Tuesday, June 25, 2019

Tuesday

419 scams

OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (zenithbankofafrican@gmail.com)

Dear Beneficiary

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the last
quarter of the year 2018, we discovered that the Bank Accounts with
sum of $5 Million
United States Dollars belonging to some Benefactors have been changed
on the basis that the owners are dead, some
time last two weeks we were given an authorization note of change of
data after the investigations, however,it was
revealed that there are Foreigners who are collaborating with Retired
Staffs to make these changes illegally without
the knowledge of the Bonifide Benefactors and one traced to your own
change is Mr Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this office account below as the new account
that will receive this money:

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux
Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 24hrs from now and there is no
response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise that you are not
dead, please forward to us all these below informations

Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
A valid Copy of International/Driver
License

These details from you will help to assist us reach a conclusion
that you are not dead.Anything contrary to this claim will help us
charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.You have to get back to us on time in other
to commence legal proceedings against
Mr. Rick Jones and his accomplices.

We do await your positive response, here is our private
E-mail:OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (www.fcbn24@gmail.com)


THANKS AND REMAIN BLESSED.

Dr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage

Monday, June 24, 2019

Monday

419 scams


Hi Friend

I Am a bank director of the International Finance Bank Plc IVory Coast.

I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you.

No risk involved. Contact me for more details. Kindly reply me back.

Yours,

Mr Mathew collins.


Sunday, June 23, 2019

Sunday

419 scams

Dear Email [-],

The United Kingdom's Treasury Department receives over ?10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts.This letter is a final warning notice
regarding the death of my Late client Edward, wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client's bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith (Attorney at Law)
Principal Partner


Saturday, June 22, 2019

Saturday

419 scams

 FUND REMITANCE AND MONEY TRANSFER DEPARTMENT.
NEW DELHI /MUMBAI BRANCH.
Head of the OfficeV6, Sansad Marg New Delhi – 110001
DEPOSITED UNCLAIMED FUND (RBI Reserve Bank Of India )
£500,000.00 GBP
UK. POUNDS
RS 5.4 CRORES INDIA RUPEES
YOUR AWARD PENDING FUND.
Reserve Bank of India
6, Sansad Marg New Delhi – 110001
BANK CHARGES
RS 19,900 INDIA RUPEES
19,900INRS
Working and Banking Hours
Working Hours
Weekdays
09:30 a.m. to 05:15 p.m.
Banking Hours
Saturday Weekdays
10:00 a.m. to 02:30 p.m.
 
WINNING PRIZE MUST CLAIM
3DAYS AFTER 3DAYS
UNCLAIMED PRIZE WILL BE CANCEL.
CONTACT PAYMENT MANAGER IN CHARGE:
{ MADAM RITA ADAMS }
EMAIL: paymentm29@gmail.com
RBI BANK OF INDIA
WEBSITE
https://rbi.org.in/
 
CONGRATULATIONS:     YOUR EMAIL ADDRESS HAVE BEEN SELECTED TO RECIEVE YOUR UNCLAIMED WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES:  (RBI BANK OF INDIA)
 
WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT, THE RBI BANK OF INDIA NEW GOVERNOR Shaktikanta Das HAVE GIVING THE RBI BANK OF INDIA FINAL APPROVAL TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT.   PLEASE THIS IS TO INFORM YOU THAT WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES DEPOSITED IN RBI BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. THE RBI BANK OF INDIA GOVERNOR Shaktikanta Das, ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS: paymentm29@gmail.com (MADAM RITA ADAMS ) ONCE THE REAL RIGHT PAYMENT MANAGER RECEIVE YOUR BANK ACCOUNT DETAILS AND YOUR ID SCAN COPY AND PHOTO SCAN COPY FOR YOUR FINAL PAYMENT PROOFS, THE REAL RIGHT PAYMENT MANAGER MADAM RITA ADAMS WILL TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHIN 2HOURS WITHOUT ANY DELAYING 100% BY RBI BANK OF INDIA.
 
URGENT INFORMATIONS: THIS IS TO INFORM YOU THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CREDIT FEES OF RS 19,900 RUPEES. TO ENABLE THE REAL RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT.
 
IMPORTANT NOTICE: WE ADVISE YOU TO ARRANGE THE ONLY BANK CHARGES OF RS 19,900 RUPEES AND FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS:  paymentm29@gmail.com    ( MADAM RITA ADAMS ) PAY.OUT AMOUNT: RS 5 CRORES AND 40 LARKH RUPEES. (BANK CHARGES OF RS 19,900 )
 
1. YOUR FULL NAME:
2. YOUR NATIONATY:
3. YOUR AGE:
4. YOUR OCCUPATIONS:
5. YOUR PERSONAL MOBILE NUMBER:
6. YOUR STATE:
7. YOUR CITY NAME:
8. SEX:
9. MARITAL STATUS:
10: YOUR BANK ACCOUNT HOLDER NAME:
11. YOUR BANK ACCOUNT NUMBER:
12. YOUR BANK NAME:
13. YOUR BANK IFSC CODE:
14. YOUR BANK BRANCH NAME:
 
NOTE, TO AVOID ANY DELAYING OF THE REAL RIGHT PAYMENT MANAGER: WE ADVISE YOU BEFORE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL ADDRESS: IMMEDIATELY MADAM RITA ADAMS RECEIVE YOUR ALL YOUR FULL BANKING DETAILS. SHE WILL PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU PAY THE BANK CHARGES OF RS 19,900 RUPEES. WITHIN 2 HOURS YOUR WINNING PRIZE WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. (NOTE), WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL, WE ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL: paymentm29@gmail.com (MADAM RITA ADAMS
 
CONGRATULATIONS ONCE AGAIN: WE ADVISE YOU TO USE YOUR WINNING PRIZE IN A GOOD BUSINESS AND GOOD INVESTMENT. WE WISH YOU GOOD LUCKY.
BEST REGARDS. WE WISHES GOOD LUCK.

RBI BANK OF INDIA. GOVERNOR: Shaktikanta Das
FUND REMITANCE AND MONEY TRANSFER DEPARTMENT.
NEW DELHI /MUMBAI BRANCH.


Friday, June 21, 2019

Friday

419 scams

FROM DESK OF
MARYAM MOHAMMED
DIRECTOR, INTERNATIONAL- COMPENSATION PAYMENT/AUDIT UNITED NATIONS, WORLD
BANK
ASSISTED PROGRAMMED (UNWRAP) WEST AFRICA CHAPTER.
38 EAGLE SQUARE, CENTRAL DISTRICT, LAGOS

OUR REF; UN/lENG/ISD/0351/19

Approved and Witnessed by

Collins, Susan M.- (R - ME) signed
Harkin, Tom -Nonel (D - IA) signed
Inouye, Daniel K.- (D - HI) signed
McCaskill, Claire- (D - MO) signed

Payment Approved Reference No.-35460021,
Allocation No: 674632
Certificate of Merit Payment No : 103
Payment Special Security No. is: 20-4031

AUTHENTICATED ATM CARD OFFICIAL USE INTERNATIONAL ACCEPTED (INTER SWITCHED)


* RE: DELIVERY OF YOUR ATM CARD
US$5MILION*

We have concluded delivery arrangement with UNITED NATION DIPLOMATIC
COURIER (UNDC) to oversee the delivery of the ATM card to your doorstep
within 48hrs, and (UNDC) will charge our account for delivery of your ATM
card with security measure to present your Identification before the parcel
given to you respectively and you sign for collection.

In the past, we have had problems with our previous board members who
diverted people payment for selfish reasons and we happy you are still
alive and healthy to receive the new ATM CARD that is 100% tested working.

We know is very difficult for you to understand because it has being long
time you are waiting for your ATM Master Card but right now things are
really worked out to your expectation. You may set your screen language
preference at the ATM Card after you enter your PIN, select Other Options
and Set Language. You will be able to choose one of seven languages made
available at the ATM Card Terminal including: English, Spanish, Chinese,
French, Korean, Portuguese, German and Russian.

These prepaid Master Cards can be used worldwide at ATM, and online, as
well as for verifying and adding to online accounts (PayPal, eBay, Alert
pay, Moneymakers, Ne teller, etc), for both funding and withdrawal. These
credit cards can also be used with most online services such as, eBay,
Wall-chart, and more. International accepted and we also offer a variety of
benefits for the individual cardholder including Access to instant cash.
The ability to use the card for payments at any retail establishment
accepting the MasterCard or Visa logo and Access to cash via participating
ATM machines.

All we need from you is the ATM card activation fee with (OWNER SHIPMENT
CERTIFICATE) of totally US$125, to enable us activate your ATM card, so
that you will start using the ATM card immediately you receive it. In order
to help us serve you better and expeditiously, you are requested to send
the activation fee through WESTERN UNION OR MONEY GRAM to the account we
will forward to you.

DELIVERY BY : UNITED NATIONS DIPLOMATIC AND PARCEL with (Yellow Tag}

No hitch like the Homeland Security as certified
No hitch The International Monetary Fund
No Double check or hitch by customs at the airport

However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor, Visa and MasterCard are the two most
prominent payment processors for credit cards.

The Prepaid Card is a per-funded and re-loadable card. It is
internationally accepted at all Visa acceptance points (ATM, POS & Web) in
over 200 countries.

Card Benefits
Card Load Limits
Summary of Inter Switch
Shopping Made Easy
Zero lost card liability

The ATM Card Value is U$5M. You are advised that a maximum withdrawal value
of US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM card will be dispatched within 2hrs we confirmed your payment, at
the same time, we will email a new invoice to you with the tracking number,
you can tracking your shipment / ATM card online in 48hours since you
received it. Please write down your correct shipping address, including the
postal code and your phone number carefully and completely after the
payment of US$125 because we will not be responsible for those
unsuccessfully delivery caused by the incorrect customer name and shipping
address correctly.

We Programmed a dedicated support system to provide you with efficient
service withdrawals operations( 24 x 7.) and you use the ATM Card for (3}
years before expiration 03/22.

NB. FEEL FREE TO CALL ME OR SMS *+2347083778027* ON RECEIPT OF THIS TOP
URGENT MESSAGE AND DELIVERY IS 100% GUARANTEED.I wait for you respond so
that we can forward the information for payment. Kindly view mail
attachment for my ID Cards and your ATM CARD.

Congratulations!

MARYAM MOHAMMED
International Mandatory Payment Facilitator
DIRECTOR, INTERNATIONAL-COMPENSATION PAYMENT/AUDIT
UNITED NATIONS, WORLD BANK
ASSISTED PROGRAMMED(UNWRAP) WEST AFRICA CHAPTER.