Yoshiko Scam

Hello Friend,

My mame Is Mrs. Ishii, I am from Japan my father was into real estate lease business before he died in 2004. I am contacting you in a view of the fact that we will be of great assistance to each other like wise developing a cordial relationship. My self along with my sister try hiding millions of dollars worth of cash in our garage to evade about $27.8 million in inheritance taxes in Japan. I have 2,061,681,295.50 JPY Japan Yen Equivalent to 25 million US United States Dollars, which I intended to use for investment purpose overseas.

This money i saved in a private erected security company safe. It is my lawyer and my self that know where the money is kept. Due to the current situation in my country concerning government attitude towards my family, it has become quite impossible for us to make use of this money within, thus, we seek your assistance to transfer this money out of Japan. Bearing in mind that your assistance is needed to transfer this fund, we propose a commission of 21% twenty percent of the total sum to you for the expected service and assistance, If you are interested please reply immediately through my email: yosh022@w.cn

I await your fast response.

Regards,

Mrs. Yoshiko

Tan Wong Scam

From:Mr.Tan Wong

mrtanwong401@yahoo.com.hk

Let me start by introducing myself. I am Mr. Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major C who was with the Iraq forces and also business man made a numbered fixed deposit for 1 calendar months, with a value of Twenty Four Millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four Millions Five Hundred Thousand United State Dollar $24,500,000,00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem ,all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the fund have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay back any partner at the ending of the transfer for any money spent in the process of the transfer. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address mrtanwong401@yahoo.com.hk which is my private email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong

International Financial Crime Commission Scam

Dear Sir/Madam,

This is to inform you that I came to USA yesterday, 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 rate of scam or fraud activities going on in different nations of this world.

I have met with Presidents of many Africa States, Europe, Asia and America with their law makers, who claimed that they have been trying their 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 International Financial Crime Commission and have decided to ensure that your approved fund legal papers is secured and authorize the government involved to effect the part payment of your approved fund valued US$2,500,000,00 direct to your account or through international certified bank draft.

So, I want to bring to your notice that your name is among the list of beneficiaries whose part sum of US$ 2.5 million of their inheritance fund has been released today into their account through international certified bank draft deposit.

In case you have no idea or information regard to this payment today. Kindly contact us via email: ms.carman_un@ibibo.com, or you call US line +1-903 890 7500 or UK line +44-702 4080845 or Africa line +234-704-3029614 and reconfirm a copy of your drivers license or passport ID, with the following below information immediately. Congratulations!!

Your full name

Address

Phone or fax numbers

Country

Origin of your Fund and if necessary your bank account details for proper checking of your file.

Sincerely yours,

Ms. Carman Lapointe

United Nations

Under Secretary

General for Internal Oversight

International Financial Crime Commission

Mariam Johnson Scam

Dear Beloved,

I am sending you this email in good faith I am Mariam Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with British Embassy in Malaysia for many years before his death in 2007, we both made a deposit of some amount of money worth $9.5 Million in a safe deposit box with a finance institution in London.

Recently, my Doctor told me that I have few months to live due to my illness. Having known my condition I have decided to donate this fund to you so that you can use it to build an orphanage home in your Country to help the less privilege. With the help of my lawyer my doctor will issue you a Letter of Authority from the Court making you the beneficiary of the deposit.

Kindly indicate your interest in your response so that I can forward you more details on what to do.

In His Arms,

Mrs. Mariam Johnson

claims_agent@indiatimes.com

Sternville Credit Union Bank Scam

Prof Justice Andrew

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch Head office in Africa that with an instruction to go ahead and release your fund to you immediately through the service of the Sternville Credit Union Bank, Nigeria as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules or the government.

So we are hereby to inform you this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of CitiBank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England to be processed and release by the Sternville Credit Union Bank.

Therefore, you are advice to contact the referenced Bank Sternville Credit Union Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information is below:

Full Name: 

Address: 

Telephone: 

Amount Expected: 

Occupation: 

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

A reconfirmation of your total fund inherited: L/$ 40M.

Please endeavor to make sure that you contact the Sternville Credit Union Bank on the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Information:

Bank Name: Sternville Credit Union Bank

E-mail: sternvillecreditunionplc@9.cn

Regards,

Board of Director

Unity Trust Bank Scam

Prof Andrew Parker

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch head office in Europe that with an instruction to go ahead and release your fund to you immediately through the service of the Unity Trust Bank Plc, London as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank,Barclays Bank, Bank of England, to be processed and release by the Unity Trust Bank Plc.

Therefore, you are advice to contact the referenced Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

Full Name:

Address:

Telephone:

Occupation:

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is £3,000,000.00 GBP only.

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.

Please endeavor to make sure that you contact the Unity Trust Bank with the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Name: Unity Trust Bank Plc

E-mail: british@unitytrust-bplc.com

Office Address: 23-28 Great Russell Street, London WC1B 3UB, United Kingdom

Blackberry Mobile Scam

I write to inform you that we have transferred USD $100,000 dollars. I would have called to give you the MTCN on phone but I have lost your call number. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD 5000.00 daily instalment with the same MTCN and sender's name which will be valid for 20 days until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the first reactivation.

The money is available for pick up which was deposited for transfer to you by one Mr Bernard Harry from Blackberry Mobile Lottery. The money is available for pick up by receiver but when you track it, it will display picked up due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. Therefore you can not cash it out in any Western Union office due to its restriction from our head office which was a security measure because the money has been in the air for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any Western Union office in your area, the reactivation of the MTCN will cost you a token of $85. Once this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and MTCN below.

Sender's Fist name: Perry

Sender's Last Name: Poston

MTCN: 0341153617

Question: Who Is Great

Answer: God

Amount: $5000.00 USD

Total Amount To be cashed:$100,000usd

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $85 to us for the reactivation of the MTCN.

Best Regards

Mr. Phoenix Mcferrin

Western Union Office

Nigeria Office

Western Union Money Transfer

Email: western_unionheadoffic11@w.cn

Tel: +2348025046348

Lloyds TSB Scam

Dear valued customer,

A slight error was detected in your Lloyds TSB online account during our security update today been 24th of March 2011. Due to the error detected we are unable to verify your Lloyds TSB online banking account, Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking services will be suspended.

Click Here to verify your account details and ensure that all security details are filled in order to avoid account suspension.

Link: http:// harddrivepcbs.com/images/gh/pixle/logon.ibc.customer.php

We hope you find our Internet Banking service easy and convenient to use.

Yours sincerely

Ashley Machin

Digital Banking Director

Anita Daniel Scam

I write to inform you that we have already sent you $5,000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00 USD via Western Union Money Transfer by the United Nations ECOWAS. This is because the United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown.

I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.

Manager : Mrs. Anita Daniel

Email: wmoneytransferoffice31@yahoo.com.hk

Email me once you picked up this USD5000.00 today. Here is the Western Union information to pick up the USD 5000.00

Sender First Name: Thomas

Sender Last Name: Peter

MTCN: 3530356597

Question: Who Is Great

Answer: God

Amount: $5000.00 USD

Country: Nigeria

Thanks,

Mrs. Anita Daniel

Donald Collins Scam

Hello,

Good day, I am Mr. Donald Collins a South African working with Libyan Foreign Bank as the manager. I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality.

I want to start investment with the sum of US $12 million Twelve Million United States of American dollars in your country or any other country with good economic stability and political climate you may recommend. I shall be interested in Real Estates, Hotel Business, Stock & Bonds or any other business you might recommend.

This money emanate after my bank was burnt down few weeks ago. A lot of loses were incurred both in cash and documentations. Before the fire incidence, we had in cash a foreign exchange to turn of I want to start investment with the sum of Twelve Million United States of American dollars. After the fire accident, The board of the bank suborned me to account for damages. I declare that the foreign exchange was completely burnt. But the truth is that the money is save in my personal custody.

For obvious reason I cannot possibly place this funds with established financial institutions and this requires me to urgently look for a reliable foreigner to help move this funds out of here, invest or manage it for me for some time before I finally resign from my office. It is also my wish that this deal be handed as quietly as possible without any leakage to press. If you agree to act as a fund manager for me, then I will release the money to you if you can be able to meet my requirements. Then you should get back to me with the following info's.

Upon a favorable response from you I shall let you know how to receive the funds. After successful deal. Your commission shall be thirty percent of the total sum for your assistance in safely moving the money offshore of Malaysia. Sixty five percent for me and five percent shall bused to reimburse expenses you or me might inure during the transaction.

You shall be entitled for an annual forty percent of the tax returns for the first two years of managing my share of the deal in good business. Thereafter the terms shall be reviewed.

If you are willing to do this please indicate your interest via my email donaldcollins2011@live.com specified for further details. And if not interested do not worry to reply back to me as we are talking about real business and not child's play here.This is not internet business only, it require fax and telephone conversation okay.

Mr. Donald Collins