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.

Saturday, February 25, 2012

From Principal Office, Australia

  • From Principal Office, Australia‏



Principal office, Australia
Address: Level 1, 345 George Street,
Sydney, NSW 2000, Australia.
Telephone: +61 2 9232 9333
Fax: +61 2 9232 9334
Opening Hours: 8.30am - 5.30pm Mon - Fri

Our Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,

IRREVOCABLE RELEASE OF YOUR PAYMENT


I am ,Dr Aadan Uraye,OF STANDARD CHARTERED BANK FOR THE AUSTRALIA REGION..

This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African,Asia, Latin
America,Middle East, USA, Australia, European countries as Contract
payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment of $10 million dollars. We have also been empowered to recommend and approve your claim for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital
payment number ,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the Standard Chartered Bank Australia, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is Standard Chartered Bank Australia, This is to avoid the hopeless situation created by the Officials of the Previous Bank.

For this reason, kindly contact him via this email addresses,
aadanuraye@yahoo.co.jp

Therefore You are qualified now to received and confirm Your payment with
us immediately you reconfirm your Full information to us.

Kindly re-confirm to me the followings:
1, First and last name
2, Direct Phone, fax and mobile #.
3, Your Complete Residential address.
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport

Dr Aadan Uraye
Beginning January 1, 2010, . will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
funds held in non interest-bearing transaction accounts will no longer be
guaranteed full under the Transaction Account Guarantee Program, but will
be insured upto $250,000 under the FDIC's general deposit insurance rules

Attention: beneficiary‏

  • Attention: beneficiary‏

28/10/2011

FROM THE NEW ELECTED MINISTER: DR. OLUSEGUN AGANGA
FEDERAL MINISTRY OF FINANCE
SECRETARY: MR. JAMES LUIS
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
Official Email- jamesdrain44444444@hotmail.com


Attention: beneficiary .

My name is Mr. James Luis, I'm the personal Secretary to the new , Minister of Finance I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Mr Godwin who claim to be your business associate/partner in Nigeria, The said Mrs Farida Waziru and Mr Godwin is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$7.8m Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Farida Waziru and Mr Godwin is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect.

Best Regards,


DR. OLUSEGUN AGANGA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY: MR. JAMES LUIS
DIRECT LINE +234-7025952079.

(No Subject)‏

  • (No Subject)‏



Dear Beneficiary,

Your Payment has been sent to you,I write to inform you

that we have already sent you USD $4500.00 through Western

union as we have been given the mandate to transfer your

full compensation payment total sum of US$D800,000.00 via

western union by this government.

I was calling your telephone number to give you the

information through phone but you did not pick up my calls

through out that yesterday even this morning.Now, I decided

to email you the MTCN and sender name so that you will pick

up this USD$4500.00 to enable us send another USD4500.00

today as you know we will be sending you only USD$4500.00

per day.
Please pick up this information and run to western union to

pick up the USD$4500.00 and call me back to send you

another payment today.

CONTACT PERSON: James Smith
Email: w_sternunion@rocketmail.com
Direct phone lines +233546968680,
+233263127679

Here is the western union information to pick up the

USD$4500.00;

Sender's Name:
Johnbosco Osita
MTCN : 9541373653
Text Question: HONEST
Answer: TRUST
Amount: USD 4500.00

I am waiting for your call once you pick up this

USD$4500.00, Please email me your direct telephone number

because I need to be calling you once we send any payment

for the information.

My regards,

Mrs Alice Aka

urgent‏

  • urgent‏

31/10/2011


FROM OFFICE OF THE DIRECTOR ,
FOREIGN REMMITTANCE UNIT.
ADDRESS:789-77 ADENTA TOP,
GHANA, WEST AFRICA.
DATE:29th-10-2011.


Dear Beneficiary,


RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 04- 10 -2011 from MR RONALD MOUTON who claimed that
you have authorized him to handle everything concerning the release of your inheritance Fund which is
$2million (US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care
of your illness, but in consideration to the nature of our Official services here, we deem it necessary that
we should get in touch with you first for confirmation before we can proceed with his request, therefore,
we need your prompt instruction to proceed with him in this matter or not. Below are the Bank account
details that he has already forwarded to us for the purpose of remitting the fund to him, thus:-
NAME;RONALD MOUTON
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3407 OLD SPANISH TRAIL
ACCOUNT NAME: SUZANNE MOUTON
ACCOUNT NUMBER: 586012358866
ROUTING NUMBER: 113000023
SWIFT CODE: BOFAUS3N

NOTE: The release of the fund will be fixed as soon as we receive your prompt response to this message
therefore, it is very important that you should get in touch with us for immediate confirmation.

Thanks and best regards.
Mrs Alice Aka

RE..CHASE BANK

RE..CHASE BANK‏ 1/11/2011 FROM JP MORGAN CHASE BANK THIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE ARE MANDATED TO PAY
YOU USD9.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE PAYMENT WILL COME VIA
ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH IS JP MORGAN CHASE BANK
NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND UNITED NATIONS,YOU ARE TO
RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED IMMEDIATELY..
NAME
PHONE
ADDRESS
MR.JAMES DIMON
DIRECTED JP MORGAN CHASE BANK

Tuesday, November 22, 2011

You Are Enticed To Buy Abandoned Assets Stock Scam $$$ !

SWRF is starting to lift off!‏
24/10/2011
jaison thomas Add to contactsTo g_arocha@ig.com.br Traders,


Stocks climbing to 10 times their original price are rare breeds but they're not impossible to find. We are constantly scouring the wires, databases, periodicals and continuously researching each Sector to find innovative companies we consider to be undiscovered growth opportunities with the potential to give traders multi bagger profits.

Swordfish Financial (SWRF) specializes in the recovery of abandoned assets. These assets include cash and gold accounts held both domestically and internationally. It is estimated that 9 in 10 Americans are owed cash that sits unclaimed year after year.


A conservative estimate is $40 billion waiting to be reclaimed by 80 million owners. The total is growing by billions more each year - thanks to recent changes in the law and an ageing population.


But that's just what states are holding!


1) Bureau of Public Debt - $17 billion (matured but unredeemed savings bonds)

2) Bureau of Indian Affairs - $3.5 billion (unclaimed trust fund payments)

3) Federal Bankruptcy Courts - $200 million (unpaid distributions to creditors)



Unclaimed asset vaults around the world have been handed over to SWRF.PK "Swordfish Financial" for recovery with values that could exceed $Trillion.


SWRF CEO Mike Alexander stated, "The first steps that we are focused on are simple, not easy, but simple enough that I am confident the recovery process is going to soon become a smooth and most of all common part of Swordfish Financial's Cash Flow resulting in a significantly higher price valuation for our company's stock." Timing is everything and like the man said, don't tell me what to buy, tell me when to buy it. This is the mood in the current financial environment so we are suggesting that now is the time to buy SWRF. No caveats, no wiggle room, now is the time!


Don't miss your chance to get in on the ground floor of SWRF! Pure-penny stocks react quite aggressively to market exposure. Remember to always adjust your stop loss orders higher and take profits on the way up.






but grew tolerable by time; and having been often reduced to hard

We did not go fast, though the way was steeply downhill, $FILE

They Will Open For You A Business Account Scam $$$ !

URGENT ATTENSION
‏ 23/10/2011
MRS. ROSELINE JOHNSON Add to contacts HELLO DEAR,

I AM NOT WHO YOU THINKING I AM AS YOU MAY BE HARBORING RIGHT IN YOUR MIND BECAUSE I FAILED TO LEND YOU THE NEEDED MONEY.

AND TO PROVED YOU WRONG AS WELL TO KNOW I AM MORE HONOURABLE THAN YOU I AM READY TO TRANSACT A JOINT BUSINESS WITH YOU SINCE MY NICE KNOWS YOU WELL AND COUPLED WITH WHAT YOU DESCRIBE YOURSELF BEFORE ME.

IF YOU CAN HAVE THE FOLLOWING ACCOUNT AS SHOWN BELOW THEN IT IS GOING TO BE WELL WITH YOU AND YOUR FAMILY AND NEVER TO LOOK FOR LENDER ANYMORE AGAIN. THOUGH, THIS NEED COMPLETELY TRUST AND DO NOT FAIL ME BECAUSE I AM GOING TO INVOLVE MY COMPANY.


COMPANY ACCOUNT.

BUT INCASE YOU DON’T HAVE A COMPANY ACCOUNT WITH ANY BANK AND YOU HAVE A REGISTERED COMPANY AT HAND THEN I WILL LIKE YOU TO USE IT OPEN AN ACCOUNT WITH ANY BANK ON MONDAY.

THE BUSINESS IS GOING TO BE BETWEEN ME, OUR COMPANY ACCOUNT OFFICIER AND YOU ALONE.

WE WILL DEPOSIT SOME AMOUNT OF MONEY IN THAT ACCOUNT AND YOU WILL BE USING THE MONEY TO BUY GOODS FROM OUR COMPANY IN A CHEAPEST RATE AND IT WILL BE A CONTINUOUS PROCESS WHILE AT THE END OF EVERY MONTH WE WILL SHARE THE PROFIT.

PLEASE GET BACK TO ME NOW IF YOU ARE READY WITH THE NAME OF THE COMPANY, YOUR PASSPORT, ADDRESS , YOUR NEXT OF KIN AND YOUR DIRECT PHONE NUMBER YOU CAN BE REACH ANY HOUR.

THANK YOU AND GOD BLESSED AS YOUR REPLY IS HIGHLY NEEDED WITH THE ABOVE INFORMATION..

MRS. ELIZABETH CLAIRE.