WARMEST WELCOME

Dear people of the world, there have been numerous cases of people being conned of their money through all sorts of scams, mainly with promises of instant wealth from people you haven’t heard of. To safeguard more people of being tricked of their hard earned money I am here presenting types of mails that are being sent to unsuspecting citizens of the world. Almost all the mails that I post in this blog were sent to me. If they were true, I should be the number one richest man in the world! Only then will come Mr Bill Gates! Ha! Ha! Ha! So, that's scams for you. By looking at these fraudulent letters I hope the public will get some hint of the scams they receive and be alerted. This is my small way of being of some service to the good people of the world. Make a good curse! Have a good laugh! But don't get stupidly tempted.

Readers are very much welcome to comment on those scams posted here and also to add in your own scams….er…no, I mean the scams received by you! This will get your friends to be aware and be alert for any sort of scams.

Wednesday, September 14, 2011

You Died Of Throat Cancer Scam $$$ !

  • Attention Beneficiary‏


INTERNATIO​NAL MONETARY FUNDINTERNATIONAL MONETARY FUND 23 HERBERT MACAULAY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY 29/06/2011 Attention: Beneficiary A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information’s in other to claim your fund of $4.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance, winnings and contract payment. You are to call this office +234-702 795 1094 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply, Mr Tom Johnson International Monetary Funds Agents

War In Libya Sob Story Scam $$$ !

Very Importany Message


MISS HELEZ QUENZIE



Add to contacts Attn:

Good afternoon to you, I know you must be highly surprise to receive this message from complete stranger you have never meet,I am using this as the only medium to communicate you at the moment in Brief. My name is Miss Helez Quenzie. I,m a single female medical. I come from Cuba Stingray City is located 25 minutes east of Havana. I want to relocate to your area..

I have something very concerning, important to tell you and to discuss with you which I need your concern and help over it. Can we discuss on it and I need your private email address to enable me write in details and direct mobile or phone line for us to discuss.
I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honourably intend to invest with you into a very lucrative business venture based on your advice and directive after losing my father/family in the war in Libya.


MY DATA: MY NAME: MISS HELEZ QUENZIE
MY BIRTH: 19/04/1987
MY OCCUPATION: STUDENT
MARITAL STATUS: SINGLE
NATIONALITY: CUBA

MY FATHER'S DATA:
HIS NAME: MR.ALBERTO QUENZIE
OCCUPATION: EXPORTER OF GOLD AND DIAMOND INTO LIBYA
AGE BEFORE HIS DEATH : 69
NATIONALITY: CUBA

DESCRIPTION
PRODUCT DEscriptION - Gold Dust,
QUANTITY - 250 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%


Am going to send you my complete details for you to know whom you are going to assist and a copy of the document for the gold and fund. Am entrusting you and please keep it highly to yourself as you know there is a lot of evil people in the world who can harm me because of my inheritance.


Await your response
Miss Helez

NOTE: I NEED YOUR DIRECT PHONE AND DIRECT PRIVATE EMAIL ADDRESS TO ENABLE ME SEND YOU MY COMPLETE INFORMATION FOR UNDERSTANDING

Underaged For Release Of Money Scam $$$ !

From Faustin Dogan/Appeal for your honest assistance,

Dearest One,

Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Chief Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.Due to the agreement my late father made with the Bank this money can only be released to me when I am 25years of age or it can be transfered to my guardian.

Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d'Ivoire now, I am seeking for your assistance to transfer this Money to your account for a good investment Project in your country,

(1) To serve as a guardian of this fund since I am only 19years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country

i am willing to offer you 20% of the total sum for Your assistance,Please Help me to get out of this terrible situation and our Almighty God will bless you.

Please kindly call and contact me on this email address for more details.

Best Regards,
Faustin Dogan

ATM Visa Card Release Of Fund Scam $$$ !

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc via his email address:mr.daniel_amusan21@yahoo.com.hk and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.