Saturday, January 20, 2018


419 scams

Attention: Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the

sum of Seven Million United States Dollars (USD$7,000,000.00) into your account

which we were on the process of seeking ways as to communicate you and get you

informed about the new development so that you can officially transfer your

fund via online into your designated bank account in your country by yourself

to avoid any complication or further delay. Surprisingly this day, we received

an email from Mr. George Willson who claimed to be your representative

forwarded the following account information to our office demanding us to

transfer the fund into he's below account.

Here are details of the bank account he forwarded to our office.

Citi Bank

301 S Kings Dr, Charlotte, NC 28204, United States

Mr. George Willson

Account# 004763124292

Routing # 064120351

P.O.Box 43,182 B Circle St.,

Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your

permission to receive your fund or on the contrary never your representative,

you are officially requested to fill and send the under listed details

correctly as soon as possible for verification purpose and for the immediate

and speedy processing of your fund immediately

1. Your full Name:

2. Your Telephone:

3. Fax:

4. Age/Sex:

5. Private e-mail address:

6. Your Occupation:

7. Your address:

Your urgent correspondance is appreciated.


Larry Wu

Citic Bank China

Friday, January 19, 2018


419 scams

Corporate Headquarters

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

Perpetuated by GMD NNPC-Dr. Baru, the memo (HMS/MPR/001/Vol.1/100)
Approval of Contracts No by the NNPC: FGN/NNPC/ABUJA/2013/17

Confidential Business Proposal
Dear Sir,

Having consulted with my colleagues and based on the information gathered from the
Nigerian Chambers Of Commerce and Industry, I have the privilege to request your
assistance to transfer the sum of $90,500,000.00 (ninety million, five hundred
thousand United States dollars) into your accounts. The above sum resulted from an
over-invoiced contract, executed, commissioned and paid for about five years (5) ago
by a foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at The Central Bank Of Nigeria (CBN) Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is
important to inform you that as civil servants, we are forbidden to operate a
foreign account; that is why we require your assistance. The total sum will be
shared as follows: 70% for us, 25% for you and 5% for local and international
expenses incidental to the transfer.

The transfer is risk free on both sides. My Name is Dr Maikanti Kacalla Baru the New
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), if
you find this proposal acceptable, we shall require the following documents:

(a) Your banker's name, telephone, account and fax numbers.

(b) Your private telephone and fax numbers for confidentiality and easy communication.

(c) Your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively what we
require of you. The business will take us thirty (30) working days to accomplish.

Please reply urgently. E-mail:

Best regards

Dr Maikanti Kacalla Baru
The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)

Thursday, January 18, 2018


419 scams

Hello Beloved,

I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155
and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-
Sabah), however it's true we do not known each other before, but My spirit
lead me to write you this email. I write you with heavy tears in my eyes and
great sorrow in my heart because my Doctor informed me that It will take
only the will of God for me to survive due to my Complicated health issues

Based on this, I wish to share some more details with you, regarding myself
, family and fund I wish to offer to charities and also invest in very good
business, but I will like to know more about you, to enable me have more
trust in you, as my heart wish to have you close to me and believe that you
can handle whatever processes I move over to you, so please reply back to
me, so that I can provide more details to you,

i will be waiting for your reply email

Warm wishes

Mrs. Sarah Reynolds.

Wednesday, January 17, 2018


419 scams

Good day,
How are you today, Please forgive me for sending you this unsolicited email.
I know you may be a little apprehensive because you do not know me, I got your
email in a database search of your country, I have an important information/Business
Deal for the owner of this email, But before I give out the information and detail,
I will like to know if I am communicating with the sole owner of this email.
If you are, please write back quickly.
Best regards,
Kevin B

Tuesday, January 16, 2018


419 scams

I am Sgt. Kristen Griest, am a war veteran with the United Nations troop in
Afghanistan on war against terrorism. I was deployed to come and work in Kabul,
Afghanistan on the platform of North Atlantic Treaty Organization (NATO).
I need your assistance in receiving the sum of US$4.5M i recovered from the
Taliban's/Terrorists hide out here in Kabul Afghanistan.
Kindly furnish me with your names,address and phone numbers if interested.
God bless you.
Sgt. Kristen Griest.