Saturday

Kidney scams

Subject: HELLO PLEASE READ, WE WANT YOUR URGENT RESPONSE
 From: filipearampo@hotmail.com
 Reply to: mark@radiologist.net

 SELL YOUR KIDNEY TODAY
 You are welcome to "Miot Hospital",here you will get the maximum satisfaction you need and your satisfaction is our priority. I also want to use this opportunity to introduce my self, My name is Doctor
 MARK ANDREW
 I am the representative Doctor of the above specialist hospital

 Here we are specialized in kidney transplantation and treatment of all manner of sickness and diseases. I want you to know that you are in the right place where you can sell off your kidney and still be healthy. We give you our uppermost assurance that you will not regret while taking a bold step to our offer because a handsome amount awaits you.

 THANKS FOR READING
 DR MARK ANDRES

 miot HOSPITAL

mark@radiologist.net

Friday

419 scams

Subject: Good Waiver
 Reply to: atmp1047@gmail.com

 Attention:
 Reconfirm the information as below,
 (1)Name:
 (2)Receiving Address:
 (3)Cell Phone No:
 Waiver have been secured in your favor for the registration and delivery of the ATM Card.
 Regards,
 Morgan Briggs
 (Director for operation)

Thursday

419 scams

Re: READ THIS..VERY URGENT
Dear Friend

Good Day and My name is Mr.Godwin Anderson, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this funds. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$10.2 Million. Only will paid into an your account by telegraphic Transfer (T/T) or ATM-CARD, confirmable in 6 working days. 2. This must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representative.

Details will be given as regards this transaction, do notify me of your interest by supplying the following information's.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the Six days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038

Wedmesday

419 scams

From Groupe Bank of Africa Foreign Department Operation!

Dear Beneficiary,

God has a reason for all things and He is preparing you for GREATER THINGS!! Keep your head up and your eyes on God. God is working things out for good! Praise Him through the storm, for you aren't stopping here!! Stay blessed and be encouraged."

This is to officially inform you that today you have been awarded a surprising Grant sum of(US$100,000.) as compensation by United nations with Qualification numbers (UNF/FBF-826-1619G-924-94) In Worldwide accessible ATM Visa Credit Card in their envelope.

For claim procedure forward your information to our secretary. Mrs. Kim Roberts

Kindly send your information correctly as it is below, to avoid any atom of mistake during delivery process of your ATM Visa Credit Card by Dhl courier services to your door step.

(1) Your Full Name..................
(2) Full Residential Address.............
(3) Direct and Current Phone numbers..........
(4) Present Country................

As soon your details are submitted, you shall receive your ATM Visa Credit Card.

Kind Regards,
Dr.Barry Harper
Manager Foreign Department Operation,

Tuesday

419 scams

UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN: xxxxxx THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY BENIN REPUBLIC TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR.WILLIAMS SAMUEL). PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON’T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON. BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT. TOTAL WEIGHT OF THE BOX= 25KG AIRWAY BILL NO. = 6026695201 SHIPMENT: 083 587 9261 NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE CLEARANCE EXPENSE HAS BEEN USED PROPERLY , IT WAS UNFORTUNATE THAT THE $10,000 IS NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU. FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. EDDY BENSON) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU. REGARDS REV. TONY JOHNSON DIRECTOR-IN-CHARGE CASH PROCESSING UNIT (UBA

Monday

419 scams

FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,


Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions,my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $49.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case,movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1.FBI global security wire tape has confirmed that the sum of $49.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery Bank Wire Transfer Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disk.

We hope this email meet you well and we want you to kindly furnish to this office the following to enable us to proceed the release of your funds.

1. FULL NAME.
2.HOME/OFFICE ADDRESS
3.COUNTRY.
4.OCCUPATION
5.GENDER/SEX.

Thanks and waiting to hear from you soon.

Regards,
James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI

Pella Police Department Warns Residents About Telephone Scams

The Pella Police Department is warning local residents of several ongoing nationwide telephone-based scams targeting citizens in the community. Since the second week of October, the PD received several reports of scams which primarily target the elderly. The two most common types they have seen are a relative in trouble, and owed taxes or money. They say more than $40,000 worth of fraud has been attempted by the scammers.

Police remind the public that no matter how insistent the caller is, always investigate the circumstances prior to making any payments or sharing personal information. They say the likelihood of recovering money after releasing it in a scam is highly unlikely.

Sunday

419 scams

KUKU MENSAH CHAMBERS
NO:64 NKRUMAH CRESCENT
ACCRA GHANA.
WEST AFRICA.
Sir,

My names is  Barrister Jerry Kuku Mensah, a senior advocate of Ghana and Ecowas court of Justice.  Our chambers are  accredited Attorney to most Governments departmental heads officials and past and present politician from the Federal Republic Nigeria in west Africa .Now due to their present new Government administration's position to recover every single loots and assets from the politicians and past administrations in that country.

Right now, I have the mandate of one of my client in that country who served the past Government to source for a gentle man and  investor overseas that i can entrust with custodian of some of his personal  assets and money currently kept  outside the shore of this country.  A thorough search by this chamber through close confidant reveals that you can handle this situation for him since assets is withheld within your region and invest the cash fund. Please contact me back through the email address for comprehensive details of what you are required to do to assist. the link below will give you insight of what i am talking about:
www.punchng.com/news/nigerian-arrested-with-n1bn-cash-in-niger-•-nigerien-customs-reject-nigerias-request-for-seized-cash/

Waiting to receive your response
Regards,
Barrister Jerry Kuku Mensah Esq
LLB.HON.MNI

Saturday

419 scams

Compliment and greetings of the day to you and your Family!

 My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only).

 I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded.

 Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: ( mr_frank.cole247@hotmail.com )

 Thanks and God bless.
 Sincerely Yours,
 Mr. frank Cole

Friday

419 scams

Attn once again.

I want you to realized that my continues of this email remainder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will brings possetive changes in your entire family.

We are not playing over this payment, i know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $39 it's for bank processing fee of your ATM payment, this fee of $39 is clearly written to you before, i did not invent the bill to defraud you of $39 it is an official bank payment processing fee and the good part of this, is that you will never ever be disturbed again over any kind of payment.

This is final and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39, i don't want you to loose this fund simply because of this bank processing fee.

The federal government is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to loose this fund out of ignorance, i will send you all the documents as soon as the bank processing fee is paid, you have to trust me, you will get your fund, find a way to get this $39 you will not loose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it to our bursary.

The reason why am sending you this is because i want you to receive your $1.5m usd immediately the bank processing fee is paid.
Here is the information where to send the $39 through western union or money gram.


 Receivers Name:...Emerah Emmanuel

 Address: 14, oremeji street, Cotonou

 Country:........Cotonou-Benin

 Test question: ...... When

 Answer: ....................Now

 Mtcn.......................... ....


 Thank as am looking forward to read your email with the mtcn number.




 Yours sincerely

 Mrs. Vivian Douglas

Thursday

419 scams

Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr.Duhung Pierre, Phone:+229 62318047 1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5. EMAIL ADDRESS: 6. SEX: 7. AGE: 8. OCCUPATION: 9. COUNTRY: 10. CITY: 11. COPY OF UR PASSPORT OR ID. Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email. Thanks for your antispation. From Hon Mrs. Juliet Odili

Wednesday

419 scams

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbillgatedonation@qq.com


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Tuesday

419 scams

Subject: Greetings Dear Beneficiary.
Attention Dear Beneficiary.

I write to apologies for not been able to receive your payment due to our former efcc chairman was sack and when i was hand over the position by mr. President of nigeria to become the new efcc chairman. Note that i resume office on 18 of november which i go through your file and i find out that you suppose to receive a sum of $10.5million united state dollars but due to the incident that accrue, you where not able to concluded with her again before she left the office and she beg me to make sure that you receive your payment successfully.

Be inform that i have gone through your payment file and you will be receiving your payment through atm visa card which will be deliver to you by dhl company and i have make inquiry how much all will cost you to put everything in place and i find out is only $95.

I will be glad that you act as soon as you can today and make the payment through money gram or western union and send all your full delivering details to enable the dhl company delivered the card successfully to your doorstep.

Receiver name: Joseph Mordi
Test question: Color
Test answer: Green
Location: Lagos/ Nigeria
Amount to send only $95

You are advice to send the full details as soon as you return from western union or money gram and do not make any mistake.

Meanwhile i will send you my working identity card and my international passport in my next e-mail.

Thanks for your cooperation and understanding,


Mr. Ibrahim Lamorde
Efcc chairman

Monday

419 scams

Subject: GOOD NEWS
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: http://www.bornrich.com/carlos-slim-helu.html or you can Google me ( Carlos Slim Helu ) contact me at this email id (carlos.s.helu1@gmail.com) .

Regards,
Carlos Slim Helu.

Sunday

419 scams

Hello Dear,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India .Presently
I'm in India 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 despite that it failed us some how.

Do contact my secretary her name is Mrs. Cynthia Innocent on her E-mail
Address (cyncent1@hotmail.fr) ask her to send you the total sum of
$700,000USD which I kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts at
that time very much.

Do feel free and get in touched with my secretary Mrs. Cynthia Innocent
and instruct her where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
suffering at that time.

I'm very busy here because of the investment projects which me and the
new partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, So
feel free to get in touch with Mrs. Cynthia Innocent she will send the
amount to you without any delay.

Regards,

Patrick Ugo. Esq.

Saturday

419 scams

Dear beloved one in Christ, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs Debbie Freeman from Utah United State of America Utah, I am 69 years old, I am deaf and don't hear and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband Johnson Freeman for twenty years without a child. My husband and I are true Christian's,we lived all day in London,UK, since he was working here as a con tractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inherited belongings to me and my late husband and deposited all the total sum of $25.8million dollars with the Barclay's Bank London. Presently, this money is still in the BANK, and the management of the Barclay's Bank London,Uk just write me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment.I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that these my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless baby's home where I come from.I want your good humanitarian,to also use these money to fund churches, orphanages and widows around your environments. I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of the Bank in London,UK. I will also issue a letter of authority the bank, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest. I await your reply to debsfreeman28@hotmail.com Yours sincerely sister in Christ, Mrs Debbie Freeman

Friday

419 scams

Hello My Friend,

It is my pleasure to inform you that I have some au gold dust and bars for sales and I am glad to send to you this mail for your consideration to purchase the Goods from me locally here in my office in Ivory Coast

Well as for the moment i have 200kgs and I am selling 1 kg at the rate of $30,000 usd Please let me know your interest, my prices are below international market, while the purity is 96.05% pure. The sources of my gold is from cote d ivoire,

Finally, I as the seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation.

Waiting for your reply
Regards
Mr Ahmed

Thursday

Lotto scams

Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447509755930 Email: bnlclaims0211@gmail.com

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs.Elizabeth Grethe

Wednesday

419 scams

HELLO CRYSTAL LOAN $ FINANCIAL SERVICES. LOAN OFFER AT 20% INTEREST RATE. We are certified loan lenders located in Malaysia and Sweden, we offer loan to people who are in need of loan. Our main purpose and objective is to reduce the rate of poverty and joblessness as much as we can, there are lots of people that are willing to be meaningful in this life. But they face a great financial set back, so they find it difficult to carry on with life and can't put their dreams to reality. On that effect we have come to lend loan to individuals that we can reach out to, with this program, crimes will be reduced rapidly. We offer loan both long-term and indigence of the country. We give out loans for projects, businesses, taxes, bills and so many more. Required Age: Any candidate must be above 18 years of age and any age below 18 would be disallowed from this loan offer. If you are interested to get a loan from us, firstly you are to fill the spaces with the correct and appropriate information’s. NOTE: We only give out minimum of $1.million US DOLLARS and maximum of $20.Million US DOLLARS. If you have an interest to secure loan from us kindly contact us through this email::brian.pha@usa.com YOU CAN CALL MY NUMBER +601133264562 INTERESTED CANDIDATE FILL HERE. First Name:_____________________ Last Name:______________________ Sex:____________________________ Age:_____________________________ Nationality:_____________________ Marital Status:__________________ Current Occupation:______________ Phone Number:___________________ Email Address:___________________ Current House Address:____________ Loan Amount needed_________________ Duration:__________________ We instruct that you describe and tell us about yourself; it must be at least 150 words. Thanks, Mr. BRIAN

Tuesday

419 scams

USA Department of­ For­­eign Affairs and Tr­ade
Charles Flanagan TD Mar 12
Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance
for the Governor’s Budget must be consistent with information provided
to the State Controller’s Office (SCO) for the Budgetary/Legal Basis
Annual Report. The following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to
budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Ohio, USA, wishes to let you know
that every precept regarding your funds has been concluded. You will
be receiving your funds from this office any moment from now. We take,
keep and make report of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency {IMF}, shows you
have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

We learnt that the only real offices that had ever contacted you in
respect to your funds were “United State Embassy Benin Republic and
Federal Reserve Bank of New York”. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
“Fund Reconciliation Department” to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, “we supposed”
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
US$10,500,000.00. As we speak, your funds have been credited in your
Visa Card and also available as Cashier's Check well documented and
packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in Yoder Kansas, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE to your funds. The procurement file is at the Origin
Country of your funds in West Africa.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
US$88.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is US$88.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$88. The
US$88.00 is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf (since
you can't travel down to Benin because of that) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice (Double
Payment) is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in
Yoder Kansas, USA and so we decided to follow the USA constitutions so
as to ensure that your money is in your hands this weekend. Without
mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be
US$50.00 down to the office of Ambassador James Knight at the USA
Consulate/Embassy in Benin so that you’re ATM CARD or you’re Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file. The
"PROCUREMENT FEE" of US$88.00 is PAYABLE in two (2) payment options:

(1). MONEY GRAM MONEY TRANSFER TO:

Recipient:ANTHONY ANAETU
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00

(2). WESTERN UNION MONEY TRANSFER TO:

Recipient: PETER ONYI
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
Charles Richard Bruno, TD
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
Yoder Kansas, USA

Monday

419 scams

HELLO MY DEAR

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

1. Can you handle this transfer for me?
2. Can i trust you as a genuine friend?

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

please reply me here ( amandakipkalya@outlook.com ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp

Kisses and warmest regards
Yours Sincerely
Miss Amanda Kipkalya Kones

Sunday

419 scams

Attn:,

I write asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Fund totaled Twenty Million United States Dollars. I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in SWITZERLAND , because the fund is in US Dollars.

The owner of this account is MR. WILLIAM BARNES, a foreigner, from American, and he died since 1999. In an air crash along with his wife in 31st Oct 1999 died in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below publisher by CNN WEBSITE PUBLISHED ON CNN. http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml

I propose Eight Million United State Dollars (Forty Percent) for you while my colleagues and I receive Ten Million United State Dollars (Fifty Percent) and the balance of Two Million United State Dollars (Ten Percent) earmarked for purposes of taxation in your country and mine.

If you are interested, send your name and telephone/fax numbers to me for further details.

Thank you and God Bless,

Yours sincerely,
Anisa Coulibaly

Saturday

419 scams

Dear Friend, I am much glad to write you this message. Before I go on I will introduce myself, I am Mr. Douglas Wilson, Personal adviser to the Finance Minster, Federal Republic of Nigeria. I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness/ private and confidential it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it will be treated as such to secure my job. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future. Once again, Please, I advised that you should keep this E-mail very private and confidential, as regards the truth matter holding your over due funds not to release to you over years now by the Apex Bank of Nigeria, Central Bank of Nigeria (CBN). Consequently, it was so painful to me when I want through payment list and find out that your funds still pending without release due to you have not provides the requires documentation as the ownership of the said funds. I advised that if you will work with me I will assist you to see that you receive your funds without further complaining. But as soon as you receive your funds you will reword me with anything that comes out from your mind, because I am not the greed type and I am assuring you that you should not entertain any fear, I will do my possible best with my position to see that you receive your funds like others. Meanwhile, kindly send me your details as fellows: Your full name, Banking details, Full residing or office address, Telephone/fax number, Occupation, Age, A copy of your passport including the amount you are expecting. Please quickly send me all the details as I requested so that I will use it to find out the real problem holding your over due funds not to be release to avoid further mistake. Thank, looking forward to hear from you so that I will advise you a way forward. Yours faithful, Mr. Douglas Wilson, Personal adviser, Finance Minster Federal Republic of Nigeria Tel:(+234-8136396165

Friday

419 scams

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326
SMS Line: (312) 788-7326 (SMS ONLY)

Hello:John Crocker

I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each.

The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for the NON-INSPECTION CHARGES/ OFFICIAL UNITED STATES GOVERNMENT INTERNATIONAL CONSIGNMENT MONEY MOVEMENT CHARGE Which Is About $490 USD Before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, each of the boxes will Contain more than $ 5 Million to $ 10.5 Million each and the consignment is still left in our Storage House here at the Chicago O Hare International Airport USA till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding
clearance processes.

The unpaid sum of $490 revenue income is the Government charges Which Can not be weaved or ignore and we do not Have Any legal authority to deduct any money from your consignment out before delivery to you. The U.S. Government is expecting you to pay the above charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information Including the receipt of the Sum payment of $470 for the NON-INSPECTION CHARGES/ OFFICIAL UNITED STATES GOVERNMENT INTERNATIONAL CONSIGNMENT MONEY MOVEMENT CHARGE, I can get everything Concluded Within 6-9 hours upon your acceptance and proceed to your address for delivery.


Please direct your telephone number is required so we can reach you That for more information, I wait to hear from you urgently if you are still alive

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (312) 788-7326

Thursday

419 scams

Dear friend My name is Steve Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please endeavor to provide me with your full name, telephone, contact address so that i can give you more details. NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL steveben4455@aol.com WITH REQUIRED DETAILS. Yours Sincerely, Steve Benson

Wednesday

419 scams

HSBC BANK INCONJUCTION WITH UNITED NATIONS. www.un.org.bj Good Day. The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you with the sum of US$5,950,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged children. This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you. I'm obliged to inform you that I have Paid the fee for the Compensation award Bank Draft Cheque, for self support, Mr. Thomas O. Wells the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire. So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back ealier 2015. What you have to do now is to contact the TNT Express Courier (tntinfo@tntexpresscourierscargo.com ) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them. Please write a letter of application to the given address below: Company Name: TNT EXPRESS COURIER Manager. David Benson Email: tntinfo@tntexpresscourierscargo.com Contact Tel: +229-97 313 682 Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licence.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115.00 for their immediate action to deliver urgently. Note this. The TNT Courier don't know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contains money ok. We are sorry for the past inconvieneces Regards, Mr. Thomas O. Wells

Tuesday

Gold scams

GOLD BARS 99.6% PURITY 23 CARATS
 We Have Available 500 kg Gold For Delivery to any but not terrorist zone in the world if you are a serious buyer or buyers Mandate or you are interested in becoming Sellers Mandate please contact us for more informations on our procedures and payment terms
 Best Regards
 John Mata
 CEO
 Email: jmcltd81@outlook.com
 Skype: john.mata24
 Facebook: John Mata
 Head Office: Bertoua East Region Cameroon

Monday

419 scams

FROM THE DEST OF MR JEFF CHESSON .
INTERNATIONAL SETTLEMENT DEPT.ohn
UNITED BANK FOR AFRICA BENIN REPUBLIC .
ADDRESS PLOTS 7 9TH FLOOR MISSION ROAD BENIN REPUBLIC
IMMEDIATE ATM VISA CARD $10.5M PAYMENT NOTIFICATION.

ATTN MY DEAR ,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECTOF YOUR CONTRACT /INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENTSINCE WE HAVE DECIDED TO BRING SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT ATM CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT YAYI BONI OF BENIN REPUBLIC THIS CARD CENTER WILL SEND YOU ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES
DOLLARS PER DAY.


SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM CARD PAYMENT DEPARTMENT DIRECTOR AND ALSO SENDTHE FOLLOWINGIN FORMATION AS LISTED BELOW.

1. FULL NAME.
2. FULL ADDRESS ;
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION;
5. ATTACH COPY OF YOUR IDENTIFICATION.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE
MAIL BOX:
CONTACT PERSON MR. CHRIS IBOTAA.
INTEGRATED PAYMENT DEPARTMENT.


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT$10.500, 000.00TEN MILLIONS FIVE HUNDRED THOUSAND UNITED STATEDOLLARS ONLY AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHERPERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OFIMPOSTORS, WEHERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS ( VISACARD-555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THEATM CARD PAYMENT CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
MR JEFF CHESSON

Sunday

Lotto scams

Hello Sir,

Trust all is in order and I hope this email will find you in good health.

As below two of our customers needs the attached order ASAP

Please, Kindly go through the attached order carefully and quote with your most competitive price ASAP.

Awaiting your feed back urgently

Thanks & Best Regards,
Nurul Farhana binti Mohammad Khir


Tender & Contract Department
Tel: +603-5510 8260/61
Fax: +603- 5523 8265
Mob: +6014-972 9967
Synergy Marine (M) Sdn Bhd
24-2A, 2nd Floor, Block 2
Jalan Pahat G 15/G, Kompleks Otomobil Seksyen 15 40200 Shah Alam, Selangor, Malaysia For any Chartering related enquiries, kindly address them to: van.ha@pcj.com.vn

SYNERGY MARINE (M) SDN BHD Email Disclaimer This email and its attachments may contain privileged or confidential information and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Synergy Marine (M) Sdn Bhd. As the integrity of this message cannot be guaranteed, the Synergy Marine (M) Sdn Bhd. or any of its company and offices shall not be held responsible for the contents of this email. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you disclose, distribute, print, copy or show them to anyone. Please contact the sender if you believe you

Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of €1,000,000.00 Euros. Contact Monica Torres Email: monica.torres0101@gmail.com to claim your prize.

Scam phone calls targeting Hoosiers

If you get a phone call from the IRS, FBI or US Treasury Department making threats and asking for payment, just hang up. It's a scam - one that’s been hitting Hoosiers hard over the past several weeks. "Those things can be quite scary, especially if they're tossing out something like the Treasury Department. That's pretty intimidating," said Carmel resident Ken Harlan.

Saturday

419 scams

Urgent Attention Dear Beneficiary,

My name is Mr John Clark, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.

I am very honored to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favor," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225 dollars only.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(mr.johnclark96@yahoo.es) on how to send the $225 dollars only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,
Mr John Clark
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-701-948-5103.

Friday

419 scams

I am Mrs Janet Penninger from Poway North San Diego County,California United States,imarried to Mr. Robert Penninger who work with BAE SYSTEMS LONDON ENGLAND, AS AN ELECTRICAL ENGINEER,                       subsequently my husband have invested in oil and gas industries in most of WEST AFRICA countries before he met his untimely death on the 11th of September 2001 when the America flight 77, from Washington to Los Angeles, crash into pentagon with 64 people aboard. Visit web site.  http://whatreallyhappened.com/WRHARTICLES/A77pass.html or my late husband profile.  http://projects.washingtonpost.com/911victims/robert-penninger/
My main reason of contacting you is about the sum of $7.2 million Usd which my late husband deposited in a bank in Togo west Africa before his death. and until my husband's death we were married for many years with only one daughter her name is KAREN, she died few years later as a result of psychological trauma after the death of her father, may her soul rest in peace Amen, and the doctors have confirmed to me that i will not live more than few months from now since i am presently sick of cancer of the lungs and this is why I have to take this bold step of donating the fund to you . I WANT YOU TO USE THIS FUND TO HELP THE LESS PRIVILEGES IN ANY WHERE IN THE WORLD OF YOUR CHOICE.
As soon as you receive the fund in your account you are required to take 10% for any expenses that will arise in the cause of transferring the fund into your account and 20% for your effort then the remaining 70% will be use for charity works.
Please, I do not need any telephone conversation for now in respect of my Doctor's advise and mores because of the presence of my husband's relatives around me always even here in the hospital and I do not want them to know anything about the existence of this fund because I do not want my husband's money to be misused without using it for the purpose as i have instructed.
So, to enable you receive the fund from the bank where it is presently deposited, you should contact my family lawyer, Barrister LAWSON L. GEORGE through his e-mail address: (lawsongeorgelawfirm@mail.com) or through his telephone number:00228- 9732-8726 so that he will guide on how to receive the fund AND IF YOU HAVE ANY QUESTION,YOU CAN ASK HIM FOR HE KNOWS  EVERYTHING ABOUT THIS FUND,WHY AM SAYING THIS IS BECAUSE OF MY BAD HEALTH CONDITION.
May God blessed you,
Mrs .Janet Penninger.

Thursday

419 scams

Dearly beloved friend,

How are you and your family? Hope All is well

I will like you to help me in receiving the sum of fund $1.9 million

I want you to be an inheritor of the fund; with your bank information and my Documentation certifies you as the inheritor/beneficiary
since I am an insider and working in the same bank, the Transfer will be processed legally and successfully

Alongside with your Address, telephone number. I am waiting to hear from you

Thank you,
M.Abbas
Cell 73206476

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