Tuesday, September 25, 2018


419 scams

REF: OAG/IFT/0789/018.

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose copy, distribute, or retain
this message or any part of it"


Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
+234 7085043452.

Monday, September 24, 2018


419 scams


We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr Jason dumeli on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Dr Jason dumeli

President West Africa
International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr Jason dumeli

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr Jason dumeli

Agent Raymond Binetti
Anti Fraud Department
West Africa

Sunday, September 23, 2018


419 scams


EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.

One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody
Here in Lagos Nigeria.

We have been able able to recover so much money from these scam artists.

The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so Some money and have decided to compensate you with a little token to recover the lost of your fund.

You are hereby being being compensated with the total sum of $ 5.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR.SAMUEL JAMES for the online Banking Processing.

This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.

With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.

CONTACT EMAIL ADDRESS: samueljames305@yeah.net
CONTACT NUMBER: +234766361542

Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.


Contact MR.SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu

Saturday, September 22, 2018


419 scams

Dear Beneficiary,

My name is Mr.Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. David MMATT who works with the IMF where it is going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.

FeDex Tracking number: 780879740211
FeDex Tracking site: https://www.fedex.com/en-us/home.html

Below is the contact information to Mr. David MMATT

Name: MR. David MMATT
E-mail: mmattdavidonline@aliyun.com
Phone Number: +1-978-361-2447

You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.
Full name:
Home address:

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don't send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,

International Monetary Fund (IMF)

Friday, September 21, 2018


419 scams

U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $122.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $61 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $61;

All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Size:....../ 2:1 CM.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****


Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.
This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.

Receiver's Data / information:use only money gram send the $61 today

Name of Receivers:... CARMY UMEH
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $61.00
Sender s Name

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with utmost urgency, in your best interest.

God bless you!
Yours Sincerely,

IRS Commissioner,
Mr. Tony Johnson
text only no call +16502629988
Email irsoffice00@seznam.cz

[ Next Thread | Previous Thread | Next Message