Master Card Scam

Hello,

I just want to inform you that I have deposited your ATM Master Card of $800.000.00 USD to the TNT Express Delivery Services here in West Africa due to the fact that I have waited enough to hear from you so that your funds will be transferred through Central Bank of Africa. But because of the late response I now decide to deposit the ATM Master Card with the TNT Express Delivery services with your previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $250 dollars only, I would have also paid for the security keeping fee but the TNT Courier Service advice me not to because they don't know when you will contacting them and just in case to avoid demurrage payment.

I will be traveling to Iraq for a business trip and I will not come back till next month. Therefore I will advise you to contact the track and trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM Master Card inside a magazine where nobody will notice the content, I also told the shipment officer Dr. Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad, to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: customerservice-tnt@tnctr.com

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel.

Shipment Officer of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya

E-mail: customerservice-tnt@tnctr.com

Tel: +234-816-204-6236

Shipment Code: TNT/PARCEL/0567

Parcel Number: PN0092

Also below is the information they need to deliver the ATM Master Card in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them.

Full name

Home address

Country

Telephone

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM Master Card inside, this is to avoid them delaying the delivery and besides i don't want you to lose your inheritance funds.

Your ATM Master Card withdrawing access pin code number is 9774 take note,once you receive the card you take it to any cash point around your area and slot it into any ATM machine and enter the pin code for withdrawal, the amount you are to withdrew per day is USD $15,000. Fifteen Thousand Dollars each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,

Barrister Alba Bernard

MTCN Scam

Western Union Payments

Send Money Worldwide

Plot 18, Airport Road
Accra, Ghana

Dear Client,

We hereby inform you as our off-shore client that your approved pending funds of US$700,000.00 Seven Hundred Thousand United States Dollars was remitted from our correspondent/Merge Branch Headquarters for immediate electronic transfer to any destination of yours without any further delay or excuses again and we have programmed this 5 MTCN valuable cash in our Global Network Transfer Machine,while processing the rel-easement with the Text Question and Answer together with the 5 MTCN Numbers of $5,000usd each making it $25,000 usd that we have prepared,but it might interest you to know that these funds are programmed to be transferred weekly by bits as follows. Each Week is 5 MTCN Numbers of US$5,000.00 each making it the $25,000,00 usd that you are going to received this week as the first transfer of your fund.

However,the Staff and Management of Western Union Money Transfer requests that you should provide us the first name and address for immediate onward transfer and the Re-activating Reflex-ion charges of this programmed sum,as it was calculated with the exchange rate of 1.356515 in our transferring ratio to the sum of 350 Euro Three Hundred And Fifty Euros Only and you have send this charges with our authorized Cashier's Name given you below and in-turn the payment information to the Western Union e-mail for recording purposes.

See your five MTCN is available to pick up now!

For you to believe me Track the first MTCN to see with your eyes. A s soon as you make the payment i promise i will give you the full information to you today.

Tracking it now! This.

Sender: Gabriele Weitzel

MTCN: 4933019400

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 3619**8535

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 733204**46

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 45**691158

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 53661**832

Receiver:

Amount:

Test Question:

Answer:

Your five available for pick up by receiver; If i don't hear from you today i will stop the MTCN today because i don't want people to pick it up. You need to act fast so that you can pick it up today.

We awaits your prompt response to affix of your full data in our system. We are very sorry for any inconveniences this might cause you as our distant customer but help us to serve you better.

Thanks in anticipation and cooperation.

Mr Patrick Evans

Western Union

Fund Released Officer

West Africa

Goodluck Ebelle Jonathan Scam

Dear Beneficiary,

Final release of your fund.

Good day to you! I hope this E-mail meets you in perfect health.

After several complain from foreign contact part of been scammed by Internet Fraudster from West Africa Countries. I President Goodluck Ebelle Jonathan, President of The Federal Republic of Nigeria, Chairman for the Economy Community of West Africa States ECOWAS in conjunction with The United Nation Anti-Crime Commission in a meeting with other West African's President including, Nigeria, Ghana, Togo and Republic of Benin in other to compensate two hundred 200 scammed victim around the globe with the sum of $6.3 Million USD each from ECOWAS reserve purse and from the Money recovered from these scam artists.

After Proper Internet Investigation PII is carried out through West African Countries, your email address was found in one of the scam artists file and in a computer hard disk in our custody here in Nigeria. You are therefore being compensated with $6.3 Million Dollars.

You are therefore advice to provide the following information below.

Full Name:

Resident Address:

Sex:

Age:

Marital Status:

Occupation:

Present Country:

Direct Tel/Mobile Number:

Scan Copy of your Identity Card/Driving License

You are to make the above information available to Ecowas Foreign Remittance Department with the details below:

Contact Name: Mr. Edwin Taylor Processing Officer

Email Address: mr.edwintaylor@yahoo.cn

As soon as the above information is made available the release of your fund will be affected immediately.

You are therefore advice to stop any transaction and communication you have with any Office or Bank claiming they are with your fund also you are to forward any E-mail you receive henceforth from any office for verification because of impostor and internet fraud and for security reason we present to you our code of conduct which is ECOWAS/UN/2011. You are to use it as your subject when ever you are mailing the Foreign Affair Department Office.

Note: If you know you have not been scammed by Internet Fraudster from West Africa, please ignore and don't reply this E-mail delete it immediately.

Regards,

Goodluck Ebelle Jonathan

ECOWAS Chairman

Anan Qaddumi Scam

Hello My Good Friend,

I am Mr. Anan Qaddumi. I work in National Commercial Bank - Libya. I am the Account Officer to the 29 year old Arab Saif Gaddafi, the late second youngest son of Libyan leader Muammar Al-Qaddafi who died in a NATO air strike in Libya on Saturday May 1,2011.My late client has an unknown account with our bank, the total sum of $12 Million Twelve Million United States Dollars As a matter of fact, I need your assistance as foreigner to take this fund abroad for investment.

Your assistance as a foreigner is necessary because the management will welcome any foreigner who has the correct information to this account which I will give you immediately we have agreed on the percentage of the total sum of $12 Million USD, There is no risk to this transaction. Sharing will be 30% for you, 0.5% for any expenses incurred in this business and the remaining 65% for me. As soon as I hear from you I will put up my annual leave to facilitate the transfer of this fund to any Account of your choice.

Contact me urgently for the way forward.

Email: qaddumi.anan41@gmail.com

Thanks.

Mr. Anan Qaddumi

National Commercial Bank

National Commercial Bank Building

Al Ourouba Street

P.O. Box 543

Al Bayda, Libya

Chris Biko Scam

Dear,

I am writing you this message to seek for your help. My name is Chris Biko, am 16 years old, the son of late Alfred Biko. My father was poisoned at a party organised by one of his business associates, while my mother died during operation when she was to give birth to her second child who also died. Before my father died, he called me at his sick bedside and secretly informed me that he deposited the sum of US $5.5m in a bank here, that he used my name as next of kin to deposit the funds, since I am the only son. Source of the funds my late father Mr Alfred Biko was a successful businessman whom before his untimely death in December 2010 was a Cocoa and Diamond Merchant based here in Abidjan, Cote d’lvoire.

My plan was that I should first of all finish my education here, before I start to plan how to invest the funds in any business venture. But my late father’s enemies are planning to kill me, so they could claim the funds. Already before my father died, he warned me to seek for a reliable foreign partner to help me claim and transfer the funds overseas. He told me that it was because of the funds his enemies collaborated and poisoned him. He also handed over to me all the documents he used to deposit the funds with the bank. Based on this, I decided to transfer the funds to overseas immediately and runaway from this country where they could not find me.

Please, I humbly seek your assistance in the following ways:

To assist me claim and transfer the funds quietly into your account in your country.

To serve as the guardian of the funds since am still a student and do not know on what to invest the funds.

To make proper arrangement for me to come to your country and further my education.

To help me secure a resident permit in your country.

Finally to help me invest the funds in any lucrative business, such as estate investment or any business that is profitable in your country.

With all my heart I am offering you 30% of the total funds, as compensation for your efforts and inputs after the successful transfer of the funds into your nominated account in your country. I believe that this transaction would be concluded within the shortest possible time if you would be interested to help me.

I hope to receive a favourable reply from you and I will give you more detailed information, how this transaction will be carried out.

God bless you.

Yours Faithfully,

Chris Biko

Tsvangirai Scam

Hello My Dearest,

With deep sorrow and tears in my eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. But be rest assured for it come with good intentions. However, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business transferring some fund out from Accra, Ghana into his personal or company account overseas.

I am the only son of Mr. Trevor Tsvangirai from Zimbabwe, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change MDC. Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate. My father was a fighter for justice and a moving force in the MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site: http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the white farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a white farmer from Britain assisted me in fighting my father's death through the Court and media. The government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house. But fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $12,000,000.00 twelve million United States Dollars with Eco Bank Accra Ghana clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and ,urder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your country so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and orphans of the US$12 Million and 50% will be for me and my family. Which will also be invested in your country for the future investment of my family. For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana. Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can ass

As I wait for your urgent response, please treat this information as top secret. No one knows my where about and I want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number and I hope to hear from you soon

Yours truly,

Mr. Tsvangirai

Global Chambers Scam

Global Chambers

INTERNATIONAL FINANCIAL ATTORNEY AND LEGAL CONSULTANTS

MEMBERS OF THE BRITISH BAR ASSOCIATION

20 Leaden halls Street, London, EC3A1AT

Tel/fax:+44-705-3607617

Email: barrister001@ibibo.com

Attention Please

I am Barrister Frankel James (Esq) I had a client who shared the same surname with you.He was a Citizen of your Country and worked with MULTI MEDIA PARTNERS INCORPORATED, London.

On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several frantic inquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it unserviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US $20 M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased so that the proceeds of this deposit valued at US $20 M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required.

I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest cooperation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.

I shall highlight the necessary steps to take as soon as I acknowledge your anticipated affirmative reply with the following data.

Your full name

Phone, fax and mobile

Company name, position and address

Profession, age and marital status

Working ID/International passport/drivers license

Most Sincerely,

Barrister Frankel James (ESQ)

Attorney-At-Law

Global Chambers

Khalid Aladem Scam

Dear Friend,

My name is Mr. Khalid Aladem, the financial controller at Emirates NBD Bank, in Dubai. United Arab Emirates and I am getting in touch with you regarding a business deal worth $ 92,000,000.00 Million Dollars in my control which will be executed under a legitimate arrangement. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project.

I have prove and evidence for my business proposal.

Sincerely,
Mr. Khalid Aladem

Morgan Reids Scam

Dear Friend,

I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom Royal Bank of Scotland. Though, this medium interne) has been greatly abused. But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.

There is this immigrant Mr. Andreas Schranner, property magnate who was based in the UK, and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa Eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft France concord plane crash bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This sum of £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling wou! ld be released in your name as the next of kin and paid into your account.

Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have ! already made all my plans on the step by step process that we need to execute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.

Thanks for your understand and do have a nice day.

Sincerely,

Mr. Morgan Reids

Email: mreids02.uk@shqiptar.eu

mreids65@gmail.com

Pray for Japan Scam

Attention

I am aware that this is certainly an unconventional approach of starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business to you.

I am Mr. Joshua Fong Head of Account Department, Bank of Tokyo Mitsubishi, Japan. I am contacting you base on the disaster that erupt my country, Fukushima, Japan. It happened that a credible customer of my bank lost his life, entire family and property in that disaster. My late customer left US $21 Million equivalent JPY 170,688.000.00 Million Yen in his account. My government is proposing bank account update for every account holders in my country. Any account without living heir or claimant will be send into the Government Treasury. I do not want the funds to be transfer into the Government Treasury because it will also go into the pocket of the individual in high Governmental position.

I am soliciting your attention to receive these funds on my behalf as everything is under my power. My purpose of contacting you is because my status would not permit me to do this alone. You have to take it very serious and contact me with all manner of sincerity. When you reply this message, I will send you the full details about my late customer and the funds.

Regards

Mr. Joshua Fong

Pray for Japan