Tuesday, December 18, 2018

Tuesday

419 scams

Attn: Beneficiary of funds.,

 I am Dr. Evans Mboma, Director, Contract/Inheritance Verification & Payment Department, Central Bank of Nigeria.I want to know and be sure that you advice one Mr. Stewart McLoughlin a British Citizen to stand and claim your outstanding payment with our bank because we have been mandated by the Federal Government of Nigeria and United Nations in conjunction with the World Bank to oversee , verify and pay all outstanding payments to their respective beneficiaries.

 Below is the account information as presented by Mr. Stewart McLoughlin as your partner based on the ground that you are sick and will not be able to accomplished the transaction and memorandum of understanding has been reached between you and him.

 (1)Bank Name: Royal Bank of Scotland
 (2)Account Number: 11 41 79 08
 (3)Account Name: Stewart McLoughlin
 (4)Sort Code: 16 16 23.

 You are to get back to this office as soon as you receive this email to enable us proceed with the transfer into the account as provided by your partner, Mr. Stewart McLoughlin, you should also understand that we are going to investigate both of you and if your are Authenticated as the beneficiary of the funds, you will receive the payment through an ATM card or Certisfied Cheques/Draft via courier delivery express and the fees is $150.00 only.

 Send your details to the contact person as blow,

 Needed information bellow
 Full Name..................
 Full Address.................
 Phone…………………………
Occupation....................
 Sex........................... ..
 Country......................
 Date of Birth..........................
 A copy of your passport

 CONTACT PERSON:
 MR. TONY EZE
 ZENITH BANK PLC,
 DIRECTOR, ATM PRODUCT
 TEL: + 234-8057900841
 Email: zenithbnkplc000000@live.com

 You are requested to show up in our office with any proof as a beneficiary of the funds and also to sign some documents as beneficiary before the funds can be release to you. Whereby you can not be present in our office to sign the funds release documents, an attorney will be appointed to sign on your behalf.

 Awaiting your immediate response.

 Regards,
 Dr. Evans Mboma,
 Director, Contract/Inheritance Verification & Payment
 Department, Central Bank of Nigeria

Monday, December 17, 2018

Monday

419 scams

e:Income opportunity
Attention
IHI corporation Machine company Japan an establishment that deals in supplying products to various companies across Canada and United States of America requires representatives to help coordinate and receive payments made by our clients to help us save cost and decrease our international work load.
You are qualified to be involved in this opportunity that provides a commission of up to 5%. If you are interested kindly reply with the following information:

1.Your Full Names:
2.Your Full Contact Address:
3.Your E.Mail address:
4.Country:
5.Your Phone/Fax Numbers:
6.Occupation:
Send via email to: philitanaka232@gmail.com

Regards,
Philip Tanaka

Sunday, December 16, 2018

Sunday

Loan scams

Hallo

Groeten van Funding Trusts Finance, we zijn gevestigde en goedgekeurde Britse leningmaatschappijen, door de jaren heen hebben we een goed begrip ontwikkeld van uw behoeften en individuele behoeften. we hebben ons gecommitteerd om onze klanten eerlijk te behandelen en een service aan te bieden die professioneel en vriendelijk is, we bevinden ons in een unieke positie om alle soorten leningen aan alle individuen te bieden, zo laag als 3% rente, dus als je financiĆ«le problemen hebt en je hebt de lening nodig, neem contact met ons op als je geĆÆnteresseerd bent. Onze e-mail: info@fundingtrustsfinance.com

* Je volledige naam:
* Uw land en thuisadres:
* Telefoonnummer:
* Benodigde hoeveelheid lening:
* Looptijd:
* Doel:
* Geslacht en leeftijd:
* Beroep:

We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Ronny Hens

Saturday, December 15, 2018

Saturday

Job scams

Hello,

 Terri lawson here from the Ineos Group. I'm sure you never got my previous email, you have been randomly selected to participate in our work from home program that allows you study and earn from campus or home. contact Mr. Powell Stud with your name, age and contact number for more descriptions.

 Mr. Lucas Thompson direct contact : info@uscampusjob.com

 Terri M
 Phone Number: 1.980.338.0931
 Store Senior Advisor

Friday, December 14, 2018

Friday

419 scams

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal
Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C.
Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other
passengers on board which confirmed 152 People killed in a plane crash. I am
Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a
deal that involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that transaction of this
magnitude will make any one apprehensive and worried, but I guarantee you that this
will be done under a legitimate arrangement that will protect both of us from any
breach of the law. I came to know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me, which requires
maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the richest man in your
country but does most of his business in Asia. He was into several business before
his untimely death by air crash. This website will give you comprehensive picture of
what I am talking about ( http://english.sina.com/world/p/2010/0728/331293.html). My
client who died along with his lovely wife deposited the Sum of $25 Million (Twenty
Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client's deposit as an
unclaimed credit balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund confiscated. I have
made several inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my instinct convinces
me that you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit before it got
confiscated by the financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have
you stand as the Next of Kin to my deceased client so that the funds of $25 Million
(Twenty Five Million United States Dollars Only) can be released and paid into your
account as the beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be map out for any
expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back up your claim.
Be informed that this transaction is risk free otherwise my chambers will not
contact you because it is against our ethics. Please acknowledge receipt of this
message in acceptance of our mutual business endeavor by furnishing me with the
followings details;


1). Your Full Name:......

2). Current Resident Address:.......

3). Your Valid Direct Tel/ Mobile/Fax Number:.......

4). Your Occupation:......

5). Your Age, Sex & Marital Status:......

6). Your Nationality:.......

7). Your Private E-mail Address:.....

Please get in touch with me immediately to my private
E-mail:(barrjoeagiesq@y28mail.com) with your the above personal details, then I will
commence work in your name immediately.

These requirements will enable us file letters of claim to the appropriate
departments for necessary approvals in your favor as the real beneficiary next of
kin to my late client.


Looking forward to your prompt response.


Yours Sincerely,

Barrister Joe Agi (Esq).

barrjoeagiesq@y28mail.com