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Thomas Thompson Scam

Your Inheritance,

I once again notify you as my earlier letter were returned undelivered that late Engr. Jurgen Krugger made you a beneficiary to his will. He left the sum of Thirty Million One Hundred Thousand Dollars USD $30,100.000.00 to you in the Codicil and last testament to his will. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Note: You are advise to contact me with my personal

Email: barthomasthompson20121@hotmail.co.uk
Tel : +44 7031981761

I await your prompt response.

Yours in Service,
Barrister ThomasThompson ESQ

James Bates Scam

UBS AG
The Bank for Banks
100 Liverpool Street
EC2M 2RH London
United Kingdom

Hello Dear,

I am an investment consultant working with UBS AG London, in charge of the bank's client relations/offshore department. I will be happy to work out financial deal with you, if you have a corporate or personal bank account and if you can keep top secret.I need strong assurance that you will never let me down, once we agree to work together in trust and based on mutual interest.

During one of our periodic auditing/claims resolution tribunal exercise is 2001, I discovered a dormant account with a holding balance of £25,000.000.00. This account has not been in operation over the years. Further careful investigtion over a period of 9yrs now, has indicated non existence of a bona fide beneficiary, hence my decision to contact you and move this fund to an account which you shall provide. At this moment, I am constrained to issue more details about this proposition until your positive response is received. Please note that what I'm proposing is based on offer and acceptance criteria, and you should feel free to decline if you feel unethical about it.

Please take a moment of your very busy schedule to read about  claims resolution tribunal  on dormant accounts: website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm

I look forward to hearing from you as soon as possible if you are interested.

Thank you for your time and attention.

Sincerely,

Mr. James Bates
D/L: +44 7924020102
Email:bates.james9764@yahoo.com.hk

Lottery Jackpot Scam

You won Ł5,505,450 from National Lottery Jackpot. Kindly send your details to our claims department.

Mr. James Andrews
Email: online_jackpot@w.cn
+447045716979

FILL OUT YOUR PAYMENT PROCESSING FORM:
FULL NAME
DATE OF BIRTH
ADDRESS
COUNTRY
TELEPHONE NUMBER
OCCUPATION

Yours Sincerely,
Barr. Laura Brown
National Lottery Jackpot

Newton Barbour Scam

Good Day!

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you,I am Newton Barbour a staff of Natwest Bank PLC London.I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of £ 18,500,000.00 Million Pounds, has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K. who happens to be one of our very good clients. On the 31st of July 2000, Mr. Andreas Schranner, his wife Maria ,their daughter Andréa eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise. Click on the link,

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

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 funds.

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 funds £ 18,500,000.00 million pounds, would be released in your name as the next of kin and paid into your account. 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 more soon, I want to inform you that I have unanimously agreed to offer you £7.2M of the total sum for the assistance and role you are going to play in this transaction, £2.8 M will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send us your names, telephone no, address and your fax number in your reply to this business transaction. I await for your urgent response to this email. newtonbarbour@9.cn.

Best Regards,
Newton Barbour

Shell Petroleum Scam

Dear Winner,

This is to inform you that you have won prize money of $1,500,000.00 for the 2010 International Email Draw which is Organized by the Super Lotto 6/49 in collaboration with Shell Petroleum Development Company. Super Lotto 6/49 accumulate all email addresses of the people that are active online with the help of our Electronic Ballot System, among the millions that subscribed to Yahoo, AOL, SBC Global, Gmail, Russian Mail, Comcast, Hotmail and few from other email providers. Six people are selected yearly to benefit from this promotion and you are one of the selected winners. This is first of its kind and please notes that you did not purchase a ticket to enter for this draw.

REFERENCE NUMBER: FC/198GT08/05/ZZA
WINNING NUMBERS: 34 23 41 2 19 with a bonus 7
AMOUNT WON: $1,500,000.00

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated above is your reference and winning numbers: This numbers fall within the South African Location file, you are requested to contact our fiduciary agent in Johannesburg with the details below and send your winning and reference identification numbers to him;

Name: Mathew Sechaba
E-Mail: claimsdept649@consultant.com
Tel: +27 724 288 517
Fax: +27 (0)800 982 271

He shall immediately commence the process that will facilitate the release of your fund to you. Congratulations!

Yours in service,
Dr. Mary Peat

Preeti Bazzar Scam

Dear Sir,

I am the owner of Preeti Bazzar in Suez, Egypt. When Alexander Sibum was liner here we gave them goods on credit. Unfortunately they were rerouted elsewhere. The crew claim that they have not been paid for past 3 months. Please help me as they are very good people. Advise how I can collect money from Marlow and send by Western Union. I can send you the details of credit and they can contact you authorising this matter. We have done this with Marimar Crew and Captain Galang has helped in many ways. We have helped your crew to contact their families with recharge cards and kept them fed and happy here. Please help us.

Thanking you.

Natasha

Obamas Foundation Scam

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $1,000,000.00 in compensation of scam victims. Do contact HSBC International Bank, United Kingdom Branch for verification and release of your $1,000,000.00 USD that we have deposited with the HSBC Bank, UK.

The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC Bank, UK will provide the necessary information to you. We have taken care of the cost of transfer and the VAT. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC Bank, UK with the following details: You are to fill the appropriate form and submit to the bank.

Full Names:
Contact address:
Direct Telephone No:
Occupation :
Age :

Managing Director of the HSBC Bank, UK
Name: Mrs. Roseline Wood
Private Email: mrsroselinewoods1@luckymail.com

Yours Faithfully,
Dr. Caravan Marvis
Coordinator
Obama's Foundation

Kimberly Bradly Scam


My name is Ms. Kimberly Bradly, an Accountant with First City Monument Bank Nigeria PLC. I'm writing following an business opportunity in my office that will be of great benefit to usvalued at 3.4 Million USD. We will share in the Ratio of 50/50 % at the end of a sucessful deal. All I require is your honest cooperation, dedication, trust and seriousness for the sucess of this business proposal.

I'll send you details of this proposal for you to understand it more better then if you are interested,i will then proceed by including my photos ID and any other requirements available you desire from me for you to confirm the authenticity of this business transaction as soon as i hear from you.

For more information please contact me on my email kimberlybradly2@yahoo.com.hk immediately.

Sincerely,
Kimberly Bradly
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