Monday, November 12, 2018

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
 1900 PENNSYLVANIA AVE NW,
 WASHINGTON DC, 20431
 UNITED STATE


 FROM THE DESK OF: Mrs.Christine Lagarde.

 Attention: Beneficiary,

 I am please to inform you that the International Monetary Fund is set to release
 your fund which has been placed on hold on the bases of Money Laundering Charges.
 After due and serious investigation has just been concluded, we have every reason to
 believe that you are clean and not involved into any illegal activity. Be advised
 that this office do not ask for money for clearances, all we do is to carry out
 investigation once any fund has been placed on hold. It can only take us time to
 release the fund or confiscate it pending when the investigation was concluded and
 the result.

 We are truly sorry for any inconveniences this might have cause you but you need to
 understand that we are doing our job to keep the country and the world safe. It took
 us one year and seven months to complete this investigation even on several
 occasions, we have stationed our agents to monitor your cash transactions and
 movement. Your fund is total clean and ready to be released to you immediately. You
 only need IMF Fund Release Order and we also need you to reconfirm your banking
 details where you want your fund transferred.

 I shall be waiting for your speedy response and co-operation.

 Kindly reply immediately.

 Mrs. Christine Lagarde.
 IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.

Sunday, November 11, 2018

Sunday

419 scams

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
 ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

 Attn: Beneficiary,

 This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with IMF to release some funds that has been own to you based on the recent United Nations report. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you through our official email address but your email bounce back.

 World Bank in conjunction with IMF discovered that you have not received your funds 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 you which has led to so many losses from your end and unnecessary delay in the release of your fund.

 World Bank in conjunction with International Monetary Fund (IMF) have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance funds and other payment owed to you and other individuals, organizations who have been found not to have receive their funds.

 A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

 NAME OF BANK: FIRST NATIONAL BANK
 ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
 ARKANSAS 72315 USA
 ACCOUNT NUMBER: 482986
 ROUTING NUMBER: 084107343
 Swift code: WMSBUS66
 BENEFICIARY: CINDY MAY


 For immediate release of your funds to you legally as the legal recipient, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally if you did not authorize Cindy May.

 Yours Sincerely,

 John M. Flint
 Group Chief Executive Officer & Executive Director
 HSBC Bank PLC London

Saturday, November 10, 2018

Saturday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Friday, November 9, 2018

Friday

419 scams

KANSAI OIL & GAS TOKYO JAPAN ACCOUNTING / INVESTORS RELATION DEPT.

 Sir,

 I am Mrs. Yokoma Kansai, Accounting and Investors Relation
 Director of KANSAI OIL & GAS TOKYO JAPAN. My office monitors and
 controls the affairs of all investors, sub contractors banks
 financial institutions in concerned with foreign payments. I am
 the final signatory to any transfer or remittance of huge funds
 moving within my company's, banks both on the local and
 international levels .

On this note, I wish to have a deal with you as regards to an
 unpaid fund, which l do not want my husband Dr. Hisanaga Kansai
 who is the CEO to know about this deal, I have a file before me
 and the dates are correct and valid. As it is my duty to
 recommend the transfer of these surplus funds to any foreign
 contractors or investor, I have the opportunity and onus to write
 you based on the urgency to transfer these funds, to make you
 eligible to receive this funds also.

 l ready and willing to divulge more information to you upon your
 positive response. reply to :
investors.relationkansaioil.co@accountant.com

 Please let me know your thoughts .


 Yours faithfully, Mrs. Yokoma Kansai,
 ACCOUNTING / INVESTORS RELATION DEPT.
 (KANSAI OIL & GAS TOKYO JAPAN)

Thursday, November 8, 2018

Thursday

419 scams

My name is Gordon Chang. I seek your consent to handle a business deal
with me in my place of work that will be of benefit to both of us. Kindly
respond for more details.
Best Regards,
Gordon Chang
Email: chang.gordon13@yahoo.com.hk