Saturday, March 23, 2019

Saturday

419 scams

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate,

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffet.
EMAIL( minvestor809@aol.com)

God bless you
Mr.Warren Buffet Billionaire invest

Friday, March 22, 2019

Friday

419 scams

Good Day,

I am Mr. Youichi Kanno, the Director for Audit & credit Supervisory role at The Norinchukin Bank, Japan, 1-12, Uchikanda 1-chome, Chiyoda-ku,Tokyo 101-0047, Japan. I have a business proposal of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) only for you to transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Yours sincerely,
Youichi Kanno

Thursday, March 21, 2019

Thursday

419 scams

Dear Beneficiary,

I am Mr Joshua Alamoa, a computer scientist working in the office of the
new governor, central bank of Nigeria. am 29 years old,having just started
work with the central bank of Nigeria,C.B.N. I came across your file which
was marked X and your fund release disk painted RED. I took time to study
it and found out that you have fulfilled all obligations and certificates
but the fund $USD6.5M (SIX MILLION FIVE HUNDRED THOUSAND DOLLARS ) has not
been released to you.

The most annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you because of vested interest
by some highly placed individuals to divert your fund to a different
account; instead they let you spend money unnecessarily.

In view of this and similar discoveries,I do not intend to work here for a
long time,hence this offer to assist you.I can release this fund to you if
you can certify me of my security, and a guarantee to assist me in jetting
out of Nigeria as soon as you have unrestricted access to your fund.

This is because if I don't run away from this country after I made the
transfer, I will be Seriously in trouble and my life will be in danger.

The only thing I will need from you to release this fund is a special HARD
DISK which we call HD140 GIG.I will need two of this hard disk to recopy
your information from the corrupted one, destroy the previous one, and
effect the transfer to reflect in your bank within 48 banking hours.I can
also use my position to effect the issuance of a master card which i will
send to you in case you dislike bank transfers.

I will clean up the tracer and destroy your file, after which I will run
away from Nigeria to meet with you. If you are interested. Do get in touch
with me immediately with the email below, reconfirming important
contractual/contact details such as your principal,banking details and your
contact information such as direct telephone numbers and email address.

I am a man of my word, if you are ready to conclude this business with me,
kindly contact me with this email ( joshalamoa@gmail.com ) as soon as
possible to enable us proceed because delay is dangerous


Regards,

Joshua Alamoa.


Wednesday, March 20, 2019

Wednesday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Tuesday, March 19, 2019

Tuesday

419 scams

Attn: My Friend


I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at
Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I
discovered this forfeited consignment with your name on the bill of entry. On an
extensive inspection the Value of the cash stuffed consignment was not declared but
assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee and the
delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was
originally declared as personal effect while the real content is cash money.

Call me or sms text +1 936-666-4527 or email me now if you are still interested in
receiving your consignment boxes.

Regards,

Mr Kenneth Wesley
Inspection Agent