Tuesday, May 23, 2017

Tuesday

419 scams

Hello!


I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.


I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.


This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.


After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.


Therefore I now sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.


According to our Banking Act of 1990, if the money is unclaimed after a period of fourteen (14) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.


I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

For more information; Just contact me on my private e-mail account: carofreund71@yahoo.com

If you contact me, I will give you more information.



Greetings,

Caroline Freund

Monday, May 22, 2017

Monday

ATM scams

Attn: Fund Beneficiary,

This is the 2rd time i am sending you this notification letter regarding your
abandoned ATM Visa Card valued sum of US$3.5Millions and i have not received
any positive respond from you or making a suggestion on how you wish to receive
your ATM Card. Once again;

I am Mr. James Copeland, the new director ATM Head of Operation United Bank For
Africa PLC, I resumed to this office on the 4th of May 2017 and during my
official research I discovered an abandoned ATM Visa card valued sum of $3.5
Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by
the UBA Bank management that the former director ATM head of operation that
left this office two months ago withhold your card for his own personal use
without knowing that his evil plans towards diverting your fund will be
discovered.

Now that your ATM Visa card is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

Do not hesitate to call me on (+229) 9850 9163 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. James Copeland,
UBA Bank Management
Tel: (+229) 9850 9163

Sunday, May 21, 2017

Sunday

Loan scams

God dag,

Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de VS door de operaties en goede klantenkring over de hele wereld. Wij bieden verschillende soorten leningen (kort- en langlopende leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rentevoet. Wij verstrekken leningen aan mensen die niet nodig hebben, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, werkstatus, maar moeten een wettelijke terugbetaling hebben. Krijg een lening om je financiële problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen variëren van 5.000,00 tot 10.000.000.00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Belangrijke personen, bedrijven en bedrijven kunt u contact met ons opnemen op onze email: qualityloanservice@hotmail.com

Laat deze gelegenheid niet doorgeven door. Krijg een lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent, vul dan het aanvraagformulier onmiddellijk in.

INFORMATIE NODIG

Jullie namen:

Adres: ...........
Telefoon: ...........
Bedrag nodig: .......
Looptijd: ...............
Beroep: ...........
Maandelijks Inkomen Niveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

NEEM CONTACT MET ONS OP.
qualityloanservice@hotmail.com

Mrs.Isabelle Morgan

Saturday, May 20, 2017

Saturday

419 scams

Dear Email Owner Sole Beneficiary,

We are writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to
reply back in the next 24hrs simply means what Mr. Jude Owen said was right
that you are dead. Mr. Jude Owen has agreed to pay the needed charge fee valued
of $95 dollars required for the Bond DHL COURIER delivery of your ATM CARD
worth $7.5Million issued to you by the WORLD BANK, but we have not gotten the
money from him yet as we want to find out if you are DEAD or not, so if you are
still (ALIVE) you are advice in your own best interest to reply back, The only
money you will pay to our office here is just $95 for the paper works, Take
note of this now, so we can stop further communication with Mr. Jude Owen, and
deliver the (ATM CARD AND THE FUND $7.5Million) to your door step being the
original benefactor of the $7.5 Million US Dollars.

Beside if you fail to comply with the needed $95 Dollars required there’s no
way we can deliver the parcel to your country. I am looking forward to hear
from you if you are still ALIVE, reply back for fast action so that your
delivery will commence upon receipt of your payment. Remember fail to comply
with the payment of $95 will proof that you are surely dead but comply with the
payment will proof that you are alive. Note: as soon as our secretary confirms
your payment then the processing will commence immediately for delivery of your
parcel. You are required to send the above money immediately via WESTERN UNION
OR MONEY GRAM if you are still alive or the funds will be directed to Mr.Jude
Owen on his claim.

Re-confirm your delivery information as listed it bellow.

Name:.....
Telephone number:....
Address:...
City:......
Country:....

Richard More.
Management World Bank.

My Dear,

I am Mrs. Booker Alexender    the wife of late Mr. Thomas  Alexender     We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive.

My Husband left the sum of US$3.200 million United States Dollars in a fix/suspense account in one of the prime bank  in Cote d’Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 15yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.

I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us.

My Best Regards.

Mrs. Booker Alexender


 Attention,

 Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)

 Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)




(+229) 68773908.

Friday, May 19, 2017

Friday

419 scams

Attention: Beneficiary

This is to inform you that this office was instructed to pay your fund $4.5 Million U.S Dollars between now until end of October 2017,per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below, Federal high court requested you to pay $97.00usd for activation fee today so that you can pick up the $5000 today without any delay.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $97.00USD which you supposed to pay before your transfer will be release for pickup.

Noted: The reason why we need you to send the $97.00 is that we tried to deduct the activation fee out from your funds but the minister administrator trust fund of Benin Republic told us that no one has the access over your funds as it have been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding, criminal act and for security reasons.

Below are the information of your first payment but it was placed on hold until you pay for the activation fee:

Money Transfer Control Number (MTCN 687-326-8641)
Sender's First Name: Mitsuko
Sender's Last Name: Goddard
AMOUNT:$5000.00

Attention Please;

I am Diplomat Tina Edward United Nation Diplomatic Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival in Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (two million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $50 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Please try and reach me with your number as I can not afford to spend more time here due to other delivery I have to take care of in Atlanta,Georgia. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.Upon confirmation of your details you will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Tina Edward
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: misstinaedward@gmail.com