Wahad Amir Scam

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr. Abdul Rahaman. On his e-mail address below abdoulraman@one.co. I'll ask them to send you the total of $450.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Ahmed Abdullah And instruct hem where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Wahad Amir. He will send the amount to you without any delay.

Regards,

Mr. Wahad Amir

Bank Negara Malaysia Scam

Bank Negara Malaysia

Central Bank Of Malaysia

Jalan Dato' Onn P.O. Box 10922

50929 Kuala Lumpur

Tel: +601-9374-0308

Ref: BNM/SGH/231/01

Attention: Beneficiary

Release/Transfer Notice for your due Funds US $3,500,000:00

Payment File No: A

It is very important that the recipient of this letter should call this office in other to confirm it to us that this very letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this bank. Our Intelligence Monitoring Unit, Code of Conduct Bureau, Legal Unit and The Royal Malaysian Police Force have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are wanted criminal suspects.

As the Governor of the Bank Negara Malaysia BNM which serves as the Central Bank of Malaysia. I work on behalf of the Paying Bank here in Malaysia HSBC Bank, under the supervision of the honourable President of Malaysia We are glad to announce it to you today that the honourable President of Malaysia and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing the HSBC Bank which is the paying bank to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to the international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary shortlisted to be Paid by the HSBC Bank.

Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an Electronic Wire Transfer which will enable your funds reflect in your choiced Bank Account within 48hrs after effect. This mode of payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the Electronic Wire Transfer for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Bank Negara Malaysia being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The Federal Executive Council , Code of Conduct Bureau and Bank Negara Malaysia. Already, a lot of foreign beneficiaries have been Paid by HSBC Bank so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 16th April 2011.

In accordance to section 1 paragraph 9 of the Settlement Edict Law of Malaysia Government of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

Full Name:

Bank Name and Address:

Bank Account Number

Routing Number/Swift Code

Residential Address:

Mobile or Telephone Number

A form of identification is also required for official references

The truth is what we stand for. Tel: +601-9374-0308

This Official Letter is being issued to you by Bank Negara Malaysia in collaboration with the Presidency.

Copied to:

The Accountant General of Malaysia

Bank of Bank Negara Malaysia

The President's Office

Yours Sincerely,

Dr Zeti Akhtar Aziz

Governor

Bank of Bank Negara Malaysia

Direct Tel: +601-9374-0308

Federal Bureau of Investigation Scam

Federal Bureau of Investigation

Anti Terrorist And Monitory Crime Division

Federal Bureau Of Investigation

J. Edgar Hoover Building, Washington DC

Customers Service Hours

Office Hours Monday to Saturday

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their contract sum, lottery, gambling, inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by check or by ATM card?

ATM Card. We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 29 April 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 29 April 2011 you save $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas

UPS Tracking Number: 1Z757F991598420403

Name: Rovenda Elaine Clayton

UPS Tracking Number: 1Z757F991596606592

Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the COD which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Email: andrewlamar@yahoo.cn

Telephone: +234-808-254-8308

You are advised to contact him with the informations as stated below:

Full Name

Address

Home/Cell Phone

Preferred Payment Method: ATM or Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss. Donna Story

Federal Bureau of Investigation

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Andrew Lamar of the ATM card center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mary Lin Scam

Greetings to you and your Family.

It took me time and divine intervention to write you this mail as we have never had any correspondence before.

Actually, I got your e-mail address from the online classified posted on the net. My name is Mrs Mary Lin from Benin Republic, a cancer patient having my treatment in the First Foundation Hospital Benin Rep.

I am well known in my community, besides, a major Real Estate Agent, an Environmental Management and a licensed Oil Merchant before now.

Unfortunately, I have been living and struggling with breast cancer for close to 18 months now though unmarried, my only daughter is 12 years old.

Since the break of my horrible dilemma, I have gone through series of operations and still to undergo a final operation within the next few days. I am afraid because this will be my first major operation, is likely I will not survival after the operation.

Based on my last discussion with my Lawyer, the future of my daughter is giving me problem because I want my hard earned money to be invested for her future.

I seek your assistance in taking control of managing the fund and the future of my Daughter as a Foreigner. The fund was fixed deposit in a Bank also my lawyer has been introduced in every detail on how the money can be released from the Bank to you.

You will promise me that you will manage this fund very well and receive your yearly payment from the proceed of the investment while half will be given for the development of treatment of cancer patients in your country and rest will remain with you for the up keep of my daughter.

Thanks very much and hoping to read from you soon.

Regards,

Mrs. Mary Lin

British Winning Corporation Scam

Attention:

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

Let me start by introducing myself I am Mrs. Helen Talker, I was directed by the British Government to send you this email, It came to our notice that you did business with British Winning Corporation which later became a scam and you lost your money in the event. Currently the British Government are paying so many people that same thing happened to, The British Government has agreed to compensate you with the sum of Ј500,000.00 as compensation to what has happened to you.

We have arranged your payment through telegraphic transfer, so you are to contact the paying department, for immediate release of your payment into any bank account of your choice. Below is the bank information’s.

Bank Name: Northern Rock Bank PLC

Bank Email Address: info@northernrock-bplc.com

Bank Office Address: 2 Golders Green Rd, London Borough of Barnet, NW11, UK

Branch Name: Mr. Michael Lescott

You are advice to fill in the below information’s and send to the above information.

Full name

Address

Telephone number

Thanks and God bless you and your family.

Best Regards,

Mrs. Helen Talker

Funds Have Been Credited To Your Account Scam

Credit Alert

Keith Wallace made an online funds transfer to your account. The details of this transaction are shown below.

Transfer date and time: 24/03/2011 at 04:38 PM

Transfer amount: 2850.00

Transfer description: Fees

To view this transaction and your current balance, Logon Here.

Message Id : alert-07XH538476

Customer Service Team

Zidy Alias Scam

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from New Zealand.

Presently I am in New Zealand for the new investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

Now contact my secretary in Brunei for your own share of the compensation, his name is Mr Eric Andy, email ericandy89@hotmail.com. Ask him to send you the total sum of USD $ 550,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.

I appreciate all your efforts at that time. Please feel free and get in touch with my secretary Mr Eric Andy and instruct him where to send the amount to you.

With best regards,

Engr Zidy Alias