Sunday, April 21, 2019


419 scams


I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Kendrick D Ference a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people's funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc and I notice that you have being
receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because, those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction, it has been in the government custody since the time of Barack Obama the former president of United State and you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of the said amount $5.5 Million USD giving to you as a compensation fund, however, it's a compensation to everyone that is receiving Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc Due to the delay of getting this funds to you long time ago, your funds has now been added $1 million USD, making it to be $6.5 million USD, so, your funds has now been increased to $6.5 Million USD, approved for payment by International Monetary Fund (IMF) here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people which you might be sending money to, in the name of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid. I want to know if you're interested in receiving your unpaid funds, However, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Mr.Kendrick D Ference
United States Special investigator

Saturday, April 20, 2019


419 scams

Attn: Sir/Madam

My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email: if you accepts to work with me.Send me your
cell phone number and your address and your full name.

You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Mr Steven James

Friday, April 19, 2019


419 scams

Dear Friend,
i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping
mission here in Syria for the sake of crisis and insurgency here.I know i might
sound strange and my email is so unusual,but i would want to have and create a good
relationship and to know you more as i would love to tell you more about myself too
as soon as i hear from you. contact me via my private email:

Do have a wonderful day and my regards to your family.
Yours in Service,
Suarez Edgar.

Thursday, April 18, 2019


419 scams

I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Ms.Ella Golan

Wednesday, April 17, 2019


419 scams


Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in La Puente CA, with information below through walmart only outline below:

You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
Amount: USD$159

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......

If you could not send by walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet you will successfully receive your fund OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future and everything will be yours.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer.