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

Harry Ngogo Scam

UNITED NATIONS GOVERNMENT DEBT RECONCILIATION COMMITTEE

PLOT 47 Tunumbu squire Victoria Ireland Lagos-Nigeria

FEDERAL REPUBLIC OF NIGERIA .

DEAR BENEFICIARY,

Good day to you, the Board of Trustees of Access Bank of Nigeria have been authorized by the United Nations Government ongoing compensation fund valued USD4.5 Million Dollars from United Nations Government ongoing compensation. Kindly get back to us for your registration and fund transfer.

Be advice to contact your payment officer for your payment to be released and to sign your fund released order as to enable the bank to wire your fund into your nominated bank account.

NOTE:that this compensation is for those who have been waiting for their inheritance, next of kin fund, and lotto payment as your information is in our system for the compensation that is why we are writing you.

Contact Person (Mr. Benjamin Udo)

Private Email:(benjaminudoaccessng@accountant.com)

Private Number +234-7051322667,

Urgent Note : This is united nations compensation fund and the following information below is needed from you when contacting your payment officer for reconfirmation.

Your private phone ..........

Full name ..............

Your full address..........

Occupation and age........

Identification.............

Current Email........

Mr. Harry Ngogo

Bank Announcer

Smith Fedrick Scam

Dear Friend

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside a black portfolio box, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

(1)Full name:
(2)Address:
(3)Tel:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.

Director: Mr. Damian S. Gholom
Mobile: +234-704-293-1921
Email: levismarc2010@hotmail.com

I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you is $135 Dollars for demurrage, if you can pay the $135 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country. Please if you want to contact the ALINCO SECURITY COMPANY, make sure you contact them with your portfolio code number which is (LRB1890) and your address where you want your portfolio box to be delivered.

Don't forget, you are going to pay $135 to the ALINCO SECURITY COMPANY for demurrage, and make sure you resend your home address to the ALINCO SECURITY COMPANY for the delivery of your porfolio box, I don't want them to deliver the portfolio box that contain your $5,000,000.00USD to a wrong address.

Regards,
Mr. Smith G. Fedrick

Ronald Mark Scam

Hello,

As soon as you have provided every neccessary documents your money will be transfered to you at your convinent time.

Meanwhile, you will follow Bank procedure if you need this fund, so what ever expenses you ask to incur dont hestate, on like TRANSFER CERTIFICATE, it involves expenses to obtain the CERTIFICATE, this will be send to you as avidence to proof your claim, so i will advise you to make everything ready as soon as you recieve this mail.

we need your urgent response. You are lucky indeed, one Mr Otto Gomke of German has just claimed his fund early this month.

Kindly send the whole document and your contact information. You can contact this number for more information:

+447035929694

My Regard,

Ronald Mark

James Williams Scam

Dear: Parcel Owner,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$850,000.00, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery company, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FedEx Delivery 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 charges, the money you will send to the FedEx Delivery courier to deliver your Draft direct to your postal Address in your country is $100 Dollars only being Security Keeping Fee of the Delivery Company so far. Again, don't be deceived by anybody to pay money except $100 Dollars. I am on a course in which they will not be able to contact me for the payment. You have to contact the FedEx Delivery service now for the delivery of your Draft with this information below:

Contact Person: Mr. Mike Wilson
E-mail: fedexcourierservice81@yahoo.com.hk
Telephone: +234-706-529-1-256

Finally, make sure that you reconfirm your Postal address and Direct telephone number 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 When it arrive, 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 $50 Dollars for their immediate action. Note that it is when you must have pay the $100 Dollars for the security fee that the package will be released and the tracking number would be given to you.

Yours Faithfully,
Mr. James Williams

John Alan Scam

Good Day Sir/madam,

How are you today?

The below payment has been awarded to you by the Nigeria Government and World Bank to compensate you on the past experience had with the Nigeria scammers. I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government. We have been having meetings for the past 7 months, which ended 7 days ago with the new secretary to the United Nations.

I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00, USD and confirm receipt to us so as to enable us wire the next USD 10, 000.00 by tomorrow and subsequent ones since we can only send USD 10, 000.00 a day. Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets in charge of the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. John Alan

Email: capt.tom01@gala.net

Do contact the claims officer with the details above, for the western union money transfer details to enable you pick up your payment, below is form you will send to him in order for you to get the details

MTCN:

Sender

Sender

Question:

Answer:

Amount: $10,000.00

They will be expecting your call once you pick up $10,000.00.

Best Regards,

John Alan

Outlet Manager

Western Union Money Transfer

Lee Cheung Scam

We wish to inform you that we have sent $9000 USD already, that was given to you by the United Nations Asia. As we are mandated to send you the total sum of 500,000 USD through Western Union. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect sender Lee Cheung MTCN 2165241006.

Contact Western Union Money Transfer via mail below for further procedure western_union_transfer2010@hotmail.com.