419 scams
Important message from Commissioner Thomas R. Patton, 125 100 W, Provo, UT
84601, United States
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive, In
the past you where given a bill in order to receive your consignment of which
we did not hear from you for sometime now and the Diplomatic Courier who
conveyed this consignment box to United States because his visa has expired
left for his country about a week ago.
Hence, the custom agency has decided to release all consignment boxes to enable
all beneficiaries invest with their consignment boxes before July 30th 2016.
And we are now offering a Special BONUS to help all our customers that are
having their Consignment boxes in our custody due prices. In order words we are
now requesting that those involve should pay only the sum of $55.99 to receive
all their payment abandoned in our custody.
Further more you should be aware that we have scanned most of the consignment
boxes and the scanned result of ten consignment boxes shows united states
currency including yours while other consignment boxes contains family
treasures and documentations so you are advised to use this opportunity to
receive your consignment boxes.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S. Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and non-criminal origin and are available in the form of CASH.
But remember that after (3DAYS) you did not make the payment then we will
divert your consignment to Government treasury department, Again after (THREE
DAYS) We will enter A new project for the Month which will make it impossible
for you to receive your fund in future and that is the reason why we decided to
help all our customers before we enter into the new project.
Below are the information to send the required fee to Benin Republic so that
they will send us the delivery permit to enable our diplomat agent personal
bring your consignment box within 24hours.
Here is the information you will use to send the $55.99 Via Western Union
/Money Gram or RIA Money Transfer
Receives Name: Ikem Egbo
Receives Address: COTONOU BENIN REPUBLIC
Text Question: TRUST
Text Answer: IN GOD
Amount:$55.99
MTCN Control#
Senders Name and Address#
Do let us know you received this email for record purposes and send payment
details to: officialsservice@onet.com.pl
Thanks for your cooperation
Best Regards
Commissioner Thomas R. Patton
Sunday, July 31, 2016
Saturday, July 30, 2016
Saturday
419 scams
| Urgent Attn; This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information through this email contact for your immediate confirmation. You are among the beneficiaries who will be receiving their over due payment of US$10,500.000.00 (Ten million five hundred thousand United State dollars) which has been already approved some weeks ago after we received further approval from the appropriate authority under the U.S. Government to release the above mentioned amount to you. However, we received an email from one Mrs. Chanel S. Jones of Minden, Louisiana who told us that she is your next of kin, that you died in a fatal car accident last month. Furthermore, She has been building efforts to induce us into believing that you are dead, that she is your next-of-kin, and she has the legal right to obtain whatever is due to you. Therefore, this is the reason we have agreed that i should contact you to enable us find out if she is right or just an impostor. If we do not hear from you, we will assume that she is right. But if you will, at least, confirm to us that she was not sent by you, then we shall release your funds to you as the sole beneficiary of the funds. She was also submitted her bank account details for us to transfer the fund to her as your inheritor. Below is the banking details we received from Mrs. Chanel S. Jones. Bank: Carter Federal Credit Union Address: 918 Homer Road, Minden, Louisiana. 71055 Routing Number: 311175983 Account Number: 1019784 Account Holder: Chanel S. Jones We are now verifying by contacting you before we can make the transfer into her account. Upon this, I request you to send your information such as: Full name, full address, Direct phone number and copy of your identification as soon as possible to enable us finalize the transfer of the fund to your bank account. Once again, proper confirmation required urgently from you if you are still alive. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Woodforest National Bank |
Friday, July 29, 2016
Friday
419 scams
| Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WFNB/10/105/16). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through the Authorities Attorney, kindly send the funds directly to the Authorities attorney in Oregon with information below through Western Union or Money Gram / Walmart to Walmart outline below as he directed you: You are advised to copy the details below and locate Western Union or Money Gram / Walmart to Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again try to use the complete receiver's names to send the fee to avoid delay. Receiver: David Brian Paulsen Address: 15918 NW Ryegrass St City: Portland state: Oregon Country: USA After sent the money kindly fill the below details for pick up" Ref# Number....... Sender's name....... Sender's address...... Sender's Phone.... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Email me only at: woodforest.nationalbank@onet.eu and also test me at (832) 336- 7288 once you sent the money Western Union or Money Gram / Walmart to Walmart. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely Board of Directors of Woodforest National Bank Cathleen Cathy Nash President and Chief Executive Officer, effective April 16, 2015 |
Wednesday, July 27, 2016
Wednesday
419 scams
Dear Sir/Madam,
On behalf of the human right organization. It is my pleasure to invite you =
and your colleagues to attend the 2016, annual education conference meeting=
on Child Rapist, Human Trafficking, Solution for Migrant Crisis , Economic=
Crisis and Global Security. The 2016 Annual Educational Conference Meeting=
will be taking place from September 26th - 30th 2016 in Florida United Sta=
tes.
The organizing committee is responsible for your visa assistance with the U=
.S embassy in your country and free economic air round trip tickets. Regist=
ration is open and free to all interested participants. Note that it is man=
datory for all interested participants to contact the conference registrar =
office directly via email: { intehumanrightorg@aim.com }
We hope to hear from you soon.
Thanks!
Dr. Linda George
E-mail: hrolindageorge@gmail.com
Human Rights Activities
Dear Sir/Madam,
On behalf of the human right organization. It is my pleasure to invite you =
and your colleagues to attend the 2016, annual education conference meeting=
on Child Rapist, Human Trafficking, Solution for Migrant Crisis , Economic=
Crisis and Global Security. The 2016 Annual Educational Conference Meeting=
will be taking place from September 26th - 30th 2016 in Florida United Sta=
tes.
The organizing committee is responsible for your visa assistance with the U=
.S embassy in your country and free economic air round trip tickets. Regist=
ration is open and free to all interested participants. Note that it is man=
datory for all interested participants to contact the conference registrar =
office directly via email: { intehumanrightorg@aim.com }
We hope to hear from you soon.
Thanks!
Dr. Linda George
E-mail: hrolindageorge@gmail.com
Human Rights Activities
Wednesday
419 scams
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
Attention:
I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.
You can also make transfers to any bank of your choice from any machine.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Where you want
the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr.Felix Ide
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
Attention:
I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.
You can also make transfers to any bank of your choice from any machine.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Where you want
the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr.Felix Ide
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Tuesday, July 26, 2016
Tuesday
419 scams
Hello,
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
Thanks and have a nice day.
Yours Truly,
Mr. Tsan Songs
World Bank office 523# 15/7 (A)
Hello,
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.
You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
Thanks and have a nice day.
Yours Truly,
Mr. Tsan Songs
World Bank office 523# 15/7 (A)
Monday, July 25, 2016
Monday
419 scams
FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL.
ATTN PLEASE:
I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $40 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $40 COURIER FEE:
RECEIVER NAME: / Imma Nduba
CITY: / COTONOU
COUNTRY: / COTONOU-BENIN
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $40
MTCN; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION
SINCERELY YOURS,
JAN ELIASSON
UNITED NATIONS DEPUTY SECRETARY-GENERAL.
FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL.
ATTN PLEASE:
I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $40 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $40 COURIER FEE:
RECEIVER NAME: / Imma Nduba
CITY: / COTONOU
COUNTRY: / COTONOU-BENIN
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $40
MTCN; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION
SINCERELY YOURS,
JAN ELIASSON
UNITED NATIONS DEPUTY SECRETARY-GENERAL.
Sunday, July 24, 2016
Sunday
419 scams
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $88.00 We have tried our possible best to indicate that this $88.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
Here is the information to send the required fee $88.00 via western union or money gram transfer to our woking cashier;
Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $88
Sender's Name:
MTCN#:
Sender’s address:
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Harry Morgan ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Harry Morgan
E-MAIL; harrymorgan41@yahoo.com
PHONE NUMBER: +229 6287-3172
You will be required to e-mail him with the following information:
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $88.00 We have tried our possible best to indicate that this $88.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
Here is the information to send the required fee $88.00 via western union or money gram transfer to our woking cashier;
Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $88
Sender's Name:
MTCN#:
Sender’s address:
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Harry Morgan ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Harry Morgan
E-MAIL; harrymorgan41@yahoo.com
PHONE NUMBER: +229 6287-3172
You will be required to e-mail him with the following information:
Saturday, July 23, 2016
Saturday
Loan scams
Dear Customer ,
Kindly view attached Wonga Financial Loan Services for more details
Thank you
Deborah Ashley
Loan Application Consultant
Dear Esteemed Customer,
On behalf of board of Directors of Wongaa Registered Credit Provider.I, Deborah Ashley write to introduce Wonga Loans 2016 offers to you.
Wonga Loans is a Registered Credit Provider NCRCP5033, which offers variety of loan which includes; Personal loans, Home loans, Debt Consolidation loans, Car loans and Business loans.
Who may apply for such a loan?
Companies or individuals between the ages of21 and 65, who is permanently employed, and earning at least a minimum of 3,000per month can apply.
Wonga Loans Range: R5,000 to R1,000,000 (PERSONAL) R50,000 to R3,000,000 (HOME) R10,000 to R2,000,000 (DEBT CONSOLIDATION) R20,000 to R10,000,000 (BUSINESS)
OUTSIDESOUTH AFRICA: $ 5,000 to $1,000,000 (PERSONAL) $50,000 to $3,000,000 (HOME) $10,000 to $2,000,000 (DEBT CONSOLIDATION) $20,000 to $10,000,000 (BUSINESS)
Loan period (duration) and interest rates The repayment on your loan will vary from between 12 to 120 monthsand the interest will be charged accordingly. Wongapersonal loans are unsecured loans which also mean that no collateral or security from the individual is required, This ought to motivate a higher interest rates charged but we are offering this loan at just 3.5% FIXED INTERESTtoNew and Existing Customersfor the year 2016 and beyond.
REASONS TO CHOOSE WONGA : ˇ Pre-qualification in seconds ˇ A paperless process with no queues ˇ Instant cash loan of up to R500,000 ˇ Cash deposited within 24hrs ˇ Competitive rates offered 3.5% FIXED INTEREST ˇ Flexibility: 12-120 months to pay
How do I apply?
Businesses or Individuals interested in applying for a Wonga Loansor who simply require more information. TO APPLY, simply SEND AN EMAIL withyour ID Number, Full Names, Occupation, Monthly Income and Contact details (Cell number and email) Send your details to: (sawongaloans@hotmail.com : sawongaloans@mailbox.co.za)Tel: +27(0) 73 967 7864Fax: +27 (0) 86 585 0874
CONDITIONS TO GET LOAN WITHWONGA:
You must be 21 years old and above ˇ You must have a Valid ID or International Passport as a Foreigner You must earn a minimum of R3,000.00 monthly with a proof (Pay slip or ˇ Bank Statement) ˇ You must have a Bank account
GOODNEWS FROM WONGA Once your loan is approved, the money is deposited into your account within a day. Trust Wonga to offer you the best credit solutions based on what you can afford, and best of all, cater to your wants and needs. If you're looking for extra cash, for whatever you need, trust Wonga to make it possible.
We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.
LOAN Total amount AMOUNT 24 Months repayable 36 Months
Total amount Total amount Total amount repayable 48 Months repayable 60 Months repayable
R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457
R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980
Dear Customer ,
Kindly view attached Wonga Financial Loan Services for more details
Thank you
Deborah Ashley
Loan Application Consultant
Dear Esteemed Customer,
On behalf of board of Directors of Wongaa Registered Credit Provider.I, Deborah Ashley write to introduce Wonga Loans 2016 offers to you.
Wonga Loans is a Registered Credit Provider NCRCP5033, which offers variety of loan which includes; Personal loans, Home loans, Debt Consolidation loans, Car loans and Business loans.
Who may apply for such a loan?
Companies or individuals between the ages of21 and 65, who is permanently employed, and earning at least a minimum of 3,000per month can apply.
Wonga Loans Range: R5,000 to R1,000,000 (PERSONAL) R50,000 to R3,000,000 (HOME) R10,000 to R2,000,000 (DEBT CONSOLIDATION) R20,000 to R10,000,000 (BUSINESS)
OUTSIDESOUTH AFRICA: $ 5,000 to $1,000,000 (PERSONAL) $50,000 to $3,000,000 (HOME) $10,000 to $2,000,000 (DEBT CONSOLIDATION) $20,000 to $10,000,000 (BUSINESS)
Loan period (duration) and interest rates The repayment on your loan will vary from between 12 to 120 monthsand the interest will be charged accordingly. Wongapersonal loans are unsecured loans which also mean that no collateral or security from the individual is required, This ought to motivate a higher interest rates charged but we are offering this loan at just 3.5% FIXED INTERESTtoNew and Existing Customersfor the year 2016 and beyond.
REASONS TO CHOOSE WONGA : ˇ Pre-qualification in seconds ˇ A paperless process with no queues ˇ Instant cash loan of up to R500,000 ˇ Cash deposited within 24hrs ˇ Competitive rates offered 3.5% FIXED INTEREST ˇ Flexibility: 12-120 months to pay
How do I apply?
Businesses or Individuals interested in applying for a Wonga Loansor who simply require more information. TO APPLY, simply SEND AN EMAIL withyour ID Number, Full Names, Occupation, Monthly Income and Contact details (Cell number and email) Send your details to: (sawongaloans@hotmail.com : sawongaloans@mailbox.co.za)Tel: +27(0) 73 967 7864Fax: +27 (0) 86 585 0874
CONDITIONS TO GET LOAN WITHWONGA:
You must be 21 years old and above ˇ You must have a Valid ID or International Passport as a Foreigner You must earn a minimum of R3,000.00 monthly with a proof (Pay slip or ˇ Bank Statement) ˇ You must have a Bank account
GOODNEWS FROM WONGA Once your loan is approved, the money is deposited into your account within a day. Trust Wonga to offer you the best credit solutions based on what you can afford, and best of all, cater to your wants and needs. If you're looking for extra cash, for whatever you need, trust Wonga to make it possible.
We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.
LOAN Total amount AMOUNT 24 Months repayable 36 Months
Total amount Total amount Total amount repayable 48 Months repayable 60 Months repayable
R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457
R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980
Friday, July 22, 2016
Friday
419 scams
| Good day, Bill & Melinda Gates Donations, are giving out $1,000,000 USD to all individuals whom are willing to dispense the $100,000.00 USD to the orphanage homes, hospitals, and to the helpless people within their community... Send your persona data (full name, age, mobile no., email, and country) For immediate transfer of the donation funds to you. Regards, Jeffrey John. |
Thursday, July 21, 2016
Thursday
419 scams
Attention :E-mail ID Owner,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $3.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you,
This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated below:
Sender name===========Michael Smith
Test question======== what color?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Receiver's full Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000 Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay.
Important note there is one man call Mr James Adam who claim to be your representative who came to our office saying that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Call Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:....David Smith
Country:............Nigeria
City:...............Lagos
Amount:.............$100
Question:...........For What?
Answer:.............Release
MTCN # .................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response.
Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Yours sincerely
Barrister Don Philip
Information Agent
Attention :E-mail ID Owner,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $3.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you,
This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated below:
Sender name===========Michael Smith
Test question======== what color?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Receiver's full Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000 Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay.
Important note there is one man call Mr James Adam who claim to be your representative who came to our office saying that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Call Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:....David Smith
Country:............Nigeria
City:...............Lagos
Amount:.............$100
Question:...........For What?
Answer:.............Release
MTCN # .................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response.
Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Yours sincerely
Barrister Don Philip
Information Agent
Wednesday, July 20, 2016
Wednesday
419 scams
Hello,
My name is Rachel Watson. am 75 yrs old of age and I stay in New York City,New York SA. I am a good merchant, I have several industrial companies and good share in various banks in the world.
I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003.
Since I hard an experience of my families death, its difficult to sleep and give rest, later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that. The amount of money for the charity project $12 million US Dallar.
Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping. Probably let me now what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, I am willing to offer you %30 of the money for your assistance in this charity project.
Do send me your full name and contact address when replying okay
I will give you more information as I await your response immediately.
Remain Blessed
Mrs.Rachel Watson
Hello,
My name is Rachel Watson. am 75 yrs old of age and I stay in New York City,New York SA. I am a good merchant, I have several industrial companies and good share in various banks in the world.
I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003.
Since I hard an experience of my families death, its difficult to sleep and give rest, later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that. The amount of money for the charity project $12 million US Dallar.
Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping. Probably let me now what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, I am willing to offer you %30 of the money for your assistance in this charity project.
Do send me your full name and contact address when replying okay
I will give you more information as I await your response immediately.
Remain Blessed
Mrs.Rachel Watson
Tuesday, July 19, 2016
Tuesday
419 scams
Dear,
I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$18.2million over inflated contract proceeds.Meanwhile,I am Dr Hassan Musa,senior staff of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address bracketed(drhassanmusa01@gmail.com)
While thanking in advance for your anticipated favorable response to this proposition,I remain,
Your Sincerely,
Dr Hassan Musa
Tel:+234-708-127-4888
Dear,
I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$18.2million over inflated contract proceeds.Meanwhile,I am Dr Hassan Musa,senior staff of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address bracketed(drhassanmusa01@gmail.com)
While thanking in advance for your anticipated favorable response to this proposition,I remain,
Your Sincerely,
Dr Hassan Musa
Tel:+234-708-127-4888
Monday, July 18, 2016
Monday
419 scams
Good Day!
I am sorry for contacting you through this medium without a previous notice. My Name is Barrister Taqrir Bin Khalib, a Senior Advocate and legal consultant in practice, My client lost his life and his wife and only child in (Malaysia Airlines Flight MH17 ) plane crash on the 17 July 2014 in eastern Ukraine, close to the border with Russia en route from Amsterdam to Kuala Lumpur.
He secured a contract of fifteen million five hundred thousand united states dollars from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of fifteen million five hundred thousand united states dollars contract payment, was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.
I contacted you to Assist in getting the funds left Behind by my customer before it is confiscated gold Declared unserviceable by the Bank Where this Deposit valued at fifteen million five hundred thousand united states dollars The Bank have gave me a notice to contact the next of Kin, or the account will Be Confiscated.
My suggestion to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since Both of you-have the same last name, So That the Proceeds of this account can be paid to you thereafter we can share the Mutually Agreed Amount was-upon percentage of 50% to me and 50% to you kind Self.
This will be executed under a legitimate arrangement that will protect you from any breach of the law,
I Will like you to Acknowledge the receipt of this email as soon as Possible to Indicate your Interest.
Best Regards,
Barrister Taqrir Bin Khalib,
(Senior Advocate/Solicitor)
Good Day!
I am sorry for contacting you through this medium without a previous notice. My Name is Barrister Taqrir Bin Khalib, a Senior Advocate and legal consultant in practice, My client lost his life and his wife and only child in (Malaysia Airlines Flight MH17 ) plane crash on the 17 July 2014 in eastern Ukraine, close to the border with Russia en route from Amsterdam to Kuala Lumpur.
He secured a contract of fifteen million five hundred thousand united states dollars from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of fifteen million five hundred thousand united states dollars contract payment, was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.
I contacted you to Assist in getting the funds left Behind by my customer before it is confiscated gold Declared unserviceable by the Bank Where this Deposit valued at fifteen million five hundred thousand united states dollars The Bank have gave me a notice to contact the next of Kin, or the account will Be Confiscated.
My suggestion to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since Both of you-have the same last name, So That the Proceeds of this account can be paid to you thereafter we can share the Mutually Agreed Amount was-upon percentage of 50% to me and 50% to you kind Self.
This will be executed under a legitimate arrangement that will protect you from any breach of the law,
I Will like you to Acknowledge the receipt of this email as soon as Possible to Indicate your Interest.
Best Regards,
Barrister Taqrir Bin Khalib,
(Senior Advocate/Solicitor)
Sunday, July 17, 2016
Sunday
419 scams
Attn: Beneficiary !!
This is Mr. Isaac Wood, A Courier Company Diplomatic Agent, I write to let you know about my successful arrival to Auburn Municipal Airport (Washington) with your Consignment Box worth sum of $7 Million United States Dollars.
Please re-confirm your information to prevent wrong delivery.
Name, Home Address, Cell phone, Country & City.
E-mail: diplomat.isaac.wood@gmail.com
Telephone Number; (903) 662-7102
Best Regard
Isaac Wood
Attn: Beneficiary !!
This is Mr. Isaac Wood, A Courier Company Diplomatic Agent, I write to let you know about my successful arrival to Auburn Municipal Airport (Washington) with your Consignment Box worth sum of $7 Million United States Dollars.
Please re-confirm your information to prevent wrong delivery.
Name, Home Address, Cell phone, Country & City.
E-mail: diplomat.isaac.wood@gmail.com
Telephone Number; (903) 662-7102
Best Regard
Isaac Wood
Saturday, July 16, 2016
Saturday
419 scams
Good Day,
Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr.Kobby Andah , I am an Auditor in a bank here in Ghana. I do not know if I am talking to the right person,
But I will like you to confirm if you are the owner of this email ID.
Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner ofthis email. I will furnish you with the information that I have for you,When I am convinced I am talking to the right person.
I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue.
Looking forward to your response.
Mr. Kobby Andah
E-mail: mrkobbyandahgh@gmail.com
Good Day,
Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr.Kobby Andah , I am an Auditor in a bank here in Ghana. I do not know if I am talking to the right person,
But I will like you to confirm if you are the owner of this email ID.
Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner ofthis email. I will furnish you with the information that I have for you,When I am convinced I am talking to the right person.
I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue.
Looking forward to your response.
Mr. Kobby Andah
E-mail: mrkobbyandahgh@gmail.com
Friday, July 15, 2016
Friday
419 scams
Greetings,
We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest pay back for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group,
Abu Dhabi,
United Arab Emirates.
Alternative Email: abudahabicapitalgroup@gmail.com
Greetings,
We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest pay back for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group,
Abu Dhabi,
United Arab Emirates.
Alternative Email: abudahabicapitalgroup@gmail.com
Thursday, July 14, 2016
Thursday
419 scams
Dear Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long overdue payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your
funds still remain unpaid to you.
I am Mr. Larry Williams, Deputy Governor Bank of Benin Republic (BOG). It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by Various
Banks across Europe, Africa and Asia, and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in Benin
Republic. I am contacting you in this matter because your Email address and
name is among the foreigner beneficiaries who have not yet receive their
Contract/Inheritance Fund and more so, the Instruction receive from the
offices concern is to assist you get your long overdue payment release to your
designate bank account.
Based on our findings in this investigation department into your funds file, we
discovered that the reason why you have not been able to receive your funds
after fulfilling all stipulated obligations, is because you have been dealing
with some impostors who has been trying to use replica information to claim
your funds. To this end, all your efforts to secure the release of your fund
failed. Therefore you are advice to stop dealing those impostors who have been
contacting you with the pretense that they are helping you to get your funds in
Africa, to avoid been misled again. As part of our global services as outlined
by the World Bank and the International Finance Corporation, we have recovered
your fund (sum of $7,700.000.00) from our Federal Suspense Account and the
fund has been approved for onward transfer to your designate bank account.
Note that the only paying bank that has the right to pay or contact you prior
to the Transfer of your funds is the Benin Republic International Commercial
Bank (ICB) Ltd. Benin Republic. All Governmental and Non-Governmental
prostates, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back off from your transaction
and you have been advised not to respond to them anymore for security reason,
as your fund will be transferred to you directly from our source. I hope this
is clear to you. Any action contrary to this instruction is at your own risk,
as the management of Benin Republic Bank will not be held responsible for your
mistake.
Be inform that the $7,700.000.00 have been deposited in ICB Escrow Account in
your favor, and we has mandated the ICB management to commence immediate
release of funds to your designate bank account. We have appointed the ICB
Foreign Remittance as the bank officer who will handle your transfer, and
kindly follow all instructions from him to enable you receive your funds as
soon as possible. Contact the ICB officer with below information;
To International Commercial Bank (ICB) Ltd.
Head of International Remittance Department
Email: icb.ltd.benin@gmail.com
Telephone: +229-94713037
Office: Mr. Paschal Acha Michael
You are advised to forward any copy of your identification card and this funds
deposited code (ICB/0147/2016) to the bank (ICB) when making contact with
them, so that they will recognize you as the beneficiary of the funds in their
Escrow Bank Account and enlighten you on the easy way the funds will be
transfer to your designate bank account in your country without any hitch.
Contact the bank remittance officer immediately with the above information and
follow his directive, to enable him commence the immediate transfer of the fund
to your account without any delay.
We apologize on behalf of Bank of Benin Republic governor for any loss this
must have caused you and promise that such delay in your transfer will not
happen again as you follow this instruction that we are giving to you now.
Kindly notify this office once you receive the $7,700.000.00 for our records.
Sincerely,
Larry Williams
Dear Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long overdue payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your
funds still remain unpaid to you.
I am Mr. Larry Williams, Deputy Governor Bank of Benin Republic (BOG). It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by Various
Banks across Europe, Africa and Asia, and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in Benin
Republic. I am contacting you in this matter because your Email address and
name is among the foreigner beneficiaries who have not yet receive their
Contract/Inheritance Fund and more so, the Instruction receive from the
offices concern is to assist you get your long overdue payment release to your
designate bank account.
Based on our findings in this investigation department into your funds file, we
discovered that the reason why you have not been able to receive your funds
after fulfilling all stipulated obligations, is because you have been dealing
with some impostors who has been trying to use replica information to claim
your funds. To this end, all your efforts to secure the release of your fund
failed. Therefore you are advice to stop dealing those impostors who have been
contacting you with the pretense that they are helping you to get your funds in
Africa, to avoid been misled again. As part of our global services as outlined
by the World Bank and the International Finance Corporation, we have recovered
your fund (sum of $7,700.000.00) from our Federal Suspense Account and the
fund has been approved for onward transfer to your designate bank account.
Note that the only paying bank that has the right to pay or contact you prior
to the Transfer of your funds is the Benin Republic International Commercial
Bank (ICB) Ltd. Benin Republic. All Governmental and Non-Governmental
prostates, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back off from your transaction
and you have been advised not to respond to them anymore for security reason,
as your fund will be transferred to you directly from our source. I hope this
is clear to you. Any action contrary to this instruction is at your own risk,
as the management of Benin Republic Bank will not be held responsible for your
mistake.
Be inform that the $7,700.000.00 have been deposited in ICB Escrow Account in
your favor, and we has mandated the ICB management to commence immediate
release of funds to your designate bank account. We have appointed the ICB
Foreign Remittance as the bank officer who will handle your transfer, and
kindly follow all instructions from him to enable you receive your funds as
soon as possible. Contact the ICB officer with below information;
To International Commercial Bank (ICB) Ltd.
Head of International Remittance Department
Email: icb.ltd.benin@gmail.com
Telephone: +229-94713037
Office: Mr. Paschal Acha Michael
You are advised to forward any copy of your identification card and this funds
deposited code (ICB/0147/2016) to the bank (ICB) when making contact with
them, so that they will recognize you as the beneficiary of the funds in their
Escrow Bank Account and enlighten you on the easy way the funds will be
transfer to your designate bank account in your country without any hitch.
Contact the bank remittance officer immediately with the above information and
follow his directive, to enable him commence the immediate transfer of the fund
to your account without any delay.
We apologize on behalf of Bank of Benin Republic governor for any loss this
must have caused you and promise that such delay in your transfer will not
happen again as you follow this instruction that we are giving to you now.
Kindly notify this office once you receive the $7,700.000.00 for our records.
Sincerely,
Larry Williams
Wednesday, July 13, 2016
Wednesday
Loan scams
Do you need a Loan to start up a business or to pay up your bills? We
give out Loan at 3% Interest Rate, if Interested contact via our
official email at prestonsmith50@gmail.com
Thank you.
Dr. Preston Smith.
Do you need a Loan to start up a business or to pay up your bills? We
give out Loan at 3% Interest Rate, if Interested contact via our
official email at prestonsmith50@gmail.com
Thank you.
Dr. Preston Smith.
Tuesday, July 12, 2016
Tuesday
419 scams
Dringend hulp!
Mijn excuus om je te vragen op deze manier. Ik maakte een reisje naar Kiev , Oekraïne. mijn tas is gestolen, in mijn tas zaten allemaal belangrijke spullen zoals, telefoons, geld en mijn paspoort. De ambassade wil mij helpen door mij te laten vliegen zonder paspoort. Het enigste wat ik moet doen is een vliegticket kopen en mijn hotel rekeningen betalen. Helaas heb ik geen toegang tot mijn rekeningen zonder mijn credit card. Ik heb contact gezocht met mijn bank, maar ze hebben tijd nodig voor ze mij een nieuwe credit card kunnen geven, Dus wou ik u vragen om u snel wat geld te lenen dat ik zo snel mogelijk aan u terug geef zodra ik terug ben. ik nodig 1.700 euro en Western Union is de snelst mogelijke manier om te doen. Ik kan je mijn gegevens sturen over hoe u geld kunt over maken aan mij.
Ik hoop snel van u te horen.
Met vriendelijke groet,
Aart van Herwijnen
Dringend hulp!
Mijn excuus om je te vragen op deze manier. Ik maakte een reisje naar Kiev , Oekraïne. mijn tas is gestolen, in mijn tas zaten allemaal belangrijke spullen zoals, telefoons, geld en mijn paspoort. De ambassade wil mij helpen door mij te laten vliegen zonder paspoort. Het enigste wat ik moet doen is een vliegticket kopen en mijn hotel rekeningen betalen. Helaas heb ik geen toegang tot mijn rekeningen zonder mijn credit card. Ik heb contact gezocht met mijn bank, maar ze hebben tijd nodig voor ze mij een nieuwe credit card kunnen geven, Dus wou ik u vragen om u snel wat geld te lenen dat ik zo snel mogelijk aan u terug geef zodra ik terug ben. ik nodig 1.700 euro en Western Union is de snelst mogelijke manier om te doen. Ik kan je mijn gegevens sturen over hoe u geld kunt over maken aan mij.
Ik hoop snel van u te horen.
Met vriendelijke groet,
Aart van Herwijnen
Monday, July 11, 2016
Monday
419 scams
Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Jenny from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wife's while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead in other to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of 5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accommodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Jenny.
Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Jenny from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wife's while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead in other to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of 5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accommodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Jenny.
Here's how fake telephone tech support scams work
Chances are that you or someone you know has gotten a call from someone claiming to be from "Windows technical support" phoning up to tell you that you "computer has a virus" and offering to remove it for you - for a fee. Now I don't know about you, but I've never had the time (or patience) to play along, so I've always been curious to find out how the conversation pans out.
Sunday, July 10, 2016
Sunday
419 scams
Compliment of the day,
I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You.
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage.
Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation.
Thanks for your anticipated cooperation.
Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.
Regards,
Mr.Kere Casmire
Compliment of the day,
I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You.
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage.
Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation.
Thanks for your anticipated cooperation.
Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.
Regards,
Mr.Kere Casmire
Saturday, July 9, 2016
Saturday
419 scams
| Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: SMS +229-9929-6257 Attention;;; CALL THE WESTERN UNION TO CONFIRM THE MTCN Tel: 1-800-325-6000 Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $11,8 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 have it in mind that the $5000.00 usd will not be given to you except you pay for the imf transfer permit which is $150.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $150.00 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: https://www.westernunion.com/us/en/track-transfer.html , to confirm that your payment is available, but the IMF has a hold on the payment , due to the lack of IMF FUND TRANSFER PERMIT... CHECK OUT THE MTCN. YOU CAN ALSO TRACK IT ONLINE, USING WESTERN UNION MOBILE TRACKING.: 1-800-325-6000 1)Senders Name: western union center 2)MTCN Number::: 4136672418 3)Amount::: $2500.00 USD. SECOND MTCN.. 1)Senders Name: western union center 2)MTCN Number::: 1898528053 3)Amount::: $2500.00 USD Track it with our website: https://www.westernunion.com/us/en/track-transfer.html or you can call this number to confirm the payment of the MTCN Tel: 1- 800-325-6000 Note that the full details you can use to pick up this first payment will be sent to you once we receive the transfer charge of $150.00.00, 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 . Kindly use this information to send the transfer charge. Payment information; Receiver Name: DAVID EZE Address: C/13 IMMEUBLE KAFFO ,00229, PORTO NOVO, BENIN REPUBLIC Country: BENIN REPUB;IC Text Question: Trust Answer: In God. Amount to send: $150.00. 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. SMS +229-9929-6257 Get Back ASAP. Yours in service Mr. PAULSON GREG Western Union Manager |
Friday, July 8, 2016
Friday
419 scams
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your nominated bank account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service.Therefore, Contact Craig Patrick now with your Full names, Address,Phone Number also the name of the airport close to you via email (diplomatcraigpatrick@gmail.com) and also you can send him sms with your details at +1 (406) 545-3511 for the delivery of your cash consignment box worth (US$1.5m) direct to your home, also to give you more details on how you want to receive your fund.
CONGRATULATIONS.
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your nominated bank account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service.Therefore, Contact Craig Patrick now with your Full names, Address,Phone Number also the name of the airport close to you via email (diplomatcraigpatrick@gmail.com) and also you can send him sms with your details at +1 (406) 545-3511 for the delivery of your cash consignment box worth (US$1.5m) direct to your home, also to give you more details on how you want to receive your fund.
CONGRATULATIONS.
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Thursday, July 7, 2016
Thursday
Lotto scams
| Dear Winner, Your e-mail address attached to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02 drew the lucky numbers: 13-45-02-23-62-31 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 1.6 Million Pound Sterling, credited to file PLATUK/9GM/327739. |
Wednesday, July 6, 2016
Wednesday
419 scams
Urgent FROM Mrs. Kathryn Richardson
PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Kathryn Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities.
1: For the sick, less-privileged
2: For the Widows and the motherless babies
3: Orphanage or Charity Home
I look forward to your prompt reply for more details. Please note very Importantly that you can only get me through by my private email Enclosed here;
( kathryn_richardsonn@yahoo.co.jp )
Yours sincerely.
Mrs. Kathryn Richardson
Urgent FROM Mrs. Kathryn Richardson
PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Kathryn Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities.
1: For the sick, less-privileged
2: For the Widows and the motherless babies
3: Orphanage or Charity Home
I look forward to your prompt reply for more details. Please note very Importantly that you can only get me through by my private email Enclosed here;
( kathryn_richardsonn@yahoo.co.jp )
Yours sincerely.
Mrs. Kathryn Richardson
Tuesday, July 5, 2016
Tuesday
419 scams
Secretary-General Ban Ki-Moon.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention:
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.500,000.00 each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Rechard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of USD$1.500,000.00 This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Rechard Fox, immediately for your Cheque.
Person to Contact: Mr Rechard Fox.
Email: (rechardfox229@gmail.com)
Phone: +229-68944178
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
Secretary-General Ban Ki-Moon.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention:
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.500,000.00 each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Rechard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of USD$1.500,000.00 This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Rechard Fox, immediately for your Cheque.
Person to Contact: Mr Rechard Fox.
Email: (rechardfox229@gmail.com)
Phone: +229-68944178
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
Monday, July 4, 2016
Monday
419 scams
Hello Dear,
How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible.
Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................
Best Regards.
Abdul-Hamid Rahman
+226 7423 2777
Hello Dear,
How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible.
Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................
Best Regards.
Abdul-Hamid Rahman
+226 7423 2777
Sunday, July 3, 2016
Sunday
419 scams
Compliment of the day,
I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You.
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage.
Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation.
Thanks for your anticipated cooperation.
Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.
Regards,
Mr.Kere Casmire
Compliment of the day,
I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You.
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage.
Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation.
Thanks for your anticipated cooperation.
Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.
Regards,
Mr.Kere Casmire
Saturday, July 2, 2016
Saturday
419 scams
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the
total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West
Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James
Comey after having a conference meeting about these, they decided to compensate the rightful owners of those emails with the sum of $ 3.5 million each
which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group
of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award
delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery / Gambling, Inheritance and Compensation Funds Award worth the sum of $ 3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued
directly from The "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit
Master Card which you can be able to withdraw up to $ 10,000 per day at any ATM machine that has the Master Card Logo
on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You You can get this
ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA
where your $ 3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $ 399.00 US Dollars instead of paying the normal $ 584 you are hereby saving $ 185 Dollars if you pay before the three weeks of May / July 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to your home address (214 Chalfonte Av. USA) without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $ 399 USA Dollars only Do not send money to anyone until. you read this and have heard from me. The actual fees for shipping your ATM card is $ 586 dollars but because CARGO LOGISTIC does not operate with the COD method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $ 586 to $ 399 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact
our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name:. FBI SPECIAL AGENT MARK RUBEN
Office Email: markruben0fbi.gov@gmail.com
Head Office: superiordonnagwen@yeah.net
Text Only: +1 (408) 825-4257
You are advised and instructed to contact
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the
total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West
Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James
Comey after having a conference meeting about these, they decided to compensate the rightful owners of those emails with the sum of $ 3.5 million each
which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group
of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award
delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery / Gambling, Inheritance and Compensation Funds Award worth the sum of $ 3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued
directly from The "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit
Master Card which you can be able to withdraw up to $ 10,000 per day at any ATM machine that has the Master Card Logo
on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You You can get this
ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA
where your $ 3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $ 399.00 US Dollars instead of paying the normal $ 584 you are hereby saving $ 185 Dollars if you pay before the three weeks of May / July 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to your home address (214 Chalfonte Av. USA) without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $ 399 USA Dollars only Do not send money to anyone until. you read this and have heard from me. The actual fees for shipping your ATM card is $ 586 dollars but because CARGO LOGISTIC does not operate with the COD method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $ 586 to $ 399 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact
our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name:. FBI SPECIAL AGENT MARK RUBEN
Office Email: markruben0fbi.gov@gmail.com
Head Office: superiordonnagwen@yeah.net
Text Only: +1 (408) 825-4257
You are advised and instructed to contact
Friday, July 1, 2016
Friday
419 scams
We have deposited the check of your fund ($2.700`000`00USD) through Western
Union department after our finally meeting
regarding your fund, All you will do is to contact Western Union DirectorJames
Barry via E-mail:(mrjamesbarry7@gmail.com)
He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to
avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, MrJames Barry has sent $5000 in your name today so contact Mr Michael
Perry or call him +229-61841766 as soon as
you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us
know as soon as you received all your fund,
Best Regards
We have deposited the check of your fund ($2.700`000`00USD) through Western
Union department after our finally meeting
regarding your fund, All you will do is to contact Western Union DirectorJames
Barry via E-mail:(mrjamesbarry7@gmail.com)
He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to
avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, MrJames Barry has sent $5000 in your name today so contact Mr Michael
Perry or call him +229-61841766 as soon as
you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us
know as soon as you received all your fund,
Best Regards
Subscribe to:
Posts (Atom)