Sunday, November 30, 2014
Loan scam artists target NYC minorities
Sunday
PayPal scams
Congratulations! $25 Has Been sent In Your Account
PayPal_Cash@gmail.com
Hey!
How would you like to bring in an income while at home
processing emails and getting paid $25 per email you process?
There's no limitations to the amount of emails you'll be able
to process and your possible income is unlimited!
You're not expected to process a certain amount of emails each week,
so you can work at your own pace and select your own hours.
This is an excellent main income or second income!
Make $25.00 for every email you process and get paid INSTANTLY!
All payments go directly into your Paypal Account!!!!
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
The amount of income you are able to make is almost unlimited
and is decided by how much work you put into this program.
You will earn $25 per email you process daily and there is no limit.
When you first begin this program an average user should be able
to make a conservative US$125-US$750 or more per week.
Here's What You Will Be Doing:
1.Post Pre-Written Ads on Facebook, Twitter, Backpage, Craigslist, etc.
2.Post this ads everyday between 7am and 7pm.
3.Monitor your Paypal account and watch your account fill up with this US$25 payments!
4.Reply to people who paid you and give them the info they requested.
5.THAT'S IT! SIMPLE!
You're paid on a daily basis email processing for every email processed..
PS. Get this now before it's too late...
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
Congratulations! $25 Has Been sent In Your Account
PayPal_Cash@gmail.com
Hey!
How would you like to bring in an income while at home
processing emails and getting paid $25 per email you process?
There's no limitations to the amount of emails you'll be able
to process and your possible income is unlimited!
You're not expected to process a certain amount of emails each week,
so you can work at your own pace and select your own hours.
This is an excellent main income or second income!
Make $25.00 for every email you process and get paid INSTANTLY!
All payments go directly into your Paypal Account!!!!
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
The amount of income you are able to make is almost unlimited
and is decided by how much work you put into this program.
You will earn $25 per email you process daily and there is no limit.
When you first begin this program an average user should be able
to make a conservative US$125-US$750 or more per week.
Here's What You Will Be Doing:
1.Post Pre-Written Ads on Facebook, Twitter, Backpage, Craigslist, etc.
2.Post this ads everyday between 7am and 7pm.
3.Monitor your Paypal account and watch your account fill up with this US$25 payments!
4.Reply to people who paid you and give them the info they requested.
5.THAT'S IT! SIMPLE!
You're paid on a daily basis email processing for every email processed..
PS. Get this now before it's too late...
COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12
Saturday, November 29, 2014
Saturday
419 scams
ATTENTION
As-Salaamu-Alaikum, i am writing to you following an opportunity in my
office that will be of immense benefit to you.I am Mr. Hammed Thunk the
secretary to Mr.Premji Azim Hashim who is presently giving out cash
donation to 70% to Muslim brother world wide & 30% to other.Write back
with your
Name/Address/Phone Number to partake. Send details to:
donationforclaims@outlook.com
Truth About Your Fund
From: Jame B. Comey
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Alex Rafael
Email: Agentalexrafael9@usa.com
Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
ATTENTION
As-Salaamu-Alaikum, i am writing to you following an opportunity in my
office that will be of immense benefit to you.I am Mr. Hammed Thunk the
secretary to Mr.Premji Azim Hashim who is presently giving out cash
donation to 70% to Muslim brother world wide & 30% to other.Write back
with your
Name/Address/Phone Number to partake. Send details to:
donationforclaims@outlook.com
Truth About Your Fund
From: Jame B. Comey
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United State Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Alex Rafael
Email: Agentalexrafael9@usa.com
Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
Friday, November 28, 2014
Friday
419 scams
Van Dr.Terry Anderson
Brondesbury, North West
Londen Engeland
Beste vriend.
Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law.
De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de familie voor 10 maanden nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £ 15 miljoen pond kan worden betaald aan u .
Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons in staat deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.
Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is zeer DRINGEND AUB.
1. Volledige naam:
2. Uw mobiele nummer:
3. Uw contactpersoon Adres:
4. Uw leeftijd:
5. Geslacht:
Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. Op uw bevestiging van dit bericht en de vermelding van uw interesse zal verstrekken u met meer informatie. Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.
groet,
Dr.Terry Anderson
Van Dr.Terry Anderson
Brondesbury, North West
Londen Engeland
Beste vriend.
Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law.
De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de familie voor 10 maanden nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £ 15 miljoen pond kan worden betaald aan u .
Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons in staat deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.
Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is zeer DRINGEND AUB.
1. Volledige naam:
2. Uw mobiele nummer:
3. Uw contactpersoon Adres:
4. Uw leeftijd:
5. Geslacht:
Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. Op uw bevestiging van dit bericht en de vermelding van uw interesse zal verstrekken u met meer informatie. Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.
groet,
Dr.Terry Anderson
Thursday, November 27, 2014
Thursday
419 scams
| Mrs.Sunita Annad Mazumdar Auditing and Accounting Department Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in confidence believing that is the wish of god to meet with you since we have not met before, I got your e-mail address from a job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041This account is among many inactive an account in (RBI) in this account in it is the sum of (Rs Cr 8, 02, 08,600.13 INR). Belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Information of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information. See link below for more information of our customer death. http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the NEXT OF KIN to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Ten years (10yrs), the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited this money without telling anybody, more importantly I will be responsible for approving application from a Next of Kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of this money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while10% will be for payment of expenses you made during and after this deal is transferred into your account, thereafter you will transfer my share to my account once the money enters your account for disbursement according to the percentage indicated.To affect the immediate transfer of the fund to your account as agreed, you must apply first to the Bank as the NEXT OF KIN to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply with below required information’s.Full Name: - Sex/Gender: - Mobile No: -To enable me replace/fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret. Upon receipt of your reply, I will send to you, the text of application form which you are to send to the bank and further to clarify you in other issues regarding this business. I wait to hear your response urgently. Reply me on my private E-mail: sunitaannadmazumdar@gmail.com Waiting for your urgent response so that we will proceed immediately. Best Regards Mrs. Sunita Annad Mazumdar |
Wednesday, November 26, 2014
Wednesday
419 scams
Attention:!,
Behold, you are reading a letter from your President Barack Obama. Finally, I have received lists of the names of people that are involved in money laundry and terrorism which your name is among the names that was submitted to me and I have ordered to release arrest warrant to the IPA to quickly carry out their duty and make sure that they get you arrested and summon you to the court immediately which they will be on their duty on Thursday morning as assigned since you are trying to play ball with me.
You have failed to comply with them after all the warning and instructions given to you, but since you are also among the terrorist we are facing in the country, I will personal make sure that I wipe away the crime in the state and I promise you that you will definitely pay with your life because I am here to protect the interest of my people and not to put them in shame, you suppose to support this government and not to spoil it.
Since it has been confirmed by Nigerian government that this fund $20.8m actually belongs to you and here the law demands that it cannot be release to you unless you provide the certificate which is OWNERSHIP CERTIFICATE that is what the IPA has been demanding fee $688 for a very long time now. For your own good, I am giving you last chance today to tell me as the President why you have failed to provide the certificate and why do you fail the IPA that is working under my instruction which you know that once you disobey them you have disobeyed me as well.
Do note that if you failed to get back to this office within 24hours, you will be apprehended and charge to court immediately for involving in money laundry and terrorism and there you will see my face. You will only be free if you get back to my office by promising that you will provide the certificate within 48hours otherwise you will be in soup, BE WARNED!. I will advise you further on what to do once they hear from you in other to resolve this matter amicably. Contact unitedbnkafricaplc215@gmail.com
Kindly respond to this message.
From the desk of the President.
Barack Obama.
Attention:!,
Behold, you are reading a letter from your President Barack Obama. Finally, I have received lists of the names of people that are involved in money laundry and terrorism which your name is among the names that was submitted to me and I have ordered to release arrest warrant to the IPA to quickly carry out their duty and make sure that they get you arrested and summon you to the court immediately which they will be on their duty on Thursday morning as assigned since you are trying to play ball with me.
You have failed to comply with them after all the warning and instructions given to you, but since you are also among the terrorist we are facing in the country, I will personal make sure that I wipe away the crime in the state and I promise you that you will definitely pay with your life because I am here to protect the interest of my people and not to put them in shame, you suppose to support this government and not to spoil it.
Since it has been confirmed by Nigerian government that this fund $20.8m actually belongs to you and here the law demands that it cannot be release to you unless you provide the certificate which is OWNERSHIP CERTIFICATE that is what the IPA has been demanding fee $688 for a very long time now. For your own good, I am giving you last chance today to tell me as the President why you have failed to provide the certificate and why do you fail the IPA that is working under my instruction which you know that once you disobey them you have disobeyed me as well.
Do note that if you failed to get back to this office within 24hours, you will be apprehended and charge to court immediately for involving in money laundry and terrorism and there you will see my face. You will only be free if you get back to my office by promising that you will provide the certificate within 48hours otherwise you will be in soup, BE WARNED!. I will advise you further on what to do once they hear from you in other to resolve this matter amicably. Contact unitedbnkafricaplc215@gmail.com
Kindly respond to this message.
From the desk of the President.
Barack Obama.
Tuesday, November 25, 2014
Tuesday
Shopping scams
Hello,
Universal Survey Inc is a survey data collection firm, providing our clients with best-in-class service, quality and value through the use of innovative tools and techniques.
We are currently seeking individuals to act as mystery shoppers while evaluating the quality of service rendered by businesses within their location in the United States.
You would be paid two hundred dollars for every completed mystery shopper evaluation.
You can participate in these surveys from any location within the United States. Surveys can be conducted during your flexible hours such as after work or weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed.
Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested write back for more details.
Regards,
David Kaplan
Universal Survey Inc
New York,
New York 10018
Hello,
Universal Survey Inc is a survey data collection firm, providing our clients with best-in-class service, quality and value through the use of innovative tools and techniques.
We are currently seeking individuals to act as mystery shoppers while evaluating the quality of service rendered by businesses within their location in the United States.
You would be paid two hundred dollars for every completed mystery shopper evaluation.
You can participate in these surveys from any location within the United States. Surveys can be conducted during your flexible hours such as after work or weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed.
Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested write back for more details.
Regards,
David Kaplan
Universal Survey Inc
New York,
New York 10018
Monday, November 24, 2014
Monday
419 scams
| Hello My Dear, Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you. My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 4.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate). I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. waiting for your urgent response. Faithfully Ms.Sofia Johnson |
Sunday, November 23, 2014
Sunday
419 scams
Dear Sir/Madam,
I am Mrs. Mira Jones from AL GHURAIR GROUP GLOBAL FIRM LTD.
I got your contact from 2014 China Trade Yellow Pages and i believe
you are a registered manufacturer/supplier.
We are looking for a trusted supplier
who can be supplying us constantly based on the quality of products
with competitive prices.
Please send your MOQ, price list, payment terms and delivery time
after signing of invoice.
Expecting to hear from you.
Best regards,
Mrs.Mira Jones
Sales manager
Email:(sales-alghurair.groupltd@outlook.com )
Fax:+966-531-647-336
Country/Region:Saudi Arabia
Dear Sir/Madam,
I am Mrs. Mira Jones from AL GHURAIR GROUP GLOBAL FIRM LTD.
I got your contact from 2014 China Trade Yellow Pages and i believe
you are a registered manufacturer/supplier.
We are looking for a trusted supplier
who can be supplying us constantly based on the quality of products
with competitive prices.
Please send your MOQ, price list, payment terms and delivery time
after signing of invoice.
Expecting to hear from you.
Best regards,
Mrs.Mira Jones
Sales manager
Email:(sales-alghurair.groupltd@outlook.com )
Fax:+966-531-647-336
Country/Region:Saudi Arabia
Saturday, November 22, 2014
Saturday
419 scams
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PR
ESIDENTJOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE T
HE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH ME
ANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH G
ENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOT
AL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND N
INETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LIS
TEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTL
ED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND
THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BO
DY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERN
ATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WH
ICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (ubabank999@yahoo.com )
Customer Care Service Call +22968944524
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PR
ESIDENTJOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE T
HE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH ME
ANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH G
ENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOT
AL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND N
INETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LIS
TEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTL
ED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND
THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BO
DY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERN
ATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WH
ICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (ubabank999@yahoo.com )
Customer Care Service Call +22968944524
Friday, November 21, 2014
Friday
419 scams
ESTATE NOTIFICATION!
I am writing from the Treasury Department of the Bona Vacantia Division (BVD), our agency has the mandate to recover unpaid inheritance and our duty is to ensure that the beneficiaries receive their funds as approved.
We discovered that the total sum of Ten Million Pounds was approve in your favor and the said fund is yet to be communicated/paid out to you as the beneficiary hence this estate has remain unclaimed since its approval.
My agency has completed arrangement to have this fund paid out to you by a special cash delivery at any of our nearest paying offices in your region or by a direct wire transfer to your account.
To ensure that the fund is paid out to you as approved and attached to your email address, you are required to get back to us ASAP for the payment modalities.
Sincerely,
Admin Staff
Dept of Treasury.Belfast,UK. 19/11
ESTATE NOTIFICATION!
I am writing from the Treasury Department of the Bona Vacantia Division (BVD), our agency has the mandate to recover unpaid inheritance and our duty is to ensure that the beneficiaries receive their funds as approved.
We discovered that the total sum of Ten Million Pounds was approve in your favor and the said fund is yet to be communicated/paid out to you as the beneficiary hence this estate has remain unclaimed since its approval.
My agency has completed arrangement to have this fund paid out to you by a special cash delivery at any of our nearest paying offices in your region or by a direct wire transfer to your account.
To ensure that the fund is paid out to you as approved and attached to your email address, you are required to get back to us ASAP for the payment modalities.
Sincerely,
Admin Staff
Dept of Treasury.Belfast,UK. 19/11
Thursday, November 20, 2014
Thursday
Shopping scams
Dear Prospective Shopper,
We are currently accepting limited number of applications from competent undercover/shoppers to evaluate some departmental stores, Restaurants and business center around the US and Canada area, both in-store and on their Website.
Job Description & Responsibilities;
As our shopper posing as normal customers, you will be required to visit the nearest outlet near you to perform specific tasks such as purchasing a product or using a service.
Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet.
While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered.
Upon completion of the survey you're to simply send us an E-mail with your rating of the store.
Payment Terms;
You will earn between $250 to $500 for each assignment in which you can complete between 1 to 3 task weekly.. It's fun and rewarding. There is no charge to become a volunteer and You do not require any special skills for this opening, Most of the time you will only need to spend 20 minutes on each assignment.
Application Procedure;
We would like you to participate because it's Fun & Rewarding, please fill out the Application below as we hope to Welcome You as one of our Undercover;
Full Names:
Full Address:
Apt/Suite/Other:
City, State & Zip Code:
Age/Occupation:
Phone # (Cell and Home):
Email:
We're dedicated to providing our customers the best services possible, and you can help!
Thank you.
John Taylor
Program Manager
Hope Research Group�Copyright (c) 2014 Customer Impact LLC�
Confidentiality Notice: This e-mail, including all attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message.
419 scams
Hi,
I am Aida by name, i saw your profile on facebook and become interested, That's why i contacted you for us to be friends, You can write me back for us to discuss an important issue OK, i will introduce myself better and send you my picture as soon as i receive your mail.
Yours Friend,
Aida.
Dear Prospective Shopper,
We are currently accepting limited number of applications from competent undercover/shoppers to evaluate some departmental stores, Restaurants and business center around the US and Canada area, both in-store and on their Website.
Job Description & Responsibilities;
As our shopper posing as normal customers, you will be required to visit the nearest outlet near you to perform specific tasks such as purchasing a product or using a service.
Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet.
While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered.
Upon completion of the survey you're to simply send us an E-mail with your rating of the store.
Payment Terms;
You will earn between $250 to $500 for each assignment in which you can complete between 1 to 3 task weekly.. It's fun and rewarding. There is no charge to become a volunteer and You do not require any special skills for this opening, Most of the time you will only need to spend 20 minutes on each assignment.
Application Procedure;
We would like you to participate because it's Fun & Rewarding, please fill out the Application below as we hope to Welcome You as one of our Undercover;
Full Names:
Full Address:
Apt/Suite/Other:
City, State & Zip Code:
Age/Occupation:
Phone # (Cell and Home):
Email:
We're dedicated to providing our customers the best services possible, and you can help!
Thank you.
John Taylor
Program Manager
Hope Research Group�Copyright (c) 2014 Customer Impact LLC�
Confidentiality Notice: This e-mail, including all attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message.
419 scams
Hi,
I am Aida by name, i saw your profile on facebook and become interested, That's why i contacted you for us to be friends, You can write me back for us to discuss an important issue OK, i will introduce myself better and send you my picture as soon as i receive your mail.
Yours Friend,
Aida.
Wednesday, November 19, 2014
Wednesday
419 scams
Dearest one
I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms.Nabila Saif Gaddafi, from Sirte– Libya, 20 yrs old female, Religion Muslim.
My father of blessed memory by name late Saif al-Arab Gaddafi was killed in a NATO’s air strike on the Gaddafi compound on 30 April 2011, along with three of the former Libyan leader's,grandchildren, Later my mother with my two brothers was killed one early morning before the end of the Civil war by the rebels as the result of civil war which happened in my country Libya.
For the sake of Almighty Allah I'm seek for your assistance from Ouagadougou, Burkina-Faso where i managed to escaped through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp since I arrived here in Burkina-Faso,
Meanwhile, my reason of seeking for your advice/assistance is because of fund and other investment my late father own, although the investment was not by my custody, Bismilahi Rahmani Rahimi, I escape with a deposit made on my behalf in one of the banks here in Burkina Faso as his next of kin which amount is (Eight Million three Hundred Thousand Dollars ($8.3M). However, i have being advised to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status, and the Bad recommendation of my grand Father as a result of civil war in libya.
It is my intention to compensate you with 30% or any condition of the total money for your services and to investment in your country through your help.
Please get back to me if you are able to assist me claiming these fund, so that I will give you all the details /contact of the bank where the fund was deposited, Honestly I want the fund to be transferred into your account so that i will come over to your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me come over to your country and have a better life to live.
As soon as I receive your interest to assist me, I will put things into active immediately, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely,
Yours Faithfully
Nabila Saif Gaddafi.
Dearest one
I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms.Nabila Saif Gaddafi, from Sirte– Libya, 20 yrs old female, Religion Muslim.
My father of blessed memory by name late Saif al-Arab Gaddafi was killed in a NATO’s air strike on the Gaddafi compound on 30 April 2011, along with three of the former Libyan leader's,grandchildren, Later my mother with my two brothers was killed one early morning before the end of the Civil war by the rebels as the result of civil war which happened in my country Libya.
For the sake of Almighty Allah I'm seek for your assistance from Ouagadougou, Burkina-Faso where i managed to escaped through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp since I arrived here in Burkina-Faso,
Meanwhile, my reason of seeking for your advice/assistance is because of fund and other investment my late father own, although the investment was not by my custody, Bismilahi Rahmani Rahimi, I escape with a deposit made on my behalf in one of the banks here in Burkina Faso as his next of kin which amount is (Eight Million three Hundred Thousand Dollars ($8.3M). However, i have being advised to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status, and the Bad recommendation of my grand Father as a result of civil war in libya.
It is my intention to compensate you with 30% or any condition of the total money for your services and to investment in your country through your help.
Please get back to me if you are able to assist me claiming these fund, so that I will give you all the details /contact of the bank where the fund was deposited, Honestly I want the fund to be transferred into your account so that i will come over to your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me come over to your country and have a better life to live.
As soon as I receive your interest to assist me, I will put things into active immediately, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely,
Yours Faithfully
Nabila Saif Gaddafi.
Tuesday, November 18, 2014
Tuesday
419 scams
Good day to you!
I hope everything is ok with you? It has been brought to our notice that you have been unable and trying to receive your over due payment fund in Nigeria for years now and we the office of International commission crime (ICC) have decided to intervene on your behalf on this transaction to allow you receive your payment funds and also we have spoken with our other foreign counterpart on this issue and they have promise to assist and look into this matter and this is to let you know that we are not happy with Nigerian government officials and what is going on in other African countries for lying and scamming our foreign beneficiaries of they monies and this have to stop.
We are tried of all this sort of scam going on in Nigeria and other Africa's countries over the years now and how they are demanding and scamming money from innocent people like you,But after a brief meeting today with the other foreign commission crime counterpart, so we come in conclusion that we will be in charge of your payment henceforth based on our brief meeting today.
Now listen very careful, We the management of International commission crime (ICC) will issue you a copy of NON RESIDENT CERTIFICATE with it you will be able to receive your long awaited payment funds without any further delay again and there is no course for alarm because this is the best way for you to receive your fund without any hitch and due to the numerous scam activities on the internet and in Nigeria particular.
We will assist in making sure that your funds get to you and it will cost you only $65 to make a copy of the NON RESIDENT CERTIFICATE on your name and your fund will release and send to you immediately, so you are now advice to send the fee to the below info, and get back to us with the payment details after you make the payment for us to start processing the NON RESIDENT CERTIFICATE on your name.
NAME:BRENT REYNOLDS
ADDRESS:FRESNO,CALIFORNIA 93705 USA
TEXT QUESTION:IN GOD
ANSWER:WE TRUST
In acceptance to the above notice, kindly send to me your banking details with your address and the limit of your account.
Regards.
Mr. Mario Harvey
Director,International commission crime (ICC)
Email: internationalcommissioncrime@gmail.com
Good day to you!
I hope everything is ok with you? It has been brought to our notice that you have been unable and trying to receive your over due payment fund in Nigeria for years now and we the office of International commission crime (ICC) have decided to intervene on your behalf on this transaction to allow you receive your payment funds and also we have spoken with our other foreign counterpart on this issue and they have promise to assist and look into this matter and this is to let you know that we are not happy with Nigerian government officials and what is going on in other African countries for lying and scamming our foreign beneficiaries of they monies and this have to stop.
We are tried of all this sort of scam going on in Nigeria and other Africa's countries over the years now and how they are demanding and scamming money from innocent people like you,But after a brief meeting today with the other foreign commission crime counterpart, so we come in conclusion that we will be in charge of your payment henceforth based on our brief meeting today.
Now listen very careful, We the management of International commission crime (ICC) will issue you a copy of NON RESIDENT CERTIFICATE with it you will be able to receive your long awaited payment funds without any further delay again and there is no course for alarm because this is the best way for you to receive your fund without any hitch and due to the numerous scam activities on the internet and in Nigeria particular.
We will assist in making sure that your funds get to you and it will cost you only $65 to make a copy of the NON RESIDENT CERTIFICATE on your name and your fund will release and send to you immediately, so you are now advice to send the fee to the below info, and get back to us with the payment details after you make the payment for us to start processing the NON RESIDENT CERTIFICATE on your name.
NAME:BRENT REYNOLDS
ADDRESS:FRESNO,CALIFORNIA 93705 USA
TEXT QUESTION:IN GOD
ANSWER:WE TRUST
In acceptance to the above notice, kindly send to me your banking details with your address and the limit of your account.
Regards.
Mr. Mario Harvey
Director,International commission crime (ICC)
Email: internationalcommissioncrime@gmail.com
Monday, November 17, 2014
Monday
419 scams
Dear Friend,
We want to transfer to overseas ($15,800.000.00 USD) I want to ask you 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 account immediately to receive this money, even an empty account can serve to receive this funds quietly.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.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and my partner here inside the bank, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply with re-confirm below information's.
(1)Full names:........................ ...
(2)Occupation:................ ...........
(3)Age and Sex:...........................
(4)Marital Status:........................
(5)Private phone number:..................
(6)Current residential address:...........
Pls reply through my private email: musa.ibrahim9@yahoo.com
Sincerely,
Almighty Bless You
Mr Musa Ibrahim
+226-75 34 78 72.
Dear Friend,
We want to transfer to overseas ($15,800.000.00 USD) I want to ask you 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 account immediately to receive this money, even an empty account can serve to receive this funds quietly.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.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and my partner here inside the bank, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply with re-confirm below information's.
(1)Full names:........................ ...
(2)Occupation:................ ...........
(3)Age and Sex:...........................
(4)Marital Status:........................
(5)Private phone number:..................
(6)Current residential address:...........
Pls reply through my private email: musa.ibrahim9@yahoo.com
Sincerely,
Almighty Bless You
Mr Musa Ibrahim
+226-75 34 78 72.
Sunday, November 16, 2014
Sunday
419 scams
Hello Dear,
I am Mr. Natan Sammut a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin of the late customer account proceeds value $3.6 Million
(Three Million Six Hundred thaounsand United State Dollars) be transferred into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank,
and be rest assured that it is risk free project. I look forward to your reply.
Yours faithfully,
Mr. Natan Sammut
Hello Dear,
I am Mr. Natan Sammut a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin of the late customer account proceeds value $3.6 Million
(Three Million Six Hundred thaounsand United State Dollars) be transferred into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank,
and be rest assured that it is risk free project. I look forward to your reply.
Yours faithfully,
Mr. Natan Sammut
Saturday, November 15, 2014
Saturday
419 scams
REF / PAYMENTS CODE: 03354.
From: ALEX STARLEY
PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
Attention: Beneficiary,
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information’s through this email contact for your immediate confirmation.
Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m. (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from
Mr. Edward C.Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
103000017 (all other)ABA: 026009593
(International)ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account.
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
Yours Sincerely,
MR ALEX STARLEY
REF / PAYMENTS CODE: 03354.
From: ALEX STARLEY
PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
Attention: Beneficiary,
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information’s through this email contact for your immediate confirmation.
Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m. (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from
Mr. Edward C.Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
103000017 (all other)ABA: 026009593
(International)ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account.
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
Yours Sincerely,
MR ALEX STARLEY
Friday, November 14, 2014
Friday
419 scams
My Dearest Friend,
Thank you for making out time to read my message, I hope today finds you and your family in good health. I am Mrs. Jamal Eva 62 years old widow, am so sorry it took me this time before writing because i have not been able to sit on the computer due to my health condition of lately. my medical reports states that I have to go for a major surgery operation but not withstanding that i will want to know more about you because I have a charity project which i want to entrust upon you in your country because i have confidence in you and i believe i can trust you, i have some fund in the bank Three Million, Five Hundred thousand U.S dollars I inherited from my late loving husband Dr. Jamal Ismail who worked with the turkey construction company, which he deposited in the BANK Here before he was retired from service. I need a very honest and God fearing One that can use this fund on my behalf for the less privileged and 15% out of the total funds will be for your compensation for doing this work of charity.
My doctor told me about 2 weeks ago that i only have 20 percent chance of surviving this major operation so i only depend on the prayers from people all over the world since my chance of survival will only be by the mercy and miracle of Almighty GOD. i intend to do this due to my promise to my late husband before he past on may his gentle soul rest in peace Amen, I found your email address from a site Directory and decided to mail you for a permission to go ahead. Please if you would be able to use these funds as i have instructed you for the less privileged kindly reply and Send me the following information below.
Your full names.....................
Address...............................
Age.....................................
Occupation..........................
Remain in the care of God.
Your.
Jamal Eva
My Dearest Friend,
Thank you for making out time to read my message, I hope today finds you and your family in good health. I am Mrs. Jamal Eva 62 years old widow, am so sorry it took me this time before writing because i have not been able to sit on the computer due to my health condition of lately. my medical reports states that I have to go for a major surgery operation but not withstanding that i will want to know more about you because I have a charity project which i want to entrust upon you in your country because i have confidence in you and i believe i can trust you, i have some fund in the bank Three Million, Five Hundred thousand U.S dollars I inherited from my late loving husband Dr. Jamal Ismail who worked with the turkey construction company, which he deposited in the BANK Here before he was retired from service. I need a very honest and God fearing One that can use this fund on my behalf for the less privileged and 15% out of the total funds will be for your compensation for doing this work of charity.
My doctor told me about 2 weeks ago that i only have 20 percent chance of surviving this major operation so i only depend on the prayers from people all over the world since my chance of survival will only be by the mercy and miracle of Almighty GOD. i intend to do this due to my promise to my late husband before he past on may his gentle soul rest in peace Amen, I found your email address from a site Directory and decided to mail you for a permission to go ahead. Please if you would be able to use these funds as i have instructed you for the less privileged kindly reply and Send me the following information below.
Your full names.....................
Address...............................
Age.....................................
Occupation..........................
Remain in the care of God.
Your.
Jamal Eva
Thursday, November 13, 2014
Thursday
Love scams
Hallo, ik ben Maria, een goed, mooi meisje.
Ik heb iets speciaals te vertellen over mij, zeer belangrijk.
Neem contact met mij via mijn e-mail
( maryrrosse@hotmail.com )
Zodat ik kan sturen u mijn foto's en details.
Hello, i am Mary, a good,pretty girl .
I have something special to tell you about me, very important.
Please, contact me through my email
( maryrrosse@hotmail.com )
So that i can send you my pictures, and details .
Hallo, ik ben Maria, een goed, mooi meisje.
Ik heb iets speciaals te vertellen over mij, zeer belangrijk.
Neem contact met mij via mijn e-mail
( maryrrosse@hotmail.com )
Zodat ik kan sturen u mijn foto's en details.
Hello, i am Mary, a good,pretty girl .
I have something special to tell you about me, very important.
Please, contact me through my email
( maryrrosse@hotmail.com )
So that i can send you my pictures, and details .
Wednesday, November 12, 2014
Wednesday
Loan scams
Hello Applicant
Are you in need of a loan? if yes
Email us : amazontrinityfunding@gmail.com
Helpline: +1 814-367-3092
Online Attendant
Mrs.Allen
419 scams
Greeting from Esther and Paul
From: Estheranapaul Koffi
Greeting from Esther and Paul
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 and Paul
Hello Applicant
Are you in need of a loan? if yes
Email us : amazontrinityfunding@gmail.com
Helpline: +1 814-367-3092
Online Attendant
Mrs.Allen
419 scams
Greeting from Esther and Paul
From: Estheranapaul Koffi
Greeting from Esther and Paul
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 and Paul
Tuesday, November 11, 2014
Tuesday
419 scams
Attention Friend!
My name is GIBSON SCOTT,I'M an American citizen working with Royal Dutch Shell in Majnoon oil field Basra in Iraq it is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
I have 6.5 Million USD that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million USD, but the 6.5 million USD stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Universal WORLD TRUST security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON SCOTT.
Attention Friend!
My name is GIBSON SCOTT,I'M an American citizen working with Royal Dutch Shell in Majnoon oil field Basra in Iraq it is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
I have 6.5 Million USD that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million USD, but the 6.5 million USD stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Universal WORLD TRUST security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON SCOTT.
Monday, November 10, 2014
Monday
419 scams
FROM THE DESK OF INFORMATION OFFICER,
COMPENSATION PAYMENT DEPARTMENT,
UNITED NATIONS HEADQUARTERS,
NEW YORK, USA.
ATTENTION BENEFICIARY,
I write to inform you the following because the United Nations through the approval of United Nation Secretary-General in the person of Mr. Ban Ki-moon.
Read Carefully the letter bellow.
I am Mr. Samuel di Piazza, the Chairman, Committee On Debt Reconciliation and Evaluation United Nation. After the meeting we held with other members of the Executive Arm of the United Nation, we decided in one accord to pay all Scammed victims back their compensation funds through this office as one of those that have been Scammed through African countries mainly from Nigeria.
We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in African countries mainly from Nigeria.
However, the United Nation in conjunction with all Central Bank governors in Africa have decided also to clear all debt owned to genuine contractors and Inheritors. In fact, after our careful verification, we discovered that your Contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely okay and all these Inheritance/contract files are ready now on my table already Approved for immediate payment of your fund ($15,900,000.00) Fifteen Million Nine Hundred Thousand Dollars.
If you ask me, I must be very honest with you here. Pursuing this payment via bank to bank transfer from London to your bank is practically impossible because of high level of corruption HERE, from one problem to the other and endless demands of upfront fees.
The good news here is that, I have concluded arrangement to Airlift the Fund in 2 Trunk Boxes and One Brief Case to the USA, EUROPE and ASIA via the TCC Cargos with the help of a Diplomat.
All you will need to do is to arrange and meet with the courie company agent as soon as the consignment arrived in USA, EUROPE or ASIA and resolve this matter once and for all without sending any dim to anyone or anywhere. Let me stop here till I hear from you for the details in full. kindly confirm the receipt of this e-mail by responding to this office immediately with all your information such as your full name, contact address, Age, Occupation, telephone and fax number to enable us direct you to our agent.
Best Regards,
Mr. Samuel di Piazza.
Chairman United Nations Committee On Debt Reconciliation & Evaluation 2014.
FROM THE DESK OF INFORMATION OFFICER,
COMPENSATION PAYMENT DEPARTMENT,
UNITED NATIONS HEADQUARTERS,
NEW YORK, USA.
ATTENTION BENEFICIARY,
I write to inform you the following because the United Nations through the approval of United Nation Secretary-General in the person of Mr. Ban Ki-moon.
Read Carefully the letter bellow.
I am Mr. Samuel di Piazza, the Chairman, Committee On Debt Reconciliation and Evaluation United Nation. After the meeting we held with other members of the Executive Arm of the United Nation, we decided in one accord to pay all Scammed victims back their compensation funds through this office as one of those that have been Scammed through African countries mainly from Nigeria.
We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in African countries mainly from Nigeria.
However, the United Nation in conjunction with all Central Bank governors in Africa have decided also to clear all debt owned to genuine contractors and Inheritors. In fact, after our careful verification, we discovered that your Contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely okay and all these Inheritance/contract files are ready now on my table already Approved for immediate payment of your fund ($15,900,000.00) Fifteen Million Nine Hundred Thousand Dollars.
If you ask me, I must be very honest with you here. Pursuing this payment via bank to bank transfer from London to your bank is practically impossible because of high level of corruption HERE, from one problem to the other and endless demands of upfront fees.
The good news here is that, I have concluded arrangement to Airlift the Fund in 2 Trunk Boxes and One Brief Case to the USA, EUROPE and ASIA via the TCC Cargos with the help of a Diplomat.
All you will need to do is to arrange and meet with the courie company agent as soon as the consignment arrived in USA, EUROPE or ASIA and resolve this matter once and for all without sending any dim to anyone or anywhere. Let me stop here till I hear from you for the details in full. kindly confirm the receipt of this e-mail by responding to this office immediately with all your information such as your full name, contact address, Age, Occupation, telephone and fax number to enable us direct you to our agent.
Best Regards,
Mr. Samuel di Piazza.
Chairman United Nations Committee On Debt Reconciliation & Evaluation 2014.
Saturday, November 8, 2014
Saturday
419 scams
Hello Dear,
I am Mr. Natan Pang a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value ($4,000,000)(Four Million United State Dollars) to be transferred into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.
I look forward to your reply.
Yours faithfully,
Mr. Natan Pang
natan_pang@yahoo.co.uk
Hello Dear,
I am Mr. Natan Pang a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value ($4,000,000)(Four Million United State Dollars) to be transferred into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.
I look forward to your reply.
Yours faithfully,
Mr. Natan Pang
natan_pang@yahoo.co.uk
Friday, November 7, 2014
Friday
419 scams
Beloved One,
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my doctor just announce to me that I will die in few weeks time because of the extent damage of esophageal cancer.I have been suffering from this dreaded sickness for long since the death of my wealthy husband. Base on this development and as I am childless, I sold my inherited companies and I want to make a donation of $19 Million to help Orphans and Widows and Charitable home in your country. I assumed that you will be able to receive this money from my bank in Burkina Faso and use it to my wished because of my situation. This is all that can bring joy to my heart when I am leaving the world. Promptly reply so that I will direct you to my bank to change my documents in your name for them to transfer the money to your account now I am alive.
Mrs. Vicky Devita
Beloved One,
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my doctor just announce to me that I will die in few weeks time because of the extent damage of esophageal cancer.I have been suffering from this dreaded sickness for long since the death of my wealthy husband. Base on this development and as I am childless, I sold my inherited companies and I want to make a donation of $19 Million to help Orphans and Widows and Charitable home in your country. I assumed that you will be able to receive this money from my bank in Burkina Faso and use it to my wished because of my situation. This is all that can bring joy to my heart when I am leaving the world. Promptly reply so that I will direct you to my bank to change my documents in your name for them to transfer the money to your account now I am alive.
Mrs. Vicky Devita
Thursday, November 6, 2014
Thursday
419 scams
From The Branch
33/F Two International Finance Centre
8 Finance Street - Central, Hong Kong
P.O. Box No. 196
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.
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
From The Branch
33/F Two International Finance Centre
8 Finance Street - Central, Hong Kong
P.O. Box No. 196
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.
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
Wednesday, November 5, 2014
Wednesday
419 scams
Email,
Please be informed that your email has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide.
You are advised to open correspondence with your program payout agent Mr. Mark Boldi with telephone number +39 3510191795 and email: mbordi22@aol.com and provide him wit your name, country of origin and telephone number.
Thank you and best regards,
Williams Faroh.
Email,
Please be informed that your email has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide.
You are advised to open correspondence with your program payout agent Mr. Mark Boldi with telephone number +39 3510191795 and email: mbordi22@aol.com and provide him wit your name, country of origin and telephone number.
Thank you and best regards,
Williams Faroh.
Tuesday, November 4, 2014
Tuesday
419 scams
Good day,
My Name is Mrs Pauline Louis, I know this will be a surprise to you. Please consider this message as a request from a family in dare need of your help.
I am the Wife of Late Mr. Peter Louis, from Sudan Darfur. My husband, Mr.Peter Louis, was the owner of Omar Sea Food Industry and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government found out that Darfur region was rich with Oil and Mineral Resources which was discovered by an individual Group called Organization for Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my Late husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my Late husband had moved ( US$25.5M) Twenty-Five Million Five Hundred Thousand United States Dollars to South Africa for establishment of another branch in South Africa, the fund was deposited in a private Security & Finance Company in the name of my son, Mr. Chris Louis as the beneficiary.
My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Louis in order to achieve their aim and objective.
We decided to leave Darfur to Johannesburg, South Africa to seek Asylum (Refugees). Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, which is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 25% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us, I am here with my son, Chris Louis, on the below stated email for proceedings. My son has been mandated to over-see the transaction with the support of my family Lawyer.
Looking forward to hearing from you soonest via my private email: (pauline.louis28@gmail.com).
Sincerely yours
Mrs. Pauline Louis
For the family.
Good day,
My Name is Mrs Pauline Louis, I know this will be a surprise to you. Please consider this message as a request from a family in dare need of your help.
I am the Wife of Late Mr. Peter Louis, from Sudan Darfur. My husband, Mr.Peter Louis, was the owner of Omar Sea Food Industry and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government found out that Darfur region was rich with Oil and Mineral Resources which was discovered by an individual Group called Organization for Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my Late husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my Late husband had moved ( US$25.5M) Twenty-Five Million Five Hundred Thousand United States Dollars to South Africa for establishment of another branch in South Africa, the fund was deposited in a private Security & Finance Company in the name of my son, Mr. Chris Louis as the beneficiary.
My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Louis in order to achieve their aim and objective.
We decided to leave Darfur to Johannesburg, South Africa to seek Asylum (Refugees). Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, which is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 25% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us, I am here with my son, Chris Louis, on the below stated email for proceedings. My son has been mandated to over-see the transaction with the support of my family Lawyer.
Looking forward to hearing from you soonest via my private email: (pauline.louis28@gmail.com).
Sincerely yours
Mrs. Pauline Louis
For the family.
Monday, November 3, 2014
Monday
419 scams
Attn;
How are you today?,Why i contacted you is I want if you can tell me more
about good investment in your country so that i could relocate my
investment planning to your beautiful country, out of Syria, Now that
Syria security and our Economic independent as be lost to the greatest
lower level, and our culture has been lost forever and our happiness has
been taken away from us, i will like to relocate my family out from Syria
to a better place I will believe whatever you may brief me about any good
ways, to invest my fund properly, It will be highly recommended. Tell me
more about your country how good it will be to invest in your country
Cities, Such as buying of properties houses, Building real estate and some
tourist places.
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
Attn;
How are you today?,Why i contacted you is I want if you can tell me more
about good investment in your country so that i could relocate my
investment planning to your beautiful country, out of Syria, Now that
Syria security and our Economic independent as be lost to the greatest
lower level, and our culture has been lost forever and our happiness has
been taken away from us, i will like to relocate my family out from Syria
to a better place I will believe whatever you may brief me about any good
ways, to invest my fund properly, It will be highly recommended. Tell me
more about your country how good it will be to invest in your country
Cities, Such as buying of properties houses, Building real estate and some
tourist places.
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
Sunday, November 2, 2014
Sunday
419 scams
Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division,
From: Sir Mark Lyall Grant, Kathy Calvin & Mr. Kurt W. Bock.
This is to officially into you that sequel to our Investigation 2014,
we have realized that you are among the defrauded victims, and this is
the reason why we have contacted you, in order to make you happy again
and forever.
The United Nations Board of Director held a meeting, in order to make
sure that fund beneficiaries like you get their funds because the rate
at which fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless and
some declared bankrupt because of their difficulty in claiming their
fund.
United Nations Organization went through your payment file, and we
realized that you have not claimed your fund due to circumstances, and
for this reason, this office has approved the sum of $10,500,000.00USD
on your behalf as your compensation fund, and we have delegated and
nominated our trusted and reliable office, Dr. Stephen Hester to take
proper action to ensure that your fund is successfully released and
remitted to you through ATM VISA CARD, OR Wire Transfer into your bank
account.
Hence, you do not have to delay in contacting Dr. Stephen Hester with
your full details, to enable swift communication, so that he will take
immediately action as he has been instructed by our office, to ensure
that your fund is quickly released and transferred to you. Contact
details of Dr. Stephen Hester are below:
Dr. Stephen Hester.
E-mail: Dr.stephen-hester@yandex.com
Kindly provide him with your full details without any delay, so that he
will quickly verify and release your fund to you without any further
delay.
Ensure you provide your details, to enable quick communication and
release of your fund to you.
Best wishes,
United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
Office of the Permanent Representatives to the United Nations,
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division,
From: Sir Mark Lyall Grant, Kathy Calvin & Mr. Kurt W. Bock.
This is to officially into you that sequel to our Investigation 2014,
we have realized that you are among the defrauded victims, and this is
the reason why we have contacted you, in order to make you happy again
and forever.
The United Nations Board of Director held a meeting, in order to make
sure that fund beneficiaries like you get their funds because the rate
at which fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless and
some declared bankrupt because of their difficulty in claiming their
fund.
United Nations Organization went through your payment file, and we
realized that you have not claimed your fund due to circumstances, and
for this reason, this office has approved the sum of $10,500,000.00USD
on your behalf as your compensation fund, and we have delegated and
nominated our trusted and reliable office, Dr. Stephen Hester to take
proper action to ensure that your fund is successfully released and
remitted to you through ATM VISA CARD, OR Wire Transfer into your bank
account.
Hence, you do not have to delay in contacting Dr. Stephen Hester with
your full details, to enable swift communication, so that he will take
immediately action as he has been instructed by our office, to ensure
that your fund is quickly released and transferred to you. Contact
details of Dr. Stephen Hester are below:
Dr. Stephen Hester.
E-mail: Dr.stephen-hester@yandex.com
Kindly provide him with your full details without any delay, so that he
will quickly verify and release your fund to you without any further
delay.
Ensure you provide your details, to enable quick communication and
release of your fund to you.
Best wishes,
United Nations Board of Directors,
Sir Mark Lyall Grant,
Kathy Calvin &
Mr. Kurt W. Bock.
Saturday, November 1, 2014
Saturday
Lotto scams
We wish to inform you of the results of the Lucky8-Draw held on Monday, October 27, 2014 in Lancashire, United Kingdom. Your email has been selected as one of the 8 winners among thousands of participants. All participants were selected from the internet on a random basis with the support of "random.org".
This program was held with the sponsorship and support of major email providers in over 125 countries worldwide.
Details:
Amount: 790,050.00 Pounds Sterling
Where to Claim:
Claim Center located at:
184 Market St, Adlington
Chorley
PR7 4HF
Mon-Fri 9am-5pm
Required documents to claim Over the Counter (OTC):
1. A print-out of this alert message
2. Signature identification such as a National ID, Drivers Licence or Passport
If you are unable to claim Over the Counter (OTC) at the address given above for any valid reason (e.g. current location), please submit the details given below via Email to: prizecentre@instruction.com
* Email:
* Names:
* Date of Birth:
* Address:
* Phone:
Need help? Call +44 (0) 845 891 0093.
We wish to inform you of the results of the Lucky8-Draw held on Monday, October 27, 2014 in Lancashire, United Kingdom. Your email has been selected as one of the 8 winners among thousands of participants. All participants were selected from the internet on a random basis with the support of "random.org".
This program was held with the sponsorship and support of major email providers in over 125 countries worldwide.
Details:
Amount: 790,050.00 Pounds Sterling
Where to Claim:
Claim Center located at:
184 Market St, Adlington
Chorley
PR7 4HF
Mon-Fri 9am-5pm
Required documents to claim Over the Counter (OTC):
1. A print-out of this alert message
2. Signature identification such as a National ID, Drivers Licence or Passport
If you are unable to claim Over the Counter (OTC) at the address given above for any valid reason (e.g. current location), please submit the details given below via Email to: prizecentre@instruction.com
* Email:
* Names:
* Date of Birth:
* Address:
* Phone:
Need help? Call +44 (0) 845 891 0093.
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