Saturday, May 25, 2019

Saturday

419 scams

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am
Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with
Texaco Oil Company in Malaysia before he died in a plane
crash on his way to a Board meeting. My Husband and I were married but without any
children. Since his death I decided not to re-marry and
presently I am 79 Years old. When my late husband was Alive he deposited the sum of
$11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars)
with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the
beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my behalf. I am
presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think
the best thing to do is to use the money for charity purposes.

I want a person who is trustworthy that I will make the beneficiary of my late
Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages and widows
around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I
will also issue you a letter of authority that will prove
you as the new beneficiary of this fund.Please assure me that you will act
accordingly as I stated here in and Keep this contact confidential
till such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on earth.

I await your urgent reply.


Regards,
Mrs. Anna Blair.

Friday, May 24, 2019

Friday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Thursday, May 23, 2019

Thursday

419 scams

Nigerian National Petroleum Corporation
Address: 274 Herbert Macaulay Way, Central Business Dis, Abuja
Hours: Open today · 8AM–4PM

Attn: Sir,

This is to inform the above named beneficiary that we have approved and
released the sum of US$26,500,000 (Twenty Six Million Five Hundred
Thousand U.S dollars) to be paid to you in accordance with section 5
subsection (2c) of the Contract/Inheritance fund payment .

Having reviewed your payment file this week, we discovered that you have
been trying to receive this payment for some time now till date, we wish to
send our sincere apologies for all what you have gone through over these
years, and I want to believe you must have spent quite a huge sum of money
in a verge to receive this payment .

Now your suffering has come to an end as I have carefully re-visited your
payment file to fine out that you have not been paid all this years and
therefore I have given an ORDER for the above payment to be paid to you
with immediate effect upon the re-validation of your payment file .

On this note therefore kindly be informed that your payment file has been
sent to the ICBC Bank China while this Committee re-validate your payment
file by securing your three needed payment papers from the IMF United
Kingdom and send to the ICBC Bank to proceed remit your transfer into your
account without further delay, this process will cost you only $550 +$200
Stamp Duty everything $750 only no other fee of any kind outside this till
your fund is remitted .

Once, you do the re-validation you will get your payment within 24hrs, this
is the mandate and is ready now, ones again apologies for the
inconveniences this may have caused you over the years .
Yours Sincerely

Dr. Maikanti Baru
Senate Committee Chairman
on NNPC Contract Payment

Wednesday, May 22, 2019

Wednesday

419 scams

Dear Valued Customer

We discovered an abandoned Non Resident Online Account Processing data assigned to your name in our bank.

Your former bank officer has been promoted to the Senior Vice President, Emirates Group and therefore no longer in the position to be your relationship officer.

Kindly come back to us with your readiness or otherwise to complete the process and to receive your funds through online or telegraphic money transfers.

You have 48 hours to respond to this email or we will treat this file as abandoned funds and retire same to our escrow reserve account for bank use for loans and other sundry issues.

Yours Faithfully

Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates Islamic Bank
Dubai,United Arab Emirates

Tuesday, May 21, 2019

Tuesday

419 scams

Dear Friend,


I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 19years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.


When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.


Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $6.2M (Six million two hundred thousand United States dollars).


Now my questions are: -

1. Can you handle this project?

2. Can I give you this trust?

3. Can you keep this transaction secret?


As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.


Please reply with the assurance, come up with the information's showed below:-


1) YOUR FULL NAME.............

2) YOUR AGE.....................

3) MARITAL STATUS....................

4) YOUR CELL PHONE NUMBER..............

5) YOUR COUNTRY.........................

6) YOUR OCCUPATION......................

7) SEX..................................

8) YOUR PRIVATE E-MAIL ADDRESS.........



NOTE: THIS TRANSACTION IS STRICTLY AND CONFIDENTIAL.

Best Regards,

Mr. Dim Michael