John Kehoe Scam

United Bank of Africa

Head Office. UBA House, 57 Marina, PO Box 2406, Lagos

Email: headoffice@ubaa-group.org

Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $5,000,000.00  for personal reasons.

He further Stated that the online account be terminated while the fund should be wired to his bank account with Bank of America, Routing Number 121000358. Our office have ask Mr. John T. Kehoe return back to the bank within 48 hours to enable us have a personal confirmation from you being hither to the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modes operand of this honorable bank by making sure this request is verified and confirmed by the beneficiary and also your telephone contact is needed for confirmation about this issue.

We need to call you now for confirmation so please update this bank with your telephone number.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.headoffice@ubaa-group.org so for this bank to transfer your funds all we need is for you to re confirm your information to enable this bank wired your funds without any delay.

Yours sincerely,

Dr. Phillips Oduoza

MD/CEO

United Bank for Africa

Veronica Baldwin Scam

Dear,

My name is Mrs. Veronica Baldwin, I am a US citizen, 51 years old. My residential address is as follows 5411 Pent Ridge Street Philadelphia, Pennsylvania, United States. 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 USA trying to get my funds from those banks and lottery organizers but all to no avail.

So, I decided to travel to Washington DC, USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Barrister Ben Bruce who is also an attorney, A Canadian citizen and a member of the United Nations and IMF Compensation Award Committee currently working with IMF in the United States. I contacted him and he explained everything to me.

Barrister Ben Bruce personally directed me on how to claim my inheritance or lottery payment. Right now I am the happiest man on earth because I have now finally received my funds of Three Million Five Hundred Thousand United State Dollars Only through a Bank of America Platinum ATM Card under the United Nations and IMF Payment Agency. Moreover,  Barrister Ben Bruce showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Barrister Ben Bruce, as he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Barrister Ben Bruce

Email: ben_bruce@blumail.org

Contact him now and send him your full names, your contact address, your mobile phone numbers. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

The only money I paid after I met Barrister Ben Bruce was just $295 USD for the paper works, take note of that.

Thank you and be blessed.

Mrs. Veronica Baldwin

5411 Pent ridge Street Philadelphia

Pennsylvania

211.103.222.22

Smith Lee Law Chambers Scam

Dear,

Your e-mail address came up in a random draw conducted by my law firm, Smith Lee Law Chambers in Kuala Lumpur, Malaysia.

My name is Advocate Smith Lee Esq. A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a last will in my law firm stating that $9.2M, only should be donated to any Philanthropist of our choice outside Malaysia Overseas.

It is my utmost desire to execute the last will of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60163852965

Congratulations once again.

Regards

Advocate Smith Lee

Attorney at Law

Heathrow International Airport Scam

Good day,

I am Special Agent Alessandro Signorino, from the Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment consignment box from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?

Because the payment consignment box was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the payment consignment papers. Reply immediately if you authorized the delivery change and then reconfirm your full name, contact address, telephone, cell and fax for proper verifications.

Waiting your urgent response on email: test@gastl.at

Mr. A. Signorino

London Heathrow Airport Security Service

Mark Ellis Scam

This is for your attention,

We wish to notify you again that you were listed as a beneficiary to the total sum of 4,600,000.00 GBP in the intent of the deceased .

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written last will. Our legal services aim to provide our private clients with a complete service. We are happy to set up all modalities and administer trusts, carry out the administration of estates.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully

Mark Ellis

Rate Ntasi Scam

From: Miss Rate Ntasi

Abidjan, Cote D'Ivoire

Africa

Respected One,

My warmest greeting to you

I am miss Rate Ntasi, I inherited an important some from my late mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have USD $7,500,000 to invest in this transaction and I require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance.

Before her death on September 2005, She gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my mother actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

Can you honestly help me from your heart?

Can I completely trust you?

What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please you can reach me with email address below.

Awaiting your immediate response and may God bless you.

Best Regards,

Rate Ntasi

Email: rate_ntasi00@yahoo.co.jp

Inheritance Claims Scam

Hello Dear,

This is to inform you of your long overdue payment outstanding with our banking records. This is to inform you that your name came first from our central computer among the list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a part payment of US $2,500,000 and it has been approved already for payment months ago. However, we received an email from one Mr. Morris Lint, who told us that you are dead and he is your next of kin and that you died in a car accident four months has also submitted his account information to the Accounting Office Department of our bank for immediate transfer of the inheritance fund to him as your inheritor.

Regarding our investigation from the bank and the Nigerian Police Force in conjunction with the Economic Financial Crime Commission we are now verifying by contacting your email address as we have in our bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not. Please confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the inheritance fund release to your nominated foreign bank account.

This department needs the following information from you urgently to enable us verify with the information we have in the central computer of the bank.

Full Names

Telephone

Contact Address

Age

Occupation

Sex

This email is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive.

Make sure you reply to my alternative email address davidwilliams11@secretarias.com.

Yours Sincerely

Dr David Williams

International Monetary Fund Agency

Phone: +234-8025843816