419 scams
You have been gifted to receive $5 MILLION USD Donation From Mr Bill Gates. Contact Western Union India at this email: westernindian.union@yandex.com
me and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your email on Microsoft email owners list and picked you. as you could see from our webpage,am not getting any younger and you can imagine having no much time to live because i am sick. although am a Billionaire investor and we have helped some charity organizations from our Fund.our information below is 100% legitimate, please see the link below:https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
i am happy to informed you that i have successfully made an arrangement with 100% Guarantee to send your 5 million to you by Western Union Money Transfer they will be sending you $10,000.00 usd per day until you receive the complete payment of $5 Million usd To facilitate the payment process of the funds ($5,000,000.00 USD) which i have been donated to you, you are to send below to this email: westernindian.union@yandex.com
Your full names.................
Your contact address................
Your personal telephone number...............
Your Occupation..................................
I have authorized the Western Union India To start sending your money to you 10,000,00 usd per day. i am happy for the good news because i am tired of the BANK DELAYS. send your full address and phone number to this email: westernindian.union@yandex.com contact western Union India Immediately and follow they instruction to enable you receive the money.
Remain Blessed
Regards
Mr Bill Gates
Email: mrbill104@outlook.com
Friday, September 30, 2016
Thursday, September 29, 2016
Thursday
419 scams
From: Mr. Dimitris Tzouganatos <tzouganatos3@aol.de>
Sent: 17 September 2016 22:59:21
Subject: VERY VERY URGENT
Dear Friend,
I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.
I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.
Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (dimitris.tzouganatos@hotmail.com)
Your prompt reply will be highly appreciated.
Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-66074553,
Fax No: +226-5048355289,
Contact: E-Mail :(dimitris.tzouganatos@hotmail.com)
Mr. Dimitris Tzouganatos.
Sorry if you received this letter in your spam, is due to recent
connection error here in the country.
From: Mr. Dimitris Tzouganatos <tzouganatos3@aol.de>
Sent: 17 September 2016 22:59:21
Subject: VERY VERY URGENT
Dear Friend,
I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.
I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.
Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (dimitris.tzouganatos@hotmail.com)
Your prompt reply will be highly appreciated.
Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-66074553,
Fax No: +226-5048355289,
Contact: E-Mail :(dimitris.tzouganatos@hotmail.com)
Mr. Dimitris Tzouganatos.
Sorry if you received this letter in your spam, is due to recent
connection error here in the country.
Wednesday, September 28, 2016
Wednesday
419 scams
| Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr T Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Genev! a are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrthompsonperry25@yahoo.com) for further directives Thank you. (717) 842-4563 Mr T Perry Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. Copyright © 2015 |
Tuesday, September 27, 2016
Tuesday
419 scams
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.
I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $189.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours
YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
So you are therefore advise to use below information and send the activation fee of $189 through Money Gram or Walmart money transfer for urgent activation of your fund into your account:
HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION;
NAME OF RECEIVER: Clemente Amelio
ADDRESS: Middletown, New York 10940 USA
AMOUNT: $189
TEXT QUESTION: Approved
TEST ANSWER: Always
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Tel: (305) 787-2288
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.
I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $189.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours
YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
So you are therefore advise to use below information and send the activation fee of $189 through Money Gram or Walmart money transfer for urgent activation of your fund into your account:
HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION;
NAME OF RECEIVER: Clemente Amelio
ADDRESS: Middletown, New York 10940 USA
AMOUNT: $189
TEXT QUESTION: Approved
TEST ANSWER: Always
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Tel: (305) 787-2288
Monday, September 26, 2016
Monday
419 scams
Uk-joewilly Angel Investment Banking Association
Brokers Financial 39-41 parker street
London WC 28 5PQ United Kingdom
I am an investment Broker focusing on angel investment, with entrepreneurs. My mandate is to locate viable businesses, projects, entrepreneurs needing funding or seeking to raise capital regardless of the growth stage of the such company and then connect directly with an investors. No commission or fee is required for the referral services since I have a standing remuneration arrangement with the investors who are basically high net-worth private individuals, couples and merchant families with viable financial resources. Presently I have a high net-worth family (The Greg McCann and Family) intending to venture into the angel investment business and would be interested to evaluate your funding needs. Should be interested and have the need to be funded, please email your executive summary to them directly via the following email address:
gmccanninvest020@gmail.com
I will appreciate it if you endeavor to mention to them in your email message that I referred you to them. That is all I need in return for this referral services.
Mr. Joshua William
MANAGER Broker and
focus on angel investment
Uk-joewilly Angel Investment Banking Association
Brokers Financial 39-41 parker street
London WC 28 5PQ United Kingdom
I am an investment Broker focusing on angel investment, with entrepreneurs. My mandate is to locate viable businesses, projects, entrepreneurs needing funding or seeking to raise capital regardless of the growth stage of the such company and then connect directly with an investors. No commission or fee is required for the referral services since I have a standing remuneration arrangement with the investors who are basically high net-worth private individuals, couples and merchant families with viable financial resources. Presently I have a high net-worth family (The Greg McCann and Family) intending to venture into the angel investment business and would be interested to evaluate your funding needs. Should be interested and have the need to be funded, please email your executive summary to them directly via the following email address:
gmccanninvest020@gmail.com
I will appreciate it if you endeavor to mention to them in your email message that I referred you to them. That is all I need in return for this referral services.
Mr. Joshua William
MANAGER Broker and
focus on angel investment
Sunday, September 25, 2016
Sunday
419 scams
| ANWALTSKANZLEI VICTOR ANDPAMELA AV/DE LA FLORES NO.89,28004 MADRID SPAIN Rua Pero da Covilha, No. 16, Restelo, 1400-297, Lisbon Portugal AKTENZEIHEN: IKV/57-876/98-04 KUNDENNUMMER: MD-MA/YGHD-502 Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde. Der Gesamtbetrag der ihnen zusteht beträgt momentan 4.540.225.10 EURO Das ursprüngliche Preisgeld bertug 2.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen.. Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung TEL.: 0034 631 695 271. DR. DAVIS LOPEZ. ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 31-09-2016 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern. Mit freundlichen Grüßen VICTOR AND PAMELA RECHTSANWAELTE AM OBERSTN GERICHTSHOF TEL. 0034 631 556 714. |
Friday, September 23, 2016
Saturday
419 scams
Hello,
My name is Mr Robert Fallmart,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $28.7Million to your account.
Do get back to me urgently for more details.
Best Regards,
Mr Robert Fallmart
Hello,
My name is Mr Robert Fallmart,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $28.7Million to your account.
Do get back to me urgently for more details.
Best Regards,
Mr Robert Fallmart
Friday
419 scams
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA. From: Mrs.Inga-Britt Ahlenius. My Direct/Private E-Mail :mrsinga_britts2015@hotmail.com To: Fund Inheritor Sir/Madam This is to inform you that we came to Nigeria on Monday been the 12th of September 2016 after the just concluded 2016 World Economic Forum (WEF) held in Abuja Nigeria last week and after series of complaints we received from CIA and other Security agencies from Africa,Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and its high rate of scam and why they have not pay you your entitlement up till this time. We decided to involve in this matter and have a lasting solution to this problem and we decided to direct you on how best you can receive your long expected payment under 3 working days if you follow the legal rules as law demand. THE BACKGROUND OF THIS REASONS: It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the administration of the immediate past president of Nigeria President Goodluck Ebele Jonathan has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new administrative Government under the leadership of President Muhammadu Buhari ( President And Commander of The Armed Forces) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Since our establishment, the sum of $29 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately, We have met with the president Muhammadu Buhari this morning and he made us to understood that he has been trying his best to make sure you receive your fund in your house directly to avoid requesting you to pay transfer cost but all his effort proved abortive as you keep sending money to some hoodlums who has been extorting money for years from you without success claiming to be from bank or ministriesl or whatsoever.It might also interest you to know that the present administration of President Muhammadu Buhari has directed only the newly constituted Economic And Financial Crimes Commission Chairman to handle all foreign payment and we found it worthy to inform you that your fund is not in any way outside Nigeria, please take note of this and sit up and if you really want to receive your long expected payment, do not disclose this to any one including those extorting money from you, be warned. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have decided to inform you that we have authorized the Government of Nigeria to effect the payment of US$12.5M via cash delivery without any more delay.The only thing you will be required to do to confirm your fund to your address via cash delivery is for you to secure the Fund Bail-Bond Diplomatic Bullion Box to enable your already packaged and sealed fund sent to your address through diplomatic agent without any hitch. Sincerely,you are a lucky person because I have just discovered that some top Nigerian/British Government Officials are interested in your fund and they are working in collaboration with One Mr.John Wheeler from Scotland to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here ,so I would like you to urgently Contact the payment director in charge of all funds in Nigeria in the person of Ibrahim Magu and plead with him to send your funds across to you and please confirm to this message within 24 hours from now and let us know if you have contact the Economic And Financial Crimes Commission Chairmant with his information below. ATTN: Ibrahim Magu OFFICE: Economic And Financial Crimes Commission Chairman, Federal Republic Of Nigeria. EMAIL: efccnewsdesk@hotmail.com TEL: +2348100475691 DO this immediately For urgent and fast conclusion of your payment today, Please contact him with the above email. IMPORTANT NOTICES AND WARNING The Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Economic And Financial Crimes Commission Chairman of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (Economic And Financial Crimes Commission Chairman) is a Scam be warned. Mrs.Inga-Britt Ahlenius Sincerely yours, UN.Director For Economic Recovery And Reconciliation For Africa. |
Thursday, September 22, 2016
Old phone scam (with new twist)
Officer Nikki Riley with the Reynoldsburg Division of Police says scammers are now spoofing phone numbers so they look more legitimate. “The caller ID said 9-1-1,” describes Riley of a recent police report taken involving a phony IRS scam. “I read somewhere that it says IRS - so it's not just a strange phone number, they're pretty creative in their ways.”
Thursday
419 scams
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $75.00 to transfer your money directly into your bank account at your coun try ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-98 58 53 67
FAX..00229-97438
EMAIL.... oceanicbank_777@yahoo.fr
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER...........
NAME OF YOUR BANK....
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER...........
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.P KELLY
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $75.00 to transfer your money directly into your bank account at your coun try ok.
Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER..00229-98 58 53 67
FAX..00229-97438
EMAIL.... oceanicbank_777@yahoo.fr
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER...........
NAME OF YOUR BANK....
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER...........
AGE....
SEX....
May God Be With you
from ups company Manager
Benin Republic
Dr.P KELLY
Wednesday, September 21, 2016
Wednesday
419 scams
Dear Sir,
Re: Payment Authorisation.
Compliments of the season this Year 2016. How are you together with your family? Hope all is well with you.The United Nations Organization(UNO),WORLD BANK,IMF and other International Communities in conjunction with our able President of Nigeria held a meeting yesterday concerning Foreign Payment Release of all Scam Victims from African,Asia,Europe and America and we were instructed to release the fund to you without any delay. So,As it is now,we have recovered your fund valued US$32,500,000.00 back from the Federal Government Reserve Account yesterday where it has been lodged and this was a result of the change in Government of Nigeria prior to our New President (Mr.Mohammadu Buhari) rules and regulations concerning the release of your Contract/Inheritance Payment and we have been given full Authorization from the President to remit your fund into your bank account today subject to your co-operation.
As a matter of fact, things has changed and any foreign payment release will be credited through our bank here(African Development Bank Group) in respect of Dr.Donald Lukas.Through our findings and verifications from the Telex Computer System, Your file is missing and all your information regarding the release of your fund is LOST.We hereby advice and urged you to kindly forward your Receiving Banking Details where the sum of US$32.5M(Thirty Two Million Five Hundred Thousand United States Dollars Only) will be credited to and we are very sorry for the inconvenience this may caused you but all are in your interest.Be informed also that this is the last instruction and LAST CHANCE you have to receive this fund without any hitch. Based on this, you are advice to forward to us immediately with your banking details as follows and make sure that the banking
details you are sending will carry this huge amount of money as we will not tolerate any HIT AND RETURN BANK ACCOUNT.
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ABA ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:
FULL NAME:
HOME ADDRESS:
MOBILE TELEPHONE NO:
A COPY OF PASSPORT
EMAIL ADDRESS:
Upon the receipt of the above informations from you today, we will credit your fund into your bank account as authorised and send you the Telegraphic Confirmation Slips via email attachment for you to present to your bank account for the Confirmations of your fund into your bank account without any delay.
We are very sorry for the Bad Experience you have encountered in the past and we promised that your fund is safe and guarantee that you will receive as instructed subject to your co-operation without any delay.
Thanks for your understanding in this matter and we will serve you better.
Call me +234-805-766-6733 for more clarifications on the receipt of this mail no matter the time different very urgent.
Thanks also for your interest in the African Development Bank Group
We look forward to hear your favourable response in receipt of this mail with your details for the claim of your fund.
Thank you.
For: African Development Bank Group
Dr.Donald Lukas
New Director of International Remittance Department.
Dear Sir,
Re: Payment Authorisation.
Compliments of the season this Year 2016. How are you together with your family? Hope all is well with you.The United Nations Organization(UNO),WORLD BANK,IMF and other International Communities in conjunction with our able President of Nigeria held a meeting yesterday concerning Foreign Payment Release of all Scam Victims from African,Asia,Europe and America and we were instructed to release the fund to you without any delay. So,As it is now,we have recovered your fund valued US$32,500,000.00 back from the Federal Government Reserve Account yesterday where it has been lodged and this was a result of the change in Government of Nigeria prior to our New President (Mr.Mohammadu Buhari) rules and regulations concerning the release of your Contract/Inheritance Payment and we have been given full Authorization from the President to remit your fund into your bank account today subject to your co-operation.
As a matter of fact, things has changed and any foreign payment release will be credited through our bank here(African Development Bank Group) in respect of Dr.Donald Lukas.Through our findings and verifications from the Telex Computer System, Your file is missing and all your information regarding the release of your fund is LOST.We hereby advice and urged you to kindly forward your Receiving Banking Details where the sum of US$32.5M(Thirty Two Million Five Hundred Thousand United States Dollars Only) will be credited to and we are very sorry for the inconvenience this may caused you but all are in your interest.Be informed also that this is the last instruction and LAST CHANCE you have to receive this fund without any hitch. Based on this, you are advice to forward to us immediately with your banking details as follows and make sure that the banking
details you are sending will carry this huge amount of money as we will not tolerate any HIT AND RETURN BANK ACCOUNT.
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ABA ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:
FULL NAME:
HOME ADDRESS:
MOBILE TELEPHONE NO:
A COPY OF PASSPORT
EMAIL ADDRESS:
Upon the receipt of the above informations from you today, we will credit your fund into your bank account as authorised and send you the Telegraphic Confirmation Slips via email attachment for you to present to your bank account for the Confirmations of your fund into your bank account without any delay.
We are very sorry for the Bad Experience you have encountered in the past and we promised that your fund is safe and guarantee that you will receive as instructed subject to your co-operation without any delay.
Thanks for your understanding in this matter and we will serve you better.
Call me +234-805-766-6733 for more clarifications on the receipt of this mail no matter the time different very urgent.
Thanks also for your interest in the African Development Bank Group
We look forward to hear your favourable response in receipt of this mail with your details for the claim of your fund.
Thank you.
For: African Development Bank Group
Dr.Donald Lukas
New Director of International Remittance Department.
Tuesday, September 20, 2016
Tuesday
419 scams
To whom it may concern,
My name is Professor Itse Sagay, Chairman of Presidential Advisory Committee on Corruption Federal Republic of Nigeria. My reason of contacting you is in line with the desire of President Muhammadu Buhari quest to wipe corruption out of the Nigeria system. The president federal republic of Nigeria made a promise to the president of the united state of America in his first official visit to U.S.A that all foreign contractor and beneficiaries owned by the Nigeria Government will receive all their funds in his 100 days in office without further delay.
Base on this the President on his return from his U.S.A trip set up this committee of highly respected and Non-corrupt elder statesmen which I was made the chairman to look into all files and documents of foreign beneficiaries whom for one reason or other are yet to receive their funds due to high level of corruption in Nigeria. Going through the files and documents in our position it shows that you are yet to receive your fund even when it is clear that the said fund belongs to you and haven’t invested huge sum of money in an attempt to get this fund release to you.
Base on the above mentioned I decide to contact you personally and to inform you that your fund is now ready and all necessary arrangement has been put in place for immediate release of the fund. You are hereby advice to indicate your readiness to get your fund for more advice on how to get your fund, kindly contact me on the following Email professoritsesagay111@gmail.com for more details.
Yours Faithfully,
Professor Itse Sagay.
Chairman of Presidential Advisory Committee on Corruption Federal Republic of Nigeria.
To whom it may concern,
My name is Professor Itse Sagay, Chairman of Presidential Advisory Committee on Corruption Federal Republic of Nigeria. My reason of contacting you is in line with the desire of President Muhammadu Buhari quest to wipe corruption out of the Nigeria system. The president federal republic of Nigeria made a promise to the president of the united state of America in his first official visit to U.S.A that all foreign contractor and beneficiaries owned by the Nigeria Government will receive all their funds in his 100 days in office without further delay.
Base on this the President on his return from his U.S.A trip set up this committee of highly respected and Non-corrupt elder statesmen which I was made the chairman to look into all files and documents of foreign beneficiaries whom for one reason or other are yet to receive their funds due to high level of corruption in Nigeria. Going through the files and documents in our position it shows that you are yet to receive your fund even when it is clear that the said fund belongs to you and haven’t invested huge sum of money in an attempt to get this fund release to you.
Base on the above mentioned I decide to contact you personally and to inform you that your fund is now ready and all necessary arrangement has been put in place for immediate release of the fund. You are hereby advice to indicate your readiness to get your fund for more advice on how to get your fund, kindly contact me on the following Email professoritsesagay111@gmail.com for more details.
Yours Faithfully,
Professor Itse Sagay.
Chairman of Presidential Advisory Committee on Corruption Federal Republic of Nigeria.
Monday, September 19, 2016
Monday
419 scams
Attn: Beneficiary,
I am Mr. William Gilbert Frost I am a US citizen, 66 years Old. I reside here in Westchester County New York, My residential address is as follows. 108 Martine Avenue #680, White Plains, NY 10601, USA and my email address is (frost.william@onet.eu) and my telephone number is 914-281-5599.
I am one of those that fall victim to scammers in Africa two years ago. I have lost over US$74,000 for the past years while in the U.S, I was trying to get my payment all to no avail and they always stopped my fund with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the U.S and after some hours in that office, I was asked by the FBI officer to come back the next week.
When I did the FBI officer gave me the contact of one Mrs. Graciela Robert who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Nigeria to handle all unfinished transaction to their respective owners. When I contacted her she explained everything and told me that whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation fund.
This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation fund of US$1,300.000.00. Moreover, Mrs. Graciela Robert showed me the full Information of those that are yet to receive their compensation fund and this was how I came across only your email address.
The only Money I paid after I meet with Mrs. Graciela Robert was just $250.00 for the ownership paper works. So I am advising you to contact Mrs. Graciela Robert through her email address ( graciela.roberrt@outlook.com ) for your own money including the money you lost to those scammers. You can as well call her on her direct telephone number (+234-902-426-6670) please take it very serious. Contact her right now and send your telephone number and your residential address to her so that she can release your own money to you.
Thank you & God bless you.
Mr. William Gilbert Frost.
108 Martine Avenue #680,
White Plains, NY 10601,USA.
Call me: 914-281-5599
Attn: Beneficiary,
I am Mr. William Gilbert Frost I am a US citizen, 66 years Old. I reside here in Westchester County New York, My residential address is as follows. 108 Martine Avenue #680, White Plains, NY 10601, USA and my email address is (frost.william@onet.eu) and my telephone number is 914-281-5599.
I am one of those that fall victim to scammers in Africa two years ago. I have lost over US$74,000 for the past years while in the U.S, I was trying to get my payment all to no avail and they always stopped my fund with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the U.S and after some hours in that office, I was asked by the FBI officer to come back the next week.
When I did the FBI officer gave me the contact of one Mrs. Graciela Robert who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Nigeria to handle all unfinished transaction to their respective owners. When I contacted her she explained everything and told me that whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation fund.
This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation fund of US$1,300.000.00. Moreover, Mrs. Graciela Robert showed me the full Information of those that are yet to receive their compensation fund and this was how I came across only your email address.
The only Money I paid after I meet with Mrs. Graciela Robert was just $250.00 for the ownership paper works. So I am advising you to contact Mrs. Graciela Robert through her email address ( graciela.roberrt@outlook.com ) for your own money including the money you lost to those scammers. You can as well call her on her direct telephone number (+234-902-426-6670) please take it very serious. Contact her right now and send your telephone number and your residential address to her so that she can release your own money to you.
Thank you & God bless you.
Mr. William Gilbert Frost.
108 Martine Avenue #680,
White Plains, NY 10601,USA.
Call me: 914-281-5599
Sunday, September 18, 2016
Sunday
419 scams
| Dear Friend, How are you doing today? Please I have an important and urgent issue to discuss with you if only you can avail I the opportunity to discuss with you. My regards, Mr. Abdullah. |
Saturday, September 17, 2016
Saturday
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. |
Friday, September 16, 2016
Friday
Loan scams
Welcome To Amazon Loan,
Amazon Loan service is affiliated to Direct Group Pty, We specialize in unsecured short- term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and continues to grow month on month.
Our business is a balance between highly skilled employees and dynamic systems and processes. This combined with our dedication to customer service ensures that once approved, our loans are paid out the very same day.
Our Services:
Amazon Loan offers variety of loans at 2.5% including: Short-Term Personal Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business loans and company loans. We assist contractors/farmers to acquire their own machineries and also finance the purchase of houses with low interest rate.
Responsible Lending:
Amazon Loan is a registered member of the NCR and complies with all the legislative requirements in terms of the National Credit Act. It is therefore not surprising that from the start to finish our communication and processes are comprehensive and transparent. This in turn enables us to fulfill our clients’ financial expectations timorously and responsibly.
Responsible lending is not just a principle but is entrenched in our operational processes:
*Documentation and Agreements are easy to understand.
*The Quotations we issue are valid for 2working days.
*Full disclosure is provided in respect of the principle debt, fees levied and interest rates charged.
*Credit Bureau enquiries are performed with the consent of our clients.
*We provide feedback on all applications.
*Affordability calculations are performed to ensure that we don’t over in debt our clients.
Our customer centric methodology and individualized approach supports our Government’s objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients receive the excellent service that they have become accustomed to when applying for a loan with Amazon Loan.
Our Mission:
Our Mission is to provide easy effortless loans and finance to anyone in need of financial assistance. It is part of our goal to make sure that we provide a loan solution that fits the financial profile of each potential unsecured loan applicant.
Benefits of choosing Amazon Loans
1.Get the cash in your account within 24 - 48 hours 2.Get a loan from R10, 000.00 to R10, 000,000.00 3.Loan duration from 1-20years 4.Fixed interest rate to help your budget, Cash in your account within 24 hours.
When your loan application form together with the required documents has been submitted, the process will take about 24 hours to complete. Once we have approved your application the money will be sent to your account immediately. Our client’s needs are of the utmost importance and we therefore strive to complete every application as quick and effortlessly as possible.
How to Apply
Kindly forward the following details your ID Number, Full Names, Occupation, Monthly Income, Type of loan and Contact details, telephone number and email address via email. Foreigners /Commission earners are also welcome.
Regards,
Claudia Marks
Loans Department.
Direct Line:+277 625 283 706
Email amzloansdepartment@safrica.com
Welcome To Amazon Loan,
Amazon Loan service is affiliated to Direct Group Pty, We specialize in unsecured short- term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and continues to grow month on month.
Our business is a balance between highly skilled employees and dynamic systems and processes. This combined with our dedication to customer service ensures that once approved, our loans are paid out the very same day.
Our Services:
Amazon Loan offers variety of loans at 2.5% including: Short-Term Personal Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business loans and company loans. We assist contractors/farmers to acquire their own machineries and also finance the purchase of houses with low interest rate.
Responsible Lending:
Amazon Loan is a registered member of the NCR and complies with all the legislative requirements in terms of the National Credit Act. It is therefore not surprising that from the start to finish our communication and processes are comprehensive and transparent. This in turn enables us to fulfill our clients’ financial expectations timorously and responsibly.
Responsible lending is not just a principle but is entrenched in our operational processes:
*Documentation and Agreements are easy to understand.
*The Quotations we issue are valid for 2working days.
*Full disclosure is provided in respect of the principle debt, fees levied and interest rates charged.
*Credit Bureau enquiries are performed with the consent of our clients.
*We provide feedback on all applications.
*Affordability calculations are performed to ensure that we don’t over in debt our clients.
Our customer centric methodology and individualized approach supports our Government’s objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients receive the excellent service that they have become accustomed to when applying for a loan with Amazon Loan.
Our Mission:
Our Mission is to provide easy effortless loans and finance to anyone in need of financial assistance. It is part of our goal to make sure that we provide a loan solution that fits the financial profile of each potential unsecured loan applicant.
Benefits of choosing Amazon Loans
1.Get the cash in your account within 24 - 48 hours 2.Get a loan from R10, 000.00 to R10, 000,000.00 3.Loan duration from 1-20years 4.Fixed interest rate to help your budget, Cash in your account within 24 hours.
When your loan application form together with the required documents has been submitted, the process will take about 24 hours to complete. Once we have approved your application the money will be sent to your account immediately. Our client’s needs are of the utmost importance and we therefore strive to complete every application as quick and effortlessly as possible.
How to Apply
Kindly forward the following details your ID Number, Full Names, Occupation, Monthly Income, Type of loan and Contact details, telephone number and email address via email. Foreigners /Commission earners are also welcome.
Regards,
Claudia Marks
Loans Department.
Direct Line:+277 625 283 706
Email amzloansdepartment@safrica.com
Thursday, September 15, 2016
Thursday
419 scams
| Attn. my dear Simply contact Diplomat Rose C. James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 2.7Million ; Name: Rose C. James, contact her with this email: (mrscynthiarosem@gmail.com) Your Full Name Your House Address Your Telephone Number Your Country Your City Your Sex/ Age Your Nearest Airport I advice you to reconfirm the following information below to her,So that she can deliver your Box that contained your fund as soon as possible. Regards, Dr. John Yinka. |
Wednesday, September 14, 2016
Wednesday
419 scams
| After the meeting held today with the president of Nigeria and the Governor central bank of Nigeria regards to the over due payment owned bythe previous government. We are hereby advice you to send us your receiving information and direct phone number because we will call you as soon as we send the Card to your Address. Our bank have been instructed to issue you the ATM VISA CARD (UBA). Mr Ernest Ebi Tel: 234-908-360-0368 |
Tuesday, September 13, 2016
Tuesday
419 scams
Dear Friend,
Greetings
I'm Paul Hoare,I am a retired banker and now in private business which is located in United Kingdom.
I am contacting you in regards to a deceased client who died in UK in January 2013; he was a prominent client of mine who happens to be a
FOREIGN like you.
Before his death, my client deposited (£27.5 million BGP) at a financial institution in United Kingdom, documentations regarding to
these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no Will at the time of
his death (Interstate).All efforts made revealed no link to any of his family member.
However, because of the international financial crises, allot of reforms has been made within the European Union & United Kingdom
Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The
financial institution has mandated me to present the next of kin or a relative who will claim the funds. Failure to respond to this
ultimatum would legally allow the financial institution report such funds to the Bank of England in United Kingdom which could be
confiscated as unclaimed estate (And eventually go straight to the Government's pocket).
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to
you as the beneficiary. Please note that I shall legally provide all the necessary information/documentations concerning this fund.
I have decided to contact you with this opportunity. Upon your acceptance to cooperate, I agreed that 40% of this money will be for
you, 40% for me and 20% goes to any acceptable charity organization in your country.
For security & confidential reasons; I strongly advise that you firstly contact me via email. Immediately you get in touch with me
with your contact details, I would be able to inform you on more detailed information and next steps.
In conclusion, it's my utmost concern to demand your ultimate honesty,co-operation and confidentiality. I GUARANTEE that this process would
be executed under a legitimate arrangement that would legally protect you from any breach of law.
I look forward to hear from you.
Best regards,
Paul Hoare
Dear Friend,
Greetings
I'm Paul Hoare,I am a retired banker and now in private business which is located in United Kingdom.
I am contacting you in regards to a deceased client who died in UK in January 2013; he was a prominent client of mine who happens to be a
FOREIGN like you.
Before his death, my client deposited (£27.5 million BGP) at a financial institution in United Kingdom, documentations regarding to
these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no Will at the time of
his death (Interstate).All efforts made revealed no link to any of his family member.
However, because of the international financial crises, allot of reforms has been made within the European Union & United Kingdom
Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The
financial institution has mandated me to present the next of kin or a relative who will claim the funds. Failure to respond to this
ultimatum would legally allow the financial institution report such funds to the Bank of England in United Kingdom which could be
confiscated as unclaimed estate (And eventually go straight to the Government's pocket).
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to
you as the beneficiary. Please note that I shall legally provide all the necessary information/documentations concerning this fund.
I have decided to contact you with this opportunity. Upon your acceptance to cooperate, I agreed that 40% of this money will be for
you, 40% for me and 20% goes to any acceptable charity organization in your country.
For security & confidential reasons; I strongly advise that you firstly contact me via email. Immediately you get in touch with me
with your contact details, I would be able to inform you on more detailed information and next steps.
In conclusion, it's my utmost concern to demand your ultimate honesty,co-operation and confidentiality. I GUARANTEE that this process would
be executed under a legitimate arrangement that would legally protect you from any breach of law.
I look forward to hear from you.
Best regards,
Paul Hoare
Monday, September 12, 2016
Monday
419 scams
Federal Ministry Of Finance
National House Of Assembly Complex
Senate House - Upper Chambers Wuse District, Cotonou Benin
Our Ref No: fgn /snt/stb
Date: 07/09/2016
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 $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 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 $60 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 $60 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 ($60) send the fee through western union or money gram.
Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $60
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
Federal Ministry Of Finance
National House Of Assembly Complex
Senate House - Upper Chambers Wuse District, Cotonou Benin
Our Ref No: fgn /snt/stb
Date: 07/09/2016
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 $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 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 $60 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 $60 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 ($60) send the fee through western union or money gram.
Receivers name: Keny Tito
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $60
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, September 11, 2016
Sunday
Loan scams
We provide low interest rate business Loans, Mortgages, Personal Loan, regardless of credit history,No collateral required.Interest rate, 2% per annum. Our services extend to individuals and Coporate businesses from different countries. Reply to this E-mail: b.f.serviceshelp@gmail.com If you are interested, please contact us for more information Best regards Dr.Louis G. (Financier Cor-dinator)
We provide low interest rate business Loans, Mortgages, Personal Loan, regardless of credit history,No collateral required.Interest rate, 2% per annum. Our services extend to individuals and Coporate businesses from different countries. Reply to this E-mail: b.f.serviceshelp@gmail.com If you are interested, please contact us for more information Best regards Dr.Louis G. (Financier Cor-dinator)
Saturday, September 10, 2016
Saturday
419 scams
Dear friend,
Please, let this not sound strange to you for my lawyer whom could have done this for me died early this year. My name is Engr. Cecil Orsini writing you this letter from the Cancer Treatment Centers of America, Southeastern Regional Medical Center. I am 72years old man, a certified civil engineering contractor married for 31years without an issue. My wife died 7years ago due to heart related disease and at worst I am now suffering cancer of the lung and brain tumor. All my friends ran away from me as my health status worsen. I have NO child of mine; and I was brought up from motherless babies home.
Last week, my panel of doctors' said, i might not live for the next two weeks from date as my health conditions defies all medications so far. Oh death!. I shouted. Though, I am not afraid for any time my God calls me home, I strongly believe that I will be in his bosom forever.
It is my last wish to see that you wisely invest this US$7,500,000.00 (seven million, five hundred thousand United States dollars) only i deposited in a bank; yearly distributed some quarter among the charity organizations, the poor and the motherless babies' home. I'm taken this holy decision believing that you will be capable of handling this task for me. I will give you all necessary documents about the $7.5m deposit as would be demanded by my bank. The process to receive the funds is very simply and legally allowed.
Please state your interest assuring me that you will act accordingly as I stated herein. Also include your contact details for me while replying this e-mail so we can start the process in earnest.
Your Name: ......................
Your Address: ...................
Occupation:.......................
Mobile #: ..........................
I will wait to hear from you to know if you are capable of doing this favor for me, may God be our witness and source of strength as you decide to do this holy wish.
Yours sincerely,
Engr. Cecil Orsini.
Dear friend,
Please, let this not sound strange to you for my lawyer whom could have done this for me died early this year. My name is Engr. Cecil Orsini writing you this letter from the Cancer Treatment Centers of America, Southeastern Regional Medical Center. I am 72years old man, a certified civil engineering contractor married for 31years without an issue. My wife died 7years ago due to heart related disease and at worst I am now suffering cancer of the lung and brain tumor. All my friends ran away from me as my health status worsen. I have NO child of mine; and I was brought up from motherless babies home.
Last week, my panel of doctors' said, i might not live for the next two weeks from date as my health conditions defies all medications so far. Oh death!. I shouted. Though, I am not afraid for any time my God calls me home, I strongly believe that I will be in his bosom forever.
It is my last wish to see that you wisely invest this US$7,500,000.00 (seven million, five hundred thousand United States dollars) only i deposited in a bank; yearly distributed some quarter among the charity organizations, the poor and the motherless babies' home. I'm taken this holy decision believing that you will be capable of handling this task for me. I will give you all necessary documents about the $7.5m deposit as would be demanded by my bank. The process to receive the funds is very simply and legally allowed.
Please state your interest assuring me that you will act accordingly as I stated herein. Also include your contact details for me while replying this e-mail so we can start the process in earnest.
Your Name: ......................
Your Address: ...................
Occupation:.......................
Mobile #: ..........................
I will wait to hear from you to know if you are capable of doing this favor for me, may God be our witness and source of strength as you decide to do this holy wish.
Yours sincerely,
Engr. Cecil Orsini.
Friday, September 9, 2016
Friday
419 scams
FROM : Mrs Nazahah Nassar Rahal
PRAISE ALLAH, THE MOST BENEVOLENT.
I am the above named person from Kuwait.So sorry that you never received this message before am re sending it. I am married to Late Nassar Rahal of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2010. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims.
Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$25 Million (Twenty five Million U.S. Dollars) with an oversea security firm / finance company.
Presently, this money is still with the security firm /finance company in Asia. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a muslim organisation or devoted muslim individual that will utilize this money the way I am going to instruct here- in. I want this muslim organisation or individual to use this money in all sincerity to fund mosques, orphanages,widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran.
The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are new Christians converts and I don't want my husband's hard earned money to be misused by people I call unbelievers.
I don't want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development.
With ALLAH all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a life of a true devoted muslim worthy of emulation. Whoever that wants to serve the ALLAH must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing For a muslim organisation or a devoted muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. May the almighty ALLAH continue to guide and protect you.
Regards,
Mrs Nazahah Rahal.
FROM : Mrs Nazahah Nassar Rahal
PRAISE ALLAH, THE MOST BENEVOLENT.
I am the above named person from Kuwait.So sorry that you never received this message before am re sending it. I am married to Late Nassar Rahal of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2010. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims.
Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$25 Million (Twenty five Million U.S. Dollars) with an oversea security firm / finance company.
Presently, this money is still with the security firm /finance company in Asia. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a muslim organisation or devoted muslim individual that will utilize this money the way I am going to instruct here- in. I want this muslim organisation or individual to use this money in all sincerity to fund mosques, orphanages,widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran.
The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are new Christians converts and I don't want my husband's hard earned money to be misused by people I call unbelievers.
I don't want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development.
With ALLAH all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a life of a true devoted muslim worthy of emulation. Whoever that wants to serve the ALLAH must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing For a muslim organisation or a devoted muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. May the almighty ALLAH continue to guide and protect you.
Regards,
Mrs Nazahah Rahal.
Thursday, September 8, 2016
Thursday
419 scams
From: Agent James B. Comey Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Urgent Attention:
This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks Tax Clearance Certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours in service
James B. Comey
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email; james.b_comey40@yahoo.com.sg
From: Agent James B. Comey Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Urgent Attention:
This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks Tax Clearance Certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours in service
James B. Comey
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email; james.b_comey40@yahoo.com.sg
Wednesday, September 7, 2016
Wednesday
419 scams
USPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (dj862811@gmail.com )
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)
Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________
Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.
However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.
Receiver:Name: Clemente Amelio
address:Middletown New York 10940 USA
Amount:$150
Question: God
Answer:Bless
Mtcn..
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
USPS Delivery Company Service
International Operations Division.
USPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (dj862811@gmail.com )
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)
Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________
Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.
However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.
Receiver:Name: Clemente Amelio
address:Middletown New York 10940 USA
Amount:$150
Question: God
Answer:Bless
Mtcn..
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
USPS Delivery Company Service
International Operations Division.
Tuesday, September 6, 2016
Tuesday
419 scams
| Hello dear beneficiary How are you doing today, I am John W. Ashe President General assembly of the United Nations, I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State. I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately. The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund. So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary. I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important. Yours sincerely, H.E Ambassador John w. Ashe United Nations President. |
Monday, September 5, 2016
Monday
419 scams
I am the owner of a security company in Kansas City Missouri, USA and I in am charged with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and we are writing to enquire if you have any dead relatives/friends or living relatives/friends who is wealthy enough to may have mentioned you as a beneficiary of these assets, kindly get back<br>to me for further details. The amount of the assets is $980,000 USD and one large box of valuables contents unknown.
PLEASE REPLY IMMEDIATELY ONLY TO
revstanshawn2039@yahoo.com
I am the owner of a security company in Kansas City Missouri, USA and I in am charged with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and we are writing to enquire if you have any dead relatives/friends or living relatives/friends who is wealthy enough to may have mentioned you as a beneficiary of these assets, kindly get back<br>to me for further details. The amount of the assets is $980,000 USD and one large box of valuables contents unknown.
PLEASE REPLY IMMEDIATELY ONLY TO
revstanshawn2039@yahoo.com
Sunday, September 4, 2016
Sunday
Loan scams
| Business Loans Boost Your Cashflow With A Super Fast Business Loan – $500,000 to $50,000,000. Do you need capital to jump-start your business? We understand the cash flow needs of all businesses and our friendly Loan Specialists are here to help you. Same Day Approval. Receive Funds in 24 Hours Flexible Loan Repayments Flexible Business Loan Terms No Fees & Penalties For Early Payouts No Fees & Charges On Lump Sum Payments Financial solutions are an important part of running a business. You may need access to funds on short notice for equipment, research & development, commercial expansion, project funding or investment purposes. Whatever your reason for needing a business loan, reach out to us (Business Finance Professionals). We understand the cash flow needs of small business, we are the go-to lender for all businesses! Bypass The Banks! We have flexible options available to secure your loan. Talk to us even if you’ve had bad credit in the past, we take a holistic view as a responsible lender. We are here to help. ENQUIRE NOW & GET A QUICK RESPONSE IN 60 SECONDS!!! The Australian Business Lending Specialists. |
Saturday, September 3, 2016
Saturday
419 scams
Good day Friend
I have decided to confide in you after much consideration in as much as
we don`t know each other in person. Please take this matter serious and
give me your attention by providing me a quick response as this matter
requires.
I have US$66M moved from Libya to a financial house in a particular
country that i will let you know soon and need an urgent stabilization
on the aspect of configuration of the Original owner`s data`s into the
Bank system database. The sender couldn't make it out of Libya and I am
the only one in direct communication with the financial house as the
mediator and the funds cannot be placed under my name for some good
reasons which I will explain in details if you decide to work with me.
The financial house has called on my urgent attention to provide the
details of the original owner to enable them create an account and place
the funds correctly for possible transfers. Therefore I am sincerely
seeking your assistance on this issue to work with me in honesty for the
funds to be placed under your name thereafter be transferred to any
account of our choice in any parts of the world while we share 30% for
you and 70% for me.
Please think about it and let me know your stand as quick as possible to
enable me provide concrete details of the transaction. Meanwhile I need
your direct telephone number to enable me call you for proper discussion
and better understanding.
Regards
Mr.Anthony
Good day Friend
I have decided to confide in you after much consideration in as much as
we don`t know each other in person. Please take this matter serious and
give me your attention by providing me a quick response as this matter
requires.
I have US$66M moved from Libya to a financial house in a particular
country that i will let you know soon and need an urgent stabilization
on the aspect of configuration of the Original owner`s data`s into the
Bank system database. The sender couldn't make it out of Libya and I am
the only one in direct communication with the financial house as the
mediator and the funds cannot be placed under my name for some good
reasons which I will explain in details if you decide to work with me.
The financial house has called on my urgent attention to provide the
details of the original owner to enable them create an account and place
the funds correctly for possible transfers. Therefore I am sincerely
seeking your assistance on this issue to work with me in honesty for the
funds to be placed under your name thereafter be transferred to any
account of our choice in any parts of the world while we share 30% for
you and 70% for me.
Please think about it and let me know your stand as quick as possible to
enable me provide concrete details of the transaction. Meanwhile I need
your direct telephone number to enable me call you for proper discussion
and better understanding.
Regards
Mr.Anthony
Friday, September 2, 2016
Friday
419 scams
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall,London
E14 9SR
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future.
I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk(NATWEST BANK). There is an account opened in this bank in 1998 and since then nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently,it would be forfeited for nothing. The owner of this account is Mr.Smith B.Andreas,a foreigner,and a miner at kruger gold co., a geologist by profession,and he died since 1998.He opened a non-residential U.S dollar bank account.Since then no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 12.6M) Twelve Million, six Hundred United States Dollars million dollars. I want to first transfer US$6,000,000:00 Six million United States Dollars from this money into a safe foreigners account abroad before the rest is transfered,but I don't have any foreign partner.
I am only contacting you as a foreigner because this money cannot be approved to any other person other than the next of kin to Mr Smith B.Andreas.I know that this message will come to you as a surprise as we do not know ourselves before now,We will then sign an agreement,but be sure that it is real and a genuine business transaction.
I only got your contact address from International Business Directory,with believe in God that you will never let me down in this proposed business.You are the only person that I have contacted in this regard, so please reply urgently so that I will inform you of the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a any reliable account of your choice where the fund will be safe. And I will fly to your country for withdrawal,sharing and other investments oppourtunities as well.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work,because the management is ready to approve this payment to any foreigner who has correct information of this account which I will provide to you later.
Furthermore,with my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount,65% will be for me, while 5% will be for expenses both parties might have incurred during the course of this transaction.
Lastly,if you are interested in assisting us in this transaction,kindly respond to my principal partner Mr.Donald at(drdonaldduke@hotmail.com) or Tel: +44 708 766 3301
I look forward to your earliest reply
Mrs.Nancy Brooks
EXTERNAL AUDITOR NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall,London
E14 9SR
PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS.
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall,London
E14 9SR
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future.
I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk(NATWEST BANK). There is an account opened in this bank in 1998 and since then nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently,it would be forfeited for nothing. The owner of this account is Mr.Smith B.Andreas,a foreigner,and a miner at kruger gold co., a geologist by profession,and he died since 1998.He opened a non-residential U.S dollar bank account.Since then no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 12.6M) Twelve Million, six Hundred United States Dollars million dollars. I want to first transfer US$6,000,000:00 Six million United States Dollars from this money into a safe foreigners account abroad before the rest is transfered,but I don't have any foreign partner.
I am only contacting you as a foreigner because this money cannot be approved to any other person other than the next of kin to Mr Smith B.Andreas.I know that this message will come to you as a surprise as we do not know ourselves before now,We will then sign an agreement,but be sure that it is real and a genuine business transaction.
I only got your contact address from International Business Directory,with believe in God that you will never let me down in this proposed business.You are the only person that I have contacted in this regard, so please reply urgently so that I will inform you of the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a any reliable account of your choice where the fund will be safe. And I will fly to your country for withdrawal,sharing and other investments oppourtunities as well.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work,because the management is ready to approve this payment to any foreigner who has correct information of this account which I will provide to you later.
Furthermore,with my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount,65% will be for me, while 5% will be for expenses both parties might have incurred during the course of this transaction.
Lastly,if you are interested in assisting us in this transaction,kindly respond to my principal partner Mr.Donald at(drdonaldduke@hotmail.com) or Tel: +44 708 766 3301
I look forward to your earliest reply
Mrs.Nancy Brooks
EXTERNAL AUDITOR NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall,London
E14 9SR
PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS.
Thursday, September 1, 2016
Thursday
419 scams
| This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Adam Blakemore, a solicitor at law. I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you, who worked as an independent oil magnate in my country, but died in a car crash with his family on the 5th of January 2009. The accident occurred in East London. My late client a former oil well Pumper working with Hess Oil Corporation here in the United Kingdom and had Left behind a deposit of Eleven Million Two Hundred Thousand British Pounds Sterling only (£11.2million) with a bank. After the death of my client, the Bank contacted me, as his attorney to provide his relatives Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the Bank about my fruitless effort in locating my late client close relative or His next of kin. The board of directors of the Bank just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The Bank had planned to invoke the abandoned property Act of the Bank to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. Well I have reasons very professional and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the"Trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £11.2million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged. I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. for this I seek your assistance since I have been unable to locate the relatives for the past 7 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there might be other persons out there with the same surname as my late client, but after a little check my instinct told me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to backup your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this and if this proposal is acceptable by you, send your telephone and fax numbers to me, through my private email to enable us discuss further on this transaction and do not take undue advantage of the trust I have bestowed in you Thanks for your understanding. Regards Adam Blakemore |
Subscribe to:
Posts (Atom)