Monday, June 30, 2014

Monday

419 scams

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Customers Service Hours / Monday To Saturday:


Dear Beneficiary,


We bring to your notice that your email address was randomly
selectedas email address of scammed victims who are to be compensated
that is why we are in contact with you so take your time to read
this informations carefully.


Series of meetings have been held over the past 7 months with
the secretary general of the United Nations Organization, this ended
3days ago. It is obvious that you have not received your funds valued
at$3.5 Million US Dollars due to past corrupt Governmental Officials
who almost held the funds to themselves for their selfish reason and
some individuals who have taken advantage of your funds all in an
attempt to swindle your funds which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United
Nation sand Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Good luckJonathan to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been found
not to have receive their Contract Sum, Lottery/Gambling, Inheritance
and the likes. Now how would you like to receive your payment? Because
we have
three method of payment which is by Check or by ATM card and Wire transfer?


ATM Card: We will be issuing you a custom pin based ATM card of
the UNITED BANK FOR AFRICA which you will use to withdraw up to
$15,000per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2018. Also
with the ATM card you will be able to transfer your funds to yourlocal
bank account. The ATM card comes with a handbook or manual to enlighten
you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within
three working days. Your payment would be sent to you via any of
your preferred option and would be mailed to you via UPS. Because we
have signed a contract with UPS which should expire in next three weeks
you will only need to pay $380 instead of $580 saving you $200 So if
you pay before the end of JULY 30TH 2014 you save $200 Take note
that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any.
Also remember that all you will ever need to pay for is for the ups
courier service delivery of your package which is $380 US Dollars only
And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after the receipt of payment
has been confirmed.


Note: Everything has been taken care of by the Federal Government
of Nigeria, The United Nations, Federal Bureau OfInvestigation
including tax offices,custom paper and clearance duty services so all
you will ever need to pay is $380 which is for the ups courier service
delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ
THIS: The actual fees for shipping your ATM card is $580 but because
UPS have temporarily discontinuedthe C.O.D which gives you the chance
to pay when package is delivered for international shipping We had to
sign contract with them for bulk shipping which makes the fees reduce
from the actual fee of $580 to $380 nothing more and no hidden fees of
any sort!


BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS)
WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
UPS WEBSITE (WWW.UPS.COM).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


To effect the release of your fund valued at $3.5Million us dollars you
are advised to contact our correspondent in Africa The Fbi
funds transfer agent Mr.Luis Benson with the information below,

Name: Mr.Luis Benson
Email: FederalBureau@secretarias.com


You are advised to contact him with the information's as stated below:


1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check and Wire transfer)


Upon receipt of payment the delivery officer will ensure that
your package is sent within 24 working hours and your funds transferred
to you with immediate effect, Because we are so sure of getting
asuccessful transfer of your funds ,giving you 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for the UPS COURIERSERVICE DELIVERY of
your package.


And make sure that you keep the receipt of the $380 payment that
you made because that is the prove you will show to the delivery
team when they arrive at your door step with your package so as to
avoidany embarrassment and setback.


Yours sincerely,
Miss Donna Gwen


FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Note: Do disregard any email you get from any impostors or
offices claiming to be in possession of your ATM CARD,you hare hereby
advice only to be in contact with your assigned Fbi funds transfer
agentMr.Luis Benson. Forward any emails you get from impostors to
this office so we could act upon and commence investigation.

Sunday, June 29, 2014

Sunday

419 scams

My Dear Beloved One,


Greetings to you and your family. My message is attached here

[Miss Lauren.docx]

Hello Dear.

I am Miss Rita Lauren, 21 years old girl, I was raise up by my Father who was in government in this country (Nigeria) before he died in this recent political, terrorist crisis (BOKO HARAM) in our country. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars.
I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over to your country and start up a good business and complete my education. Thank you for helping me out.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

God bless you,


Yours sister in Christ
Miss Rita Lauren.


Saturday, June 28, 2014

Saturday

419 scams

Dear Friend.
 My Name is Mr. Cooper Albert of Bill and Exchange department(assistant)Manager.I want to inquire from you if you can handle this transaction for our mutual benefits/life opportunity for you and me.
 The transaction is all about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$18.3Million dollars,He died with his family during their vacation journey and you are having similar last names.
 I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30. 30% for you and 60% for I and 10% for outstanding expenses.Reply only if you are interested with the assurance and your personal details like:- 1) Your Age 2) Your full addresses 3) Your direct telephone number and mobile and finally your private email address(s)
 NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL.
 Thanks for your understanding in advance and always reply via this email cooper_4225@yahoo.com
 Yours Sincerely,
 Mr.Cooper Albert

Friday, June 27, 2014

Friday

Loan scams

Hello

Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal,
investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.

Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below
for review:

1. Amount of loan Needed?
2. Loan purpose
3. Reply via my personal email if interested (douglas.bakes@aol.com)

Sincerely

Douglas Baker.

Thursday, June 26, 2014

Thursday

Stock scam

Dear member,

We've been trying to bring something with substance to you for some time now and we've finally found it. R.N.B.I is a stock that will make your portfolio shine again and give us the reputation as strong analysts. It is currently trading for 20 cents. If you can buy some shares at the current pricing you will be in for a hell of a ride as we are predicting that we will see R,N,B,I go to a dollar by mid july. This company is a very special one as it operates in the legal marijuana sector in Colorado. As you've probably heard, that sector is totally on fire at the moment and you would be a fool to think that marijuana is not getting legalized nationwide in the coming short while. Can you imagine what this will do to the price of R_N_B_I? The company is already having a hard time supplying enough cannabis to its customers as it is with just Colorado and Washington allowing legal sales. Imagine when the whole country begins asking for some. At 20 cents R-N-B-I is an absolute steal and I would load up as much as I can.

Your premium analyst,
Jordan.
This email was sent to jan.libbenga@emerce.nl. To ensure that you continue receiving our emails,
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Wednesday, June 25, 2014

Wednesday

419 scams

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch
with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Mr. Paul Adams
Email: officeinput50@gmail.com

Kindest Regard
Dr Williams Johnson II

Tuesday, June 24, 2014

Tuesday

419 scams

UNITED NATIONS / WORLD BANK ORGANIZATION

United Nations House, 617/618.

Diplomatic Zone,

Central Area District,

Federal Capital Territory,

Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.


Dear Beneficiary,


APPROVED COMPENSATION PAYMENT AWARD OF US$20M

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $20 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email: atmoffice208@yahoo.com.hk with the following information to facilitate your claims:


FULL NAME:

AGE:

GENDER:

ADDRESS:

COUNTRY:

OCCUPATION:

MOBILE NUMBER:



Best Regards,


Mr. William Peter.

CIV NAVSUBTORPFAC YORK.

UNITED NATIONS / WORLD BANK ORGANIZATION

Monday, June 23, 2014

Monday

419 scams

Hello my dear.

May God be with you, Please, kindly read this message with great understanding and love of God.

My name is Mrs Janice Beal writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming month, I'm a widow and a servant of the lord for the past 38 years in Ivory Coast. I have sum of $7.4 Million, Seven Million Four Hundred Thousand United States Dollars with my late husband Mr. Edwards Beal, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord.

I will send to you the contact of my lawyer who I have given the whole documents of this money in the bank upon your response. Note that any delay in your reply will give me room in sourcing another God fearing person or charity organization for the same purpose. Exodus 14 VS 14 says that "the Lord will fight my case and I shall hold my peace say the Lord God. For I know that God is love and we have to show love to one another according to His commandment, Psalm 23:1 says" The Lord is my shepherd I shall not want.

May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wishes. I believe upon the word of God and I have no regret despite the condition of my health, because nothing is impossible with God.

Your sister in the Lord.
Mrs Janice Beal.

Sunday, June 22, 2014

Sunday

Loan scams

Loan Application Form

Get A Loan Now Quickly And Easily

Due to the current state of the economic problem most people will find it
difficult to get approval for an unsecured loan, business loan,
personal loan, home loan, auto loan, student loan, debt
Maureen Nathan Loan Institute has partnered with a network of loan advisers who can save your time by summarizing your options to borrow money, or giving you advice on alternative options to taking out a loan. we grant out loans to companies and individual at a low and affordable interest rate of 3% Interest. contact us today so that we can proceed further. contact us now via:Email- scottclenvercbnc@yahoo.com

Fill in the form below and submit so we can proceed

Your Loan
Loan Amount :..........................................
Loan Purpose:...................................
loan Duration:..................................
.....................................

About You

Title:....................................
First Name:......................................
Last Name:......................................
Date of Birth:.....................................
Telephone:................................
Work/Mobile Number:..........................
Postcode:.................................
State:....................................
City:.....................................
Monthly Net Income:.............................
Job Title:.....................................
.
By submitting your information, you acknowledged you have
read, understand, and agree to the terms & Conditions of Use, and authorize your information to be shared with selected lending partner

Saturday, June 21, 2014

Saturday

419 scams

REF. INSTRUCTION TO RELEASE YOUR FUND

ATTENTION; Valued Beneficiary,

Our independent financial security monitoring device have just confirmed your dealings with some unauthorized impersonated staffs of various government offices.
We are contacting you today because we are taking over your Online Safety,we all know that the rate of fraudsters and scammers online are so much that we all receives close to 100 spam/hoax messages per day. All those "unsolicited junk mails" are lies purported by fraudsters to extort money from individuals unjustly. This is your new payment reference number: (STK-IMFSRUN02613), we advise you to stop further communications either by email, fax or telephone upon the receipt of this message or you might as well continue with them but please remember to note this phrase,you will never receive one dollar cent outside our organization since your payment release manifest booklet is registered under our abode.

Thus,all Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security/Courier Companies which have been in contacts with you of late has been instructed to back off from your transaction and you are strictly advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.The most annoying thing is that these unscrupulous officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not here to witness the entire process of your payment Listed below are the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr.Tony Elumelu CEO UBA (former Standard Trust Bank)
3) Senator David Mark -- Senate President (FGN)
4) Prof. Lamido Sanusi -Exec Governor (CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Ronald Franklin
Cool Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo -Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo -Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia -Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Mrs. Farida Waziri (EFCC)
16) Mr. Bright Okogwu (Director General,Budget Office-FMF)
17) Mr Ibeto Michael (EFCC)

We have been confirmed the responsibility of releasing lottery, contract, inheritance and other foreign payment transactions. It will be imperative if you listen to the voice of wisdom and stop chasing shadows.Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money they will come up demanding for another fee which will continue until you are bankrupt.

Finally, answer all the above questions and get back to this office as soon as possible, we are trying to safe you from further extortion in the hands of those impersonators. You will not be disappointed if actually you will believe us. Further details will be reiterated to you immediately you respond to this message. I know you must have been humiliated in the past,find a place in your heart to forget all the intimidation and trauma suffered in the hands of those crooks. We have discovered there illicit oppression through our secret imposed agents both here in Nigeria and other of foreign representatives, you will never receive one dollar cent outside this office because we have unconditionally signed Agreement with the Federal Bureau of investigation, united nations special security operatives,and the entire Government of Nigeria to handle this payment our selves.This Foreign Payment Latest Discovery is different from your previous dealings.

Kindly get back to this office through this email address ( mr.feridbelhaj736@yahoo.com ) with your direct telephone number/contact information for further details. Confidential details will be furnished as soon as you respond.We guarantee you final confirmation & availability of your funds within 48 hours upon your compliance.

Regards,
Mr. Ferid Belhaj
Deputy-Director,Foreign Debt Analysis,Monitoring and Inspectorate.
Direct Line:+2348128783734

Signed by: Mr. Scott Rogers
IMF Senior Representative,
Foreign Debt Analysis,Monitoring and Inspectorate.

Friday, June 20, 2014

Friday

419 scams

Dear Friend,
My name is Mr.Kelvin Dankwa, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr.Kelvin Dankwa,

Thursday, June 19, 2014

Thursday

Lotto scams

MSN/FIFA WORLD CUP 2014 LOTTERY DRAW
 # 1,Microsoft Way Redmond, WA 98052-6399. USA


 Dear E-mail User,
 Your email has just won the sum of 1000,000.00 USD
 12th June 2014 for the FIFA 2014 World Cup Draws
 ====================================
 Your e-mail address attached to:
 Winner Pin No:5388/2014.
 Secret No:989177/2014
 Winning Date: 12th June 2014
 =============================================
 Note:Your details are required to process your claims
 All Response should be sent to Agent via EMAIL: feudiciarydesk_01@qq.com
 Mrs JOyce MARIZE
 (Microsoft Award Promotion Coordinator)
 BRAZIL 2014 WORLD CUP

Wednesday, June 18, 2014

Wednesday

419 scams

DEAR VALUED CUSTOMER,

HAPPY MONTH OF JUNE.

This Message Is From The WESTERN UNION To The Owner Of This E-mail,
I Write To Inform You That We Have Already Sent You USD5000.00 Dollars
Through WESTERN UNION As We Have Been Given The Mandate To Transfer
Your Full Compensation Payment Total Sum Of US $1,300,000.00 Via
WESTERN UNION As Instructed By Our Government.

I Was Calling Your Telephone Number To Give You The Information
Through Phone But You Did Not Pick Up My Calls Throughout That
Yesterday Even This Morning. Now I Decided To Email You The MTCN And
Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us
Send Another Today As You Know We Will Be Sending You Only USD5000.00
Per Daily.

Please Run To Western Union To Pick Up The USD5000.00 And Call Me
Back To Send You Another Payment Today,Direct Phone Line
Is:+229-986-803 REV DANIEL DIBOR (western_uinon@cash4u.com) Call
Or Email Me Once You Picked Up This USD5000.00. Here Is the WESTERN
UNION Information To Pick Up The Money:

http://global.westernunion.com/
website:https://wumt.westernunion.com/asp/orderResults.asp?country=global

Sender Name.... Frank Victor Grace
Text Question ..... Good?
Text Answer ..... News
Amount.....$5,000.00
MTCN 5972855308

Due to wide transfer loads Imposed by our Ex-Manager Cashier All which
made you not to receive your total fund of $1.3Million now to sign and
stamp your payment file You have to send us $65.00 to finish thisissue
of signing and stamp.

below is our receiver detail you will use to remit the fee via Money
Gram or Ria transfer:

Receiver Name :::::::: obinna chidozie
Country :::::::: Benin Republic
City :::::::: Cotonou
Text Question :::::::: Good?
Answer :::::::: News
Amount :::::::: $65.00::::::::
Money Transfer Control Number (MTCN)
Sender's full name ::::::::
Sender's Address ::::::::
Direct Sender's phone number ::::::::

Besides, my dear, this is your opportunity to receive your fund and
after paying the fee your fund Shall Be Transferred to you Within
three hours today Being 15th June 2014 installment of $5,000.00 per day.

Purpose bear it in mind That after (3 DAYS) of not making this payment
Shall Be divert your fund into Government treasury in Accordance with
our constitution 1993/1994. We guarantee you That as soon as you send
this $65.00 you must start Receiving your fund through this Western
Union Department without any further Top delay and this is the only
fee You have to pay in this transaction as it was written down Already
by the Federal government of this country.

Yours Sincerely
REV DANIEL DIBOR Foreign Operation Manager
WESTERN UNION BENIN
E-mail: western_uinon@cash4u.com

Tuesday, June 17, 2014

Tuesday

419 scams

Dear Sir,
 I am Barr John Gaga client is seeking to invest his money in your country .Please do reply for details if interested.
 Thanks
 John Gaga

Interested in working from home part time as a representative?Contact
recruitsawh@gmail.com immediately.Howard Maxim(Recruitment officer)+44 708 646 496

Barrister Chan S Ahn & Associates.

Wood Hilock Road, Sunny Side Pretoria

Republic South Africa .


Attention:


Your e-mail address came up in a random draw conducted by our law firm,

Reality Law Chambers in Pretoria South Africa


My name is Chan S Ahn (Esq). A personal attorney to our late client

Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a

well known Philanthropist,before he died, he made a Will in our law firm

stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any

Philanthropist of our choice overseas.


We have made a random draw and your name and e-mail address was picked as

the beneficiary to this Will. I am particularly interested in securing this

money from the Bank, because they have issued a notice instructing us to

produce the beneficiary of this Will within two weeks which happens to be

you or else the money will be credited to the Government treasury account as regards

to law of their banking code of conduct.


It is my utmost desire to execute the Will of our late client. You are

required to contact me immediately to start the process of transfering this

money to any of your designated official account. I urge you to contact me

immediately for further details bearing in mind that the Bank has given us a

date limit. i will be glad to have your direct telephone number so that i

can reach you for futher details.


Please contact me urgently via my email


Congratulation,


Barrister,Chan S Ahn [Esq].

Email: chan1080@hotmail.com

Monday, June 16, 2014

Monday

419 scams

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..Sylvester Renfro
Country ...United States Of America
City ....Cleveland Texas
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $180
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

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

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email goodbservices@drivehq.com) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Sunday, June 15, 2014

Sunday

419 scams

Bonjour

Je m'excuse, je me nomme Laisne Florence née le 31-mai-1948,veuve sans enfants, et originaire de l’Île-de-France dans le 75008 arrondissement,26 avenue Mati-gnon . Je vous contacte de la sorte car je souhaite communiquer avec le monde et fais une chose que je devrais peut etre pas du.

Je souffre d'un cancer au cerveau de phase terminale, et mes jours ne tiennent plus sur un fil d’aiguille d’apres les dernieres analyses au scanneur que m’a révélé mon docteur pour me justifier la boule qui s'installe dans ma cérébrale depuis plus de 4 ans.Je suis stérile c'est a dire sans enfants,j'envisage de faire une donation partielle de mes biens.J'ai travaillé dans le secteur pétrolier pendant deux années au Koweit, je désire qu’une partie de cet argent soit versé a différentes associations, orphelinats et aux personnes se trouvant dans le besoin ,peu importe qui vous soyez je désire de tout cour vous faire don de cet argent évalué a environ 585 000 € (Cinq cent quatre vingt cinq mille Euros ) qui est jusqu’a ce jour détenu dans un compte bloqué a la banque .

Je souffre énormément que j'arrive presque pas a trouver le sommeil, tourmentée de savoir ce que servirait mon argent de placement apres mon déces, je veux bien que cela se retrouve dans les mains d’une personne consciente et qui a la crainte de Dieu avec un cour ouvert et généreux pouvant en faire bon usage; Mais qui ? Je ne sais pas ! Si vous le pouvez de tout cour et accepter user sciemment cela faites le savoir, je vous prie !

Veuillez me contactez des que possible si vous etes d'accord pour mon offre.

Madame : LAISNE Florence

e-mail : laisne.florence48@yahoo.fr

Saturday, June 14, 2014

Saturday

Lotto scams

LOTTO Hamburg GmbH
Uberseering 81.133.0.26
22297 Hamburg
D-Hamburg, Germany.

Reference: LH/15-DE/4563
Batch: LH/11/15

Congratulations!!!

You are hereby notified that your email identity has emerged winner of EUR 2.500,000 (Two million five hundred thousand Euro) in our annual draws for 2014 conducted last week. Your email address was attached to serial number: 05-3498 and drew the winning numbers;5 11 12 13 32 40 22.

For more information and release details please contact your assigned release manager, Mr.Paul Sawyer of the Paying insurance/finance company, through his email address below;

Mr.Paul Sawyer
Zurich Professional and Risk Services,
Tel: +44 701 294 8031
Email: PAULSAWYER@ONE.LT

Endeavor to quote your reference (LH/15-DE/4563) and batch numbers (LH/11/15) in every correspondence.

Yours faithfully,
Dr. Siegfried Spies,
Internet Games Manager,
LOTTO Hamburg GmbH.

Friday, June 13, 2014

Friday

419 scams

Hello,

Greetings to you, My name is Mr Fred Sawyer, I am a Banker by profession. Please I want you to read this message very

carefully and get back to me with your full support.


On the May, 2008 our foreign customer died in a deadly earthquake in China, and before his sudden death he made a fixed

deposit amount of 8,400,000:00USD in our Bank. Since then I have made several attempts to locate any of his extended

relatives to no avail.


This amount has been so long in our bank without any claim and I have all the information about the deposit as the deceased

account officer. Now I am contacting you for assistance in repatriating this huge amount of USD$8.4 Million.


I need you to stand as the next of kin and claim this amount from the bank than allowing the money to be confiscated or

declared as unclaimed fund to the Government account then 30% of this amount will be shared among the bank directors while

70% will be transferred to the Government account but you and me can share this money 50% each

Once I receive your positive answer, I shall give you every detail concerning this business and how we are going to get it

done.


Please kindly respond back directly to my private email address as below: (fredsawyer[at]hotmail.com) for more

details and provide me with your email address and mobile number.

I look forward to hear from you ASAP.

Best Regards,

Mr. Fred Sawyer.

Thursday, June 12, 2014

Thursday

419 scams

My Honorable Friend,
I am Barrister Coetzee Viljoen of S.C.P.M.A law chambers in Lome, Republic of Togo. An Attorney at Law and acted as a personal advocate for (late) Sir Engr. Daubert, herein shall be referred to my client, who on the 30th of April 2008 unfortunately died of Cardiopathie attack at Chu Tokoin Hospital Lome, Republic of Togo, is a citizen of your country who lived and worked here in Togo for more than twenty years as contractor/ consultant in Shell Petroleum Development Company. Since then I have made several inquiries to your embassy to locate any of his extended relatives but this has proved unsuccessful. I decided to track his last name to locate any of his relatives hence I have contacted you.
I am writing this letter to you because there is something important I want us to work on your left hand over his property. I have been given a notice from the bank that I have to provide the beneficiary before the end of a mandate given to me by the bank or the fund confiscated and transferred to the bank treasury account as unclaimed fund. He has the same last name with you, so I would like to introduce you as his relative and next of kin, so that we can claim to be 13.8 million dollars (Thirteen million eight hundred thousand United States dollars) he left in a bank here in Togo.
Therefore, I would like to present you as the beneficiary or next kin because of the similarity in Last name; with my support the bank is oblige to release and transfer the fund, so I want you to work with me to secure it for our mutual benefit, do let me know of your interest urgently.

With respect,
Barrister Coetzee Viljoen Esq. LLD
II Rue Apôtre Jean, Lomé, Togo
Avocat Et Solicituers.

Wednesday, June 11, 2014

Wednesday

419 scams

Shanfari Group of Companies
P.O.Box 783, Muscat
Postal Code 100,
Oman.
Email:- support@shanfari-companies.com

Peace of Allah be with you,

With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman.
http://shanfari.com/index.php?option=com_content&view=article&id=49

I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Am seeking of expanding and relocating my business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any kinds sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, am ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

Looking forward to a good working relationship with you. Please if you have any interest for this project kindly correspond to my mail address at:- support@shanfari-companies.com

My regards to your family,

His Excellency Sheikh Said Bin Ahmed Al Shanfari

Tuesday, June 10, 2014

Tuesday

419 scams

Dear friend,

I have been waiting for you since to contact me for your Confirmable bank
Draft of $2.800,000.00 United States Dollars but I did not hear from you since
that time.

Then, I decided to issued your bank draft to UBA bank to avoid losing of the
funds.When i got to the UBA bank,their director told me that the check has
only three weeks to expire, he said that after three weeks it will be invalid,
then i told the director Dr. Matt Lynaod to convert the check into cash to
avoid losing of the funds, but he said i have to hire a lawyer before that can
be done since the beneficiary was not here or even my boss that can signed the
cheque is not here too,a lawyer will be involve for the signing and the
procurement of vital documents needed for that.

Now, Iam just confused because i don't have the money for that but i have no
choice than to hire a lawyer who will assist me on this matter, as i was told
by the bank to signed for the conversion of your check.

After meeting with the bank lawyer who looked into the matter he told me that
he will arrange for the documents as well as the signing for the bank to
covert the check into cash payment but he said, i shall pay him $1500.00 for
the job, then i explained to him that i don't have the money but pleaded him
that as soon as the job is done, the money will be deducted from the money
before anything.

Then,The bank director also assured me that after the conversion of your
check, the money will be packaged and deposited with the bank official
security company for save keeping as well as the delivering of your package to
your home address.

Iam happy to inform you that the job has been done,the check has been
converted into cash and is right there with FedEx Shipping Company for
deliver,remember the package was registered as family valuables for security
reasons and with a seal on it for security reasons.You can find the code
number beside the package, there is a place in it they,wrote AWB33XZS,when you
open it through that side you will see the code.

I also want to remained you that $2000.00 was deducted from the total sum and
this amount includes the registration and the delivery fee which is $500.00
and $1500.00 of the barrister that did the job, The only money you will send
to the company to deliver your package direct to your Address in your country
is $180 dollars for their security keeping fee.

Below is the information they gave to me,Contact the company today on this
information bellow:Company Name :FedEx shipping Security Company
(FSSC)Security Department Benin Cotonou.

Contact Person: Dr.John Hall
Email:( courierservice3@kimo.com )
Telephone:+229-6755-9971,

Note : your package was registered as family valuables , in no condition will
you disclose the real content of your package to anybody till you receive it
in your home, for security reasons,Email the company,tell them your name,tell
them that your agent registered your package with them for deliver ok, you can
tell them my name,Remember they will ask you for followings :

SHIPPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442,
SECURITY CODE SCTC/2001DHX/567/,

TRANSACTION CODE 233/CSTC/101/33028/,

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your,

Full Name .,
Your Home Addres .
.............,
Your current Numbers ..............,
Your Cell Numbers ..............,
Your personal Identification....,

Thanks and God bless you and your family.
=
Yours Faithfully,
Mr.Mathew Thomas

Monday, June 9, 2014

Monday

419 scams

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed B3ll0 St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated
by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be release to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.

In view of the above you are advice to provide the information below to facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email (dr.davidjnellor11@gmail.com) and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details. Awaiting your earliest response,

Respond to via this e-mail ( dr.davidjnellor11@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Dear Recipient,

Please contact us for your funds of 5.5 Mln $$.

contact: jenny_sui_83@yeah.net

Thank you,

Ms. Jenny Sui

Cc: <foreignopsdept@126.com>

Sunday, June 8, 2014

Sunday

419 scams

Good Day:


Greetings to you and your household today, as i pray that the peace of the Lord Almighty be with you as you read and understand all that you have to do so that your Funds can be delivered to you peacefully in a Trunk cash box.


Today we mark twelve years since the terrible attacks that shook our Homeland on September 11, 2001 - a tragedy that had a profound impact on our Agency, the Nation, and the world at large.

While much work still needs to be done on the counter terrorism front, CIA officers should be proud of the contributions they have made since 2001. Indeed the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of al-Qa'ida and other terrorist groups and even the Boko Haram Terrorism group, and we will always hold down the memory of those lost to terrorism on that day and in the years past.


Britain's American colonies broke with the mother country in 1776 and were recognized as the new nation of the United States of America following the Treaty of Paris in 1783. During the 19th and 20th centuries, 37 new states were added to the original 13 as the nation expanded across the North American continent and acquired a number of overseas possessions. The two most traumatic experiences in the nation's history were the Civil War (1861-65), in which a northern Union of states defeated a secessionist Confederacy of 11 southern slave states, and the Great Depression of the 1930s, an economic downturn during which about a quarter of the labor force lost their jobs.

Buoyed by victories in World Wars I and II and the end of the Cold War in 1991, the US remains the world's most powerful nation state. Since the end of World War II, the economy has achieved relatively steady growth, low unemployment and inflation, and rapid advances in technology.

However, after all these traumatic experiences we the CIA where able to achieve the huge sum of $350,000,000.00 USD, which has been under our care since 1991 after the End of the Cold War and this Funds has spent by anyone.

So after a brief meeting at the CIA Headquarters it was agreed that these Funds should be shared among the United States Of America citizens and to a particular list of emails address containing those that has been scammed by some African Fraudsters mostly from Nigeria. it was concluded that the subjected Funds should be shared among the 15 email address which your own email address is also among in 15 emails who are to receive the cash price Award of $17.5 Million United States Dollars.


In a nod-share you have been awarded with the sum of $17.5 Million USA Dollars for you to start a new and better life style, we know that these might not be compared to what you have paid but we just want you to accept it with your hole heart, for it can start you a new and better life.

Moreover you must stop contacting anybody else that you might have been paying or sending Money to in regards to some Consignment or parcel which will never arrive at your home and concentrate with this great Offer coming from the UNITED STATES OF AMERICA C.I.A OFFICE.


The Director of the Central Intelligence Agency is John O. Brennan. The D/CIA serves as the head of the Central Intelligence Agency and reports to the Director of National Intelligence. The D/CIA is nominated by the President and confirmed by the Senate. The Director manages the operations, personnel and budget of the CIA and acts as the National Human Source Intelligence (HUMINT) Manager.

Director John O. Brennan has personally handed over the contract of your delivery to a CIA SPECIAL OFFICER MR. FREELE SCOTT DOUGLAS. So he is whom you are to contact immediately providing your delivery details and your updated personal identification National ID CARD alongside with a National Citizenship Affidavit Certificate, for the release of your Awarded Funds Consignment, As your $17.5 Million USA Dollars would be delivered to you in RAW CASH and in a Trunk box, so you must have to keep these Transaction very secretive to yourself for your own safety as its delivery is free and fare.

Your CIA Officer contact details are as follow, so you can contact him with your National Citizenship Affidavit Certificate and your Funds would be delivered to you within 24 working hours, but if you don't have the Certificate he can also help you acquire it but it cost only $255 USD usd from the C.I.A Barrister.

C.I.A OFFICER: MR. FREELE SCOTT DOUGHLAS
EMAIL ADDRESS: ciascottdouglas@gmail.com
DIRECT TELL CONTACT: +44-703-193-7347 OR +1-901-654-5073

Ensure you Contact him with your required details for the delivery address of your Funds to your home address in a cash Box.


BENEFICIARY FULL NAME-----------------

BENEFICIARY FULL ADDRESS--------------

BENEFICIARY DIRECT TELEPHONE---------

BENEFICIARY NATIONAL ID CARD----------

BENEFICIARY OCCUPATION-----------------

However, all the required bills and Taxes that you where suppose to pay have been taken care off by the CIA, so that you don't feel that you are paying Money to get Money.

But if you can not provide the National Citizenship Affidavit Certificate which must be acquired from a 15 years experience Lawyer. But if you can not afford it then contact Mr., Scott Douglas with your details for he will assist you in getting you the required Affidavit Certificate which will only cost you the sum of $255.00 USD to acquired the Certificate with our Lawyers.

But if you can provide your Certificate which is always given to a real citizen of a Country at Birth in the Hospital, then your Consignment will be delivered to you right at your doorstep 5 hours after your details must have been confirmed.

If you don't have the Affidavit Certificate then quickly arrange your $255.00 usd and get in torch with the CIA Special Officer Mr. Scott Douglas immediately for the release of your own Funds as soon as possible.

YOURS FAITHFULLY:
CUSTOMER CARE MR JONES JONATHAN.
CENTRAL INTELLIGENCE AGENCY.
OFFICE OF PUBLIC AFFAIRS,
THE CENTRAL INTELLIGENCE AGENCY
LANGLEY VIRGINIA, WASHINGTON, D.C 20505 U.S.A

Saturday, June 7, 2014

Saturday

Loan scams

Hello


Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal,
investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.


Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below
for review:


1. Amount of loan Needed?
2. Loan purpose
3. Reply via my personal email if interested (douglas.bakes@aol.com)


Sincerely


Douglas Baker.

Friday, June 6, 2014

Friday

419 scams

We understand your desire to live your dreams.
GCI/IIDF Personal loans and corporate loans gives you an
Opportunity to fulfill such desires brings happiness to your loved ones through hassle-free loans at GCI.
Borrow from US$100,000. To US$1 Million and above for any purpose.
We support you to set up a business of any kind in any part of the world.
Loan repayment tenure from 12 to 120 months.
Attractive interest rates:5%

For inquiries and online application please contact below person.

Mr. Imad Ali
Email:



Head of Campaign Team,
Mr.Jack Lee
GCI Pvt. JSC
Al Sila Tower, 25th Floor
Sowwah Square
Al Maryah Island
P.O.Box 27522
Abu Dhabi, United Arab Emirates

Thursday, June 5, 2014

Thursday

419 scams

ABDUL AHMED <ahmed.abdul2014@yandex.com> Thu, May 29, 2014 at 8:34 AM
To: CLIPPED
Reply | Reply to all | Forward | Print | Delete | Show original

Estimado amigo

Sé que este mensaje te llegará como una sorpresa. Espero que usted
No se exponga o traicionar esta confianza y la confianza de que estoy a punto de
repose sobre usted para el beneficio mutuo de nuestras dos familias. Necesito su
asistencia urgente en la transferencia de la suma de ($ 16 ) millones de dólares a su

cuenta. Este dinero ha estado inactivo durante años en nuestro banco sin reclamo.
Quiero que el banco para liberar el dinero a usted como a los familiares a nuestro
cliente fallecido,

Yo te daré los detalles sobre cómo se ejecutará el negocio y también
tenga en cuenta que usted tendrá el 40% de la suma antes mencionada mientras que el 50 % será
para mí, y el otro 10 % será para los gastos que se producirán en esta
transacción de la fecha del pleno serán necesarios , si usted está interesado o
usted está de acuerdo para manejar este negocio conmigo como alto secreto. Estoy esperando su
responden urgente.

( LLENAR ESTE FORMULARIO POR FAVOR Y reenviar a mí) .

1 ) Su nombre completo ............
2 ) Su edad ...................
3 ) Estado Civil ...........
4 ) Su número de teléfono celular ...
5 ) Su ...........
6 ) Su ocupación .......
7 ) EL SEXO ..............
8 ) Su religión ........

GRACIAS

HERMANO TUYO

ABDUL AHMED

Wednesday, June 4, 2014

Wednesday

Money laundering

Payroll Management® (info@payrollmgt.com)
Sent: Wed 5/28/14 12:17 AM
To: accounts@mail.com

Position Title: Payroll Practitioner (Accounts Payable)

Employment Type: Part-Time / Full Time (Work-At-Home)

Availability: Open

Required Experience: None

Compensation: '$1500.00' monthly


We are looking for a self motivated, eager to learn, reliable and articulate candidate to join our accounting/administrative team. This position is perfect for a person with a "can do" attitude who has the drive and energy to succeed in our fast-paced, dynamic environment. This is an amazing opportunity for an individual who enjoys wearing many hats and is a resourceful self starter and independent worker that requires minimal supervision

ABOUT US
Established in 1989, Payroll Management is a recruitment first specializing in the placement of high potential accounting and financial professionals. Our firm enjoys an outstanding market reputation for quality, focus, integrity and candidate delivery. Payroll Management understands the need for small and midsize businesses to have flexibility. While many of the large national payroll companies offer a one-size-fits-all plan, Payroll Management offers custom reports and is flexible to your special needs.

RESPONSIBILITIES INCLUDE:
Accounts Payable for an employee database of 50-100 employees weekly.
Payee processing (prepares, prints check and mailing in a timely manner) once weekly.
Provides accurate monthly financial information and reports and develops ad-hoc spreadsheet as requested
Candidate will be responsible for the management of finance and accounts operations execution.
Performs special projects as assigned by manager.

The following terms applies:
Your appointment will be on probationary basis.
The probation period is thirty (60) days from the date of appointment.
During the probation period you will receive: $1500.00 for Payroll Processing.
You will be required to submit a detailed report of your expenses incurred using a spreadsheet application (Ex. Excel, Word). Your expenses incurred during the purchase of supplies will be added along side your compensation monthly. This is an important requirement applicable to all new candidates prior to starting the job.
The Check Printing software will accompany further instructions on setting up of the company and bank information which will be used in the check setup.
Compensation - Payroll Operations Assistant : $1500.00 Monthly paid by Transfer, PayPal or Direct Deposit.
Upon successful completion of the probation period, your services will be appraised and confirmed at the discretion of the management.
Note: Your performance in the each role will form part of your monthly appraisal before and after the probationary period.


For Consideration: Interested candidates should forward copy of their resume / cover letter for assessment.

Sincerely,

Bill Richard.

Tuesday, June 3, 2014

Tuesday

Loan scams

Dear ESTEEMED CUSTOMER,


What is your NEED?

Do you NEED A PERSONAL LOAN to pay your Rents? Do you find it difficult to paying your Children School fees? Do you want to buy a Car or any other property?


OR do you find yourself having to pay retail and credit card accounts at the end of the every Month? Have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds?

We would like to help you and that is why we are inviting you to apply for an exclusive Clientele Personal Loans, we still give out loans in and out South Africa.


Do you NEED A BUSINESS LOAN to finance your business and ideas? Do you require additional funds for expansion or to meet up with the supply for an order?

OR have your bank turned you down? Are they delaying your plans with too much paper work?


We would like to help you and that is why we are inviting you to apply for an exclusive Clientele Business Loans, we also give out loans in or outside South Africa.





Monday, June 2, 2014

Monday

419 scams

FROM THE DESK OF MR ALFINI MUJAHIDEEN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
+226-74-52-19-04

I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK
OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if
this proposal will be worth while for your acceptance.i have a Foreign
Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil
Merchant and Federal Government Contractor, he was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July
2000 near Paris leaving a closing balance of Nineteen

Million Three Hundred Thousand United States Dollars ($19.3m) in one
of his Private US dollar Account that was been managed by me as his
Customer's Account Officer.

Base on my security report, these funds can be claimed without any
hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your
trustworthy,accountability and confidentiality on this transaction
without dissapointment, please call me +226-74-52-19-04 and contact me
through my email dr.alfini1@gmail.com for further details.i expect
your letter.

our sharing ratio will be 50% for me and 40% for you.while 10% will be
for the neccesary expenses that might occur along the line.

i expect your call and reply
sincerely
Mr Alfini Mujahideen.

Sunday, June 1, 2014

Sunday

419 scams

RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
Tell;+233542704556
January 6, 2004
Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.
Yours truly,

Mr. Nana Agema.
Chief Director of Marketing