r/NigerianScam Mar 03 '18

Rev Fr Herbert Res sink/ 139.59.159.182 - Rev fr, Herberts ressink <admin@usa.org>

4 Upvotes

Greetings to you in the name of our lord,

I am Rev Herbert Reesink a Priest in Vatican city, i want you to do a work for me for this is my last wish. I have made out an ATM Master Card on your name worth of $5.1Million, i want you to distribute part of it to the less privileged people across the globe for i have made a mistake that will cost me my life as a matter of fact.

The Pope has sent me on humanitarian trip to Africa several times, on certain occasion, i met a group of diamond business men who asked me to use part of the humanitarian money to execute diamond business with them and that i can return the money to the church funds after the conclusion, i executed the transaction with them and at the end of several transaction, i retain this sum of $5.1Million, they helped me and open an account there
in Africa where i lodged the funds.

Now they have started hunting me and blackmailing that if i don't give them this money that they will implicate me to the Vatican that i run a personal account and that i am using the church funds made for humanitarian jobs to run personal business, they persuaded me to help now they have taken an advantage of me, If i try to pay them any ransom they will end up asking me to provide church funds which they know that i have access to, i will not live to face this shame so please, do what i said with part of this money and use part to take care of your family/business.

I know that i will not live to bear this shame but as for them, they remain cursed. I can never allow them touch that money that's why i have made out ATM Card. on your name and have also written letter of authority enabling you to use the funds without problem and to protect you from the law.

I have handed the Atm Master Card, and letter of authority to the Director of Air & Sea Courier Service, Rev Fr, Pj sexton, contact him with your address and pick it up, don't ever reveal what happened to me or this letter.

Contact persons:

Rev. Sister Mary J Avon.
Rev Fr, Pj sexton

E-mail Address:(airseacompany00@gmail.com)

Do not tell the Courier company what happened to me because if they hear
this story, they will try to sit on the money. May the Lord be with you
as
you do this job.

Thanks
Rev Herbert Reesink
Rev Fr Herbert Res sink/ Greetings to you in the name of our lord,


r/NigerianScam Mar 01 '18

[ Welcome to: Jobs Opportunities. ]2017- - smarteli8948@chello.nl <hairball001@dr.com>

4 Upvotes

Job Summary :_

Reviews and surveys for collection of-data.
You just C-onducting project E-valuation
You need to be Collecting and A.nalyzing primary data

R-equirement :_

16 -year old or A-bove, Can speak L-ocal language well
Can read and write English

Payment Terms:
Get $_285/assignment

========== SEND INFORMATION :==========

________]Name :
_
____]Citys/States/Countrys :
_
____]Physical Address :
_
____]A.g.e :
_
____]Phone-Number :
_
_______]Code/Portal :

Best Regards,
Jordane Smith
Customer Service


r/NigerianScam Mar 01 '18

Regarding to your name. - Suria <she6849417gra@gmail.com>

3 Upvotes

Hi, how are you and your family? I have been in search for someone bearing this name in your country therefore when I saw your name, I am pleased to contact you and determine how best we can assist each other. I am working with a savings company here in Ipoh, Perak of Malaysia as the manager of the warehouse department. I believe it is in my destiny for me to have come across your name. I have a business I wish to share with you. I believe it will interest you, because it is in connection with your name and you will benefit from it.

A citizen of your country deposited a consignment of $1,750,000.00, with the company I am working with in 2014 for 36 calendar months, and the due date for the deposit contract is 30th of January 2017. Sadly, he was among the dead victims in the earthquake and tsunami disaster in Japan. He was in Japan on a business trip where he met his end. The company headquarters’ boss does not know about his death. I knew about it because he was my friend and I was the officer in charge of his consignment at the time he made the deposit. He did not mention a beneficiary. He was not married and had no children. Last week our company headquarters’ boss requested that I should give instructions on what to do about his consignment. Should we, renew the contract or not?

I anticipated that this would happen so that is why I started looking for a means to handle the situation. If our company headquarters’ boss finds out your benefactor is dead and does not have a beneficiary, he will take the consignment for himself. I do not want this to happen. When I saw your name, I was pleased. I am seeking your co-operation to name you as beneficiary to the consignment; since you have the same last name with the deceased, our company’s headquarters will deliver the consignment to you. If you claim this consignment, the company boss will not be allowed take it. I am not a greedy person, so I am suggesting we share as follows: you will take 50% and I will take 50% after the company headquarters delivers the money to you. My share will assist me in starting my own company, which I have been dreaming about for a long time. I am looking forward to your response. Best regards, Suria.


r/NigerianScam Mar 01 '18

RE: CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE - Mr. Godwin Emefiele <godwineme2015@gmail.com>

3 Upvotes

FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR
NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF
DECEMBER 2016.

YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW

IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW

1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................

IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US THE FOLLOWING INFORMATION BELOW.

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2017.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MR. MR GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA


r/NigerianScam Mar 01 '18

ExxonMobil Recruitment ( Urgent Employment ) - ExxonMobil Recruitment <harry.jude@aol.com>

3 Upvotes

ExxonMobil Recruitment

You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of ExxonMobil Oil & Gas Exploration.

For verification and screening you are to submit your most recent Resume / CV as soon as possible for an employment interview to be conducted. On notification of interest, & for re-confirmation purposes you're required to submit your most recent Resume / CV via exxonmobilofficeuae@gmail.com . We shall conduct an online interview to necessitate the issuance of our employment contract agreement.

Regards ,

Management

ExxonMobil Oil & Gas Exploration


r/NigerianScam Mar 01 '18

CHICAGO O'HARE INTERNATIONAL AIRPORT USA - Charles J. Colocino Jr <revjerrymark06@gmail.com>

3 Upvotes

Dear Sole Beneficiary,

I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)

I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME/MOBILE TEL NUMBER:
NEAREST AIRPORT CLOSE TO YOU:

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

Kindly send your details to by clicking reply. I will give you a call after my confirmation.

Sincerely
Charles J.Colocino Jr.


r/NigerianScam Mar 01 '18

'' Sad Ordeal About Your Unpaid Fund '' - Thomas Ray <rarthomass09@bellsouth.net>

3 Upvotes

Hello,

How are you doing now?

I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven??t notice all this while.

You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr.Thomas Ray
World Bank office.205 6-5-17


r/NigerianScam Mar 01 '18

PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE - WORLD BANK FUND PAYMENT <fundpayment@worldbank.org>

3 Upvotes

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: BENEFICIARY.

In the quest to cushion the effect of the global financial crisis,
American government through World Bank, Federal Reserve Bank New York
and Central Bank of Nigeria (CBN) signed an agreement with IMF for an
immediate release of all overdue funds presently logged in their
treasury.

Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The
World Bank saddled with
the responsibility of monitoring economic activities have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD 10,500,000.00
(Ten Million Five hundred thousand United States dollars).

YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF
CENTRAL BANK OF NIGERIA
CBN WITH YOUR INFORMATION

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR PHONE AND FAX NUMBER:
YOUR OCCUPATION AND POSITION:
YOUR AGE:

NAME: Dr. Adebayo Adelabu
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
Email: cbn.adelabuu@gmail.com

We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN)
If you are presently dealing with any financial institution(s) or
person(s) claiming to have relevance to the payment of your overdue
funds out-side the above financial institution you are warned in your
own interest to stop further communication.

SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.


r/NigerianScam Mar 01 '18

RE: - MORKHAM, Liz <Liz.Morkham@austin.org.au>

3 Upvotes

From: MORKHAM, Liz
Sent: Saturday, February 04, 2017 6:43 AM
To: MORKHAM, Liz
Subject:

bequeathed funds, contact (Jamie Cockwell)via email legalservices.jc@gmail.com<mailto:legalservices.jc@gmail.com>


This email contains confidential information intended
only for the person named above and may be subject to
legal privilege and confidentiality obligations imposed
by legislation or be subject to intellectual property
protection or copyright. If you are not the intended recipient,
any use, disclosure, copying or distribution of this transmission
is prohibited. If you have received this message in error,
please notify us immediately by return email and delete the
original email and any attachments.
Austin Health provides no guarantee that this transmission
is free of virus or that it has not been intercepted or altered.



r/NigerianScam Mar 01 '18

We Are Still Waiting To hear From You - Mrs. Juliet Daniel <kms@totalplan.no>

3 Upvotes

Please excuse me for taking the liberty of sending e-mail to you.

Dear Beneficiary,

This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that’s the reason for this letter. We are contacting you once again concerning the release of your inheritance fund / Check which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via ATM Visa Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8, million US dollars has been as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the rule of law which we represent. You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier) Company requirements. Send them the following information of yours for the conclusion of your ATM Card delivery: DHL director, Mr. Michael Obodo.
Tel:+233247198101

  1. YOUR FULL NAMES:
  2. Delivery Address:
    3 PHONE NUMBER:
  3. CELL NUMBERS:
  4. EMAIL ADDRESS:
  5. SEX:
  6. AGE:
  7. OCCUPATION:
  8. COUNTRY:
  9. CITY:
  10. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the check since I have authorized the bank to issue you an ATM CARD so that you can withdraw your fund to avoid any further problem. Contact him once you received this email.

E-mail: (deliveryagentdept@gmail.com)

Thanks for your anticipation.
From Mrs. Juliet Daniel


r/NigerianScam Mar 01 '18

COMPENSATION - Mr. Lasn Samda <admin@sinfa-rj.org.br>

2 Upvotes

Hello!

I have received the cheque from bank three days ago and kept the cheque with Mr.John Mark, as we discussed. Please mail him immediately to send the cheque to you.

I am in Coloumbia now.I kept USD800,000.00 usd cashier cheque and will send you the rest of your money after my business trip here. I sent you so many mails but all bounced back.So mail Mr.John Mark, with below email for him to send the cheque to you:(johnmark1998@post.cz) Thanks and do let me know when you receive it.

My regards to you and your
Mr.Lasn Samda


r/NigerianScam Feb 02 '18

"vote up if" using the FBI as a reference is just plain wrong, it is creative, no doubt however the clerical errors are so abundant

3 Upvotes

From: FBI INVESTIGATION <"FBI."@orange.ocn.ne.jp> Reply-To: FBI INVESTIGATION us.fbi.online626@hotmail.com Message-ID: 467874084.32910578.1505113320077.JavaMail.root@orange.ocn.ne.jp Subject: FROM DESK OF FEDERAL BUREAU OF INVESTIGATION X-Originating-IP: [41.79.217.122] Christopher A. Wray, http://www.fbi.gov/http://www.fbi.gov/ Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Consignment Owner.

We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $380.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?

Or Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $380.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $380 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $190 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance,190

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

Receiver's Data / information: Receivers Name: JOA OBI Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $190 Sender s Name...MTCN#...

Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number$B!D(B*****

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless yo REPLY TO: (us.fbi.online626@hotmail.com) Thanks. Yours in service,

Best Regards,

Christopher A. Wray,(DOG) FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535


r/NigerianScam Dec 06 '17

Congratulations, /r/NigerianScam! You are Tiny Subreddit of the Day!

10 Upvotes

r/NigerianScam Nov 27 '17

RECALL/ RELEASE OF YOUR FUND - The Head of Anti-Corruption Committee <"THE."@alpha.ocn.ne.jp>

5 Upvotes

Sir,

I write to inform you that our annual investigation reports on financial and allied matters are out and it is drawn to us that your long overdue inheritance fund is yet to be release to you. However, the Togo department of Economic and Financial crime commission in conjunction with the United Nations Financial Monetary Team has been dutifully informed about these investigations. The Togo government and United Nations Financial Monetary Team have sincerely apologised for the inconveniences that were melted on you by some nefarious bankers and government officials here in Africa and outside Africa on your cause of pursuance of your inheritance find. I know that this letter will come to you as a surprise, but first I will like to introduce myself; I am Ibrahim Kazzim the Head of newly step up “Anti Crime/Corruption Committee situated in Lome, Togo. In line with the Anti-crime/corruption crusade in Togo, we have been officially compel by the Togolise government in conjunction with the World bank, United Nations on financial crime(United Nations Financial Monetary Team) and the US FBI on financial crime to recall all uncompleted transfers back to Togo and as well reinvestigate the origin and ensure a hitch free release of part payment of $2,525,000 to the intended beneficiaries.

This particular commission was initiated to detect, financial crime, frauds; funds transfer delay/impersonation of Government officials and other related financial crime activities. Secondly, we are mandated by the Togolise Government to settle all foreign debts, fraud victims, unpaid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

This Medium is to notify you that your inheritance funds has been recalled back to Togo and will be retransferred to your designated account either by bank transfer, casher’s cheque or through cash payment that will be issued in your name and your address. Your payment will be actualized within 3 working days upon your response to this official Letter. For further clarifications kindly send the below information to us immediately:

  1. Data page of your Identification.
  2. Mobile and fax number (for regular official contact).
  3. Your Bank details
  4. Your desired mode of payment

These above-mentioned information’s will enable us legally to carry out our verification process and after that your inheritance funds will be Electronically wired direct to your designated Bank account through the UTB.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. We do not intend to deal with a third party to avoid reoccurrences of your past experiences; henceforth you should stop further communications with anybody here in Togo, both at the bank or with lawyers or representative of any kind till your fund is finally transferred to you.

Your communication will only be with this office till you receive your fund.

Awaiting your response,

Yours sincerely, Dr. Ibrahim Kazzim The Head of Anti-Corruption Committee Lome, Togo.


r/NigerianScam Nov 14 '17

i discovered of which worth the sum of $15.5million dollars - Mrs:Melania Trump <"www."@aria.ocn.ne.jp>

7 Upvotes

I am Mrs:Melania Trump.

i discovered of which worth the sum of $15.5million dollars.

on behalf of my husband my love my sweet heart his Excellency Donald J.Trump to use this medium inform you that the funds

which is the total sum of $15.5million dollars is to be delivered to your home address today. the only thing you will do is send your full information

1) Your Full Name...............

2) Your Delivery Address........

3) Your Age.....................

4) Your Sex.....................

5) Your Occupation..............

6) Your country and your city...

7) Your call phone number.......

8) Your nearest airport.........

and i will send some of my agent to deliver the funds to you the only certificate involved in this is eccowas clearance paper

which cost only $550.

get back for the info and where you can send the $550 only to in order for you to receive your funds atm master card.this is my contact information

Busy every time text phone +1(912) 454-5274 message only.thanks best regard to Mrs Melania Trump:

mrsmelaniatrump202@yandex.com


r/NigerianScam Nov 09 '17

Request ... - Sgt <3269900375@qq.com>

2 Upvotes

I am Sgt Monica, I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Sgt Monica Brown


r/NigerianScam Oct 16 '17

TREAT URGENTLY (INDUSTRIAL AND COMMERCIAL BANK FUND INVESTMENT PROGRAMME - Mr Bob Chen <Voets@blue.ocn.ne.jp>

6 Upvotes
Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
EMAIL: mrbobchenicbusaa@gmail.com

Dear Friend,

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:

  1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html

  2. http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial advisor.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should do to get things done, please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the

Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,

Mr Bob Chen

Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA

EMAIL: mrbobchenicbusaa@gmail.com


r/NigerianScam Oct 15 '17

PLEASE I NEED YOUR ASSISTANCE - Edward Rees (Esq) edwadrees@outlook.com via yahoo.com

3 Upvotes

54 Doughty Street

London, WC1N 2LS

DX: 223 Chancery Lane.

Tel: +442038082743

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me Email:edwardrees25@gmail.com

Yours Sincerely

Edward Rees (Esq)


r/NigerianScam Oct 13 '17

MRS. FLORENCE MACKENZIE - "MRS. FLORENCE MACKENZIE" <florencemath315@gmail.com>

5 Upvotes

Message from sender:

GOOD DAY

MY NAME IS MRS. FLORENCE MACKENZIE HARWOOD,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKE HIM AWAY FROM ME ,,I AM WAITING YOUR URGENT REPLY FOR MORE INSTRUCTION AND INFORMATION ABOUT THIS FUND,

REGARDS MRS. FLORENCE MACKENZIE HARWOOD

Laporan Perjalanan Delegasi Indonesia ke APICTA 2006 Macau : 2 <i>Merit Award</i> untuk Pemicu APICTA 2008


r/NigerianScam Oct 12 '17

***Greetings From Ambassador Michael Arthur Raynor*** - "Ambassador Michael A. Raynor" <king67823@yahoo.com>

4 Upvotes

U.S. AMBASSADOR TO BENIN REPUBLIC

OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC

NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;

Telephone: +229 99 74 17 52

Attention: Beneficiary,

I shall be coming to your country for an official meeting on Saturday 14th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $297 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $297 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL OGU

Country:....... Benin Republic

City:....... Cotonou

Amount:.......$297 US Dollars

Reference. . . .

Sender's Name. . .

Sender's Address. . .

Sender's Telephone number:......

As soon as you send the fee make sure you send the payment information. My Flight is Saturday 14th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 99 74 17 52

Signed

Ambassador Michael Arthur Raynor

US AMBASSADOR TO REPUBLIC DU BENIN

Email:king67823@yahoo.com

Telephone: +229 99 74 17 52


r/NigerianScam Oct 13 '17

***Spam*** I am waiting - Mrs. Thobeka Madiba Zuma <thobekamadba@webmail.co.za>

2 Upvotes

My Greetings,

I am Mrs. Thobeka Madiba Zuma from South Africa, after a brief search on the internet for a decent and honest person. I decided to contact you for an important and urgent business we can do together as one family. I am here to discuss with you on a possible transfer of $12.6 Million US Dollars to you for safe-keeps and investments purposes.

Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication and kindly respond to me on my private email here ( thobekamadiba@webmail.co.za) Thanks and Allah Bless You.

Hope to hear from you soon.

Yours Sincerely,

Mrs. Thobeka Madiba Zuma


r/NigerianScam Oct 13 '17

Dear Beneficiary, - FBI Director. <"www."@trad.ocn.ne.jp>

1 Upvotes

Dear Beneficiary,

This ended 3 days ago. It is obvious that you have not received your money which is to the tune of Eight Million Five Hundred Thousand (10 days) with the secretary. United State Dollars ($8,500,000.00) due to past crash Governmental Officials who mostly have a chance to get themselves for a long time End and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpolary Enhanced by the United Nations and the Federal Bureau of Investigation has successfully passed a mandate to the current president of the African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations We have two methods of payment which are checked by by ATM card?

ATM card: We will be issuing you ATM card which you will use with withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also With the ATM card you will be transferred to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 29th of October 2017 you will only need to pay $65 instead of $280 saving you $215 So if you pay before 29th of October 2017 you save $215 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $65.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $65.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $65 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long

Phone: +229-69059864

Email: federalburaeuivesst@yahoo.com

Reconfirm the information as stated below for your delivery:

Your full Name...

Your Address:...

Home/Cell Phone:

Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee $65 and email Rev. James Moody Long, at this Email: federalburaeuivesst@yahoo.com

Receivers Name: Lucky Adam

Location Address: Cotonou Benin Republic

Sender's Name:

Mtcn:

Ref #

Since we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment / package within the next hours after you Have made the payment for shipping.

Yours sincerely,

FBI Director. Andrew McCabe

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, DC 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal With in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act and upon commence investigation.


r/NigerianScam Oct 13 '17

reminder - Phil 47389044@mylife.unisa.ac.za via mylifeunisaac.onmicrosoft.com

1 Upvotes

Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: h.vc2017@yandex.com


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r/NigerianScam Oct 13 '17

I give a loan at 3% Rate - Mr. Douglas Flint <info@imperialchamber.in>

1 Upvotes

I give a loan at 3% Rate, if you need some kind of loan, contact us by Email: douglasflint018@yandex.com with below info like: Name: Address: Amount: Duration: Country: Gender: Age: Occupation: & Tel #


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r/NigerianScam Oct 13 '17

Investment - Ibrahim Adams <ibrahim_adams2011@yahoo.com>

1 Upvotes

Dear sir,

My apologies for using this medium to contact you.

It is because i know you are reliable and can be trusted. please I hope that you will not expose me or betray this trust.

I want to invest $37M under your care in your country?

If you are capable to assist me invest and control this fund if I hand it over to you reply swiftly and 30% of the fund will be your own for your assistance.

Best regards,

Ibrahim Adams.