419 scams
FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL=20
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)
REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.
Attention:Dear Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment, As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=3DCN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.
Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?
We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru
Western Union
Send Money Worldwide
Registered 2006 - 2009 Western Union Money Transfer. All Right Reserved.
Saturday, April 30, 2016
Friday, April 29, 2016
Friday
Lotto scams
My wife and I have voluntarily to donate some part of our won prize to you and other four lucky individuals in our ongoing 2016 lucky draws donations.
If you have received this message, then you are one among the five lucky recipients and all you have to do is get back to us with your full name and country. Please kindly verify this by visiting our winning web pages below;http://www.mirror.co.uk/news/real-life-stories/lottery-winners-scooped-124million-already-4653008
Your
Benefactor
Nigel & Sharon Mather
My wife and I have voluntarily to donate some part of our won prize to you and other four lucky individuals in our ongoing 2016 lucky draws donations.
If you have received this message, then you are one among the five lucky recipients and all you have to do is get back to us with your full name and country. Please kindly verify this by visiting our winning web pages below;http://www.mirror.co.uk/news/real-life-stories/lottery-winners-scooped-124million-already-4653008
Your
Benefactor
Nigel & Sharon Mather
Wednesday, April 27, 2016
Thursday
Money mule
My name is David Powell Ceo of Millers and Sons Oil Company. I am looking
for a personal Account Payable Position to fill. They will be checking emails, taking
calls, recieving payments from our clientel and other office responsibilities. The
salery is between $1500 to $2000 monthly. Please send me some qualifications for the
position. If you are interested in this position please
send me your name, address, city, state, zip code, phone numbers and a copy of your
identification to be considered for the position to
davidpowell074@gmail.com
My name is David Powell Ceo of Millers and Sons Oil Company. I am looking
for a personal Account Payable Position to fill. They will be checking emails, taking
calls, recieving payments from our clientel and other office responsibilities. The
salery is between $1500 to $2000 monthly. Please send me some qualifications for the
position. If you are interested in this position please
send me your name, address, city, state, zip code, phone numbers and a copy of your
identification to be considered for the position to
davidpowell074@gmail.com
Wednesday
419 scams
| Hello Dear Customer This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of $100. 00, in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds without delay.. Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $55.00 immediately so that we will register your payment and start receiving $4,500.00 as from tomorrow. Be advise that there is no time again for us to call any person on phone unless you will call +229 633 587 94 After the payment of $55.00 you will start receiving your money every day $4,500.00 through Western Union and Money Gram until the full payment of $3.8M is completed. So what you will be receiving per day is $9,000.00. Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: Ken Tito Country:Cotonou Benin Republic Text Question: Approved Answer: Yes Amount required: $55.00 Sender's Name: MTCN#: Sender’s address: The moment I receive the payment of $55 i will release the first payment information’s of $4,500 to you and you will pick up the money and i will send you another payment for pick up. Thanks for your patronage Dr. Michael Jones Western union office Benin republic This is our conduct code ( 204 |
Tuesday, April 26, 2016
Tuesday
419 scams
A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details/description, salary & compensations involved, Note: You can be handling this position while you go about running your usual work.
Regard,
NamGung Jin.
A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details/description, salary & compensations involved, Note: You can be handling this position while you go about running your usual work.
Regard,
NamGung Jin.
Monday, April 25, 2016
Monday
419 scams
| My Dear Friend, My Name is Arkamani Ahmad al-Mahdi, (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880's, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade Ago. I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10 billion and more, if you re trust worthy and capable enough as this is no joke. I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner. I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will act the Same. There are lots of internet Fraud and Scam everywhere these days and as much as I am being Skeptical about you, I also want to give this a try, under my strict supervision, so I want you to know that we will not only rely on just phone and email Conversation for this business partnership. I want us to have a face to face Meeting either with me or my Son, which will enable us move in the right direction, if you Agree with me. I will write you with every other details you need, when I get your response. Have a nice day as I await your message at your earliest convenience. Write me on my private Email here: arkamanioffice@gmail.com Warm Regards Mr. Arkamani |
Sunday, April 24, 2016
Fraudsters turn to phishing as Gaeilge
Sunday
419 scams
Attention:
The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deals mainly with cases of advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them and never receive any cent. Right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Four Million Five Hundred Thousand United State Dollars ( $4.500.000.00 ) should be transferred to you out of your Inheritance fund and today the United Nation has finally released your fund and with the help of the UBA BANK here in Benin a Bank Draft check of $4.5 million was issued to you. Another bank draft will be issued and sent to you once you confirm to us that you have received the first one that will be sent to you soon. The bank draft will be sent to your address as soon as you reconfirm your delivery address and send the DHL courier fee of $120.
YOURS IN SERVICE,
DUNGA WILSON
EMAIL: UNITEDNATIONBENIN4@OUTLOOK.COM
UNITED NATION
BENIN BRANCH
Attention:
The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deals mainly with cases of advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them and never receive any cent. Right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Four Million Five Hundred Thousand United State Dollars ( $4.500.000.00 ) should be transferred to you out of your Inheritance fund and today the United Nation has finally released your fund and with the help of the UBA BANK here in Benin a Bank Draft check of $4.5 million was issued to you. Another bank draft will be issued and sent to you once you confirm to us that you have received the first one that will be sent to you soon. The bank draft will be sent to your address as soon as you reconfirm your delivery address and send the DHL courier fee of $120.
YOURS IN SERVICE,
DUNGA WILSON
EMAIL: UNITEDNATIONBENIN4@OUTLOOK.COM
UNITED NATION
BENIN BRANCH
Saturday, April 23, 2016
Saturday
419 scams
Bank of America
Tower, New York, NY 10036, United States From Desktop of Mr. Jeff Anderson
E-mail: mrjeff_anderson@aol.com
Our Ref: BOF-0XX2/987/20
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America We Look Forward To Serving You Better.
Mr. Jeff Anderson
Chief Executive Officer,
Bank of America
(COPYRIGHT © 2016 Bank of America)
Bank of America
Tower, New York, NY 10036, United States From Desktop of Mr. Jeff Anderson
E-mail: mrjeff_anderson@aol.com
Our Ref: BOF-0XX2/987/20
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
Account Number: 9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America We Look Forward To Serving You Better.
Mr. Jeff Anderson
Chief Executive Officer,
Bank of America
(COPYRIGHT © 2016 Bank of America)
Friday, April 22, 2016
Friday
Money scams
Behandeld door : Factuur Internet
Direct tel. nr. : 082 - 453 75 39
Openstaande vordering, BELANGRIJK!
Geachte xxxx
Verwijzen wij u naar de eerder ontvangen herinnering(en). Wij stellen u hierbij
de gelegenheid om het verschuldigde bedrag van €4364,89 met rente binnen 14 dagen te voldoen op
ons IBAN-rekeningnummer NL52ABNA04824654364 t.n.v. St. Derdengeleden Intrum Justitia Nederland B.V.
onder vermelding van het referentienummer.
Downloaden Factuur http://www.incasso.nl/factuur
Blijft betaling uit, dan zijn wij genoodzaakt cliënt te adviseren om over te gaan tot het opstarten van een
gerechtelijke procedure. De kosten die hieruit voortvloeien zullen geheel voor uw rekening komen.
Voor directe betaling en meer informatie over deze vordering gaat u naar onze website
U kunt hiervoor de gegevens gebruiken die op de factuur staan vermeld. U kunt hier
ook terecht voor overige vragen.
Hoogachtend,4914364
Intrum Justitia4914364
De buitengerechtelijke incassokosten kunnen zijn verhoogd met btw in het geval dat de schuldeiser een niet btw-plichtige ondernemer is in de zin van art. 7 en 11 van de Wet op de omzetbelasting 1968
Intrum Justitia Nederland BV
Handelend onder de naam Intrum Justitia
Postbos 80046 24364 AB Den Haag
H.R. Den Haag 274944364
BTW nr. NL008334364B07 Lid van NVI
Behandeld door : Factuur Internet
Direct tel. nr. : 082 - 453 75 39
Openstaande vordering, BELANGRIJK!
Geachte xxxx
Verwijzen wij u naar de eerder ontvangen herinnering(en). Wij stellen u hierbij
de gelegenheid om het verschuldigde bedrag van €4364,89 met rente binnen 14 dagen te voldoen op
ons IBAN-rekeningnummer NL52ABNA04824654364 t.n.v. St. Derdengeleden Intrum Justitia Nederland B.V.
onder vermelding van het referentienummer.
Downloaden Factuur http://www.incasso.nl/factuur
Blijft betaling uit, dan zijn wij genoodzaakt cliënt te adviseren om over te gaan tot het opstarten van een
gerechtelijke procedure. De kosten die hieruit voortvloeien zullen geheel voor uw rekening komen.
Voor directe betaling en meer informatie over deze vordering gaat u naar onze website
U kunt hiervoor de gegevens gebruiken die op de factuur staan vermeld. U kunt hier
ook terecht voor overige vragen.
Hoogachtend,4914364
Intrum Justitia4914364
De buitengerechtelijke incassokosten kunnen zijn verhoogd met btw in het geval dat de schuldeiser een niet btw-plichtige ondernemer is in de zin van art. 7 en 11 van de Wet op de omzetbelasting 1968
Intrum Justitia Nederland BV
Handelend onder de naam Intrum Justitia
Postbos 80046 24364 AB Den Haag
H.R. Den Haag 274944364
BTW nr. NL008334364B07 Lid van NVI
Thursday, April 21, 2016
Thursday
419 scams
| CENTRAL BANK OF NIGERIA WUSE 2, GARKI, ABUJA NIGERIA . TELEX: CENBANK. PAYMENT FILE: CBN/BEN011.5/011. Good Day, Definitely, I know that this letter will be a surprising one again to you, firstly, I will like to introduce myself officially as Dr. Adebayo Adelabu , The Deputy Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. A man named MR. PULLEY JEWELUS GERVIN came to my office in connection of your inheritance/contract fund and this man were unexpected by me because his visit was out of official appointment. I had to ask them why he came to see me in person and they said that his were here to claim the Inheritance/contract sum of (US$10,300,000) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked him who authorized them to come down to Nigeria for the claim of this fund. honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent this man to come and claim this Funds on your behalf without any official notice to authorize and permit this bank to do and execute your inheritance/contract sum to the man whom you authorized to claim your fund on your behalf. This Bank does not understand why you sent him to come and claim your Funds on your behalf. If actually you want this man to help you claim your Inheritance Bill Sum, at least you should have notified my office so that we will act accordingly than keeping silent. They actually tendered some Vital Documents which proved that you actually sent him for the claim of this Fund. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today. 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which he tendered to this Bank are Proves that you sent him to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to this man. As the Deputy Governor of the Central Bank Nigeria, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction. Best Regards, YOURS SINCERELY, Dr. Adebayo Adelabu, Deputy Governor CENTRAL BANK OF NIGERIA (CBN) WUSE 2, GARKI, ABUJA NIGERIA . |
Wednesday, April 20, 2016
Wednesday
419 scams
Dear Beneficiary,
URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR
After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred Thousand United State Dollars) has been legally approved and vouchered in your name among other funds deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs that visited us recently and instructed us to credit this fund directly to your private bank account upon the verifications and revalidation as prescribed under the supervisory of the Advisory Board of the above monitoring global organizations currently sitting hereat our headquarters.
Following the above consultation and decision, your outstanding fund has been enlisted among other claims to be released immediately by our bank hence the availability of fund thereinat the External Debts Liquidation Grant (EDLG) Account Deposited with over $29 Billion (USD) for the purpose of immediate global debts liquidation including your above payment. Be informed therefore, that the above mentioned fund has placed on Hold at the S W I F T Telex Running System (STRS) in the above mentioned Account linked with our affiliate bank(s) and the Coded Swift Surfix (CSS) lodged under our stewardship.
This is as a result of several meetings held with above International Agencies on the payment of all overdue foreign debts to beneficiaries like yourself over the years. Our Undermentioned advisory board has been saddled with the responsibility of Credit Re-registration, Verification, Revalidation, Certification and ensure that all foreign beneficiaries approved funds are released within 48 hours as soon as the Credit Re-registration, Verification and Revalidation exercise are in place.
Accordingly, you are required as the beneficiary to contact the our concerned Supervisory Board immediately with the necessary reconfirmation of your details and data for the verification and validation as required such as:
1) Your full name and address.
2) Your age.
3) Your Phone, fax and mobile.
4) Company name and position.
5) Copy of Int'l Passport, Driver's License, or any valid ID card via e-mail as attachment.
Kindly get back to us by contacting the Head of the Payment Advisory Board below reconfirming your full information A N D do not forget to indicate this Credit Security Code: AIB/MTN-FX33-101PD assigned on/for your payment Identification in all your correspondence(s) concerning this payment to be rest assured that full attention will be given to beneficiaries towards immediate release of approved funds once the above are duly received.
Contact Person
Name- Henrietta Copeland
Email: aib-enquiry-desk@mail.md
Thank you, God Bless America
Randy Jenson.
President and CEO
American Investment Bank N/A
200 E South Temple Salt Lake City UT 84111
Dear Beneficiary,
URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR
After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred Thousand United State Dollars) has been legally approved and vouchered in your name among other funds deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs that visited us recently and instructed us to credit this fund directly to your private bank account upon the verifications and revalidation as prescribed under the supervisory of the Advisory Board of the above monitoring global organizations currently sitting hereat our headquarters.
Following the above consultation and decision, your outstanding fund has been enlisted among other claims to be released immediately by our bank hence the availability of fund thereinat the External Debts Liquidation Grant (EDLG) Account Deposited with over $29 Billion (USD) for the purpose of immediate global debts liquidation including your above payment. Be informed therefore, that the above mentioned fund has placed on Hold at the S W I F T Telex Running System (STRS) in the above mentioned Account linked with our affiliate bank(s) and the Coded Swift Surfix (CSS) lodged under our stewardship.
This is as a result of several meetings held with above International Agencies on the payment of all overdue foreign debts to beneficiaries like yourself over the years. Our Undermentioned advisory board has been saddled with the responsibility of Credit Re-registration, Verification, Revalidation, Certification and ensure that all foreign beneficiaries approved funds are released within 48 hours as soon as the Credit Re-registration, Verification and Revalidation exercise are in place.
Accordingly, you are required as the beneficiary to contact the our concerned Supervisory Board immediately with the necessary reconfirmation of your details and data for the verification and validation as required such as:
1) Your full name and address.
2) Your age.
3) Your Phone, fax and mobile.
4) Company name and position.
5) Copy of Int'l Passport, Driver's License, or any valid ID card via e-mail as attachment.
Kindly get back to us by contacting the Head of the Payment Advisory Board below reconfirming your full information A N D do not forget to indicate this Credit Security Code: AIB/MTN-FX33-101PD assigned on/for your payment Identification in all your correspondence(s) concerning this payment to be rest assured that full attention will be given to beneficiaries towards immediate release of approved funds once the above are duly received.
Contact Person
Name- Henrietta Copeland
Email: aib-enquiry-desk@mail.md
Thank you, God Bless America
Randy Jenson.
President and CEO
American Investment Bank N/A
200 E South Temple Salt Lake City UT 84111
Tuesday, April 19, 2016
Tuesday
419 scams
Dear Recipient,
You have been selected to receive € 950,000.00 Euro, Kindly reply to the below e-mail address for more details and claims.
Yours sincerely,
Mr. Rashid Al-Naimi.
Contact e-mail: qforgqa@126.com
Chief Executive Officer of Qatar Foundation Endowment.
Dear Recipient,
You have been selected to receive € 950,000.00 Euro, Kindly reply to the below e-mail address for more details and claims.
Yours sincerely,
Mr. Rashid Al-Naimi.
Contact e-mail: qforgqa@126.com
Chief Executive Officer of Qatar Foundation Endowment.
Monday, April 18, 2016
Monday
Lotto scams
PEOPLE'S POSTCODE LOTTERY
REF NO: 125-2056 5414
BATCH NO: 6858/CNNWM
BONUS NOS:11,209,28,21,5
Attention: Dear Winner,
Congratulations !!!............. Your Postcode Address has won you a total sum of (£ 700,000.00 GBP) in the just concluded People's Postcode Lottery held at UK! To enable you process your claim, kindly Revert back the information below to our Regional Claims Manager details inclusive of reply e-mail address and cell Phone number to (postcodelottery@foxmail.com ) we also ask that you keep your winning information confidential until your winning fund of (£ 700,000.00 GBP) Seven Hundred Thousand British Pounds Sterling Only, has been fully remitted to you by our accredited Pay-Point Bank which is China Citic Bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
However, the online People's Postcode Lottery security protocol is to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a electronic computer ballot system drawn from over 555,000 Postcode addresses'and 777,000,000 individuals'email addresses and cell phone numbers' from all over the world, and Seven People's are selected every year as our winners through electronic balloting System, and we are congratulating you for having been one of the People's selected Winner. N/B: that if award winning prize is not claimed within this period will be forfeited.
These are your identification
REF NO: 5-22-26-40-42-43-44
BATCH NO: 6858/CNNWM
SAL NO:2010-LOJUMNL
TICKET NO:553-042-4-NLSP
BONUS NOS:11,209,28,21,5
The above stated numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Henning Hansen Esq.
Alternative Email: Postcodelottery@foxmail.com
Contact him by providing him with your TICKET NO:553-042-4-NLSP and you are also advised to provide him with the under listed information as soon as possible:
Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
Age: ________________________________
Occupation: ________________________________
Sex: _______________________
NB:PLEASE DO NOT CLICK REPLY ON THIS E MAIL,RATHER YOU SHOULD CONTACT YOUR ABOVE
REGIONAL CLAIM MANAGER.
Congratulations!! Once more.
Yours in service,
Claire Montgomery
Promo Coordinator at
People's online Postcode Lottery
Alternative Email Address
Postcodelottery@foxmail.com
PEOPLE'S POSTCODE LOTTERY
REF NO: 125-2056 5414
BATCH NO: 6858/CNNWM
BONUS NOS:11,209,28,21,5
Attention: Dear Winner,
Congratulations !!!............. Your Postcode Address has won you a total sum of (£ 700,000.00 GBP) in the just concluded People's Postcode Lottery held at UK! To enable you process your claim, kindly Revert back the information below to our Regional Claims Manager details inclusive of reply e-mail address and cell Phone number to (postcodelottery@foxmail.com ) we also ask that you keep your winning information confidential until your winning fund of (£ 700,000.00 GBP) Seven Hundred Thousand British Pounds Sterling Only, has been fully remitted to you by our accredited Pay-Point Bank which is China Citic Bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
However, the online People's Postcode Lottery security protocol is to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a electronic computer ballot system drawn from over 555,000 Postcode addresses'and 777,000,000 individuals'email addresses and cell phone numbers' from all over the world, and Seven People's are selected every year as our winners through electronic balloting System, and we are congratulating you for having been one of the People's selected Winner. N/B: that if award winning prize is not claimed within this period will be forfeited.
These are your identification
REF NO: 5-22-26-40-42-43-44
BATCH NO: 6858/CNNWM
SAL NO:2010-LOJUMNL
TICKET NO:553-042-4-NLSP
BONUS NOS:11,209,28,21,5
The above stated numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Henning Hansen Esq.
Alternative Email: Postcodelottery@foxmail.com
Contact him by providing him with your TICKET NO:553-042-4-NLSP and you are also advised to provide him with the under listed information as soon as possible:
Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
Age: ________________________________
Occupation: ________________________________
Sex: _______________________
NB:PLEASE DO NOT CLICK REPLY ON THIS E MAIL,RATHER YOU SHOULD CONTACT YOUR ABOVE
REGIONAL CLAIM MANAGER.
Congratulations!! Once more.
Yours in service,
Claire Montgomery
Promo Coordinator at
People's online Postcode Lottery
Alternative Email Address
Postcodelottery@foxmail.com
Sunday, April 17, 2016
Sunday
419 scams
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. JIM YONG KIM
Tel:+447010034087
I am Mr.Jim Yong Kim, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.The sum of US$20,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax, Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age, Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Jim Yong Kim
(Secretary General )
World Bank Group Branch
THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. JIM YONG KIM
Tel:+447010034087
I am Mr.Jim Yong Kim, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.The sum of US$20,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax, Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age, Marital status
: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Jim Yong Kim
(Secretary General )
World Bank Group Branch
Saturday, April 16, 2016
Saturday
419 scams
Location, Marina Avenue,
01 BP 2012, Cotonou, Benin.
Attn Dear Right Beneficiary.
Welcome to the United States Of America Embassy Benin, This is Ambassador
Charles Coleman, U.S. Embassy in Benin. We write to notify you that U.S.
Embassy here in Benin has inter-vain in your case due your total sum of
$2.500, 000,00, /compensation Inheritance fund owning to you in Africa.
This mail is 100 % legit,we have deposited your atm card of $2.5million
usd today at the walmart Store department because this is new organisation
here in Benin Republic which people use to move money out of the
country,so i want you to join them to enjoy your time.
Contact the walmart office.
Director....Mr.Samuel Felix
Email( walmart.store2016@outlook.com
We the embassy office are waiting for your update after you contact the
walmart office ok.
AMBASSADOR MR.CHARLES COLEMAN
Director, U.S. Ambassador Benin Republic
Email/ Address ( usaembasssy@outlook.com )
Location, Marina Avenue,
01 BP 2012, Cotonou, Benin.
Attn Dear Right Beneficiary.
Welcome to the United States Of America Embassy Benin, This is Ambassador
Charles Coleman, U.S. Embassy in Benin. We write to notify you that U.S.
Embassy here in Benin has inter-vain in your case due your total sum of
$2.500, 000,00, /compensation Inheritance fund owning to you in Africa.
This mail is 100 % legit,we have deposited your atm card of $2.5million
usd today at the walmart Store department because this is new organisation
here in Benin Republic which people use to move money out of the
country,so i want you to join them to enjoy your time.
Contact the walmart office.
Director....Mr.Samuel Felix
Email( walmart.store2016@outlook.com
We the embassy office are waiting for your update after you contact the
walmart office ok.
AMBASSADOR MR.CHARLES COLEMAN
Director, U.S. Ambassador Benin Republic
Email/ Address ( usaembasssy@outlook.com )
Friday, April 15, 2016
Friday
419 scams
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.
Regards,
Mr. Lewis Hawkins
Asst. Operations Manager
Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.
Regards,
Mr. Lewis Hawkins
Asst. Operations Manager
Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176
Thursday, April 14, 2016
Thursday
419 scams
Hello Dear,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India .Presently
I'm in India 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.
Do contact my secretary her name is Mrs. Cynthia Innocent on her E-mail
Address (cyncent1@hotmail.fr) ask her to send you the total sum of
$2,000,000USD (Two Million United States Dollars) which I 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.
Do feel free and get in touched with my secretary Mrs. Cynthia Innocent
and instruct her where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
suffering at that time.
I'm very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, So feel
free to get in touch with Mrs. Cynthia Innocent she will send the amount
to you without any delay.
Regards,
Patrick Ugo. Esq.
Hello Dear,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India .Presently
I'm in India 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.
Do contact my secretary her name is Mrs. Cynthia Innocent on her E-mail
Address (cyncent1@hotmail.fr) ask her to send you the total sum of
$2,000,000USD (Two Million United States Dollars) which I 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.
Do feel free and get in touched with my secretary Mrs. Cynthia Innocent
and instruct her where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
suffering at that time.
I'm very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, So feel
free to get in touch with Mrs. Cynthia Innocent she will send the amount
to you without any delay.
Regards,
Patrick Ugo. Esq.
Wednesday, April 13, 2016
Wednesday
419 scams
| Dear Friend, My name is Barrister James.C.Odobo, a solicitor at law. I have an important message for you concerning the death of your relative, and the funds US$35 million and 150kg of gold bar which he left behind in bank here in my country (Togo). Contact me for full details at(barr.jamesdobotg@rediffmail.com) Your's Sincerely James.c.Odobo (Esq). |
Tuesday, April 12, 2016
Tuesday
419 scams
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B. COMEY, JR.
FBI EXECUTIVE DIRECTOR,
Federal Bureau of Investigation
Tel: 915-229-3385
Attention:
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Security Interception of Unsolicited Business Transaction.
Sir/Ma
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights.
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as
stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any
further delay.
To this effect, we will advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs Tracy Lewis from the state of OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your approved fund valued at about US$8,000,000.00 (Eight million united states dollars).
The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid any irregularity. should incase you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)
ONLY with the below information accordingly:
Ensure you provide him with the information below for verification call the bank on phone:
Contact Person: Mr Godwin Emefiele (Executive Governor, Central Bank of Nigeria )
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: +2348172147074
Email: govgodwine090@gmail.com
Here are the listed information of yourself which you have to forward to the CBN governor on the above stated contact email address.:
Your Full Name:.........
Residential Address:.........
Telephone number:............
Country.......................
A Scan copy of your ID CARD.........................
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you accordingly. Also be informed that any message that doesn't come from the above official email address and phone numbers, should be disregarded for security reasons. After contacting the Central Bank office call them on phone for more informations, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated. We will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more. Thank you very much for your anticipated co-operation in advance while we await your urgent response to this matter.
Yours in service,
James B. Comey. Jr,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Tel: 915-229-3385
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B. COMEY, JR.
FBI EXECUTIVE DIRECTOR,
Federal Bureau of Investigation
Tel: 915-229-3385
Attention:
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Security Interception of Unsolicited Business Transaction.
Sir/Ma
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights.
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as
stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any
further delay.
To this effect, we will advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs Tracy Lewis from the state of OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your approved fund valued at about US$8,000,000.00 (Eight million united states dollars).
The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid any irregularity. should incase you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)
ONLY with the below information accordingly:
Ensure you provide him with the information below for verification call the bank on phone:
Contact Person: Mr Godwin Emefiele (Executive Governor, Central Bank of Nigeria )
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: +2348172147074
Email: govgodwine090@gmail.com
Here are the listed information of yourself which you have to forward to the CBN governor on the above stated contact email address.:
Your Full Name:.........
Residential Address:.........
Telephone number:............
Country.......................
A Scan copy of your ID CARD.........................
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you accordingly. Also be informed that any message that doesn't come from the above official email address and phone numbers, should be disregarded for security reasons. After contacting the Central Bank office call them on phone for more informations, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated. We will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more. Thank you very much for your anticipated co-operation in advance while we await your urgent response to this matter.
Yours in service,
James B. Comey. Jr,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Tel: 915-229-3385
| My Wife and I have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed. Kindly reply to my personal email: info@adrbayford.net Remain bless. My Wife and I Gillian and Adrian Bayford |
Monday, April 11, 2016
Monday
419 scams
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC has been mandated to be deliver to your
address
on TUESDAY being 28th of January 2016 to you as soon as you get back to me
with
your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC has been mandated to be deliver to your
address
on TUESDAY being 28th of January 2016 to you as soon as you get back to me
with
your
Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................
Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
Sunday, April 10, 2016
Craigslist scam scares Blacksburg family
Sunday
419 scams
| Hello, My name is Mr Emmanuel Anderson I work with a commercial bank in Johannesburg; I got your contact details from your country’s business directory and I decided to contact you because presently I am in desperate need of a trust worthy foreign person for this proposal. On June 7, 2006, a foreign mining contractor with the South Africa Mining Corporation, Mr Katsu Akihiko opened a fixed DEPOSIT account valued at $6,360,000.00 (Six Million Three hundred and Sixty Thousand United States Dollars) for 24 calendar months in my branch Upon maturity, we sent a routine notification to his forwarding address but got no reply after a month, we sent another reminder and finally we discovered from his contract employers that he died with his entire family is Japan Tsunami disaster of 11th of March 2011. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any other next According to South Africa Law, at the expiration of 10 (Ten) years, the MONEY will revert to the ownership of the South Africa Government if nobody applies to claim the FUND. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr Akihiko so that the fund can be transferred to you as his rightful next of kin. At your response signifying your interest in this proposal, I shall provide you with more details on how we will transact this proposal I shall use my position at the bank to ensure that the fund is successfully transferred into any bank account that you will provide as the next of kin to the late account owner. After the fund has been successfully transferred into your bank account, we shall SHARE in the ratio of 60% for me, 35% for you and 5% to reimburse/cover any expenses that will incur in the cause of this project Please note that this transaction is100% risk free as all modality has been worked out to ensure the smooth and successful transfer of the fund into your bank account; do observe utmost secrecy in this transaction considering the source of the fund. Kindly write through the above stated email address if my proposal arouse your interest, you can also call me on my phone number anytime of the day. Best regards Mr Emmanuel Anderson Phone: +27 634545641 Email: emma_anderson643@accountant.com |
Friday, April 8, 2016
Friday
419 scams
Keyston Steburg & Associates
LAW OFFICE 182 E. 7th Street Chico, CA 95928 EMAIL ADDRESS: (dr.keystonsteburg222@gmail.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired in sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles O., a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $63.755 million U.S dollars (Sixty Three million Seven Hundred and Fifty Five Thousands United States dollars).
Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $63million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA my confidential email (dr.keystonsteburg222@gmail.com )
Yours Faithfully,
Dr.KEYSTON STEBURG {SAN}
Keyston Steburg & Associates
LAW OFFICE 182 E. 7th Street Chico, CA 95928 EMAIL ADDRESS: (dr.keystonsteburg222@gmail.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired in sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles O., a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $63.755 million U.S dollars (Sixty Three million Seven Hundred and Fifty Five Thousands United States dollars).
Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $63million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA my confidential email (dr.keystonsteburg222@gmail.com )
Yours Faithfully,
Dr.KEYSTON STEBURG {SAN}
Thursday, April 7, 2016
Thursday
419 scams
Dear Sir
I am an accountant, audit section of Hsbc bank Malaysia. There is sum of USD5,000000 in a dormant account of our late foreign client. I and my colleague have decided to move this fund to your name as the next of kin considering the fact that you bear same surname of our late client. Should you are interested to execute this transaction in top confidence, kindly provide the following details.
Full Names:
Home Address:
Gender:
Nationality:
Telephone Number:
Thanks
Mr Hussain Mukhtar
hussainmukhtar77@gmail.com
Dear Sir
I am an accountant, audit section of Hsbc bank Malaysia. There is sum of USD5,000000 in a dormant account of our late foreign client. I and my colleague have decided to move this fund to your name as the next of kin considering the fact that you bear same surname of our late client. Should you are interested to execute this transaction in top confidence, kindly provide the following details.
Full Names:
Home Address:
Gender:
Nationality:
Telephone Number:
Thanks
Mr Hussain Mukhtar
hussainmukhtar77@gmail.com
Saturday
419 scams
APPROVED COMPENSATION PAYMENT AWARD OF US$3.5MILLION.
ATTN: Beneficiary.
In conjunction with the WORLD BANK/IMF, International Monetary fund Compensation Commission and Payment Auditors report. This email is to few well listed people that are unable to receive their lotto won prize in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF, International Monetary fund have agreed to compensate sum of US$3.5Million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance funds that failed due to problems or fraud act etc.
This have been agreed and signed for the release of US$3.5Million via ATM Payment for your compensation. We therefore advise that you stop further communication with any correspondence outside this office as we have concluded with the Federal Ministry of Finance Thailand to pay you US$3.5Million only as compensation. You should follow our directives, the sum of US$3.5 Million will be credited into debit card in your favor.
For immediate payment of the US$3.5Million, kindly reply back and send your FULL NAME/ADDRESS AND TELEPHONE number today by email of Mr. Wisudhi Srisuphan below for further details on this fund payment schedule. Your reply to this message will be expected and Mr. Wisudhi Srisuphan the Deputy Minister of Finance Thailand will proceed with you. Contact email address: unitednations.s@secretary.net
Yours sincerely,
Mr. Ban Ki-moon
United Nations Secretary General.
APPROVED COMPENSATION PAYMENT AWARD OF US$3.5MILLION.
ATTN: Beneficiary.
In conjunction with the WORLD BANK/IMF, International Monetary fund Compensation Commission and Payment Auditors report. This email is to few well listed people that are unable to receive their lotto won prize in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF, International Monetary fund have agreed to compensate sum of US$3.5Million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance funds that failed due to problems or fraud act etc.
This have been agreed and signed for the release of US$3.5Million via ATM Payment for your compensation. We therefore advise that you stop further communication with any correspondence outside this office as we have concluded with the Federal Ministry of Finance Thailand to pay you US$3.5Million only as compensation. You should follow our directives, the sum of US$3.5 Million will be credited into debit card in your favor.
For immediate payment of the US$3.5Million, kindly reply back and send your FULL NAME/ADDRESS AND TELEPHONE number today by email of Mr. Wisudhi Srisuphan below for further details on this fund payment schedule. Your reply to this message will be expected and Mr. Wisudhi Srisuphan the Deputy Minister of Finance Thailand will proceed with you. Contact email address: unitednations.s@secretary.net
Yours sincerely,
Mr. Ban Ki-moon
United Nations Secretary General.
Wednesday, April 6, 2016
Wednesday
419 scams
Attn:
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you ! the full details of this investment
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
I'm waiting for your good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria
Attn:
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you ! the full details of this investment
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
I'm waiting for your good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria
Tuesday, April 5, 2016
Tuesday
419 scams
FROM FEDERAL HIGH COURT OF NIGERIA:
SUIT NO:IDS/HCJO/725/234/016.
OUR REF.CODE:FEHCN/021/16.
Attention:Beneficiary/Contractor. 31/03/2016
This message is coming to you from the Chief Justice of Nigeria (CJN),Justice Mahmud Mohammed.
Sequel to a brief meeting held with the newly-sworn-in President and board directors of the Central Bank of Nigeria,I was made to understand that you have not yet receive your fund which was long ago instructed to deliver to you by the Federal Government of this country.However I want to inform you that the following persons are the problem behind your payment and you must have nothing to do with them or their agents who pretends they have fund for you.
The names are: Mr. Ben, MR.JOHN EZE,MR GODWIN EMEFIELE OF(C.B.N),CHIEF JOSEPH SANUSI, DR ABDULSALAM ABRAHIM, BARRISTER AWELE,Rev Tony,Sr Francisco De manuel,Desmond Iwu,Mr.Ernest Chukwudi Ebi,former Deputy Governor Policy/Board Member, Terence US ambassador,as well as FedEX,Speedways and dhl Diplomats and delivery Agents,in the person of Sebastine Adigwe,Barrister John Douglas Esq,Nelson,Robert Mark,Mr John Odeh, Nweke Peter,Usm4n B3ll0.Mr Chris,and Dr Jerry Leo,Mr Carl and Campbell of WU,including Henry Obiora,Patrick etc.
These people were reported as the cause of your payment delay and the matter is presently in the court here in Nigeria over stealing,forgery and embezzlement of beneficiaries fund.over twenty(20) of them were arrested last week and few were granted bail from Police Custody by Human right activist while some will be taking to court this week for prosecution and after that,those found guilty will be jailed for the illegal act towards your payment.Therefore you must discontinue further communication with any one here in Nigeria or Abroad not recommended to you by this honorable court as such communication is at your own risk.
However It has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid should now have a cause to smile.In the meeting, it was concluded that the concerned beneficiaries should be paid their contracts/inheritance funds without them (beneficiaries) paying any charges before they can receive such funds.
As a result of this, no charges/fees shall be paid by any beneficiary concerned as all these will be deducted from the principal fund.In view of this, you are to forward all your account details for proper reconfirmation with the ones in our possession before the payment will be made to such a beneficiary.
So treat immediately after reading this mail to enable us get this done once and for all as the bank is waiting to credit your account as soon as you provide the required details.
For further details you can call me on my direct telephone line:+234-802-922-2264. Make sure you call me after reading this mail for more information.
Kindly treat this matter with utmost urgency as the court is here for you to make justice.
Expecting your prompt and urgent response to this subject matter.Reply through this Email: (justicemahmud_mohammed@yahoo.com)
Best Regard,
Justice Mahmud Mohammed(CJN).
FROM FEDERAL HIGH COURT OF NIGERIA:
SUIT NO:IDS/HCJO/725/234/016.
OUR REF.CODE:FEHCN/021/16.
Attention:Beneficiary/Contractor. 31/03/2016
This message is coming to you from the Chief Justice of Nigeria (CJN),Justice Mahmud Mohammed.
Sequel to a brief meeting held with the newly-sworn-in President and board directors of the Central Bank of Nigeria,I was made to understand that you have not yet receive your fund which was long ago instructed to deliver to you by the Federal Government of this country.However I want to inform you that the following persons are the problem behind your payment and you must have nothing to do with them or their agents who pretends they have fund for you.
The names are: Mr. Ben, MR.JOHN EZE,MR GODWIN EMEFIELE OF(C.B.N),CHIEF JOSEPH SANUSI, DR ABDULSALAM ABRAHIM, BARRISTER AWELE,Rev Tony,Sr Francisco De manuel,Desmond Iwu,Mr.Ernest Chukwudi Ebi,former Deputy Governor Policy/Board Member, Terence US ambassador,as well as FedEX,Speedways and dhl Diplomats and delivery Agents,in the person of Sebastine Adigwe,Barrister John Douglas Esq,Nelson,Robert Mark,Mr John Odeh, Nweke Peter,Usm4n B3ll0.Mr Chris,and Dr Jerry Leo,Mr Carl and Campbell of WU,including Henry Obiora,Patrick etc.
These people were reported as the cause of your payment delay and the matter is presently in the court here in Nigeria over stealing,forgery and embezzlement of beneficiaries fund.over twenty(20) of them were arrested last week and few were granted bail from Police Custody by Human right activist while some will be taking to court this week for prosecution and after that,those found guilty will be jailed for the illegal act towards your payment.Therefore you must discontinue further communication with any one here in Nigeria or Abroad not recommended to you by this honorable court as such communication is at your own risk.
However It has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid should now have a cause to smile.In the meeting, it was concluded that the concerned beneficiaries should be paid their contracts/inheritance funds without them (beneficiaries) paying any charges before they can receive such funds.
As a result of this, no charges/fees shall be paid by any beneficiary concerned as all these will be deducted from the principal fund.In view of this, you are to forward all your account details for proper reconfirmation with the ones in our possession before the payment will be made to such a beneficiary.
So treat immediately after reading this mail to enable us get this done once and for all as the bank is waiting to credit your account as soon as you provide the required details.
For further details you can call me on my direct telephone line:+234-802-922-2264. Make sure you call me after reading this mail for more information.
Kindly treat this matter with utmost urgency as the court is here for you to make justice.
Expecting your prompt and urgent response to this subject matter.Reply through this Email: (justicemahmud_mohammed@yahoo.com)
Best Regard,
Justice Mahmud Mohammed(CJN).
Monday, April 4, 2016
Monday
419 scams
Dear Beneficiary,
I am Mr. Scott Morgan of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased customer (Name now withheld for security reasons). Kindly Contact me for more details: morganscott554@gmail.com
Yours faithfully,
Mr. Scott Morgan.
Dear Beneficiary,
I am Mr. Scott Morgan of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased customer (Name now withheld for security reasons). Kindly Contact me for more details: morganscott554@gmail.com
Yours faithfully,
Mr. Scott Morgan.
Sunday, April 3, 2016
Online dating scams: The FBI's alarming new warning
Sunday
419 scams
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT
UNITED
NATIONS
(World Bank Assisted
Programmed)
Directorate of International
Payment and Transfers
UN Plaza, DC2-2060,
New York, 10017
*Attention:-Sir/Madam, *
*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par*ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin*g 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 Nigerians
government treasury account as an unclaimed fund.*
*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*
*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*
*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*
*You are advised to fully co-operate with this Team so that we can serve
you better in this Second Quota payment of this year 2014, and we assure
you that we must bring to book all these corrupt officials of central bank
if we found them guilty.*
*Waiting*
*Barrister Robert Basil.*
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT
UNITED
NATIONS
(World Bank Assisted
Programmed)
Directorate of International
Payment and Transfers
UN Plaza, DC2-2060,
New York, 10017
*Attention:-Sir/Madam, *
*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par*ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin*g 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 Nigerians
government treasury account as an unclaimed fund.*
*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*
*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*
*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*
*You are advised to fully co-operate with this Team so that we can serve
you better in this Second Quota payment of this year 2014, and we assure
you that we must bring to book all these corrupt officials of central bank
if we found them guilty.*
*Waiting*
*Barrister Robert Basil.*
Saturday, April 2, 2016
Saturday
419 scams
Dear Sir/Madam
We are village local gold miners located here in Mali in West
Africa we hereby make this offer of au metal gold dust under the penalty of
perjury with full responsibility. the purity bellow.
The purity bellow.
1. Product:Au metal (gold dust)
2. Origin:mali,west africa
3. Type: alluvial
4. Purity:92.7% or better
5. Carats:22+
6.Pirce $26,500 USD
We are searching for a serious gold buyer,whom we can establish a long term
business with,to enable us discuss the procedures of delivery and
payments,you know that the local minners has not being to school in this
case they don’t understand the baking procedures about gold,now is you or
your mandate will explain to us how you will want the business to be. i
want you and your company to be my AGENT.
Best regards.
Mr Ahmed Usm4n
Skype: kenni.metaux
Dear Sir/Madam
We are village local gold miners located here in Mali in West
Africa we hereby make this offer of au metal gold dust under the penalty of
perjury with full responsibility. the purity bellow.
The purity bellow.
1. Product:Au metal (gold dust)
2. Origin:mali,west africa
3. Type: alluvial
4. Purity:92.7% or better
5. Carats:22+
6.Pirce $26,500 USD
We are searching for a serious gold buyer,whom we can establish a long term
business with,to enable us discuss the procedures of delivery and
payments,you know that the local minners has not being to school in this
case they don’t understand the baking procedures about gold,now is you or
your mandate will explain to us how you will want the business to be. i
want you and your company to be my AGENT.
Best regards.
Mr Ahmed Usm4n
Skype: kenni.metaux
Friday, April 1, 2016
Friday
419 scams
Dear Esteemed Colleague ,
I am Mr. Mark Okri, an investment manager/financial consultant in Isle of Man England. Am contacting you based on a request by an investor who have interest for business investment partnership with you and we are ready to invest or fund/finance any of your business plans or projects that need funds. We represent the interests of very wealthy investors mainly from West, North Africa and Middle East.
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Please treat as urgent.
Sincerely Yours,
Mr. Mark Okri
Private Financial Consultant.
Mark Okri & Associates Ltd
Tel: +44 207 060 9011
Fax: +44 207 060 9012
Mobile: +44 744 870 6849 (24hrs)
E-mail: okrimark@gmail.com
Dear Esteemed Colleague ,
I am Mr. Mark Okri, an investment manager/financial consultant in Isle of Man England. Am contacting you based on a request by an investor who have interest for business investment partnership with you and we are ready to invest or fund/finance any of your business plans or projects that need funds. We represent the interests of very wealthy investors mainly from West, North Africa and Middle East.
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Please treat as urgent.
Sincerely Yours,
Mr. Mark Okri
Private Financial Consultant.
Mark Okri & Associates Ltd
Tel: +44 207 060 9011
Fax: +44 207 060 9012
Mobile: +44 744 870 6849 (24hrs)
E-mail: okrimark@gmail.com
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