Monday, November 19, 2018

Monday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.
Get back to me for more details .

Sujeranovic Ljubomir

Email. LJUBOMIR@consultant.com

Sunday, November 18, 2018

Sunday

419 scams

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(davidwilsonellis@aol.com)


AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Saturday, November 17, 2018

Saturday

419 scam

Good day,

In my search for a business partner I got your contact

It is with trust and confidence that I write this urgent business
assistance to you. I am a senior accountant with the Nigerian national
petroleum corporation (NNPC).I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of U.S$48,000,000.00(forty eight million
us dollars) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.

Considering my position as principal officer with NNPC I have to be
very careful of whom I deal with due to the high level of scams and
impostors on the internet. I must be reassured beyond Reasonable doubt
that I am dealing with the right candidate and not an impostor

On the 20th of January 1998 our corporation, the Nigerian national
petroleum corporation (NNPC), awarded a contract of U.S$168, 000, 000,
00 (one hundred and sixty eight million United States dollars) only,
to a foreign firm for the supply of some equipment at the Kaduna
refinery. The actual contract value was U.S$120, 000, 000, 00 (one
hundred and twenty million United States dollars) only. But I and my
colleagues being members of the contract awarding committee
over-inflated the  contract to the tune of  S168,000,000.00 (one
hundred and sixty eight million united states dollars) only, with the
intention of sharing the remaining balance US$48,000,000.00 (forty
eight million United States dollars) only among ourselves.

The contract has been successfully executed and the actual contractors
had been paid their S$120,000,000.00 (one hundred and twenty million
United States dollars) in full leaving a balance of $48,000,000.00
which we now want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund $48,000,000.00), you will retain 30% of the total fund, for
the assistance rendered, while we would retain 60% of the total and
the balance of 10% of the total fund will be set aside for the
off-setting of all expenses that might be incurred by both parties
during the fund transfer process.  We are requesting you to co-operate
with us and provide a convenient account number in a designated bank
where this fund can be safely transferred; we intend to come over
there on the completion of the fund transfer to secure our own share
of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please is rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by you,
please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your company’s business is irrelevant to this transaction. Please your
favorable reply is urgently needed. This information is highly
confidential and urgent.

Best regards,

Dr Morgan Okon

Friday, November 16, 2018

Friday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details .

Sujeranovic Ljubomir

Email. sujeranovicljubomir8@gmail.com


Greetings,


I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person.  To prove my sincerity, you are not sending me any fund because most of these scams are all about sending fund.


For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/


Information below is necessary,


1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.


As soon as i received these information i will send more details.


Best Regards
Capt. Kate Carr Lee

Thursday, November 15, 2018

Thursday

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.