Saturday

419 scams

 Attn: my dear
I am Mr. John K. Abbey,and i currently work with a bank and will retire soonest.
I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another (6) weeks.
This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not  stolen funds,neither is it an inheritance.
Thank you and Regards.
Mr. John K. Abbey

Friday

419 scams

Dearest Beloved,

 

I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

 

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

 

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

 

Thomas James

Thursday

419 scams

Dear Recipient,

A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment.

Name of Receiving Recipient:
Current Address of Recipient:
Telephone (Mobile/Home):
Current Email:
Alternative Email:


Yours Sincerely,
Susan Kingham (Mrs)
Regional Payment Officer

Wednesday

Lotto scams

Welcome to REGARDS: MONEY GRAM OFFICE.
MONEY GRAM Money Transfer Send Money Worldwide.
www.MONEY GRAM .com
Address: No. 7 Avakpa Avenue Port Novo,West Africa, Republic Du' Benin
E-mail: (moneygram811@gmail.com )Date: , 15/12/2016 -12:24:53 +0000 (UTC)

End of the Year Bonanza Draw

Dear Customer,

Thank you for your patronage and for using MONEY GRAM Money Transfer to send money, we are so happy to have a Customer like you. For using MONEY GRAM, your details were put to the Ballot box for the ongoing 2016 MONEY GRAM Money Transfer End of the Year Bonanza Draw, otherwise Promo. You have won your self $US(2.500,000.00) Dollars, This fund will be given to you through our office MONEY GRAM Payment Department Office, Dr Sander Mark Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$5000 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conclude the transfer before going for Xmas vacation, once again this is as a result that $5000 is the maximum limit our MONEY GRAM payment Department can send per transaction, we are legally allowed to pay you this sum until you receive your winnings fund worth of US$(2,500,000.00 )United States dollars.

The Following is the MONEY GRAM Money Control Number first name: Ezennia Last Name Ike MTCN Number: (691 339 72)for your First payment of $5000 dollars

Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay a small activation charge of US$59 dollars, Listen be informed that this charge can not be deducted from your account because bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it after your transaction has been activated

Moreover you can send the activated fee of US$59 dollars to our MONEY GRAM payment agent below as soon as it's done. Upon the receipt of the US$59, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds in US$5000 installments. contact this email, (moneygram811@gmail.com)

Note: Your Personal Contact You Have only 10 questions here ,

1. Name in full_____________

2. Address._________________

3. Nationality._________________

4. Age.________________________

5. Occupation.___________________ __

6. Phone/Fax.____________________ ____

7. Present Country.______________________ _

8. Email address.______________________ _____

9. Marital Status ._______________________

10. pin code Number ____________________________


The Receivers Information For The US$59 dollars is as follows:


Receiver Name: SAMUEL OBI

Country: Benin Republic

City: Cotonou

Test Question: yes

Test Answer: yes

Amount: $59usd

MTCN:.................?

senders name is needed;..............?

Listen Very Well Dear



Immediately he receives the payment, our MONEY GRAM payment Department shall activate your programmed transaction to enable you receive your first installment payment of $5000 immediately. Please Note: this control number (691 339 72) should be kept very safe and secret for your own security, to avoid someone else tempering with your funds.

Due kindly call for more Details and directives on our office phone line below
+229-68893725. or you can contact this email(moneygram811@gmail.com)
We congratulate you in Advance.Winnings Claims Bonanza Department moneygram Money Transfer Office.

Best Regards
Dr Sander Mark
moneygram Director of International Payment and Transfers.

Tuesday

419 scams

Dear Beneficiary;

As you can see i have try my best for you to make sure that i get to
your home address with your total fund sum of $10.5Million now i what
you to know that today is 13/12/2016 the last day the custom said that
if you fail to send the $57 for the INTERNATIONAL REMITTANCE FILL the
will send me back to my country with your total fund sum of
$10.5Million so let me know if you will send the $57 right now or not
so that i will go back to my country

USE MONEY GRAM TO SEND THE $57 NOW

Receiver::::::::::: (Sunny Njoku )
Country:::::::::Benin Republic
City::::::::::Cotonou
Question:::::How Long
Answer:::::Today
Amount:::$57
MTCN::::
Senders Name:::

(agentdelivery392@gmail.com )
Call me ( +1407 792 5184 )
or send me SMS

DIPLOMATIC Richard Daniel,

Monday

Lotto scams

UK NATIONAL FREELOTTO INC.
Registered in England and Wales
OUR REF: UKFL/2743/6839
ATTENTION: Winner,

This E-mail is to inform you that you have been emerged a winner of 1,952,000.00 Pounds in our online draws which was played on Friday 2nd of December 2016. Further More Information's about your Winning Claims, contact our Lottery Fiduciary Agent Name: Mrs. LAURA Patterson E-mail Address: laurpatterson@yahoo.co.uk

Yours Truly,
Sir Ferguson McEldowney
Co-ordinator Online Promo Programme.
 Open 7 days



419 scams

Dear Beneficiary: This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$50 Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address amounting to US$100.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$150.00. Both payments is the sum of US$250.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$50 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world. Package Contents: ATM card,Certificate and Security Documents. Weight of Original Certificate: 1.13kg Weight of ATM CARD: 0.6g Total weight of Parcel: 0.18g Total Net weight of Parcel: 0.20g Colour of Parcel: brown Parcel Packaging: Bonded So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$250.00 via Western Union Money transfer or money gram with the details below And write your MTCN number down and your sender name below down the details Receiver's Name.. Ruth Nwabunwanne Country.. Benin Republic City.. Cotonou Text Question..Land Of? Text Answer...Hope Amount $250.00 MTCN.... Sender... As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org call or text +229 98836885

Sunday

Lotto scams

FedEx Courier Service,
38 Amrit Nagar, South Extn Part-1
New Delhi, DL, India
Tel: +917838565255
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) and also an Apple Mac Book Air 13 inch and Apple iPhone 7Puls added to your package which will be delivered to you at the moment as long as you provide all the required information to the FedEx Courier Service before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, Cheque or draft, Anyway, your Cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $200.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will 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 India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +917838565255
Email: fdx.podelivery@outlook.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your winning Funds and also provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fdx.podelivery@outlook.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $200.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Amanda Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.

Saturday

Loan scams

Goede dag,
     
    We zijn QUALITY LENING Service Corporation het geven van leningen via e-mail advertentie. Wij bieden verschillende soorten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven etc.) met 3% rente. We geven leningen aan mensen in nood niet, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, status van de taak, maar moet een juridische middelen van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 10.000.000,00 het Amerikaanse Dollar of Euro of Pound met een maximale looptijd van 15 jaar. Als u geïnteresseerd bent in meer informatie, vul dan onderstaand formulier in en stuur het naar ons e-mail adres: qualityloanservice@hotmail.com

INFORMATIE NODIG

Jullie namen:

Adres: ...........
Telefoon: ...........
Benodigd .......
Duur: ...............
Bezetting: ...........
Maandelijks Inkomen Level: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

"We tonen u een betere manier om uw financiële vrijheid"

Met vriendelijke groet,

Mrs.Isabelle Morgan

Friday

Loan scams

We are in receipt of your email regarding the request for a loan. Our
loan interest rate is 3% per annum. We assist our clients to obtain
loan and other financial instruments with the purpose of improving,
expanding and growing in all levels of business and personal. You are
required to fill the loan application form below.

LOAN APPLICATION FORM

First Name:
Last Name:
Country:
Home Address:
Office Address:
Date of birth:
Fax Number:
Personal Number:
Office Number:
Occupation:
Sex:
Marital Status:
Monthly Income:
Amount Needed:
Loan duration:
Purpose of loan:


Thanks for your patronage and looking forward to having a good
business relationship with you.

Yours Faithfully,
Mr James Lucas

Thursday

419 scams

Attn: Package Beneficiary, I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile, every necessary arrangement has been made successfully with the Agent Larry Paulson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Sacramento International Airport California, (USA) with your Consignment Box. He has already called me with his number on his arrival 4 hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you're advised to be very fast as agent Larry Paulson has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the agent is as follow. (1)Your Full Name: (2)Mobile Phone Number: (3)Current Home Address: (4)Fax Number: (5)Country: (6)City: (7)Nearest Airport: (8)Passport/Drivers license: Contact person: Name- Agent Larry Paulson, Email: larrypaulson012@gmail.com Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834 So contact him to deliver your consignment box first thing tomorrow morning possibly today, make sure the below stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SINCERELY, MRS. VIVIAN DOUGLAS CALL ME AFTER GOING THROUGH THE EMAIL +229-9877-1631

Wednesday

419 scams

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs. Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutuallybenefiting relationship.

Contact me via my private box: inbox661@outlook.com so that I can furnish you with more details.

Respectfully,
Sgt. Marco Giras

Tuesday

419 scams

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV. GODWIN EMEFIELE
E-mail: info.cbngov01@yahoo.com.ph
ATTN: BENEFICIARY,
URGENT NOTICE
This is a mail from Mr. Godwin Emefiele the newly appointed Governor of the Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. It is my pleasure to inform you that the deliveryman in the person of Diplomat Michael Richards has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in CANYONVILLE AIRPORT OREGON, on transit.
I want you to know that you have 24 hours to call him now with this line (541) 203-0440 or email:dip_mikerichards44@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Micheal Richards in
the United States. Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intension.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-9099569469. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
N.B diplomatic delivery man information
NAME:MICHEAL RICHARDS
EMAIL:dip_mikerichards44@yahoo.com
PHONE: (541) 203-0440

CONGRATULATIONS.
Mr. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: info.cbngov01@yahoo.com.ph

Monday

419 scams

HAVE YOU RECEIVE YOUR FUND



Have you receive your pending fund of 4.5 million dollars from the Bank If not
content the information below in order for us to reconfirm your information and
proceed with sending your fund



JP MORGAN CHASE BANK

EMAIL; scotpeters01@outlook.com

MANAGER; Scott Peter


also make sure you reconfirm your information to the bank to avoid any mistake

Full name .........

Home address .......

Country ............

Telephone number ...

State .............

Occupation ........


JP MORGAN CHASE BANK

270 Park Avenue in Midtown Manhattan,

New York City USA


Contact the Bank as fast as this mail get to you, To avoid any delay of your payment


Mr.Jack have receive his fund $ 4.5 million a week ago.


The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT
ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can
not bear any more pressure from them


Thanks

Scott Peter

Sunday

419 scams

HSBC Regional Bank Miami Florida. United State of America Address: 9469 South Dixie Highway Miami, FL 33156 This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. With due respect and utmost courtesy, we write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue fund valued sum of $15,000.000.00 USD which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly. I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC has successfully opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $149.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours upon delivery. Your HSBC details are as follow; Account Number: 6021253365. Swift Code: 239936957 Bank Code: 100258 Guichet Code: 01114 CLE RIB Code: 53566 So you are therefore advise to use below information and send the activation fee of $149 via Walmart transfer for urgent activation of your fund into your account: Here is the payment information via Walmart transfer only; Name Of Receiver: Clemente Amelio Address: Middletown, New York 10940 USA Amount: $149 Text Question: Approved Text Answer: Always Thanks for your understanding as we guarantee to serve you better with co-operation and understanding. Thanks for banking with HSBC Miami FL. Yours Sincerely. Mr. Richard J. Moseley Chief Executive Director HSBC Regional Bank FL.

Saturday

419 scams

Dear Friend,

My Name is Mr Tim Bophal and a personal Accountant/Executive board of Directors Working with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives,

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Royal Kingdom of Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars}I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Please Kindly get back to me as soon as possible for more details if you are interested in my proposal,

Yours sincerely

Mr Tim Bophal
Executive Board Member
Foreign Trade Bank of Cambodia
Phnom Penh.

Friday

419 scams

Dear greetings to you.

Please kindly receive this message with Due
RESPECT.I am soliciting for your assistance
to save my life that isin danger because of
money, ($5.6 millions), I inheritedfrom my
late father. I am 21 years old boy from
Serre Lone,I am presently at the Benin Republic
Refugee Camp now for my safety. My late father
was a Gold and Diamond exporter when he was alive.
He was poisoned to death by my step mother, he died
last July 18th, 2016. Since after the painful
death of my late father, my step-mother was
desperately after my life because of this money
Late Father Kept in a storage company.

Please I want you to be my Guardian. I need your
maximum assistance to transfer this money into any
safe bank account you can provide for me and to help
me to invest the money into business investment you
can manage on my behalf while I continued my studies
in any best school. I will like to offer you 30% of
this money for your kind assistance and you will help
me to invest and manage the remaining 70% into any
secured investment you can approve. I want you to
receive me and help me as your own Son and as your
family member to protect my right and my interest
with fear of God as I want to entrust you with all
my heart to support me to archive a better future
under your guardian .i have the necessary document
covering the fund,I will give you more details as
soon as I receive your reply to Email:frankcoleman4141@gmail.com

Best Regards,
Frank Coleman
frankcoleman4141@gmail.com

Thursday

Lotto scams

World Lottery Association (WLA)
Basel CH-4002,
Switzerland

Attention Winner,

This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that there will not be any delay or much tax's as this lottery organizer want you to receive your winning prize within 30 days before the expiring date of the bank draft. The total amount mentioned above was awarded to your Facebook email address for winning a first category in the 2016 draw; your payment is available at one of the PRIME Bank here in Benin Republic where your payment file was allocated (NAME OF THE BANK WITH HOLD FOR SECURITY REASON).

It was decided to use ATM VISA CARD or Certified Bank Draft payment to pay our winners which you are one of them to avoid difficulties in receiving winning funds; this award came to you Curtsy of FACEBOOK and GOOGLE. Note that your ATM VISA CARD was powered by Gold MasterCard which is accepted at over 900,000 Automated Teller Machines payment centers in over 210 countries worldwide and the CARD withdrawal daily limit is $10,000USD until you withdraw all your total winner amount of $1,500,000.00USD, And note that the only and last money you are going to pay to receive your payment is $99USD courier shipment charges. To receive your winning payment,you are advised to contact the Fiduciary with your following information

Your Receiving Name..: Your Receiving Address..: Your Country..: Your Tel..: Your Sex..: Your Age..: Your Occupation..:


Note: the Ninety nine dollars is the last and only fee associated to this delivery of your package,(IMPORTANT) Winners are mandated to keep this notification private to avoid fraudulent claim pending the transfer.

Contact your payment fiduciary at: (info70857@gmail.com )

Yours Faithfully; WLA ANNOUNCING TEAM, SWITZERLAND

Wednesday

419 scams

Zhejiang Huayan Electric Co., Ltd.
No. 1828, Yongqiang Avenue,
Wenzhou, Zhejiang,
China.
Fax: +86707502352

07/12/2016

In our quest for a professional to handle this Job for our
organization, we contacted the Administrator of Linkedin Professional
Network. Hence, we were able to get your contact email. We are sorry
if contacting you in this manner upsets you. You may ignore if you are
not interested. If you are interested in handling the Job for us,
please let us know. In order for us to go further.

I am Cheng Chen, Recruitment Manager of Zhejiang Huayan Electric Co.,
Ltd. Zhejiang Huayan Electric Company Limited has been a well-known
company in Zhejiang Province since 1986 when we were established. We
have been dedicated to designing, manufacturing and exporting
electrical goods for more than 20 years. As one of the biggest
suppliers, Huayan deals with low-voltage electrical products in varied
series (and also according to customers' requirements), including Wall
switches, Sockets & Plugs, Junction boxes, Lamp holders, travel
adaptors, knife switches, and Fans/Lamp holders etc. As you will be
sent a full schedule of our yearly export and net income on your
partnership and competence with us. Awarded ISO9000 certificate in
2000, Huayan carries on complete quality control procedure from the
raw material incoming to finished product delivery. With strong
quality control, rapid business feedback system and professional
workers, we are able to meet all customers' requirements as well as
offer OEM services.Our products are sold around the world, such as
Southeast Asia, the Middle East,
Africa, Europe, America, Canada and Australia.

Due to the increase in demand of our products in Europe, Canada and
North America, we decided to move our products fully into these
continent. We seek for a financial representative/account receivable
agent in your region to represent the company in financial
transaction. Part of the duty will be to manage finances such as
receiving overdue payment from our client in your region. For problems
encountered in the past with receiving payment from our client in
North America as it takes a month for Canada/America Check to clear in
China with huge federal Taxes, we seek to employ an agent in these
region to assist Zhejiang Huayan Electric Co., Ltd. to communicate and
also retrieval of overdue payments from our customers/clients who are
located in the above region.

We are been owed huge amounts of funds by our various customers in
Europe, America and Canada and some of these companies in question
have agreed to begin install mental payment. Presently, be informed
that we have approximately $4,165,090.00 worth of payment with
different clients from different regions in the United State of
America and Canada currently owed to Zhejiang Huayan Electric Co.,
Ltd. If you are willing to take up this position, you will be paid on
a commission basis of 5% on any fund received on behalf of our company
and also you will be placed on a monthly payment of $2,000.00 to
$5,000.00 based on your credibility if you are willing and ready to
assist our company without any illegal act. This position needs no
prior experience. If you wish to work with us, Please send me an email
to let me know so we can continue.

Regards,
Mr. Cheng Chen
Recruitment Manager

Tuesday

419 scams

NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON,

Good Day Dear;

How are you doing together with your family? I hope you are fine and
if so glory be to God almighty in heaven. First of all let me
introduce my self to you, I am Dr. Patrice Talon, the new President of
Benin Republic. I am writing this mail to inform you that after the
meeting held in my office last week Friday 2nd Dec which consist
between the United States Embassy and the United Nations, African
ECOWAS we have concluded that you will be compensated with all the
money you have lost in the hands of Africans and most especially BENIN
REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm
cards and consignment packages) including CHAMBERS as well, so I'm
pleading with all scammed citizens that anyone that has been scammed
due to one reason or the other and for anything would be compensated
back and no matter your country or continent, AFRICA, ASIA PACIFIC,
AMERICAN, EUROPEAN, ETC. all scammed person(s) would be compensated
and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their
compensation fund sum of of four Million five hundred thousand united
state dollars ($4.5USD) each. And this fund would be sent to you
through ONLINE BANKING TRANSFER OR ATM CARD and it would be sent to
you in form of an executive enveloped sealed letter and there will
nothing like any delivery agent or courier company involved in this,
perhaps, this letter would be sent to you through POST OFFICE and
would be sent directly to your home address and P.O BOX. Therefore,
all beneficiaries is expected to send the below details for fast
procedure and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, all the scammed beneficiaries would be sent this compensation
fund of Three million Five Hundred Thousand united state dollars and
the only money that would be involved in this would be the posting fee
of $45usd each and this would be the only money that would be paid by the
beneficiary of the funds and that is all. Moreover, there will be no
C.O.D in this stated method of payment and every beneficiary has just
from now till the 10th of December 2016 to comply and correspond with
this office respectively. Be informed to use this below information to
make the payment of $45usd.

Send the fee via money gram or western union,

Receiver's name......Cornelius Nwakasi
Country....... Benin Republic
City.......Cotonou
Text Question......urgent?
Text Answer..... .today
Amount:....$45usd
MTCN......
Sender:. ..

Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for
all.
His Excellency,
Dr. Patrice Talon
President of Benin Republic

Monday

419 scams

935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

YOUR ($8,500,000.00) HAS BEEN APPROVED BY USA HOMELAND SECURITY INVESTIGATION.

Series of meetings have been held over the past 5days with the secretary general of the United Nations Organization. This ended yesterday. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of Dec 2016 you will only need to pay $159 instead of $359 saving you $200 So if you pay before 10 of Dec 2016 2016 you save $200 and your fund parcel will get to you without any problem. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

We guarantee the receipt of your fund to be successfully delivered to you within the next 19-hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper so all you need to pay is $159. To affect the release of your fund papers valued at $8,500,000.00 you are advised to follow our instruction to enable you get your long delayed fund without any problem.

Use the information below to send the $159 through Walmart money transfer only as stated below.

:::::::::::::::::::::::::::::::::::::::
Receivers Name: Clemente Amelio
Location: Middletown New York 10940 USA
Amount sent: ??
:::::::::::::::::::::::::::::::::::::::

After payment you are advised to text us with the Walmart payment ref digit information's and also the information as stated below:

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

To avoid global hackers please Text us the money gram or Walmart ref details only at (206) 596-7273

God Bless America.

Yours sincerely,

Sir: Joseph S. Campbell
FBI s Criminal Investigative Division
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

Sunday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in New York with information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.

Receiver's name: Clemente Amelio
Address: Middletown, New York 10940 United State
$159

After sent the money kindly fill the below details for pick up"

Mtcn#.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

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

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Saturday

419 scams

From Mrs Fifi Courcelle. Abidjan Ivory Coast, West Africa Dear Beloved I am Mrs Fifi Courcelle.,an aging widow suffering from long time illness. I have some funds I inherited from my late husband $9.5M USD, the sum is in one of the prime bank here. I needed a very honest and God fearing Person that will use the fund for God's work of charity, I found your contact from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work selflessly and without attaching personal interest, kindly reply back to me immediately for further details. Yours in the Lord, Mrs Fifi Courcelle.

Friday

419 scams

Dear Friend,

My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..

I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service
here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a
farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
part of this money be shared between both of us before informing
anybody about it since both of us saw the money first. This does not
sound right to do but I tell you what! No compensation can make up for
the risk we have taken with our lives in this hell hole, of which my
brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind
of money became a problem for me but with the help of a British
contact working here and with his office enjoying some immunity, I was
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real content of the package as he believes
that it belongs to a British/American Medical doctor who died in a
raid in Iraq, and before giving up, trusted me to hand over the
package to his family in united States.

I have now found a very secured way of getting the package to you at
home for you to pick up, and I will discuss this with you when I ‘m
sure that you are willing to assist me and that the money will be well
secured in your hands. I feel this is the right time to send this
money home

I want you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to
you is not to discuss this matter with anybody. Should you have
reasons to reject this offer, please and please, I beg you to destroy
this message as any leakage of this information will be too bad for
the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks
horrifying with deadly operation and battle against die hard militants
and terrorists. Totally, we lost well over 4,500 men so far and I have
survived two suicide bomb attacks and other forms of attack by the
special grace of God. This and other reasons I will mention later has
prompted me to reach out for help.

I honestly want this matter to be resolved immediately. Please contact
me as soon as possible via email which is my only way of
communication.
May God bless you

regards,

Jerry Brown

Thursday

419 scams

Start: 9 Nov 2016 09:30:00 AM

End: 11/09/2016 10:30:00 AM

Summary: MONEY GRAM AGENT

Description: Your first payment of $7000 was send today,

We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-66176809 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

Wednesday

419 scams

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).


Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Tuesday

419 scams

From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE HIGHLAND,NIGERIA. Attn: Fund Owner! This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Dr. Charles Obi, for the Shipment. Contact Dr.Charles Obi via the following information below: Dr. Charles Obi ATM MasterCard Payment. E-mail:agentdiplomat5671@yahoo.com Do reconfirm the following information to Dr. Charles Obi to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________ We told Dr. Charles Obi that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day. Yours In Service Mr Edwin Williams IMF General Sec

Monday

419 scams

I am Mr.Jose Peterson a great citizen of the United States of America born in Los
Angeles, California, United States, I bring to you a proposal which I want you to
assist me with. It is painful now to let you know that I have been suffering from a
Heart disease for the past 12 years and just few weeks ago my Doctors notified me
that i won't get past another 5 months. I want you to help me distribute some funds
i kept aside for charity purposes, to Charity Homes and the poor in your state
Please text me back at +1-(707) 401-7060 or email josepeterson316@gmail.com and i'd
feed you with more details, You'd be paid to carry out this mission.

Sincerely
Peterson.

Sunday

419 scams

I have Credited your ATM Card with $ 1.5 Million Dollars, Under Al-Shaikh Group Company with registration IFSC Code of "SBIN51425261059"

Please Reply for your delivery with the following details such as:
Your Full Name, Your home Address and phone number, so we can commence with the delivery of your ATM Card.

Best Regards
David Cooper VS(Card-Transfer Manager)

E-mail:alshaikhgrp.com@gmail.com
T. +1(425)264 6973
M. +254 796680988

Saturday

419 scams

Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you. Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email: Contact Person:David Mark Email (western_unioremittance2008@outlook.com) Tel; +229-98982294 Your Receiver Name.........(Where you want us to send the transfer) Private Telephone;........................ Country............................. Text Question................... Answer............................. We await your update with the above information's so that we will start transferring your funds to you. Yours in Service. Rosaline Smith

Friday

419 scams

Attention

Your name was short listed among those that have not received the $170,000.00 compensation fund that was approved to you by the Government of GHANA.

The Government has given the last grace for you to claim your funds or they will confiscate all unpaid funds that was approved for all scam victims in Ghana.

Here is the direct email of the Director (l.adumante01@yahoo.com) contact him for more details on how you can claim your funds or update us if you want your fund to be confiscated.

Diana Morrison
Head of Corporate Affairs /
BOG Head Office
P. O. Box 173
One Thorpe Road, Accra, Ghana
CC: Bureau of National Investigation Ghana.

Thursday

419 scams

My name is Mr. Clark Anderson UMHR, I work with the United Nation Organization In the department of UN COMPENSATION AND FINANCE UNIT, I'm in charge of Investigating through unpaid scam project and financing all Scam Victim Compensation Fund.

It has pleased me today to read and attend to your email after going through thousands of Scam Victims complains and emails worldwide, each day I have so many cases and Investigations to attend to and at the end of the day it all boils down to trust to enable me dispense your Scam Victim Compensation fund payment as one of our selected Scam Victims for our end of the year payment.

Going through your email it has touched me to include you from our 2016 end of the year Scam Victim compensation payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars)but you need to be aware that this particular compensation payment comes with an Investment plan which selected Scam Victims are to Invest 40% from their total Scam Victim Compensation funds to any recognized and registered charity organization in their city where the sum of $1,800,000.00 (One Million Eight Hundred Thousand United States Dollars)would be used to upgrade and run the charity homes for a period of 6 months where receipt and reports how funds are disbursed would be rendered to our staff posted to your region, in due course you will be furnished as soon as you transfer your Scam Victim Compensation Fund from the Federal Reserve Bank NY to your private account.

As a selected and approved Scam Victim Under my region, You will need to fill and return the attached Scam Victim Approval form within 42 hours of issuance as it needs to be processed and passed to the United Nations Head Quarters in Washington DC for processing then forwarded to the Federal Reserve Bank where an account would be opened in your name and funded with your Scam Victim Compensation fund where you can login to make transfers for yourself.

Find attached is a copy of my Identification with Passport for your perusal.

Due to the insecurity faced on the Internet, I am making sure that all Scam Victims beneficiaries under my region are well protected against scam victimization, hence you are to forward all correspondence to me for Investigation and advice to avoid you sending fees to the wrong set of hoodlums flooding the internet with false and dubious stories which doesn't exist.

I hope with my few explanation, You know where I am coming from and all I seek from you is trust and loyalty to have your funds transferred from the Head office to the Federal Reserve Bank with the details you fill in your attached Approval Form.

Thanks for your time and understanding, If you have any questions, please feel free to ask.

Yours Sincerely
Mr. Clark Anderson
UNITED NATIONS SCAM VICTIM FINANCE OFFICER 2016/2020
E-mail:- mr.clark.anderson.un@financier.com
Telephone:- +1-979-319-7394

Wednesday

419 scams

Dear Friend,

Do not despair at my sudden contact, there is a business proposal that I want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Robert Pullman, Senior Audit Officer under the City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter.

In other words, Am Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all moralities has been mapped out, it is legal and confidential.

Best Regard,

Robert Pullman

Attn:
This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment  is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:
Regard
Max 

Tueday

419 scams

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Jerry Paul
Director ATM Payment Department
(First National Bank of Benin Republic)
Email Address: officef589@gmail.com
Direct Office lines: + 0022967698677


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 in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Jerry Paul) 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. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
7. Sexy/Age:

NOTE: You are advised to furnish Mr. Jerry Paul with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. JERRY PAUL as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Monday

419 scams

You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us

at this email for your claim: ( ortega_mramancio@mail.ru )

I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is been located in the world please see the link below:

http://www.forbes.com/profile/amancio-ortega/

My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you
could see from the web page 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 she died 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 Rosalia 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 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographs or any of your valid Identity

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 country. Please, you have to do you 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. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will
never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.

God bless you
Mr.Amancio Ortega world’s second-richest man Billionaire investor

Sunday

419 scams

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barmarkuslevy@mail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.

Saturday

419 scams

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Fedrick Leo of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your

Full Name/

Telephone Number/

your Residential Address/

Gender:

Occupation:

New email address for this safety of this transaction

Contact Mr. Fedrick Leo immediately for your compensation payment:

Mr. Fedrick Leo

Director- General,

ATM Card Payment

New York Field Office

Phone Number: : +1 (785) 7564736Text Message Only

Email: mrfedrickleo@yahoo.com

     

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $370 USD only, the western union or Money Gram  payment receipt of $370 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Fedrick Leo  for the instruction on how to send the delivery fee of $370 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Fedrick Leo in other for the FBI to bring justice to them.

Good luck and kind regards,

Making the world a better place!

GOD BLESS US.

REGARDS.

Mr.Milner Jacson

Friday

419 scams

Congratulation beneficiary;

I am very happy to inform you that I won the election and congratulation that finally your FUND is release ok, please I just receive a call today from the president of Nigeria and I have also told him to release your fund as soon as you send the new releasing stamp Order fee of your fund.

You are very lucking that I won the election thanks to God for that ok

Here is the information to send the fee to Nigeria and let me know with the payment slip of the fee sent.

Receiver’s Name Ifeanyi Uche

Receiver’s Address; Lagos Nigeria


Amount $45

Get back to me as soon as you send the money to this information and also email me your tel phone number.

Best Regard

Thursday

Lotto scams

Claim your won funds $550,000 USD from UNCC,contact Mrs. Maria Richard now via email for more details how to claim your funds.
 Claim Office Mrs. Maria Richard
 Email: united.unccoffices@gmail.com





419 scams

Interim Head of Inspection Luggage/Baggage
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Text or call me on my USA lineL: +1(202) 792-2355

Attention : Please

Re: Your Abandoned Package For Delivery


I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Jerry Tarry, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Honolulu International airport till date, the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged. Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery, I will not be able to receive your details on my official email account.

So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury
Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30%
share.

Appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{frank_leuma1100@barid.com} for further directives:
You can call me on my telephone number and drop a message.

Thank you.

Mr.Frank Leuma

Wednesday

Phishing scams

Geachte cliënt,

Uit ons systeem blijkt dat u al een lange tijd uw bank mail niet geopend heeft. We probeerden u erop te attenderen dat u tot op heden gebruikt maakt van de verouderde ABN AMRO betaalpas.

Al onze cliënten krijgen eenmalig de kans om gratis een vervangende betaalpas aan te vragen voor 13 december 2016.

Na deze datum vind automatisch een verzoek plaats die ook automatisch zal worden geïncasseerd wat €17,95,- bedraagt.

klik hier om uw nieuwe betaalpas aan te vragen

Hebt u nog vragen dan willen wij deze graag beantwoorden. U kunt hiervoor terecht op onze internetpagina www.abnamro.nl.
Ook kunt u ons 24 uur per dag, 7 dagen per week bereiken op telefoonnummer 0900-0024 (Voor dit gesprek betaalt u uw gebruikelijke belkosten. Uw telefoonaanbieder bepaalt deze kosten).


Met vriendelijke groet,
ABN AMRO Bank N.V.

Dit bericht is automatisch verzonden. U kunt er daarom niet op reageren.

Tuesday

419 scams

Good day, am a private investor looking for possible investment opportunities and partnerships, I am ready to invest in any running or newly created business or project as a partner. I am interested to do business with people who want to expand their businesses outside the country or within the country I have ready capital close to the tune of $15.000.000 (fifteen million United States dollars) ready to invest immediately in any part of the world but United Arab Emirates, Middle east, and entire gold countries are of added advantage but any part of the world with balanced economy will be of great interest to me. In mind I will consider investing in the following;

-Food alert
-Hyper market
-Super market
-Shopping Malls
-Restaurant,
-Hotel
-Villas / Commercial buildings
-Gas, Petrol and Oils
-Transport agency
-Gold / Diamond
-Jewelry
-Real Estate ETC
Any business proposal or project will be welcomed

Please I need serious inquiries only no middle men, no agents, no brokers and no time wasters, I want direct investor contacts immediately so please communicate me with your contact email and contact number for further communication please be fast for I will work on priority basis.

Don't hesitate to reach me with more information about you.


Regards

Abdoul Karim Sissoko
Email: abdoulkarimsissoko@outlook.com

Monday

Saturday

Please endeavor to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Georgia Avon Lambert from U.S.A. I am married to Mr.Charles Dewey Lambert who worked with the Malaysia embassy for nine years, Before he died in 2002. We were married for eleven years without a child.He died after a brief illness that lasted for Seven days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was alive he deposited the sum of $22million US dollars [twenty two million US dollars] with a BANK IN CHINA. Presently, this money is still with the bank in China. Resently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems. Though what disturbs me mostly is my stroke. Having known my condition I decided to donate this fund to church or still a christian individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not Christians and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communicate with you via email because of my health I cant always call you because of my health and my in-laws around me but I will always try if chance permits me. I don`t want them to know about these development. Although I can do all things through Christ that empowers me. As soon as I receive your reply I shall give you the contact of the bank in China. I will also send to you all the deposit document and a letter of authority that will empower you as the original- Beneficiary of this fund. I want you and the church to always pray for me. My happiness is that i lived a life of a worthy christian, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life. Thanks for your cooperation. Best regards, Mrs. Georgia Lambert.

Sunday

419 scams

Attention,

We have deposited the check of your fund (3.7usd ) through Western Union department after our finally meeting regarding your fund, All you will do is to
contact Western Union director Mr.Yong Jim,
via E-mail:( offcec.henry@yahoo.com )
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Full ' Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mrs.Sandra has sent $5000 in your name today so contact Mr.Yong Jim or you call him +22965917759 as soon as you receive this email
and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.

Saturday

419 scams

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.