Inheritance Scam Lottery Scam 

Contact Agent Daniel Albert for your inheritance compensation – Ms Yvonne Brain

I am Ms Yvonne Brain ask  you to contact Agent Daniel Albert  , a US citizen, Am 43 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South Africa with all my compensation…

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J. Edgar Hoover Building Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs

“ Attention: Beneficiary, This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank. You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail…

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Kevin J. Shannon Payment officer email: kevin.shannonj@gmail.com Phone: 314-441-3661 Federal Reserve Bank of St. Louis One Federal Reserve Bank Plaza Broadway and Locust Streets St. Louis, Mo. 63102

“WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN. Attention: Beneficiary of $28.85Million USD, This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop…

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+44 11 3320 5168 release the sum of US60,700,000.00

“ +44 11 3320 5168 release the sum of US60,700,000.00 Greetings. I apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to the urgency and nature of the issue at stake, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you,I am Omar Al-Said, principal secretary and a close confidant of the Syrian oil minister Sulaiman Al Abbas. I am…

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Dr.Mrs. Sarah Alade Deputy Governor & Chairman Debt Reconcilliation Committee Central Bank Of Nigeria. Telephone : +2349033878658

“Dr.Mrs. Sarah Alade ,Deputy Governor & Chairman ,Debt Reconcilliation Committee ,Central Bank Of Nigeria. Telephone : +2349033878658 Attn Of Funds Beneficiary, The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the nations apex bank,Central Bank of Nigeria. However,full scale and detailed investigation revealed that you have paid colosal amount of money to fraudulent individuals in time past and for that cogent reason the Federal Government of Nigeria decided to…

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Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537

“ Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537 Good Day, I am Darwin King; I am a US citizen and i live at 3919 Candy Court Loveland, Colorado 80537. I am one of those that took part in the BMW LOTTERY in the States last year and they refused to pay me, I had paid over $25,000 trying to get my winning prize all to no avail. I decided to travel to New York with all my lottery winning documents, And I was directed by the (F B…

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MR.ROBERT WALKER. Director Assets Recovery Fund.

Your ATM Visa Card Payment We have tried our best for you but it’s quite unfortunate that you are not helping matters. Listen, we don’t have all the time to wait for you because we have a time frame to conclude this transaction with you. Sorry to say that but if you did not have the full amount to complete the delivery with the courier company to enable you receives your ATM Visa Card worth the sum of $2,500.000.00 usd, let us know. Because i wonder why you are finding…

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Mrs. Farrah Ibrahim Hamad, Homs city of Syria.

“Assalamualaikum, My name is Mrs. Farrah Ibrahim Hamad, Homs city of Syria. I am contacting you for an urgent assistance you can render to me, due to the situation here in Syria, those of us in the business circle are finding it very difficult to cope with the situation here, no stable government, bomb explosion strategic places everywhere, sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack, above all, the crisis in Syria has made business activities totally…

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FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268, SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

“Mr. Ban KI Moon ,United State of America. World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. Dear Beneficiary, We are authorize by United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and Compensation payment has been unnecessarily delayed…

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MERICAN SAVINGS BANK Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA. Account Name: Latrina M. King Account Number: 8002999709 Swift Code: 321370765 Phone: +18087721482

“ZENITH BANK PLC Head Office Branch. Our Head office is located at: Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Attention: Beneficiary, This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mrs. Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $2.5M USD of your contract fund as instructed by you…

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