Tuesday, September 18, 2018

Tuesday

419 scams

Dear,

It's been a while since we last spoke or saw one another, with all the time that has passed, I think it has been around 10 years now if my memory serves me correctly? I was going through some old things I had in storage and came across our old school yearbook . I was flipping through the pages when I came across your photo . My little trip down memory lane made me wonder what you have been up to all these years, where are you living now and what has life brought to you after all this time? Are you married? Any children? I am now living in Paris with my wife carolina and we have been married for 6 years now. I met her in London and she was working in Paris at the time. Things went from there and now we are happy, enjoying life and all its wonderful new beginnings together. What about you? Tell me a little about what you are doing! I have some current photos of me and carolina, if you have any recent photos I would love to see them! I hope to hear back from you, really looking forward to learning all about what you have been up to and where you have been all this time.

Best wishes




Monday, September 17, 2018

Monday

419 scams

Good day, Please we need your current home address and telephone number to

enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF

to send you $5,000:00 each day till the whole amount US

$1,500,000:00 usd is transferred.

Call Dr. Harry Godiya now and ask him to give you MTCN and every other

information you need to pick up your $5000.00 today. Here is what
he may require from you.

Your Receiver name-----------

Your Country-------------------

Your City----------------------

Your Phone No-----------------

Your Id-------------------------

Your Gender--------------------

Forward the information here (www.westernunion.office.org@post.cz) Or Call Dr.Harry Godiya

On tele phone @ +2348084372651

Regards: Barr.Chis DUNIA

Sunday, September 16, 2018

Sunday


419 scams

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MR. W. STUART SYMINGTON, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

REPLY TO THIS EMAIL: (officemail047@usa.com) OR (costumerofficee@gmail.com)

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. W. STUART SYMINGTON
UNITED STATE AMBASSADOR TO NIGERIA

Saturday, September 15, 2018

Saturday

419 scams

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,


Gilbert Mboweni
For, Allied Investment & consulting Services,
Mobile: +447459225716

Friday, September 14, 2018

Friday

419 scams

Greetings to you,

I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is

still valid.

Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever.

I hereby attached my working ID copy.

I await to hear from you soonest.

Sincerely Yours,

Mrs.Anna Dockerty.
Email:dmrsannaa@gmail.com