You have therefore been approved for a lump sum pay out of US$800,000.00 in cash credited to file REF
NO. REF: EGS255125600777. This is from total prize money
of US$13,600,000.00 shared among the seventeen (17) international winners in this category. All
participants were selected through a computer balloting
system drawn form 25,000 names from Middle East, Asia,
Africa, Canada, Europe and North America and Oceania as part our
International Promotions Program, which is conducted annually.
Your fund is now deposited with Financial Trust Group, a security,
House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this
We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion
To begin your claim, please contact your claim agent; THOMPSON SELLECK
FINANCIAL TRUST GROUP (The Magnum
P.I. Tom Selleck?), LONDON, TEL/ FAX: Tel/Fax: +448701323864
Tel/Fax: +448701321365. Satellite phone: +8821646685846. EMAIL:
(Eric Clapton? Now that's original!)
for due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than 3rd of December, 2002. After this date, all funds
will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference
and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any
change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
THE PROMOTIONS MANAGER,
DE LOTTO NETHERLANDS.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not
reply to this mail. Contact your claim agent.
Scam Victims Compensation Payments
-- Get scammed again!!!
CENTRAL BANK OF NIGERIA
UNITED NATIONS -- SCAMS VICTIMS COMPENSATIONS PAYMENTS.
ATTENTION: SCAMMED VICTIM/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.
This is to bring to your notice that we are delegated from
the UNITED NATIONS in Central Bank to pay 150 victims of
scam $100,000 USD (One Hundred Thounsand Dollars) each. You
are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to
this office as soon as possible for the immediate payments
of your $100,000 USD compensations funds.
On this faithful recommendations, want you to know that
during the last U.N. meetings held at Abuja, Nigeria, it was
alarming on the money lost by various individuals to the
scams artists operating in syndicates all over the world
today. In other to compensate victims, the UNITED NATIONS
Body is now paying 150 victims $100,000 USD each in
accordance with the UNITED NATIONS recommendations. Due to
the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be processed by CENTRAL BANK OF NIG as
corresponding Paying bank under funding assistance by The
WESTMINISTER BANK LONDON or MALAYSIA for funds remittance.
Benefactor of this compensation will have to be first
cleared and recommended for payment by CENTRAL BANK OF NIG.
According to the number of applicants at hand, 114
Beneficiaries has been paid, over a half of the victims are
from the United States and Asia, we still have a pending of
36 compensations left to be paid. Your particulars was
mentioned by one of the Syndicates who was arrested as one
of their victims of the operations, you are hereby warned
not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on
trace of the other criminals. So keep it secret till they
are all apprehended. Other victims who have not been
contacted can submit their personal details application as
well for scrutiny and possible consideration.
You can receive your compensations payments via any of this
options you Choose, DRAFT/ATM PAYMENTS or DIRECT WIRE
We shall feed you with further modalities as soon as we get
response from you.
Send a copy of your response to official email:
DR. SHAMSUDDEEN USMAN.
A Gripping, Yes Compelling Story
CONFIDENTIAL U.K. FAX NUMBER: 44-870-1357604
Pardon me for starting this great proposal this way as it might surprise you. My name is Yuvraj
Kailash a native of Nepal and attorney to the late king of Nepal
who died as a result of loss in temper caused by an argument between him and his family, as they were
against him marrying his fiancée. You were recommended by a close confidant. Who assured us of your
capability and reliability to assist us. We seek the assistance of someone who is genuinely interested in
entering into a business relationship with long term focus, and willingness of a kind heart to help.
If you are conversant with events in Nepal in May/June last year 2001, (June 1 2001), the media was filled
with reports that Crown Prince Dipendra of Nepal had shot and killed several members of the Nepalese Royal
Family, among whom were his parents King Birenda and Queen
Aiswarya, before trying to kill himself.
Prior to the late kings death (Prince Dipendra), he kept aside a secret amount of money, for his fiancée
(Miss Divyani Rana) worth over US$30,000,000.00(Thirty million United States
Dollars). This was made in the heat of misunderstanding between him and members of his
family. The money was kept away in such a way to prevent any member of his family from having any
access or trace to the funds, which was just a part of his wealth, this was like a gift to his fiancée and a
further affirmation to her that he was surly going to marry her, even though, his family was against their
marriage. We have kept this a secret for sometime now and feel this is the right time to execute this
The death of my late boss, left us stranded, we have therefore been searching for a genuine and
reliable person or company of trust and with whom the Nepalese
Royal Family have never had any previous, personal or business relationship with. That person will assist in
the transfer and business re-investment of this money. We cannot do it alone due to our present social
status. We also intend to give you a reasonable share of the funds for your assistance. These funds have
been hidden away, known only to his fiancée and myself. We would want you to safeguard this fund from
being clamped down by any body or agencies.
As soon as we receive your letter of acceptance/acknowledgement, I shall give you more
highlights on this transaction.
THIS IS A RISK FREE TRANSACTION AND MUST NOT BE REVILED TO ANYONE NOT EVEN YOUR LAWYER, ATTORNEY,
FAMILY, FRIENDS ETC. If you are capable and trust
worthy and can keep to our instructions to make the above Proposal a reality.
Then CONTACT US IMMEDIATELY ONLY THROUGH OUR CONFIDENTIAL U.K FAX NUMBER: 44-870-1357604 AS
INDICATED ABOVE DO NOT REPLY US BY EMAIL. Please indicate in your reply your PERSONAL/CONFIDENTIAL
TELEPHONE NUMBERS, CELLULAR OR MOBILE NUMBER, CONFIDENTIAL FAX NUMBER AND YOUR CONFIDENTIAL
EMAIL ADDRESS when replying.
GOD BLESS YOU.
Got products to sell? We'll give you a real
bogus check taken from a company or a fraudulent Credit Card. Send
us the order before you cash the check or check the credit card
We are interested in your products and have the below questions for
you to answer.
1.We want to confirm that you ship to Nigeria?
2.That you accept Visa or Master card as method of payment?
If your answer to these questions are yes, then get back to Us so
that We can state the items needed as well as quantities and we will
like you to send us you website .Our preferred shipping method are
D.H.L, T.N.T, U.P.S, FEDEX express.
JOHN MICHEAL(PURCHASE MANAGER)
Artist needing help. The FBI will want to
know about this scam. Please do not contact them!
phone number 44-704-011-2719
My name is KENNETH CLARK and I am an artist. I saw your advert on
the web for employment. I live in United Kingdom,with my two kids
and my wife Michelle the love of my life. My father introduced me to
this job since I was a 17. That gives me about 21 years of
experience in the job. I majored in Art in high school and took a
few college Art courses. Most of my work is done in either pencil or
airbrush mixed with color pencils. I have recently added designing
and creating artwork on the computer.
I have been selling my art works for the last 3 years and have had
my work featured on trading cards, prints and inmagazines. I have
sold in galleries and to private collectors from all around the
world. I am always facing serious difficulties when it comes to
selling my art works to Americans, they are always offering to pay
with a US MONEY ORDER/CHECK, which is difficult for me to cash here
in United Kingdom. I am looking for a representative in the states
who will be working for me as a partime worker and i will be willing
to pay 10% for every transaction, which wouldnt affect your present
state of work.
I need someone who would be helping me in receiving payments from my
clients in the States. An agent who is responsible and reliable,
cause the cost of coming to the state and receiving payments is very
expensive and i presently working on setting up a branch in the
States but for now i need a representative in the united states who
will be handling the payment aspect. These payments are in money
order/checks and they would come to you in your NAME and all you
need do is to get it cashed and deduct your percentage and wire the
balance back to me thereafter. The problem i have is getting someone
that is trustworthy, but i have my way of getting anyone that
get away with my money. The FBI will surely be interested and
This offer is not going to cost you any amount cos all you need to
do is to receive payments which will be sent to you via delivery
courier from my clients, which would come in form of a money
order/check get it cashed and send the cash to me via MONEY GRAM
MONEY TRANSFER, and required charges for
all transfer should be deducted from the money. If you are
interested, please get back to me on this email (email@example.com)ASAP.
MISS WORLD BEAUTY PAGEANT!
I am Dr.Ade Williams, the commissioner of the Nigerian Tourism Development
Corporation [NTDC], an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001, huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss World Beauty Pageant for the year 2002, which eventually was shifted to London owing to the religious unrest in Abuja, Nigeria where the contest was initially billed to take place.
However, before the shift, Cross River State, Nigeria hosted the 92 beauty queens at the first stage of the competition. Miss Turkey was eventually crowned the Winner in London.
However, in my capacity as the commisioner of the Nigeria Tourism Development Corporation, and a member of both Local Organizing Committee (LOC), my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that were supposed to have been used for the contest.
The contractor who handled these projects agreed to give us 10% of the
total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same
contract, but we were able to influence the board to award the contract to the firm we had this agreement with.
This contract was successfully executed by the firm, and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the
fear that they might not fulfill their promise. It is pertinent to note
that, the remaining balance of Ten million, five hundred thousand united states dollars (US$10,500,000.00) is lying in the suspense
account of the First Chartered Bank Lagos, ready for transfer into an oversea account.
I have been unanimously mandated to seek for an honest and trustworthy
foreign partner who will assist in ensuring the successful transfer of the above sum of money into his personal/company's account since the
Nigerian Code of Conduct Bureau does not permit us to operate a foreign
account as public servants. On the successful remittance of the fund (US$10,500,000.00) into your nominated account, for your kind assistance
you will be adequately compensated.
Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We
kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your
acknowledgement of this proposal, I will forward to you the detailed
procedure for this transaction.
Note that, this transaction is legal and free from all sorts of risk and
trouble. It does not contravene the laws of my country nor any international laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves.
Awaiting your prompt response. Best Regards, Dr.Ade Williams.
AM I A VICTIM OF A DATING SCAM???? YES!!!!!
This occurred on the September 25, 2008
The Man contacted me through Isingles.co.uk he said he was a
widower and working with UNICEF in Nigeria as a construction
worker so as one does we got chatting as friends. He told me
he was 36 yrs old his wife and only child died in a car
accident two and a half years ago. He romanced me and
promised me all the things that one does and he wanted to
marry me and live with me in the U.K. I suppose I was
intrigued by the whole situation as I was older by twenty
years and flattered.
He told me he goes to
church and prays to God for guidance and to help him get
through his loss. He would love me cherish me adore me till
the end of time. Over a space of three months I thought we
built up a good relationship. He would call me and we would
chat every night. He rang me in the morning before he set
off for work, so why should I not believe in him. He then
said he needed to be with me sooner rather than later.
He wanted my bank details but I did not give them to him, so
he had a friend send me a cheque for £11.000. to deposit in
my bank account as I do not have any money. The bank told me
that the cheque had cleared so I informed him and he asked
me to take out £3.000 and send him £1.800 I questioned this
and asked why I should take out that amount when he only
wanted me to send £1.800.He replied by telling me to pay
some bills with the rest of the money as it was for our
future I thought that was nice of him and did just as he
asked. I only took out £2.500. sent him £2.000 by Western
Union as he requested.
The next day he asked
me to send a further £250 for his visa but by this time the
cheque had been sent back to me. When I explained this he
got rather annoyed and called me a liar and a cheat and a
thief and that I was stealing his money. I then informed him
that I had the cheque and sent him a copy of it he then got
very nice again and apologised for being so angry.
I have since had 2 emails saying that it would be sorted out
by the end of the day as the issuer of the cheque was
dealing with it and that was on Thursday the 02/10/2008 I
have been emailing him but with
no response. The number he gave me to call is constantly
calling me and hanging up as many as 10 times one after the
other. When I call the number it is answered by someone else
and is all garbled.
Please do not be as stupid as I was and fall into the love
trap just because you are lonely and need someone to talk to
He must do this all the time as he was very convincing and
had me believing everything he told me.
I have kept all the important emails he sent to me from the
first one till the last one on the 2nd of October 2008 these
people are very sick individuals preying on lonely and
unsuspecting females he had me believing in him a part of me
still hopes it will get better but I know I am only fooling
myself now. Thank you for reading my plight. Lizzy