Monday, February 29, 2016


419 scams

Compliment of the day to you.

I am mrs.chantal I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , My private email address is (

(1)Your Name
(2)Your age.........................
(3)Your full residential address...............
prompt response. Best regards,
Mrs. Chantal
Email: (
call me if you are instrested +226 65369757

Sunday, February 28, 2016


419 scams

I am Sani Hassan, a rebel leader here in Aleppo, Syria. I of and up my
 : second in command CAME across the some money That WAS parked in a the trunk
 box and the money is worth the over US $ 50million, in one's of President is
 Bashar al-Assad? S ally? S house and we have Moved the money out of the
 Europe zone to war through a Security Group is That WAS attached to the
 United Nations Peace Keeping Forces. Am looking for I of a trust worthy
 person That we CAN the keep the money with the above Said HIM or HER for safe
 keeping pending the when we are going to finish the fight in found here up my
 country Syria.

 The war does the If not end as with expected, Would you to help me to use some
 part to the money the buy food as with a Charity Organization and the send to Our
 Syrian Refugees in Turkey. That report the get for We Our ​​people in Turkey are
 Dying of hunger. Also daughter is the My and there condition is very bad.
 You will of HER to take to your country to 'continue' good education there the if
 Possible for you. The if the war But ends Quickly, we CAN the then use the
 money for a joint venture investment, whereby the will of I of offer you a good
 PERCENTAGE Helping me for the secure the fund.

 If you can be of a help kindly get back to me urgently. The if you And
 are not the ready for the assistance please and please do not the let the BE the this
 known to the world as with the this division may bring us for Among the Rebels.

 Up my writing is the If not please the try of too good to me and Understand the BE of
 kind assistance to us, I of Man am not English. I of love English But.
 Respond to the private up my Email:

 Sincerely Yours
 the Sani Hassan.
 Leader, the Free Syrian Army (the FSA),


Saturday, February 27, 2016


419 scams

Beste goede vriend,

Groeten aan u en uw familie, hoop dat je het goed doen? Ik ben Dr.Brendan Nelson voorzitter van de Group Audit Committee Officer Royal Bank of Scotland.I schrijf u over een zakelijk voorstel, dat van groot wederzijds voordeel zal zijn om beide us.It misschien interessant om te weten dat er in mijn afdeling zijn de voorzitter van het Group Audit Committee Officer grotere regionale kantoor in Londen-UK, ontdekte ik een bedrag van £ 18,5 miljoen (achttien miljoen vijfhonderd duizend Great British Pounds Sterling) op een rekening die behoort tot een van onze buitenlandse klanten Late Zaken Mogul Mr.John Lambert, een Amerikaanse die een slachtoffer van een vliegtuigongeluk op 16 september 2012 was in de buurt van de stad van Willard, hem en zijn familieleden te doden. John Lambert 44, van Springfield, en Robin Melton, 46 van Ozark, stierf toen de SR22 2002 Cirrus crashte in een veld in de buurt van de kruising van Farm Road 81 en Missouri 123. Ook in het vliegtuig op het moment van de crash waren Lambert's drie kinderen - McKinley, 15; Grayson 16, Joshua 10; we betreuren het grote verlies.


Echter, de keuze van contact met u gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim zonder succes door de jaren heen. Ik persoonlijk het ongelijk zijn gesteld bij het lokaliseren van de nabestaanden; Ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening ter waarde van £ 18,5 miljoen Great British Pounds Sterling kan worden betaald / overgedragen aan u als de genoemde nabestaanden / begunstigde.

Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om back-up van deze claim veiliggesteld. Alles wat ik nodig heb is uw gegevens in om de documenten in te vullen en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, Vertrouwelijkheid en vertrouwen zodat wij deze transactie doorzien. Ik garandeer u dat dit onder de werkingssfeer van de wet en in het kader van een veilige legitieme regeling die u beschermen tegen eventuele schending van de wet zal worden uitgevoerd.

Gelieve, zorgen voor mij de volgende, zoals we hebben zeven (7) bankwerkdagen om dit doorlopen. Dit is erg URGENT PLEASE.

1. Volledige naam:
2. Direct Mobile Number:
3. Contact Adres:
4. Beroep:

Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u dit voorstel interessant vindt. Gelieve op uw bevestiging van dit bericht en de vermelding van uw interesse zal ik u te voorzien van meer informatie. Endeavor om mij te laten uw beslissing kennen in plaats van het houden van me op te wachten.

Dank u bij voorbaat voor uw gunstig en positief antwoord.

Beste wensen,
Dr.Brendan Nelson
Voorzitter Group Audit Committee
Royal Bank Of Scotland


419 scams


Dear Friend,


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 ( 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 Name.
Your Home Addresses.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Your picture.

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

Best Regards,
Mr. Musa Fara

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


419 scams

How are you doing now?

I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.

You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,
Tsan Songs
World Bank office. 25/2

Wednesday, February 24, 2016


419 scams


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Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. We work directly with issuing bank lease providers.
We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks.
If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business,
We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN,
we fund 100% of the face value of the financial instrument. Our Terms and Conditions are reasonable.
If Interested kindly contact:

Skype ID: thomas.plus2

Tuesday, February 23, 2016


419 scams



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

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

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

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

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

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

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

Kisses and warmest regards
Yours Sincerely
Miss Samira Kipkalya Kones

Monday, February 22, 2016


419 scams

Dear Sir,

Good morning and good day to you.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get lowered tax rates.

I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned on false charges of tax evasion by Vladimir V. Putin, who is now president.

For more details, please follow this links:

Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documents for the transfer of a contract payment US$500Million. The contract was successfully executed under Yukos Oil Corp which led to the issuance of a Contract Completion Certification, a copy of the Certificate would be sent to you as we proceed.

While I was working on the approval documents to conclude the transfer of the US$500Million payment, Mr. Mikhail Khodorkovsky was arrested and the payment process was subsequently suspended.

Fortunately, Mr. Khodorkovsky has being released and is reuniting with family in Europe. Hence, the time is right for the transfer of US$500Million into a beneficiary account.

I ask for your help so you can stand as the recipient of the said funding that would be used for investment in your country. Upon receipt of your positive reply, we will re-profile the entire approval documents with your details to conclude the transfer of funds to your receiving account designate.

Note that you will be entitled to 20% of the entire fund as compensation.

In conclusion, I guaranty that this transaction would be carried out under a legitimate arrangement without breach of the laws. Please keep this transaction to yourself and note that this transaction must be concluded within 10 working days.

Finally, if you choose to handle smaller amount, Mr. Khodorkovsky has cash fund of US$25Million in a storage facility in Europe and this cash fund would be released to you in person upon authorization by Mr. Khodorkovsky.

I wait your reply.



Sunday, February 21, 2016


419 scams

(World Bank Assisted Programme) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.
Attention:- Beneficiary,
I am Mr John Peter, secretary to the united nation service,We arrived into Africa on 29th Jan 2016, Following series of Complaints,
by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from our paying Banks in African Countries.
Our monitory fund investigating Unit discovered particularly in your own case that some corrupt Government Officials in African had the
intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which
yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead.
so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or
we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund.
You are advised to contact our branch office Citibank Nigeria Limited
We have mandated Citibank Nigeria Limited to release your $2.3M (Two Million Three Hundred Thousand Dollars) into your bank account and the are
going to open account for you in there ONLINE BANK(FREE) for you, which you will use to log in into there ONLINE BANK and transfer your fund
a bit by bit from citibank to your own bank account over their and Please you can call the united nation with this number +1 9177196521 for confirmation.
So get back to them with your,
1. Your Full Name..............
2. Address............
6.Telephone Number...........
7.Next Of Kin..................
8.Alternate Email Address:
We thank you for your understanding and co-operation and please do keep this only to your self for now until the bank transfer your fund into your bank account.
We are very sorry for the plight you have gone through in the past years and you are advised to fully co-operate with this Team so that we can serve
you better in this first Quota payment of this year 2016, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
Mr John Peter

Saturday, February 20, 2016


419 scams

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with
details upon your response.

Ms.Ella Golan

Friday, February 19, 2016


419 scams

DEAR SIR/MADAM I am Barrister Frank Ethan, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}before his death On the 21st of April 2013 [my client, his wife and their three children were involved in a car accident along Shagbama express road in which all occupants of the motor died}.My client {Douglas} deposited the sum of $26.5 Million in an account with a Cooperate Firm here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several inquiries about my clients extended relatives, this has also proved unsuccessful. Particularly the bank where the deceased Deposited the $26.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen official working days. Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased so that the Money valued at $26.5 Million dollars can be claimed by you and then you and I can share the money.50% to me and 450% to you while we set aside 5% for some expenses. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. It does not necessarily mean that you must be here to conclude the deal, we may request that the money be sent to Europe Asia or even to the United States for payment Please get in touch with me by my private email address ( ),with the following information; your full names and address, your occupation, your date of birth and your phone and fax numbers (1) Your contact address:....... (2) Your Mobile/Fax numbers:.... > (3) Your Nationality/Country:.... (4) Your Full Name:..... (5) Occupation/Company:.... (6) Age/Gender:.... (7) Email....... Thank you and God bless. Barrister. Frank Ethan .............................. Senders Name: Barrister. Frank Ethans Subject: Treat As Urgent Matter,Thanks. Reply

Loan scams

Do you Need a loan / need financial assistance? We can help you secure your future financially within 72hrs.
 For further information and an application for this loan make bid you send your answers:

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Thursday, February 18, 2016


Lotto scams

This is to inform you that your email ID has won the US POWERBALL LOTTERY and your cash prize to be collected is $16.5 million USD. Your Email Lucky Number is = 16 19 32 34 57 13. 3X. Kindly contact Mr. Don Paul Gunta ( with your following details below:- 1) Your Full Names. 2) Full Address - To enable us deliver your cheque prize 3) Telephone/Mobile No 4) Any I.D Passport /Driver Linense 5) Indicate (Yes/No) Do you want your prize amount paid by cheque? 6) Indicate (Yes/No) Do we transfer to your bank account? 7) Bank Details. 8) Still leave in USA or travel out? Make sure you indicated your lucky number in your email to Mr. Gunta and he will direct you accordingly on how to claim your prize. Have a continuous blessed day ahead, Mark Williams C.E.O US POWERBALL LOTTERY. HEAD OFFICE NEWYORK USA. Address : 446 Fiftheen Avenue, Suite 1012D, New York, N.Y. 10016. Telephone Number : (212) 691-1000. Fax Number : (212) 691-1123.

Wednesday, February 17, 2016


419 scams

Attention: Beneficiary

Your fund payment has been credited into an ATM Card; and you are
invited to be here to collect it in person for some security mapped
out, title of ATM Card Inter-Switch ATM Card, powered by VISA Card
International,withdrawal limit is $2,000 per day.

Value in card, $1.5 MILLION USD only as part payment funds owned (One
Million Five Hundred Thousand, United State Dollars Only) you are free
to withdraw your funds at any ATM Machine Cash point all over the
world, for this new development stop any further dealing with
whosoever in regards to this payment for security reasons

Contact: Dr Chris Mba

And forward to him this information bellow:

1. Your full name
2. Full address
3. Telephone /mobile number

Yours Sincerely

Mr.Peter Jim.

Tuesday, February 16, 2016


419 scams

Attention: Beneficiary

I am Mr. Chip Poncy the director of the U.S. Treasury Department’s Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds are available for pickup. We have completed our investigations on your funds with a good result in your favor.

Get back to us immediately for pickup details.

Yours in service.

Chip Poncy
Financi Alaction Task Force

Sunday, February 14, 2016


419 scams


Attention: Sir,


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 today with a power of attorney given in his favor by your good self, granted him the benefit to process and claim your inheritance of $25,000,000.00(twenty 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. i look forward to hear from you soon via email

Yours sincerely,
Head of Operations.
Barclays Bank Plc

Saturday, February 13, 2016

How fraudsters use Internet scams, phone scams and email scams to steal your money

You're surfing the Internet and come across a link to an interesting story on a website you've never before visited. You click and -- bingo! Faster than you can say "uh oh" you've downloaded malware to your computer.

That's called a "click bait" scam. The scammer entices you to click on the link by cloaking it in an article or headline that's sure to draw you in: a hot current story in the news, some particularly salacious piece of celebrity gossip or maybe a too-cute video that the poster breathlessly claims will make your jaw drop or bring you to tears.


419 scams


This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.

In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list. This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $5Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist ,Since your email appeared among the lucky Beneficiaries who will receive a compensation of $5Million Dollars, we have arranged your payment to be made to you through Swift Card.(ATM).

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from ZENITH BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr Ekpo Nta

TEL: (+234 802 096 7661)


You are advice to forward the information bellow to enable us prepare your ATM Card including your Pin for easy accessibility.

Your Full Name_______________________

Your Address________________________



Telephone Number________________________

Mobile Number_________________

Fax Number______________________________


Marital Status_______________________


Officially Sign.

Mr Ekpo Nta

Chairman ICPC Nigeria.

(Independent Corrupt Practice Commission, (ICPC)

Friday, February 12, 2016


419 scams

Dear Friend,

I am George Koffi, I need your urgent assistance in transferring the sum of 5.5million USD (Five million Five Hundred Thousand United State Dollars)
into your account. For an investment in your country, upon your respond I shall give you full details on how the fund can be transferred to your given bank account.

Please send me the below information for us to proceed with the transfer to your distnational Account.

1.) Your full name..........................
2.) Country.....................................
3.) Your private number.......... ……
4.).Your age:...........................
5)Your Photo....................................
6)Your profession………………………………….

As soon as I receive the information from you I will send you the full detail of how the Fund will be transfer to you.
Do not be angry that I request all that information from you I do not want to fall a Victim this is the only hope I have in life to make it. E-mail:

Yours Sincerely,
George Koffi

Thursday, February 11, 2016


419 scams

Monitoring, Consulting and Investigations Division

From Ms Caman C . Kindly Call Me.

This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica,South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these two nations.
You can go through our website

I have met with the President Muhammadu Buhari of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account. Right now,as directed by our secretary general Mr.Ban Ki-Moon, We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and has authorize the Government of Nigeria to
effect the payment of your compensation of an amount of (US$10,5000,000,00)
as approved by both the British government and the UN in your favor without
any delay.

Right now, as directed by our 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 the payment
of your compensation of an amount of (US$10,5000,000,00) approved by both
the British government and the UN into your account without any delay. The
only fee you will pay to confirm your fund in your account is your
Notarization fee to the UN.

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 Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account. And you have to send me your telephone number so that i will call
you and give you more information And also i will like you to call me with
my number +23480 call as soon as you received this mail.

NOTE: You have been warned to STOP every communication you have with anyone
as regards to your approved fund because all these while, they have not
been able to help you to receive your fund so for your best interest, STOP
every communication you have with whoever you have been dealing with and
work with me so that you will receive your fund within 72 banking hours.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund within the next 72 hours.


Sincerely Yours,

Mrs.Caman.L. Lapointee
United Nations Under-Secretary-
General for Internal Oversight.

CELL PHONE +234-09-679-8846

Wednesday, February 10, 2016


419 scams


Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since Jan ,21th 2016concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the
president of this country Dr. Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $10.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them

I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to

Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI

And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful

Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $90 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $90, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just
$750 So if you are not coming down here bear it in mind that you will
pay sum of $90 Or if you have somebody whom you trusted you may send
him or her to come and get your $10.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay $90 because
is mandated according to the instruction. Do not delay because there
is no time to be wasting any more since your case has been issued to
treat on this month.

Without wasting time, if you choose to send $90 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
Try to comply as urgent as because every necessary arrangement has
benin made already.

Send It Via Western Union Or Moneygram

Receiver: PETER OBI
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $90

We are hereby assuring you that they will be arrested and you must
confirm them yourself.


Best Regard.

Hon. AMBASSADOR. JAMES / Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin

Tuesday, February 9, 2016


419 scams

Attention: Dear Friend.


I am Barrister Melvin Johnson based in Monrovia here in the capital of Liberia. This investment fund belongs to my clients wife, Mrs/Senator Jewel Howard Taylor the wife of the Ex-President of my Country Liberia Mr. Charles Taylor. She asked me to get a reliable person to help her claim and invest this fund over there in your Country. This said 160 Million USD Investment fund is been assigned by Mr. Charles Taylor for investment allocation, we have a lot of money to invest wisely under your care if you succeed in receiving this first payment. 20% of every total fund you claim has been assigned as per your share once you receive any of this fund and also invest it under your care. I Shall visit your country with the wife of the president Mrs/Senator Jewel Howard Taylor for the investment. once the funds hits into your account for the onward investment. Kindly get back to me with the following information's of yours to enable me start the processing.

1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:-------------------
Occupation & Position:-------

Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with all due papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response. Make sure you contact me on my private email for security purpose ( )

Thanks and God bless

Monday, February 8, 2016


Gold scam

Dear Sir/madam,

We hereby make this offer of AU Metal Gold Bar/Dust under the penalty of
perjury with full responsibility to the following terms and conditions
stated below.

1. Product : AU Metal (Gold)
2. Origin : Ghana West Africa
3. Type : Alluvial
4. Purity : 96.5% or above
5.Carats: 22 plus
6.Quantity: 510 kilos

DECLARATION: We hereby declare the above information to be true and
correct to the best of our knowledge and this offer is being made
without prejudice.

We look forward to establishing a long lasting business relationship with
you after the condition and procedure has been agreed by both parties.
Best Regards,
Mr.George Ofori
+233 236554390

Sunday, February 7, 2016


419 scams

I am Mr.James B. Comey, Jr, The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The New FBI has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards to the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons



NAME: Mr George Venizelos
FBI CODE (15011)
CALL ME ON +918447847665



NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $129.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $129.00 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. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to those still at large.



Mr.James B. Comey, Jr.

Saturday, February 6, 2016


419 scams

From: The Desk Of Mr. James Dike
Reference: GTBank Plc.
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State, Nigeria.

Attention: $10.5M ATM Fund Beneficiary,

I am Mr. James Dike, the new appointed ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 1st of this month and For your information i have been empowered and instructed by the new elected President Federal Republic of Nigeria Gen. Muhammadu Buhari to pay all outstanding debt payment to the rightful beneficiaries and summit my payment report to his office with immediate effect and any payment that is not paid before the end of this month will be cancelled and the fund will be returned to the Federal Reserve Oil Account.

So, during my official research last week I discovered an abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number. You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge. I don't know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of your ATM Master card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM Master Card daily withdrawal.I will send your ATM master card information including your Card Pin Code as soon as you declare your choice of receiving your ATM card so as to enable you receive your card and start making use of it to withdraw at any ATM card machine all over the world as programmed.

Do not hesitate to call me on +234 802-850-0459 as soon as you read this mail.

Thanks for your co-operation.

Yours Faithfully,
Mr. James Dike
ATM Head of Operation Department
Guaranty Trust Bank Nigeria Plc.
Tel: +234 802-850-0459.

Friday, February 5, 2016


419 scams


I am Dr Chiunadue Eze , Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid fund I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

You are to provide me with the below information:

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,
Dr. Chiunadue Eze
Director,Allocation Department
Central Bank of Nigeria

Thursday, February 4, 2016



Hello ,

You received a payment of $12.10 USD from vamicu19

You are not able to send or receive payments anymore.
To see all the transaction details, log in to your PayPal account
and confirm your PayPal account information.

Click here to Log in to your PayPal account :

Wednesday, February 3, 2016


419 scams

HSBC Regional Bank Miami Florida USA
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.

The management of HSBC controlling department wish to remind you that we
received an instruction from United States Government and United Nations
Organization UN to transfer your approved fund valued at $17.5m usd to the US
Treasury account as an unclaimed fund due to your inability to settled the
activation fee.

So we therefore advise you to get back to us before further action will be

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.

Tuesday, February 2, 2016


419 scams

Dear Friend!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.Michael Osei, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2015 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion contact me back through this address { }

Mr.Michael Osei,
The Regional Manager,
Tema Branch, Accra - Ghana

Monday, February 1, 2016


419 scams




Please 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 worth USD$24
Millions 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 United Bank of Africa
UBA 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 of France
Fran├žois Hollande, 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 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, 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 $24 Millions USA
dollars to your name, The said payment is awaiting adjudication and crediting
to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
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

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
EFCC Benin 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 Benin. 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.

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 Benin, to this regards you are
advice to contact the EFCC Benin 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 Immunity Seal of Transfer (IST) Which should be
issue to you from the paying country of the said funds, you are to contact the
required document, find below their contact information's:

Contact Person: Mr. Arnold Hodonou
Tel: +229-62873172

Further more, 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
Benin 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 Benin the sum of $78 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
Benin 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

CC: Canadian Police Association
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
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)


Receiver's Name: Harry Ofform
Sender's Name and Address.
Western MTCN# or Money Gram Ref#
Text Question? IN GOD
Text Answer: WE TRUST
Amount:$78 USD.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic


Only re-confirm to Him the following information below when you are effecting
the payment of $78 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.


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 at the bank, then We will not hesitate to
do the needful as soon as we confirm your payment for the issuance of the (IST)
document and Your on-hold fund will be released immediately here in the United

Best Regards.
Dr. Ms.Phyllis Schneck
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.