Mohamedi Hassan Scam

Dear,

I wish to inform you that I concluded this transaction successful with a lady in London and I am currently residing in London with my family for project investmet with the fund.

I dropped the cheque in bank draft with my secretary Mrs Margaret Alamieyeseigha for your compensation, by trying to assist me but it did not work out between us .

The amount is USD $1,500,000.00. I did this out of sympathy for your efforts and I hope you will be satisfied with my compensation. I will advise you to contact her immediately through her e-mail address: mrsmaeigha@hotmail.com for the delivery of the bank draft to you.

I hope you will have a nice life with my token of compensation for your efforts and God bless you.

Sincerely yours

Mr Mohamedi Hassan

Fondazione Di Vittorio Scam

Fondazione Di Vittorio

Worldwide Donation Program

Grant Number B01-0147

We bring to your notice the decision by the board of trustees of The Foundazion di Vittorio to choose you as a recipient of a cash grant or donation for your own personal, educational, and business development. To celebrate the 30th anniversary program. A donation of $1,000,000.00 USD is being given out to 40 lucky recipients who have been selected from over 25,000 websites all over the globe, as charity, donations, aid from the Fondazione Di Vittorio, ECOWAS, EU and the UNO in accordance with enabling acts of Parliament.

Please contact:

Dr Seun Razaq

E-Mail: revseunrazaq@aol.com

Phone num: +2348051809752

Also in order to avoid unnecessary delays and complications, remember to quote your grant number stated at the top of this email, and the under listed details in all your correspondence with him:

Full name

Telephone number

Sex

Occupation

Age

Country

Regards,

Adolf Pepe

Foundation Officer

Ban Ki-Moon Scam

The United Nations which plays a leading role in coordinating emergency relief efforts across the globe 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 frauded in the past by dubious individuals. The sum of US $350,000 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 has been agreed upon and have been signed. You are advised now to contact Mr Alabi Lai Overall Director of Intercontinental Bank Plc via his email address alabilai.unc@9.cn,as he is our representative who is in charge of disposing the bank draft to you. You are to send the information below to Mr Alabi Lai via his email address for the immediate delivery of your compensation bank draft to you.

Full Names 

Current Address

Country

Telephone Number

Age

Contact him immediately with the requested information above for your International Bank Draft of US $350,000.00 USD. Please note that late response is not accepted, misconduct and boycott to instructions leads to fund termination. Have a blissful day and hope you invest this money wisely and profitably

Best Regards,

Gen Ban Ki-Moon

Secretary General

United Nations

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