Catholic Charities Scam

Dear Beneficiary 2012 Cash Grant Award,

You are lucky to be selected among the 3 benefactors to receive €1.5 Million Euro to be awarded to each benefactor by the Catholic Charities Diocese of Rome.

For further enquiries, in order to claim your grant, contact the Cash Grant Program Coordinator, Rev. Alessandro Maggiolini Secretary and Treasurer Cash Grant Program Coordinator Catholic Charities Foundation.

Email: catholic.charitygrant@live.nl

On behalf of the Board kindly accept our warmest congratulations.

Yours in Christ,

Maria Fernandez

Western Union Public Relations Scam

Western Union Public Relations

22 Mission Way, Abuja

Nigeria

Direct Tel:+234855107503

I am Mrs Halley lucky a delegate from United Nations Compensation Commission. Your email was attached to be one of the five successful claimants to be compensated. This year 2012, you have therefore been awarded to be compensate lump of $750,000.00 USD. You are also advised to provide him with the under listed information as soon as possible for the speedy transfer of your award prize. This is your winning pin number XZB120964MW. Note that you are not allowed to disclose any of your winning information, hence somebody else will file for your claim and cheque will be delivered to such person. Please take note and your winning pin number for future claims: Union Agent with details below for your compensation payment. 

Agent Name: Morgan Fatty

Email: universal_grant1@mail.com

Western Union Public Relations

Name

Address

Nationality

Age

Occupation

Telephone Number

Email address

Malcolm Benson Scam

Attn: My Dear,

I am Mr. Malcolm  Benson, I am a US citizen, 54 years old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States.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 $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington DC with all my compensation documents, and I was directed by the  FBI  Director to contact Mr. Anthony Powell, who is a representative of the FBI and a member of the Compensation Award Committee, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, 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. Anthony Powell.

You have to contact him directly on this information below.

Compensation Award House

Name: Mr. Anthony Powell

Email: anthonypowell@e-mail.ua

Phone Number:+234-7063-365-378

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 anyway 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. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.

Mr. Malcolm  Benson

5825 Valley Forge Avenue

Baton Rouge, Louisiana

United States of America

Netlink Courier Company Scam

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,759,389 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. What you have to do now is to contact the Netlink Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, Insurance Premium and Clearance Certificate Fee. The only money you will send to the  Netlink Courier Company  to deliver your draft direct to your postal address in your country is $95.00 USD only being security keeping fee of the courier company so far.

Again, don't be deceived by anybody to pay any other money except $95.00 USD Dollars. I would have paid that but they said no because they don't know when you will Contact them and in case of dumurrage.

You have to contact the Netlink Courier Company  now for the delivery of your draft with the following information.

Full Names:

Residential Address:

City:

State:

Country:

Zip Code:

Direct Phone Number:

Office Number:

Age:

Occupation:

And ask them for the payment information so that you can send them the $95.00 USD for the delivery do not forget the company do not deliver on COD mode so have that in mind.

Contact information below:

Netlink Courier Company

Lagos, Nigeria

Contact Person: Mr. Ogbeide David

Email Address: netlinkexpresscourierdelivery@yahoo.co.uk

Tel: +234-803-689-6296

Finally, make sure that you reconfirm your delivery address and direct telephone numbers to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $95.00 USD for their immediate action.

Yours Faithfully,

Mrs. Carlson Lisa

Programme Manager

Foundation De France Scam

Foundation's Officer

The Foundation De France

http://www.fdf.org

16 Rue Lanterne

Lyon 69001

France

Foundation De France as established 1979 by the multi million groups was conceived with the objective of Human Growth, Educational and Community Development. The France Foundation in conjunction with the ECOWAS, UNO and European Union. These funds are freely given to you to use for your business educational and  personal development.

You were selected among the lucky recipients to receive the award sum of US$250,000.00 as charity donations aid from the France Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers P-333-7858,B-011-67 for processing of your claims, you'll be given your donation pin number. Contact Executive Sec. Mrs. Floraine Costain DPU Information Officer.

Enter personal details:

First Name:

Sex:

Address:

City:

State:

Zip/Postal Code:

Country:

Phone Number:

Due Process Unit

Executive Sec. Mrs. Floraine Costain

Address:- 16 Rue Lanterne, Lyon 69001, France

Email: foundationdefrance@yahoo.cn 

Yours faithfully,

Mr. Antoine Farouk

Foundation Officer

United Nations Compensation Commission Scam

I am Mrs Halley Lucky a delegate from United Nations Compensation Commission UNCC. Your e-mail was attached to be one of the five successful claimants to be compensated.This year 2012, you have therefore been awarded to be compensate lump of $750,000.00 USD. You are also advised to provide him with the under listed information's as soon as possible for the speedy transfer of your award prize. This is your winning pin number XZB120964MW. Note that you are not allowed to disclose any of your winning information, hence somebody else will file for your claim and cheque will be delivered to such person. Please take note and your winning pin number for future claims: Union Agent with details below for your compensation payments. 

Agent Name: Morgan Fatty

Email: department_office@rocketmail.com

Cheng Tian Scam

How are you today? I'm Mr. Cheng Tian, I work with the Mevas Bank, Hong Kong. I wish to make a transfer involving a huge amount of money worth $21,500,000.00 I do solicit for your assistance in effecting this transaction. I intend to give 40% of the total funds as compensation for your assistance. If interested, please get back to me for more details. 

Regards, 

Mr. Cheng Tian

Compensation Payment Scam

Final Payment Settlement Board

London, United Kingdom

24 Grosvenor Square, London

I write to notify you about your outstanding Compensation Payment from the United Nations Human Settlements Board.

During our last annual calculation of all your banking and Internet activities, we realized that you are eligible to receive compensation Payment of $850,000 USD. This compensation is being made to all banks and Internet users.

You are required to contact him with the following details, as this will enable us to process and release your cash prize.

Provide the information below:

Full Names:

Address:

Sex and Age:

Country:

Occupation:

Phone no:

Company Name:

Contact E-mail: debt.settlementboard02@ozledim.net

Regards,

Robin Steven

Carlton Joan Scam

Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.

Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

Full Names:

Full Address:

Nationality:

Age:

Gender:

Occupation:

Cell Phone:

Present Country:

Alternate Email Address:

Regards,

Mrs. Carlton Joan

Chairman UNDP Grant Programme

Ford Foundation Scam

The Ford Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash grant donation for our own personal, educational, and business development. You have been awarded the specific Donations/Grants of 1,500,000.00 GBP. These specific grant donation was awarded to 100 lucky international recipients worldwide in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy. You are hereby advise to get back to us, for claim of your prize send the below details for processing purpose.

For claims of your grant donation contact The Ford Foundation thefordfoundation@yahoo.cn with the information below.

Name

Address

Age

Occupation

Country

Telephone Number

Upon the receipt of this information you will be contacted by are payment bank on how to claim and receive your funds.

Congratulations!

Regards,

Ford Foundation

Red de Salud del Norte

Cash Grant Programme Scam

From The Cash Grant Programme Department

Bill and Melinda Gates Foundation

Microsoft Foundation

Email: bmgfpublicist.gatesfoundation10@yahoo.com.hk

Hello Grant Beneficiary,

Bill and Melinda Gates of Microsoft Foundation is delighted to bring to your notification, that you have been selected as a lucky beneficiary of US$1,500,000.00. You are to send in your reply containing the required details below for your grant funds' processing.

Full Names:

Contact Address:

Nationality:

Occupation:

Sex:

Age:

Land Telephone No.:

Mobile Telephone No.:

Email Address:

Marital Status:

Employer (If Any):

Best regards,

Honourable Alfred Yianniz

Secretary and Treasurer

Cash Grant Programme Coordinator

Steve Morgan Scam

Attn: My Dear,

I am Mr. Steve Morgan, 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. 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 $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington DC with all my compensation documents, and I was directed by the FBI Director to contact Mr. Anthony Powell, who is a representative of the FB and a member of the Compensation Award Committee, currently in Nigeria, 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 man on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Mr. Anthony Powell, 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. Anthony Powell.

You have to contact him directly on this information below.

Compensation Award House

Name: Mr. Anthony Powell

Email: anthonypowell@skymail.mn

Phone Number: +234-7063-365-378

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 anyway 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. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell 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.

Mr. Steve Morgan

108 Crockett Court

Apt 303, New Braunfels, Texas

United States of America

British Government Scam

Office of the Prime Minister

Treasuery and Minister for the Civil Service
London, United Kingdom

Our ref: BRT/3470/IDR

On behalf of the British Government, I wish to inform you of your selection as one of the Beneficiary for the on going 2012 British Government Poverty Alleviation and Financial Empowerment Program worldwide. All participants beneficiaries were selected randomly from worldwide online networks Directories as a beneficiary of £2,000,000.00.

So, this letter is to officially inform you that 2 option of payment has been opened for you.

Issuance of an ATM Card

Bank Wire transfer

Please do indicate your payment option.

As this office will mail you a Visa ATM Card which you will use to withdraw your funds in any ATM Machine Center or Visa card outlet in the world with a maximum of £5000 GBP daily or our contracted paying bank here in London,United Kingdom will make the transfer to you depending on your option of payment you have indicated. Further more, you will be required to reconfirm your biodata as stated below to enable, Rt Hon William Hague MP, Secretary of State for Foreign and Commonwealth Affairs, begin in processing your awarded funds.

Full names:

Address:

Country:

Nationality:

Phone Number:

Age:

Occupation:

Zip Code:

Sex:

Forward all your details reply to:

Rt Hon William Hague MP

Secretary of State for Foreign and Commonwealth Affairs

sffc_govt01@hotmail.co.uk

Fax:+44-700-596-1982

Regards,

Mrs. Elaine Rooker Smith

Liaison Officer On Foreign Payment

Paul Anderson Scam

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Paul Anderson

Email: walmart_wun2011@hotmail.com

Tel number:+234-8069694305

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it online aty www.westernunion.com

Sender Information's

Sender's First name: Garen

Sender's Last name: Schaefer

MTCN: 587-634-9036

Amount: 5,000, USD

Test Question: To Who?

Test Answer: To Friend

Mean while i want you to give me a call if there is any problem my telephone number is +234-8069694305

Regards,

Paul Anderson

Compensation Scam

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.

For more information, contact the UPS agent for the delivery of your cashier check $2,811,041.00 USD.

United Parcel Service UPS

Name: Ford Hamilton

Tel: +2348057294222

E-mail: ups-deliverycenter0@dgoh.org

Please take note that you will pay a shipping/handling fee of $145.00 USD to UPS.

Thanks for your patience.

Martinez Gabriela

Programme Manager

United Nations Human Settlements Program

Arthur Guinness Fund Scam

The Arthur Guinness Fund

Guinness Company

18 Majestic Close, Middleleaze

Swindon, SN5 5TT

United Kingdom

You have just been listed among the Seven beneficiaries of the 2010 Arthur Guinness Fund Award of 3,000,000 :00 GBP. Award Details are Batch Number:: 074/10AGF Ref Number: UK/942AGF. The Arthur Guinness Fund is a global fund, created as part of the Guinness 250 celebration. Winning date is December 1st, 2011. For claims, contact:

Name: Barrister Howard Martins

Email: howardmartins@kimo.com

So you e-mail at the above address your claims agent immediately with all the claims requirements below in order to avoid unnecessary delays and complications.

Claims Requirements:

Full Name:

Nationality:

Date of Birth:

Sex:

Marital Status:

Contact address:

Mobile phone number:

Occupation:

Monthly income in US Dollars:

Regards,

Mrs Hilary Tallis

International Grant Senior Coordinator

Arthur Guinness Fund

United Nation Human Settlement Scam

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment from United Nation Human Settlement.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your cashier check.

Forward your Name, Address, City, State, Zip Code, Country and telephone number to UPS Courier Service Nigeria for delivery.

Name: Collins Abah

Tel: +234-8070724780

E-mail: ups.ngdelivery@dgoh.org

Please take note that you will pay a shipping/handling fee of $245.00 USD to UPS.

Thank you for your patience.

Min Liu

United Nation Human Settlement Programme

Asia Union Clearing House Scam

Asia Union Clearing House

Onternational Clearing House

Our REF: 10667ADB

Your REF: 89007/2010

Good day to you!!

This is to intimate you of a very important information which will be of a great help to you if you are there to read this message.

I am the Finance Director of the Compensation Office North Asia District.

There is presently a counter claims on your funds by one Mr. Joseph Wales, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund. He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr. Joseph Wales.

Here comes the big question. Did you sign any deed of assignment in favor of Mr. Joseph Wales? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details Mr. Joseph Wales Account number: 6503809428. Routing number: 122006743. B/name: Citi Bank. Address: New York, USA. We shall proceed to issue all payments details to the above named person if we do not hear from you within the next 5 working days.

Respond to this e-mail on mrhassankohss@gmail.com with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph Wales is ready to pay the only release charge on your funds which is $290 USD. If we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the huge amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response.

If you are alive then i want you to email me and i will be giving you instructions on how to receive your funds.

Get back to me with the below information so that i can inform you how you are to send the only needed charge of $290 for the release of your funds which we told Mr. Joseph Wales not to pay yet until nothing is heard from you in 5 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right.

Regards,

Mr. Hassan Koh

Director International

Asia Union Clearing House