Sunday

419 scams

You have been awarded US$500,000 by Western Union office,
 Please contact MR. BEN BENSON via EMAIL for quick payment.
 EMAIL: awd_cus_pay_wu_02@safe-mail.net


ttn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Your urgent response will be highly appreciated.
Yours Respectfully,
DR. GEORGE MAXWELL
Director Foreign Payment Department.
Fidelity Bank Plc

Saturday

Loan scams

Every since the economy has hit an all time low, with unemployment rates skyrocketing and the average pay rate not being increased, many American families have fallen on hard times. It is becoming harder and harder for good, honest, and hard working people to make a living and more often than not are living paycheck to paycheck. Because of this ongoing trend, many families have reached out for help in the form of an urgent loan.

 What is an urgent loan?

 An urgent loan is a basic type of loan that is typically used only in cases of emergences when it became a necessity to reach out for additional funds to help you make it to your next paycheck. Most families take out an urgent loan in certain strenuous situations for necessary items needed to keep a good quality of life. Situations such as nut not limited to: rent, grocery shopping, paying car insurance, or a child?s private school, etc are valid reasons for American families to purse this type of loan.

 Apply now for an Urgent Loan
 How do I get an Urgent Loan?

 Urgent loans are granted by various specialized lenders. These lenders base your urgent loan approval on the type of personal situation you have founded yourself in through no fault of your own, as well as the severity of the circumstances that have befallen on you and your loved ones. Many people who reach out for this type of help are more often than not to be good hardworking people that have just fallen on bad times and due to the state of the United States economy. An urgent loan is the perfect type of loan for people who have unfortunately been let go from their jobs and need extra money to make up the loss of their initial income until they get back on their feet.

 Unfortunately, it is especially hard for many people to find a lender that specializes in this specific category of loans. But here at Loans for Emergiences, we can find you an urgent loan and get you the money you need to help you in your financial situation. Helping you get back where you feel financially secure is our goal!

 If you have fallen on hard financial times and need money now APPLY today and get the urgent loan you need!

 Our Contact Email dansagrouploanfirm@yahoo.co.uk

Friday

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- $43.1MUSD {forty Three Million one 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,
Dr. Wang
LLB. BA. MSC. Phd
Attorney At Law

Thursday

419 scams

Your delivery agent Mr. Glenn Farley has arrived with your Box worth of $6.4m,
please reconfirm your info to him your full name;...... Country;.... Phone;....
A copy of your ID:........and ask him to tell you his arrival time to your
door step. Email (agentdelivery70@yahoo.com)
Dr. Robert Dewar
United Nation

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Texas with information below through western union money transfer or money gram money transfer:

Receiver's Name: Sylvester Renfro
Location Address: Cleveland Texas
Text Question: In God
Text Answer: We Trust
Amount :$159

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)


Bank Name and Address
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Wednesday

419 scams

Dear Beloved,

I searched for you because you are important to me even though you don't know
me and we have not met before but without you I can achieve little of my goal.
I am Mrs. Mary Brenda Greenberg, wife to Late Mr. Martin Greenberg, I am 66
years old , am suffering from a long time cancer of the breast that has
affected my hearing with swollen legs and my condition is getting worse daily
and has gotten to a severe stage that need surgery operation to correct some
complications.

My late husband died during the Liberia war as a relief distributor and we had
no child, so I inherited his wealth after his death, but My doctor told me that
I may not live much more longer as a result of the sickness and old age, I got
scared about what he told me, So I now decided to use the wealth for charity
work . Your duty is to help me claim the fund out of the security bank and
distribute the fund due to my ill health that cannot enable me to follow matter
with the security bank.

I selected you after my fervent prayers and fasting and it was revealed to me
for this purpose, I have a total sum of #39,000,000.00 Million USD deposited in
a security bank, and I am wishing to give it out for charity and help the poor
and 20% will be for your effort and services, I will be most grateful to hear
from you with your personal information to enable me forward them to the
security bank for confirmation of my new beneficiary:

(1) FULL NAME ; ( 2) RESIDENTIAL ADDRESS : ( 3) HOUSE TELEPHONE /
MOBIL NUMBER : ( 4) AGE / SEX (5) MARITAL STATUS / OCCUPATION: (6) ID CARD OR
INTERNATIONAL PASSPORT:

In receiving your information I will communicate you and instruct the security
bank to process the release/transfer to your account as my final and true
beneficiary to my money.

May almighty God, bless you and family.
Yours truly,
Mrs. Mary Brenda Greenberg.

Tuesday

419 scams

Dear Sir/ Madam,

HOME OWNERS OFFER OF EMPLOYMENT/JOB OPPORTUNITY/ JOB EMPLOYMENT FOR HOME OWNERS IN THE STATES

We are the Co-operative Group Ltd, a major corporate partner with the UNICEF and the International Monetary Fund {IMF}. We are currently embarking on our first ever global charitable humanitarian relief project so as to assist the less privilege ones worldwide. Therefore, we seek interested representatives who currently own a home in the States so as to help receive payments on our behalf from our teeming individuals and corporate sponsors/donors in the States.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America to be employed in our company. The job is a flexible one and does not require any educational qualification to apply and it does not affect or disrupt your present job or daily activities.

Basic payment for employed representatives will be as follows 1st month:- $10,000 2nd month:-$15,000 And a 20% increment on International Fund Transfer Commission (IFTC) after 3 months

Please if you are not a home owner with a current Home Equity Line of Credit Account, you cannot work with us. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

If you are interested in working with us in this regard, contact the personnel manager/ @ (homeowneroffer1@cooltoad.com)

Regards
Johnny McDowells

Monday

419 scams

				Hello dear, Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.  I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously. Am Mis.Zaria Kabba, I am 21years old, am only child of my late parents Mr. and Mrs.Amadu Kabba. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding.  I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.  It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.  Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund successfully transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.  best regard  Miss. Zaria kabba

Sunday

419 scams

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: un1930@zipmail.com.br ATTN: This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization. This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you. This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$350,000. This funds are in a Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice. Contact Mr. Jim Ovia immediately for your check. Person to Contact Mr. Jim Ovia Email: onlineoffice2016@gmail.com Phone: +234-811-514-0252 Good luck and kind regards, Making the world a better place Mr. Ban Ki-Moon Secretary (UNITED NATIONS). http://www.un.org/sg/

Saturday

419 scams

Good Day to you. Please forgive my using this means to reach you but I can't think of any other way of letting you know of this urgent matter at hand. My name is Ms Penny Hughes,I have a business proposition I would like to discuss with you.If would like me to indulge you kindly respond to my email for more details.
 You can also check on me on https://www.linkedin.com/ for more details

 Yours sincerely,
 Penny

This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Twenty ($320). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect. Get back to us, so we can direct you on how to obtain the transfer release document.

Friday

419 scams

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229999_19987 +229999_19987
Email:(westernun93@yahoo.no)

Attn Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the9 th of August till the end Of October 2014 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: jame kpll
2)MTCN Number::: 0560139994
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $5,000.00
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::...................
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229999_19987 (Dr.Williams Watts) e-mail
westernun93@yahoo.no

Thanks
Yours Sincerely

Thursday

Job scams

PETROLIAM NASIONAL BERHAD (PETRONAS) Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia. ATTENTION:INTERNATIONAL EXPATRIATE, With reference to our jobs opportunity, your Curriculum Vitae (CV) resume matches our requirements and has been shortlisted for considerations at PETROLIAM NASIONAL BERHAD (PETRONAS) on contract basis concerning 2014 Oil & Gas Project in Kuala Lumpur, Malaysia. Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that can work in various fields and you are required to send your Curriculum Vitae (CV) resume and answers below questions of intent. Send the required details to: petronas.oilgasklmy2013@gmail.com or call Dr. Khan Raza the EMPLOYMENT PROCESSING MANAGER (EPM) on +6 016-676-4130 for more information. 1. Give us details of your present employment status. 2. How soon can you travel down to any location post you? 3. What three specific job positions do you target from the company? 4. Give us your full details on the following: 5. Full name, 6. Permanent mailing address, 7. Office/work mailing address, 8. Direct contact number (s), 9. E-mail Address. 10. What are your future plans for the company if permanently employed? 11. What is your current country location? 12. What is your country of nationality? 13. What is your current monthly salary in $US currency? Please ensure that all information provided is true and correct. Regards, PETROLIAM NASIONAL BERHAD (PETRONAS) Tel: +6 016-676-4130 Contact Person: Dr. Khan Raza E-mail address: petronas.oilgasklmy2013@gmail.com

Wednesday

419 scams

Attn Dear ATM MasterCard Valued US $800,000.00 We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss. Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 800,000.00 USD. We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted that it will be paid only upon receipt of the claimant due to demurrages as they don’t know when you will be contacting them for the claim. Kindly reconfirm your current mailing addresses to avoid wrong delivery: Full Name: Home Address: Occupation: Cell Phone: Country of Origin: Age: Id Proof Scan Copy DHL Dispatch Officer Mr. Jensen McLean Email: dhlex@dhlexpress.tr.vu Phone +918285020781 Fax +91-80-22231417 Accept our apology for the delay Regards, Mrs. Rita E. Benjamin Assistant Secretary Century Transformers Pvt. Ltd

Tuesday

419 scams

World Bank External Affairs,
Geneva Office, Switzerland:
3 Chemin Louis Dunant Case Postale 66
CH-1211 Geneva 20.
Post Office Box 66. CH 1211 Geneva,
Website: http://www.worldbank.org
Switzerland Phone: +41-61-500-1519.

Attention: Fund Beneficiary,

This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed among those who were lucky to receive this payment benefit from the World Bank Group and that is good to say at last God has answered your prayers.This exercise is to beef up the relations between all African Nations, the Governments and the Intern
 ational Community in order to san

The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African Con Artists. The payments is still on and your E-mail ID was made available to us by the above mentioned Authorities and Organizations hence we contacted you concerning this ongoing payment. This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted/chosen among the lucky beneficiaries that will receive this payment at this time.
We are happy to inform you that due to delay in your fund payment it was concluded in the meeting that your total fund should be moved to the World Bank Group London.

Meanwhile, We write to confirm if what we heard from one man whose name is: William Wyite Anderson, about yourself is truth or false. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5M compensation fund that the United Nations/the World Bank Group has mapped out to compensate you. Very surprisingly to us Mr. William Anderson, has made it clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it. We have finalize arrangement concerning your fund transfer pending when we hear from any of your family member. You are advised in your own interest to reply back so we can stop further communication with
Mr. Anderson. In view of this development, you are therefore required to contact: The Managing Director and World Bank Group Chief Financial Officer, for your payment instruction.

Mr. Bertrand Badrй.
The World Bank London Office.
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND. 
Tel: +447010682315, +447011672293
OR E-mail:  ( wb-group@outlook.com )

You are required to reconfirm to us the information listed below so that we can complete the process.

1.: Your Full Names:
2.: Your Full Home or Office Address:
3.: Your Cell Phone #:
4.: Your Home Tel #:
5.: Your Office Tel #:
6.: Occupation and position:
7.: Age:
8.: Nationality:
9.: Alternate E-mail:
10.: Scan copy of your International Passport or Drivers License.

1-: BANK NAME:
2-: ADDRESS OF THE BANK:
3-: TELEPHONE NUMBER:
4-: FAX NUMBER:
5-: SWIFT CODE:
6-: SORT CODE:
7-: ROUTING/TRANSIT #:
8-: ACCOUNT NAME:
9-: ACCOUNT NUMBER:

Note that in your response to him he will now tell you how you will be receiving your fund payment. You are therefore advised to contact him through this Tel: +447010572516, +447011672293 (OR) E-mail: wb-group@outlook.com

Finally, you have to stop all your dealing with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today.

Congratulations!

Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank

CC: World Bank Group President Dr. Jim Yong Kim.
World Bank External Affairs,
Geneva Office 3 Chemin Louis-Dunant
Post Office Box 66. CH 1211 Geneva,
Switzerland.

CC: Bertrand Badrй, The Managing Director and World Bank Group Chief Financial Officer.

CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.

CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.

CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).

Monday

Lotto scams

Hello,
Could you partner with me to execute an investment of certain amount of unclaimed lottery funds that will
benefit both of us.I will give you details of the transaction if I receive your response that you are willing and
dependable to carry out the transaction with me in absolute confidentiality.
Kindly forward me your details ie full names and address,age,occupation and phone numbers to commence
the payment release process.

I look forward to hearing from you with your details.

Sincerely Yours,
Webster Mithson
Unclaimed Lottery Manager

Sunday

419 scams

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC)

 FOREIGN OPERATIONS DEPT,

 LAGOS-NIGERIA.

 Email: ibrahimlamorde557@yahoo.com

 Attn: Beneficiary,

 I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

 We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among those scam vitim around the global and they will be compensated as well.

 This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

 Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $350 dollars for the shipment of your ATM CARD before it can be delivered to your house address.

 Listen, Feel free to contact the processing office MR GREG MORRISON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 5,000 United State dollars only per-day. So you are advice to contact,the processing officer MR GREG MORRISON and also make avialable of the $350 dollars to enable him ship your ATM Master Card to you.

 CONTACT PERSON: MR GREG MORRISON.

 CONTACT EMAIL: morrisongreg29@yahoo.com

 CALL NUMBER: +2349091804668

 provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

 1)YOUR FULL NAME.

 2)YOUR HOME ADDRESS.

 3)YOUR TELEPHONE NUMBER.

 4)YOUR PROFESSION.

 5)YOUR ID/AGE.

 Best Regard,

 Mr Ibrahim Lamedo.

 CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT,

 LAGOS-NIGERIA.

 Email: ibrahimlamorde557@yahoo.com

 Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr Greg Morrison of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

Saturday

419 scams

Pardon me if I invaded your privacy. My Name is SUHAILI BIN HASSAN Director D'Sophia Corporation Sdn. Bhd., Malaysia However I understand the insecure nature of soliciting for business on the internet, unfortunately I have no other option than to search for credible foreign collaboration to partner with me in the actualization of a viable and profitable ADB Financed natural Gas project in Bangladesh. All arrangements will be made under a legitimate framework. The transaction is 100% risk free . Full details will be disclosed to you on your expression of interest I look forward to doing good business with you. Warmest Regards SUHAILI BIN HASSAN

Friday

419 scams

Hello,
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment 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 inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( marvincaradinee@yahoo.com.hk) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.
Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Tel: +1(813)-3550-125
Private Email: marvincaradinee@yahoo.com.hk

Thursday

419 scams

Good Day,

The statement made by the President of United Arab Emirates 'Quote' The contract established by the central government of the Emirates, has been seal by the Sultan and Sheiks Empire, saying any qualify and accredited crude oil and gas investors, should take notice of the Emirates crude oil and gas forum, held by the authorities of the Emirates Empire. The crude oil contract is open to sole investors, governmental investors and non governmental investors and private firms.

Information approved by the President of United Arab Emirates (Khalifa Bin Zayed Al Nahyan), Ministry of Energy (Suhail Mohammed Faraj Al Mazroui) and Ministry of Justice (Dr Hadef bin Jua'an Al Dhaheri), has open doors to international, national and local bodies with United Arab Emirates. The importance of this contract is to bring stability in the crude oil and gas sector, investment, development, employment and growth to the country domestic products due to the recent crisis in the crude oil and gas sector in the world economy.

Interested candidate, should send mail or letter of inquiries to the attorney. Registration will be made and approval of contract to investors by the government office, before allocation for production and construction of refinery depot. This investment, is a worldwide standard for crude oil and gas sectors.

For further information about the terms and conditions by government office for this contract, take note, contact the attorney in request ( In Response to Crude Oil and gas Contract). Immediately you make an entry, information's will be given to you, for the application and award as the authorize contractor.

Abu Dhabi
International Tower
PO Box 503A
Capital Center
Abu Dhabi
United Arab Emirates

Wedesday

419 scams

Dear; Sir/Madam. I am writing with my personal respect and with regards to your reposed personality /Firm as a reliable, trustworthy and God fearing human being.I got your contact through the internet database. In deed I am Mr.B3ll0 Adams, Nigeria National Petroleum Co-operation (NNPC) contract award chairman.I have the opportunity to write you based on the instructions I received last month from the NNPC contract payment bank (CENTRAL BANK OF NIGERIA) concerning the funds deposited for contract payment in there custody.The Nigeria National Petroleum Co-operation (NNPC) deposited the sum of $355 Million for international contract debt settlement in order to rebuild the country international relationship with other foreign countries. I have in position payment files belonging to foreign contractors and sub-contractors with the Nigeria National Petroleum Co-operation (NNPC) that need to be paid for the contract executed and commissioned for the past 4 yrs. The Economic Community of West African States (ECOWAS) Monetary Inspection Team, ECOWAS Member States Ministers, Directors of Multinational Companies,Bank Chief Executives, Delegates of International Monetary Fund (I.M.F) and that of the World Bank After there recent meeting held in United Kingdom (UK) ordered the Central Bank of Nigeria the immediate payment of all approved foreign contractors and sub-contractors with NNPC.Base on the instruction given to me to submit the list of all NNPC indebted foreign contractors/sub-contractors, I want you to know that i realized the sum of $15.3 Million from two major contracts i awarded to a foreign contractors as an over-invoice.This amount of money is an inflated amount to contracts i awarded to foreign contractors for the supply and installation of vandalize oil pipe lines.I know this may sound bad to you but i did it in other to help elevate my family from poverty.I'm using this opportunity to propose a deal with you as a foreigner in regards to this over-invoiced amount. I want you to receiver this money as one of the foreign beneficiary sub-contractor to the original contractors for our mutual benefit.It's true the NNPC contract payment bank CENTRAL BANK OF NIGERIA will not approve the transfer of this money to you as the beneficiary without some vital documents to buttress or back up your claim. In this aspect I, am given you the full assurance that I will appoint an attorney that will stand as your lawyer to secure any required document that will be required to facilitate the bank transfer of this money to you as the beneficiary. I'm given you the guarantee that the transaction will be done in accordance with prevailing legislation in your country to protect you from any breach of the law.After receiving the fund you will be entitled of 35% of the money, 60% for me and the then remaining 5% to offset any incurred expenses including tax. Please, If you are interested then kindly forward this information to me immediately before, I will update you with the next procedure. 1: Your full name. 2: Private phone. 3:Residence address. 4:Occupation. 5:Age. Thanks for your anticipated co-operation. Regards, Mr.B3ll0 Adams. N.B.PLEASE DO REPLY THROUGH THE PRIVATE EMAIL ADDRESS BELLOW: adamsbello40@gamil.com

Tuesday

419 scams

Attention: Sir/ Madam

Dear Beneficiary,

 Due to your inability to conclude your benefit fund transfer, your fund was transfer to us by our Intermediary bank to settle all the outstanding contractor and beneficiaries. The management has resolved to use Direct Bank Transfer or Secret Fund Hand Delivery [SFHD] in transferring your fund across to you...

 This method of payment is very secret due his nature of handling cash in person. We make use of the Diplomat or Missionary without them knowing the content of the consignment box as we present it as a family inheritance to be delivering across to you.


 We make use of them because of the immunity that covers them in every country, so you can see the reason we are using them, we don't want to keep on holding your fund due to the law in UK, which mandated to give away unclaimed fund to charity home after some period of unclaimed. And also our investigation department fund out that your fund has been kept out from you for a long time due to some irregularity in your fund payment transfer..

 Please if this method is OK with you, pleases get back to us immediately to enable us facilitate the delivery of the said consignment box trunk or We will be left with only option of transferring it account to your nominated bank account, should that be the case, forward your banking information across to us immediately.

 We also need this information from immediately you received this mail, Your Private/Mobile Phone, Your Address and a scanned copy of your Driver's license or International passport for identification and your Certificate of Claim and that of Approval to empower us to bring or transfer your fund across to your receivership. Please get back to me through my alternative email address: ( infosarinatwest@rocketmail.com )

 Expecting to hear from you as soon as possible.

 Regards

 Dr, Sari Fish [Deputy Director] Transfer Dpt
 

		RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Brown Morgan, Esq. I am a Barrister, Solicitor and Financial Advocate based in the Republic of Ghana West Africa. I brought a Business Deal at your doorstep for your consideration and hereinafter to confirm if you will be willing and interested to participate in the Business Deal. My client has privately acquired the sum of US$88 million and whereas need someone that is trustworthy to receive the aforesaid funds on condition that my client's information will not be disclosed as the Original Owner of the Funds. Send me your telephone numbers for discussion of this offer in full details including your commission for your participation. Yours Truly, Brown Morgan. Barrister-At-Law

Monday

419 scams

FIRST NATIONAL BANK SOUTH AFRICA HEAD OFFICE ADDRESS 6TH FLOOR 1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA PHONE: +27 74852 2480 FAX: 27 11 371 2772 WEBSITE: WWW.FNB.CO.ZA Greetings,, Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled 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 body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorissee@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. David Morise Director cash processing unit First National bank South Africa. (FNB). Email:mrdavidmorissee@gmail.com

Sunday

419 scams

Bonjour a vous mon cher ami,je m'appel Madame Halima A.Youssouf je suis CENTRAFRICAINE mère de trois enfants veuve et depuis certain temp maintenant,Je suis à la recherche d'asile dehors mon pays acause de notre problem.je vous écris aujourd'hui pour vous demander votre aide et de l'assistance à investir dans votre pays.mon defunt marie était dans la politique et c'était ce que conduire à sa mort et j'ai dû quitter le pays pour chercher de l'aide.mon mari est décédé en laissant derrière 12,5 millions d'euro et c'est ce que je veux utiliser pour cet investissement.si vous semblez en mesure et capable pour m'aider à investir et installer ma famille dans votre pays s'il vous plaît répondez moi avec les détails des besoins ci-dessous
Nom complet,
rofession,
âge,
adresse,
directe mobile / tél,
Je veux que vous compreniez qu'il est impossible pour moi d'investir dans votre pays sans votre aide en tant que citoyen est pour ca je vous avez contacte.Si vraiment vous êtes prêt à m'aider,réponse à l'information nécessaire pour que je puisse être en mesure de vous contacter et si je trouve confiance en vous,nous le ferons procéder.
merci,
Madame Halima A.Youssouf
mdmhalima.a.youssouf@gmail.com

Lotto scams

United Nation UAE
RAK FTZ Business Centre
Floor 13, West Tower, Abu Dhabi Mall
PO Box 274700, Abu Dhabi,
United Arab Emirates.

UNITED NATION WINNING NOTIFICATION

Dear Winner,

The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year’s 2014, that was conducted over the internet with our automated email selecting machine.


You have been declared the winner of $2.5M USD

To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (claims@unitednation-uae.com) with the following details below.

Ticket number: 566 79588465 B448237890302
Serial number: 7775-325
Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02


Regards

Dr. James C Brown
UAE Director United Nations
 

Saturday

419 scams

Atten;

During a recent random email raffle draw to reduce the rate of poverty alleviation program by United nation all over the world, your email is amount the luck ones that were selected, this is an immediate transfer/ releases of your US$2.5M by us the United Nation via Emirate Bank of UAE Directly into your Bank Account, upon the receipt of your bank information we will issue clearance to Emirate Bank to transfer your funds to you.

Your US$2.5 M, which has been coded in your name and nobody has any legal right to deduct or to add any Cent to or from it than for the whole funds to be transferred to you according to the UN convention directives on International Payment Release process

You have to be rest assured that you will receive your funds once you do what we the UN ask you to do, without this means you will not receive your funds and we have no any other options than to send your Total Sum of US$2.5M to the UAE Parliament for confiscation, is better to be save than to be sorry.

For further infomation, please send a message with your personal identification VPSHUAEIRT001702 from the winning email address that we have on file

Regards

Dr. James C Brown
UAE Director United Nations

Friday

419 scams

Good Day,

The statement made by the President of United Arab Emirates 'Quote' The contract established by the central government of the Emirates, has been seal by the Sultan and Sheiks Empire, saying any qualify and accredited crude oil and gas investors, should take notice of the Emirates crude oil and gas forum, held by the authorities of the Emirates Empire. The crude oil contract is open to sole investors, governmental investors and non governmental investors and private firms.

Information approved by the President of United Arab Emirates (Khalifa Bin Zayed Al Nahyan), Ministry of Energy (Suhail Mohammed Faraj Al Mazroui) and Ministry of Justice (Dr Hadef bin Jua'an Al Dhaheri), has open doors to international, national and local bodies with United Arab Emirates. The importance of this contract is to bring stability in the crude oil and gas sector, investment, development, employment and growth to the country domestic products due to the recent crisis in the crude oil and gas sector in the world economy.

Interested candidate, should send mail or letter of inquiries to the attorney. Registration will be made and approval of contract to investors by the government office, before allocation for production and construction of refinery depot. This investment, is a worldwide standard for crude oil and gas sectors.

For further information about the terms and conditions by government office for this contract, take note, contact the attorney in request ( In Response to Crude Oil and gas Contract). Immediately you make an entry, information's will be given to you, for the application and award as the authorize contractor.

Abu Dhabi
International Tower
PO Box 503A
Capital Center
Abu Dhabi
United Arab Emirates

Thursday

419 scams

My Dear Good Friend, This is Mike Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Adu Williams on his below direct contact for collection of your bank draft. CONTACT: Barrister Adu Williams Email: barr.aduwilliams@gmail.com I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Adu Williams and don't forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me. Hoping to hear from you sooner as you receive your bank draft. Thanks and God bless you. I wish you best of luck Thank you, Mike Ikoku.

Wednesday

Sales scams

Dear Madam/Sir,
We are selling Gold Dust and Bars, quality: 22 Carats plus from Ghana and Burkina Faso ( West Africa) an acceptable price, Scrap HMS 1 & 2, Rails R50 and R65 in TOGO and Burkina Faso. We are looking for buyers. Do not hesitate to contact us for FCO Tél.: 00228 97 96 99 95
…………………………………………………………………………………………
Nous disposons d’une importante quantité de Métal Au (Or) en lingot de 22 carats et plus, au Burkina Faso et au GHANA à un prix acceptable, la Ferraille HMS 1&2, Rails usagers R50 et R65 au TOGO et Burkina Faso. Ainsi, nous sommes à la recherche des acheteurs pour la vente éventuelle. N’hésitez pas nous contacter pour l’offre. Tél.: 00228 97 96 99 95
Désiré


Dear Sir,

 We are village mines in western region of africa and we are looking
 for a serious buyer who can buy our gold and we have delievering
 agency who can deliever the gold to the buyers Destination

 Below is the DESCRIPTION
 --------------------------------------------
 Commodity .....AU Gold Dust/Dore Bar
 Origin ......Mali
 Form.......Dust/Bar
 Purity .....93.82+%
 Quantity ......130 kg in stock 200kg (Monthly) with rolls and extensions
 Quality .......23.29 carats +
 Price .......(US$33000) per KG.
 Shipment:.....The shipment would be carried out by freight to nearest
 international airport.

 If your interested to purchase the gold, then we can sign contract immediately

 Hoping to hear from you soonest

 Regards
 modibosissoko

DEAR IN CHRIST,

My Dear Beloved, Based on your good profile I want to solicit for your help in fulfilling my wish, I am Mrs Sarah Cooksey. I am writing you this letter is because I want you to stand as beneficiary to the sum of my $4 Million (Four million thousand united states dollars) I don’t have any biological child of my own who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore. The countries I have in mind to donate part of this fund to their orphanages is; 1, Sri Lanka. 2, India, 3, Pakistani, 4, Indonesia, 5 Philippines. And any other countries you may need to add.Expecting to your message soonest Sincerely
Mrs.Sarah Cooksey

Tuesday

419 scams

Attention; The Fund Beneficiary.

I am writing this message to you from my private email because it is
confidential, but in my next mail i will reply you through my official
email address to commence the transfer of your overdue payment to you. My
name is Mr. John Matthew, I am the Head of Accounts, Wire Transfer/ATM.
Department Central Bank of Nigeria. I am delighted to contact you directly
for open confession and for you to know the truth of the matter and the
reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand United States Dollars Only
($12.5M) up to this time.

The truth is that your local partner or representative who claimed to
represent you into this contract inheritance payment came to my office some
time ago and made an agreement with me to assist him and transfer your
$12.5M to you and he promised to pay me a compensation sum of $250,000 as
soon as you confirm your funds into your account.

The agreement was signed between both of us without legalizing it in the
court and after I commenced on the processing of the fund transfer in the
Central Transfer Swift Board ready for final transfer into your account,
your local partner decided to play over my intelligence by deciding to
abandon me and use a Cash Diplomatic System of payment through this Bank to
deliver your payment to you in your country without my consent not knowing
that the Cash Diplomatic System Payment office Is under my department and
when I found out I stopped all the movement of the payment and he went at
my back to use ATM System of Payment to pay you without knowing that it is
under my department and I stopped it again.

Last week, your local representative still came back to my office to plead
with me for a fresh agreement to transfer the fund into your account again
and promise not to disappoint me again and he submitted the below bank
account details on your behalf for the transfer of your fund:

Bank Name; Citi Bank
Bank Add: 201 W. 125th Street, New York,N.Y.10027.
Bank Telephone # 212-932-1319.
Account Number; 497-100-0765./497-191-6263
Routing Number; 021000089.
Swift Code: ctbxx2905?
Account Beneficiary's Name; Pamelia R. King.

When I looked into this account details I observed that the name of the
account holder is different from your own name and I decided to contact you
directly to know if you are the true beneficiary of this account and also
let you know the simple reason why you have not received your payment up to
this time.

Please kindly go through the above bank details and confirm to me if the
account is your correct bank account details or not and get back to me
immediately to avoid paying to the wrong account because I am an honest Man
and i believe that good name is better than Riches, and my bible made me to
know that after here on earth there is a place for us in Heaving. the
Address and Telephone Number of the bank is here, so you can call the bank
to verify the Existence of the Account and the Beneficiary's Name; Pamelia
R. King.

Do reply this mail and include your direct telephone number where you can
be reached any time and your bank details where you want your fund to be
transferred to, and do not hesitate to call me on my direct telephone
number +234-818-2690172 as you read this message for more details that i
cannot disclose to you in the email for fund security reason.

With Regards,

Mr. John Matthew;
Head of Accounts, Wire Transfer/ATM. Department,
Central Bank of Nigeria
Office Tel: +234 1-4548293
Tel: +234-818-2690172

Monday

419 scams

Greeting from me, First I will like to apologies for intruding into your
privacy, since we don't know each other,My Name is Miriam I saw your profile
and i become interested to be your friend so Please i will like you to write
back to me through my email address (Miriam_Sankon@yahoo.com) i don't use to be
online so that i will tell you more about my self Am waiting to read from you.
thanks.

Dear, Greetings!

 Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

 You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf. Please kindly

 help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.

 Remain blessed!

 Esther & Paul

Sunday

419 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

Saturday

419 scams

This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds.

This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities.
The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you.

You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Twenty ($320). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect.

Get back to us, so we can direct you on how to obtain the transfer release document.

FBI CONTACT EMAIL: ic3.fbi@fbi-washington.com
ds.

Friday

419 scams

FROM:MR YEONG KEUN LEE

I am Mr.Yeong Keun Lee director of operations, Bank Of China, China. I have an
urgent and confidential business proposition involving transfer of
$150,000,000.00 that will be of great benefit for both of us. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply for further information

Kind Regards,
Mr Yeong Keun Lee.

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-( johnhoudo1961@barid.com )
Direct Number:-( +229-98095382)

ATTENTION FUND BENEFICIARY,

Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid

contractors, inherited funds as next of kin and lotto beneficiaries that

originated from Africa/Europe and around the Globe). Your name appeared

among the beneficiaries whom his fund has been approved already. You
are requested to get back to us for more direction and instruction on
how to

receive your funds, you will be directed to a new Bank where your fund
are presently.

However, we received an email from one Mr.Donnell Clayton who told us
that he is your next of kin and that you died in a car accident last
Month. He has also submitted his account for us to transfer the funds
to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to
confirm if his claim of you being dead is true or not. Kindly call
this Telephone

number (+229-98095382) as soon as you receive this e-mail to enable
us know that you are still alive.

Kindly,provide your personal information's to the (I.M.F Office) as
stated below to enable them process and transfer your contract funds
successfully to you OK.

YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).

On behalf of the I.M.F (International Monetary Fund) apologizes for
the failure to pay your funds in due time which according to records
in the system is long overdue since. Reply through our system operator
(DR JOHN HOUDO).

Director private Email:- ( johnhoudo1961@barid.com )
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-98095382)

Yours Sincerely,
Mr Endema Boni
On Behalf Of Mr. Rodrigo de Rato Figaredo
Managing Director, International Monetary Fund (IMF) Benin Republic Branch.