Monday

Loan scams

Wij zijn een serieuze groep van individuen in het pensioen dat op korte en lange termijn leningen, variërend van 10.000 tot 5.000.000 Euro alle serieuze mensen, betrouwbaar en eerlijk willen een lening te bewerkstelligen bieden. Onze rente varieert van 3% tot 5% per jaar, afhankelijk van het geleende bedrag en de lengte van de terugkeer van de fondsen als individuen we willen niet de woeker wet te overtreden. U kunt meer dan 1-25 jaar maximaal terug te betalen op basis van de geleende som.
Je nodig hebt om een ​​lening te maken:
Financiering van onroerend goed-leningen
Investeringskredieten
Auto Lening Tweede Hypotheek
Persoonlijke leningen
Je bent vast verbiedt bank en je hoeft niet de gunst van de banken, of beter, je hebt een project en moeten financiering, slecht krediet of geld nodig om rekeningen te betalen, geld te investeren voor het bedrijfsleven.
Onze organisatie is niet een bank en wij niet nécessitons veel documenten.
Gewoon eerlijk en betrouwbaar lening. Dus als u een lening nodig hebt aarzel dan niet om ons te contacteren voor meer informatie over onze voorwaarden.

Sunday

419 scams

Attn: Beneficiary,

How are you and your family?

I pray that this mail gets to you in a good state of mind.

Sequel to our mandatory delivery scheduled, my name is Diplomat Gabriel Duke the (SENIOR DELIVERY AGENT) whom was assigned to complete your delivery to your designated Home address . Nevertheless, itВ’s my great pleasure at this juncture to also inform you here that I was been able to successfully tagged my diplomatic immunity directly to your trunk box here ON TRANSIT and now ready to be dispatch directly to your address as re-scheduled to avoid custom full inspection, therefore it is necessary and required that we have the high commission to secure a non- inspection clearance certificate and yellow clearance papers day B.

In lieu to your delivery re-schedule, I am also delighted here to inform you that your trunk has been cleared successfully and ready to be dispatch directly to your address and the delivery scheduled and safe keeping has been calisthenics, therefore, your trunk box will be lifted for the final delivery witting the next six hours as soon as we have secured the required clearance certificate. And I have been here at the airport transit for some hours now trying to reach you so that we can secure the needed non-inspection clearance certificate that will enable me proceeds directly to your city for the final delivery without further interference-inspection. Nevertheless, I have in addition negotiated with the issuance agent to ensure that we obtain the necessary Non-Inspection Clearance Certificate to enable me proceeded to your address for the final delivery immediately.

Note, the diplomatic Non inspection tag costs (DNIC) = $980. 00, Diplomat Immunity Clearance (DIC) = $368, 00 Total = $1,348, 00 only and your expected to comply immediately to avoid confiscation of the trunk. And you should also note that I have tried calling you several times from here without any response for the required $1,348, 00 only One Thousand Three Hundred and Forty Eight United State Dollars Only required to enable us secured the necessary non-inspection clearance certificate from the clearance unit. Therefore you are expecting to make the payment within the next few hours directly to the issuance unit so they can collect the funds and finish everything quickly to enable me finish on time and to your address as planned.

Finally, be rest assured that your truck will be delivered at your door step as soon as we have secured the required clearances in accordance with the Delivery code of conduct- process as required by the law. Therefore, it is very important that you comply as you will be directed to enable me complete the necessary clearances obligations and complete your delivery as re-scheduled without further hitches or delays. For the purpose of the statutory payment, you are hereby advice to call me back for the payment information. Meanwhile here is the number I secured through the help of an attorney where you can reach me here: 608-739-4940 or email me at diplomat.gabrielduke@op.pl, for further clarification. Waiting for your confirmation to enable us settle the clearance obligation delaying your shipment for a successfully delivery to your address.

Please note as well that I have exhausted all the money with me here, therefore you should try and get back to me as soon as possible and you should also try to stay at home because I was strictly instructed to deliver the Consignment to you on presentation of your ID For security reason,.

Once again congratulation.
Diplomat Gabriel Duke,
Delivery agent.
diplomat.gabrielduke@op.pl

Saturday

419 scams

ATTN ONCE AGAIN.

I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP'S YOU AND YOUR ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY 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 $40 IT'S FOR BANK PROCESSING OF YOUR ATM PAYMENT, THIS FEE OF $40 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $40 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 $40, 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 BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $40 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 $3.5M USD IMMEDIATELY THE BANK PROCESSING FEE IS PAID.

HERE IS THE INFORMATION WHERE TO SEND THE $40 THROUGH WESTERN UNION OR MONEY GRAM .

RECEIVERS NAME: JOHM MARK
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: YOU
ANSWER: DELAY
MTCN:

THANK AS AM LOOKING FORWARD TO READ YOUR EMAIL WITH THE MTCN NUMBER.

YOURS SINCERELY

MRS. GLENYS LAWSON

Thursday

419 scams

URGENT REPLY DEAR BENEFICIARY.

I'm Diplomatic Agent Mr. Jerry Ego I have been trying to reach you on your Email about couple of
hours now, just to inform you about my successful arrival in Harrisburg International Airport
Pennsylvania (P-S) in united States of America with your ATM VISA CARD valued sum of $7.8m
(Seven Million eight hundred thousand united states dollars). Which I have been instructed by D.H.L
COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority here demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom Officers, i need your immediate call or text or can as well email me back for continuation of this delivery to your door step today

Again, you need to email me and make sure you reconfirm this information one more time so that
the delivery of your ATM Card will be commenced once you am free here.

Quick Reply connect +1-814619418

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that we can proceed. These people are asking me for
Custom Clearance Certificate which need to be secured in your name from Origin of your fund
(Benin Republic)

Regards
Diplomat Mr. Jerry Ego
International Airport.
Call or text me at +1-814619418
Email: (mrjerry_ego@yahoo.com )

Wednesday

419 scams

Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul Benin republic. PAYMENT APPROVED! Does it means that you are no more interested of making the claim of your outstanding fund US$12.5 MILLION USD of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund,With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECO WAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$85 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECO WAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately. You are advice to send the US$85 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$85 Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receive your donation funds as the wining Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The $85 should be sent via WESTERN UNION TRANSFER OR MONEY GRAM. Receiver Name:______JEFFREY OKE COUNTRY:_________ Benin Republic City Address: ____Cotonou Test Question;____Good Test Answer:_____Time AMOUNT: ________US$85 MTCN_________ Sender Name_____ Thanks And Best Regard To You DR.JEFFREY OKE

Tuesday

419 scams

I am Mr.Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Hillary Who is in charge of releasing the box to me +229 98126643 or reach email (jeh.charles.johnson88@outlook.com) Best Regard U.S. DEPARTMENT OF HOMELAND SECURITY,

Monday

Supply scams

Dear Sir,

I would like to know more about your products and your company. Please
send me your brochure, product catalog and pricing information in PDF
Format.

I have visited your company's website and we are interested in the
products on your website. Do confirm if you have any sales point in
Ghana Republic or within West Africa.

Regards
James Panla
CEO
JP Agency Ghana Ltd
Plot 112 Airport Road
Accra-Ghana.

Sunday

419 scams

Attn: Hon Beneficiary

PAYMENT NOTIFICATION

Sir,
After much delibration with the AU Government officials , we agreed to
pay you the sum of $3m as compensation through ATM payment mode. You
are required to contact the payment officers with the information below.

Mr. Kofi Paul
Email: kofipallday@gmail.com

As soon as you get to him he will instruct you on how the ATM will be
delivered to your door step.

Yours in service,
Mrs. Joy Roland

Saturday

419 scams

READ ATTACHED FOR DETAILS ON YOUR PARCEL. Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package. However, we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR}. As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion. We are sending you this email because your package is been registered on a Special delivery Order and as such, what you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can proceed with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. George Adamson INDIA Office Tel: +91-728-904-8235 UK Office Tel: +44-870-879-5716 Email: fedex.desk@qq.com Please complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. ------------------------------------------------- FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY: OCCUPATION: SEX (M/F): AGE: STATE OF ORIGIN: ------------------------------------------------- Kindly complete the above form and submit it to the delivery manager on: fedex.desk@qq.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can proceed with the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information so we can proceed with this delivery. Regards, Mr. George Adamson FedEx Online Team Management Tel: +91-728-904-8235

Friday

Loan scams

Gold Reef City office Park
34 Data Crescent, Or monde Ext. 8
2091 Johannesburg South Africa.
Email: amzloansdepartment@safrica.com
Tel: +27 625 283 706 Fax: 0864609897
Dear Customer,
Amazon Loan is providing loans to interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and
Personal Loan.
We offer;
* Fixed interest rates of 2.5% Personal Loan.
* Fixed terms from 1 - 20years.
* Amount Ranging from R10,000.00 - R5,000.000.00.
Interested investors/individual should indicate their interest by providing us with his/her;
* Full Names:
* Contact Address:
* Occupation:
* Sex:
* Phone Numbers:
* ID Number:
* Amount Needed:
* Loan Duration:
* Monthly Income:
* Email Address:
* Nationality:
And also, fill in the Loan Application Form and send back to us along side with a photocopy of
your ID, Pay slip or 1month Bank Statement for verification of your loan approval, as we look
forwards to doing business with you in good faith.


Yours Faithfully,
Mrs. Claudia Marks
Loan Consultant.
amzloansdepartment@safrica.com
.....

Wednesday

Love scams

Hello!!! I am very glad that I can write you a letter. I hope that my letter will be a surprise. I ask you to look my message to the end. This is not just another nonsense or a spam. I am trying to search marriage. Now I shall tell you a little about my self: My name: Irina. I have 30 years. I from Russian Federation. I live now in Russian Federation. But I am tired to search a lifemate in Russia. There is big problem is that a lot of mans in Russian Federation drink a lot of alcoholic drinks and do not respect girls. I am search for a good man for marriage. I hope that you are interested in my letter. I am attaching my photo in email, so you can see me. I look forward to wait for your email. Write me soon!!! Your russian friend Irina.

Tuesday

419 scams

Donation

 My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, refugee, with the less
 privileged in your local community.

 Respond back to this email immediately so as to enable me provide you with the complete information regarding this
 donation.

 You can verify this by visiting the web pages
 below.

http://www.telegraph.co.uk/news/worldnews/europe/italy/6076838/Italian-wins-130m-in-Europes-biggest-ever-lottery-prize.html

 Your email address was luckily selected using a balotting system and you received
 this email because we accepted you as a lucky beneficiary.


 Kindly contact
 Avv. Fred Ezio (Zenit Chambers) with Code: NYMJ6814 and also fill the
 below information and return via email so that he can process your funds

 for
 disbursement.

 1) Your Full Names:
 2)Resident Address:
 3)Telephone
 Number:

 Good luck,

 Ugo Verni.

Monday

419 scams

Hello Good Day

 My name is Barrister Paul Usman Solicitor.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here in benin.On the 6th of November 2012,my
 client, his wife and their two children were involved in a car accident along Ablemkpe Express Road.All occupants of the vehicle unfortunately lost there lives.

 Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to
 trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.

 I have contacted you to assist in repartrating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge
 deposits were lodged.Particularly,the Bank where the deceased had an account valued at about $18.5 million dollars.The bank has issued me a notice to provide the next of kin or have the account confiscated
 within the next 14 official working days.since i have been unsuccessful in locating the relatives for over 2years and some months now,


 I seek your consent to present you as the next of kin of the deceased since you are from thesame country,so that the proceeds of this account valued at $18.5million dollars can be paid to you,thereafter you and I can share the money. 50% to me and 50% to you, I will secure certificate of deposit and other relevant approvals
 documents that can be used to back up any claim we may make.ll I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate
 arrangement that will protect you from any breach of the law.

 Please get in touch with me by my private email: usmanpaul@yandex.com to enable us discuss further.

 Best regards,

 Barrister Paul Usman.

 NB:Pls include to me your private telephone and fax number in your response

Sunday

419 scams

United Nations Malaysia,
 Wisma UN, Block C
 Kompleks Pejabat Damansara
 Jalan Dungun, Damansara Heights
 50490 Kuala Lumpur
 MALAYSIA.

 RE:UN 2015 COMPENSATION PAYMENT

 UNDER CATEGORY A REF No: UNCP0183748HB/2015

 Dear Beneficiary,

 Congratulations. This official mail is to clarify and confirm your E-mail address as one of the winners of 2015 United Nations compensation payment draws held in UN office in Malaysia on 12/11/2015 which your email address was among the lucky winners. United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation to scam victims, unfinished transaction, losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are among the beneficiaries to receive compensation benefit of US$300,000.00 (Three Hundred Thousand United State Dollar Only)

 This is your Payment file, United Nations Approval No; UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No: CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No: 103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation No: CN1114433; Secret Code No: XXCN015.

 Having received these vital payment approval numbers and code; therefore you are qualified now to receive your payment of US$300,000.00 (Three Hundred Thousand United State Dollar Only) from our authorized Asia Pacific payment office where your payment file falls. You are advised to respond immediately with the under listed information for clarification and further directive on how to receive your fund.

 (CONTACT FOREIGN REMITTANCE DEPARTMENT)
 Contact Name: Ahmad Zamri
 Contact Email: unclaim@outlook.my

 You are required to re-furnish this office with the following information

 1.Full Name:
 2.Present Address:
 3.Country:
 4.Occupation:
 5.Marital Status:
 6.Age:
 7.Telephone Number:

 You have to contact him directly on the above contact information with your Approval Numbers as stated above.

 Yours Sincerely,
 Angela Lim
 Coordinator

 Sign by,
 Muhammad Bin Aziz
 Secretary-General,
 United Nations.

Saturday

419 scams

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and family?,You may notunderstand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITEDNATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1.500,000.00 each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We found your name and email in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin,
as he is our representative in Republic Benin, contact him immediately for your cheque worth of USD 1.500,000.00 This funds are in
Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore
you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you.

Dr. Kingsley Moghalu immediately for your Cheque.
Person to Contact: Dr. Kingsley Moghalu.
Email: ( compensationofficeu@gmail.com )
Phone: +229-98229179

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque.
Making the world a better place.
please tex or call +229-98229179
compensationofficeu@gmail.com

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
UNITED NATIONS COMPENSATION

Friday

419 scams

Greetings From Eco Bank,

Good day to you! I am glad to inform you that we have finally concluded all the needed arrangements concerning the transfer of your total funds into your Bank account.

This is from Office of the Foreign Remittance Department, ECO BANK PLC. With due respect and utmost courtesy, I write to officially acknowledge the receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $1,500.000.00 USD as approved for release via ONLINE WIRE TRANSFER into your Bank account.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, don't hesitate to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Occupation ..........
4. Your Telephone Numbers:...
5. Bank Name...........
6. Bank Account Name:........
7. Your Account no#..........
8. Routing Number:...........
9. Swift Code:...............
10.Bank Address:.............

Your prompt attention is highly needed in your best interest.

Mr. Rick Joseph
International Funds Transfer Manager.
Eco Bank PLC +229 68759805

Thursday

419 scams

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.

Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. The bank draft is under Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that do not come from Dr. patrick. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control.

In view of this, you are to contact Dr.patrick in the person of . Find below his contact:

Contact person: Dr.patrick Nwaelu
E-mail: patrickdr2015@writeme.com
Contact Phone number:+2348138839968

Note: He is waiting to hear from you so that he can ship the ICBD to your residence/office address as you may instruct him to, BE WARNED ABOUT FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Sincerely,
Mrs. Jennifer Falana.

Wednesday

419 scams

Dear Friend,

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Canada.

Presently, I am in Asia for an investment projects with my own share
of the total sum. Mean while, I did not forget your past efforts and the
attempts you made in getting your winnings sent to your delivery address,despite that it failed us somehow.

So I never forget you,Now contact my secretary Mr John leung in London united kingdom, immediately as you receive this email to make arrangement
with him on how to get your compensation check delivered to your address:

Find below his contact information.
Name: Mr John leung
E-mail: fatf1313@yahoo.co.jp

Ask him to send you the $950,000USD (NINE HUNDRED AND FIFTY THOUSAND
U.S DOLLARS ONLY) Certified Bank Draft, which I raised in your favor
as a compensation to you for all the past efforts you have made in receiving your winnings in this matter.

I appreciate your efforts at that time very much. So feel free and
get in touched with john leung and expedite the delivery process of
your check as soon as possible.

Remember that I had forwarded instructions to John Leung on your
behalf to remit the check to you.

So get in touch with him with proper confirmation of your

Your Full Name:_____________________
Your Complete Address:________________________
Name of City of Residence:________________________
Date of Birth (Day/Month/Year):__________________
Direct Telephone Number: ____________________
Mobile Number: ____________________________
Fax Number:___________________________________
Occupation:_____________________
Nearest Airport:_____________________

And he will send the Bank draft to you without delay.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. At the moment, I am
very busy here because of the investment projects which I and my new partner are having at hand.

Best regards,
Charles Burham

Tuesday

419 scams

Hello,
I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Todd JW

433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

Monday

Loan scams

We are an International Loan Firm; we give out all kinds of Loans.
 * Borrow up to $50,000,000
 * Choose between 1 to 30 years to repay.
 * Interest rates between 3% annually
 * Flexible loan terms and conditions.

 If you are interested contact us now with the email address below:

 E-mail: bbmz10@fieri.com
 Management(c)

Sunday

419 scams

MARTINS UCHE & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria.
EMAIL: (barristemartinsuche@gmail.com)

My name is barrister MARTINS UCHE (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOODS. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barrmartinsuche@gmail.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS UCHE..
thanks and God bless you

Saturday

Loan scams

Hello

We are offering a fast and professional loan lending service at a low interest rate, we offer

* Personal Loans
* Business loans
* Combination Loan
* Consolidation loans and many

Please reply back for more information.

Helen Linton-Mann

Friday

419 scams

Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from  Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
 
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
 
Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............

Thursday

Loan scams

Hello,
 I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
 Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

 Thanks and Regards,
 Todd JW

 433 N Camden Drive, 7th Floor
 Beverly Hills, CA 90210
 Phone: +1(424) 226-6684

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: bilgatedonations@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

*THE NIGERIAN POLICE FORCE* Office of the Inspector General of Police Federal Secretariat Complex, Abuja (F.C.T) Nigeria. Date: Wed. 30th Sep, 2015 Attn: Sir, This is to inform you that we (The Nigerian Police Force) have been notified by the International Network Monitoring Unit (I.N.M.U) that a few number of you in the list, were cheated in the process of your overdue Contract/Inheritance fund payment. However, president Buhari's administration is doing everything with the help of the Nigerian Police Force (N.P.F) and other security agencies to reinstall morals and integrity in the country once again. Furthermore, Mr President and his Federal Executive Council (F.E.C) after the United Nations Convention against Corruption in Nigeria, re-approved the payment of your due fund. Consequently, he mandated the Nigerian Police Force to oversee the payment and ensure you are not extorted as reported by the INMU. Hence, you are advised to suspend every communications with any person or group of persons as regards this fund payment, till further notice. Finally, Just to be sure who is responding to the claim of this fund payment, we need you to provide us a few information as requested; (a) What is the principal amount of your value fund? (b) What is the inception date of your fund? (c) What is the source and purpose of the fund? (d) Reconfirm your payment file Reference No. (e) Also reconfirm your present and previous home address and Tel/cell numbers respectively. We will appreciate your efforts to provide all the above mentioned requirements to verify and process your fund. Call me as soon as you receive this email or reply to proceed with your payment. Regards, Solomon Arase. Inspector General, Nigerian Police Force (N.P.F)

Monday

419 scams

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT
ASO- ROCK VILLA, ABUJA (F.C.T)
From The Desk of
MR .SCOTT PETER
(The Senate President)
TEL+4447978236344
SUBJECT: YOUR CONSIGNMENT IN LONDON
I am MR .SCOTT PETER, Senator to the Federal Government of Nigeria. Sequel to the secretive arrangement in regards of the shipment of fund
that was approved by the federal government of Nigeria valued US$million that belong to you, I wish to inform you that all necessary
moralities have been automatically concluded and have left Nigeria to LONDON for your collection/claim it with your shipment documents in
Express Cargo Flight with United Presidential Diplomatic Courier Services office in LONDON. Note carefully that the content of the
boxes are "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the two boxes contain Vital
"DIPLOMATIC DOCUMENTS" belonging to my client (that is you).Furthermore, the weight of the consignment is 160kg but I have managed
to pay for the shipment form here to LONDON which cost ВЈ3,520.00. On no account should you disclose the content of the boxes with the
Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, you are advised to contact the United Presidential Diplomatic Courier Services, in person of MR. WILLIAMS GEORGE on his
office El:+NUMBER:+447053836150 E- mail:scottpeterscitibanklondon531@yahoo.es tomorrow to know the actual situation with the consignment and also
give them your information they needed to prove yourself as the owner of the consignment and the date of your coming to LONDON to pick up
the consignment from them. You should get back to me as soon as possible so that I can give you the shipment document, also you can
arrange with them for the delivery to your address. Why I did not instruct them to deliver to your country is to avoid mistake while
delivering please do get back to me as soon as you call LONDON and confirmed that your cargo has arrived to LONDON, so as to send the
document to you without any delay for you to move to LONDON and also I will send the four keys {4keys} to the boxes to you. Meanwhile, I will
be coming over to your country immediately the consignment arrives in your home/bank for the share. Please inform me if you got this
message, that you have received it and also endeavor to send to me your current home or office address where I will be coming to meet
you. Congrats and remain blessed.
Best regards
MR .SCOTT PETER
TEL+4447978236344
E-MAIL:scottpeterscitibanklondon59@yahoo.com.hk

Sunday

419 scams

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention: We received Power Of Attorney from Mrs Zara Craig and Oliver Lad confirming your demise, hence an account was presented to replace your details to enhance receiving your funds in the tune of $7.5 UNCLAIMED to their names. Find below the new account they have submitted for claims. BANK.-HSBC CANADA ONTARIO , CANADA ACCOUNT NO. 3476-3005-44 The POA confirmed you suffered and died of throat cancer.Kindly respond to this email within 24hours if you are still alive we will educate you on how best to receive your claim, Best Regards,Mr Anthony Williams Director of Finance International Monetary Fund