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.
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.
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