ScamBlog

I have an over-developed sense of fair-play – maybe because I’m British, maybe it’s a component of Adult ADD, I don’t know, but I just hate bad people getting rich at the expense of the poor and /or ignorant.

ScamBlog and Scamdex are my attempt to redress the balance a little. The big corporations and governments all cry about how theyare fighting online fraud, but the fact is that for you-and-me level cases (a thousand dollars here or there), they just don’t care. So long as it’s local, and it’s your money – it’s your problem!

LookitMy.com Family
The fact is that there are people out there who do not have the moral controls that the rest of us have. They think it’s perfectly ok to bilk the rest of us out of every penny they can. In the case of African scammers, the issues are muddied by the extreme differences in wealth – it’s almost a moral imperative for the residents of Nigeria, for instance, to get as much money as they can out of the rich western white man. After all, they see a lot of oil flowing out, but not much money coming their way.

I’ll do what I can to collect, collate sort and advertise all the very latest scams so that the search engines can pick them up and make them searchable. That way, when ‘your’ lottery numbers come up, you can instantly see that quite a few oher people won the same lottery.

Click, support, help, sponsor etc…..

35 thoughts on “ScamBlog

  1. da says:

    MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2011 AWARD.

    Attention Beneficiary

    INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00. FROM YOUR TOTAL FUND OF (THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY ONLY $85 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, BUT TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY THE $85 FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

    BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

    NOW YOU ARE REQUIRED TO CONFIRM YOUR CONTACT INFORMATION ONCE AGAIN,AND ASK FOR THE PAYMENT INFORMATION OF WESTERN UNION OR MONEY GRAM WHICH YOU WILL USE TO SEND THE $85,BECAUSE IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. AT THE SAME DAY. REGARDS MR. UDEAN O. PHILIP, FROM MONEY GRAM INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.

    In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 9th day of November and it will end on 15th of November 2011 by reducing the high cost to low amount.

    As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to $85 as you can pay and that is only money you have to pay to receive your payment because the transferring of your fund was approved and signed as well and we do contact you today for your immediate attention over it.

    Note that anything that has the beginning is also has the end in that case, first come first serve.

    MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

    You are entitle to receive your payment today if you do send the money today as well

    We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

    Look forward for your anticipated response.

    Email Contact: money_grambj@hotmail.fr

    Sign.
    Very best regards,
    Operator Manager, Mr Udean O. Philip.
    Operator Money Gram
    International Benin Republic.
    MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.
    MONEY GRAM REMITTANCE DEPARTMENT.
    178 AVENUE PAPE JEAN PAUL II,
    01 B.P. 2020, COTONOU REPUBLIC DU BENIN
    Email Contact: money_grambj@hotmail.fr

  2. Gigie says:

    I just want to know if that people who contacted me are making some some scam or not??? If it just a scam or not??

  3. Gigie says:

    avion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)

    topchrono_england_london@yahoo.co.uk
    Phone:+44-7035-9640-82

    Dear Customer,

    You are welcome to Top Chrono Delivery Company Dispatch LTD an affiliate of the delivery service. We are pleased to be at your service. Top Chrono Delivery Company is regulated and stipulated by the Delivery Service Authority (DSA) the delivery institutions that govern all delivery activities in the United Kingdom.

    We are hereby to inform you that Western union London has deposited a Parcel worth of $800, 000, 00 United States Dollars and instructed us to deliver it to you upon the receipt of the recomfirmation information of yours.

    Your full nams

    Sex:

    Your country:

    Your Home/office address:Your current telephone number for easy communication

    You can now begin the final step of the delivery process, which is the delivery of your Parcel to you. With regards to this, there are little charges you are required to pay us to enable us carry out the delivery to your address within the next 72 hours to your door step.

    Note: The charges cannot be paid on COD for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect customers and to avoid misappropriation of luggage’s and receive Situations.

    Please respond to this email by making an arrangement for the above payment through Western Union or Money Gram for easy pick up.

    Feel free to call us immediately you received this mail for more clarification.+44-7035-9640-82,or +44-7035-9648-25

    Once again, Welcome to Top Chrono Tzf Courier Company Dispatch LTD.

    Treat with dispatch,

    Yours Faithfully

    Mr. Emmanuel Momoh (Secretary General)

    Apollos Ikpobe
    Best Regard’s,
    (Secretary General Top-chrono & Tzf Benin)
    TOP-CHRONO TZF ENGLAND
    global email services
    TOP-CHRONO DEPARTMENT
    Abraham,Vicki Savery, Aldwin
    Mrs Mercy Fraiser Mr.Nadi Souladi
    Co-ordinator General manager Chief Executive

  4. Gigie says:

    We wish to notify you again that you were listed as a beneficiary to the total
    sum of £44,600,000.00GBP (Forty four million Six hundred thousand British
    pounds) in the intent of the deceased (name now withheld since this is our
    second letter to you).We contacted you because you because we believe that you
    are able and capable of handling this on our behalf and therefore can present
    you as the beneficiary to the inheritance since there is no written will.

    Our legal services aim to provide our private clients with a complete service.
    We are happy to prepare wills, set-up and administer Trusts, carry out the
    administration of estates and prepare and administer powers Of attorney.

    All the papers will be processed in your acceptance. In your acceptance of this
    deal, we request that you kindly forward to us your letter of acceptance; your
    current telephone and fax numbers and a forwarding address to enable us file
    necessary documents at our high court probate division for the release of this
    sum of money.

    And I will prefer you reach me on my private email address below;
    (jpoon0622@yahoo.cn) for more details

    Yours faithfully,

    Joseph.

  5. Gigie says:

    Attention Beneficiary Gigie Pamplona Entia,

    How are you?? Please you are aware that your MASTERCARD is with me and you are not making any attempt or effort to come and pick up your mastercard or Are you not aware that your funds here have been interswitched to MASTERCARD system. You may not understand why this mail came to you. But if you do not remember your partner, you might have received an email from him in the past regarding a Multi-Million-Dollar Buiness Proposal which you did not and never concluded with him.

    I am using this opportunity to inform you that the Multi-Million-Dollar Business has been concluded with the assistance of another partner from India who financed the transaction a logical conclusion but yet he want to compensate you with just $500,000.00

    Please send me your full beneficiary names and address. also send your identification by scanning any form of ID to prove that you are the beneficairy of compensation stated herein and give us proves that you are the right person.

    Your compensation fund transactions of just $500,000.00 with western union money transfer is now interswitched to Mastercard and your funds is to be paid to you as the beneficiary through the MASTERCARD and you will be held responsible for expiration of the card if you did not receive the card before it get expired.
    The below is the information of the Post Office Customer Care as you may be needed to contact them directly to know the situation and how your card can be send to you by posting.

    Contact Person: MR.JOHN IBAM
    Customer Relation Officer
    Benin Post Office
    Cotonou-Benin Republic

    You can contact the Post Office for more inquiries and to know the state of your posting and the information as contained in the your Mastercard is below:

    CODE OF MASTERCARD OWNERSHIP DETAILS
    Issued By: Dr Benson Dossou
    Type : Master-Card
    Master-card Number: 5359 2029 1225 3729
    Amount : $500,000.00
    Colour: Blue.

    The secret code that is the 4 digit code of the card is at the back of the card and covered with scratching black label which you as the beneficiary is the one that have to scratch it and change the code to your own code number to be using it by typing it to any Automatic Teller Machine (ATM-MACHINE) in your location to make withdrawals of $5,000 on daily bases till you empty the card because it is your name that was written on the card which is not good and very risk to be open by any other person apart from you, the issuing bank said while this (5359 2029 1225 3729) is the number at the front of the card as you can see and confirm via attached file.

    You are required send your full names and address immediately you receive this message to so that i will move immediately to the Post Office for the conclussion of the posting of the Matercard while the Post Office will send to you the airway bill slips to confirm the date of departure of your parcel for you to track and be ready for confirmation/collection once it arrives your destination.

    Waiting to receive the information and details shortly as to send your MASTERCARD to you.

    My Regards
    PASTOR KENNETH ABRAHAM,
    PHONE +229 93 200 432

  6. Gigie says:

    CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
    1550 Princess Street Kingston, ON, Canada, K7M 9E3
    Website: http://www.lottolore.com/ontario49.html
    UK Office No 47 Se1 7na – Balking London United Kingdom

    Sat, September 3, 2011 – Ontario 49
    WINNING NUMBERS
    22 25 27 32 36 48 Bonus 2

    We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held on Sat, September 3, 2011.

    You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2011. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

    You are requested to contact the Processing Director immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay.

    For further information about how to receive you award winning prize contact:

    DIRECTOR OF PAYMENT/INFORMATION
    CANADA REGIONAL OFFICE S.A
    NAME: MR. DAVIES GRATTAN
    PHONE: +27 73 627 1046
    E-MAIL: nacionalsafrica2@gmail.com
    E-MAIL: nacionalsafrica1@gmail.com
    ****************************** *** ***************************
    DISCLAIMER & CONFIDENTIALITY:
    The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it, as it may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.
    Canada Lottery is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
    ****************************** ******************************
    Yours faithfully,
    Mrs. Evelyn McGregor
    [Publicity Secretary].

  7. Gigie says:

    Attention: Gigie Entia,

    Correspondent with the procedure to remit your winning fund $820,000.00 Dollars, we’re still waiting to her from you regarding the payment transfer charges requested on the subject procedure for the final remittance with First National Bank of South Africa.

    We do scam rather it’s official procedure to effect the winning fund to your nominated bank account.

    And according to the bank immediately the said charges is paid it will take them 24hrs to transfer your winning fund into your designated bank account. Therefore, try much as possible to pay the required payment charges. The bank cannot deduct any money out from the winning fund to avoid double claim from unknown person or unknown organization.

    Try to make the payment with the First National Bank of South Africa, to enable them release the winning prize $820,000.00 Dollars.

    We’re waiting for the confirmation-

    Mr. Patrick Lucky

    Head of Director Int’l Remittance Dept

    RSA – First National Bank of South Africa

    Tel (0027) 785211108 Fax (0027) 86 558 7993

    3rd Floor, 4 First Place, Bank City, Cnr Simmonds and Pritchard Street

    PO Box 1153, Johannesburg

    DISCLAIMER NOTICE: The information contained and transmitted by this e-mail is proprietary to First National Bank of South Africa, its customer(s), and is intended for use only by the individual(s) or entity (ies) to which it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of First National Bank Consequently, the bank shall not be liable for any mail(s) sent without due authorization or through unauthorized access. Please notify us immediately at firstnationalbank@omail.hu

  8. Gigie says:

    Dear Winner: Gigie Pamplona Entia,

    The Western Union office has received your email, in connection to the able promotion program selected around the globe via email computer balloting; your email address has been subsequently won the sum of US$820,000.00 Dollars, from Western Union annual anniversary lottery.

    However, the Western Union Annual Anniversary – is syndicate to South Africa National Lottery is not like every other lottery that requires ticket(s) before one could be a winner rather it is a promotional aimed at Internet globalization of 2011 and curb the danger of monopoly among the giants in the internet industry with its headquarters in London – United Kingdom.

    Your prize payment has been approved with official members of the Western Union Awarded Program (WUAP) with attached payment of US$820,000.00 Dollars, subsequent with the information. Also we have officially forwarded your banking details to our accredited bank First National Bank of South Africa, for the prize/fund remittance the bank will contact you for the fund remittance

    The attached documents are the able related information to promote the great awareness of the Western Union E-lottery, as such are related with winning number WUMT/SA/2011 and file number MTC/638/ with the sun of US$820.000.00 Dollars (Eight Hundred and Twenty Thousand United States Dollars).

    I have attached my official document as prove of Identity to ensure the legitimacy of the procedure from the Western Union Management. Kindly update our official department Western Union E-lottery immediately the prize/fund is paid into your beneficiary bank account in your country.

    For further information contact our regional office:

    Transferring Manager 24hrs Hotline Consultancy: +27715648669

    Mr. Johan Nespry

    Telephone: 0027-7156-48669

    RSA- Zonal Chapter Transferring Manager

    Republic of South Africa, Johannesburg

  9. Gigie says:

    Contact us | Branches| Site map
    DIRECTOR.
    UNITED NATIONS AND WORD BANK PROGRAM
    TELEGRAM: UNION BANK BROAD BRANCH
    BIG, STRONG AND RELIABLE
    33, MARINA LAGOS, NIGERIA

    OUR REF: UBN/435/xo/030

    RE: US$3.500.000, 00.

    Dear Gigie Entia,

    This is to bring to your notice that is not a scam that is the reason why the documents are sent to you for your clear view and you can travel down to our office for more clarifications or you send your lawyer with a letter of authority that you are the person that sends him in your favor.

    I have to hold a meeting with the board of director in regards to your inheritance payment, you don’t have thing to worry about this is 100% risk free as soon as you have the money for the charges has you have promised November 30th for you to secure a payment as soon as you have the money you will have to call me or email me so that I will advice you on how to send the money and the officer you will send the money to for the diplomatic delivery of your funds.

    Yours Truly,

    Rev, Dr. Philip Adams.
    Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Dikko-Managing Director, Mr. V. O. Victor – (Deputy managing Director India), Dr. Mrs. Veronica Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of Foreign Operation), Alhaja H. B. Abubakar – Member,. Professor N.Kalu-Kalu – Member.Branch Code (206).

  10. Gigie says:

    avion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)

    topchrono_england_london@yahoo.co.uk
    Phone:+44-7035-9640-82

    Dear Customer,

    You are welcome to Top Chrono Delivery Company Dispatch LTD an affiliate of the delivery service. We are pleased to be at your service. Top Chrono Delivery Company is regulated and stipulated by the Delivery Service Authority (DSA) the delivery institutions that govern all delivery activities in the United Kingdom.

    We are hereby to inform you that Western union London has deposited a Parcel worth of $800, 000, 00 United States Dollars and instructed us to deliver it to you upon the receipt of the recomfirmation information of yours.

    Your full nams
    Sex:
    Your country:
    Your Home/office address:Your current telephone number for easy communication

    You can now begin the final step of the delivery process, which is the delivery of your Parcel to you. With regards to this, there are little charges you are required to pay us to enable us carry out the delivery to your address within the next 72 hours to your door step.

    Note: The charges cannot be paid on COD for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect customers and to avoid misappropriation of luggage’s and receive Situations.

    Please respond to this email by making an arrangement for the above payment through Western Union or Money Gram for easy pick up.

    Feel free to call us immediately you received this mail for more clarification.+44-7035-9640-82,or +44-7035-9648-25

    Once again, Welcome to Top Chrono Tzf Courier Company Dispatch LTD.

    Treat with dispatch,
    Yours Faithfully
    Mr. Emmanuel Momoh (Secretary General)

    Apollos Ikpobe
    Best Regard’s,
    (Secretary General Top-chrono & Tzf Benin)
    TOP-CHRONO TZF ENGLAND
    global email services
    TOP-CHRONO DEPARTMENT
    Abraham,Vicki Savery, Aldwin
    Mrs Mercy Fraiser Mr.Nadi Souladi
    Co-ordinator General manager Chief Executive

  11. Gigie says:

    ROTHSCHILD FOUNDATION (Europe)
    Estate Yard,Queen Street,
    Waddesdon,Aylesbury
    Buckinghamshire HP18 0JW
    United Kingdom.
    Registered company No:3948898
    Registered charity No:1083262
    Websites:http://www.rothschildfoundation.eu/#

    Dear Gigie Pamplona Entia

    I Am Dr. Andy Moore, the fiduciary agent assigned to your donation award. I wish to congratulate you for being a lucky beneficiary in this ROTHSCHILD FOUNDATION AUTHORITY . We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your Donation Award.

    To commence on the processing of your donation Award, you are required to forward the following details to us to help facilitate the verifications and payment of your donation award worth of 500,000.00 (Five Hundred Thousand Great British Pounds) to you.

    VERIFICATION FORM FILL.

    1. Full names:
    2. Residential Address::
    3. Age:
    4. Mobile Number:
    5. Marital Status:
    6. Sex:
    7. Occupation:
    8. Company:
    9. State:
    10. Country:
    11. Nationality:

    Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file.However, be warned for security reasons and payment guarantee, you are advice to keep your donation award strictly confidential until your claims is processed and your donation money remitted to you as required in this grand category “B” terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners because you are not expected to disclose your donation awards information to anybody until you receive your payment from us.

    Congratulations to you once more and we hope to receive your immediate response to this email.

    We hope to hear from you soon.

    Event Manager
    Yours Sincerely,
    Mr Andy Moore
    Direct Line:+447045776019

  12. Gigie says:

    http://sn130w.snt130.mail.live.com/mail/RteFrame.html?v=15.4.3092.0322&pf=pf
    Barristers’ Chambers
    ROW FRED & ASSOCIATES
    Address: 20 Great Sutton Street,
    London WC1JH, England,
    LONDON – UK.

    ATTENTION Gigie Pamplona Entia,

    The Attached here is the Original Copies of the WILL Certificate and the Deposit certificate of the WILL, willed to you by Late Eng. Gregory Rims. You are to carefully download it and see your self. And here is the Bank contact where your FUNDS is deposited:

    BANK NAME:STANDARD CHARTERED BANK.

    E-mail: londonstandardcharteredbk10@hotmail.co.uk

    Phone Number +44 70457 30919.

    Gigie Pamplona Entia,you are advised to contact the Bank were your funds is deposited with your WILL DOCUMENTS and ask them to create LOG-IN for you to enable you transfer your funds into your personal bank account. please keep me updated in any progress with the funds transfer and always foreword to me any thing the bank is telling or asking you.

    BARRISTER ROW FRED.
    Senior Legal Adviser.

  13. Gigie says:

    http://sn130w.snt130.mail.live.com/mail/RteFrame.html?v=15.4.3092.0322&pf=pf
    Barristers’ Chambers
    ROW FRED & ASSOCIATES
    Address: 20 Great Sutton Street,
    London WC1JH, England,
    LONDON – UK.

    ATTENTION Gigie Pamplona Entia,

    The Attached here is the Original Copies of the WILL Certificate and the Deposit certificate of the WILL, willed to you by Late Eng. Gregory Rims. You are to carefully download it and see your self. And here is the Bank contact where your FUNDS is deposited:

    BANK NAME:STANDARD CHARTERED BANK.

    E-mail: londonstandardcharteredbk10@hotmail.co.uk

    Phone Number +44 70457 30919.

    Gigie Pamplona Entia,you are advised to contact the Bank were your funds is deposited with your WILL DOCUMENTS and ask them to create LOG-IN for you to enable you transfer your funds into your personal bank account. please keep me updated in any progress with the funds transfer and always foreword to me any thing the bank is telling or asking you.

    BARRISTER ROW FRED.
    Senior Legal Adviser.

  14. Gigie says:

    THE WILL HAS BEEN EXECUTED
    Barrister Row Fred and Associate.
    20, Great Sutton Street,
    London WC1JH, England
    LONDON – UK.

    ATTENTION ,

    I am in receipt of your E-mail. Thanks for your prompt response. I just want to let you know that this is not a scam i have all the Document that can prove it for you, I do hope you receive this mail and the content here-in with all faithfulness. Your email address was stated in the documents accompanying the WILL with some other few details of yours for clarification. Thus, deemed it fit to contact you via the email address.
    Please do note that a copy of the WILL cannot be sent to you right now – not until after proper verification as I am not 100% sure of your identity. Please understand and bear with me; I guess you will, if you are conversant with legal proceedings.
    I understand how you feel; thus, I clearly stated in my previous email to you that Late Eng. Gregory Rims chose you but I do not know you. We may all find out as time goes on.
    Eng. Gregory Rims was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Eng. Gregory Rims died on the 13th day of December, 2008 at the age of 80 years like I stated in my previous email, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society (for emphasis).
    We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.
    I can imagine that the Late Eng. Gregory Rims must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation/instruction of late Eng. Gregory Rims.And below attachement is the picture of late Eng. Gregory Rims when he was 50 to 60 years.
    Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said before and to be able to carry out our duties effectively as sole executors of the WILL of late Eng. Gregory Rims, We must be convinced that you are who the testament says you are.And please re-confirm to us through the above stated email; Your full contact details to include:
    Your full name:
    Home address:
    Telephone number:
    Your country:
    Your Occupation:
    International Passport or Driver License (if any):
    and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.
    Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Eng. Gregory Rims when the funds were deposited by him will then be released to you, this will give you the legal backing up to receiving these funds.
    We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. And note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.
    Note: We are not demanding any money of form of payment from you for my service, I have been fully paid by my Late client and all I need is to comply with our directives to make sure your funds is fully transferred.
    Thanks for your audience and understanding; I appreciate.
    I await your prompt response.
    Yours in Service,

    BARRISTER ROW FRED ESQ.

  15. Gigie says:

    Contact us | Branches| Site map
    DIRECTOR.
    UNITED NATIONS AND WORD BANK PROGRAM
    TELEGRAM: UNION BANK BROAD BRANCH
    BIG, STRONG AND RELIABLE
    33, MARINA LAGOS, NIGERIA

    OUR REF: UBN/435/xo/030

    RE: TRANSFER OF US$3.500.000, 00.

    Dear Sir,

    This is to acknowledge the receipt of your email, On behalf of the Chairman of the Boards and Managing Trustee of the Social Security and Medicare Trust Funds, and as U.S. Governor of the International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, and the European Bank for Reconstruction and Development, Financing of Firm’s Order to under Irrevocable Confirmed Letter of Credit? Export Credit Guarantee (ECG) and Export Credit Insurance (ECI) this is to inform you that all modalities has been put in place for the transfer of (USD$3.500, 000.00) to your bank account.

    We have to normalize your name and forward your name and information to our Central Security System where your name and information’s will be programmed into our data base , where a wire instruction will be issued in your name and favor I will commence the process of your funds transfer when I hear from you. You are advised to reconfirm the following for proper documentation in your favor, the following are the mode of payment;-

    1). Bank to Bank transfer.
    2). Courier delivery.
    3). International bank draft.
    4). (A.T.M) Visa Card.

    Please Note: You are to send the following details immediately:-

    1. Your full name:-
    2. Copy of your international passport or your driver’s license valid.
    3. Your telephone and fax number for easy communication:-
    4. Your mailing address:-
    5. Age:-
    6. Occupation:-
    7. Next of kin:-

    Yours Truly,

    Rev, Dr. Philip Adams.
    Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Dikko-Managing Director, Mr. V. O. Victor – (Deputy managing Director India), Dr. Mrs. Veronica Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of Foreign Operation), Alhaja H. B. Abubakar – Member,. Professor N.Kalu-Kalu – Member.Branch Code (206).

  16. Gigie says:

    ATTN: GIGIE PAMPLONA ENTIA,

    WE HAVE RECEIVED THE COMPLETED CLAIM APPLICATION FOR THE WIRE TRANSFER OF YOUR FUNDS & BEFORE APPROVAL OF THESE FUNDS CAN BE AUTHORIZE, YOU ARE INSTRUCTED TO SEND US$1,360 DOLLARS FOR THE PROCUREMENT OF YOUR (FUNDS RELEASE ORDER DOCUMENTS) AT THE OFFICE OF THE MINISTRY OF FINANCE, WHICH MUST BE SECURE AND SUBMIT TO OUR PAYING BANK FOR THE COMMENCEMENT OF YOUR WIRE TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT.

    YOU ARE ADVICE TO ARRANGE THIS AMOUNT AND SEND ACROSS TO ME IMMEDIATELY TO ENABLE THE RELEASE OF THESE DOCUMENTS FROM THE MINISTRY OF FINANCE. THESE DOCUMENTS WILL AID THE SMOOTH WIRE TRANSFER, AFTER THE DOCUMENTS HAVE BE ISSUE, IT WILL SERVE AS AUTHORIZATION TO THE BANK TO CARRY OUT YOUR TRANSFER PAYMENT.

    NOTE: YOU CAN AS WELL ARRIVE HERE PHYSICALLY PRESENT TO ENDORSE THESE DOCUMENTS AND SETTLE THIS MINOR FEES TO ENABLE THE BANK TRANSFER YOUR PAYMENT INTO YOUR DESIGNATED BANK ACCOUNT, ARRIVING HERE WILL HELP YOU TO WITNESS EVERY BANK PROTOCOL DURING YOUR WIRE TRANSFER PAYMENT.

    THANK YOU FOR YOUR GREAT UNDERSTANDING.

    (MR. DAVIES GRATTAN).

    THE DIRECTOR OF INFORMATION

    Phone: +27 73 627 1046

    Fax: +27 11 507 6687
    REF: GJ/7174201123/FGT.

  17. Gigie says:

    Western Union Home
    WESTERN UNION MONEY TRANSFER
    Address: No. 5 Western Avenue,
    West Africa, Nigeria
    Tel: +2348032340930

    Dear: Winner Gigie Pamplona Entia,

    You have been awarded with the sum of $1.500,000.00 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified.

    Your details have been received and verified, your fund will be transferred to you. As a way to thank you for using western union.

    We have concluded all plan to effect your payment through western union money transfer, The sum of $10,000.00 USD will be transferred to you daily until the $1.500,000.00 USD is completely transferred to you.

    You will have to pay $250USD to get the first M.T.C.N Numbers of $10,000 USD for the transfer of your funds remitted to you daily until we complete transfer of your funds worth $1.500,000.00 USD.

    Here is the information of the first daily payment of $250USD via Western Union Money Transfer. You are to send the sum of $250USD to our agent with the below information as soon as possible to enable us transfer $10,000 USD to you as the first payment of your over-all payment of $1.500,000.00 USD.

    PAYMENT INSTRUCTION’S
    :::::::::::::::::::::::::::::: :::::::::::::::::::::::::
    Receivers Name: Oscar Williams

    Receivers Address: 5 Western Avenue, Nigeria

    M.T.C.N : NUMBER

    Text Question:Relationship

    Answer:Friend

    AMOUNT TO BE SENT:$250 USD

    YOUR URGENT RESPOND IS HIGHLY NEEDED TO ENABLE US TO RELEASE YOUR FIRST TRANSFER OF $10,000 USD IN THE NEXT COUPLE OF HOURS, INCLUDE YOUR TELEPHONE NUMBER AS YOU REPLY WITH YOUR PAYMENT DETAILS FOR THE TRANSFER FEES. WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WUMT-824) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING AS YOUR SUBJECT,CALL ME FOR ANY QUESTION +2348032340930

    AWAITS YOUR RESPONSE.

    REGARDS

    MR MARK LARRY
    FOREIGN OPERATION MANAGER
    WESTERN UNION LAGOTES PALAR
    TEL: +2348032340930
    Send Money Worldwide
    Western Union Home
    ………………………… ………………………… ………………………… ………………………… ………………….
    CONFIDENT IALITY NOTICE:
    This e-mail, including any attachments,contains information from Mr John Ntepe, Western Union Nigeria Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by “reply to sender only” message and destroy all electronic and hard copies of the communication, including attachments.

  18. Gigie says:

    Attn: Gigie Entia,

    We are making arrangement to see that we pay your money to you, and we have to also make booking and arrange with the bank here in South Africa to transfer your money to you through TELEGRAPHIC BANK TRANSFER, this will be taking us between 72 Hours pending how fast you are in sending to me the require details that is needed for the transfer of your winning fund(s).

    Please we urge you to carefully complete the below application form and return back for the processing of your winning funds transfer to you.

    CLAIM PROCESSING FORM:

    FULL NAME:
    NATIONALITY:
    DATE OF BIRTH:
    SEX:
    MARITAL STATUS:
    CONTACT ADDRESS:
    TELEPHONE AND FAX NUMBERS:
    OCCUPATION:
    WINNING EMAIL ADDRESS:
    WINNING NUMBER:
    TOTAL AMOUNT WON:
    BONUS NUMBER:

    BANK ACCOUNT DETAILS:

    BANK NAME:
    ACCOUNT HOLDER NAME:
    ACCOUNT NUMBER:
    TYPE OF ACCOUNT: CURRENT:
    SAVINGS:
    BANK ADDRESS:
    BANK BRANCH CODE:
    SWIFT CODE:

    (MR. DAVIES GRATTAN).

    THE DIRECTOR OF INFORMATION

    Phone: +27 73 627 1046

    Fax: +27 11 507 6687
    REF: GJ/7174201123/FGT.

  19. Gigie says:

    CLAIM APPLICATION REGIONAL OFFICE.
    TELL: + 27 73-627-1046. /FAX: 27 11 507 6687

    Attn: Winner,

    Please complete the below information or you can complete/answer the information’s requested from in another format.

    Sincerely,

    Mr. DAVIES GRATTAN.
    MASTER MEGA.INTER.SA.
    Tel: + 27 73-627-1046.

    PLEASE FILL THE FORM BELOW:
    MR. DAVIES GRATTAN.
    CANADA REGIONAL-INTER SA.
    Tel: + 27 73-627-1046.
    FAX:+27-11-507-6687
    REF: GJ/7174201123/FGT.

    CLAIMS PROCESSING FORM;
    FULL NAME:
    NATIONALITY:
    DATE OF BIRTH:
    SEX:
    MARITAL STATUS:
    CONTACT ADDRESS:
    TELEPHONE AND FAX NUMBERS:
    OCCUPATION:
    WINNING EMAIL ADDRESS:
    WINNING NUMBER:
    TOTAL AMOUNT WON:
    BONUS NUMBER:
    BANK ACCOUNT DETAILS:

    BANK NAME:
    ACCOUNT HOLDER NAME:
    ACCOUNT NUMBER:
    TYPE OF ACCOUNT: CURRENT:
    SAVINGS:
    BANK ADDRESS:
    BANK BRANCH CODE:
    SWIFT CODE:

    NOTE: Perhaps you don’t have a bank account, you are advice to open a newly bank account and send for your payment.
    BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:
    ……………………………………………………………………………………………
    PRINT OUT THIS FORM, AND FILL IT CAREFULLY ONLY WITH CAPITAL LETTERS
    NOTE THAT THIS FORM IS VERY IMPORTANT

  20. Gigie says:

    Attention Beneficiary,

    Thank you for your e-mail and how are you doing today?

    Do not be afraid or be misdated, for the Lord God is with you every where you go.

    In life if you aspire to acquire the desire you require, then you fire and it backfires, don’t retire but retire to acquire the desire you require.

    I got your e-mail and the content is well noted and understood by me. I buy your guts and courage to be more conscious when it comes to case like this it is normal you get protective over such issue as you never know how and true this could be because of the characteristics of some negative mind on the scene.

    And I want you to know that there is know way which we can make your paper work without the fee that is needed for the paper work and i want you to call me on my cell phone number +234-809188152 Look I am a reputable man of high and international standard, it will be so exactable to my credibility if this was a scam or what so ever you call it and I still have my self involve in it.

    It is a shame today that so many people have them self involve in such barbaric act and i have the fear of God in what so ever am doing in life.

    Look am not out here or more less the almighty lord do not create me out to this world to cheat or scam people of their hard earned money so I will reject been such ever in my life.

    I am a night in my church I worship as a good Christian if I had ever thought of scamming people I think God would not have elevated me to this standard which I am now As I told you that is how it is, this is not a scam so I will advice you continue all process with the delivery firm to expect the delivery as planed.

    But let me tell you one thing it still pains me a lot and I feel sad to hear that you still panic about me after all I have tried to show to you that you are not been scam?

    Again after you make the payment for the registration fee of US$220, I will give you the application form which you will forward to the Bank. There are two ways for you to get your funds without delay, these are;

    1) You will come down here to Nigeria, and go to the bank to collect your funds in cash.

    2) Bank wirer transfer (IT WILL REQUYER ACTIVATION OF THE ACCOUNT BEFORE THE BANK CAN TRANSFER DIRECTLY).

    3) Automatic Transfer Machine (ATM). (IT WILLS REQUYER ACTIVATION OF THE ATM MASTER CARD BEFORE YOUR CAN WITHDRAW ANY AMOUTH YOU WANT TO WITHDRAW.

    4) Bank Draft (IT WILL REQUYER AN APPROVER FROM THE (IMF) AND (IRS) BEFORE THE BANK DRAFT CAN BE ISSURED).

    I really want to congratulate you once more for being one of the beneficiaries of this compensation program; almost all beneficiaries have collected their money, and are leaving very happy now.

    This is because they followed all my instructions religiously, so I want you to follow all the instructions I will give to you, so that you can have your compensation Money without further delays. So get back to me as soon as possible, if you are ready to make payment for the registration, so I can give you details on how to make the payment today.

    I will need the following information:

    (1) Full Name:…………….

    (2) Current/Valid Residential Address:……….

    (3) Nominated Delivery Address:…………..

    (4) Age:…………………

    (5) Sex:……………

    (6) Occupation:…………….

    (7) Country:……………….

    (8) Home Cell Number:………

    (9) Direct Mobile Number:………

    (10)Scan Copy of your Identification……….

    Yours in Service,

    Mr. George Williams.

    (Compensation Officer)

    COMPENSATION AWARD HOUSE

  21. Gigie says:

    STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOUR COMPENSATION

    Good day

    Im Mrs. Sandra O Jackson; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.

    So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. George Williams, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $7,500,000.00 Moreover, Mr. George Williams showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Williams.

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from Overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Tunde Suleiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foreign exchange, Mrs.Farida Waziri of EFCC, Kelvin Young of HSBC, Ben of FedEx, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

    The Cyber Crime Division of the FBI in conjunction with: THE FEDERAL REPUBLIC OF NIGERIA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers

    You have to contact him directly on this information below.

    JOAKIN COMPENSATION HOUSE

    Name: Mr. George Williams.
    Email:george.williams@yahoo.cn
    Phone: +234-8191188152

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. George Williams was just $220 for the paper works, take note of that.

    As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to make the payment so that as soon as he receive your information he will send to you the payment details for sending him the $220USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.

    Fill Out the information to him if you are ready to get your fund and also ready to make the payment.

    (1) Full Name:…………….
    (2) Current/Valid Residential Address:……….
    (3) Nominated Delivery Address:…………..
    (4) Age:…………………
    (5) Sex:……………
    (6) Occupation:…………….
    (7) Country:……………….
    (8) Home Cell Number:………
    (9) Direct Mobile Number:………
    (10)Scan Copy of your Identification……….

    Once again stop contacting those people, I will advise you to contact Mr. George Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Thank You and Be Blessed.

    Mrs. Sandra O Jackson
    108 Crockett Court. Apt 303,
    New Braunfels Texas.
    United States of America

  22. Gigie says:

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
    Internal Audit, Monitoring, Consulting And Investigations Division
    From: Mrs. Carman L. Lapointe.

    NOTICE TO ALL UN-PAID BENEFICIARY

    Dear Beneficiary,

    This is to inform you that your below message was received and I will advice you to forward your personal details for the processing of the ATM Card valued US$1.5M. As you requested from us to give you till Oct 30th to be able to pay the US$250 requested from you, I write to inform you that your request is granted.

    You should contact me as soon as you are ready.

    Sincerely yours,

    Mrs. Carman L. Lapointe.

  23. Gigie says:

    Sent: Wednesday, August 10, 2011 9:50 AM
    Subject: NOTICE TO ALL UN-PAID BENEFICIARY

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
    Internal Audit, Monitoring, Consulting And Investigations Division
    From: Mrs. Carman L. Lapointe.

    NOTICE TO ALL UN-PAID BENEFICIARY

    Dear Sir/Madam,

    This is to inform you that I came to Nigeria yesterday from New York to negotiate on your behalf, after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam/fraud activities going on in these two countries.

    I have met with Dr. GoodLuck Jonathan,President Federal Republic of Nigeria Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and we have decided that payment of your compensation Approved Fund Valid $1.5M be loaded into ATM Card and delivered to you without any delay.

    Please take note that you will pay US$250 only being Notarization fee and this is the only financial obligation that you will undertake to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

    Based on the above subject matter,I would like you to urgently respond to this message with your full name, address and telephone number so that I can guide you and release your fund.

    Sincerely yours,

    Mrs. Carman L. Lapointe.

  24. Gigie says:

    =====CLYDESDALE BANK PLC=========
    ADDRESS- House, Pipers Way, Swindon, SN38 1NW. United Kingdom
    Tel: +44 701-116-3082
    Fax:+44 701-116-3082
    Department- Accounts Department
    Head Of Department- Mr Armstrong Forester.
    ================================================

    :::::::: Clydesdale Bank Plc UK® ::::::::

    Attention: Valued Customer ,

    This is to inform you that we had earlier received an official order from the PIME FOUNDATION ,UK to create your an offshore bank account for you.This will be done after we have officially received the below details from you as they are very mandatory.

    Online Application Form ,

    Personal Information
    ************************************************
    ******Your Full Name________________
    *** Address_________________________
    *** Phone number___________________
    *** Age_____________________________
    *** Gender
    *** Occupation_______________________
    *** Country/Nationality______________
    *** Preferred Account Username______
    *** Preferred Account Password_______
    *************************************************
    *** IMPORTANT***
    Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.

    GETTING STARTED

    To get started with your new bank account and make it up and running, you will need to supply the above details. Once authenticated your account registration will be filed. Note that it is only when your account has already been created that we can credit it with the £500, 000.00 GBP transfer code (AO1187PFD411).

    As it stands, your lottery company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.

    CHOOSE YOUR ACCOUNT TYPE

    Please choose from the two options below the account you will want to be created for you. Note that all account opening requires a activation which attracts charges. After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere.

    OPTION 1:::::====Current Plus Reserve Account====

    This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of £250,000 per month.
    Activation Fees : £450 Pounds Sterling
    Maximum transfer allowed per transaction :£250,000
    Maximum transfer allowed per month :£250,000

    SETUP MODE
    Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.

    Note : After paying your activation cost it will be added to your account balance Such that your account activation fee will be calculated after crediting your account with your pending encoded transfer code (AO1187PFD411).
    ___________________________________________________________

    OPTION 2:::::====Diamond Reserve Account====

    This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of 300,000 per month.
    Activation Fees : £500 Pounds Sterling
    Maximum transfer allowed per transaction : £300,000
    Maximum transfer allowed per month : £300,000

    ====SETUP MODE====
    Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.

    OPTION 3:::::====Advantage Gold Reserve Account====

    Activation Fees : £700 Pounds Sterling
    Maximum transfer allowed per transaction : £500,000
    Maximum transfer allowed per month :£500,000

    ====SETUP MODE====
    Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
    ___________________________________________________________
    ———————————————————————————————————————————
    State which account you prefer to open with us by typing Yes in the Space Provided.

    Option 1::Current Plus Reserve Account ——————-{ }

    Option 2::Diamond Reserve Account ——————- { }

    Option 3::Advantage Gold Reserve Account——————- { }

    —————————————————————————————————————————————-

    Note that your transfer code is not usable unless accredited and transferred by you after account creation. This implies that your activation cost requirement must be paid before your account can be accredited with balance of £500, 000.00 GBP

    For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get you started with your account and transfer.

    Please request for more information from me on your preferred means of setting up account. I await the complete and properly filled form on the opening of your account as required.

    IMPORTANCE::::::: PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (7) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.

    Upon receipt of this account advice, Please e-mail or call me for more clarification on the account setup for you.

    ===========================================
    Thanks for your business as usual.

    Signed.
    Head Banking Operations.
    Mr. Armstrong Forester.

    ***************WARNING*******************
    This message was sent from the Accounts Department of CLYDESDALE BANK PLC. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it’s content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for CLYDESDALE BANK PLC customers only.
    ***************END***********************

  25. Gigie says:

    WESTERN UNION MONEY TRANSFER

    UNIT 3/KING ST CLOISTERS, CLIFTON WALKS
    W6 0GY LONDON
    Phone: +44-703-596-4082

    phone:+44-703-596-4825

    From the Desk Of Robinson Chuba

    GEO: 51.2993, -0.2642

    http://www.ukmoneytransfer.com

    Attention.

    We have received your information and your grant/compensation funds of $500,000.00 will to be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with the various Ministries, which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

    The selection process was carried out through our computerized email selection system from a database of over 200,000email addresses drawn from all the continents of the world.

    All unpaid compensation file was order to forward to the head quarter here in London , because of the report that was receiving from Africa for illegal activity.

    In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $275.00 you are suppose to pay before your daily transfer will be made available for you to pick up on daily.

    This demanded fee is to authenticate your file, and get approval from the England ministry of finance. We can assure you that after the endorsement and activation fee, you don’t have to make any other payment that is the guaranty that we can assure to you.

    You can to track your first installment payment online at http://www.westernunion.com for your record purpose.

    The Payment MTCN is available below for your tracking and confirmation on our official Website:Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    Receiver’s Names: Gigie Pamplona Entia

    Sender Names George Maxwell

    MTCN: ………… 9711406451
    Country Philippines
    Amount sent: $5000.00

    For more information’s regards this, you can call us through this contact numbers below.

    Phone: +44-703-596-4082

    Phone: +44-703-596-4825

    We once again apologies for the delay, and promise to serve you better.

    We appreciate your urgent co-operation.

    Have a good day.

    23- 08- 2011
    Dr Robinson Chuba

  26. Gigie says:

    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide
    BRANCH: PLOT 117 JEAN PAUL AVENUE
    Tel: (00229) 98 31 25 39/ Fax: (00229) 22 33 14 18
    BENIN REPUBLIC
    Website: http://www.westernunion.com

    Dear Gigie Pamplona Entia,

    Note that this endorsement and activation payment is for the Ministry of Finance and it is not negotiable unless you do not want to get the transfer released to you. Please Note how you can track your transfer transaction on our global website. Copy and paste the link ,

    https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    You have to fill in the MTCN NUMBERS which is 9711406451 the space of MTCN and enter the first and second names of the sender which is GEORGE as the first name, MAXWELL as the socond name in their space of FIRST AND SECOND NAMES and press ok and the website will give you the result as the funds transaction is avaliable to pick by the receiver.

    Please i am not like the people you have been dealing with and i will assure you that i am honest man that i will release the first as soon as you make the payment. Note again that this $275.00 is Government endorsement & activation fee. You will have to pay this $275.00 endorsement & activation file fee before you can cash the funds. We cannot deduct the required $275.00 as it is not accepted by our Government requisite here.

    You will be receiving $5,000.00 on daily bases untill the One Million Five Hundred Thuosand USD ($1,500,000USD) completely paid. Please confirm the amount as what we have here on your name as your compensation is One Million Five Hundred Thuosand USD.($1,500,000 USD).

    You can check and see your first transfer online and you will have to send the $275.00 the fee same today and effect you with the other information to pick up the first instalment. Do not mind your second transfer MTCN will be given you as you send the prove of the payment for the first $275.00 endorsement & activation file fee.

    The MTCN and Questions and Answers will be changing from day to day as we will further update you with the MTCN of daily transaction transfer of $5,000.00.

    Send the money by WESTERN UNION to this name,

    GEORGE MAXWELL
    PLOT 117 JEAN PAUL AVENUE
    COTONOU BENIN REPUBLIC
    Test Question: WHAT COLOR
    Answer : GREEN

    You will receive and cash your first instalment transaction as we confirm the payment of the $275.00 after three hours.

    We await your prompt response.

    Mr Jim Ovia
    Senior Management – WESTERN UNION MONEY TRANSFER
    BRANCH: PLOT 117 JEAN PAUL AVENUE
    Tel: (00229) 98 31 25 39/ Fax: (00229) 22 33 14 18
    BENIN REPUBLIC
    Website: http://www.westernunion.com

  27. Gigie says:

    ZENITH BANK
    Head office,Plot 84, Ajose Adeogun Street, Victoria Island
    Lagos, Nigeria

    GOOD DAY

    THANK YOU VERY MUCH FOR YOUR MESSAGE CONCERNING YOUR FUNDS UNITED NATION DEPOSITED TO US WORTH $2,850,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

    WE HAVE CAREFULLY STUDIED AND EXAMINE YOUR DETAILS SUBMITTED TO US TO BE TRUE AND ACCURATE AS SUBMITTED TO US. REGARDING THE TRANSFER OF FUNDS INTO YOUR ACCOUNT WE ARE SAD TO REPORT TO YOU THAT THERE IS A FEE WHICH HAS TO BE MADE BEFORE THE TRANSFER WILL BE MADE INTO YOUR
    ACCOUNT.WHICH IS COT (COST OF TRANSFER),BEFORE THE FUNDS CAN BE TRANSFERRED.

    WE HEREBY INFORM YOU THAT YOU ARE BEEN CHARGED $1550 (ONE THOUSAND FIVE HUNDRED AND FIFTY DOLLARS) FOR REACTIVATION AND COST OF TRANSFER BEFORE THE FUND CAN BE TRANSFERRED TO YOU AS THE NEW BENEFICIARY.

    WE WILL ADVICED YOU TO PROCEED TO WESTERN UNION AND SEND THE MONEY WITH THIS DETAILS BELOW.

    RECIEVERS NAME: KEVIN JAMES.
    ADDRESS: LAGOS
    COUNTRY: NIGERIA
    TEXT: COLOR
    ANSWER:RED

    AS SOON AS YOU SEND THE MONEY KINDLY FORWARD TO US THE WU MTCN NUMBER ALONG WITH SENDERS NAME.

    YOUR FUND IS READY FOR TRANSFER AS SOON AS WE CONFIRM THE PAYMENT YOUR FUND WILL BE WIRED AND TRANSFERRED UNDER 48HOURS INTO YOUR ACCOUNT AND WE SHALL SEND TO YOU A CONFIRMATION SLIP AT ONCE FOR CONFIRMATION ON THE FUND IN YOUR ACCOUNT.

    GET BACK TO US ON HOW TO MAKE THE PAYMENT

    BEST REGARDS,
    Dr. MacDonald Ovia
    ZENITH BANK NIG PLC
    —- Message d’origine —-
    De : “Gigie Entia”
    À : “zenithdepart@netcourrier.com”
    Objet : Help me to claim my fund as a beneficiary
    Date : 20/08/2011 12:27:28 CEST
    Copie à : “gigie entia”

  28. Gigie says:

    United Bank For Africa, Nigeria.
    Opposite shop 228c Alaba
    International Market Lagos Nigeria.
    From the Desk of the Manager,
    United Bank For Africa, Nigeria.

    Attention Of: Gigie Pamplona Entia ,

    SIGNING OF THE RELEASING DOCUMENTS

    This is to inform you that we have finish the processing of your fund for transfer after the necessary deductions of your transfer charges and tax totaling the sum of $5,750,000.00 so your fund that is to be transfered to your account is $44,250,000.00.

    By the strength of this , you are expected to come to this office within 3 bank working day to sign the relevant releasing document for your funds transfer to be effected, In the alternative, if you are not able to come to Nigeria for the signing of thses documents, you can source for the assistance of a private Attorney from Nigeria of high repute , you should note that our accredited Attorneys are not allowed to perform this signing of these documents on the behalf of any of this Bank ‘s customers or any foreign beneficiaries.

    Finally. you are immediately required to reconfirm to this Bank your Banking information where this your funds will be wired to.
    Await your arrival for the signing of the relevant releasing document and also the reconfirmation of your Banking information.
    Accept our sincere congratulations.

    Yours sincerely,

    Dr. Phillips Oduoza.
    CEO/MD
    United Bank For Africa (UBA).

  29. Gigie says:

    FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
    ADMINISTRATIVE HEADQUARTERS.
    LONDON, ENGLAND, UNITED KINGDOM.
    TEL/FAX:+447005808501
    WEBSITE: lloyds-tsb.ce.ms
    E-MAIL: info@lloyds-tsb.ce.ms
    REF…FILE:N0 S2345/LTB

    ATTENTION:GIGIE P. ENTIA.

    *REGARDING YOUR PRIZE FROM SHELL*

    THIS TO INFORM YOU THAT WE HAVE RECEIVED YOUR MAIL DATE 17/08/2011,YOUR FUND SHOULD BE RELEASED TO YOU ON CONFIRMATION OF THE AFFORESAID THREE DOCUMENTS NAME:
    1.A CERTIFICATE OF AWARD FROM SHELL PETROLEUM CONTACT DR, MARK WILLIAMS

    2.A SCANNED COPY OF YOUR STUDENT I.D CARD.(PRIZE COLLECTION IS OPEN FOR BOTH STUDENT AND WORKING CLASS CITIZENS WHO HAVE A PROOF OF INDENTITY.CONTACT YOUR AGENT DR, MARK WILLIAMS FOR THESE DOCUMENTS.

    3.A SWORN AFFIDAVIT OF CLAIM FROM THE CROWN COURT HERE IN LONDON,YOU ARE REQUIRED TO CONTACT [DR,MARK WILLIAMS] YOUR AGENT FOR ALL THIS

    SIR,PAUL WISCONFIELD.
    HEAD OF OPERATIONS.
    LLOYDS TSB BANK PLC,
    ************************************************************
    The contents of this email are intended exclusively for the addressee. If you are not the addressee you must not read use or disclose the email contents you should notify us immediately [by clicking “Reply”]and delete this email. Lloyds TSB Bank monitors e-mails to ensure its systems operate effectively and to minimize the risk of viruses. Whilst it has taken reasonable steps to scan this email, it does not accept liability for any virus that may be contained in it.

  30. Gigie says:

    WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
    Dollars

    Dollars
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
    OPPOSITE TUNDE MOTORS COTONOU.
    WEB SITE.www.westernunion.com http://site.www.westernunion.com/

    ATTN:BENEFICIARY: GIGIE ENTIA.

    GOOD DAY TO YOU DEAR MARCIA L ARMAN MOORE WE WANTED TO INFORM YOU THAT YOUR FUND OF $1.5MILLION US UNITED STATED DOLLARS WHICH WAS DEPOSITED IN OUR OFFICE SINCE TO BE TRANSFERRING TO YOU BY $7,000 PER.DAY SO TODAY WE HAVE FINALIZE THE ARRANGEMENT OF YOUR FUND TRANSFER YOU BY $7000 US AND WE HAVE ALREADY SENT YOU THE FIRST PAYMENT TODAY,THIS THE INFORMATION OF THE PAYMENTS BELLOW.

    BUT YOU CAN NOT PICK IT NOW BECAUSE IT WAS ON HOLD UNTIL YOU SEND US THE TAX CLEARANCE CHARGES. TODAY WE SEND THIS FIRST PAYMENT TO PROOF YOU THAT YOUR PAYMENT IS READY SO HURRY UP AND SEND THE FEE TO ENABLE US RELEASE THIS FIRST PAYMENT TO YOU TODAY OK. IMMEDIATELY AS YOU SEND THE THE TAX CLEARANCE CHARGES TODAY YOUR PAYMENT WILL BE RELEASE TO YOU AND THEN YOU CAN BE ABLE TO PICK IT UP AND WE WILL CONTINUOUS WITH OTHERS PAYMENT BY THE SAME $7000 US EVERYDAY UNTIL YOUR RECEIVE YOUR TOTAL FUND OF $1.5MILLION US OK.

    SO SEE YOUR FIRST PAYMENT WHICH WE HAVE ALREADY SENT TO YOU TODAY AND WE WAIT FOR YOU TO SEND US THE FEE NOW SO THAT WE WILL RELEASE THE PAYMENT TO YOU BEFORE YOU CAN BE ABLE TO PICKUP YOUR PAYMENT OK.

    WE ARE SENDING YOUR FIRST PAYMENT NOW WITH THE NAME OF PAUL CHIOZIE, SO STOP DELAYING AS YOU CAN SEE THAT WE HAVE ALREADY SENT OUT YOUR FIRST PAYMENT TODAY. GO AHEAD AND SEND US THE REQUIRE CHARGES NOW. SO THAT WE WILL RELEASE THIS FIRST PAYMENT TO YOU IMMEDIATELY OK.

    HERE IS THE INFORMATION OF YOUR FIRST PAYMENT WHICH WE HAVE ALREADY SEND TO YOU BUT IT WILL REMAIN UN HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $155, US BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN BY http://WWW.WESTERNUNION.COM

    Sender’s First Name: PAUL
    Sender’s second name :CHIOZIE
    MTCN:560-050-3306
    Amount sent: $7000
    Text Q: In God
    Answer.We Trust
    Track it here by click this Website: http://www.westernunion.com

    LISTEN VERY CAREFUL DO NOT TAKE THIS DETAILS TO WESTERN UNION THERE BECAUSE THEY WILL NOT SEE IT AS IT HAVE NOT BEEN RELEASE TO YOUR NAME YET IT WAS UN HOLD UNTIL YOU PAY THE FEE OK. YOU CAN AS WELL TRACK IT ON YOUR COMPUTER AND CONFIRM THE PAYMENT SENT THEN IMMEDIATELY AS YOU SEND US THE FEE WE WILL RELEASE THE PAYMENT TO YOUR NAME BEFORE YOU CAN BE ABLE TO PICK IT UP OK. IS THAT UNDERSTOOD??

    FINALLY, URGENT SEND US THE REQUIRED FEE $155. US TO ENABLE US RELEASE YOUR PAYMENT IMMEDIATELY AND BELOW IS OUR ACCOUNTANT OFFICER INFORMATION FOR YOU TO SEND THE $155.US THROUGH ANY WESTERN UNION MONEY TRANSFER IN YOUR COUNTRY OK. FINALLY URGENT SEND US THE $155,US TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.

    HERE IS THE NAME FOR YOU TO SEND US OUR TRANSFER CHARGES NOW

    Name:ALEXANDER U. IGBEKE
    Location : Cotonou,
    Country: Benin Republic
    Text Q: What transfer?
    Answer: urgent.
    Amount: 155, USD
    Mtcn.

    WAITING TO HEAR FROM YOU SOON YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

    THANKS FOR USING OUR BEST SERVICE…..
    WE ARE WAIT FOR YOUR RESPONSE.

    Dollars Western Union Logo

    Western Union® Welcome to Western Union
    Send Money Worldwide
    YOURS FAITHFULLY
    HONORABLE CHAIRMAN
    MR. FRANK ONUEZE,
    Tele.. +229-98-502-266
    MINISTER OF FINANCE
    FEDERAL REPUBLIC OF BENIN

  31. Gigie says:

    From: Mr.Michael Ubah
    To:
    Sent: Friday, August 12, 2011 5:53 PM
    Subject: Re: details from you to process your payment:

    Now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(www.western_union66@w.cn)However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.

    Director:Mr.FRANK ONUEZE,
    Western Union department
    Financial Bank Benin,
    E-mail: (www.western_union66@w.cn)

    The financial Western Union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

    Receiver name—————
    Address———————
    Country———————
    City————————
    Tel————————-
    Test————————
    Answer———————-

    Comply now because as soon as you sent this required details to Mr FRANK ONUEZE he will start sending your payment by western
    union
    Regards,
    Mr.Michael Ubah

  32. Gigie says:

    Shell Petroleum Development Company of England

    ============================== ============================== ====
    Shell Petroleum Plc
    England Office: St James Court, Great Park Road,
    Almondsbury Park, Bradley Stoke,
    Bristol BS32 4QJ,England
    Desk Of: Mark Williams
    ——————————————————————————————————————————
    http://www.shell.com/home/ content/aboutshell/who_we_are/ leadership/executive_ committee/mark_williams/

    Dear Winner of Shell Prize Award,

    Warning: Please Keep the information about your winning to yourself/Confidential to avoid double claims until
    you have received your Funds to avoid disqualification..

    We acknowledge the receipt of your mail with regard to the winning
    notification as earlier sent to you. The 2011 Shell Development Petroleum Award is no doubt a momentous
    achievement in the history of this Corporation.I am Dr Mark Williams,Your appointed claims agent to assist you in
    getting your Prize Transferred to you.

    On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who
    have in no little way contributed immensely towards the success of this prize draw as well as taking concrete steps
    towards it’s actualization. All participants were selected randomly from world wide Telephone directory. This
    promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in
    it’s struggle to alleviate poverty.

    While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines
    as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will
    work assiduously to realize this mandate as we respect your views,opinions and most importantly protect your
    Privacy.

    Note: Your won prize is £500,000.00 Pounds
    Please, Kindly provide us with the following information for Verification of your Prize;
    Full name…………………………………
    Address………………….. ………………
    Age……………………………………..
    Sex……………………… ………………..
    Nationality………………. ……………….
    Home Telephone #………………………
    Mobile Telephone #……………………..
    E-mail address………………….. ……….
    Marital Status…………………… ……….
    Occupation……………….. ………………

    You are also required to kindly make your choice from the 2 options below,the best way you would like to receive
    your prize.

    Options are:
    1.Telegraphic/Bank to Bank Transfer to your bank account
    2.Draft/Check Delivery to your home address.

    Make your choice and let me know immediately.

    Kind Regards,
    Mark Williams

  33. Task Force 1 says:

    Dear Sir,

    Your site and providing a place for people to be advised is honorable and welcomed.

    Sir, we would like to make you aware of a major scam and fraud operator that has bilked millions from people and continues to do so unabated.

    We gave a mountain of evidence and proof to prove our allegations, Canadian authorities are slow to act and this man is empowered. He is now targeting Americans for large amounts.

    He has been doing this for decades and now a small group is working to expose and bring this man to justice while trying to help protect future victims. He has cleaned some people out if their life savings and more.

    Your help in stopping this major scammer would be greatly appreciated.

    His name is Myron Sullivan, which us his 3rd name change

    Here is the kist of names he operates under

    Fred Solomon
    Fred Sullivan
    Fred Myron Sullivan
    Myron Sullivan
    Global Response Group
    GRG
    International Marketing Corporation of Canada
    IMC
    Aeros Environmental Engineering corporation

    We would be happy to provide evidence if required that very clearly shows this is a complex scam.

    Again, your help in protecting future victims is much appreciated

  34. bob dylan says:

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  35. bob dylan says:

    Abcconsultingpros.net is a scam. This company Abcconsultingpros.net will take your money and leave. They do not care about people. abcconsultingpros.net is a total scam. They offer business loans for poor credit borrowers and victimize them. ABCCONSULTINGPROS.NET will force you to open a merchant account with a terrible schedule of interest and fees to get a loan that you will never get. Francis Faducio is a con artist.Never do any business with Francis Faducio or his so called company ABCconsultingpros.net. You will regret evey moment you waste dealing with abcconsultingpros.net. Francis Faducio will steal your idenity and try to open credit with it. Francis Faducio and abcconsultingpros.net need to be stop before anyone else gets hurt. ABCCONSULTINGPROS.NET AND FRANCIS FADUCIO = TOTAL SCAM. AVOID THEM AT ALL COST!!!!!!

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