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Tag Archives: Inheritance Scam

“Ambassador Williams Nana” a.k.a “Mrs. Jeniffer Semetei”

INHERITANCE SCAM / 419 SCAM

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MESSAGES FROM AMBASSADOR WILLIAM NANA
From: “Ambassador Williams Nana” <williamsnanambassa@yahoo.com>

Attention: Beneficiary, This is to notify you about a testament (WILL) left in your favor being next of kin to a deceased who have not received his contract sum of US$20.7M (Twenty Million, Seven Hundred Thousand US Dollars) from our Ministry (GNPC) before he died. Deceased name (withheld) until your response confirming we are dealing with the right person whose name appear in deceased testament (WILL) to avoid wrong payment. Already our Ministry has confirmed deceased testament which stated upon demised his final payment release to you his next of kin. You are advice to contact your late relative Account Officer: Ambassador Williams Nana by email () with the information below for the immediate release of your inheritance payment to any wrong party. 1) Your Full Name & Address. 2) Your Full Contact, Home, office And Mobile Numbers. 3) The Copy of Identification (Your Passport/Drivers license) 4) Your State of Origin. The deceased account officer shall commence the release of your inheritance fund once you respond with above information as requested. Kindly call (Ambassador.Williams) on his telephone +233 247 291 847 upon the receipt of this mail. Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wrong Payment. Regards. Mrs. Jeniffer Semetei, (Publication & Public Relation officer). International Commercial Bank Ghana & GNPC. aim Office, P. O. Box GP 768 Accra, Ghana.

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From: Ambassador Williams Nana<williamsnanambassa@yahoo.com>
Reply-To: williamsnanambassa@yahoo.com
Sender: Nobody <nobody@plix06.plixeron.com>
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Ambassador Williams Nana williamsnanambassa@yahoo.com
Ambassador.Williams +233247291847

 
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Posted by on 05/18/2013 in Inheritance Scam

 

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“Michael Smith” a.k.a “Ossi Brusila”

419 SCAM / INHERITANCE SCAM

avoid-scams

Attention Please

Good day,

My name is Michael Smith, apologies for the informal manner of contact, but considering the urgency of the situation there was no other way, i am contacting you for something that will be of great interest/benefit to you as regards a deceased relative of yours.

Please if you are the actual owner of this email address, kindly get back to me as quickly as possible for disclosure of further details.

Regards,
Michael Smith
My Email and telephone contacts are smithmichael@consultant.com and 00 44 703 5943537.

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From: Michael Smith <ossi.brusila@pp1.inet.fi>
Reply-To: michael-smith@consultant.com
Subject: Attention Please

Ossi Brusila ossi.brusila@pp1.inet.fi
Michael Smith smithmichael@consultant.com
00 447035943537

 
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Posted by on 05/17/2013 in Inheritance Scam

 

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“Mr. Whuzang Qi”

419 SCAM / PHONY INHERITANCE PROPOSAL

scam-alert

Subject: Confidential*** TO WHOM IT MAY CONCERN.!!!

My name is Mr. Whuzang Qi. I am the auditor general and head of computers here
in DBS Bank Hong Kong Branch.

I have only written to seek your indulgence and assistance. I wish to make a
transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds
Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till
now the account remain dormant/unclaimed. I propose to transfer the funds to a
designated account of your choice. Thus, for your indulgence and support, I
propose an offer of 40% of the total amount to be yours after the transfer has
been successfully concluded.

Kindly reply me stating your interest and i shall furnish you with the
necessary details with which to make the transfer progress.

Regards,
Mr. Qi

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From: whuzangqi@yahoo.com.hk <whuzangqi@yahoo.com.hk>
Subject: Confidential*** TO WHOM IT MAY CONCERN.!!!
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3)
Mr Whuzang Qi

 
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Posted by on 05/17/2013 in Inheritance Scam

 

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“Mr. Adams Mensah”

EMAIL SCAM / INHERITANCE SCAM

scam-photo

Subject: Urgent inquiry….inheritance claim

Compliments of the day,

Forgive me the indignation you may feel if this message comes to you
as a surprise and may offend your personality for contacting you
without your prior consent and writing through this channel. I got
your email contact address from a directory data. And hoping that you
are a reliable and honest person that will assist me to claim this
dormant fund overseas as beneficiary next of kin.

In a brief introduction, I am Mr. Adams Mensah, From Togo in Africa,
an internal auditor with a financial institution here in Lome-Togo.
With due respect and regards, I am contacting you on a business
transaction that will be beneficial to both parties at the end because
I want to present you to our bank as the next of kin to our late
client who shares the same surname.

On 15th July 1998.A customer to our bank a national of your country
and expatriate oil consultant who working under shell development
company here in Togo made a numbered time deposited of ( USD
$9,500,000.00 ) Dollars only in our bank, . Unfortunately he died on
24th DECEMBER 2004, this client died in a ghastly auto crash with his
wife and their only daughter on their way to northern part of Togo.

I want to make a deal with you by presenting you to our bank so that
the above fund will be transfer into your bank account for us to share
it among ourselves will give you more clarification on the transaction
as soon as I hear from you. Please reply to my private email
(adams.mensah.private@gmail.com)

Yours Sincerely.
Mr. Adams Mensah

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Message-ID: <CA+Y5yzuXngXiWFAoTsCvzGjfhzQMmqrJSds400uwTQazL93xLA@mail.gmail.com>
Subject: Urgent inquiry….inheritance claim
From: adams mensah adams.mensah2tg@gmail.com
adams.mensah.private@gmail.com

 
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Posted by on 05/16/2013 in Inheritance Scam

 

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“Harry Cole”

WARNING – INHERITANCE SCAM / ADVANCE FEE FRAUD

scam

Subject: Details
From: “Harry Cole” <ha.cole1@gmail.com>

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email (deleted@yahoo.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole

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From: Harry Cole <ha.cole1@gmail.com>
Subject: Details
Reply-To: <h2c2h@aol.co.uk>
Disposition-Notification-To: Harry Cole <ha.cole1@gmail.com>
Message-ID: <2488415527062944@65.183.111.227>
Return-Path: ha.cole1@gmail.com

 
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Posted by on 05/15/2013 in Inheritance Scam

 

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“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb – RICHARD AUTRY — Thomas White – CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 
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Posted by on 04/29/2013 in Inheritance Scam

 

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“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
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Authentication-Results: mta1025.mail.gq1.yahoo.com
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Received: from mcbain0007.email.locaweb.com.br (189.126.112.75) by hm1479-21.locaweb.com.br (PowerMTA(TM) v3.5r15) id hem2420nvdc4; Mon, 22 Apr 2013 15:41:04 -0300 (envelope-from <vendas@frisa.com.br>)
Received: from bart0027.correio.biz (unknown [10.50.0.139]) by mcbain0007.email.locaweb.com.br (Postfix) with ESMTP id CBD7C2800B8; Mon, 22 Apr 2013 15:41:03 -0300 (BRT)
X-LocaWeb-COR: locaweb_2009_x-mail
Received: from [172.129.3.131] (AC810383.ipt.aol.com [172.129.3.131]) (Authenticated sender: vendas@frisa.com.br) by bart0027.correio.biz (Postfix) with ESMTPSA id D428215C430;
Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0007
X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

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