Thursday

419 scams

I am Michael Stratford, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and promise you the %5 percent of the $10 million dollars.please respond?

UNITED NATIONS / WORLD BANK ORGANIZATION

United Nations House, 617/618.

Diplomatic Zone,

Central Area District,

Federal Capital Territory,

Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.


Dear Beneficiary,


APPROVED COMPENSATION PAYMENT AWARD OF US$20M


This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $20 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email:nelsondaniel1@inbox.com with the following information to facilitate your claims:


FULL NAME:

AGE:

GENDER:

ADDRESS:

COUNTRY:

OCCUPATION:

MOBILE NUMBER:


Best Regards,

Mr. William Peter.

CIV NAVSUBTORPFAC YORK.

UNITED NATIONS / WORLD BANK ORGANIZATION.

Wednesday

Loan scams

Good day,

Are you in need of Loan, project finance for your company, business or organization?
My name is Abdul Majid Hamadeh, a UAE based Business Man, Oil Trader and Investor.
Apart from oil trading, my principal service is the provision of international project finance
to companies, businesses and organizations for significant land development projects in
leisure, tourism, entertainment, hospitality and health care, construction etc.

Kindly contact me if you have a reliable and lucrative business that requires financing.

Best Regards,
Abdul Majid Hamadeh
Ras Al Khaimah Free Trade Zone (RAK FTZ)
Office Number 15
Ras Al Khaimah UAE
Phone:+971553638651

We are a fully registered loan agency based in UK that offers loan,financial assistance to genuinely interested individuals across the globe,at a very low interest rate,within a maximum of 5 working days.If interested in our financial services, you may contact us: robertrafal@financier.com
 

Tuesday

Loan scams

Hi,


I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.


On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.


Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.


I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: davlee1001@aol.com


Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.


David C. Lee
INSPECTION UNIT
J.F Kennedy International Airport, New York
+1-347-708-1750

Monday

419 scams

From The Desk of Barrister Wang Guoliang
61/Floor, Two international finance streets
Center, Hong Kong P.O. Box No. 172

Dear friend,

Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past.

I'm Barr. Wang Guoliang, i'm the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. 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. Andreas Schranner, a German National 64 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 at- $93.5MUSD {Ninety Three Million Five Hundred Thousand United State Dollars} only.

He named his wife Mrs. Maria Schranner as the NEXT OF KIN to his Estate; unfortunately Mr. and Mrs. Maria Schranner 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. Andreas Schranner because the Bank have asked me as his Personal Attorney to produce his next of Kin, the Banking System here in Hong Kong stipulates that if such money remains with the Bank for a period of 10 years it will be transferred into the Hong Kong 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,
Barr. Wang Guoliang.

Sunday

419 scams

Hello,

I am Mustapha Salia, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.

I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.

Regards.
Mustapha Salia

Saturday

419 scams

My Dear Beloved,

May you have peace as you read this message and have the sprit of pity and sincere upon my present condition, I am Mrs. Florence Joeys Edward. I am a widow from France; my husband was the deputy director of Coco farm agriculture in West Africa. And he was killed by the rebels during political crisis here on October 2010. I am now in West Africa where my late husband deposited this fund.

The reason why I am writing you this letter is because of my inheritance fund that my late husband deposited under a bank here, which was under my name as the beneficiary; the amount is the sum of €9.5Million EURO (Nine Million Five hundred thousand Euro) I have only one Son, who is still little and with me right here.

Now, I have decided to invest this fund out side Africa and where none of my late husband relatives will be aware of this fund. I will like to invest the fund in your country or anywhere for security and political reasons. I want you to assist me claim and retrieve this fund into your personal account in your country for investment purposes on these areas:

1). Estate Management
2). Transport industry
3). Five star hotel
4). Animal Breeders

If you can be of any assistance to me I will be pleased to offer to you 25% of the total fund. I do not want any of my late husband relatives to be aware of this fund, why because they are not faithful to me and my only Son, after I lost my husband. You can even visit us here if you wish, So that you can see the bank management in person, if you have enough time. But you may not be able to come now, kindly provide me with your details; Your full Name, Your home address and your direct telephone number and if possible with any of your ID. I believe once you assisted to help, you will not have any sprit to betray my trust. The documents of this deposit are with me and the bank director who knows my late husband has confirmed that the fund is still save with their bank.

I await your immediate response with your details

Sincerely
Mrs. Florence Joeys Edward

Friday

419 scams

Hi,

I found it very difficult to disclose the information I revealed below. How are you today? I hope you are doing well, together with your family and beloved ones. I am 23 years old girl and I need of an honest and trustworthy person to enter into personal/business relationship with.

I am of multi ethnic race, my father is from Syria but his origin is Russia an oil merchant and my Mother is from Venezuela. My mom died when I was 18 years old and my father just died in midst of Syria political violence,

After the death of my father his lawyer handed over to me some documents concerning. a deposit he made in a Bank in African country Benin Republic valued US$58,000,000.

The lawyer told me that there is a ruling instruction from my father to the bank that before they should release the funds to me that I must have a TRUSTEE to help me secure and manage the funds.

If this message meets your interest, please indicate by sending me your full names, telephone, age, country of origin and nationality. Find attached my pics.

Hoping to hear from you soonest

Yours Sincerely
Ms. NADIA ALFALEH

Scams

Re : Verkoop betaling / Fout ,

Betaling van uw verkoop werd naar mijn bankrekening overgemaakt per ongeluk.. E-mail mij of bel +447937455223. Ik denk dat het misschien wel een van uw klanten .
Regards,

Goyescas Granados
Ceo / Owner
Total car
Email: totalcars@totalcar.hu
www.totalcar.hu 

Thursday

419 scams

Hello Friend,

 If you receive this mail,it means you are destined to be part of my dream and I only hope I can confide in you during and after I share this vital information with you? First let me introduce myself I am Mr. Muhammad Aayan and I worked with late Col.Muammar Gaddafi in Libya until his death on the 20th of October 2011 http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html

 I need a faithful partner that can help me secure some money from a security company and keep it safe or if possible invest it in a good business.If interested get back to me via my personal email; mohamedaayan09@yahoo.com so that I can furnish you with more details.

 Regards

 Mr. Muhammad Aayan

Wednesday

419 scams

Attn: My Dear,

I am Mrs. Jennifer Bradson, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New
Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: agrb2@consultant.com

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. Jennifer Bradson
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Tuesday

419 scams

From: Mr. Robert McLauren
 Auditor General,
 Santander Bank,
 London, United Kingdom.

 Dear: Friend,

 I am Mr. Robert McLauren, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

 My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

 (1) No one has operated this account since 1999.
 (2) He died without an heir; hence the money has been floating.
 (3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

 If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

 Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

 Best Regards,

 Mr. Robert McLauren
 Auditor General,
 Santander Bank,
 London, United Kingdom.
robertmclauren@yahoo.co.uk

Monday

419 scams

ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).

You are to contact the finance house for the collection of the certified bank draft.

COMPENSATION HEADS OFFICER CONTACT AGENT:


Barrister Jerry Albert


EMAIL barristerjerry.albert@aol.com )


Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.

1.Your Name.........

2.Your Address......

3.Phone Number......

4.Present Country .......

6.sex.........

7.Age.............


At the moment, I am very busy here because of the investment projects I am Having at hand.


Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.


Best Regards,
Mr.Scott Williams

Sunday

419 scams

Greetings From Mrs Adeline Ogah

From Mrs Adeline Ogah,

ATTN:TO WHOM IT MAY CONCERN:

Sir/Madam,

I am Mrs Adeline Ogah, from Canada I am married to late Mr Alex Ogah, who worked with Canadian Embassy in Ghana West Africa for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Silvia) who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians.

Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Ghana West Africa. Presently,this money is still with the bank.

Recently,Following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.I want this fund to be used in Christian Activities like,Orphanages, Christian schools, and Churches for 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 give". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians 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 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 in Ghana West Africa I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church 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.

Contact me on this e-mail address: ( adeline.ogah2013@gmail.com ) any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.

Yours joyful sister in Christ,
From Mrs Adeline Ogah,

Saturday

419 scams

Ik hoop dat dit optijd bij je komt, Ik heb een reis gemaakt naar Derby, united kingdom en mijn baggage is gestolen met mijn internationale paspoort, credit kaart. De ambasadde is bereid me te helpen door me met een vligtuig mee te laten gaan zonder paspoort, ik moet alleen de vliegtuig ticket vooruit betallen en mijn hotel schulden, helaas voor mij kan ik niet bij mijn geld komen zonder credit kaart ik heb contact met mijn bank gehad en die kunnen op kort termijn niks voor mij betekenen, in deze onfortuinlijke situatie dacht ik om aan jou een lening te vragen die ik terug kan betalen zodra ik terug ben ik heb terwaarde aan 1450 Euro nodig ik moet echt nodig op de volgende vlucht als je het geld hebt stuur ´t dan via western union dat is de beste manier om geld naar me te sturen. Zeg´t maar als je me persoonlijke informatie nodig hebt (zoals me naam, adres etc.)
ik zie uit naar je antwoord

Met Vriendelijke Groet.

--

Geachte Mevr/Mijnh

Via deze e-mail wil ik u vragen of u mij kunt helpen aan winkelwagenmuntjes van uw bedrijf /instelling.

De portokosten wil ik graag vergoeden.

Alvast heel hartelijk bedankt.



CH.Roumans

Tulpenstraat 15

6214 te Maastricht

Friday

Lotto scams

2014 WORLD COCA-COLA AWARD WINNING PROMO, INTERNATIONAL COCA-COLA PROMO & BRITISH GOVT.APPROVED. FROM THE DESK OF COCA-COLA PROMOTION REGIONAL CLAIMS VERIFICATION OFFICE LONDON,UNITED KINGDOM. Dear Winner, WINNING NOTIFICATION MAIL: YOU HAVE BEEN SELECTED A WINNER OF 750,000,00 GREAT BRITISH POUNDS. This PROMO is proudly sponsored by the COCA-COLA International BOTTLING TRADES& Australian Government in collaboration with the British Government to Eradicate poverty,as we celebrates the 154th anniverssary in united kingdom You have been made a winner of seven hundred and fifty thousands British pounds through an Electronic Random Selection of World Wide E-mail Addresses from the Internet.Consequently,you have been approved for a total payout of 750,000,00 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) only. Your email address emerged along side with 99 others around the globe,as the category of winners in this Annual Draw.Your winning number is (AUI400/856/AS87) and ballot number is (BN: 6220/00657/AUZ-F). For security reasons, we advised that you keep your winning information confidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned! You are hereby advice to contact the International COCA-COLA AGENT Promotion regional cliams verification office London Via email:cokedeptclaim@gmail.com and contact phone number giving bellow. BELLOW IS THE CLIAM OFFICE CONTACT DETAILS: CONTACT PERSON:MR.SPENCER BLAKE E-MAIL:cokedeptclaim@gmail.com PHONE: +44-7024052116. Please contact our verification department for proper verification and payment, provide them with the following information as indicated below: 1. Name:------------------------------- 2. Address:---------------------------- 3. Country:---------------------------- 4. Mobile Phone No:------------------- 5. Home Phone No:------------------- 6. Occupation:------------------------- 7. Sex:-------------------------------- 8. Age: -------------------------------- 9.Email:-------------------------------- Congratulations once more… Best Regards, Mrs. Diana Micheal Promotion Manager.

Thursday

Lotto scams

From: Prof. Ms. Theresa Cole
Block B, Hatfield Gardens 333 Grosvenor Street Hatfield
Pretoria 0083

airtelpro@safrica.com
Attention: Customer AFRSA214
Ref: SAAL/9414YHI/14
Batch No. National Lottery
WINNING NOTIFICATION

The Air-Tel Company Worldwide sponsors this lottery for the promotion of the new Air-Tel in conjunction with South Africa National Lottery.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.

Ref: A498T, Your E Mail address has won R445, 000 in Airtel Promotion in South Africa. Contact Mr. Steve David on 0733146022 or mail (airtelpro@safrica.com) for claims

Yours Sincerely
Ms. Theresa Cole

Good Day i am Mrs Teresa Au, i brought a business proposal worth
(USD$23,200,000.00) to transact with me.

Wednesday

419 scams

Hello.
Please accept my sincere apology if my email does not suit your business or personal ethics.

My Name is Alex Ediful, I am a banker by profession. I hail from Nigeria, West Africa.My reason for contacting you is to transfer an abandoned $10,300.000 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can reply me with this email:alexediful022@gmail.com

Best regards,
MR ALEX EDIFUL

Tuesday

Loan scams

Hello,

We are a reputable financial investment company with great passion of helping clients achieve their financial goals. Our commitment to you is based on the highest of professional standards. We will anticipate your needs and work to exceed your expectations.

NON RECOURSE LOAN OFFER

CANDIDATE WITH INSTRUMENT....

We are currently offering a Non-Recourse Loan against Bank instruments with our Monetization Program , which means you don’t have to return back the loan.
Yes with our Monetization program we will provide you with a Loan of 90% LTV, whereas If you provide BG, SBLC, Bonds, CMO's, CMBS, ETF Value $100M, we will provide you with a Non-recourse Loan for $90M USD cash (90%LTV) of the value of the Instrument.

CANDIDATE WITHOUT INSTRUMENT....

For candidate without instrument, that is certainly not a problem as we can secure an Instrument Provider and a Monetizer/Lender and merge them together in favor of the Borrower/Applicant to receive the NON RECOURSE LOAN, the most interesting part of this program is that the Leasing fee of the instrument will be deducted from the loan amount at closing but you will only be responsible for the bank swift charges which of course will be refunded back to you at the end of the transaction either the transaction goes true or not, every other fees will be deducted from the loan amount at closing and remaining 90% will be disbursed to your account.

Our loan range is from 1Million-50Billion Max.

We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

Please let me know which of the services that interests you? So that I can provide you with more information and procedure

Brokers and Consultants are also welcomed.

Admin Staff
Financial Business Leasing
July 7th 2014

Monday

419 scams

Hello

My name is Thomas Wilson former diplomat retired residing in FRANCE.I have 85 years old.I contact you for the purpose of make you a donation of my fortune to $1,500,000 USD  that i tabled several years in my bank in Benin country for more security because my doctor just tell me that am not be able to survive for more than 30 days.I decided to make this donation to a unknown person like you after my confession to the pastor of my church for the evil i have done in the past when I was in diplomacie activity.I am asking today forgiveness to Almighty God for all arms trafficking and the wars that my superiors and me had caused in several Countries.I find myself this day alone facing my destiny and I wish you all the happiness with this money without risk.My lawyer in this Country will help you to complete all formalities for you to transfer the funds into your bank. Please provide me the above information below so the Lawyer can contact you:

Name & surname:
Address:
Profession:
Mobile phone number:

NB : I advise you to keep this confidential gift until the end of the procedure with my lawyer.Note that I made this gift without expecting in return.

MAY THE LORD PROTECT YOU AND YOUR FAMILY

Thank you

Sunday

419 scams

GOOD DAY

Pardon me if this comes to you as a surprise because we have not met before. I pulled out the trust and courage to look for a trustworthy and sincere person like you who will be competent for this transaction believing that you will never let me down either now or in the future. My Name is Mr. Spencer Dale, I work with Bank of England; there is the sum of GBP 20,600,000.00 (Twenty Million, Six Hundred Thousand Great British Pounds) in my bank, there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.My motive of contacting you is for us to work together in relocating this funds out from my bank into your bank account or any other account of your choice.

As soon as the funds are relocated to your chosen bank account, we shall then share in the ratio of 60% for me, 40% for you. If interested and equipped to do this business with me, revert back to me on this E-mail (dale_spen021@aol.com) for more details.

I look forward to hear from you in the earliest.

Best Regards,
Mr. Spencer Dale
Tel: (+44) 7024010002

Saturday

419 scams

Good day,

I am Ms Joan Wilson, a US citizen, Am 32 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Barrister Anderson Morris, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, Barrister Anderson Morris is currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Barrister Anderson Morris, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Barrister Anderson Morris directly through the below information.

Compensation Award Office.

Name: Barrister Anderson Morris
Email: anderson_morris98@yahoo.com

Listed below are the name of frausters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Anderson Morris was just $185 for the administrative fee, take note of that.

Thank You and Be Blessed.

Ms Joan Wilson
msjoanwilson233@gmail.com
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920, United States
+1-256-856-9011

Friday

419 scams

Dearest One,

How are you doing today? Hope fine. I felt greatly impressed after going through your profile; I confirmed that you will be an honest person to help me invest my inherited properties in your country.

I am Miss Rose Felton (21 yrs) leaving in Abidjan-Ivory Coast, I contacted you based on my proposition, my father just passed away on the month of July 2010,my mother died when I was 5 yrs old.

There is some amount of money (TWO million United State Dollars) $2,000,000.00, my father had kept in one the Finance bank for safe keeping and named me the beneficiary/next of kin to the deposit, it is by his grace that the bank has summoned me to come forward with my guardianship for the claims of the deposit. Due to my age and a university under graduate, I brought this vital information to you believing that you will come to my aid with great assistance and opinion in the investing of these properties in your country, all I want from you is to give me foreign assistance to receive these money Finance bank to a safer place in your country as my foreign legal trustee to avoid loosing my inheritance, since my parents are no more again I'm foreigner here.

NB: I have all the legal claims documents that given to my father during the time of the deposit. I will like to continue my Education there after the funds have successfully transferred to your country and invest in a real estate and industrial production where the funds will keep growing for our benefit. Now permit me to ask these few questions:


1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage in question will be good for you after the money and Gold is transfer to you in your country.


Please consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Tanks and God bless you,

Miss Rose Felton

Thursday

419 scams

My beloved one, Greeting's In the Name of our lord Jesus Christ. I am Mrs. Mary David, from Somalia. A Widow to Dr. Mark David, I am 56 years old. I am new Christian. Suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I won't live long. According to my doctors, this is because the cancer stage has gotten to a very worst stage. My late Husband and My only child died last Six years. His death was a politically motivated. My late Husband was a very rich and Wealthy Business man who was running his Gold and Diamond Business in Somalia and after his death. I inherited all his Business and Wealth. My doctor has advised me that I may not live long. So I now decided to divide the part of his wealth to contribute to the Development of churches in Africa, America, Asian, and Europe. I collected your email address during my desperate search on internet and I prayed over it. I now decided to donate the sum of $1.8, USD (one million eight hundred thousand united state Dollars) to the less privileged because I cannot take this funds to the grave. Please I want you to note that this fund is deposited in one of the international bank here in Ivory Coast, which is the country where I am currently receiving Treatment. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it. You will name the orphanage house 'Mrs. Mary David, Orphanage house'. You must follow my wish for it will gladden my heart. If you are ready to do this and carry out my wish, once I hear from you I will forward to you all the Information's which you will use to get this fund transferred from the international bank and to be transferred to you. Honesty, I pray that this money when transferred to you. It will be sure for the said purpose; because I have come to find out that wealth acquisition without Christ is vanity. Please send this below information's to me [1] Your Names, [2]Your Phone And Picture, [3]Your Residential Address, I await your reply. May the Grace of our Lord Jesus the Love of God ad the Fellowship of God be with you and your family Amen... Your beloved sister In Christ, Mrs. Mary David.

Wednesday

419 scams

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MR. SAM KUTESA. UNITED NATIONS PRESIDENT. ATTN PLEASE: I AM MR. SAM KUTESA. UNITED NATIONS PRESIDENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR $15.5M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD10, 000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $15.5M PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $15.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR$15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $68 COURIER FEE: RECEIVER NAME: OFOR GODWIN CITY: COTONOU COUNTRY: COTONOU-BENIN TEST QUESTION: TRUST TEST ANSWER: IN GOD AMOUNT: $68 AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. I AWAIT YOUR IMMEDIATE ATTENTION. EMAIL ME ONLY AT: practicenglawchesq@hotmail.com SINCERELY YOURS, MR. SAM KUTESA. UNITED NATIONS PRESIDENT,

Tuesday

419 scams

UNICEF Adoption Office 125 Maiden Lane, 11th Floor New York NY 10038, USA Hello, I am Mr Mathew Payne, the chief consultant Early Childhood Development in Emergencies UNICEF . I have been mandated to search for an individual to foster a 14 year old child who lost his parents on the ongoing Syrian war. His parent was an African-American Military contractor who were killed in Aleppo,Syria by January along his wife with no relative to care for their child. We shall love a good honest Male or Female mostly a married couple capable accepting the kid and taking good care of him and after 2 months the UNICEF Adoption Office will send 1 social worker to check the standard of living you have put the children.Please be informed that any one who adopt/foster this child will be privileged in handling the child's inheritance of $2.8 Million.this will be initiated through the help of the family lawyer. 50% of the inheritance will be invested by that individual on-behalf of the child till his legal age, 30% for his upkeep while 20% accrued to the foster parent for service rendered. Note that adopting or fostering this child doesn't mean he will live with you in your home, he might be placed in a children's home in your country till his legal age. Even though you are not in a position to adopt/foster this child, you might know someone who can. God bless you as you help the helpless. I wait to hear from you. If you are interested please notify me with my email below so we can proceed in the adoption process: Name: Mathew Payne Email: matpayne01@outlook.com Phone:+1(406)924-9504 . Yours Solemnly, Mr Mathew Payne

Monday

419 scams

Dear friend, God bless you,


I am writing this letter in the name of god and humanity to plead for you to accept the last wish of a dying cancer woman by saving life and future of my adopted daughter Sharon who is only 16yrs to come over your country. Love her as your daughter, sister, friend and be her Guardian. Financial, i shall take care of whatever is going to cost to get her there and starting her education again to achieve her goal in life.

I'm Mrs. Helen Akre, an English woman suffering from cancerous ailment. I was married to Late Sir Kolo Juan Akre an Ivorian though dead now. Our marriage lasted for over a decade without any fruit of the womb. Because of the love my late husband have for children but unfortunately i couldn't give him one. We mutually agreed and adopted Sharon Akre when she was very little girl.

After diagnosis of the lungs cancer, the medical staffs has promised to do every thing within their power to help me live longer but not sure my life spam will exceed next 60days.

What is bothering me so much now is the future and life of this poor girl when I leave this wicked world. I can assure you will not regret having her in your family because she is a brilliant, good and obedient child. I promise to pay for all is going to cost getting her over there and the fund her education. Wish you could understand my situation. Death doesn't bother me, i spent all my life doing my best to please god and humanity. I'm sure to find peace in him knowing my daughter is save and happy again.

When my late husband was alive he deposited the sum of £6.45 Million (£6.45 Million Great Britain Pounds Sterling with an offshore Bank. Presently, this money is still with the Bank. I have decided to donate this fund to a non-governmental, or a non religious, and or a nonprofit organization or better still an individual, that will utilize this money the way I am going to instruct here in. that will use this gift which comes from my late husband’s sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

Thank you for your consideration
Best regards
Helen Akre
helen_akre1@yahoo.com

Reply, Reply All or Forward | More

Sunday

419 scams

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)

ABUJA - NIGERIA


Attention:

Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are hereby advised to contact the DIRECTOR, FOREIGN OPERATIONS,CENTRAL BANK OF Nigerian.PLC.(CBN) DR MADU OBI

on this dedicated Telephone Number 234 805 215 8272 OR email him on E-mail: maduobi@hotmail.com only for your transfer and he will transmit your contract /inheritance fund immediately,The only charges you need to pay is proceesing fee which is $200 USD. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any authorised and reliable authorities but do not make your inquiries with any individual or unlicensed parastatals to avoid giving out the Directors contact informations to fraudsters.Please note that you have no other payment to make, your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Officials again or going to federal ! ministry of finance or any other
This is newly introduced system of payment by the Apex Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.

This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomat or diplomatic courier company,this has been widely warned in the internet but people are still falling victim.

WHEN YOUR FUND IS TRANSMITTED DR MDAU OBI WILL INFORM YOU AND YOU WILL APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED.

You will only apply the passcode when you have submitted your informations as requested below, it is still invalid until your fund is transmitted.

Your passcode will be authenticated and validated thereby transmitting your funds to the newly introduced system of payment by the Apex Bank of Nigeria and you can then make the transfer by yourself using the guideline that will be sent to you.

You can try the guideline as an instance,* With your digital telephone dial our bank access code: 234664499 it will request your Bank Account number press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact DR MADU OBI of CENTRAL BANK OF Nigerian.PLC.and make sure you keep your passcode secret to avoid interception.

Please contact me if there is any delay from the gentleman incharge.

Any other contact or payment you make apart from PASSCODE PIN is at your own risk.Note that when contacting the DIRECTOR,FOREIGN OPERATIONS you are advised to provide the informations below:

Full Name:
Address:
Valid Telephone Number:

Occupation:

Be informed that many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors/inheritance beneficiaries with their syndicates home and abroad, take precautionary measure henceforth.


You have been notified.

Yours faithfully,

Please call for more information.

Best Regards.

SENATOR NKECHI NWOGU

CHAIRPERSON,SENATE COMMITTEE ON FOREIGN PAYMENT

( Federal Republic of Nigeria )

Email: senatornkechi@minister.com OR MADUOBI@HOTMAIL.COM

Saturday

419 scams

Dear Friend

To you and the love and blessing of God almighty be upon you and your family.

I naturally know that this letter will come to you as a surprise since
we have Not met, permit me however to introduce myself; I am Pastor
Chaold Koffi Elom who here in my country there is funds ($18.5M) i
want to invest in your Country.

I am contacting you as there is need to have a foreign partner who
will help me to get this money out from our bank this money belong to
one man but he and his family is death they are from your country. If
you are Interested and willing to assist me. 35% of this money will be
your own and 65% for me please contact me as Soon as possible for more
details. please i need security and confidentiality in this matter
please?

I will give you more details when I hear from you.

Best Regards, Pastor Chaold Koffi Elom

Friday

Mystery Shopper Scam

Hello,

We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.Should you interested, your wages would be US $300 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

Your survey will be at any WAL-MART / MONEY GRAM / WESTERN UNION outlet location of your choice and you are to give a report back to us

I)How long it took you to complete the shopping and report on service, quality of product

ii) Name of the agent / his or her attitude towards customers.

iii)Poor working skills and customer relation

iv) Slow services and cleanliness of the establishment

Cashier's check/Payment would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you interested and we will get back shortly with an your assignment.

* Your Name (first/last):

* Your Physical Address:

* City, State, & Zip Code:

* Phone Numbers(cell/home):

* Occupation:

* Age:

We are waiting your good response,

Thank you.

Thursday

Lotto scams

UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968
GAMING APPROVAL NUMBER: 2233898163


As part of our Lottery Awareness Program and Bonanza for year 2014 held in Bangkok Thailand, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. AZMI BIN HARUN by email azmibinharun8@gmail.com immediately (quoting your WINNING NUMBER).

For your US$4,600,000 payment process to begin, you are expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Winning Number

The Contact Details are:

NAME OF CLAIMS/PROCESSING OFFICER: MR. AZMI BIN HARUN

PLEASE NOTE THAT YOU MUST ONLY SEND YOUR REPLY TO THIS DEDICATED EMAIL ADDRESS: azmibinharun8@gmail.com


Claims must be made within one week of this notification.

Congratulations!

Mrs. Jennifer Larry,
NOTIFICATION/ONLINE CO-COORDINATOR
UK Lottery Organization.

Wednesday

419 scams

Dear Friend  I am NOBLINA KOSIA from Philippine. I am married to Mr.Mohamed Akim  from Philippine who worked with Philippine Embassy in Cotonou Benin  Republic 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 Christian. Since his death I decided not to re-marry or get  a child outside my matrimonial home When my late husband was alive he  deposited the  sum of ($45Million) (Fifteen Million Us Dollars)with a Bank ,Presently  this money is still in the custody of one of the  Security firms  Recently, my Doctor told me to stop doing anything because of my  health due to the cancer problem. Having known my condition I decided  to look for a foreign investor that will utilize this money the way I  am going to instruct herein,as my late husband has already made the  deposit to a foreign associate,fully indicated before the Bank  However,I want a Trust worthy,reliable and God fearing Man or Woman  that will manage this fund till the NEXT 5 years in any profitable  business of your choice in your country.Furthermore,I don't need any  telephone communication in this regard because  of my health hence the presence of my husband's relatives are around  me always.I don't want them to know about this  development, in acceptance the following information stated  below are required:  1)Your full name and address.  2)Your marital status  3)Your occupation/Profession  4)Your direct telephone/Fax numbers  5)Your account particulars  6)Your passport details for legal operations.  As soon as I receive your reply I shall give you the Document covering  the Fund. I will also issue you an authority letter that will prove  you the present beneficiary of this fund as the next of kin to the  depositor, Please assure me that you will act accordingly as I Stated  herein. Hoping to receive your response immediately.  Thanks and Remain blessed in the Lord.  I remain yours sincerely.  Mrs NOBLINA KOSIA Dear friend, I have only about a few months to live and I want you to Distribute my funds fifty-eight million dollars $58,000,000(united states dollars) to charities. reply me email on this email:davidstuart15@outlook.com yours truly, David Stuart

Tuesday

419 scams

My Dearest One,
This is Miss Christelle Grah from Trinidad &Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Maranatha Augustine and $2.5 million Dollars i inherited from my late father, my step mother and her children are after Augustine because he knows about the documents of the
money and about the poison, for this reason they do not want Augustine to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money.

This is the favour i need when you have gotten the money:-

(1) Set out 20% of the money to establish my Augustine as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to
assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Augustine, the Lawyer or myself as I don't know what will happen to me in the next few hours.

Please do get back to me so that I can give you the contact of my orphan child Maranatha Augustine, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

And Let Augustine sends you his International passport to be sure of whom you are dealing with. Augustine is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Miss Christelle Grah