Wednesday, January 16, 2019

Wednesday

419 scams

My name is Gilbert A. Mboweni, an investment Portfolio manager, We represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area of specialization. We tailor solutions specific to our clients' needs, In addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

The scope of my obligation is to create and fund investments opportunity, Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to channel most of the funds into a solid investment opportunity that you would present. Further details shall be discussed on hearing back from you on the terms of the agreement. A certain percentage of the funds shall be allotted to you for your kind co-operation and assistance, while the remaining will be for safekeeping and investment purposes for my client.

Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move the majority of accessible funds into more stable economies and developing nations for safe keeping. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and business operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
For: Allied Investment & consulting Services

Tuesday, January 15, 2019

Tuesday

419 scams

PRESIDENCY
 FROM THE DESK OF
 GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
 TEL: 234 8098934557
 TEL: 234-9031692343
 EMAIL,presidentofnigeria58@gmail.com

 CHANGES OF BENEFICIARY


 ATTENTION:Sir/Madam

 This is the second time we are notifying you about this said fund. We
 hereby send to you the information submitted by Mr. John T. Kehoe
 U.S.A of California, with an application to receive your Award Payment
 of $32,000.000.00.on your behalf from this office .Please as a matter
 of urgency, you are required to verify the following information and
 inform us if you are aware or know anything about this.

 This morning Mr. John T. Kehoe came to the office claiming that you
 have instructed him to come and receive the payment on your behalf
 with some representatives.

 I have ask them to come back tomorrow as they did not provide any
 power of an attorney from you which will proof that you thoroughly
 send them, This was to enable me contact you to verify how genuine
 this people are to you.
 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
 Sacramento, Ca. 95864. whose information's is below, to claim and
 receive the payment on your behalf?
 2. Did you sign any 'Deed of Assignment' in his favor thereby making
 him the current beneficiary with the following account details:
 Account Name: Mr. John T. Kehoe Group Ltd,
 A/C #004792442195
 Bank Name: Bank Of America
 Swift Code: 111000025.

 Finally, you are hereby advised to indicate to this honorable office
 with immediate effect, if you are the person that instructed Mr. John
 T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
 NOTE: your full name and telephone number is needed for easy
 communications.


 THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
 PAYMENT

 1. YOUR NAME:...
 2. YOUR FULL ADDRESS:..
 3. YOUR TELEPHONE....
 4. AGE........
 5. SEX:....................................
 6. YOUR OCCUPATION ...............
 7. YOUR VALID ACCOUNT DETAILS:............
 8. A COPY OF YOUR IDENTITY............

 For your information we have three mode of payment .
 1 , Bank to bank transfer.
 2, ATM CARD
 3, Through our cash payment center here in London

 We wait for your call on 234 8098934557 OR 234-9031692343 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
 so that you will be giving an immediate Response.

 Yours sincerely,
 GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
 PRESIDENT OF NIGERIA
 DIRECT TELEPHONE
 TEL :234 8098934557

 Note:PLEASE CALL ME ON 234 8098934557 OR 234-9031692343 AND RECONFIRM YOUR
 TELEPHONE NUMBER OR TEXT ME

Monday, January 14, 2019

Monday

419 scams

OFFICE OF THE US AMBASSADOR TO NIGERIA
 11 GARKI ROAD ABUJA
 ABUJA, NIGERIA.
 PHONE

 ATTENTION:

 I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
 AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
 I WILL

 NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
 GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
 SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
 ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
 ME TO BRING THE PACKAGE).

 YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
 YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
 THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($7.5M) MUST
 BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
 AND THE COST OF REGISTERING IT IS $150

 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
 ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
 CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
 ONLY.

 CONTACT PERSON:DIKE EFE
 SECRETARY TO US AMBASSADOR TO NIGERIA.
 EMAIL:jamesefe112@gmail.com

 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
 INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
 THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
 IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

 TERENCE JAMES F. ENTWISTLE
 US AMBASSADOR TO NIGERIA

Sunday, January 13, 2019

Sunday

419 scams

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

 Hello

 It is with trust and confidence that i write to make this urgent business proposal
 to you.i was assigned by two of my colleague to seek for a foreign partner who will
 assist us in providing a convenient foreign account in any designated bank abroad
 for the transfer of us$35,500,000.00 pending on our arrival in your country for
 utilization and disbursement with the owner of the account.

 this amount results from a deliberate inflation of the value of a contract awarded
 by our ministry - the federal ministry of agriculture (fma)to an expatriate
 company.the contract has been executed and payment made to the original
 contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
 transfer the funds out the country in our favour for disbursement among
 ourselves.the transfer of this money can only be possible with the help of a
 foreigner who will be presented as the beneficiary of the fund.

 as government officials, we are not allowed to operate foreign accounts,and this is
 the reason why we decided to contact you. we have agreed that if you/your company
 can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
 sum will be for you for providing the account while 5% will be set aside for the
 expenses incurred during the cost of transfer of the fund into your account while
 70% will be reserved for us.

 we hereby solicit for your assistance in providing a convenient account number in a
 designated bank abroad where this fund would be transferred.we intend coming over
 there on the completion of this transfer to secure our own share of the money.

 please note that we have been careful and have made all arrangements towards the
 success and smooth transfer of the fund to your account before you. for security
 reasons and confidentiality of this transaction, we demand that you should not
 expose this proposal and the entire transaction to anybody.

 we are putting so much trust in you with the hope that you would not betray us. or
 sit on this money when it is finally transferred into your account.be rest assured
 that this transaction is 100% risk free. if this proposal is acceptable to
 you,indicate your interest by sending a email to us including your bank name &
 address,account number,telephone and fax numbers.

 note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
 chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber
 Waziri to stop the junior ranks officers from transferring funds out of the
 country. he sent different publication to many countries in the world as propaganda
 to discourage all government officials from transferring funds into an overseas
 account to avoid and save guides the countries economy.

 apparently, so that other government officials will not benefits from these( oil
 windfalls venture) where he has been a culprit alone with his aides.more details
 about this transaction will be given to you as soon as we receive your positive
 respond.

 note that the particular nature of your company's business is irrelevant to this
 transaction. if this transaction interests you, your urgent response will be
 appreciated.

 yours faithfully,

 Dr.Evans Egobia
 Cellphone+234-80-9239-0816
 Private E-mail: accdeptfedminagricng3@gmail.com

Saturday, January 12, 2019

Saturday

419 scams

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

HAPPY CHRISTMAS

REF: PAYMENT NOTIFICATION OF US$17,500,000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 ITUNES CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS.

YOU CAN BUY THE $50 ITUNES CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE ITUNES CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION.

URGENTLY ITUNES CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.

I AM WAITING FOR THE COPY OF THE ITUNES CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 ITUNES CARD SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.

YOURS SINCERELY,

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.