scam #7529 - Sent on January 4, 2013, 11:01 am by benybenty@yahoo.com
Advert
Congratulation Your email was among those that was randomly selected in the ongoing end of year BENZ PROMO . You have been awarded with a ransome of 2,000,000 UK Pounds Sterlings . Contact POST BANK, UK for your winning cash with these information . Name Sex Phone number Country Contact Name : Anthony Blair Email : postbnkplc2@gmail.com
Click to view scam #17155 - Sent on November 20, 2012, 8:48 am by benz@gmail.com
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBjohnsonangela053@gmail.comCompliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund outThe processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with Raphael ..... correctly:Receiver's name: ...........COLLINS EMEKA.Address: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs Angela Johnsonjohnsonangela053@gmail.com
Click to view scam #104674 - Sent on January 4, 2015, 11:25 am by ben_aronu@yahoo.pt
The Federal Reserve Board NEW YORK. ATTN: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD We received the instructional letter to credit $10.5million to your account We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account. Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account. However, you shall required to provide the followings datas below: {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.: (6). Your Current Occupation And Your Working ID. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. CONGRATULATION TO YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke Chairman Bernanke Chairman Federal Reserve Bank New York,
Click to view scam #49508 - Sent on August 27, 2013, 4:10 pm by ben_bernanke11@outlook.com
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko67@gmail.com) Sincerely, Ben Tanko.
Click to view scam #79147 - Sent on May 26, 2014, 12:18 am by ben_tanko5@aol.fr
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko67@gmail.com) Sincerely, Ben Tanko.
Click to view scam #80089 - Sent on June 2, 2014, 11:44 am by ben_tanko@aol.fr
Hello ,How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank?s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.Best Regards,Berger Patrick.
Click to view scam #103750 - Sent on December 23, 2014, 1:54 pm by bergerpatrick262@yahoo.pt
Hello ,How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank?s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.Best Regards,Berger Patrick.
Click to view scam #104179 - Sent on December 29, 2014, 9:27 pm by bergerpatrick262@yahoo.pt
Your first payment of $5,000 has been transferred.
Click to view scam #81515 - Sent on June 13, 2014, 11:18 am by berhanahmed@iprimus.com.au
CONTACT FEDEX COURIER COMPANY ( fedexcouriers14@aol.fr )Tel:(+30)69697-346-8953 This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of 500,000,00 Euros for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of 500,000,00 Euros with the Fed Ex Courier Plc Greece for delivery i have also paid for delivery. I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000,00 Euros, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE Greece before I traveled out of the country for a 3 Months Course in United Kingdom and I will not come back till Aprail 2014.What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: FULL NAMES:........ TELEPHONE:......... POSTAL ADDRESS:.... CITY:.............. STATE:............. COUNTRY:........... OCCUPATION:........ IDENTITY CARD:..... As soon as possible to know when they will deliver your 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. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (?250 Euros) only,being Security Keeping Fee of the Courier Company so far. Again, don''t be deceived by any body to pay any other money except (?250 Euros). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FED EX COURIER SERVICE now for the delivery of your Draft with this information below; ============================ Mr.Jude Duchi Email:fedexcouriers14@aol.fr Telephone:+3069697-346-8953 Shipment Code:CPEL/OWN/9876 Parcel Number:EG2272-GR ============================ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (?250 Euros) for their immediate action. You should also let me know through email as soon as you receive your Draft. NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of 500,000,00 Euros.
Click to view scam #67421 - Sent on February 17, 2014, 8:45 am by berilli@uenf.br
P {margin-top:0;margin-bottom:0;} Your email won
Click to view scam #49277 - Sent on August 24, 2013, 5:22 am by Berit.Galbe@kavlinge.se
Dear Beneficiary, I am Mr.David Berkley Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via my private e-mail address: davidberkley113@yahoo.com.tw or berkley_dd@globomail.com Yours faithfully, Mr.David Berkley
Click to view scam #42663 - Sent on June 17, 2013, 1:39 pm by berkley_dd@globomail.com
Dear Beneficiary, I am Mr.David Berkley Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via my private e-mail address: davidberkley113@yahoo.com.tw or berkley_dd@globomail.com Yours faithfully, Mr.David Berkley
Click to view scam #42688 - Sent on June 17, 2013, 5:54 pm by berkley_dd@globomail.com
Dear Gmail User,Please find attachment in PDF.Sincerely Gmail Member Services Team © 2014 Gmail Inc. All Rights Reserved. Attachment content - Gmail User.pdf: 1 Dear User: Your email has exceeded its limit. You will not be able to receive all incoming messages. To upgrade your account limit. Click here to secure your account Sincerely Gmail Member Services Team © 2014 G mail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3680458 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.939 sec (0 m 14 s)
Click to view scam #99627 - Sent on November 17, 2014, 4:24 am by bermanj@goldmail.etsu.edu
2014 COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only).For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. SPM.............................. FIRST NAME.................... LAST NAME..................... OTHER NAME.................... ADDRESS....................... WORK ADDRESS.................. COUNTRY....................... ZIP CODE...................... Maritaus STATUS........................ Amount Defrauded.............. EMAIL ADDRESS................. DIRECT PHONE NUMBER.................... INTERNATIONAL PASSPORT OR DRIVER'S LICENCE. Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).To Our affiliate courier company. Contact Person: Mr olatunde ayeni Email: olatunde_ayeni@yahoo.com or on sky bank info Email: skybankinfo1@yahoo.com Note:The only fees you have to pay to the courier company is the stamp duties which is US$450,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees. Yours Faithfully, Mr. Ben S. Bernanke PUBLIC RELATIONS OFFICER Email: ( bernankebens8@gmail.com ) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #98384 - Sent on November 5, 2014, 1:47 am by bernankebens@gmail.com
 Date: Wed, 8 Oct 2014 11:03:04 +0000From: bernankemr.benshalom@yahoo.comSubject: FROM ZENITH BANK INTE­­RNATIONAL ZENITH BANK INTERNATIONALZenith HeightsPlot 87 AjoseAdeogun Street,Cotonou BeninAttn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5M, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information?s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused you must pay them the official keeping fees first so that they will resisted your ATM card and deliver it to your home address. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees are $65 per day and I deposited it yesterday been 9th of October. Call him as soon as you receive this mail.You have to pay them official keeping fees of $65 so that they can deliver your ATM card to you without any delaying. Contact them as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees of $65. Below is their Contact Information?s, Contact Person: Hon Jerry Leo,UPS DELIVERY SERVICEEmail: ( ups.delivery@fromru.com )Tel: +229 98193172Contact then Today to avoid increase of their keeping fees so that you will pay them the keeping fees of $65 today and let me know once you receive your CardYours FaithfullyMr. Michael Ben Attachment content - Cdfb2334.jpg:Image text:? 7 (. " ; - ; X FA li s; -8 x. , ==5; ; XM '?,1 . ! l @ & 7 if ; ; " K ;é ; 1 É J; * ''*EE'F#? 5ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 14.857 sec (0 m 14 s)
Click to view scam #101776 - Sent on December 4, 2014, 8:45 pm by bernankemr.benshalom@yahoo.com