Friday, August 26, 2016

Friday

419 scams

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU.WEB:http://site.www.westernunion.com/

I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds
$850, 000 00 usd until it is completely sent to you;

The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $45 USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day .


The payment is currently available to pick up by you.

Money Transfer Control Number (MTCN) 9282488310

Sender’s First Name: Kenneth Osita

Sender’s Last Name: Nnaemeka

Test Question: Color

Answer: Blue

Amount: $5000.0


So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund(IMF).

Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $45 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today.

So kindly send the $45 USD. through western union money transfer with this information's BELOW;

RECEIVER'S------------ ODILI DAVE
COUNTRY------------
COTONOU BENN REPUBLIC
CITY-----------COTONOU
TEST QUESTION----------IN GOD
TEST ANSWER----------WE TRUST
AMOUNT NEEDED---------$45USD.

Furthermore, the total amount to be transfered to you from this office is $850, 000 00USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance Cotonou-Benin Republic.

THANKS,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER COTONOU,BENIN REPUBLIC..

MR. OGUGUWA NONSO JOHN
Call phone:+229 99488502.
Western Union Payments

Thursday, August 25, 2016

Thursday

Loan scams

The following link has been sent to you by Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address only (stevenmartinsfundings@gmail.com):

Wednesday, August 24, 2016

Wednesday

419 scams

Hello My Dearest,

My name is Miss. Senah Robinson, a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, though I have not met with you face to face before but I believe one has to risk confident in succeed
Sometimes in life. There is this huge amount ($18.5 Million Dollars) which my late father deposited on my name in the suspense account with one Bank before his death.

My father was a very wealthy oil and gas contractor. He also had extensive investments in real estate and agriculture. My father was poisoned by my uncle to death because of the land dispute he had with him. Capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 6 years old. Now I want you to help me claim the funds from the Bank and transfer it into your account in your country for investment purposes.

Before I contacted you I have gone to the bank for more explanation from the bank director, he told me that the deposited money is still alive and he advice me to look for foreign partner of my late father
so that the bank will transfer the total money into his account.

Here are the information require by the bank.

1. Your full name---------------------------------
2. Your telephone---------------------------------
3. Your residence address-------------------------
4. Your occupation--------------------------------
5. Your country-----------------------------------

As soon as you send the above information then I will introduce your name to the bank as the beneficiary to enable the bank transfer the total money into your account.

Right now I decided to stop my education until the total money is transfer into your account then I will come over to your country to start my education while you will help invest my own share in any profitable business in your country.

I made up my mind to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country, I am waiting for your response.

Thank you for your wiliness to help me and God bless you.

Yours Sincerely,

Miss. Senah Robinson.

Tuesday, August 23, 2016

Tuesday

419 scams

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Monday, August 22, 2016

Monday

419 scams

Attn;

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.5M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($45) send the fee through western union or money gram.

Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $45
Sender's Name:
MTCN#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas