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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

Greg Lefchak Scam

I am Greg Lefchak Esq. a solicitor with the GL Chambers and personal lawyer to our late client Ahmad Saad Khader Abdul Hafez who was the chairman of Khader A. Abdul Hafez Holding Co in Dammam, Saudi Arabia.

Ahmad Saad Khader Abdul Hafez had been closely involved in traditional family business of pearl diving in Bahrain and a well known Philanthropist. Before he died, made a will in our law firm GL Chambers  stating that $8.2 Million USD should be donated to any charity home of our choice overseas. We have made an electronic random draw and your name and e-mail address was picked to assist us disburse these funds accordingly. This implies that you will stand as the beneficiary to this will so that the funds could be processed and transferred to your account. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this will as soon as possible or else the money will be credited to the government treasury. It is my utmost desire to execute the will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated account.

I urge you to contact me on the telephone number below or simply reach me on this email for further details bearing in mind that the bank has given us a date limit. You are advised to act fast! Congratulations and I hope we could work together as a team to execute this transaction successfully. Looking forward to hearing from you.

Greg Lefchak
Email:barr.greglefchak@gmail.com

Obama Foundation Scam


Greetings To You,

On behalf of the Obama Foundation and United Nations, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the Obama Foundation and United Nations in Intercontinental Trade Bank to pay 10 victims of scam $500,000.00 USD each.

Your e-mail ID was listed and approved for this payment as one of the scam victims to be paid this amount.You are to fill the appropriate form and submit to the bank.

Full Names :
Contact address :
Direct Telephone No :
Occupation :
Country :

Managing Director of the Intercontinental Trade Bank, Indonesia Office.
Name: Mr Spencer Walter
Email: int_tradebank@yahoo.co.id

Yours Faithfully,
Mrs Sandra Simmons
Coordinator
Obama Foundation

Ken Texman Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Phillip Thomas. MTCN Number: 3761490904.

Mr Ken Texman
Phone: 234-807 399 7520
Email: w-u-m-t@live.hk

United Nations Scam

Union Bank PLC United Nations Scam Victims Compensation Payments. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $300,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $300,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $300,000.00 USD
each in accordance with the UN recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank of Nigeria as the corresponding paying bank Union Bank PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $300,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank PLC in Nigeria through the following information.

Name: Dr. Richard Ademola
E-mail: richard_ademola0147@hotmail.com

You will receive your compensations payments through ATM Payment System. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,
Mr. Scott William