Thursday, March 22, 2018


419 scams


 Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.

 1) Nombre completo: ............
 2) Género: .................
 3) Edad: ........ ................
 4) País: .................
 5) Número de teléfono: .......
 6) Ocupación: ..............
 7) ingreso mensual: ......
Cool Monto de los programas requeridos de préstamo: .....
 9) Duración del préstamo: ...............
 10) propósito del préstamo: ..........

 Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado ( o envíe un SMS +36 30 284 0220. Gracias.

 Andrea Krob

Wednesday, March 21, 2018


419 scams

Good Day Beneficiary,

The National Assembly and Central bank of nigeria, have a meeting agreed and instructed that you will be compensate you with $10.5M, Reply with your information,

Address: _____
Country: _____
mobile Phone Number: _____

How Many Months Or Years You Have Been Expecting to receive your Payment? The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria or london and What Month or Year.

Mr Edwin pengo
officer incharge atm card Department

Tuesday, March 20, 2018


419 scams


This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,

Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma

Monday, March 19, 2018


419 scams

Federal Bureau of Investigation

(FBI)Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health

and mind.Series of meetings have been held over the past 7

months with the secretary general of the United Nations

Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of

the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of $10.3M)

million due to past corrupt Governmental Officials who

almost held the fund to themselves for their selfish reason

and some individuals who have taken advantage of your fund

all in an attempt to swindle your fund which has led to so

many losses from your end and unnecessary delay in the

receipt of your fund.for more information do get back to


The National Central Bureau of Interpol enhanced by the

United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the

states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been

found not to have receive their Contract Sum, Lottery/,


we are happy to inform you that based on our recommendation

your outstanding contract inheritance funds of over-due

payment in tone of USD $10.3M) has been credited in your

favor in SunTrust Bank. Having said all this, we will further

advise that you go ahead in dealing with the SunTrust Bank, AL

accordingly as we will be monitoring all their activities

with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,

imposters impersonating names and images. We therefore warn

our dear citizens to be very careful with any claim email

you receive prior to these irregularities so that they do

not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or

office claiming that you have a payment with them, you are

to STOP further contact with them immediately in your best

interest and contact the real bank (SunTrust Bank ) only where

your fund is laying, with the below information:

Bank Name: SunTrust Bank

Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA

Attn:Lambert CressWell

(Remittance Director)

Department Code:63804

Contact the bank today and furnish them with this

information below for processing of your payment/funds








NOTE: In your best interest, any message that does not come

from the above email address should be Nullify and avoided

immediately for security reasons. Meanwhile, we will advise

that you contact the SunTrust Bankk office in Alabama immediately

with the above email address and request that they attend to

your payment file as directed so as to enable you receive

your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will

further help hasten up the whole payment process in regards

to the transfer of your fund to you as designated. Also have

in mind that the SunTrust Bank equally has their own protocol of

operation as stipulated on their banking terms.

All modalities has already been worked out before you were

contacted and note that we will be monitoring all your

dealings with them as you proceed so you don't have anything

to worry about. All we require from you henceforth is an

update so as to enable us be on track with you and the

SunTrust Bank .

Without wasting much time, we will want you to

contact them immediately with the above email address and

phone number so as to enable them attend to your case

accordingly without any further delay as time is already

running out.

Should in case you need any more information in regards to

this notification, feel free to get back to us via email so

that we can brief you more as we are here to guide you

during and after this project has been completely perfected

and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.


Christopher A. Wray

Director Federal Bureau on Investigation

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Sunday, March 18, 2018


419 scams

We the Bank Central Asia writes with reference to your *Grant and
Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank
Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United
Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund,
legitimate and genuine, clean and cleared of non-criminal origin, We hereby
notify that your payment has been approved and reconciled.

The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been
mandated to recover unpaid debts related to *Grant and* *Inheritance
Compensation Payment *owed to beneficiaries and companies across the global

Note: We received a telex signal to contact you as the accredited *Asian
Paying Bank* to make sure your legacy and claims is achieved also to ensure
you are served best as soon as possible..

The reason we communicated you is because you are next in line to receive
your payment, we hereby notify that your payment has been approved and
reconciled through our due process initiative.

Thank you for your understanding, your topmost co operation is highly needed

We anticipate hearing from you.


Mr. Armand W. Hartono

Director Foreign Remittance Department