Wednesday

419 scams

From Mr. Stephen J. E Hosea

the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : mrstephenhosea4@gmail.com Individual name.............................................
Residential address.................................
Mobile number...................................
Occupation.................................
Personal mail.................
Your age.................
Regards,
Mr.Stenphen J. E Hosea,
mrstephenhosea4@gmail.com

Tuesday

419 scams

Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos - Nigeria. Tel: +2348155919332 Email: anthonyadams102@yahoo.com Attn: Sir, Permission to remit US$5Million into your company or private account. It is my pleasure to write and inform you of a transaction involving the above stated amount into a foreign account for private use and for investment purposes through the assistance of a foreign partner pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Mr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the sum of US$5Million will be paid into by telegraphic transfer (Bank Wire). Hence i am contacting you. However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. more importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. You will be entitled to 20% of this money after the transaction, 70% for me, while 10% will be maped out for taxation and other expenses to be incurred. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 5 banking days from the date of the receipt of the following information. 1. Full Name... 2. Country... 3. Contact Address... 4. Telephone Number... 5. Marital Status... 6. Occupation... 7. Age... 8. Sex... 9. Bank Details: As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you. You are requested to communicate your acceptance of this proposal through this email address: anthonyadams102@yahoo.com or my direct telephone number: +(234) 8155919332 for secured and effective communication. Thanks in anticipation of your cooperation. Yours faithfully, Mr. Anthony Adams (Chairman Tender Board Committee) Nigerian National Petroleum Corporation Tel: +(234) 8155919332 Email: anthonyadams102@yahoo.com

Monday

419 scams

Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-9020330922 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Rev.Dr.David Chukwu Office Tell: +234-9020330922

Friday

419 scams

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU.WEB:http://site.www.westernunion.com/

I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds
$850, 000 00 usd until it is completely sent to you;

The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $45 USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day .


The payment is currently available to pick up by you.

Money Transfer Control Number (MTCN) 9282488310

Sender’s First Name: Kenneth Osita

Sender’s Last Name: Nnaemeka

Test Question: Color

Answer: Blue

Amount: $5000.0


So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund(IMF).

Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $45 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today.

So kindly send the $45 USD. through western union money transfer with this information's BELOW;

RECEIVER'S------------ ODILI DAVE
COUNTRY------------
COTONOU BENN REPUBLIC
CITY-----------COTONOU
TEST QUESTION----------IN GOD
TEST ANSWER----------WE TRUST
AMOUNT NEEDED---------$45USD.

Furthermore, the total amount to be transfered to you from this office is $850, 000 00USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance Cotonou-Benin Republic.

THANKS,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER COTONOU,BENIN REPUBLIC..

MR. OGUGUWA NONSO JOHN
Call phone:+229 99488502.
Western Union Payments

Thursday

Loan scams

The following link has been sent to you by Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address only (stevenmartinsfundings@gmail.com):

Wednesday

419 scams

Hello My Dearest,

My name is Miss. Senah Robinson, a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, though I have not met with you face to face before but I believe one has to risk confident in succeed
Sometimes in life. There is this huge amount ($18.5 Million Dollars) which my late father deposited on my name in the suspense account with one Bank before his death.

My father was a very wealthy oil and gas contractor. He also had extensive investments in real estate and agriculture. My father was poisoned by my uncle to death because of the land dispute he had with him. Capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 6 years old. Now I want you to help me claim the funds from the Bank and transfer it into your account in your country for investment purposes.

Before I contacted you I have gone to the bank for more explanation from the bank director, he told me that the deposited money is still alive and he advice me to look for foreign partner of my late father
so that the bank will transfer the total money into his account.

Here are the information require by the bank.

1. Your full name---------------------------------
2. Your telephone---------------------------------
3. Your residence address-------------------------
4. Your occupation--------------------------------
5. Your country-----------------------------------

As soon as you send the above information then I will introduce your name to the bank as the beneficiary to enable the bank transfer the total money into your account.

Right now I decided to stop my education until the total money is transfer into your account then I will come over to your country to start my education while you will help invest my own share in any profitable business in your country.

I made up my mind to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country, I am waiting for your response.

Thank you for your wiliness to help me and God bless you.

Yours Sincerely,

Miss. Senah Robinson.

Tuesday

419 scams

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Monday

419 scams

Attn;

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.5M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($45) send the fee through western union or money gram.

Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $45
Sender's Name:
MTCN#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas

Sunday

419 scams

Dear Friend, It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Marvellous Duke, SAN, Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2010. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name:....... 2, Your House Address:.................. 3, Your Country:.......................... 4, Your Contact Telephone ...... 5, Your Age and Gender:....................... 6, Your Occupation: ................................. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com) Yours Faithfully, BARRISTER Marvellous Duke,

Saturday

Investment scams

Sir
Acacia Investments B.S.C. invites you to partner with us and benefit in our new Project funding program. We offer flexible funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy interest payback for as low as 2% per annum for a period of 5-7 years.
We are currently funding for:
* Starting up a Franchise
* Business Start-up
* Business Expansion
* Commercial Real Estate
* Contract Execution
We are also interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria for funding are the:
* Projects and Business expansions
* Renewable & Alternative energy sector
* Public and Private health care services
* ICT & Device technology
* Mining and government contracts
* Construction and real estate development
* E-commerce and Specialized education
* Deference and information technology and ETC
We also provide funding for NGO's as grants for their intended projects at its disposal.
We are open to having a good business relationship with you. If you think you have a qualified background, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Jamal Al Moayed
Regional Manager
Acacia Investments B.S.C.
Tel: 00852-30184099 (HK)
info@acaciaibsc.com

Phone scams continue to target Central Jersey

A Branchburg business received a phone call on Wednesday from a man who said he was Joe Conti, deputy chief of the North Branch Fire Department. The man asked for funds to support the volunteer firefighters who also serve a portion of Bridgewater. The only problem is that Joe Conti is not deputy chief. And the fire company has no members by that name.

Friday

Lotto scams

Goede dag,

We zijn verheugd te kunnen melden en feliciteren u met de resultaten van onze wereld Lottery Association Promotion Program dat op 20-25.07.2016 werd gehouden. voor de jaarlijkse 1,2 biljoen euro loterij gelijkspel, dat uw e-mailadres naar voren als winnaar van het ticket nummer (YM / ---- / --- / EU)

Uw loterij winnen codenummer (------------) verkregen in de constante. Dus, heb je recht op een uitkering van de promotie-programma om de hoeveelheid 15.915,810.00 euro te verkrijgen.

Om onzekerheid en impersonation voorkomen van andere mensen, bij het aanvragen van uw fonds, wordt u geadviseerd om eerst contact met ons, zodat wij bevestigen uw e-mail als u de echte winnaar van de pay-out fonds. Voordat uw ticket nummer en loterij winnende code zal worden gegeven aan u voor de claim van het fonds.

Notitie:

(1) Uw fonds is verzekerd en zal worden betaald na controle van uw persoonsgegevens uit de loterij bedrijf om problemen te voorkomen. Omdat alle begunstigde in een deel van onze internationale reclame-programma in Azië, Europa, de Amerikanen en Australië, door middel van een internetcomputer Willekeurig gekozen programma. De 16.000 winnaars van verschillende hoeveelheid toestemming hebben gekregen om de vordering van het fonds door de plunderaar agent / Bank na de verificatie van de begunstigde persoonsgegevens.

(2) Dit bericht mag niet worden doorgegeven aan derden totdat uw winst uitgekeerd aan u, want dit is een bepaling van onze veiligheid protocol om dubbele en verkeerde uitbetalingen van uw fonds te vermijden. Omdat een derde partij zou kunnen proberen om je winst te eisen voor zichzelf.

U wordt geadviseerd om contact met ons op en stuur ons de onderstaande gegevens, zodat wij doen de verificatie van uw e-mailadres en sturen u uw winnende code met andere informatie voor de claim van uw fonds.

Voor-en achternaam:--------
E-mailadres:--------
Land: --------
Adres:--------

Met vriendelijke groet,

Philip Magnus
Voorzitter EU-raad van trustee
Wereld Lottery Association Italië Branch.
* Via Dante, 10: 00.164 (Roma) Italië
* Strada Logheretto 6, 44010 Corcagnano (Parma), Italië.
* Banfo 42 Centre Via Antonio Banfo, 33 10565 (Torino), Italië.

Thursday

419 scams

Summary: Contact Her. Description: Hello Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Do contact my secretary her name is Mrs. Cynthia Innocent on her E-mail Address (cynthiainnocent815@gmail.com) ask her to send you the total sum of $2,000,000 USD (Two Million United States Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Do feel free and get in touched with my secretary Mrs. Cynthia Innocent and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mrs. Cynthia Innocent she will send the amount to you without any delay. Regards, Patrick Ozougo Esq.

Wednesday

419 scams

Hi,

I am Capt. Michael Riley an officer of the U.S Army, I'm currently
stationed in Halab, Syria and I need to know if you can assist me with
the safe keeping of some packages. I'll give up more details as soon
as I get a positive response, just bear in mind that this is not
Illegal in anyway.

Yours in service

Michael

Tuesday

419 scams

I am Mr. Adams Phillip, the director of the accounts & auditing department at the Bank of Africa Ouagadougou-west Africa, (B O A) With due respect, I have decided to contact you on a business transaction, I will like you to help me, in receiving of this fund into your Bank Account, However; it's just my urgent need for foreign partner that made me to contact you for this transaction, In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR.HALLEY PAUL LOUIS from Paris, France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 16years, And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after 15 or 16 years and above, the money will be transferred into the Bank treasury as unclaimed fund, I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 50% would be for me, then 10% will map out for the expenses.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank, Don't disclose it to anybody, because the secrecy of this transaction is as well as the success of it, have a great day.

But before I send to you the text of application form which you will fill and send it to the bank address, I will like you to send me your data’s information.

(1.) Name in full: ....................................
(2.) Address: ........................................
(3.) Nationality:...................................
(4.) Age: ...............................................
(5.) Sex.................................................
(6.) Occupation: .......................................
(7.) Marital status: .................................
(8.) Private telephone no...........................
(9.) Your international passport or identity card.......................

However, feel free to ask me any question and I promise to clarify you on any doubts, for more confidential between us, I also want you to reply me through this email address.

Yours Sincerely,
Mr. Adams Phillips.
Bank Of Africa.
Ouagadougou Burkina Faso,
West Africa.

Monday

419 scams

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,


ATTENTION:BENEFICIARY


This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078

Sunday

419 scams

FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,

Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President
Barack Obama to replace the previous director Robert S. Mueller due to
internal logical protocols guiding international and local
transactions, my tenure represent peace, equity and justice and rule
of law shall prevail, my duty is to ensure global maximum security and
to protect fundamental human rights. FBI has increased their
priorities because of the recent global terrorist threat; find below
the interception information of the sum $15.5 million United States
dollars manifested in your name as the beneficiary, we have every
evidence to prosecute this case, movement of funds from different
countries based on the security Intel exposing links of terrorism
sponsorship.

1) FBI global security wire tape has confirmed that the sum of $15.5
million United States dollars have been severally attempted to be
release in your name through different methods like automated card
payment system method (ATM) Consignment Diplomatic Delivery, Bank
Wire Transfer. Every attempts by your partners to move this funds
according to your instructions have been futile and frustrated by the
FBI global security hard disc which is been controlled by World Bank
international security server , the amount in your name have been
abandoned under government security vault which is against
international law of money movements, terrorism and trafficking, i met
your file at the security strong room with every other transaction’s
relevant documents without the other three compulsory documents
mentioned in this message.

2. Our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been linked to your
email address, you have consented by either sending money to them or
aid the transactions by providing your information for the movement of
the funds through several means, your email address is on the hard
disc.
Security Order: The amount registered in your name is $15.5 million
United States dollars which you have to secure the below documents to
enable our appointed agents to release your funds according to
international government protocols or I will submit your file for
legal prosecution if you refuse to pay the official fee of $185 United
states dollars through the accredited representative.

Use the below information to contact the representative for payment
instructions to secure the below three government documents for
immediate release of your intercepted funds according to FBI security
description.

A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.

Contact Officer: Mrs. I. Robinson
Email address: mrs.l.robinson2009@gmail.com

Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you do not want legal
prosecution at the international court of justice, this message
supersedes every other FBI message you have received in the past with
this registered serial number TSGFB/13-PL.3R49.

We are now waiting for the three certificates so that your funds will
be released according to government international security law, you
should either follow the instructions or accept court prosecution, do
not allow ignorance to affect your sense of reasoning. You should put
behind your past dealings with crooks from different country now that
i have contacted you, you have only two working days to submit the
above mentioned certificates if you do not want to blame yourself for
ignoring security instructions, you will be issued an official receipt
once you observe the official fee.

Regards,

James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI
Cc: Homeland Security Council
Cc: CIA
Cc: International Police

Saturday

419 scams

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

Dear Customer.

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

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

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

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

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

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

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

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

Receiver's name: Henry Morgan Garcia
Address: Redding, California United State
Question: To Whom
Answer: Garcia

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

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

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

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

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

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

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

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

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

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

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

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

Friday

419 scams

Attention Beneficiary,


Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
should not cancel your file yet please and let us let you know that
we have a new arrangement of the fund loan and that was done before
on your behalf but now there is an other arrangement was made on how
to pay you with out delay so my advice to you now is just try and send
an email to this lawyer who has all the power to work on your behalf
and your fund will be released to you with delay. please and please
take my advice and work on that contact the this lawyer his name is
Barrister Mark Anderson and his email id: barr.mrkanderson77@gmail.com
.

So contact him and his cell phone number + 234-80532-68554.

His name. Barrister Mark Anderson

His Email id; barr.mrkanderson77@gmail.com

call him or email him and work with him for the claim of your
unclaimed funds in our office .

Dr Chris U David

CBN

Thursday

419 scams

Eco Bank Main Branch Tel/Fax +233 21 78 4611 Compliments of the Season This is Rev.Williams Otabil, The Manager with Eco Bank of Ghana I'm sending this brief letter you to confirm if you received my previous email regarding the investment fund deposit bearing your name which i want to discuss with you because the investor (deceased) has some form of relationship with you going by the similarity in the name I am in possession of the relevant documents ,I will send you more information if you desire to proceed, l ask you to send me your full name and Current address with Mobile Phone Lines for easy communication direct and If you have any question for more explanation to ask me direct Hope to hear from you With Regards Rev.Williams Otabil

Wednesday

419 scams

Greetings to you in the perfect name of our Lord, How are you doing and your family? my name are Mrs Emmanuela Johnson, and I am a woman of 56 years now; actually I and my late husband are from Canada. and my husband worked with canadian Embassy in Cote d’Ivoire Abidjan here, during his retired period he become buyer export of cocoa and coffee to the western countries before he died in the year 2011, we were married for twenty one years without a child, and in his business time, he made a deposit of $48 Million in a fixed deposit account here in Abidjan. I don’t know if you are aware but Cote d’Ivoire here is producing the best coffee from the rest of the producing countries. this inheritance is earned from his coffee cocoa export business. and the fund is into a suspense reserved here and the deposit purpose is for onward transfer abroad, this is why I decided to donate the funds outside the country. I want you to help me carry out this vow i made with my husband. I want you to use this fund as a donation to help propagation of word/work of God and give help to the less privilege ones. Before the death of my husband, he instructed me to donate the funds for helping churches, school and orphanage homes for God glory since we did not have any child to inherit the fund. As faith would have it, I am not in good condition of health to carry out this assignment my self. I have been suffering from cancer which has made my life so miserable. The worst is stroke parallelism which is why I cannot walk well again. Therefore, I believe that God would use you to accomplish our desire. please if you found this as a challenge from God and you want to partner with me in using this fund to established all this which i have told you now, then i will like you to get back to me as soon as possible and provide me with your details as stated below... (1.) Your Full name (2). Your Full Address (3.) Your Age (4.)Your Occupation (5.) And Your Country Immediately I have your information’s details I will then give you the bank contact information’s with there address so that you will contact them on how to transfer the money to you in your country, and i will look for a lawyer who will help me to obtain in your name the legal authorization letter right in the ministry of justice which will prove you the present beneficiary of the fund. Let me hear from you with your details and confirm your positive answer concerning this, may God bless us all. Remain blessed in the Lord Mrs Emmanuela Johnson

Tuesday

419 scams

Hello,

I intend to give you a portion of my wealth as a free-will financial donation to you.

Regards,
Mr.Bernard Arnault

DONATION FOR YOU

 May the peace of God be with you and your family.

 I know it will be a great surprise reading from me today but consider this a
 divine intervention as a pastor explained to my understanding. My name is
 Mrs. Majorie Lindsay, a widow from NEW YORK USA and am writing you from my
 sickbed because i have been fighting cancer.

 I will tell you more about myself and what you need to do with the money
 once your receive it. Please write me soon as my health is pretty bad and my
 doctors says i will be moved to the intensive care unit anytime soon. I have
 attached the copy of my pass '

 Have a blessed day and please do pray for me.

 God bless you.
 Mother Majorie Lindsay.
 email:Click Reply then contact me

Monday

419 scams

OFFICE OF HOME LAND SECURITY
 Immigration and Customs Enforcement U.S.
 Department of Homeland Security,
 Street S.W. Suite 322.Atlanta Georgia 30303
 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
 STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
 MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
 MY EMAIL ID: officeservice@onet.eu

 UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

 GOOD DAY, Mr. Arnold Hodonou had a problem with his formal email account so
 re-
 contact him at: officialsservice@onet.com.pl

 DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

 Please take note that this is for real because we are ready to take you to any
 length if you failed to proof the legitimate of the fund you are about to
 receive. As a Federal Commission we are here to protect your interest and the
 interest of all the United State citizens as well as this great Nation. You
 have been investigated as the beneficiary of the said funds worth USD$24
 Millions that is why you are in touch with the FBI for a solid proof before the
 funds will be release to you. The said funds is now in United Bank of Africa
 UBA in your name which has been placed on hold under the custody of the FBI for
 further verification and proof before releasing the fund to you, we further
 held a meeting with the United nation in person of the President of France
 François Hollande, where they finally concluded that they every of our American
 citizen should stop every upfront payment because your so called partner will
 keep asking more money after money, and fund will not be released to you.

 They finally concluded that every American citizen must posses a Vital
 Classified Document called Immunity Seal of Transfer that overrule every
 upfront payment fee and certificates, You do not have this document in your
 files, if you did the fund would not have been put on-hold. We did not believe
 this at first, but when we saw the transfer we had no option than to contact
 you. We have gone through your Identification record, we have verified a lot of
 things about you. It has come to the attention of our Money trafficking
 investigation department, that you have some funds valued $24 Millions USA
 dollars to your name, The said payment is awaiting adjudication and crediting
 to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
 precisely. With full concern of The F.B.I and the Internal Revenue Service
 (IRS) wish to remind you of the consequences of remitting such huge sums of
 money without com plying fully with the pro visions of the Financial

 Note that with the information's we have here, the fund in your name here was
 release from Federal Republic Of Benin. To this regard you are to contact the
 EFCC Benin where the fund was release from so that they will issue you the
 required document because they are the only people that can issue you the
 document. Nobody else have the right or privilege to issue you this document
 unless the EFCC Benin. You are under an observational /Investigation in
 connection with money laundering. If your funds comes from a legitimate and
 legal source, the proper guidelines for you to recover the right of transaction
 is for you to provide the official monitory transaction release document so
 that your funds will be legally processed and recorded and accounted for and
 then finally released to you.

 FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
 DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
 our duty for the American people. You have 92 hours to produce legal proof of
 the below frozen wired transaction number code: AZQV9007 owned by you. Note
 that you do not have any rights to receive these funds if the documented legal
 wire information is not completed. For your own good and benefit, you are
 advice not to send your money to anybody except the below person that will get
 the document for you. It has come to our notice that you have been dealing with
 some set of Impostors regarding the present transaction in your name, with the
 power imposed on us as a high Federal Commission, you are hereby warn and
 instruction to terminate your involvement with any people or individual
 contacting you regarding this present transaction. The said funds is now in our
 custody in your name as the beneficiary, your dealings should b e channel to
 this office alone, if we find out you are still communicating with Impostor's
 you will be charge for advance fraud communication by the Federal Law.

 The very heart of FBI operations lies in our investigations which serve as our
 mission states, to protect and defend the United States against terrorist and
 foreign intelligence threats and to enforce the criminal laws of the United
 States, So follow our instructions properly to avoid any action before you. pay
 any fee to them, they will ask for more We currently have jurisdiction over
 violations of more than 200 categories of federal law. So you can see that we
 can track you down through Investigative programs. We have your address and the
 evidence and status of your wired funds, so we can arrest you any time
 anywhere, so contact them with required fee and the mtcn in receipt of this
 message, because the document is very mandatory.

 You don't have the required document on your possession, these document are
 only to be issue to you from the paying country Benin, to this regards you are
 advice to contact the EFCC Benin to obtain the document from them to enable the
 immediate release of the funds in your name without entertaining any
 interrogation and avoid any further delay .We have done our verification on
 your FBI Identification Record with our Social Security Number, the only
 document left is the required Immunity Seal of Transfer (IST) Which should be
 issue to you from the paying country of the said funds, you are to contact the
 ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above
 required document, find below their contact information's:

 Contact Person: Mr. Arnold Hodonou
 Email: officialsservice@onet.com.pl
 Tel: +229-99791580

 Further more, be advice that according to the United State Law together with
 the FBI rules and regulations, you are to obtain the document from the EFCC
 Benin where the fund was transfer from. Also Note that you are to take care of
 the Document to be issued to you right away, because due to the content of the
 document and how important and secured the document is, You are advised to take
 care of the document by requesting for the payment information and sending to
 the EFCC Benin the sum of $78 Dollars only for the issuing of the document
 right away and your fund will be release to you, That is the only way the EFCC
 Benin will issue you the document, because they are going to issue you the
 Authentic and Original copy of the document for the release of your fund. You
 are here by advice to Contact them through the email address above to acquire
 from them on how you are going to send the fee to them. Note that you are to do
 this immediately if you really want your fund to be credited to your personal
 account

 CC: Canadian Police Association
 CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
 CC: Asia Pacific Group on Money Laundering (APG)
 CC: Egmont Group
 CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
 CC: European Bank for Reconstruction and Development (EBRD)
 CC: Financial Action Task Force (FATF)
 CC: International Monetary Fund (IMF)
 CC: International Organization of Securities Commissions (IOSCO)
 CC: International Banking Security Association (IBSA)
 CC: International Air Transport Association (IATA)
 CC: Institute de Formation Interbancaire (INSIG)
 CC: World Customs Organization (WCO)
 CC: Inter-American Development Bank (IADB)
 CC: Offshore Group of Banking Supervisors (OGBS)
 CC: WORLD CENTRAL BANK (SW)
 CC: BENIN POLICE FORCE (NPF)
 CC: NORTH YORKSHIRE POLICE (UK)
 CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

 FORWARD THE DOCUMENT TO US VIA EMAIL officeservice@onet.eu AS SOON AS YOU
 OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $78 TO THE
 BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr. Arnold Hodonou. WITH THE
 EMAIL officialsservice@onet.com.pl ADDRESS FOR YOUR IMMEDIATE (IST)
 DOCUMENT TO BE AVAILABLE. DO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM AS
 THEY DIRECTED YOU BELOW

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

 N:B:YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
 WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
 CBF TREASURY OFFICE IN BENIN WHERE THE CONTRACT IS BEEN EXECUTED AND YOU HAVE
 92HRS TO ROUND UP.

 Only re-confirm to Him the following information below when you are effecting
 the payment of $78 while you follow instructions by using the above payment
 information given to you and Get back to this office as soon as you have done
 that for clarification, failure to adhere strictly with this instruction will
 definitely lead to lost because as a result of payment cancellation.

 1.BENEFICIARY NAME AND ADDRESS.
 2.BENEFICIARY TELEPHONE NUMBER.
 3.BENEFICIARY AGE/OCCUPATION.
 4.BENEFICIARY MARITAL STATUS.

 The above information will be acknowledge by the serious ones effecting the
 payment above mentioned fee being payment for the issuance of the said
 documents keeping your fund on-hold at the bank, then We will not hesitate to
 do the needful as soon as we confirm your payment for the issuance of the (IST)
 document and Your on-hold fund will be released immediately here in the United
 State.

 Best Regards.
 Dr. Ms.Phyllis Schneck
 Deputy Secretary. (Homeland Security.)
 United States Department of Homeland Security.
 HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY MY EMAIL ID:
officeservice@onet.eu

When scams come in official-looking letters

Official-looking letters from scammers posing as the IRS can tell you that you need to contact them because of a problem that needs to be corrected. For example, they might say that more than one tax return was filed with your Social Security number, you owe more tax, or you received wages from an employer you do not recognize, according to USA.gov, a division of the U.S. General Services Administration's Technology Transformation Service.

Sunday

419 scams

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.Bank Site < http://pacificwb.com/eng/ > 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 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 $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of July/August 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 you 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 $445 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 $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D 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 of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 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: fbispecialagent0000@gmail.com Alternative Email: ruben_mark@yahoo.ca You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction. Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package. NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above. THANKS FOR YOUR CO-OPERATION (FBI) SUPERIOR MISS DONNA GWEN. Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Love scams Hey... I'm happy to write you. My name is mirable. I am need a serious relationships from you. I a great girl.and I'm search for a right person so contact me via in my ID (mariabenard123@hotmail.com) with more of your photos transmit more of my Photos thanks.

Saturday

419 scams

hello, i got your contact online for investment opportunity, i deal on gold and i think you can invest on it as it has high profit margin and very lucrative.

 i am a seller who sell gold at impex refinery in tesano, aa minerals, bar purity, pmmc. ear logistics, geological survey refinery at $26,000 per kg.

 gold trade is a very good and lucrative investment for those that knows the methodology of high income in gold trade.

 we sell at the gold dory bar at $26,000 per kg which is about 15% minus lmba world price because we are local miners making us to be whole sellers and we sell to retailers that resell to the end users. 1kg of gold dory bars cost $26,000 per kg and after shipping and assay in which the 1kg becomes $28,000 per kg because of the expense of shipping and assay being $2,000 per kg seller sells 1kg at the international price of $38,000 or $40,000 giving a profit of $10,000 or $12,000 per kg. if you use it to produce products like jewelry, chain, belt, ring and other related gold products. you will sell 1kg for $60,000 you will have a profit of $38,000 or $40,000 per kg. so that is a simple lucreativity of the trade. only those that knows it knows it and don't want to share with anybody.

 immediately after assay in the refinery buyer and seller proceed to the bank for payment or payment is made by tt while buyer and seller representative stays with the gold in the refinery under lock and key and after payment confirmed by seller , change of name is made immediately to buyer name and buyer proceed by taking the merchandise along with him or her to their destination.

 so buyer will have to come down to ghana or send a representative for the sales transaction. we only solicit for buyer on the internet but the transaction itself is done in the presence of buyer and seller because the sales transaction
 is of high monetary value so it has to be done in the presence of buyer and seller. buyerand seller must be present at the transaction because buyer must follow the sales process from local smelting of the gold dust to gold bar and assaying of the gold bar in the refinery to determine the purity of the gold

 which must be 96% +, carat to be 22+ or 24+ and for the assay report to be issued to get the necessary documents to accompany the gold to buyers destination. documents to be issued includes :export license, certificate of origin of gold which has the common wealth endorsement , tax clearance and insurance. all this documents will be arranged by seller after assay

 if you are interested in the trade reply me then we continue with the long term business relationship. you have to come down to ghana or send a representative to come for the transaction.anticipating your response

 kind regards

 john.

Friday

419 scams

Attention Beneficiary


This is to inform you that your fund Worth $5.7 Million have been credited into an ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you.

Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance.Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550)

Now you are advise to contact Rev.Lee Johnson who is in charge of Delivery of your card.Contact him now with your personal information including your Delivery Home Address And Your Direct Tel Phone Number and instruct him where to deliver your card within 2 days.

Contact him with this Information Below.

Rev.Lee Johnson
EMAIL:rev.leejohnson000@gmail.com
Tel Phone:+2348099435473

Regards

Mr.Jeffery Morgan.
Director Federal Minister Of Finance

Thursday

419 scams

My name is Mrs.Pamela Rayong writing to you from hospital, therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me in your country, I'm a widow. I inherited the sum of USD $6.5 Million, from my late husband, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before God. I have a serious lung and breast cancer and will be going for surgical operation next weeks, though the doctors already confirmed that I will only last for some months but I am happy and glad that God has kept me safe and guided me to accomplish my heart desires here on earth, I will be happy to meet Him where He wants me to be. As soon as I hear from you, my house helper will send the documents of the fund to you and he will direct you to a lawyer who will help you to make a change of ownership of the fund in order for the bank to transfer the money to you. This is the favor I need from you when you received the money under your control. (1) I want you to give 10% of the money to Paul, he is my house helper and I promised to support him until he finishes his education, he is a little boy and Orphan so guide him to manage his share of the money. (2) Give 60% of the money to Charity Organizations, Orphanage homes and religious activities on my name so that my vow and promise to God will be fulfilled. (3) The remaining 30% should be for you and others that you may wish to assist. I pray that God will give you a good heart to assist me for the benefit of suffering children and use you to accomplish my heart desire. Pray for me always. Waiting your positive response Sincerely, Mrs.Pamela Rayong mrs.pamelarayong@hotmail.com

Wednesday

419 scams

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?


I 'm contacting you by your email however, I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki Williams a
United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that
you have being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with any of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $5.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $6.5 Million
United State Dollars approved for payment by International Monetary Fund (IMF)
here in United States.

I'm informing you this today because I came to notice that you'renot
communicating with a legitimate person who is in charge of getting these funds
to you.This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the couarse of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds
value $6.5Million usd however, I will only be of help if you agreed to follow
my instructions.If you're really interested in receiving your unpaid $6.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

Regard
Mr. Miki Williams
United States Special investigator

Tuesday

Loan scams

Geachte heer mevrouw,

 SPRING FINANCE is een Britse Consulting Group, de internationale schulden en eigen vermogen projectfinanciering, commerciële hypothecaire financiering in de mondiale markt. We zijn gecertificeerd door de kredietgever en bieden gedekte leningen aan particulieren en bedrijven tegen lage rente van 2%. Wij bieden op lange en korte termijn leningen. Ons bedrijf geregistreerd ontdekking van veel financiële diensten eersteklas aan klanten, vooral in leningsconsortium en kapitaal voor particulieren en enterprises.For meer informatie ga naar een lening te kopen met ons op: Gelieve onmiddellijk te reageren op dit e-mail: spring-finance@outlook.com of gretchenmorgan05@gmail.com Dus als je geïnteresseerd bent, vriendelijk aangeboden aan de lening aanvraag formulier hieronder in te vullen.

Voor-en achternaam:
Leenbedrag:
Bezetting:
Duur:
Adres:
Doel:
land:

eerbiedig

Gretchen Morgan.     

Monday

419 scams

OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: (mr.keithb_bolcar@yahoo.co.uk)

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.


We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Muhammadu Buhari, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you.


They finally concluded that every American citizen must posses a Vital Classified Document called Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without com plying fully with the pro visions of the Financial


Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.


FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should b e channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.


The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you any time anywhere, so contact them with required fee and the mtcn in receipt of this message, because the document is very mandatory.


You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Immunity Seal of Transfer (IST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person:MR. IBRAHIM MUSTAFA MAGU
Email: ( efccoffice55@yahoo.com )
Tel: +234-81-27471677

Further more, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credi te d to your personal account


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OB TAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM MAGU. WITH THE
ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (IST) DOCUMENT TO BE AVAILABLE.

Receiver's Name: Ben Kojo
Sender's Name and Address.
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$150 USD.
Destination:Abuja-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN
EXECUTED.

Only re-confirm to her the following information below when you are effecting the payment of $150 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (IST) document and Your on-hold fund will be released immediately here in the United State.
Best Regards.

Mr. Keithb Bolcar
Email: ( mr.keithb_bolcar@yahoo.co.uk)
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY