Thursday

419 scams

Dear Friend I have a Mutual/Beneficial Business Project for you, therefore, i urge you to declare your interest in partnering with me. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal requires a high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply:drleoogor@gmail.com Best Regard, Dr. Leo Ogor

Wednesday

419 scams

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Jerry Cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Your I d Card=================
Your Email Address============

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
diplomat.jerrycook@outlook.com
Tell +1 (812) 674 9963
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL

Tuesday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$8.9 MILLION TRANSFER RELEASE UPDATE. Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), 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 Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.9 Million Dollars) Transferred code. (RBC/108/118/16). 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 Royal Bank of Canada, 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 Canada, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Royal Bank of Canada 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 Place, Oshawa, Ontario, Canada with information below through Western Union Money Transfer or Money Gram money transfer as listed below: You are advised to copy the details below and locate Western Union Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours. Receiver's Name: Daniel Mark Keiser Location Address: 2284 Winlord Place, Oshawa, Ontario, Canada. L1L-0B8 Question: To Whom Answer: Daniel Amount: $159USD After sent the money kindly fill the below details for pick up" Reference# Number....... 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 Royal Bank of Canada, 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. Remember if you don't have bank account you will receive your fund through an ATM CARD in receipt of the $159 for secure the demanded documents. 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 ($8.9 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 CANADA 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. Email us only at: royalbankofcanada24@gmail.com Yours sincerely, CEO: David I. McKay Chairman, Chief Executive Officer, Chief Executive Officer of Royal Bank of Canada From: Mrs. Marie A. S. Gbagbo Address, Netherlands +31852084332 26/02/2016 Dearest, Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (Republic of Cote d' Ivoire). The conflict resulted to my father's arrest, who’s presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, while my mother, Simone Gbagbo is serving a 20 years jail term for what the government of (Republic of Cote d' Ivoire) said she had an interference into the State Affair. Currently am in Netherlands because of my father first trial on Feb 3, 2016, my father told me privately that i should try and start building my spirit for the inevitable also gave me information of a security firm in Ghana, where he made deposit of huge amount and 50kg of Gold bars While he instructed that the funds should be invest properly in a profit oriented investment of less tax which we will be entitle to 60% profit, while our investor/partner gets 40% made after deduction of all taxes. Please if you find this letter offensive ignore it and accept my apology Warmest Regards, Mrs. Marie A. S. Gbagbo

Monday

419 scams

Dear Sir/Madam,
My name is Prince Arthur Fom, the newly appointed Chairman of Fund Recovery Unit/Federal Pay Officer in the administration of the new President of Nigeria, General Mohammed Buhari (rtd),
My duty is to recover/peruse all unclaimed payments owed to foreign nationals by the past President Goodluck administration and beyond so as to clear the country from fraudulent mess as directed by the international communities,
In that capacity, this present administration through my office has required you as a matter of urgency, to state why your fund has not been paid to you uptil this moment to enable us probe the concern officials where necessary and release your fund to you. Therefore we want you to state how much you have spent during the course of pursuing this payment and also how long you have been on it,
Finally we need all your payment/ bank details to enable us facilitate your fund transfer with immediate effect as well as releasing your payment reference number to you. We are very sorry for all the embarrassment all our past governments has caused to you,
We are committed to serve you better,
Yours faithfully.
Arthur Fom

Attention Please,
Good Day please, I'm again once remind you the project proposal of $15.5**** Million USD which I introduce last time, you said your was busy are still available, if you're willing now better call me or contact for more details and procedure to execute this project.
Thanks for your understanding.
Mr. W. Albert

 

Sunday

419 scams

Dearest One,

PLEASE I REALLY NEED YOUR HELP
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 feel quite safe dealing with you in this important business, honestly i 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 Faith Kipkalya Kones, 24yrs 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'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have 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 instructions 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/her 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. Though 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, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($8.5 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over to your country 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 his next of Kin’s.I will send you my picture as soon as i hear from you.

Yours Sincerely,
Miss Faith Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Saturday

419 scams

Attention

i am Mrs.Ayesha Ali from Libya

I write this to see if you can help me to keep the sum of
SD$10,500,000.00M
with you for my Kids I am not sure if I would live more but in case anything
happens to me I would like you to help me keep the funds which is
right here as
i write for my Kids since I might not survive this situation Aftermath.

If you are serious to assist me I will review to you where the funds is
deposited in my name.

Remain Bless.
Mrs.zenaib Ayesha Ali.

Friday

419 scams

RE: 2014/2015SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
WECOME TO WESTERN UNION HEAD OFFICE BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
EMAIL:( westernunonremmitance@gmail.com )
PHONE: +229 9897-4968

Attention: E-mail Address Owner

RE:2014/2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $4500.00 us dollars, twice daily until the total sum of ONE MILLION US DOLLARS ( $1000.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name: --------------------------
Address: ---------------------------------
Country: ---------------------------------
Phone number: -----------------------------
Attached copy of your Identification-------


Bellow is the Western Union Contact information:

Contact Name: Director Paul Abudulayi( westernunonremmitance@gmail.com )
Telephone Number: +229 9897-4968

With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Yours Faithful
Alma Ahim

Thursday

419 scams

FROM THE DESK OF: KENNEDY UZOKA
EXECUTIVE MANAGER,UBA Bank Of AFRICA
ATM VISA CARD UNIT
INTERNATIONAL ATM REMITTAN BANK FOR AFRICA.
TELEGRAM: (UBA BANK)

Attn:Sir/Madam.

We received an Instruction from UN to send you, your fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive your fund worth of ($5.5million us dollar) which has been loaded into your Atm Global Card as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam, and unpaid foreign beneficiaries of their fund, like you and we welcome you to United Bank Of Africa (UBA) world of secure and convenient electronic banking system.

Your fund is duly to be paid you immediately without any further delay. through this medium ATM SWIFT CARD ONLINE, so you are advice to get back immediately with your current receiving information address where the Card will be send, including your phone number,for easy communication, With your instant Atm Global Card, Atm Swift Card Online ( UBA Plc) you can carry out cash withdrawals and other basic banking services from over 1,000 ATM worldwide that display " Visa Card, Inter-switch You can also make payments online via ( selected internet sites ) and at more than a thousand shops, hotels, restaurants etc, at the point of sale/terminals.

The copy of your ATM CARD is ready to attach for you to view and to be dispatched to your destination with your access pin code,once we received your respond mail. To be honesty with you, you will pay for the Courier Service Delivery Fee.

Please call our helpline number () for further clarification.
Wait For Your Expedite Response.


Yours In Service,
Kennedy Uzoka MD/CEO
Managing Director/Chief Executive.
INTERNATIONAL ATM REMITTANCE DEPT
United Bank Of Africa (UBA) MFR

Saturday

419 scams

ROYAL BANK OF CANADA MR. DAVID MCKAY http://www.rbc.com/newsroom/down2-mckay.html 03-29-2015 Dear Sir/Ma, I am Mr. David I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?10,500,000.00 USD from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss. N:B: Do not contact my office number or email, all correspondence must be on this email address (idmckay@outlook.com). This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below http://www.rbc.com/newsroom/down2-mckay.html Sincerely, Mr. David I. Mckay idmckay@outlook.com

Wednesday

Mystery shopper scam

Dear Applicant,

We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested


Full_Name:
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:

Thank you for participation.

Duke Quick

HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2016®

Tuesday

419 scams

Attn!!!

My Name is Mr. Kalstrom S. James, Immigration officer at Charleston
International Airport (CHS) SC USA. During our recent withheld package routine
check at the Airport Storage Vault, we had discovered an abandoned shipment
from one Diplomat agent, under shipping forwarder from Hatfield-Jackson Atlanta
Intl Airport to our facility custody here in Charleston International Airport
SC and when scanned, it revealed an undisclosed sum of money in one Metal Trunk
Box.

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 diversion by the shipping agent or inability of the
diplomat to pay for United States Inspection charges.

The details of the consignment including your name/address and official
documents from United Nations were tagged on the consignment box, Please note
that this consignment supposed to return to the United States Treasury Account
as an unclaimed fund due to your delays in contacting us for this claims.

So i will urgently advise you to write back to me for further instruction on
how to claim your fund which await delivery at Charleston International Airport
SC.

Warmest Regards,
Mr. Kalstrom S. James, the Chief Immigration officer.
Email: kalstrmjames@gmail.com

Monday

419 scams

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

Sunday

419 scams

Attention My Dear Friend

I have finally succeeded in getting your consignment box worthy of $20million dollars out of delivery security room, with the help of Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your consignment box has no link with terrorist or drug trafficking.

Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Paul Uba to leave the airport with your consignment box worth $20million dollars in cash, the authority has agreed that Paul will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain from Benin republic. However, I will advise you to reconfirm your delivery information to the agent Paul Uba to avoid wrong delivering.

Your Full Name:
Address:
Age:
Occupation:
Cell/Mobile Number:
A Copy of Your ID for Identification attached
Nearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now because of the Searching and Scanning of the package which made him to misplace your Information.

Contact the diplomatic agent in person with the below information as his waiting to communicate with you call him on his cell phone or text message 737-444-8625 enable you give him full direction location without any problem:

Name: Agent Paul Uba
Email: pauluba56@qq.com
Cell Phone: 737-444-8625 call or you can text message

Furthermore remember the Agent Paul Uba whom will deliver the package does not know the content of that consignment box is money because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $20million dollars to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you as no authority is allow to open the consignment box expect you. Also call me as soon as you receive this massage to discuss on issue of the needed Insurance Coverage Certificate of your consignment which require some little fee contact me with the below information so we can discuss on how to obtain the needed Insurance Coverage Certificate immediately on your behalf:

Regards
Stephen Adams
email: stephenadams33@yandex.com
Telephone: +229-6139-2943 or +229-6867-2419

Man charged in connection to business scams

For weeks, a scammer has been targeting businesses in at least 10 communities. He calls, pretends to be a company executive and convinces an employee to take hundreds of dollars in the store’s cash to 28th and Wells streets. Criminal charges have been filed against Greg Carson, 59, in connection to the scams. Carson has been convicted in similar schemes dating back more than 30 years. The latest charges address an incident at a Menomonee Falls Starbucks store, where police believe Carson called, posing as a corporate officials.

Saturday

419 scams

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

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

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO.

THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

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

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $69 (24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $69 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $69 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $69 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $69 COURIER FEE:

RECEIVER NAME: / VICTOR EZENWAKA
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $69
MTCN; /

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

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

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

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR
COUNTRY ONCE YOU PAY THE $69.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT

Friday

419 scams

Dearest one,

I wish to inform you that I’m one of the chemical attack victims that struck Syria in 2013 injured and killed many people including my amiable husband. I and my little boy Mohammed 12 years were the only surviving the ugly incident in our family.

Am having chest pains, I’m presently at a private hospital here in Aleppo waiting for a surgical operation.
When my late husband was alive we both deposited the sum of ($8.2 Million) Eight Million two hundred thousand dollars in a Finance Security Company in UK. Recently, my Doctor told me I may not last for the next two months due to my chest injury.

The director of foreign operation of the security company where the funds was deposited had promised to deliver the funds to any country of my choice with the help of their company diplomatic courier services.
What I want from you is to help me take care of this fund for my little Mohammed. You will be the overseer of everything because I want these funds to be well kept in your personal account and you will look for a very standard School for him in your country but I want to tell you that these funds are for Mohammed.

You will open account for Mohammed and deliver this funds to him when he clock 21 years. I don't need any telephone communication because all the telephone line here has been destroyed due to the ongoing war, I am only using laptop computer to communicate. The United Nation (UN) has given Mohammed "Children passport" as he can enter your country without Visa.

With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. I will be responsible for delivery charges of the funds to your country,

Delay in your reply may give room in searching for another God fearing person for this same purpose.
Hope to hear from you,
Mrs Waliyah.

Thursday

419 scams

Good News!!!!!!
I' m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I'm in London for investment projects with my own share of the total sum.Meanwhile, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Nigeria, his name is Rev. John Okafor and his email address is as follows : ( jokkafor44@yahoo.com )
Contact: Rev John Okafor
Tel: +234-9084958196
E-Mail: jokkafor44@yahoo.com


Make Sure you provide him with the following information:
1) Your Full Name:
2) Your Mobile/House Phone No:
3) Your Address where your payment will be dispatch to you:
4) Profession:
5) Preferred Payment Method (Check or ATM/Bank to Bank transfer):
6) Copy of your Int'l Passport / Driving license ..

Ask him to send you a certified bank draft of US $2,000,000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. John Okafor and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Mr. John Okafor on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly
Mrs, Haneefa Abdel

Wednesday

419 scams

Hello friend I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake, Wang Jianlin Wanda Group

Tuesday

Love scams

Hi Good day,

I'm Annalisa Hampus From Sweden. I know youl be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.


Lisa.

Monday

419 scams

U.S. Bank Colorado
2922 Evergreen Pkwy,
Evergreen, CO 80439.

Attention Beneficiary,


We have received a payment credit instruction from the US Government to credit your account with your full Inheritance fund valued US$25 Million from the US Government reserve account with our bank. This is done as a means of improving the economy.Pay the above funds from 5th of January to 31th of MARCH.

Reconfirm the following required information below,

Your Name:
Your Telephone:
Your Bank Name:
Your Bank Telephone:
Your account officer Telephone:
Bank Address:
A/C Number:
Raouting Number:

Be informed that transfer will commence immediately we hear from you with the above information. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds. Also ensure you have your BANK TELEPHONE NUMBER and YOUR ACCOUNT OFFICER'S TELEPHONE NUMBER stored/saved on your moblie phone because as soon as we effect the transfer, You will be notified and your bank will call you immediately., This is why we advise you store/save your BANK TELEPHONE NUMBER and YOUR ACCOUNT OFFICER'S TELEPHONE NUMBER on your mobile phone.

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.

Yours Faithfully,

MS. Joanna Coil
Manager
U.S. Bank Colorado

Sunday

419 scams

Hello,

I am Eugene Dieudonne, from Dieudonne chambers Madrid Spain). I am writing you based on the need for you or your company to assist me with a solution to a fund transfer. Firstly, I would apologize using this channel to reach you in a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of us and hope you will keep it as a top secret because of the nature of this transaction.

There’s an account opened by my German client Mr. Andreas Schranner with banco La caixa Spain in 1999 and till 2015 nobody has operated on this account and after going through his files records in my chamber, I discovered that if I do not remit this huge fund urgently, it would be forfeited for nothing. This fixed deposit was for 15 years and upon maturity, I made effort to contact my client but could not reach him. I was forced to travel to Germany as his certified attorney and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished on the Monday, 31 July, 2000 plane crash in western Germany city of Moenchengladbach. No other person knows about this account or information concerning its file with me. The account has no other beneficiary and my extensive investigation has proven as well that his company does not know anything about this account. View the web site bellow for more information on my late client.http://news.bbc.co.uk/go/em/fr/-/2/hi/europe/859479.stm

I want us to firstly, transfer 10 Million of this fund into your account or safe overseas account before the balance and this is to avoid any breach of law to both Countries. I am seeking your assistance in this regard, since my position within my sector debars me from operating foreign account. Should you be willing to assist in this transaction, your share commission as compensation will be (40%), while I will receive (60%) in total. The business is completely safe and secure, provided you treat it with utmost confidentiality. With my personality as an attorney in the society and with fund file prove of deposit still under my judiciary, I guarantee to facilitate all pepper works in the court to justify you the nest kin to the above deceased funds. Your area of specialization does not matter as it will not hinder the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me and this is 100% risk free.
Kindly notify me via my private email below by sending your secured mobile phone and fax numbers for further details upon your acceptance of this proposal to enable me confide in you for more disclosure of information that probably may interest you.

Thanking you in anticipation for your co-operation.

Regards,
Eugene Dieudonne(esq)
Dieudonne Chambers.
Calle Serano N*10, Block 5 Madrid Spain

Saturday

419 scams

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : ( mrdavidmoyes008@yahoo.de )


As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


Please Reply this email strictly at ( mrdavidmoyes008@yahoo.de )


Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes008@yahoo.de

Friday

419 scam

Dear Friend.

How are you doing including friends and families hope everyone is in good health,i am wondering why you haven't told me that you have received your draft check i drooped at reverend father office on your name before i lift the camp with my husband,have you received the check from reverend father or not? the issued bank told me that the money is not yet withdraw from the check account.

i told the bank to retrieve the check draft to a valid credit card visa with the same amount in draft check which is 300.000 euros on your name, the bank has already delivered the credit card visa to new reverend father office because they don't know your address so kindly immediately contact new reverend father through his email or phone and ask him to ship it through dhl or any post service.

Here is the PIN CODE [1265] Here is also PASS CODE[4571]

i will advise you immediately to contact reverend father through his email or phone number so he will send you the Credit card visa live through DHL or any POST you chose,you will withdraw your money from the Credit Card Visa at any ATM MATCHING in your country or at any Bank,the invoice of your credit card visa is on your name already.

here is the reverend father correct contact

Name: Reverend Father Daniel Peter

Email: reverendfather_daniel@yahoo.com

Phone: +221-772439550

i will be busy with project my husband has at hand,enjoy your days

your friend
Anita Zamba.

Thursday

419 scams

Attention:Sir/Ma
BE WARNED!!!!

It has been discovered and confirmed that there is no inheritance payment in
your favor or name in Nigeria. The Presidency refused to approve payment of
the inheritance for you after verifying and checking with the CBN, Federal
Ministry of Finance, IMF, Inheritance Payment Board, National Assembly and the
Accountant General's Office. There was no where that your name reflected as a
next of kin inheritance beneficiary and no money is in your name. This means
that from the beginning all what you have been told are false and the people
dealing with you are international fraudsters called in Nigeria 419ers. They
create inexistent scenario and back it up with fake computer print documents,
put your name in it as evidence that you have inheritance. With these fake
documents, they go on to be swindling and scamming the naïve victim of theirs.

They keep telling you different stories that are all lies with singular
intention of extorting money from you. It is usually a never ending story that
culminates in consistent demand for money. This is the practice of Nigeria
fraudsters. They also have partners and accomplices overseas whom they may
refer you to sometimes to contact for your payment. Over there, this foreign
criminal partners of theirs demand their own fees that must be paid before
final payment of fund to you. This is a never ending story and bottomless pit
which if you are not well advised shall make you go bankrupt. At this
junction, may it be known to you clearly that you have been scammed by
fraudster with Fake Documents and every other criminal that has been
contacting you in respect of inexistent inheritance fund. All the documents
that were given to you are mere computer paper work that is not documented in
any office because they are fake.

The federal government of Nigeria has asked us to warn and advise you to stop
immediately every communication with these devilish Nigeria fraudsters that
are given our country bad image and reputation. Do not send any money to them
again because if you do, you are just wasting the money and time. Finally,
your compensation fund will be paid through SunTrust Bank New York where your
fund is maneuvered to abstain africa fraudsters from contacting you, contact
the SunTrust Bank immediately through a given telephone number here to avoid
hackers from monitoring the conversation as that might be an obstacle of you
not receiving your funds.

Name: Sunil Setia
Possition: Client Advisor, SunTrust Bank
Phone Number: (870) 729-1165
Address: 145 Pinelawn Rd, Melville, NY 11747

For more details on receipt of this mail contact this office.

Steve Macpherson
Nigeria Representative
International Monetary Agency
Brighten your day.

Wednesday

419 scams

Having obtained your contact after a critical search for a reliable and trustworthy person I then decided to contact and solicit your assistance for our mutual interest. I am Mr.Ogola Foster, the former Special assistant (SA) on Domestic Matters to the former President Goodluck Jonathan,but currently, I am a distinguished Senator of the Federal Republic of Nigeria. Since President Goodluck Jonathan,lost the 2015 general election in Nigeria to the opposition candidate,Mohammadu Buhari and the subsequent assumption of office by Mohammadu Buhari,now the president of the Federal Republic of Nigeria,it has een a sort of hell to people that worked closely with former president Goodluck Jonathan.

His former National security adviser,his chief security officer,his aide-de-camp (ADC),his interior minister etc have all been arrested on allegation of phantom public fund embezzlement. President Mohammadu Buhari is determined to portray all the good work of former president Goodluck Jonathan in a bad light and has gone as far as illegally confiscating the arrested people's properties, freezing their accounts both within and outside Nigeria. As I am writing this letter to you, the wife to Goodluck Jonathan is undergoing intensive investigations from the president Buhari led government. All these measures taken by President Mohammadu Buhari led Government is just to create impression to the international community that he is fighting corruption and thereby gaining international recognition.

As a former Special assistant (SA) on Domestic Matters to the former President Goodluck Jonathan,I was so close to him that he confided a lot in me while in office. He had sent me on errands on highly classified matters. On one of such occasions he sent me to Benin Republic, a close neighboring country where I made for him a "numbered bank account" Deposit, valued at US$50,000,000.00 (Fifty Million Dollars) only.

In view of the current persecution from the President Mohammadu Buhari led Government,former president Goodluck Jonathan called me yesterday and asked me to act quickly to move the $50M from the bank in Benin Republic to safety,hence this communication to you for your assistance and co-operation to use your name and particulars to re-profile the bank account after which it will be conveniently moved to your bank account in your country for investment. Your name and particulars are now needed because the Constitution has bared me as a serving senator of the Federal Republic of Nigeria from having and /or operating a Foreign bank account.

For your assistance and co-operations,in these matters, we would be willing to offer to you upon negotiations an agreeable percentage of the total sum and on the profit accruing from the net investment. I crave your indulgence to treat this communication with utmost confidentiality, dispatch and seriousness and I trust that this will be the beginning of a long life viable relationship . Do reply to me exclusively through this email: ( fosterogolasen2003@gmail.com ) for us to discuss on the modalities.

Best Regards,
Senator Ogola Foster.
Phone:+234 7015 721 279

Tuesday

419 scams

Dear Invitee, Nonprofit/NGO Colleague, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists, Educationists, Administrators, Manufacturers, Researchers, Non-Governmental Organizations, Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 24th -27th March , 2016 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. The United Nations - DESA summit coming up in March was mandated at the Follow-up International Conference on Financing for Development, held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level". Date: 24th -27th March, 2016. Venue: International Convention Centre London, United Kingdom. Conference Theme: Impact and implications of the global financial and economic crisis on sustainable development & climate change proposals for an integrated global response to the crisis. Registration, Visa & flight ticket to this Summit is absolutely "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UNDESA/03260/2016/UK with the invitation letter, which grants you access to the registration form. The United Nations Department of Economic and Social Affairs (UNDESA) will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit while the Central Park Hotel has been officially designated to accommodate all participants for this unique and prestigious global financial and economic crisis summit. Participants will enjoy shows, attractions, activities, and tours available in host city Call for papers: United Nations welcomes paper presentation from interested participants, scholars, financial experts, policy makers, and other practitioners. Paper presentations will be scheduled for 45 minutes each including questions. The following topics can be covered in your submission and presentation: * Causes and Solutions of the Global Financial and Economic Crisis * Global Repercussions of the Financial and Economic Crisis * Fundamental Defects of the Free Market System * The Impact of the Financial and Economic Crisis on Developing Countries * The Impact of the Financial and Economic Crisis on Millennium Development Goals MDG's * Accounting & Financial Regulations * Government and/or Private Sector Response to the Financial and Economic Crisis * Any other topic relating to Finance and Economy. Important Dates: Submission of Paper Presentation and Proposals -- 15th March, 2016. Submission of Registration form and Proof of Accommodation from the Central Park Hotel -- As early as possible. Registration Closing Date -- As set by the United Nations. For further details about registration form, visa, flight ticket and other details, write an acceptance letter to be part of this event with a copy of this invitation letter and send directly to the (Conference Organizing Secretary) Ms. Cristina Parceog via e-mail:registration@un-conference.com Register Now! Ronald Pierre, [Coordinator] Communication and Public Affairs

Monday

419 scams

ATTENTION: Beneficiary: Dear Sir / Ma, On behalf of the Federal Minister of Finance, U.N, ECOWAS, I.M.F, Office of the Presidency and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds be indebted to foreign beneficiaries including their Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Ms. Jumoke Peters, representing the {GPS} (Global Postal Service). The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank, GTB, UBA, Intercontinental Bank Plc and Zenith Bank Plc to release the Bank ATM CARD or VISA MASTER CARD to beneficiaries via {Regular Mail Service}, so that they can be mailed out to the rightful owners, because there are too many complains coming from different Countries to the Presidency/Federal Government of Nigeria{FGN} that people are not getting their Instrument to cash their funds, e.g. Certified Bank Draft (inheritance) , ATM Cards due to the fact that people are not meeting up with the transfer papers required and the amount imposed to some of the beneficiaries by this banks are ridiculous including constant require of fees that are too much for people to handle. We have an ATM card worth the sum of $1.5million USD and Certified Bank Draft worth $450,000.00 USD in our custody already. We have series of financial instrument here in our custody and they are sealed. We have the official list of all the Beneficiaries whose names are listed down. Now we are getting in touch with you to know if you have received an email regarding any Certified Bank Draft ( Inheritance) , ATM Cards or Visa Master Card. Please if you have received it, kindly contact us back in your return mail with your full mailing information’s for immediately delivery, this was the order given to me by. Here is my contact Number and email address: Full Names: - Ms. Jumoke Peters. Valid Contact: - mjp1262@gmail.com Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information. Best Regards. God bless you and your family. Your's Sincerely, Ms. Jumoke Peters.

Sunday

419 scams

ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM THE DESK OF: Chief Mr. Ibrahim Mustafa Magu(AIL rtd.)
EXECUTIVE CHAIRMAN EFCC
CABLEGRAM: NAPTCOR


Attn: Beneficiary,

I am Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and following the recent change in President Muhammud Buhari (G.C.C.A.R N).

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our headquarter custody here in Lagos Nigeria. West Africa.

We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe.

This email is been directed to you because $2,500,000usd, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $500,000usdinto an ATM VISA Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp CONTACT TELEPHONE: +2348151934105

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the shipment enrolment of your ATM card.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

Saturday

419 scams

Dear Sir/madam,

We hereby make this offer of AU Metal Gold Dust/Bar and Metal Scrap
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: 480 kilos

PROCEDURE:
Buyer or buyer representative is invited and expected to come down to
Ghana for the inspection of our Product before final shipment to
buyer's destination,during buyer's visit signing of sales / purchase
contract / agreement will take place after the condition and procedure
has been agreed by both parties.

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 Abare
+233 244310830
Skype:georgea1112

Friday

419 scams

FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, ATTN: My Dear, Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD,But if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank 1. Your Full Names:_____________ 2. Postal Address:________________ 3. Direct Cell Numbers:_______ 4. E-mail Address:__________________ 5. Sex:_____________________ 6.Age:______________________ 7. Occupation:__________________ 8.Nationality:________________ Therefore you are advised to contact DHL SERVICE DELIVERY COMPANY Manager mr Robert David with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation in Jesus name Amen. CONTACT PERSON: Mr Robert David Chief Executive Manager of Dhl Company Plc, Benin. Republic Direct Hotline: +229-98454999

Thursday

Loan scams

FROM: JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
CHURCH IN NIGERIA,
PLOT 266, FMBN BUILDING, OFF AWOLOWO WAY
VICTORIA ISLAND, LAGOS-NIGERIA

DEAR BELOVED IN CHRIST ////

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. MAXWELL NMADU). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

I AM DELIGHTED AND EXITED TO REACH YOU THROUGH THIS MEDIUM. THE AWESOME GOD HAS SENT ME WITH A MESSAGE TO BLESS YOUR LIFE THIS DAY.

IT IS A MESSAGE OF HOPE, A MESSAGE OF PEACE, A MESSAGE OF COMFORT; A MESSAGE OF FREEDOM FROM DEMONIC OPPRESSION; A MESSAGE OF RESTORATION AND A MESSAGE OF BLESSED ASSURANCE, SAYING IT IS WELL WITH YOU IN JESUS' NAME! MAY THE LORD CONTINUE TO HEAR YOU IN THE DAY OF TROUBLE.

WHAT IS THE PROBLEM THAT IS AFFECTING YOUR LIFE ? CAUSING YOU TO WEEP ? TO CRY ? TO HAVE SLEEPLESS NIGHTS THAT YOU ARE UNABLE TO REST AT NIGHT? IS IT YOUR MARRIAGE THAT IS NOT WORKING AS YOU EXPECT? WHAT IS GIVING YOU TERRIBLE MOMENTS MORE PAINS THAN GAINS OR YOU ARE IN DEBTOR ?

(1). IS IT SICKNESS THAT IS RAVAGING YOUR LIFE; GIVING YOU FEAR THAT YOU MIGHT DIE?
(2). IS IT FINANCIAL AND ECONOMIC CRISES THAT ARE ALMOST TEARING YOUR LIFE APART RUNNING AWAY FROM CREDITORS?
(3). ARE YOUR ENEMIES REJOICING THAT IT IS FINISHED FOR YOU?

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, AND ALSO TO THOSE WHO ARE EXPERIENCING HEARTACHES FROM A BROKEN HOME, OVERWHELMING FINANCIAL TROUBLES, DEBT CONSOLIDATION OR SERIOUS HEALTH ISSUES. BY GIVEN OUT LOAN TO THEM.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE, THE SUM OF 9,959,980.80 NGN EQUIVALENT TO 50,000.00 USD (FIFTY THOUSAND US DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. AND THE MONEY WILL BE SEND TO YOU THROUGH WESTERN UNION MONEY TRANSFER, BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEAR AGREEMENT. NO INTEREST RATE IN THE LOAN WE OFFER, IS A CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEAR TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!

GOD SAYS I SHOULD TELL YOU TO STOP SUCH UGLY THOUGHTS AND HEAR WHAT OUR MESSAGE OF TODAY IS SAYING TO YOU.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED IN RECEIVING THE LOAN KINDLY GET BACK TO US ASAP FOR MORE DETAILS ON HOW TO RECEIVE THE 50,000.00 USD (FIFTY THOUSAND US DOLLARS). THROUGH WESTERN UNION MONEY TRANSFER.

I AWAIT FOR YOUR URGENT REPLY.

STAY BLESSED.
REV. MAXWELL NMADU

Wednesday

419 scams

My beloved friend in the Lord, Please view the attached file and get back to me urgently for more details about my kind donation for humanity. My Beloved In God. Greetings in the name of our lord Jesus Christ. l am Mrs Elizabeth Anna Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. l collected your email address during my desperate search on the internet and I prayed over it. I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa. Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family. PLEASE REPLY IN MY PRIVATE EMAIL BELOW: (jelizabethanna@gmail.com ) Reply me soonest. Thanks and God bless you. Your beloved sister in Christ. Mrs. Elizabeth Anna Johnson

Tuesday

419 scams

WOODFOREST NATIONAL BANK TEXAS Registered in. United States Of America P.O. Box 7889 The Woodlands, TX 77387-7889 USA 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/200/105/09), 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 $215 as this money will be used by our Bank 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 Buffalo with information below through Money Gram only outline below: You are advised to copy the details below and locate Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram only as listed below. Receiver’s name: Charles Perry Address: Buffalo New York 14213 Country: USA Question: My Friend Answer: Perry Amount: $215 After sent the money kindly fill the below details for pick up" Ref# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($215) or Swift transfer ($215) [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: UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $215 immediately and email us back with the payment details along with your bank details. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Board of Directors of Woodforest National Bank Cathleen (Cathy) Nash bank.official.file@accountant.com President and Chief Executive Officer, effective April 16, 2015