Richard Manigoe Scam

Greetings! We are notifying you base on the instruction giving to us by the United Nations ECOWAS, we are mandated to transfer a total sum of $400,000.00 USD to you through Western Union by United Nations as a compensation funds.

According to detail information submitted to us by the United Nations to make a first installment payment of $10, 000 USD allow per day, after payment was made by the Secretary of United Nation ECOWAS through our office in West Africa Nigeria. We later discover that what we received from the United Nation was a wrong detail by the Secretary of United Nation ECOWAS and correction is not yet to be made on the information above UNTY you dully reconfirmed the information below to us.

For security and authentication reasons, you are allowed to confirm the details in our online tracking service or any Western Union Agent Office or shop closer to you for verification.

Sender Name: Richard Manigoe

Money Transfer Control Number MTCN 155 222 6501

Note that you are to reconfirm your details to our Money Transfer Unit immediately for correction and you will be issue with the new details to enable you starts collecting your fund $10,000 USD par day till a total of $400,000.00 USD is transfer.

Send your Full Name

Contact Address

Telephone Number

Country

To

Mr. Mr Tony Alexl

Head of Money Transfer Unit

West Africa Nigeria

Telephone: +234 70 6744 1240

wu_western001@gawab.com

United Nations Scam

The United Nations has agreed to compensate all the people that had an unfinished transaction or International fund transfer that failed due to government problem or those that have been defrauded in the internet by dubious individuals. The sum of US $550,000.00 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 Chris Alabi of Intercontinental Bank PLC via his email Address; chrisalabi0@gmail.com,as he is our representative who is in charge of dispatching your bank draft to you.

You are to Send the information below to Dr Chris Alabi via his email address; chrisalabi0@gmail.com for the immediate delivery of your draft to you note; The United Nations have assigned only Dr Chris Alabi of Intercontinental Bank PLC to dispatch your draft to you,so you are to contact only Dr Chris Alabi via his private email as directed above.

Full Names

Current Address

Countr

Occupation

Telephone Number

Age

Contact him immediately with the requested information above for your International Bank Draft of $550,000.00 USD.

Have a nice day and Hope you use this money wisely

Regards,

Gen Ban Ki Moon

Secretary General

United Nations

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

Russian Foundation Scam

The Russian Foundation has awarded $1,350,000 to you as a final recipients of a grant donation for your personal development. Kindly provide information to Executive Secretary Mr Vadim A. Shakhnov at his email is team201@mail.com.

Name:

Address:

Age:

Occupation:

Phone:

Country:

Accept our warmest regards.

Mr Tony Grisolano

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