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

Attorney Mayer Brown Scam

This is for your attention.

We wish to notify you again that you were listed as a beneficiary of 4,600,000.00 GBP in the intent of the deceased name now withheld since this is our second letter to you. We contacted you because you bear the surname identity, therefore can present you as the beneficiary. And I will prefer you reach me on my private email address below:

Attorney Mayer Brown Jr. LLP

Email : mayerbrownlawfirms.002@live.com

Regards,

Attorney Mayer Brown Jr. LLP

Aliyu Idi Hong Scam

Ministry of Foreign Affair

P.M.B. 130, Garki

Abuja, Nigeria

Dear Beneficiary,

We believe this notification met you in a very good present state of mind and health. The Federal Bureau of Investigation, in conjunction with some other relevant Investigations Agencies here in Nigeria have recently been informed through our global intelligence monitoring network that you presently have an un-concluded transaction with some banks and government Agencies in Africa and Europe as regard to your unpaid payment which was fully endorsed in your favor accordingly. 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 left.

Your name was among those scam victims as listed by The Federal Bureau of Investigation. A compensation has been issued out through Western Union to all victims and has already been in distribution to all victims. we have made arrangement with Western Union in regard to your compensation and they shall be sending you $5,000 USD via Western Union daily until the total sum of $1,000,000 USD One Million United State Dollar is paid to you. As a matter of fact, your first payment of $5,000.00USD daily is ready to be pick up by you at any Western Union Outlet. You can track it online for confirmation via https://wumt.westernunion. com/asp/orderStatus.asp?country=global with the below information as shown.

MTCN:# 7471409156

First Name: Abdul Rahman

Last Name: Bin Eddie

Upon confirmation with the above information, there shall be a notification which shows "Available for pick up by receiver" but which can't be pick it up by you due to instruction from our HOD to put it on hold until you send a processing fee of $190 USD only, this fee will be used to redirect the payment to your name accordingly as you know that the above stated payment information is not on your name and need to be redirected to your name.

You are advise to get back to us so that we can instruct you on how to send this processing fee of $190 USD so that your payment will be redirected within 48 hours after the confirmation of the needed fee.

Regards,

Dr. Aliyu Idi Hong

Hon Minister for State

Email: dr.aliyuu@msn.com

United Nations Scam

Attn:

The United Nations has agreed to compensate people like you that have been involved in scam activities in the past by dubious Individuals. The sum of US$850,000.00 was issued to each of you . We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This have been agreed upon and have been signed.

You are advised now to contact Dr. Jim Ovia of Zenith Bank Nig Plc via his Email Address; zenithbnkwithunc@gmail.com as he is our representative who is in charge of disposing the bank draft to you.

You are to Send the information below to Dr. Jim Ovia . Via his email address for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First).......

Current Address...................

Country........................

Telephone #..............

Age....................

Contact him immediately with the requested information above for your International Bank Draft of USD$ 850,000.00 USD.

Have a nice day and Hope you use this Money Wisely.

Regards,

Gen Ban KiMon

Secretary General

United Nations

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund worth ($900.000.00) has been accredited in your favor by Oceanic Bank Of Nigeria PLC. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day.You are advised to contact Dr.John Aboh with Below are the requirement:

(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:

NOTE: This requirement are needed urgently to aviod delay of claims.

Regards,
Dr. John Aboh
Email: dr_abohpayingcentre1@live.com
Tel: +2347053464752
Chief Executive Officer
OCEANIC BANK INT' PLC

Cristian Mora and Associates Scam

Cristian Mora & Associates
From the Desk of Barrister Cristian Laborda Mora
2 Bunhill Row
London
EC1Y 8YY
United Kingdom

Good Day!

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the trust as my previous notification to you was returned undelivered. Please if I reach you this time as I am hopeful endeavour to get back to me. I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000 GBP as a secret trust.

Secret trust arises where a person called the testator transfers property to another party the legatee to be held on trust for the benefit of a beneficiary who does not know that such a trust exists until the time stated in the instrument creating the trust have reached.

Financial assets like this are considered unclaimed when contact with a beneficiary is lost for an extended period or the where about is unknown to the executors of the trust.This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order,incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property/funds in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat.Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.

Godspeed,
Barrister Cristian Laborda Mora
Email: barr_cristian_laborda_m@w.cn

David Mark Scam

Dear Beneficiary,

ATM Card worth $6.8 Million Dollars has been accredited in your favor. Please Contact Mrs. Linda Hill h.linda40@yahoo.com.hk with the following:

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Regards,
Mr David Mark
Senate President

Phone: +234-7064977669