Mike Fant Scam

My name is Col. Mike Fant,
I am an American soldier, I am serving in the military with the 525th Military Intelligence Brigade in Iraq.We managed to move part of funds belonging to Saddam Hussein’s family in 2003.The total amount is US$7 Million dollars in cash,this money has been kept somewhere outside Baghdad for some time but we are afraid that the money may be discovered hence we want to move this money to you for
safekeeping pending the completion of our assignment here.
We are ready to compensate you with good percentage of the funds, No strings attached, Iraq is a war zone, we plan on using diplomatic means to
ship the money out under diplomatic immunity cover.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place. If you are interested kindly send me an e-mail:
hems_martin@yahoo.com.hk
Col. Mike Fant

Walter Wang Scam

Dear Sir/madam

I am Mr. Walter  Wang , Chief Disciplinary Officer,
People’s Bank of China (PBC).
I got your email contact via the chambers of commerce on my attempt look for a business partner and decided to contact you. I have an interesting/profitable
business proposal of US$24.5million and this will be of
immense benefit to both of us if only you are interested.
Before the U.S and Iraqi war, a client of Bank of China,
Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed
deposit valued at $24,500,000.00 (Twenty Four million Five
Hundred Thousand United State Dollars), for 18 calendar
months, at Bank of China, Tower Branch, 1 Garden Road Hong
Kong. Upon maturity several notices were sent to him, even
during the war which began in 2003. Again, after the war
another notification was sent, but still no response came
from him. It was later found out that Mr Khazeal Hamood
Hasaab, his wife and two sons had been killed during the war
(Basra).
After further investigation, it was also discovered that Mr
Khazeal did not declare any next of kin in his official
papers, including the paperwork of his bank deposit. He also
confided, in the Chief Risk Officer, Bank of China (BOCHK),
that no one knew of his deposit in the bank. According to
the laws of my country, at the expiration of 5years and 6
months such funds are reverted to the Peoples Bank Of China
(PBC), where it will be deposited in the reserve of the
Government, if nobody applies to claim it. Due to the fact
that the fund has been in the bank for more than four years,
provisions are being made for it to be reverted to my Bank
(PBC). When the case was presented at my desk, I contacted
the risk officer (BOCHK), who is a good friend of mine and
gathered all the information that I have presented to you.
Against this backdrop, I will like you, as a foreigner, to
stand as next of kin to Khazeal Hamood Hasaab, so that we
can receive his funds. I will like to know if you will be interested in this project please. I will make more details available to you on receipt of a positive response from you.    My official lines and email address are not secure as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management
Policy, do contact me only at my private email address: walterwang7@aol.com

Kind Regards,
Mr. Walter Wang .

BARRISTER MARCUS ANDREEN ESQ. Scam

I hope the message get to you!!!

On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Krüger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jochen Krüger made
you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable
to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jochen Krüger
until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email: barrmarcusandreen@yahoo.com.hk

Await your prompt response. 12
Yours in Service,
BARRISTER MARCUS ANDREEN ESQ.

Grace Clement Scam

My Dearest One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,

I am Mrs Grace Clement from Solomon Islands near Australia. I am married to Mr.William Clement from Kuwait who worked with Kuwait Embassy in GUINEE for nine years before he died in the year 2001.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in  a bank in AFRICA.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that “the lord will fight my case and I shall
hold my peace”.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in AFRICA. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose . Please write me back through my private email address ( mrsgraceclementa@yahoo.co.jp )

Please assure me that you will act accordingly as I Stated herein
Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Mrs Grace Clement

Aracely Herinquez Scam

Good evening to you, i have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faither and i have decided to attach my details once more, My name is Miss Aracely Herinquez. I,m a single female medical . I come from Republic De Cuba.I know you will be surprise to receive this message from complete stranger from Cuba but it is a great pleasure writting and knowing you and i have decided to write you all about me and my position here and what i need you to do for me to get my fund into your account to enable me relocate in your area for living and investment. I will also continue my education in your country to actualise my dream of being a doctor.

I saw your email and decided to contact you directly over the transfer of my inheritance for investment as i want to relocate after the sudden death of my parent in the war in Democractic Republic Of Congo.

I know there is no violent and crisis in your country and is a place my late father has wished to invest and love the country so much and will not wait to be there as soon as possible. You know there is a lot of bad people on the internet and am being afraid not to fall into the hand of a person that will betray me or run away with my fund once the fund is transfered. I trust you and know you will not betray me as i have confidence in you without even seeing you yet and hope to see you soon.

MY DATA: MY NAME: MISS ARACELY HENRIQUEZ
MY BIRTH: 11/MARCH/1977
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: REPUBLIC DE CUBA
MY FATHER’S DATA: HIS NAME: MR.ALBERTO HENRIQUEZ

OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION HERE WHICH WORTH 600 KILO AND WE WILL DISCUSS ON THAT ONCE OUR FUND IS CLEARED AND TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED. AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EURO9.5MILLION AND NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE AND HELP OF THE LESS PRIVILLEGE PEOPLE AND CHARITY ORGANISATION
AGE BEFORE HIS DEATH : 59 NATIONALITY: REPUBLIC DE CUBA

I prayed and fasted before contacting you. Am trusting you, though without seeing you which I believe in God and it is by God direction that made me to contact you and reveal all my position here in Benin. You can arrange to come here for you to see everything with your eyes and help me out of Africa and my fund transfer because i saw your profile and want to invest in your country and want you to be my partner and sponsor.

As i told you earlier, am here in Benin Republic because of the war in Democractic Republic of Congo that lead to the death of my father and mother living me alive and am from Cuba and was born, brought up and lives in a country called Democractic Republic of Cogo but here in Benin with the help of my late fathers attorney who assisted me for my entrance Visa to Benin which i entered as a result of the war in that country which lead to the death of my 2 elder brother, my father and mother living me alone on earth.

Before the death of my father he deposit the sum of Euro 9.5 MILLION EUROS IN FINANCE COMPANY HERE IN BENIN REPUBLIC which am standing as the bonafide Next of kin and Gold in the vault of the Company.

When I came to Benin with the help of my late fathers lawyer , i went to the finance company with my late fathers lawyer to know what is required to release my fund as i wish. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account i am going to nominate which will be yours as i wish and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive my inheritance fund and Gold.

Am pleading to you to assist me here with the bank so that the fund can be released into your account in your country for investment. Please help to understand my plea here because the finance company stated that since my father deposited the fund for safe keeping in their vault that i cannot have access to the money unless we provide account details where it will be transfered for me to enable me start to use my inherintance and that is why i need your help to provide account where the fund will be transfered once i nominate you as my sponsor and partner. You see, here my condition is very bad and frustrating because it is not easy living on earth without father and mother, even here i do not have any single penny or cash at had to take care of my self , feed, and am only here with the help of my late fathers lawyer who provide money for food and my accommodation and it is very hard experience for me and i believe you can help me from your heart.

I NEED YOUR FULL NAME
YOUR ADDRESS
YOUR TELEPHONE AND MOBILE
YOUR AGE AND OCCUPATION

Once i get your details i will be submitting to the the lawyer to enable him proceed to the finance company for approval.

I need to hear from you and have something important to discuss with you very important as this fund is the only thing i can lay hand after the death of my parent and am entrusting you to assist me receive it into your account once i nominate you and issue power of attorney in your name and favour authorising them to transfer in your favour so that we can relocate and know the area to invest it and i want to donate some amount to poor and charity organisation there.

All i need is your honesty and I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.

I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and the real estate business , after the funds must have been claimed and transferred to your would be nominated bank account .

My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing

please call me for me to know your readiness to assist me in this venture 00229-97689290
Yours Miss Aracely Herinquez
will send you all my details once i hear your positive response and please keep it to yourself as am confiding and trusting you

Bank of Africa Scam

It really takes an idiot to be scammed by this

DEAR FRIEND , I AM MR.SALIF AZIZA, THE MANAGER IN CHARGE OF AUDIT AND ACCOUNT SECTION OF BANK OF AFRICA , OUAGADOUGOU BRANCH, BURKINA FASO ; AFRICA . WITH DUE REGARDS ;I AM CONTACTING YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIARY TO YOU AND I . DURING OUR INVESTIGATION AND AUDITING IN THIS BANK , MY DEPARTMENT DISCOVERED AN ABANDONED FUND BELONGING TO A DECEASED CUSTOMER WHO DIED ON 31 ST JANUARY 2000 IN A CONCORDE PLANE CRASH THERE BY LEAVING THIS FUND DORMANT IN HIS ACCOUNT WITH THIS BANK OF AFRICA .WITHOUT ANY CLAIMS OF THE FUND IN THE BANK CUSTODY , EITHER BY RELATIVES,OR NEXT OF KIN . THE AMOUNT IS (TWENTY -FIVE MILLION UNITED STATES DOLLARS.($25.000.000.00) MEANWHILE,ALL ARRANGEMENTS TO PUT CLAIMS OVER THIS FUND HAS ALREADY BEEN PUT IN PLACE BY ME IN OTHER TO GET THE REQUIRED APPROVAL TO SEND THIS MONEY INTO A FOREIGN ACCOUNT. INFACT,THE BANK LAW STIPULATES THAT , IF SUCH FUND REMAINS UNCLAIM OVER A GIVEN PERIOD OF TIME ,THE FUND SHALL THEREFORE BE CONFISCATED IN TO THE BANK TREASURY AS UNCLAIMED OR LOST FUND . NEEDED INFORMATIONS WILL BE RELATED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST IN THIS BUSINESS AND ALSO BENEFIT YOURSELF FROM THIS GREAT OPPORTUNITY. I WOULD HAVE HANDLE THIS BUSINESS ALONE ;BUT,BECAUSE OF MY POSITION IN THE BANK AND IN THIS COUNTRY,WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THIS MAY EVENTUALLY RAISE AN INVESTIGATION ON MY SIDE DURING THE TIME OF TRANSFER ,BECAUSE I WORK IN THE BANK ,THIS IS THE REASON WHY IT WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS TO THIS BANK AS THE NEXT OF KIN TO THE DECEASED CUSTOMER AND ALSO PROVIDE A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFER TO . AS THE CASE MAY BE ,AFTER DUE VERIFICATION AND CLEARIFICATION BY THE BANK , THEN THE FUND WILL BE REMITTED INTO YOUR CHOSEN BANK ACCOUNT ACCORDINGLY . I WILL ALSO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON SMOOTH CONCLUSION OF THE TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS YOUR BENEFIT , WHILE 60% WILL BE FOR ME,I ADVICE YOU TO TREAT THIS AS TOP SECRET AS I AM STILL IN SERVICE AND WOULD NOT LIKE TO DENT MY GOOD WORKING REPUTATIONS WITH THIS BANK . I ALSO PROMISE TO MONITOR EVERY SITUATION IN THIS BANK UNTILL YOU CONFIRM THE FUND INTO YOUR BANK ACCOUNT .THEN YOU WILL INVITE ME TO YOUR COUNTRY FOR SUBSEQUENT DISBURSEMENT OR SHARING OF THE FUND ACCORDING TO PERCENTAGES AGREED UPON AND ALSO FOR FURTHER INVESTMENT IN YOUR COUNTRY OR ANY OTHER . LOOKING FORWARD TO HEAR FROM YOU SOONEST . YOURS FAITHFULLY , MR. SALIF AZIZA .

YOUR MONEY
Investments

It’s a question we’ve all asked ourselves of late: Why not just put all of our investments in cash, 100 percent, just until things calm down? Those who are close to leaving the work force may be prepared enough financially to leave stocks behind for now. But investors with a time horizon beyond a few years may be doing real damage to their long-term finances by fleeing for the comfort of the safe and insured. This section is aimed at helping you find the investments that best match your personal strategy and tolerance for risk.

Can’t they find more innovative ways I wonder

Scam Job Offer

Totally unconvincing

British Petroleum Company PLC (UK)
Human Resource Department
1 St James Square London, SW1Y 4PD
JOB ALERT!!!
Could you be the right person for this job offer? What if our judgment
was wrong? You might want to try your hands on it but unfortunately we are
only looking for professionals with exceptional expertise, highly spirited
individuals who are ready to take up rewarding challenges in the oil and
gas industry.
BP, a well established and reputable oil/gas company with rapidly growing
wide network of outlets around the world, seeks to attract resourceful
individuals craving for a refreshing opportunity yet characteristically
possesses the skill and uprightness to excellently deliver amidst limited
assistance.
JOB VACANCIES
Consultant
Human Resources Officer
Marketing.
Account Executive.
Chief Accountants.
Engineering Managers Maintenance.
All Managerial positions.
Cost Engineer/ Sr Quantity surveyor
All Engineering positions
Chief Engineers.
Management and Project Management.
General Manager/Manager Engineering.
Project Manager, Exploration of Oil and gas fields.
Medical Officers.
Medical Consultants/Specialist.
Mining Consultants.
Engineering consultants
Financial Consultants.
Petroleum Geologist.
Welding and heavy fabrication.
Professional Executive Secretary.
Human Resources, Administration.
Data Processing Officer
IT Analyst
ETC
METHOD OF APPLICATION
- All interested candidates should reply via mail with updated Resumes (CV).
- Only applicants who possess the required qualifications will be
short-listed whence consequently contacted.
All Resumes should be forwarded to:
HRD: Mr. Anderson Spencer
Email: recruitdesk45@gmail.com

HR Department
Recruitment Section
London (UK).

An insult even to the trash bin

Mr.Ali Hadaf Scam

Typical Nigerian Scam

Greetings from Dubai ,

This letter must come to you as a big surprise, but I believe it iS only a day that people meet and become great friends and business partners. I am Mr.Ali Hadaf, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Morris Thompson died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Morris Thompson family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By middle  of next year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000, 000.00 to explain the source of the funds, making sure it is not for terrorism support.

If I do not move this money out of the country immediately, by middle of next year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreignerand that is why I am contacting you for an assistance.

As the Account Officer to late Morris Thompson , coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may Allah bless you. Please,treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr.Ali Hadaf.

Just nice for the trash bin

Mrs.Augusta Hermina Sies Scam

Another Idiot Nigerian Scam making use of God’s name

Hello Dear,

My warm greetings to you. Do take this email as real and contribution to humanity development.
This is not an easy task due to my health condition and that is the main reason why I
contacted you after viewing your profile from the international directory.
Not actually that you are the best with my intellectual grading but I was driven to
contact you from the innermost being. And that was my main reason for getting to you.
Please do not be offended and I will understand completely if you cannot be of assistance to
me.

My name is Mrs.Augusta Hermina Sies; I am a dying woman who has decided to donate
what I have to you for humanity services. I am 57 years old (Netherlands Citizen) and
I was diagnosed for cancer for about 2 years ago immediately after the death of my
husband who has left me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health.

I decided to WILL/donate the sum of $1,500 000 (One million, five hundred thousand dollars)
to you for the good work of humanity and also to help the motherless and less privilege and also
for the assistance of the widows.I wish you all the best and may the good Lord
bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my Attorney below:
Abogado De Justicia
Notario & Tribunal
Mr.Daniel Juan
Phone:+34-687-665-538
Email:deabogado@aim.com

and tell him that I have WILLED $1,500 000 (One million, five hundred thousand dollars)
to you and I have also notified him. I know I don’t know you but I have been directed to do this.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don’t want anything that will jeopardize my
wishes.
From Mrs.Augusta Hermina Sies

Hope she really die early

Sam Toho Scam

Typical Nigerian Scam

Dear Friend,

My name is Sam Toho; I am the chairman of the contract award committee,
Federal Airport Authority of Nig. {FAAN} I am in search of an agent to
assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED
THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in
your country.

You will be required to
(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 40% of the total
sum will be offered to you. 10% will be set aside for any expenses
encountered during he transfer.Pls, quickly send your phone and fax numbers.

Your faithfully,
Sam Toho

Fitting the trash bin nicely