Thursday, December 31, 2015

Thursday

419 scams

Season Greetings,

I am Mr Andrew Azazi Director of bills/exchange at the foreign remittance
department of morgan stanley bank. In my department, I discovered an
abandoned sum of $30.5m (Thirty Million, Five Hundred Thousand United State
Dollars only) in an account that belonged to one Late MR LEVY SIMONY an
American, who died along with his entire family, on 31th October 2009, in a
ghastly plane crash. Since we got the information about his death, I have
been expecting his next-of-kin to come over and file a claim as next of kin
over his money because we can not release it unless somebody applied for it
as next of kin or relation to the deceased as indicated in our Security
guidelines.

Unfortunately, nobody has come forward to claim this money. It is based on
this I decided to establish a cordial business relationship with you, hence
by contacting you.I want you to present yourself as the next of kin to Late
MR LEVY SIMONY, so that the funds can be remitted into your account.
Moreover,i do not want the money to go into the government account as
unclaimed bills. The Security law and guidelines here stipulates that any
account abandoned or is dormant for a period of years, is deemed closed and
all money contained therein forfeited to the government treasury account.

Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial quarter of 2016, when nobody come forward to lay claims. The
reason for requesting your assistance, is occasioned by, the fact that the
deceased (Late MR LEVY SIMONY) was a foreigner, and I have access to his
detailed bio data which you will hold as a weapon to present yourself as
the next of kin to Late Mr Levy Simony.

The mode of sharing after a successful transfer of the money into your
account, shall be 50% to me and for the role you will be expected to play
in this deal, I have agreed to give you 50% of the total sum, Therefore,
you are expected to reply this letter indicating your readiness and
interest to participate in this business. After receiving your reply, you
will be communicated to with the exact steps to take. I expect your urgent
response and I shall contact you for further discussion on this matter,to
enable us conclude this transaction urgently without any delay or hitch.
Please treat this business proposal as strictly confidential for security
reasons considering my official position in this bank. For more details
please contact me direct on (michael.lawrence@post.com)

Personal Regards,
Season Greetings.
Mr Andrew Azazi

Wednesday, December 30, 2015

Wednesday

419 scams

Compliments

I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to re-profile the sum of 43.5million USD which is the Excess profit I made as a treasure while working with a russian. As fund manager I'm in a humble desire of your assistance and willing to offer you some percentage of the total fund for such assistance. Make effort to update me if you are still interested in this proposal so that we can bargain and proceed immidiately.
sminoscv@yahoo.com


Regards
Dr. Smith Noscov

Tuesday, December 29, 2015

Tuesday

419 scams

Barrister Charles Williams Esq.
London-England UK.
E-mail:charleswilliams58@legislator.com

Dear Friend,
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Barrister Charles Williams an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on Italian cruise ship,Costa Concordia which capsized and sank after striking an underwater obstruction off Isola Del Giglio on 13th January 2012. Since the death of (Mr. Michael A. John) as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account, The board of Directors of the bank has issued and spread a notice that after 2 months from now,if no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited,six million Great Britain Pound Sterling (GBP6.700,000,000) also i believed with interest,six million Great Britain Pound Sterling (GBP6.700,000,000) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email.

Yours faithfully,

Barrister Charles Williams Esq.

Monday, December 28, 2015

Monday

Lotto scams

We need Ur prompt response
to Pickup UR EMAIL XMAS Code
"USX2015DEC" Valued $5,000,000.00 USD
Sponsored BY: Yorkshire Bank UK.

Congrats.
On behalf of We all.

Claim Team,
Florida Lottery
250 Marriott Drive
Tallahassee, FL 32301

Copyright 2015 Florida Lottery, All Rights Reserved.

Sunday, December 27, 2015

Sunday

419 scams

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
E-mail : barclaysb35@gmail.com

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.


The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of 5,000,000.00(Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,Sacramento, Ca. 95864,to claim and receive the payment on your behalf?2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email ( barclaysb35@gmail.com )

Needed information below
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth..........................
Religion.....................

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
E-MAIL: barclaysb35@gmail.com
Tel: +2348085775418
CALL ME IMMEDIATELY.

Saturday, December 26, 2015

Saturday

419 scams

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Stephen Nelson, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Stephen Nelson showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Stephen Nelson. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Stephen Nelson
Email: internationalmonetaryfund2645@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Stephen Nelson was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Stephen Nelson so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Friday, December 25, 2015

Friday

419 scams

FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL.

ATTN PLEASE:

I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $40 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $40 COURIER FEE:

RECEIVER NAME: / Mary Onyeka
CITY: / COTONOU
COUNTRY: / COTONOU-BENIN
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $40
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION.

SINCERELY YOURS,
JAN ELIASSON
UNITED NATIONS DEPUTY SECRETARY-GENERAL.

Thursday, December 24, 2015

Thursday

419 scams

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: Prof.Alex Duman


Attention

This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.

Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $10.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98 only.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia

I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.

I will send you the payment information upon your response.

Yours Sincerely,

From: Prof.Alex Duman
United Nations Under-Secretary-
General for Human rights

Wednesday, December 23, 2015

Wednesday

419 scams

FINANCIAL INTELLIGENCE UNIT (FIU)
 UNITED ARAB EMIRATES
 Annex Office, No: 7 Creek Road Sunning Hill Sand Ton
 (DUBAI UAE)

 Dear Email Owner/Fund Beneficiary,

 YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

 This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, UAE Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

 During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).

 We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

 To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation UAE, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

 DR. Mac Evis
 Director ATM VISA CARD Issuance Department
 (Visa Incorporation UAE)
 Contact Email: ( macevis0@barid.com)

 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (DR. Mac Evis) with the following information as stated below:

 1. Your Full Name:
 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
 3. Your Age:
 4. Occupation:
 5. Cell/Mobile Number:

 Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (DR. Mac Evis), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

 Thanks for your understanding as you follow instructions.

 Yours in Services.

Tuesday, December 22, 2015

Tuesday

419 scams

Mr. William Christopher
R122, 77 Grayson Drive Sandton
Johannesburg South Africa
Tel: +27 79 129 8551
Fax: +27 86 218 7783
Email: williamchristopher1@exclusivemail.co.za
Email: w.christopher1010@gmail.com

Good Day,

My name is Mr William Christopher. I am soliciting on-behalf of a private Client of my bank,
who holds a Government position in his Country and wishes to invest some funds which
Amount to US$27 Million in your country. I came across your data via a private search. I want
to know if you have the ability, workforce and strength to help my client invest in the following
sector real estate, hotel management/tourism, stock management and commercial agriculture in
your country and get rewarded financially without affecting your convenience.

What You Will Be required to do;-

[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending
when he will be out of office in 2017.

[3] 10% of the total fund will be for your assistance, while the balance of 90% will be for the
investment

My Client is willing to negotiate management sharing percentage after the confirmation of the
funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall
make available to you all necessary documentations, directives and possibly arrange a meeting
prior to the commencement of the transaction at the bank where the funds is deposited. Please
fill the below form and send to me when replying.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:

Due to my client’s reputation and the source of funds, we will appreciate if you treat this matter
as top confidential. Please get back to me urgently on receipt of this message, I can be reached
via the above number and email.

Yours faithfully,
..............................................
Mr. William R Christopher

Monday, December 21, 2015

Monday

419 scams

Z DR.DAOUDA Augustín
AUDIT & ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina Faso
Západnej Afriky.

Drahý priateľ,
Ja som Dr.Daouda Augustína "som manažér audítorské a účtovné oddelenie Bank of African (BOA), v Burkine Faso. Rád by som vám ukázať svoj záujem získať prenos $ 13.5Million. Budem rád, keby ste štát ako najbližšieho príbuzného, aby môj zosnulý klient nároku na finančné prostriedky, ktorých účet je v súčasnej dobe spiace.

(1) Úplné názvy:
(2) Súkromné telefónne číslo:
(3) Aktuálne adresa bydliska:
(4) Povolanie:
(5) Vek a pohlavie:

Tvoj verní,
KONTAKT ma prejsť mojich informácií
Dr.Daouda Augustin,
Tel: + 226- 63 49 91 99,
Kontakt: E-Mail: dr.daouda_augustin@yahoo.fr
Dr.Daouda Augustin
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
FROM DR.DAOUDA AUGUSTIN
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

Dear friend,
I am Dr.Daouda Augustinm 'am the manager of auditing and accounting department Bank of African (B.O.A) in Burkina Faso. I would like you to indicate your interest to receive the transfer of$13.5Million. I will like you to stand as the next of kin to my late client to claim the funds whose account is presently dormant.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,
CONTACT ME THROUGH MY INFORMATION,
Dr.Daouda Augustin,
Phone No: + 226- 63 49 91 99,
Contact: E-Mail:  dr.daouda_augustin@yahoo.fr
Dr.Daouda Augustin
VEĽMI veľm inaliehavé,

Sunday, December 20, 2015

Sunday

Job scams

We Are Currently Recruiting Here In PHOENIX OIL & GAS INC USA, If Interested To Work, send Your Cv/Resume to Us via Email ID: hrphoenixoilandgasinc@ciudad.com.ar Doctors  and Nurses  are also required.


Yours Faithfully
Dr. Gilbert Lawrence
HR-DIRECTOR
PHOENIX OIL & GAS INC USA

Saturday, December 19, 2015

Saturday

419 scams

Attention Beneficiary

Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.

Personal Details:

Your Full Names

Physical Address

Occupation

Sex

 

Friday, December 18, 2015

Friday

Lotto scams

Hello,

This is to inform you that your email address just won which makes you one of the lucky recipients to receive the award sum of $400,000.00(Four hundred thousand USD) from the MasterCard Foundation Development Program held yesterday in Phnom Penhm, Cambodia.

Your email address was selected from an exclusive list of 250,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer balloting system.

The program is done in conjunction with ACCION International, the Aga Khan Foundation,United Nations Organization and Grameen Foundation to support individuals for their own personal, educational, Working and business development.

To claim your won fund, you are required to reply this e-mail with the below information's for verification/Documentation.

1.FULL NAME
2.ADDRESS
3.COUNTRY
4.SEX
5.AGE
6.OCCUPATION
7.TELEPHONE

All information is strictly confidential and will only be used for the Purpose to which it has been requested. On behalf of the MasterCard Foundation board kindly accept our warmest congratulations.

Online Announcer,
Marilyn C. Jones

Thursday, December 17, 2015

Thursday

419 scams

 Dear Esteemed Customer,

 The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives On Monday,the 26th Day of Oct,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa
 due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,000) into the government account comes up next week.

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

 Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

 AC NO: 68302345093
 Routing NO:021109593
 Account Name:United States Treasury Department,USA

 Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $250 to $50 and no other fee is involved. You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

 Receiver's Name....BUCHI OWEN
 Country .......... BENIN REPUBLIC
 City ....................... COTONOU
 Text Question ....... WHEN
 Text Answer ........ NOW
 Amount..................$50
 Sender's Name:-------------
 MTCN or
 REFERENCE Number

 The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,000) before we close office and the funds will reflect 24hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from
 your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

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

 Yours faithfully,
 Mr.Benson Moynihan(CEO)
 Bank of America

Wednesday, December 16, 2015

Harrison arrests 5 in $308K 'Grandparents scam'

Five people are accused of conning a 92-year-old woman out of more than $300,000 in a scam that targeted seniors, investigators said. "The fact of the matter is that these people were very persuasive," Harrison Police Chief Anthony Marraccini said Tuesday in announcing the arrests, which took place last week in Texas. Investigators said the victim received a call in September from a man who identified himself as a police sergeant and told her that her grandson had been jailed. He said the grandson would be released after she deposited money into various bank accounts. The woman placed a total of about $308,000 in two separate accounts.

Wednesday

419 scams

FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.


Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account.

The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail.

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.

Tuesday, December 15, 2015

Tuesday

419 scams

Good Day,

Please i want you to assist me in investing USD$15.5 Million which
i inherited from my late parents. I lost my parents during political war, I am 30 years old and have no business idea,i would like you to help me get this fund invested while i continue my education in your country.
"PLEASE REPLY TO MY PRIVATE EMAIL BELOW" email me at
(jamespedro1970@hotmail.com)

Best Regards,

James.

Monday, December 14, 2015

Monday

419 scams

I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in London United Kingdom.My residential address is as follows, 43 Stephen Road, Bexleyheath DA7 6EF United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Paul George Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Paul George Ankrom. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Paul George Ankrom
Email: paulankrom303@gmail.com
Cell Phone: +1 408-596-7080


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Paul George Ankrom was just $455 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.


Mrs. Marina Williams
43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom
wmrsmarina@gmail.com

Sunday, December 13, 2015

Sunday

419 scams

NO 47 UBA BANK MONEY-GRAM HEAD
 OFFICE SEME BORDER BENIN REPUBLIC.
 BENIN P.O Box 6699.

 Attention:,

 Greetings, am very sorry for taken too much of your time at this
 moment but please try to understand and bear with me as you go through
 this urgent message, anyway my name is Mr. Clinton White i have tried
 to reaching you on mail all this while, but you fail to respond back
 to me, please be aware that your matter came to my desk which were
 dated since on the 8-10-2015 (2) months ago, with the total funds of
 $2.450,000 United State Dollars, frankly speaking you are very lucky
 because you are going to receive your first (Cool Ref-control numbers of
 $12,000 USD after responding to our mail, all this while your transfer
 has been stop because it was under investigation of money laundry by
 the Ministry of Information and National Orientation and that was the
 reason your name were among those who were blacklisted, but now we
 have settle your problem and removed your name from the blacklist, so
 your funds is free for transfer over to you now.

 This is your (Cool Ref-control numbers of $12,000 USD:

 (1) 5645-3?63 - $1,500USD
 (2) 6426-475? - $1,500USD
 (3) 9635-?438 - $1,500USD
 (4) 3466-49?5 - $1,500USD
 (5) 7416-37?5 - $1,500USD
 (6) 6406-24?5 - $1,500USD
 (7) 6004-14?5 - $1,500USD
 (Cool 8426-94?5 - $1,500USD

 Please do forgive me for taking much of your time for going through
 this mail which you will conclude by saying that it is just a common
 thing to you every-day if am not mistaken, we knew that at least you
 have encounters numbers of similar mails like this before, but please
 do not mistake that everybody who reach you are all scammer's or
 either a fraudster as well.

 Yes, I agree with you that you have every right to decide not to make
 any up-front payment if even we do ask for fees/charges from you
 because of your past scam experiences you had in the pass through all
 this time, but I want to assure you that we are doing our very best to
 make sure that we get those people arrested that are spoiling the
 image of our company or who claim to be our staffs by using different
 name's to scam foreigners like you, we assure you that they will
 surely get arrested as soon as we have full information's of their
 were-about.

 But the only thing you have to do now to receive your funds is as easy
 and simple if only you urge to follow my advise, as a respectable and
 honest man, we normally gives 100% risk-free to all our customers with
 a limited payment,I have the right to penetrate any office's whenever
 our customer's find difficulties.

 Please take note of this and see the differences because you will
 surely testify to your friends, families, partners who had been
 mocking you all this while, the only thing we need from you is to
 obtain the (A.R.O) Authorization Release Order Certificate, which will
 reflect in any Money-Gram Office in your country, stating that you are
 not a victim or you are not a party of money laundry, the (A.R.O)
 Authorization Release Order Certificate will only cost you the sum of
 $88 USD (only) remember
 that this is the only charges for you to pay before your (Cool
 Ref-control numbers of $12,000 USD will be release to you today.

 You are to send the requested fees.

 RECEIVER'S NAME: james Aronu
 RECEIVER COUNTRY:BENIN REPUBLIC
 COUNTRY CODE IS 00229
 TEXT QUESTION:WHEN?
 ANSWER: NOW
 AMOUNT $88 DOLLARS
 SENDERS NAME:
 SENDERS ADDRESS:

 Please try and make the $88usd transfer as soon as possible and send
 the complete payment details across to me, I hope to hear from you
 soonest so that we can proceed with your transfer immediately.

 Yours Sincerely,
 Mr. Clinton White
 (moneygrami58@yahoo.fr)
 Managing Director Of (Foreign Department)
 UBA Bank Money-Gram Head Office Seme border Benin

Saturday, December 12, 2015

Saturday

419 scams

Hello!
 How are you? My name is Katashi and you?
 I am from Tokyo. It was really interesting for me to read you profile. I want to keep company with you. I read your profile and I like that you wrote about yourself.
 As for me I am a sushi chef and I am interested in reading.
 I hope that you will write to me on my email or hotmail ID, do you have such one?
 Please write back!




Friday, December 11, 2015

Friday

419 scams

OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( homelandsecdpt03@mail.tj )

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation, You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Muhammadu Buhari, where they finally concluded that every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold, We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you.

It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria, To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you, It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law.

So you can see that we can track you down through Investigative programs, We have your address and the evidence and status of your wired funds, so we can arrest you any time anywhere, so contact them with required fee and the mtcn in receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay.

We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Mr IBRAHIM LAMORDE
Email: (efccfile01@mail.tj )
Tel: +234-80-8459-1264

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from, Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important the secured document is, You are advised to take care of the document by requesting for the payment information and sending the fee to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you, We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.

Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today.

The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act.

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.

Receiver's Name: BEN KOJO
Sender's Name and Address.
TextQuestion? IN GOD
Text Answer:WE TRUST
Amount:$150 USD.
Destination:Abuja-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.

Only re-confirm to her the following information below when you are effecting the payment of $150 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State.

Best Regards.
Keith B. Bolcar
Email: ( homelandsecdpt03@mail.tj)
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY Tel#:(213)537-2170 Home Counter-terrorism Aviation Security Cyber security Chemical Security Law Enforcement Protecting, Analyzing & Sharing Information Protecting Infrastructure Protect Against Fraud & Counterfeiting Secure Identification Laws & Regulations Publications Committees & Working Groups Grants Report Incidents Border Security Protecting America Facilitating Travel & Trade Laws & Regulations Grants Publications Preparedness, Response, Recovery Preparing Your Family Preparedness Disaster Response Disaster Recovery Communications Committees & Working Groups Laws & Regulations Grants Training & Technical Assistance Publications Local Resources Immigration Moving to the United States Immigration Enforcement Visiting the U.S.A.
Committees & Working Groups Laws & Regulations Benefits

Thursday, December 10, 2015

Thursday

419 scams

Address n Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH


Barclays Bank Plc: Swift Credit Card (ATM) 4.6 million GBP.

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This ATM Card Contains Maximum Of 4.6 million GBP. And you have a daily withdrawal limit of? 5,000 USA. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving Officer Mr. John Rob will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel? /B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$150 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$200 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $350

Contact: Mr. John Rob
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Phone: + 44-793-743-1249
E-mail: johnron918@gmail.com


Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Sir. David Walker
New Barclays Chairman
Barclays Bank Plc

Wednesday, December 9, 2015

Wednesday

419 scams

My Dear

My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $52,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney.
God be with you.


Mrs. Kari Comas

NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.

Tuesday, December 8, 2015

Tuesday

419 scams

OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE" Email:( offichomelnd@gmail.com ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you. They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory. You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay . We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's: Contact Person: Mr IBRAHIM LAMORDE Email: ( infoefcc2015@gmail.com ) Tel: ( +234-8030-659-528 ) Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institute de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE. Receiver's Name:SUNDAY EZE Sender's Name and Address. Nigeria Text Question? IN GOD Text Answer:WE TRUST Amount:$250 USD. Destination:Lagos-Nigeria. N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED. Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation. 1.BENEFICIARY NAME AND ADDRESS. 2.BENEFICIARY TELEPHONE NUMBER. 3.BENEFICIARY AGE/OCCUPATION. 4.BENEFICIARY MARITAL STATUS The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State. Best Regards. Keith B. Bolcar Email:( offichomelnd@gmail.com ) Deputy Secretary. (Homeland Security.) United States Department of Homeland Security. HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY Tel#:206-882-0974 Home Counter-terrorism Aviation Security Cybersecurity Chemical Security Law Enforcement Protecting, Analyzing & Sharing Information Protecting Infrastructure Protect Against Fraud & Counterfeiting Secure Identification Laws & Regulations Publications Committees & Working Groups Grants Report Incidents Border Security Protecting America Facilitating Travel & Trade Laws & Regulations Grants Publications Preparedness, Response, Recovery Preparing Your Family Preparedness Disaster Response Disaster Recovery Communications Committees & Working Groups Laws & Regulations Grants Training & Technical Assistance Publications Local Resources Immigration Moving to the United States Immigration Enforcement Visiting the U.S.A. Committees & Working Groups Laws & Regulations Benefits Embrace paperless; please don't print this e-mail unless you really have to. This email contains confidential information or information belonging to ASA College, and is intended solely for the addressees. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Thank you.

Monday, December 7, 2015

Monday

419 scams

From: <hank3@freenet.de>
Date: Thu, Dec 3, 2015 at 8:52 PM
Subject: Daily ATM Withdrawal
To:

Hello;
I’m Hank Duzzer can you do a simple business transaction with me? I’m a banker and would need someone who can receive an ATM Platinum card for
daily withdrawal of funds. This account in question contains over $88.6Million US Dollars and it belongs to a politician serving life in the United Kingdom.

If you are willing to work with me. I will always monitor the account to know whenever you make withdrawal; we will split each withdrawal 50/50, you will
always send my own share to an account which will be made available to you: Revert with the following under listed details for further update:

Your Full Name
Address
Tel Number Mobile
ID
Age
Occupation

Regards
Hank Duzzer

Sunday, December 6, 2015

10 financial scams targeting seniors and how to avoid them

Do you have aging family members or friends? According to a MetLife survey, crimes against the elderly skyrocketed in the last year. Seniors lost $3 billion to criminals through home repair scams, investment scams, and other cons targeting older people.

Con artists are particularly fond of elderly widows. The scam is to find those who may be lonely or infirm, and slowly shower them with attention and small gifts in order to gain their confidence.

Elderly people are targets for criminals for a variety reasons, and as their family members and friends, it's our job to help protect them from potential scams.

Sunday

419 scams

Federal Bureau of Investigation (FBI)
 Anti-Terrorist And Monitory Crime Division.
 Federal Bureau Of Investigation.
 J.Edgar.Hoover Building Washington Dc

 Attention Beneficiary. i AM FBI OFFICER : JAMES B COMEY.

 I am James Brien. 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, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from FedEx new York office Kinko's House of their Fifteen Million dollars Loaded Fund From Zenith bank London.

 Your payment totaling $15,000,000.00(Fifteen Million Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM)

 We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because Change can happen.

 ATM CARD COMPENSATION PAYMENT DELIVER ROBERT DONALD FROM FEDEX OFFICE NEW YORK.
 Robert Donald CEO director FedEx Office, New York Phone: +1-917-775-8023. Email him here:
fedexnewyorkatmcard11@Safe-mail.net

 your fund came from ZENITH BANK LONDON for better understanding shipment of your ATM card package of
 $15,000,000 Million DOLLARS Fifteen Million which sent from zenith Bank
 London. Email: zenithbanklondon11@Safe-mail.net
 PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or
 +44-702-4074378. contact Manager name: DAVIS WILLIAMS.
 send your last fee and give them your correct House address and phone number to avoid delivery mistake.

 also the reason you will send the payment in west Africa is because the attach document shall arrive from west Africa only while you shall see the FedEx man in west Africa bellow. Name: David Rebholz.
 Phone: +234-706-665-5666.
 Email: fedex_rebholz_david_1_1_12@Safe-mail.net
 contact him for your attach document before our FedEx new york shall
 deliver your atm card.

 Here is the name provided by FedEx new York for you to make payment of $100 dollars as quickly as possible to enable your atm card been deliver under one working day.

 Name: NNAKEE TINA UJUNWA.
 Country: Nigeria.
 Amount: $100 dollars. (money gram or western union)
 city: Lagos.
 text question: delivery.
 text answer: Card.
 Then you send the mtcn.

 MR.JAMES B. COMEY JR,
 NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
 UNITED STATES DEPARTMENT OF JUSTICE
 WASHINGTON, D.C. 20535





Saturday, December 5, 2015

Saturday

419 scams

UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.

From: Paulette Beal
Email address: united_nations_reprsentative_in_nigeria@hotmail.com

Dear Beneficiary,

Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.

I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Mrs. Carman L. Lapointe, Dr. Godwin Emefiele, Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it to their already joint opened account in Costa Rica. That is why she was sacked and retired finally from the office (UN).

Since my arrival, I met the new elected President Muhammadu Buhari GCFR, with the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.

Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.

so you can Contact me with my private Email address: united_nations_reprsentative_in_nigeria@hotmail.com

Sincerely yours,
Mrs. Paulette Beal.

Friday, December 4, 2015

Friday

419 scams

Greetings My Dear,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Eunice Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit this money after I die.
Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,

Mrs. Eunice Ragnvard.

Thursday, December 3, 2015

Thursday

419 scams

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

Hello ,

I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency Chicago O Hare International Airport 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 International Consignment Money Movement charge 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, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5Million) and the consignment is still left in our Storage House here at the 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 and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement 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 we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

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

Wednesday, December 2, 2015

Wednesday

419 scams

Attention : Sir / Madam

We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.

We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmission and Euroclear Bank Bond which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

With our bank instrument and Loan you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we are direct Providers issuing bank Instrument and Commercial Loan can be monetized on your behalf for 100% funding. Our leasing rates depends on the face value of the instrument needed,we can also monetize same BG / SBLC and LC for 100% cash Backed .

Our Goal is to help small and large businesses to expand by helping them perform larger transactions than their current financial positions.

We are sending this letter to Individuals / Companies who are interested in Financial Loans and we also Invite Equitable Brokers who are willing to work with our Company.

Please reply to our personal email: gc.01@outlook.com

Thanks and Best regards
Mr.Hisoka .Ko

Tuesday, December 1, 2015

Tuesday

419 scams

CENTRAL BANK OF NIGERIA
Corporate Head Office,
Central Business District,
P.M.B 0014
Garki, Abuja-F.C.T.

Our Ref: FMD/FED/CIR/GEN/01/064/15
TO ALL AUTHORIZED CONTRACTORS.

FOREIGN CONTRACTORS (WDAS) AUCTION NO: 064/2015 AND FX FORWARD
AUCTION NO.022/2015.

FURTHER TO OUR CIRCULAR REF. FMD/FED/CIR/GEN/01/082/15 OF
AUGUST 28/2015,THE C.B.N HEREBY INTERVENES WITH AN OFFER OF
US7,5MILLION (SEVEN MILLION FIVE HUNDRED THOUSAND STATES DOLLARS)
APPROVED BY NEW APPOINTED GOVERNOR C.B.N GODWIN EMEFIELE AUTHORIZED
YOU TO SUBMIT YOUR PARTICULAR TO APPOINTED BANK IN CHARGES

SKYE BANK NIGERIA PLC.
CHIEF DR. IDAMA IDAMA,
SKYEBANKATCARDM@yahoo.fr,
skyebankatmcardm002@yahoo.com.

YOU ARE GIVEN ADEQUATE INSTRUCTION TO STOP ANY FURTHER COMMUNICATION
REGRADING IN CLAIMING THIS FUND AS RESULT OF THE REPORT FROM UNITED
NATION THAT YOU HAVE BEEN A VICTIM OF INTERNET FRAUDSTER AND YOUR NAME
IS LISTED BELOW.

YOU WILL RECEIVE YOUR FUND THROUGH (ATM MASTER CARD),IN ADDITION TO
THIS! THE NEW ELECTED PRESIDENT AND CABINET COMMITTEE HAS CANCELLED
TRANSFERRING OF FUND TO OVERSEAS, THIS WILL ENABLE US MONITOR FRAUD
ALERT. WE EXPECT YOUR IMMEDIATE RESPONSE TO ENABLE US ISSUES YOUR
BATCH / ALLOCATION REGISTERED NO?


FAITHFULLY

SIGN!
E.U.UKEJE
AG, DIRECTOR
E-MAIL US FOR MORE ENQUIRER (g.cbn@aol.com)