Sunday, August 19, 2018

Sunday

419 scams

From Peter Udeme
Foreign Remittance Department
Ministry Of Finance

Sir,

This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY,  so I decided contacting you for proper confirmation of your new account as stated below:

NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT
Peter Udeme
If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into yo

Saturday, August 18, 2018

Saturday

419 scams

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria.
Private Line +234 8157281036
From the Desk of
Dr Mrs Kemi Adeosun
The New Minister of Finance.


Dear Sir,

I would be glad if you can take my sincere advice regarding your unclaimed fund with
the Nigeria Government. of which I will advice you to put claims to your funds
immediately
by reconfirming all your information.

Top-secret, is that I will assist you to obtain a " SURETY BOND " on your behalf
which will empower your fund to be remitted while chargeable fees during the payment
process should be paid later, in other words, after you must have seen your fund
inside your bank account.

This is the beauty of the surety bond.Demand for it.Your payment was a center-piece
discussion in a joint-session meeting held today.This is the only solution to your
payment Meanwhile, I advice that you forward to me the following Information to
enable me to be sure that I am dealing with you

Your Comprehensive Address:
Contact Number
Attached Copy of your ID
Bank Information Including you Bank Account Number , Swift Code and Rutting
Number.

Immediately I receive all the above mentioned information, I will assist you
for the commencement of your payment.

I attach my Working ID for your verification and confirmation.
Yours Faithfully,

From
Dr Mrs Kemi Adeosun
The New Minister of Finance

Friday, August 17, 2018

Friday

419 scams

Good Day to you,


 I am Mr.GODWIN PAORE, Chief Operating Officer with my Bank, This
 letter must come to you as a big surprise, but only a day people meet
 and become friends and business partners.

 An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
 fixed deposit with our bank in 2003, valued at US$20.5.million.

 He was among the dead victims of island of Java magnitude 6.2
 earthquake, Indonesia, just outside the city of Bantul. on May 27,
 2006.

 Mr.Thomas stone did not mention any Next of Kin/Heir when the account
 was opened, and am his account officer/adviser,uptill now our bank did
 not know about Mr.Thomas Stone death, and if they happen to know, my
 Bank Directors will take the funds for their personal use.I will like
 you to know also that this deal is for those that have foresights and
 initiatives.

 I am now seeking your co-operation to present you as Next of Kin to
 the account and my bank headquarters will release the money to you
 under a legitimate arrangement. We shall discuss how to share our
 percentages when i receive your positive reply.You will be in full
 control of this money when transfered into your account until i join
 you there, why i want to do this deal is because in 4 months time i
 will resign from the Bank and start up my own company.

 If you are interested to work with me with all sincerity, kindly send
 to me the following details;


 (1) Your direct mobile number...........
 (2) Your full names and country resident address...........
 (3) Your private E-mail box............
 (4) Your Age..............
 (5) Your Occupation.............
 (6) Your nationality.............


 As soon as i receive your response with following information, i will
 then send you form to fill and send to the Bank legal department for
 the release of the money to your nominated account without wasting any
 time.

 I will be waiting for your response .
 Regards

 Mr.GODWIN PAORE


Thursday, August 16, 2018

Thursday

419 scams

Good day, how are you doing? My name is Richard Rose.a Financial consultant based in Qatar. For business sake, I have a client from a ruling family he is a Retired Qatari Government personnel and one of this people with floating free cash for major investments Or Loan.

He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation I will look forward to your response.

Regards
Richard Rose

Wednesday, August 15, 2018

Wednesday

Finance scam

Hello Bitcoin Trader,

If you are interested in trading E-currency, Bitcoin is here to assist and finance
your start-up capital ranging from $3,000 to $50,000.

Kindly indicate your interest by sending your full Contact details
to:luno@consultant.com

Thanks,

Bitcoin