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