Sunday, September 25, 2016


419 scams



Rua Pero da Covilha, No. 16, Restelo, 1400-297, Lisbon Portugal


Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes

Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht beträgt momentan 4.540.225.10 EURO

Das ursprüngliche Preisgeld bertug 2.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme.

Entsprechend dem Büros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert.

Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen.. Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen dieses Gelds.

Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung

TEL.: 0034 631 695 271. DR. DAVIS LOPEZ.

ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 31-09-2016 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.

Mit freundlichen Grüßen VICTOR AND PAMELA


TEL. 0034 631 556 714.

Friday, September 23, 2016


419 scams


My name is Mr Robert Fallmart,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $28.7Million to your account.

Do get back to me urgently for more details.

Best Regards,

Mr Robert Fallmart


419 scams

Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius.
My Direct/Private E-Mail

To: Fund Inheritor Sir/Madam

This is to inform you that we came to Nigeria on Monday been the 12th of September 2016 after the just concluded 2016 World Economic Forum (WEF) held in Abuja Nigeria last week and after series of complaints we received from CIA and other Security agencies from Africa,Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and its high rate of scam and why they have not pay you your entitlement up till this time. We decided to involve in this matter and have a lasting solution to this problem and we decided to direct you on how best you can receive your long expected payment under 3 working days if you follow the legal rules as law demand.


It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the administration of the immediate past president of Nigeria President Goodluck Ebele Jonathan has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new administrative Government under the leadership of President Muhammadu Buhari ( President And Commander of The Armed Forces) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds.

Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Since our establishment, the sum of $29 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately,

We have met with the president Muhammadu Buhari this morning and he made us to understood that he has been trying his best to make sure you receive your fund in your house directly to avoid requesting you to pay transfer cost but all his effort proved abortive as you keep sending money to some hoodlums who has been extorting money for years from you without success claiming to be from bank or ministriesl or whatsoever.It might also interest you to know that the present administration of President Muhammadu Buhari has directed only the newly constituted Economic And Financial Crimes Commission Chairman to handle all foreign payment and we found it worthy to inform you that your fund is not in any way outside Nigeria, please take note of this and sit up and if you really want to receive your long expected payment, do not disclose this to any one including those extorting money from you, be warned.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have decided to inform you that we have authorized the Government of Nigeria to effect the payment of US$12.5M via cash delivery without any more delay.The only thing you will be required to do to confirm your fund to your address via cash delivery is for you to secure the Fund Bail-Bond Diplomatic Bullion Box to enable your already packaged and sealed fund sent to your address through diplomatic agent without any hitch.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian/British Government Officials are interested in your fund and they are working in collaboration with One Mr.John Wheeler from Scotland to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here ,so I would like you to urgently Contact the payment director in charge of all funds in Nigeria in the person of Ibrahim Magu and plead with him to send your funds across to you and please confirm to this message within 24 hours from now and let us know if you have contact the Economic And Financial Crimes Commission Chairmant with his information below.

ATTN: Ibrahim Magu
OFFICE: Economic And Financial Crimes Commission Chairman, Federal Republic Of Nigeria.
TEL: +2348100475691

DO this immediately For urgent and fast conclusion of your payment today, Please contact him with the above email.


The Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Economic And Financial Crimes Commission Chairman of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (Economic And Financial Crimes Commission Chairman) is a Scam be warned.

Mrs.Inga-Britt Ahlenius
Sincerely yours,
UN.Director For Economic Recovery And Reconciliation For Africa.

Thursday, September 22, 2016

Old phone scam (with new twist)

An old phone scam is making the rounds again; emptying bank accounts with a new twist. Scammers are lighting up the phone lines again in central Ohio -- pretending to be from the IRS. Before you say to yourself, “I’ll never fall for that,” Reynoldsburg police want you to know that scammers today are getting clever about taking your hard earned cash.

Officer Nikki Riley with the Reynoldsburg Division of Police says scammers are now spoofing phone numbers so they look more legitimate. “The caller ID said 9-1-1,” describes Riley of a recent police report taken involving a phony IRS scam. “I read somewhere that it says IRS - so it's not just a strange phone number, they're pretty creative in their ways.”


419 scams

Attention Dear Beneficiary,

We are very sorry for what happen to you since last year,

Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $75.00 to transfer your money directly into your bank account at your coun try ok.
Try to contact bank through this.

MANAGER'S PHONE NUMBER..00229-98 58 53 67

please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
HOME NUMBER...........

May God Be With you
from ups company Manager
Benin Republic