Friday, October 31, 2014

Friday

419 scams

Attention: Beneficiary,

This to officially  inform you That Africa union (AU) has started
releasing scam victims compensation fund mandated by United Nation
Organization and African Union ( AU ) through our office. The Board of
Directors, Bank Of Africa(BOA) has ordered it's Foreign Payment Remittance
Unit to commence on your transfer.

I am contacting you because our agent has sent you the first payment of
$5,000 for your compensation funds total amount of $500. 000 (Five hundred
thousand united state dollar) We needed your urgent response so that your
payment information can release to you.

You can call our office hot line for urgent attention ( +22998758057 Benin
Republic) Or ( +233549160294 Accra Ghana )

Our pleasure to be of your service.

Sincerely,
Dr. Frank L. Joseph
Director Western Union Money
Bank Of Africa
Cotonou Benin Republic
E-mail: bkofafrca@barid.com

-----------------------------------------------------------------------------------------------------------------------------------
This message and any attachment are confidential and may be privileged or
Otherwise protected from disclosure. If you are not the intended
Recipient, please telephone or email the sender and delete this message
and any attachment from your system.

If you are not the intended Recipient you must not copy this message or
attachment or disclose the Contents to any other person. Please consider
the environmental impact before printing this document and its
attachment(s). Print black and white and double-sided where possible.
Registered © 2012 - 2014 Bank of Africa Group All Right Reserved ----

Thursday, October 30, 2014

Thursday

419 scams

Hello
 You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT.
 claim requirements are;Name,Address,Country and Tel to the UPS COURIER
 (United Parcel Service (UPS)
 Contact Name: Robinson David
 Tel: +234-704-565-5573
 E-mail: dispatch-ups5@dgoh.org
 Thanks for your patience.
 Elkassabgi, Yousri
 Programme Manager
 United Nations Human Settlements Program 

Love scams

My name is Favour. In my search for friends i came a cross your profile
 and i feel like contacting you, I feel we may become friends. I will
 send you my pictures and details as soon as i have your approval,
 kindly reply my message through my private email address (
favourmendy15@hotmail.com ) if you are interested for easy
 communication.
 Thanks


 Favour




Wednesday, October 29, 2014

Wednesday

419 scams

Attention: Hannibal E.Y. Lexor
 From: International Monetary Fund (IMF) <admin@imfinfosoffice.com>

 INTERNATIONAL MONETARY FUND (IMF) 
 DEPT: WORLD DEBT RECONCILIATION AGENCIES. 
 ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION 
   
 Attention: Hannibal E.Y. Lexor, 
   
 A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR... JACK MORGAN  by name  a CANADIAN  national. 

 This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: 
   
                     BANK.-HSBC CANADA 
                     Vancouver, CANADA 
                     ACCOUNT NO. 2984-0008-66 
   
 Be further informed that this power of attorney  also stated that you suffered and died of  throat cancer. You are therefore given 24hrs to confirm the truth in  this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. 
   
 You are to write this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. 

 Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of  wrong payment. 
   
 Kindly reply 
   
 Mr George Osborne 
 International Monetary Funds Agents.



Tuesday, October 28, 2014

Tuesday

419 scams

Greetings of the day to you,

 I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.

 I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.

 john williams

 Regards





Monday, October 27, 2014

Monday

419 scams

Hello...
From: podger mary <podgermary63@gmail.com >


Dear One.

I am Mrs Mary Williams Podger with son Michael from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death .
He was assassinated 30th NOV 2012 by the rebels following the political uprising.

Before his death he had a foreign account in England up to the tune of $14.5M which he told the bank was for the importation of cocoa processing machine and orphanage home.
I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and industrial production including opening an orphanage home for the poor because this life is short, lets do the best to help people as we love to live so we live to love.

This is my reason for writing to you. Please if you are willing to assist me and my only son Michael, indicate your interest in replying soonest.
N/B:Please contact me immediately with the above E-mail address (marywilliamspodger@yahoo.com )

Thanks and best regards.

Mrs.Mary Williams Podger 

Sunday, October 26, 2014

Sunday

419 scams

From the desk of: Dr. Kope Ajo,
The West Africa Monetary Intelligent Unit, Accra-Ghana.

Attention: Beneficiary,

I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected.

Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account.

It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account.

If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.

1. Full Names:....................................

2. Resident Contact Address:.............................

3. Direct Telephone Number or Cell Number:..........................

4. Copy of your Identity if possible:...........................

Finally send an urgent reply to enable us educate you further on the next step to take.

Best Regards.



Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Ghana
Tel:+233242441286

Saturday, October 25, 2014

Why people fall for 419 scams

How do you decide if you can trust someone? Is it based on their handshake, the way they look you in the eye, or perhaps their body language? We know that what someone wears has an effect on our trust in them. If you happen to be a doctor, 76% of us will favour you if you wear the white coat, compared to only 10% if you happen to just pop out in your surgical scrubs. Labels matter too.

In one test, four times as many people were willing to stop and answer a survey on one day compared to another. The difference? Whether or not the interviewer had a designer label on their sweatshirt. But what if you had to decide whether or not to trust someone without knowing the gear they were togged up in? Without knowing anything about them at all?

Saturday

Lotto scams

MICROSOFT CORPORATIONS
Cardinal Place
80-100 victoria street
London,SW1E 5JL
United Kingdom

Attn: Email Prize Winner,

We will like to notify and congratulate you on your being selected as one
of our winners in our recent 2014 awards draw, please kindly download the
attachment file for further details and information on how to claim your
winning prize immediately.

Regards,

Owen Sagness
General Manager, Advertising and Online Division, UK.

419 scams

Hello My Dearest,
From: Fatima Muhammad <rmtnm@yahoo.co.jp >

Hello My Dearest,

My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business  partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes.

Now since the funds is deposited in the suspense account I cannot have access to the fund until it is transferred out from my late father’s account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for to me to leave this country and meet you over there my education and the investments. My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort/ input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details.

Thank you for your wiliness to help me and God bless you.
Yours Sincerely Miss. Fatima Muhammad 

Friday, October 24, 2014

Friday

Lotto scams

REDKINGS LIVE PROMOTIONS
Plot LW, George lambton AVENUE
Newmarket CB8 0BQ.
England

{{{{{{{ WOW!!!! Congratulations! "You have won USD2, 220,000.00 from REDKINGS LIVE PROMOtIONS}}}}}

Prompt Communication with our claiming Agent is required, call or email;
Redkings Live Promotions
(Mr. Philippe Albert)
Tel: +44 703-196-1784
Fax: +44 702-401-9070
E-mail: philippe.albert@acdcfan.com
Web: http://bet.redkings.com

CONGRATULATIONS TO YOU...

We wish you success in our Redkings Live Promotion and Email Internet Program made today, which was held in our United Kingdom branch.

Your Email Address was attached to Win Ticket # 77 97 48 49 20 09 Drew the Lucky # 17 81 42 77 82 - 77 from 100,000,000 Email Addresses consequently won in the 5th Category. Which leaves you with with an approved sum of USD 2,220,000.00 in cash credited to File # M7/2014 09 007.

Below is your Winning Details.

Reference # M7- 118 - # US
Batch No# 3948 -AS
Amount Won: USD 2,220,000.00

For more information about your winning visit our site or ask your agent questions. You can also view past winners on site. Note: The Validity claims period is 10 Working days from email of contacting your Agent. Failure to do so, your winning will be returned as UNCLAIMED.

Please contact your appointed Agent for the immediate release of your winning. On behalf of Redkings Live Promo. We congratulate you again.

Yours Faithfully

Mrs. Albert Goerge
Promotion Manager
Redkings Live Promotions
England United Kingdom

*********************************************************************
THIS PROGRAM IS SPONSORED BY:
UNITED KINGDOM LOTTO AUTHORITY AND SUPPORTED BY NATION LOTTO SERVICE

Copy Right (C) 2014
(Reg No: 2014/3847/09)

Thursday, October 23, 2014

Thursday

419 scams

YOUR PAYMENT UPDATE.

From: Mr. Godwin I. Emefiele nmursa@eastmaitphysio.com.au


Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)

Attn:Beneficiary,

This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.

I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.

Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below.

Your Full Name:

Your contact Address:

Your Occupation:

Your Telephone Number:

Your Date Of Birth:

Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)

Wednesday, October 22, 2014

Wednesday

419 scams

TO WHOM IT MAY CONCERN

 From: ALHAJI ISAAH MOHAMMED <alhajiisaah2014@yandex.com>

 FEDERAL REPUBLIC OF NIGERIA
 OFFICE OF THE PRESIDENT
 DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT
 FEDERAL SECRETARIAT IKEJA
 LAGOS NIGERIA

 OFFICE OF THE DIRECTOR GENERAL
 ALHAJI ISAAH MOHAMMED
 DIRECT TELEPHONE: 234 80 269 404 58
 Email: alhajiisaah2014@yandex.com

 OUR REF FGN/ FMIU/ 10/ 2014 Your Ref: …………

Attn:Sir / Madam 

   TO WHOM IT MAY CONCERN

 HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF
 YOUR FUND IN THIS THIRD QUARTER PAYMENT OF THE YEAR 2014?

 YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM
 CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL
 ON MY DIRECT TELEPHONE NUMBER 234 80 269 404 58.

 YOUR URGENT REPLY IS AWAITED.
 YOURS FAITHFULLY
 ALHAJI ISAAH MOHAMMED 



Tuesday, October 21, 2014

Tuesday

419 scams

GOD BLESS YOU AS YOU REPLY URGENTLY

From: Mrs. Araw Hara <haten_haten_haten@yahoo.co.jp >


GOD BLESS YOU AS YOU REPLY URGENTLY

 Dear Child of God,

 Calvary Greetings in the name of the God Almighty and  the giver of every good thing.

 Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.

 I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me.

 I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof.

 Please if you would be able to use the funds for the Charity works

 please kindly let me know immediately.

 Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

 Warmest Regards,

 Mrs Araw Hara.

Monday, October 20, 2014

Monday

Job scams

JOB ID: AU / 875-017 / 14

PRINCESS CRUISE LINE LIMITED
PO Box 2006. North Sydney Nsw 2059
Australia.
http://www.princess.com/
Email: recruitment@princessamber.every1.net

Dear friends and Colleagues,

The Princess Cruise Line recruitment urgently needs new staffs to fill the available positions in our company after undergoing enlistment training in Australia.
Its Princess Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.
The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear in Australia.

NOTE THE FOLLOWING:
1. Accommodation provided by company
2. Ticket to Australia provided by company (Including during Vacation)
3. Medical provided by company.
4. Transportation provided by company.
5. Working hours 8a.m - 5p.m [Mon--Sat]
6. Vacation 60 days every year
7. Salary ($ 1,500-15,500 USD Per Month)
8. Contract 6months, 1-4 years (All depends on you)
9. Extra time USD $41 per hour and USD $120 per hour
10. Insurance and Pension According to Australia Labor laws

Other related disciplines. CONDITIONS/SALARY INDICATION: 
(A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable.

THESE ARE THE AVAILABLE POSITIONS:
Accountant Food and Beverage Staff Computer Specialist
Musician Administration Lecturer
Activities Director Restaurant Staff Reservation Staff
Disc Jockey Gift Shop Staff Cruise Staff
Activities Staff Reservation Staff Massage Therapist
Cleaner Child Care Worker Medical Staff (Doctor/Nurse)
Security Waitress Beautician/Aesthetician
Engineering Hostess Singer
Photographer Guest Speaker Housekeeping
Engine Room Staff Dancer Bartender
Bar Staff Dance Instructor Comedian
Production Manger Public Relation Staff Mandate/representative

There are many other positions that are available which were not listed 

THE MANAGEMENT WILL SECURE A VISA/WORKING PERMIT FOR ANY QUALIFIED PERSON. VISA FEE, ACCOMMODATION & FLIGHT TICKET WILL BE PAID BY THE COMPANY.
CV/RESUME is only accepted in English/French and must include:
- Place the position you are qualified for, at the top of your resume in the OBJECTIVE’ heading.
- A recent photo
- International passport or national identity card

Join us on board for the career journey of your life; interested applicants should forward their CV/RESUME via email: recruitment@princessamber.every1.net to Mrs. Lynn Hamblen in the email subject line write the POSITION you are applying for and your NAME and COUNTRY OF ORIGIN/RESIDENT for fast processing of application.

Cruise job seekers; Due to a high number of applicants, we would not be able to process any late application.

Regards
Princess Cruise Line Limited
HRC Recruitment Team

Sunday, October 19, 2014

Sunday

Lotto scams

Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new
2014-BMW-Z4-Facelift Car and a Check of $1,500,000.00 USD from international
programs held on the 1st section 2014 in the UNITED KINGDOM.
 
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250,000
email 
addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed
by the 
International Association of Gaming Regulators (IAGR).To begin the
processing of 
your prize you are to contact our fiduciary claims department for more
information as regards procedures to claim your prize.
 
Name:  Mr. James Henry
Email: henryjames123james@aol.com
 
Contact him by providing him with your secret pin code Number B
MW:2551256003/23BMW:2551256003/23 .
You are also advised to provide him with the listed information as soon as
possible:
 
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
 
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
MANCHESTER UNITED KINGDOM.

Saturday, October 18, 2014

Saturday

419 scams

Good day, I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$26M). The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds. To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address(serenagleen@gmail.com) Your full name Telephone, fax numbers, Address, Age, Marital status, Occupation Expecting to hear from you soon. Best regards Serena Gleen (Ms)

Thursday, October 16, 2014

Thursday

419 scams

Reserve Bank Of India {RBI} 

Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount:£ 500,000 GBP.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The Foreign Exchange transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2011. to 2014 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:£ 500,000 GBP. But recently, on the 1st of Setember, 2014. The Reserve Bank of India Governor, Dr Raghuram Govinda Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£ 500,000 GBP). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500 INRONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.

Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: rbi_transferdept1113@financier.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Note: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason

Accept my hearty congratulations once again

Sincerely Yours
The RBI Management, 
                                                                                                                                            
Dr. Raghuram Govinda Rajan  
R.B.I  GOVERNOR. 

Wednesday, October 15, 2014

Wednesday

419 scams

Good day!

 I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it
 comes with best of intentions. However I got your contact through a small paper containing your
 contact e-mail address given to me by a Lady at the Johannesburg Chamber of Commerce and
 industries. But after due consideration from your profile, I became aware and assured of your credibility
 of handling this trust and my future. Thus, after my humble decision to solicit for your understanding
 and co-operation in this transaction, as it will be beneficial to all of us involved.

 My name is Mandla Zwelivelile Mandela, the grandson of late Dr. Nelson Rolihlahla Mandela (former
 President of South Africa). I am the Chief of the Mvezo Traditional Council. I was born in the year 1974
 and graduated from Rhodes University with a degree in politics in 2007.

 My father, Makgatho Mandela, died in 2005, which paved my way to the head of my tribe. I Mandla Mandela have been a Member of
 Parliament for the African National Congress since the 2009 election. My late grandfather had deposited
 with a bank the sum of GBP 11,000.000 (Eleven Million British Pound Sterling).The fund was deposited in
 my name and with other valuables.

 So I&rsquo;ve decided to contact oversea firms and individuals who will assist me to move these funds out of
 the bank where it is currently because with my status in the country, I cannot openly handle this
 transaction. I have early-marked 30% of the total sum for your assistance,5% will be mapped out for any
 expenses that maybe incurred in the course of this transaction and 65% will be for me and my family to
 Invest in your country. All I want you to do is to furnish me with your entire personal phone numbers for
 easy communication. You can contact me through email.

 Note that this transaction is 100% risk free and absolutely confidential.

 Get back to me if you are interested in this deal or discard it if you are not interested. Thanks and I look
 forward to hearing from you.

 Best regards
 Mandla Zwelivelile Mandela.

Tuesday, October 14, 2014

Tuesday

419 scams

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars (US$3.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery
company to enable it pass through the security agency.

However, after due investigation was made, we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear
that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only
money you are required to pay is $75 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further
hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $75 so that your ATM Card
will be delivered to your preferred address without any delay. If you're still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( michaeljfisher242@gmail.com )

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

Monday, October 13, 2014

Monday

419 scams

ATTN: ,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS ONE THOUSAND,FIVE HUNDRED UNITED STATES DOLLARS PER
DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATION'S:

1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
REV DR.FRANK KELLY DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
EMAIL: atmcardpaymentdept@contractor.net

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.Jack Z. Morrison

Sunday, October 12, 2014

Sunday

419 scams

Name: Deborah Calvert Herman
Country of birth: Australia.

Attn: Beloved,
Good morning,


Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor.

Information needed:
Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax no..............................................
Phone no:............................................



I await your urgent reply. (d.herman7@aol.com ]
Your sister in Christ.
Mrs. Deborah Calvert Herman

Saturday, October 11, 2014

Saturday

419 scams

Dearest One

I feel quite safe in dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest,and most secured Medium of communication. However, this transaction is purely private, and it should be treated as such. l also assure youthat this deal is hitch free from all you may think of And I encourage you to read it so that you Can understand it very well.

This is very serious, and I am contacting you based on Trust and confidentiality.My Name Is Miss Deanna Diby From the Republic of Ghana, I will like to ask for your assistance to transfer the total sum (US$15.5.million dollars)into your account of Your Choice,I will give you more information as soon as you indicate your willingness to assist in this viable transaction. All internal documentations to back up the claims is with Me.and Transferred successfully without trace even in the near future.

Now my questions are:-

1. Can you handle this project?..........
2. Can I give you this trust?...............
Your full names.................................
Your private telephone......................

I require you to maintain the confidentiality that this transaction required because it is important due to the fact that I am still in active services with the Bank.Your earliest response to this matter is very important.

If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond.
Best Regards

Deanna Diby

Loan scams

Do you need a Loan to start up a business or to pay up your bills ? We give out Loan at 3% Interest Rate ,if Interested Kindly send us your,Name,Amount Needed,Duration,Phone Number,Address,Country and Monthly Income Via Email to richardloan96@gmail.com     

Friday, October 10, 2014

Friday

Love scam

Hello my dear,
How are you today,I hope you are fine together with your business over there,I am Serena ,by name. please with much feelings i have you after going through yr profile which really sound so interesting to me when i was searching for true love to spend rest of life with and be happy.Really i don,t know how you will feel it.I am pleading you to have a little patience and contact me.because i have some thing very important i want to tell you.Please i will be happy to see yr reply.I believe we can move from there so that i can send you my pictures for you to know who i am,thanks allot while waiting for yr reply, From Miss Serena Greg.

419 scams

I am writing, asking for your indulgence in re-profiling funds to tune of (US$385.5m) which i want to invest safely overseas under your supervision. In view of the urgent and private nature of our intentions to go into a joint Investment program with your establishment, we wish and request that you forward to us the direct contact to the CEO of your Establishment.

I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can Commence with the perfection of documentations that will assume this venture the Beneficiary of the investment funds.

My clients (family) has in their the disposal this huge investment sum, that they wish for your venture`s co operation in securing and investing these funds Into the financial system of your state without any complication, we have Confidence in your investment opportunities to withstand the value of those Funds for the required period of time we agree on.

I will also like you to treat this my humble request with integrity and Confidentiality as the political system in my nation demands that we secure and Invest those funds now without delay.

Please be fast to forward his e-mail addresses, mobile phone number, and direct Fax line so that we can communicate with him without further delay. We also expect you to inform and alert him of our mail.

Thanks and always remain blessed.

Hussein Mohammed
(On behalf of the family)

Thursday, October 9, 2014

Thursday

419 scams

Joint Venture
From: Chen Wei wei.ch58@asia.com

Joint Venture,

I am approaching for investment partnership with you and or /your company under your committal assistance.I got your contacts from my private search. Let me know if there are investments potentials in your country also if you are interested to discuss the possibility of entering into a joint venture .

I am Mr Chen Wei Director, Assistant President of CNOOC, Executive Vice President of CNOOC Limited, and President of CNOOC Research Institute.

Website: http://en.cnooc.com.cn/data/html/english/channel_199.html

Optimistically, I am interested to discuss about Joint Venture investment with you if you find it worthwhile to work with a high profile Chinese towards establishing a good business relationship.

Kindly let me know if you are interested in this proposal so I shall provide you with the relevant details for the investment funds and our procedures in sequence.I also demand for transparent and professional business cooperation in the future.

Expect your response.

Respectfully,

Chen Wei
Director,Assistant President CNOOC
China National Offshore Oil Corp.,(CNOOC)
No.25,Chaoyangmenbei
Dajie,Dongcheng District,
Beijing 100010 P. R.China.

Wednesday, October 8, 2014

Wednesday

419 scams

URGENT BUSINESS PROPOSAL
From: David Hodnett

Dear Sir/Madam,

Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter is given in confidence and solely for your personal information and use. I am Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you.

I am Mr. David Hodnett, I am the Executive director of Amalgamated Bank of South Africa (ABSA), I got your email address from the business network here in South Africa, and I am assured that you are very capable and honest to transact this business with me. Few years ago, I used an unclaimed fund {$100 million USD} whose owner has died

13yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and I made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank, now it's this $10 million USD profit I made which is in an escrow account in our bank, but I will like us to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice.

I don't know who to contact, that's why I am contacting you today, i will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60% too. This is 100% risk free as I legitimately acquired the fund.

If you are interested in this transaction, please do not hesitate get back to me ASAP. Thank you,

Mr. David Hodnett

Tuesday, October 7, 2014

Tuesday

419 scams

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273


Greetings,


Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .


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 Nigeria 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 not beOne 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(mrdavidmorris@yahoo.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.


mrdavidmorris
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorris@yahoo.com

Monday, October 6, 2014

Monday

419 scams

ASSALAM ALAIKUM

I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .

My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.

Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers.

I am presently placed on dialysis checkup and will not need telephone communication most of the time because of my heath and the presents of my husband’s relatives around me always. They have sold most of my husband’s property I don’t want a situation where this money will be used in any way that those not concern the will of God. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Almighty God. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always. I don’t want any of my husband family relatives to receive this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.

Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (samifafatun2014@yahoo.com) for more details.

Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun

Sunday, October 5, 2014

Sunday

419 scams

PARTNERSHIP
 From: GOOD GOODS goodsbest@outlook.com
 Dear Friend

 Good day to you,

  Your company has been recommended to us by Linkedin website "where small business grows" that you can assist 
 us in the areas of investment and manage our funds for us well on viable and profitable good investments. Based on  
 This we are contacting you to co-operate and partner with us in area of positive and viable investments, partnership

 One of our clients, names withheld at this time, wishes and has mandated us via a limited power of attorney to  
 Initiate and negotiate for any viable external investment partnership possibly in real estate or any already  
 Establishment company he is ready to invest in it, the funds is already available

 Kindly please forward to us your detailed company's profile and some suggested possible on the area which you can help us to invest the funds or any projects for  Consideration, forward your detailed contact in your reply. Please treat as most urgent in order for us to proceed As time is of essence, 

 Note reply through this email (amblasosue@gmail.com)

 Thanking you for your time
 Kind Regards

 SOSUE AMBLA

Saturday, October 4, 2014

Saturday

419 scams

Attention: Please,
 From: Mr.Adams Keke adamskeke10@yahoo.com.tw

 Attention: Please, 

 I have deposited your Consignment Trunk Box of ($4.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such 
 as to them. 

 1. Your full name.. 
 2. Address where you will like it to be sent.. 
 3. Private phone and fax number.. 
 4. Your age.. 
 5. Attached / scanned copy of any identification of yours. 

 Contact Person: Dr.Victor Zik 
 Email: dhlcourieroffice@yandex.com 
 The only fee you have to pay is $55usd for the delverying fee only. Tel: 
 +229.68.17.29.68 

 Thanks, 
 Mr.Adams Keke 


Friday, October 3, 2014

Friday

419 scams

PARTNER WITH US
From: Benjamin Kuta benjakuta@gmail.com

 Sir,

 We are large scale miners located at Tarkwa in Western Region Ghana,
 Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies
 Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We
 are duly registered with the Minerals Commission as well as the Precious
 Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued
 by PMMC and certificate of non -
 criminal origin issued by the High Court, Ghana. We sell gold dust mined
 from our concessions.

 We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:
 Gold Form: Alluvial Dust
 Quality: 22+ Carat (94%) Price: 8,000.00$US per kilogram Origin: Ghana Deleterious
 Element: 0% Cyanide

 Kindly get back to me on my private email so that we can discuss the way forward.
benjkuta@gmail.com

 Regards

 Benjamin Kuta

 From: quanhan1953@aliyun.com Hello, Compliments of the day to you and I believe all is well. My name is Mr. Quan Han and I work in bank of china. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio worth(eight million,three hundred and seventy thousand USD) which I like to acquire with your help and assistance. Yours sincerely, Quan Han.






Thursday, October 2, 2014

Thursday

419 scams

From Daniel Smith
From: Daniel daniel2_smith@hotmail.com
Hello,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me
down either now or in the future.

I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of
Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his
wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars
only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the
account, which I shall give to you upon yourpositive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction
will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the
transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply .

Wednesday, October 1, 2014

Wednesday

419 scams

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }


{ Our Ref: WB/NF/UN/XX02107 }


IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.


CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }

Note That you are reqiured to send $1500.00 for the shipping fee of your ATM CARD delivery to your doorstep

Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $1500.00 before your atm card will delivery to your Delivery Home Address Successfully.

Note: Your Personal Contact


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) EMAIL ADDRESS/ PASSWORD:

Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.


DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.