Friday, November 24, 2017

Friday

419 scams

Hello My Dear,

PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL

I am Mrs. Chen Linyao the wife of late Mr. Richard Linyao.

I am Australia American Citizen my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year
2010.

We were married for ten years without a child. My Husband died after a
brief illness that lasted for only one week and some days.

Since the death of my Husband, I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive we deposited
the sum of $6.2 Million in a financial / security house in Australia and
also in U.S.A. The bank management just wrote me as the beneficiary to
come forward to sign for the release of this fund or rather issue a
letter of authorization to somebody to receive the full fund on my
behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer. My doctor have told me that I have only a few months
to live. It is my last wish to see this money distributed to charity
organizations, Because my husband relatives and friends have plundered
so much of my husband wealth since this my illness started, I cannot
live with the agony of entrusting this huge responsibility / Humanity
work to any of them.

Please, I'm seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations.

I took this decision today because I don't have any child or any trusted
person around me now that will inherit this money and I don't want my
husband's hard earned money to be misused by his greedy relatives or
families.

I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going if i die.

Due to the state of my health. I can not communicate by phone because my
illness have affected my throat, That is what the doctors told me. I
prefer to communicate by email. I will appreciate if you give me your
email address and full personal information's.

As soon as I receive your reply I shall give you the contact detail`s of
my lawyer who is conversant with the unclaimed funds and my presents
situation. However I shall forward to you the bank details with the
letter i will give you as he will be the one to assist you in laying
claims for this funds.

Above all, I wish to assure you that the funds in question is not an act
of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus,
the transfer will follow the normal protocol of funds transfer, backed
up with its papers works so that you will not encounter any difficulties
/ problems with your Federal Monetary Control authorities.

Reply via this mail : mrschenlin1@hotmail.com

Thanks
Yours Truly
Mrs. Chen Linyao

Thursday, November 23, 2017

Thursday

419 scams

Good Day

My Company: Taiyuan Iron & Steel (Group) Co., Ltd. (TISCO for short), a
comprehensive steel group with an annual production capacity of 13 million tons with
annual sales revenue of more than RMB 35 billion is seeking to engage you as her
part-time regional business intermediary executive within your region.

We understand your busy nature, and we want you to know that this service is not
time consuming as its only take 20-40 mins of your daily time within the period of
1-3 Months. We have confidence in your vast knowledge and credibility to deliver
optimally on this position, hence the reason why I am contacting you.

Interested, kindly reply to this messsage

Best Regards,
Xinhao Cheng
Head of Human Resource Department
2 Jianchaoping Street, Taiyuan,
Shanxi, P. R. China. Postal Code:030003
website: www.tisco.com.cn

Wednesday, November 22, 2017

Wednesday

419 scams

This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.

Regards.
Friedrich Mayrhofer

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.

WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE

WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .

THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.

EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)

Email (frederica502@gmail.com
DIRECTOR NAME

MUSA KAMAL

Tuesday, November 21, 2017

Fake realtor scams family out of entire savings

Faith Kerns couldn’t wait to move into a house with just her and her boys. She found a great place in the school district she wanted, but she trusted someone who turned out to be a scam artist. “It was heartbreaking when my son was running through the house going, ‘Oh, Mom I want this room,’ and having to go back and tell him we’re not going to be moving here,” said Faith Kerns. Kerns contacted a man going by the name Sean Sims through a listing she saw on Craigslist. Sims claimed to be a realtor with Blue Door Realty in Rio Rancho.

Tuesday

419 scams


Attention for you outstanding payment

How are you doing hoping all is well  with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of eight hundred thousand thousand United State Dollars {$800,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$800,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your  choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.