Saturday, June 24, 2017

Saturday

419 scams

FedEx Courier Service,
Address: Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971521079311
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: fed.ex@qq.com
Website: http://www.fedex.com/ae/
Customers Service Days 13Monday to Sunday
Attention: Valuable Customer,

We have a parcel for you containing a winning Cheque worth the sum of Six Million
Four Hundred And Eighty Thousand United State Dollars ($6.480,000.00USD) and also an
Apple MacBook Pro and the new Apple iPhone (7) 256GB mobile phone added to your
package which will be delivered to you after you provide all the required
information to the FedEx Delivery Company before the parcel can be shipped to your
own residential address in your country. Furthermore you might be asking yourself
how comes this email or your cheque, your winning cheque was brought to our office
by the Apple Company of United Arab Emirates, signifying that you are a rightful
winner to their Lottery Award Promo selected randomly which is powered by the vice
president and prime minister and the ruler of the United Arab Emirates his Highness
Sheikh Mohammed bin Rashid Al Maktoum and also the Apple Company of United Arab
Emirates. The main aim of this promo is to advertise the Apple Company product
worldwide. Your e-mail address was among the (5) lucky email addresses, and that
makes your email address as one of the lucky email address and they have decided to
send your winning package to you, through Federal Express Delivery Service. What you
have to do now, is to contact our Delivery Department for immediate dispatch of your
winning package to your residential address.
For your information, the Apple Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum
of $280.00 USD to the FedEx Delivery Department being payment for the insuring of
your package. All you have to do is to insure your winning parcel with the
Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The
reason why you are been ask to pay for the Insurance fee is because of the fact
that all items & packages that is not Insured by the insurance company of United
Arab Emirates Dubai are not allowed to be delivered to their delivery address. So
you are to pay the FedEx Courier Service the insurance fee to enable the insurance
company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your insurance fee,
they will proceed to the insurance company to insure your winning funds, as soon as
it is been insured by the insurance company of United Arab Emirates Dubai we shall
commence with your delivery without any delay and also we shall provide you with the
insurance receipt that was given to us by the insurance company as a proof that you
have insured your package for delivery. The reason why you are been ask to Insure
your winning package is to certify that the package is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country this will help you
to avoid any form of query from the Monetary Authority of your country. And also we
cannot take the risk to carry out the delivery of your winning package in-case of
any possible demurrage. You have to contact our delivery team and ask them how you
are going to make the payment for the insuring of your package. We hope that you
will respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to United Arab Emirates
Commission of Welfare or better still to Apple Company. Kindly contact the delivery
department with the details given below:

Delivery Manager.
Name: Mr. Jerry Taylor .
Tel: +971521079311
Email: fed.ex@qq.com

You have to fill the form below and send back to us, and it's mandatory to reconfirm
your postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us insure your Winning package and also do provide us with any
scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
1. Your Full Names ------------- 2. Your Home Address ----------------
3. Date of Birth ---------------------- 4.Your Contact Phone or Mobile Number
------------------------
5. Occupation ------------------------- 6.Marital Status ---------------------
7. Country ---------------- 8. Your State ------------------
========================================

Kindly fill and complete the above form above and summit it to the delivery manager
on fed.ex@qq.com) As soon as your details are received, our delivery team will give
you the necessary payment procedure on how to effect the payment for the insuring of
your winning package. As soon your payment of $280.00 USD is confirm, they will not
hesitate to work straight to the insurance company and insure your winning for
delivery. It usually takes 24 hours being an overnight delivery service to insure
and deliver your winning funds to you after it has been insured by the insurance
company. Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful reconfirmation and
a safe delivery of your winning package to you.

Yours Faithfully,
Mrs. Theresa Williams.

Friday, June 23, 2017

Friday

419 scams

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT CHEQUE.

We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.

The U.N have instructed for the immediate payment of your funds, $1.2million through BANK DRAFT CHEQUE it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and Cheque. The funds will be remitted into a BANK DRAFT CHEQUE, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,

Take note, your receivers information is needed including available telephone number, copy of your identity.

Mr.Obum Gerald
Director of International Payment
Tel: +229 618 111 27
E-mail:obum_g@yahoo.com

Yours faithfully,

UNITED NATIONS
Public Information Officer
Mrs.Rose David
Regional Office Republic of Benin

Thursday, June 22, 2017

Thursday

419 scams

CONGRATULATIONS BENEFICIARY!!

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. Sequel to the meeting we had with the African and European,UK country leaders in regards to the payments been owed by the Africa and European/Asia continents, The Chairman of African Union (AU) and that of the European Union (EU) which just ended with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of (£1,000,000.00) United Kingdom Pounds (GBP) only.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr .Boris Joseph.Jr of our paying center in UK, he is our representative in UK, contact him immediately for your Cheque/International Bank Draft of (£1,000,000.00) United Kingdom Pounds (GBP)

This fund is in form of a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.

Contact Mr Boris Joseph.Jr with your payment code: Reg1958799, immediately for your Cheque at the given address below:
Director In Charge: Mr.Boris Joseph.Jr
E-MAIL: borisjosephjr@gmail.com


I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hope to hear from you as soon as you cash your Bank Draft. Make the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

NOTE: Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposer then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.


Congratulations, and I look forward to hear from you as soon as you confirm your payment.
Regards,
Dr. Friedrich Mayrhofer
United Nations Human Settlements Programme
UNITED NATIONS Compensation Commission (UNCC)

Wednesday, June 21, 2017

Wednesday

Lotto scams

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 150,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mr. Nelson Anderson
Email: nelson_anderson3@aol.com

Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:6743222009/FQ13

Mrs. Beatrice Peterson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Tuesday, June 20, 2017

Tuesday

419 scams

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE-
35 MARINA LAGOS NIGERIA

Attention: Sir/Ma,

NOTIFICATION FOR RELEASE OF YOUR $7.5MILLION UNITED STATES DOLLARS

This letter is written to you in order to change your life from today.I am Mr. Kehinde Lawanson, the new director, international remittance department of this Bank.My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the sum of $7.5 Million to be release to you, which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge. I want to help you PULL OUT this fund to your Bank account as soon as possible using the easiest and quickest method which has not been made known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secured account which we will be open for you in our Bank and Credit your payment of $7.5 Million for further crediting into your nominated bank account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.

Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you will use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $7.5 Million now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you.

Upon the receipt of this mail message, we shall start the processing of your transfer to you as soon as possible.

Yours faithfully,

Mr. Kehinde Lawanson
Director International Remittance
First Bank of Nigeria Plc.