Wednesday

Lotto scams

Dear winner,

This letter is from the UK National Lottery. Following official publication results of the
Email electronic on line sweepstakes organized by the UK National Lottery corporation, the
slide circular award and in conjunction with the foundation for the promotion of software
products, (F.P.S.) Held on Sat 22 Nov 2014 happily announce to you the draw (#1974) of the
UK National Lottery online International program. Your e-mail address attached to ticket
number: 856-039-45-702 with Serial number 4028/06 drew the lucky numbers 02-03-05-15-22-39
and the bonus number (26) won you the lottery in the 2nd category i.e. match 6. Your draw
has a total value of 1,896,064.00 GBP from a total cash prize of 7,584,256.00 GBP shared
amongst four (4) lucky winners in your category. You are therefore been approved to claim
a total sum of 1,896,064.00 GBP in cash. Your email address was selected by our Electronic
Random Selection System (ERSS) from an exclusive list of 650,000,000 e-mail addresses of
individual and corporate bodies generated from an internet resource database. No tickets
were sold. You are advised to contact our accredited claims agent as stated below for claim:


****************************************************
Name: Mr. Hudson Volp


E-mail: hudsonvolp@pisem.net


Tel: +44-703 191 0003

*****************************************************

NOTE: Please state your name as it should appear on the prize cheque.You are to contact
Mr. Hudson Volp as instructed above in respect of your winning immediately with the
following details below:

*****************************************************
FULL LEGAL NAMES:
SEX:
TEL:
AMOUNT WON:
COMPLETE CONTACT ADDRESS:
*****************************************************

Please note the following:

*1. All claims are nullified after 7working days from today.
*2. Your ticket number must be in all your mails with the claims officer.
*3. Do inform the claims officer of any change of names or addresses.
*4. Please do not reply to this email.


Contact your claims agent as soon as you receive this letter. Whilst every care is taken to
ensure the accuracy of information containing National Lottery results, Camelot Group plc
cannot take any responsibility for any errors or omissions of names. Prize winning and all
aspects of the National Lottery games are subject to Games Rules and Procedures.. You can
go to our online result site to confirm the value of your winnings and also get a prize breakdown:
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/1974 .
Congratulations once again from all members and staff of this program and thank you for being
part of our promotional lucky email lottery program.

Yours faithfully,
Mrs. Miranda Kavanagh (Co-ordinator)
UK National Lottery International Program

Tuesday

Lotto scams

Dear Email-User,

:::EMAIL PRIZE NOTIFICATION:::

We at Global Communications and Investor Relations office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this global
vision of ours.

Your email address with *QUALIFICATION NUMBER*(UNF/CF-770-671GZW G-12-80)
drawn to be this year's second place winner of a Brand New Gallery 2014
BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5
Million United State Dollars.This money and gift we believe will enable
you make some impact in the society and possibly invest in our company in
the near future.

You are hereby requested to contact our Senior Vice-President for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Robin Spencer who is our fiduciary claims official Adviser in (canada)
See details of him below; Please copy and reply with this email address of the
company claims officer if you must get a reply.

Robin Spencer
Senior Vice-President, Global Communications and Investor Relations,
robinspencer2@gmail.com
+16013652330

When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Winning email and QUALIFICATION NUMBER:
*** Value ID Card

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide. The only thing you will need to
pay to this company is to kindly place our company logo on the car (BMW)
that you have just won for a minimum of six (6) months.

On behalf of the entire management and staffs of “Global Communications and Investor Relations,
I say Congratulations to you and your family.

Signed,
Dr.James Peake,Lt.Gen.(Ret),President,
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not
accepted, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of
funds.

Monday

419 scams

Dear

Compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might
offend you without your prior consent and writing through this medium.

I am Mr. Boupha YIM I have a client who wants to invest in your Country with the sum of US$2.2M. My client
was former personnel in Syria Government and needs protection for his family.

If you can handle such a huge sum for investment into a profitable with low risk business, please get
back to me as soon as possible for further briefing, on the investment plan and agreement procedure.

Kindly reply to the below email address with your business profile to enable us advise our Client
accordingly, and do not forget to include your telephone contacts for easy communication.

Yours In Service.
Mr. Boupha YIM

Beware of costly lottery scams

One scam victim is warning others about a letter she received that told her she won millions of dollars. The woman hiding her face lost her life savings to a popular scam. "They fool you. They say, "We are in the process of getting it to you," but you don't get anything," says the woman, who does not want to be identified. She fears con artists will continue to target her and her money. Her nightmare began with this letter telling her she was guaranteed to win $2.5 million in a lottery sweepstakes. All she had to do was pay a processing fee and taxes.

Sunday

419 scams

Welcome to the first lady Mrs. Michelle Obama Office,

I Am Mrs.Michelle Obama and i am here to inform you that your funds
from Porto Nova Benin white house here in Washington DC the sum of(
$6. us dollars,and the funds will be delivered to you as soon as you
get back to me with your home address and your cell phone numbers.

bear in mind that i am the only one that has your funds in regard to
my husband Mr Barack Obama and you will have to pay the sum of $600.00
in Porto Nova Benin before your funds will be delivered to you today
so get back to me with your home address.

Thanks
Email; mrs.michelleobama@presidency.com
Best Regard
from Mrs. Michelle Obama.

Saturday

419 scams

HELLO MY BELOVED IN THE LORD.I AM MRS. ESTHER BOATENG, FROM REPUBLIC OF IRELAND , BORN IN THE STATE OF OHIO USA . I AM LEGALLY MARRIED TO MR. JOHN BOATENG, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.http://news.bbc.co.uk/2/ hi/africa/6627485.stm40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE.MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY,I AWAIT URGENT REPLY .mrsestherboateng2@gmail.comREMAIN BLESSED,MRS.ESTHER BOATENG

Friday

419 scams

WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.

However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;

Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA

--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk

Thursday

419 scams


!! ATTENTION / PLEASE !!!

 I am Rev. Yannik Camil an attorney for the law, personal
 attorney to late (MR.Wan Grey Ebers ) , a citizen of your
 country, who used to work with lotto Development Company in Lome,
 Togo. Here in after shall be referred to my client. On 21 April 2013,
 my client, his wife and their only daughter were involved in a car
 accident along Nouvissi Express Road.All occupants of the vehicle
 unfortunately lost there lives. Since then I have made several
 inquiries to your embassy here to locate any of my clients extended
 relatives, this has also proved unsuccessful. After these several
 unsuccessful attempts,

 I decided to track your name over the Internet, to locate any
 member of his family so that the bank here may do the transaction to him or her that is why I contacted you.my late client late (MR.Wan Grey Ebers ) so that is the amount of U.S.$2 000.000.00 Two millions dollars which he left behind in republic of Togo bank in his name through transfer, will be been immediately release to you.I want to let you know that there is nothing to be afraid of here because the government have also give me 48 hours working day to enable me to locate any member his family and if i do not see that the money it should been cancel out to his account.now why i am doing this is that i have been working with late (MR.Wan Grey Ebers ) 9yrs as a lawyer he is very rich before his death and i have been locating his family through the internet over September 22th 2014 and there where no body to locate Now what you need to do just follow my instruction before the money will be transfer into your account,

 NOTICE:YOU HAVE TO SEND YOUR BANK DETAILS THROUGH THIS BANK EMAIL LISTED HERE BELOW SO THAT THE WILL ABLE TO START THE TRANSACTION INTO YOUR ACCOUNT BELOW IS THE EMAIL YOU WILL SEND IT TOO!!

 Fax: +228-222-269-69
 Email: utb-uniontogolaise@outlook.fr

 YOUR FULL NAME ..............................................
 YOUR BANK NAME ..................................................
 YOUR ACCOUNT NUMBER..................................
 YOUR ADDRESS....................................................
 SWIFT CODE...........................................................
 YOUR AGE................................................................
 YOUR PRIVATE TELEPHONE ..............................
 FAX NUMBER............................................................

 PLEASE NOTICE THAT YOU WILL SEND YOUR BANK DETAILS THROUGH THE BANK EMAIL ADDRESS BELOW HERE utb-uniontogolaise@outlook.fr
 FOR THE SECURITY PURPOSE SO THAT THE WILL START YOUR TRANSFER IMMEDIATELY

 REGARDS
 Rev Yannik Camil

Wednesday

419 scams

Attention Sir/M,
Please if you made any kind of payment to any one in the
past or present through
Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract
payment/Inheritance Fund/Lottery Fund/Jackpot/Online Dating
scam/job
posting/and so on.
Please you are hereby advised to send a copy of the payment
Methods you used if
it’s Western Union/Money Gram or Bank Transfer, Just send
the copy the
transaction to prove that you were scammed.
If you don’t keep any record of your payment then send to
him the email you have
being receiving from the people or any office it maybe, That
will enable us to
verify and then approve your compensation of $800.000.00
USD. As it was
instructed by the (UN) Chairman to pay the sum of
USD$800.000.00 to each of
the scam victim person,
Send your response to our secretary Mr.Bontus Hodge,
Email; p.adirr1@live.com
Best Regards,
Dr Anthony Mason

Dear Friend,
I am Mr. Stephen former Deputy Director, Ministry of Water Resources, Works & Housing in Ghana.
I have plans to invest in your country as a foreign investor and I am looking for a reliable person to receive the funds and manage my investment. Should you be interested in assisting me with my investment plans, please respond back to me so we can discuss further about your benefit, my investment plans and investment capital.
Thank you.
Mr.Stephen Kwesi.

Tuesday

419 scams

F.B.I JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: fbi.ic.gov9111@outlook.com
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE

We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face to- face
conversation, it is due to the urgency and importance of the security
information of our citizenry. We the FEDERAL BUREAU OF INVESTIGATION (FBI)
Washington DC, in conjunction with some other relevant investigative
Agencies here in the United States of America have recently been informed
through our Global intelligence monitoring network that you are presently
having a transaction going on with the CENTRAL BANK OF NIGERIA (CBN) as
regards to your over-due contract payment which was fully endorsed in your
favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% legitimate and hitch
free which you have the lawful right to claim your fund without any
problems. You are hereby advised to contact the Central Bank of Nigeria in
order to enable you receive your Inheritance/Contract fund intact and
accordingly, as we will be monitoring all the bank activities with you as
well as your correspondence at all level. We owned you that special duty
to protect you and make sure that you receive your pending fund intact and
accordingly.

We recently had a meeting with the Executive Governor of the Central Bank
of Nigeria MR. GODWIN EMEFIELE along with the Nigerian Federal Ministry of
Finance concerning your payment file and they made us to understand that
your file has been held in abase depending on when you are ready to
proceed with the processing of your pending transaction in order to claim
your fund intact and accordingly. The Federal Government of Nigeria
further informed us that the only problem they are facing right now is
that some criminals are using this project as an avenue to scam innocent
people.

We are also informed by the person in charge of your payment file DR.
KINGSLEY EZE, Financial Secretary of the Central Bank of Nigeria that a
Man with an America passport number (<snipped>) came to the Central Bank
of Nigeria few days ago with a letter, claiming to be your true
representative prior to the urgent release of your Inheritance/Contract
fund valued at about US$8,000,000.00 (Eight Million United States
Dollars); but the central bank of Nigeria did the right thing by insisting
on hearing from the rightful beneficiary which is you before the bank
(CBN) remittance department proceed with the processing of your fund
transfer into the below bank account which was supplied by MR. LAWRENCE
OWEN.

This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. GODWIN EMEFIELE contacted us for clarification in order to
avoid fund diversion. Here are the Banking Information which was provided
by

MR. LAWRENCE OWEN:

Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: <snipped>.

You are to get back to us immediately if truly you have
instructed/authorized MR. LAWRENCE OWEN to transfer your Inheritance
pending fund into the above Bank Account. Be advised to contact the
rightful person in charge of your payment file DR. KINGSLEY EZE, Financial
Secretary of the Central Bank of Nigeria and forward any email related to
your Inheritance fund for verification/investigation to avoid dealing with
hoodlums.

NAME: DR. KINGSLEY EZE

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL: +234-802-220-6004

Email: dr.kingsleyezecbn@gmail.com 

Due Respect,
Can you assist us on invest on real estate or any other investment that is profitable in your country?
Wait to hear from you soon for more details.
Best Regards,
Siswo Pranoto 

Monday

419 scams

Greetings To You.

I am Mr.Steve Liang Ming, A Chinese, I have a Mutual business proposal I'm

proposing to you.that I would want you to handle from your country, I will
like to seek your consent first.

This project involves a huge specific amount which I can't mention here
for security reasons. It involve a transaction from my bank in Hong Kong,
Am a Chinese man and we are bound by laws here and this transaction
requires a foreigner.

If you feel you can have this handled, please let me know, so that I send
you an attached comprehensive details of this transaction.

Sincerely,
--
Mr. Steve Liang Ming

Sunday

419 scams

Hello Friend, How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year. On the course of last four years 2010 business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account. I will give you more details once I hear from you declaring your interest to cooperate with me. Yours Sincerely, Mr. Williams Park Job scams Vacancy for the post of a collection representative,YOKOHAMA RUBBER COMPANY LTD Japan,deals on Tires,wheel,General auto parts,currently Based in Japan is interested in Employing your Services from location of USA/Canada,Europe locations.you are entitle to total of 10% from each collection made by you.if interested get back to us for more details to (suekichinakagawa@gmail.com ) Regards, Sincerely, Ms.Anne Chung

Saturday

419 scams

Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com , Best regards, Aisha Al-Gaddafi

Loan scams

Apply now Are you having difficulty obtaining loan from your local financial institutions or other banks? Do you have a business and you need a loan to expand it? Are you in any financial mess and you need a loan? We give out loans within the minimum range of $10,000 and a maximum of $50,000,000,00. Please fill the applicant details. Your name, Amount needed, Country and Loan Duration. Awaiting your response. Best Regards, Mrs. Thompson Jennifer

Friday

419 scams

Hello,

Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor it against your will.

My name is Sokunthea Kong, Head of Business Financial Services with one of the banks here in South-East Asia. I discovered recently a dormant account which belonged to a deceased customer of our bank. The account of the deceased with us has been unclaimed due to unavailability of next of kin/relatives to claim the fund. In accordance with the escheat laws here, the bank will turn the fund of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I decided to contact you considering the fact that you are also a foreigner as the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly for more details on how to work this out.

All modalities for the claim of this fund have been put in place and I am using this opportunity to assure you that the process is entirely risk free.

I await your prompt response.

Sincerely,

Sokunthea Kong

Thursday

419 scams

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 16 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Regards,
Mr.Ahmed Hassan.

Wednesday

419 scams

Dear Beloved, It is my pleasure to contact you and to confined in you as regards this transaction. My name is Mrs. Roth Kaplan, a 57 years old woman, suffering from a long time cancer of the breast, Due to my detroirating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. I humbly seek your assistance to help me receive this money and use it for the intended purposes? Love and blessings Yours faithfully, Mrs. Roth Kaplan

Tuesday

419 scams

Western Union Money Transfer Burkina Faso
 Head Office..sect 15 Avenue loudin
 Ouagadougou Burkina Fasot
 Phone..+226 74 71 44 74
 Email:Sad west_unio@yahoo.com )

 Our Operation Manager has extract your 1st payment of $5,000.00 out of your total fund of ($1.5million) We need your full information for the transfer,

 We scheduled installmental sums of USD$5,000.00 daily through the cash fast Western Union, payment at counter as directed and we have commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment of USD$5,000.00 MTCN available in your name upon the receipt of your information from you as follows.

 Your Name,
 Address,
 Telephone
 ID CARD

 Contact our Operational Manager,Mr GREC ADAMS through our office email or better call him on phone for more enlightenment on your money.

 Email ( west_unio@yahoo.com )
 Tele. +226 74 71 44 74

 Thanks
 Managnment
 W.U.M.T B/F

Monday

419 scams

Dear Beloved,

It is my pleasure to contact you, My name is Mrs. Roth Kaplan, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?

Love and blessings

Yours faithfully,
Mrs. Roth Kaplan

Sunday

419 scams

>
> Oriol Bastos Law Firm & Associates
> Consultoría y Abogados
> 28103 Madrid, Spain
> Email: oriolbastos@consultant.com
> ID Number: AKC00751-BAES
> BASTOS Abogados S.L
> Calle Rodrigo IV, 40
>
>
> Request for Co-operation on a Private Business Relationship
>
>
> It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister Oriol Bastos Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.
> The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (€18.3 Million Euros) Eighteen Million Three Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.
>
>
> This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.
>
>
> Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don’t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.
> It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
>
>
> Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly reply and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
>
>
> Best Regards,
>
> Abgdo. Oriol Bastos (LL.M.)
> Consultoría y Abogados
> BASTOS Abogados S.L

Saturday

419 scams

UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
Re: 2014 Unclaimed Fund Give Away.
Attention: Beneficiary.
Welcome to the 2014 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery
Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United
Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery
Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration
with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and
lost their money in transactions of this nature within UK & World wide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial
transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary
Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer
transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the
World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent
re-emergence recession across the World.
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED
FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your
last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are
one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00. Therefore, the
British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment
prize £ 500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last
abandoned fund transfer.
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed
Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those
winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our
recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is
from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do
An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive
your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number
5) Occupation:
6) Age:
Send your details as requested above on this e-mail: fenonwardsouth@aim.com to confirm that you have received
this notification and we shall get back to you within 24hrs.
Faithfully,
Mr. Hendric Gyan
British CFP Office.
Directors & Members;
Dr. Cecil Luke [Director] Mr. Kelly Colsweath [Director]
Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long

Friday

419 scams

Attention, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $980.000.00. Legitimate USD into an ATM master card, and we have paid the re-activation fee of your ATM master card to you, we paid it because your ATM master card worth of $980.000.00. Legitimate USD which we have registered for deliver, has less than Eleven days to expire in the custody of the FedEx company. For that we decided to help you pay off the money so that your ATM master card will not expire,Like we stated earlier, the re-activation fee/charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees and delivery charge $199 USD only. Therefore you should contact them with the below contact information; Company Name; FedEx Express Customer Service. Director ;Dr.John Hall Email;( courierservice3@kimo.com ) Phone: +229-9855-6769. Contact them today with your full details information; Your Full Name;..................... Your Country;...................... .... Your Residence Home Address;.......... A Copy of You Identification........... Your Direct Phone ;............... Your Cell;......................... Age/Sex;...................... ...... Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM CARD deposited in their custody. Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/; This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card. Thanks, Mrs Mercy Perry

Thursday

419 scams

EXECUTIVE DIRECTOR FBI
 FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
 From Head Department: Dr. Linda Williams and James B. Comey
 Email :(EXECUTIVEDIRECTORFBI1111@dr.com)

 Attention: Beneficiary,

 Due to my position in service I called the Embassy shipping service head
 quarter in NIGERIA and made a complain to them in regarding your package
 and I also told them that I want your package to be shipped to you as soon
 as possible.

 I received an update from the Embassy today in regarding your package I
 want you to follow their advice and instruction so that your package can
 be shipped to you. They made me understand that the charge fee holding
 your package is $177 only and once the charge fee is paid shipment will
 commence that same day.

 My advice to you now is to go ahead and send the $177 to them I will make
 sure shipment commences once the charge fee is received by them.
 Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
 COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR
 DIRECTIVES.

 Make sure you keep me updated once you receive your package and also let
 me know once you send the charge fee required so I can also make sure
 shipment commence that same day.

 I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.
 I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE
 SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

 BELOW IS THE PAYMENT INFORMATION OF:.............MR.PASCAL OKEKE

 Dr. Linda Williams and James B. Comey
 Federal Bureau of Investigation
 J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,
 D.C.2535-0001, USA.

 SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
 SHIPMENT WILL COMMENCE.

 RECEIVER NAME:MR.PASCAL OKEKE
 ADDRESS: 4TH AVE.GLASS BUILDING FST.
 CITY: LAGOS
 COUNTRY: NIGERIA
 ZIP CODE: 234
 TEXT QUESTION::::: WHAT FOR
 ANSWER:: :::: SERVICES
 MTCN:.....

 Once payment is made get back to me with the payment confirmation details
 required below so shipment can commence. And I will forward it for
 shipment to commence immediately.

 SENDER NAME:??
 CONFIRMATION MTCN NUMBER:??
 SENDER ADDRESS:??
 AMOUNT SENT??
 TEXT QUESTION USED??
 ANSWER USED:??
 DR. LINDA F.B.I TRANSACTION DEPARTMENT.

 James B. Comey Jr
 Federal Bureau of Investigation
 J. Edgar Hoover Building
 935 Pennsylvania Avenue,
 NW Washington, D.C.
 20535-0001, USA
 FBI Director
 James B. Comey Jr
EXECUTIVEDIRECTORFBI1111@dr.com

Wednesday

419 scams

INVESTMENT ASSISTANCE NEEDED:

My greetings to you and your family.
It is my pleasure to introduce myself to you before going into details of what am about to discuss with you. I am MRS. VALARIA GASPAR from Ivory Coast. I got married to MR. GASPAR SALIF for 15 years before his demise in 2010 and our union was blessed with a daughter. We are from the town in northern part of my Country (Ivory-Coast) called "SEGULA" where my husband had a Gold mining field and he stored some of this gold substance acquired from our field in a security company located in Asia including the some of equivalent $5.8 Million USD which he made from previous sales of the Gold substance respectively. Unfortunately, after his death on December 2010, the field was forcefully taken from us by the rebel who fought to bring in the new government into power.

My husband sealed an equivalent of 120 Kilograms of GOLD BARS in a metal box and also the sum $5.8 Million USD in another box which he kept as family valuables in the company's security vault.

Now I and my daughter are in dire situation here because our community was badly affected during the political crisis that gripped our country from 2010 to 2011. My daughter and I are left with nothing at this point, hence I decided to confide in you and seek for your sincere help on the following:

(1.) I want you to buy the gold at a price which you and I will agree upon, and after the sales has been completed successfully; we would like to use part of the money for investment in a real estate in your country and the other part to start new life.

(2.) I want you to help me secure the box containing the sum of $5.8 Million from the security company. 30% will be your share of these funds while 70% will be for me and my daughter. Our intentions are to invest these funds in a profitable field outside Africa, where we hope to spend the rest of our lives in peace and good comfort.

If you are interested and willing to help us in this, please do contact me at your convenient for more details.

I wait for your response as soon as possible.

Yours sincerely
MRS. VALARIA GASPAR.

Hello,how are you doing my friend,I hope you are fine,I have an important business discussion i wish to share with you,so get back to me so we see how best we can both assist each other.Contact me on(johnwuah@qq.com ).Thank you my friend.

John

Tuesday

419 scams

From The Branch office
32/D Economic and Public Finance Policy Department in cambodia
7 Finance Street - Central,Cambodia

Dear friend,

I'm Sokhanya Vattana,A General Manager that represented the interest of one

Mr.kurt Adelbert,age 71, who died in the plane crash along with his wife 64-year-old wife and his son Lambrecht,aged 35.Mr Adelbert ran a private business Company. I humbly ask that you take due consideration of its importance and the immense benefit for both of us.After careful consideration, am soliciting for your assistance based on this proposition below, Mr.kurt Adelbert, a German National 71 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands.

He named his wife Mrs.Gustel Adelbert as the NEXT OF KIN to his Estate; unfortunately Mr.and Mrs.Gustel Adelbert were killed in the 31 July,2000 aboard German Concorde Flight AF4590 heading.I have contacted you to assist in repatriating this fund left behind by my late client Mr.kurt Adelbert because the Bank have asked me as his General Manager to produce his next of Kin,the Banking System here in Cambodia stipulates that if such money remains with the Bank for a period of 15 years it will be transferred into the Cambodia coffers of account of the Treasury In order to avoid this development.

First priority, I want you to know that as the only person privy to the files of my deceased client, I have the power to present you as the next of kin to my Late client and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law of your country and my Country too.

My questions are:-

1. Can you be Trusted?
2. Can you handle this project?
3. What will be your commission?

Finally, it is our humble prayer that this information as contained herein is accorded the necessary attention, urgency as well as the privacy it deserves.May I assure you that this transaction is 100% risk free and i have taken care of all necessary modalities?

Yours sincerely,

Sokhanya Vattana

The G.M

Monday

419 scams

Hello Sir

we are local gold miner in africa

we are only seeking for gold and diamond buyers or investors who will
join hand together with our community to afford some mining equipment
which will be faster for us in mining. so that we can be producing
more quantity, so that any quantity that we produce in a month the
person will come down and travel with our rep to sell the gold or
diamond in his country.

interested investors should come down to sierra Leone to have round table meeting with the chief and members of the community for us to discus on the percentage and also to sign an agreement that will abide us and the investor.


Interested buyers should also contact us so that we will send him our
price and procedure.

regards
Mr Alhsan Bangura
alhsanbangura@gmail.com

Sunday

419 scams

Dear Friend,

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

Greetings to you and your family, I am Ahmed Hassan, The Head Of File And Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA,BANK).

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$12.5million) to
your personal bank account for the benefit of both of us.

This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, this money has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it,
and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
respond back to my private email (ahmedhassan2@voila.fr)

Regards,and sincerity;
Mr Ahmed Hassan.

Saturday

419 scams

Dearest One,

Hello and how are you, hope you are fine in good condition of health.I am Mrs. Aminata Kodjo. i married to Mr. Jean D. Kodjo, who worked with South African embassy for nine years before he died in the year 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I decided not to remarry or get a child outside our matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4,500,000 (Four million five hundred thousand, United States Dollars) in the bank.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not believers and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,


Mrs. Aminata Kodjo.

Friday

419 scams

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said (US$5.3m) millions dollars was deposited in our bank by Mrs Joyce Lake an American citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the American and the 5.3millons dollars in our custody so that you will contact my bank for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can
represent your interest in the transfer process.

I am one of the bank senior staff, I will play a role to make sure that the
(US$5.3m) millions dollars is released to you.

As soon as I recieve your reply, I will give you an instruction on what you should do. Reply and send the following informations to me :
Contact me in this my private email address for security purpose {casmire.kere@terra.com}

1) Your full Name,
2) Age
3) Address,
4) Occupation,
5) Your Telephone Numbers
6) Nationality

I am awaiting your next reply,

Mr. Casmire Kere.

Thursday

419 scams

Good Day Dearest.
 From: Sandrah Tukor

 Good Day Dearest.

 How is everything with you and your family, 

 With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground,
 however, this is not mandatory nor will I in any manner compel you to honor against your will.

 Meanwhile, My Name is Sandra Tukore, from Republic of Cote D'ivoire. I am 20 years old now.
 I was until recently a medical student of the National University of Science and Technology here.
 Although we never met before but kindly bear with me at this moment that I have a special
 reason why I decided to contact you. My situation at hand is miserable, But I am of believe that
 you would obliged to come to my assistance.

 My late father Mr.John Tukore, being a former director of oil and cocoa production industry and
 also a politician,  On Feb. 27, 2010 my father head an automobile accident with my only sister
 and died.

 I am constrained to contacting you at this moment now because of the maltreatment which I am
 receiving from my relatives here. They planned and take away all my late fathers treasury and
 properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to
 travel to Europe, but my uncle heard about the traveling and hides away my diplomatic passport
 and other valuable documents. Luckily to me he did not discover where I kept my fathers File
 which contained an important documents.

 I am presently staying in the Mission camp here in Cote divoire. I want you to be my long-term
 relationship and investment partner and assistance.

 My late father made a numbered time (Fixed) Deposit for twelve months calendar, valued at
 US$3.500,000.00 (Three Million, five hundred thousand US Dollars)with a bank here and he
 used my name as the next of kin.

 I had contacted the Bank to withdraw the deposit but the Branch Manager told me that i cannot
 have access to the money in my country here unless it is transferred abroad for the business
 investment as my late father stated on the agreement between him and their bank that i will
 have access to the money when i grow up. However, he advised me to provide a trustee person
 who will stand on my behalf to receive the money overseas on his or her bank account.

 I had wanted to inform my relatives about this deposit but I am afraid that they will not offer me
 anything after the release of the money. Therefore, I decide to seek for your help to do me a
 favour to receive this money into your bank account or any safer place in part of the world that
 you will provide to the bank for them to transfer this money to you that will be saved in your
 hands as the beneficiary of the funds for safety keeping.

 This is my reason for writing to you. I am willing to offer you 20% for your cordial assistance and
 the balance of 80% shall be for my investment, So that I will relocate to your country and settle
 down with you immediately this money gets into your Account. I have plans to do investment in
 your country, like real estate and industrial production

 Thanks and God bless you as I wait your respond as soon as possible

 Miss Sandra Tukore.

Wednesday

419 scams

Dear Colleague,

 From: judith

 Dear Colleague,

 The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming
 International Conference on (Child Abuse, Control of EBOLA
 Outbreak, Racism And Human Trafficking). These event will begins from (January 27th to 30th
 2015) in California, USA and (February 3rd to 6th 2015) Dakar-Senegal.

 For more details regarding this conference and how you can register to participate, please
 contact the secretary directly on these email: [secretaryoffice@globomail.com]  Endeavor to
 inform the secretariat that you were invited by (Miss Judith Morgan) a staff member of The
 National Child Welfare Organization (NCWO).

 The Organizing Committee and Our donor sponsors will take the full responsibility of all
 registered participants Visa processing for those that required visa to U.S. These will include
 your Round trip air tickets to both events. While delegates will only be responsible for their
 own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend
 this International Workshop and share your ideas on the above topics.

 For more information and any further clarification, do not hesitate to contact me via;
 [Judithmorgan454@hotmail.com]

 Thanks for your anticipation.

 Miss Judith Morgan.
 National Child Welfare Organization, NCWO.
 California, USA 92660.

Tuesday

Loan scams

Loan Offer
From: Frank muller

Good Day...

Are you in dept? Have you ever been denied of loan from the bank? Or
a need Loan to pay off bills? worry no more, Your help comes now, Mr
Frank Muller Company is a loan lending company that offers all types
of loans for people Companies that are in need of loan with a low
interest rate of 3% contact us via Email:
frankmullerloancompany01@gmail.com

Loan application form (FILL and back)

FIRST NAME ______________________
NAME _______________________
AGE ______________________________
SEX _______________________________
Zip _________________________
COUNTRY __________________________
STATE .. ____________________________
CITY _____________________________
MOBILE NUMBER
_____________________
OCCUPATION ________________________
Monthly Income ____________________
AMOUNT NEEDED_____________________
PURPOSE OF LOAN ____________________
Loan duration _____________________
We await your urgent response.

Regards.

Mr. Frank Muller

Monday

419 scams

CAN I TRUST YOU TO RECEIVE THIS FUND???
From: Barrister Peter Onah

PETER ONAH, & CO. ASSOCIATES,
Law Chamber Principal Attorney
PETER ONAH & Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.
 
Email: barr_p_onah1@yahoo.com.hk
 
RE:LETTER OF ASSISTANCE/PARTNERSHIP
 
DEAR SIR/MADAM
 
Kindly accept my apology for sending unsolicited mail to
you. I believe you are a highly respected personality,
considering the fact that I sourced your profile from a
human resource profile database on your country.
 
I am BARRISTER PETER ONAH Solicitor. I am the Personal
Attorney to MR STEVE ANDERSON a national of your country,
who used to work with Shell Development Company in Nigeria.
On the 21 of April 2009, my client, his wife and their two
children were involved in a car accident along Sagamu
Express way in a Peugeot 504 with the Registration Number
LA9657CK, All occupants of the vehicle unfortunately lost
their lives. Since then I have made several enquiries to
your embassy to locate any of my clients extended relatives,
this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any member
of his family but of no avail, hence I contacted you. I have
contacted you to assist in repatriating the money that
belong to my late client before they get confiscated or
declared unserviceable by the bank where these huge deposits
were lodged.
 
Particularly, the Bank where the deceased had an account
valued at about US$15million (FIFTEEN MILLION UNITED STATE
DOLLARS) and right now the bank has issued me a notice to
provide the next of kin to my late client or have the
account confiscated within the next seven official working
days. Since i have been unsuccessful in locating the right
relatives for over 5 years now I seek your consent to
present you as the next of kin of the deceased since i can
 
not get the rightful beneficiary,so that the proceeds of
this account valued at US$15 million (FIFTEN MILLION UNITED
STATE DOLLARS) can be paid to you and then you and me can
share the money at this ratio 55% to me and 40% to you,
while 5% should be for expenses or tax as your government
may require,
 
I have the certificate of deposit that can be used to back
up any claim we may make, All I require is your honest
cooperation to enable us see this deal through. I guarantee
that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
 
Please reply through this
email: barr_p_onah1@yahoo.com.hk
 
Thanks for your understanding as i wait your reply.
 
Best Regards,
 
BARRISTER PETER ONAH,
PRINCIPAL ATTORNEY

Loan scam artists target NYC minorities

Foreclosure-rescue scam artists are reaping millions of dollars off the backs of struggling New York homeowners, according to a new study. This scourge often receives little notice outside the Southeast Brooklyn, Northeast Bronx and Southeast Queens communities that were hardest hit by foreclosures and, not surprisingly, now serve as the biggest magnets for scam artists. But it’s a growing problem afflicting more than 2,700 families in New York state alone.

Sunday

PayPal scams

Congratulations! $25 Has Been sent In Your Account

PayPal_Cash@gmail.com


 Hey!

 How would you like to bring in an income while at home
 processing emails and getting paid $25 per email you process?

 There's no limitations to the amount of emails you'll be able
 to process and your possible income is unlimited!

 You're not expected to process a certain amount of emails each week,
 so you can work at your own pace and select your own hours.

 This is an excellent main income or second income!

 Make $25.00 for every email you process and get paid INSTANTLY!

 All payments go directly into your Paypal Account!!!!

 COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12

 The amount of income you are able to make is almost unlimited
 and is decided by how much work you put into this program.
 You will earn $25 per email you process daily and there is no limit.

 When you first begin this program an average user should be able
 to make a conservative US$125-US$750 or more per week.

 Here's What You Will Be Doing:

 1.Post Pre-Written Ads on Facebook, Twitter, Backpage, Craigslist, etc. 
 2.Post this ads everyday between 7am and 7pm.
 3.Monitor your Paypal account and watch your account fill up with this US$25 payments!
 4.Reply to people who paid you and give them the info they requested.
 5.THAT'S IT! SIMPLE!

 You're paid on a daily basis email processing for every email processed..

 PS. Get this now before it's too late...

 COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12

Saturday

419 scams

ATTENTION

As-Salaamu-Alaikum, i am writing to you following an opportunity in my
office that will be of immense benefit to you.I am Mr. Hammed Thunk the
secretary to Mr.Premji Azim Hashim who is presently giving out cash
donation to 70% to Muslim brother world wide & 30% to other.Write back
with your
Name/Address/Phone Number to partake. Send details to:
donationforclaims@outlook.com 

Truth About Your Fund
 From: Jame B. Comey

 Federal Bureau of Investigation
 Counter-terrorism Division and Cyber Crime Division
 J. Edgar. Hoover Building Washington DC
 JAMES B. COMEY

 Attention Beneficiary,

 Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling

 We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

 Alex Rafael (ATM Card Center Director)
 Central Business District,
 ATM Card Center Director Alex Rafael
 Email: Agentalexrafael9@usa.com

 Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:

 FULL NAMES:
 DELIVERY ADDRESS FOR ATM CARD:
 SEX:
 DATE OF BIRTH:
 OCCUPATION:
 TELEPHONE NUMBER:
 EMAIL ADDRESS:

 On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

 JAMES B. COMEY
 DIRECTOR
 FEDERAL BUREAU OF INVESTIGATION
 UNITED STATES DEPARTMENT OF JUSTICE
 WASHINGTON, D.C. 20535
 Phone Number: +1 704-440-0676
 Sms Only: +1 952-856-0477

 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

 You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.

Friday

419 scams

Van Dr.Terry Anderson
Brondesbury, North West
Londen Engeland

Beste vriend.

Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law.

De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de familie voor 10 maanden nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £ 15 miljoen pond kan worden betaald aan u .

Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons in staat deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.

Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is zeer DRINGEND AUB.


1. Volledige naam:
2. Uw mobiele nummer:
3. Uw contactpersoon Adres:
4. Uw leeftijd:
5. Geslacht:


Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. Op uw bevestiging van dit bericht en de vermelding van uw interesse zal verstrekken u met meer informatie. Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.


groet,
Dr.Terry Anderson

Thursday

419 scams

Mrs.Sunita Annad Mazumdar Auditing and Accounting Department Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in confidence believing that is the wish of god to meet with you since we have not met before, I got your e-mail address from a job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041This account is among many inactive an account in (RBI) in this account in it is the sum of (Rs Cr 8, 02, 08,600.13 INR). Belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Information of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information. See link below for more information of our customer death. http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the NEXT OF KIN to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Ten years (10yrs), the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited this money without telling anybody, more importantly I will be responsible for approving application from a Next of Kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of this money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while10% will be for payment of expenses you made during and after this deal is transferred into your account, thereafter you will transfer my share to my account once the money enters your account for disbursement according to the percentage indicated.To affect the immediate transfer of the fund to your account as agreed, you must apply first to the Bank as the NEXT OF KIN to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply with below required information’s.Full Name: - Sex/Gender: - Mobile No: -To enable me replace/fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret. Upon receipt of your reply, I will send to you, the text of application form which you are to send to the bank and further to clarify you in other issues regarding this business. I wait to hear your response urgently. Reply me on my private E-mail: sunitaannadmazumdar@gmail.com Waiting for your urgent response so that we will proceed immediately. Best Regards Mrs. Sunita Annad Mazumdar

Wednesday

419 scams

Attention:!,

Behold, you are reading a letter from your President Barack Obama. Finally, I have received lists of the names of people that are involved in money laundry and terrorism which your name is among the names that was submitted to me and I have ordered to release arrest warrant to the IPA to quickly carry out their duty and make sure that they get you arrested and summon you to the court immediately which they will be on their duty on Thursday morning as assigned since you are trying to play ball with me.

You have failed to comply with them after all the warning and instructions given to you, but since you are also among the terrorist we are facing in the country, I will personal make sure that I wipe away the crime in the state and I promise you that you will definitely pay with your life because I am here to protect the interest of my people and not to put them in shame, you suppose to support this government and not to spoil it.

Since it has been confirmed by Nigerian government that this fund $20.8m actually belongs to you and here the law demands that it cannot be release to you unless you provide the certificate which is OWNERSHIP CERTIFICATE that is what the IPA has been demanding fee $688 for a very long time now. For your own good, I am giving you last chance today to tell me as the President why you have failed to provide the certificate and why do you fail the IPA that is working under my instruction which you know that once you disobey them you have disobeyed me as well.

Do note that if you failed to get back to this office within 24hours, you will be apprehended and charge to court immediately for involving in money laundry and terrorism and there you will see my face. You will only be free if you get back to my office by promising that you will provide the certificate within 48hours otherwise you will be in soup, BE WARNED!. I will advise you further on what to do once they hear from you in other to resolve this matter amicably. Contact unitedbnkafricaplc215@gmail.com

Kindly respond to this message.

From the desk of the President.

Barack Obama.

Tuesday

Shopping scams

Hello,

Universal Survey Inc is a survey data collection firm, providing our clients with best-in-class service, quality and value through the use of innovative tools and techniques.

We are currently seeking individuals to act as mystery shoppers while evaluating the quality of service rendered by businesses within their location in the United States.

You would be paid two hundred dollars for every completed mystery shopper evaluation.

You can participate in these surveys from any location within the United States. Surveys can be conducted during your flexible hours such as after work or weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed.

Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.

If you are interested write back for more details.

Regards,

David Kaplan
Universal Survey Inc
New York,
New York 10018

Monday

419 scams

Hello My Dear, Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you. My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 4.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate). I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. waiting for your urgent response. Faithfully Ms.Sofia Johnson

Sunday

419 scams

Dear Sir/Madam,

I am Mrs. Mira Jones from AL GHURAIR GROUP GLOBAL FIRM LTD.
I got your contact from 2014 China Trade Yellow Pages and i believe
you are a registered manufacturer/supplier.
We are looking for a trusted supplier
who can be supplying us constantly based on the quality of products
with competitive prices.

Please send your MOQ, price list, payment terms and delivery time
after signing of invoice.

Expecting to hear from you.

Best regards,

Mrs.Mira Jones
Sales manager
Email:(sales-alghurair.groupltd@outlook.com )
Fax:+966-531-647-336
Country/Region:Saudi Arabia

Saturday

419 scams

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PR
ESIDENTJOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE T
HE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH ME
ANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH G
ENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOT
AL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND N
INETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LIS
TEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTL
ED TO PAY IN CASH THROUGH COURIER .


WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND
THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BO
DY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERN
ATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WH
ICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (ubabank999@yahoo.com )
Customer Care Service Call +22968944524