Friday, December 6, 2019

Friday

419 scams

ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995


Thursday, December 5, 2019

Thursday

419 scams

Dear Sir,

I crave your indulgence to a joint establishment in viable investment
in the areas of real estate, telecommunication, hotel and restaurant
or profitable venture portfolio of your expertise. I need experienced
person who will develop and handle any of above projects on my behalf
on partnership terms, thus act as Chairman of the investments pending
when I will be free to leave my country. with no options left for me I
sincerely hope that you will be trustworthy enough to handle a project
on my behalf.

I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria
under the regime of former president Good-luck Ebere Jonathan. I
urgently want to invest my hidden money before the incumbent president
Buhari confiscate it for his Government or personal use. I need your
maximum cooperation and trust to invest USD $65 Million in your
country or any other country you may recommend.This money is earned
from my long time service and proceeds from my 18 years of saving in
service. But just because i was opportune to be security chief of past
government i have been in detention for 3 years through the orders of
the current President Muhhamadu Buhari

They have frustrated me and others who served under former president
Goodluck Jonathan. I have been restricted to travel out of the country
until they extract all my hard earned monies. They have seized my
international passport and traveling documents, bank accounts and
assets frozen. This is the reason why I want to front you as my
partner/Representative to move the cash to different locations. Your
entitlements are 100% guaranteed.

kindly get back to me confidentially via this email:
sambodasuki.col@gmail.com for details If you are not interested,
don’t go further, do not expose me. Thank you.

Your sincerely,

Rtd-Col. Sambo Dasuki


Wednesday, December 4, 2019

Wednesday

419 scams

Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best Regards,Mr. Budi Musa


Tuesday, December 3, 2019

Tuesday

419 scams

Reply-To: drnelson.robert71@gmail.com
From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com>
Subject: Your Payment CODE which is (WF/200/105/09),
IP: 65.110.6.10

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn't receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED )

Controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of FIRST ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed once the payment of $180 payment has been confirmed. .Please text me your direct telephone Number and account will be provided to make the payment.. Thank for understanding ..

Here is the Account details to make the payment of only $180

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

Monday, December 2, 2019

Monday

419 scams

Dear Beloved,

Hearty Greetings Please let this not sound strange to you for my only surviving
lawyer who would have done this died early this year. I prayed and got your email id
from your country's guestbook.

I am Mrs Barrows Maria Esther from London and presently in Texas where I am
hospitalized for now because I work here, I am suffering from a long time cancer of
the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors they have advised
me that I may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless baby’s home and was married to my late
husband for twenty years without a child; my husband was working in a mobile company
in Saudi Arabia before he won a contract with the Nestle Company in California and
died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $52,000,000.00 (Fifty two Million USD) with Santander Bank
Plc.

Presently, I am in Texas and this money is still with Santander Bank Plc, the
management just wrote me as the true owner to come forward to receive the money for
keeping it so long or rather issue a letter of authorization to somebody to receive
it on my behalf since I cannot come over because of my illness or they get it
confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment
for the cancer in Texas. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each year among
the charity organization, the poor and the motherless baby’s home.

I want you as God fearing person, to also use this money to fund orphanages and
widows; I took this decision, before I rest in peace because my time will soon be
up.

As soon as I receive your reply I shall give you the contact of the Santander Bank
Plc. I will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I stated
herein.

Here is my private email Sad ceoestherbarrows@gmail.com )

I hope to hear from you soon.


Best Regards,
Mrs Barrows Maria Esther
Email: ceoestherbarrows@gmail.com