Monday, October 31, 2016
Couple Scams Local Stores Out Of Thousands
Monday
419 scams
| CONTACT PHONE NUMBER(+229-98904459) EMAIL ADDRESS:(PATRICETALON83@OUTLOOK.COM) HEAD OFFICE: PLOT 802, CONSTITUTION AVENUE ZONE A9 CENTRAL AREA P. M.B 535, COTONOU-BENIN OUR REF: ICPC/NG/FG/2016 GREETINGS FROM HIS EXCELLENCY MR PRESIDENT PATRICE TALON SIGNED IS ME MR PATRICE TALON, THE PRESIDENT OF BENIN REPUBLIC, HOW ARE YOU DOING TODAY, DOES IT MEANS THAT YOU ARE NO MORE INTERESTED OF MAKING THE CLAIM OF YOUR OUTSTANDING FUND OF $45,000,000 MILLION UNITED STATE DOLLARS OF YOURS, WHICH HAVE SUCCESSFUL CHANNEL TO BE TRANSFER AND REFLECT INTO YOUR BANK ACCOUNT, AND UP TILL THIS MOMENT YOU HAVE DECIDED TO REMAIN SILENT AFTER I HAVE PERSONALLY TOOK AN OATH TO SECURE THIS FUND OF YOURS, WITH ALL DUE RESPECT, IF YOU REALLY KNOW THAT YOU ARE NO MORE INTERESTED OF MAKING THIS CLAIM OF YOUR OUTSTANDING FUND OF 45,000,000 MILLION UNITED STATE DOLLARS OF YOURS, KINDLY UPDATE ME NOW TO CANCEL THIS TRANSACTION SINCE YOUR NEGATIVE THOUGHT DOES NOT ALLOW YOU TO BELIEVE ON THE REALITY SO SEND ME A DECLARATION LETTER STATED THAT YOU ARE NO MORE INTERESTED OF MAKING THE CLAIM SO THAT I WILL CANCEL THE TRANSACTION. WHAT MAKES YOU THINK THAT YOU WILL NOT SECURE YOUR FUND AND HAVE ACCESS OF THE FUND AS BENEFICIARY, AND YOU SHOULD KNOW THAT I HAVE MADE EVERYTHING POSSIBLE FOR YOU SO KINDLY GO NOW AND SEND THIS FEE OF $500 U.S DOLLARS ONLY FOR YOUR FUND CLEARANCE CERTIFICATE TO BE OBTAIN, BEFORE YOU CAN HAVE YOU FUND OF 45,000,000 MILLION UNITED STATE DOLLARS TRANSFER INTO YOUR BANK ACCOUNT IN YOUR FOVOUR OF UNITED BANK OF AMERICA NEW YORK, AND THE REASON WHY THE FEE IS REQUIRED IS FOR YOUR FUNDS CLEARANCE CERTIFICATE FROM THE ORIGIN OF THE FUND TO AVOID ANY HARASSMENT FROM THE AUTHORITY. SO WITH ALL DUE RESPECT I WILL ADVICE YOU AS A LEADER TO GO NOW AND SEND THIS $500 DOLLARS FOR THE OBTAINING OF YOUR FUND CLEARANCE CERTIFICATE FROM THE I.M.F.. AND PLEASE DO NOT DELAY TO SEND THIS FEE TODAY BECAUSE THIS IS A LAST CHANCE AND FINAL CONCLUSION. KINDLY DO YOUR BEST NOW TO SEND THE FEE AND UPDATE ME IMMEDIATELY. CONGRATULATIONS. SEND IT THROUGH WESTERN UNION OR MONEY GRAM OR RIA MONEY TRANSFER RECEIVER NAME:::::::KELVIN EMODI RECEIVER COUNTRY : BENIN REPUBLIC RECEIVER CITY ADDRESS:: COTONOU TEST QUESTION:::::::::: GOOD TEST ANSWER:::::::::::::NEWS SENDER NAME:::::::::::::  AMOUNT:US$500 MTCN:::::::::::::::::::: YOU HAVE TO COPY THE RECEIVER'S INFORMATION CORRECTLY TO AVOID ANY MISTAKE OR DELAYING OF YOUR TODAY'S PAYMENT ONCE YOU YOU SEND THIS FEE TODAY THE FEDERAL MINISTER OF FINANCE MR.EDWARD JAMES, WILL DEPOSIT YOUR FUND TO UNITED BANK OF AMERICA NEW YORK IMMEDIATELY BELOW IS THE INFORMATION YOU WILL RECONFIRM TO UNITED BANK OF AMERICA NEW YORK FOR YOUR IMMEDIATE EFFECT OF YOUR TRANSFER INTO YOUR BANK ACCOUNT. RE-CONFIRM YOUR PERSONAL INFORMATION BELOW AND GET BACK TO ME WITH THE PAYMENT INFORMATION FOR THE OBTAINING OF YOUR FUND CLEARANCE CERTIFICATE. (1)FULL NAME:................ (2)YOUR ACCOUNT NO .......... (3)SWIFT CODE ................ (4)TELEPHONE NUMBER :......... (5)DELIVERY ADDRESS :......... (6)OCCUPATION:................ (7)SEX :...................... (8)AGE :...................... (9)STATE/ COUNTRY:............ (10)A COPE OF YOUR PASSPORT :. CONGRATULATIONS, TELEPHONE NUMBER +229 9907 4809 I AWAIT UPON YOUR URGENT RESPOND HERE IS THE UNITED BANK OF AMERICA NEW YORK EMAIL ADDRESS AND PHONE NUMBER BELOW |
Sunday, October 30, 2016
Sunday
419 scams
ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by Benin
Republic Federal Government to send your ATM MASTER CARD of
(US$1.500.000.00). She instructed that as soon as you contact me, I
should forward the ATM MASTER CARD to you through Courier Company but
I did not receive any communication letter from you, So I decided to
contact you today. I have been at the courier company to confirm
modalities of registering and dispatching your ATM MASTER CARD to you.
All modalities for delivery of the ATM MASTER CARD to you I found &
the prices is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX.
Below are the necessary findings I made from the courier companies for
the dispatch of your ATM MASTER CARD of US$1.500.000.00 Dollars to
you. Here is the cost of sending your ATM MASTER CARD through any of
these Express courier services and the cost from here to your country.
You are required to pay one of the necessary courier charges to enable me
send your ATM MASTER CARD immediately to you.
Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 3-Days Delivery
-------------------------------------------------------------------
Mailing $70.00
Insurance $30.00
Vat (5%) $55.00
TOTAL $166.00
------------------------
---------------------------------------------------------------
FedEx Express Courier Service: 2-Days Delivery
---------------------------------------------------------------
Mailing $80.00
Insurance $50.00
Vat (5%) $40.00
TOTAL $170.00
-------------------------
--------------------------------------------------
(UPS Courier Service): 1-Day Delivery
--------------------------------------------------
Mailing _________$50.00
Insurance_______$60.00
Vat (5%)_______$30.00
TOTAL $140.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through Money Gram
Money Transfer today, do not sent via Money gram because the
receiver name was made for Western union only with the name of my
secretary as stated below:
Receiver's name: DAVID EMEKA
Receiver's Country: Benin Republic.
Receiver's City: Portonovo
Test Question: When?
Answer: Today.
Sender's Name:
MTCN Number#
Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PINCODE. Note that the daily limit of the ATM
CARD is $10.000.00 only but you can make transfer from the Card to
your personal Bank account.
I wait to receive the payment information today.
Best regards,
Mrs. MARRY BENSON
Email: officefile.offi@gmail.com
ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by Benin
Republic Federal Government to send your ATM MASTER CARD of
(US$1.500.000.00). She instructed that as soon as you contact me, I
should forward the ATM MASTER CARD to you through Courier Company but
I did not receive any communication letter from you, So I decided to
contact you today. I have been at the courier company to confirm
modalities of registering and dispatching your ATM MASTER CARD to you.
All modalities for delivery of the ATM MASTER CARD to you I found &
the prices is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX.
Below are the necessary findings I made from the courier companies for
the dispatch of your ATM MASTER CARD of US$1.500.000.00 Dollars to
you. Here is the cost of sending your ATM MASTER CARD through any of
these Express courier services and the cost from here to your country.
You are required to pay one of the necessary courier charges to enable me
send your ATM MASTER CARD immediately to you.
Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 3-Days Delivery
-------------------------------------------------------------------
Mailing $70.00
Insurance $30.00
Vat (5%) $55.00
TOTAL $166.00
------------------------
---------------------------------------------------------------
FedEx Express Courier Service: 2-Days Delivery
---------------------------------------------------------------
Mailing $80.00
Insurance $50.00
Vat (5%) $40.00
TOTAL $170.00
-------------------------
--------------------------------------------------
(UPS Courier Service): 1-Day Delivery
--------------------------------------------------
Mailing _________$50.00
Insurance_______$60.00
Vat (5%)_______$30.00
TOTAL $140.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through Money Gram
Money Transfer today, do not sent via Money gram because the
receiver name was made for Western union only with the name of my
secretary as stated below:
Receiver's name: DAVID EMEKA
Receiver's Country: Benin Republic.
Receiver's City: Portonovo
Test Question: When?
Answer: Today.
Sender's Name:
MTCN Number#
Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PINCODE. Note that the daily limit of the ATM
CARD is $10.000.00 only but you can make transfer from the Card to
your personal Bank account.
I wait to receive the payment information today.
Best regards,
Mrs. MARRY BENSON
Email: officefile.offi@gmail.com
Saturday, October 29, 2016
Saturday
419 scams
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM MRS. NADINE G. COTTO. DEPUTY SECRETARY-GENERAL OF THE UNITED NATIONS.$24.8M PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR $24.8 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 76163496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $24.8 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION OF THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE WHOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $24.8 MILLION ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $24.8 MILLION ATM CARD WILL ONLY COST YOU THE DELIVERING HANDLING WHICH INVOLVES ONLY $69.00 (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $69.00 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $24.8 MILLION ATM CARD PAYMENT.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $69.00 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $24.8 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $69.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $24.8 MILLION ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
FOR YOU TO KNOW THAT WE ARE SERIOUS, THIS IS A TRACKING NUMBERS THAT ONE OF THE BENEFICAIRY USED IN RECEIVING HER CARD LAST SATURDAY. SO SEND YOURS IMMEDIATELY AND RECEIVE YOUR ATM CARD. SEE THE TRACKING IT HAS BEEN DELIVERED WITHOUT ANY DELAY OR HITCHES
TRACKING WEBSITE :WWW.USPS.COM
TRACKING NO.EF125764850US
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $69.00 COURIER FEE:
RECEIVER NAME: ERIC EZE
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $69.00
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION.
SINCERELY YOURS
MRS.NADINE G. COTTO
DEPUTY SECRETARY-GENERAL OF THE UNITED NATION
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM MRS. NADINE G. COTTO. DEPUTY SECRETARY-GENERAL OF THE UNITED NATIONS.$24.8M PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR $24.8 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 76163496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $24.8 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION OF THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE WHOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $24.8 MILLION ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $24.8 MILLION ATM CARD WILL ONLY COST YOU THE DELIVERING HANDLING WHICH INVOLVES ONLY $69.00 (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $69.00 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $24.8 MILLION ATM CARD PAYMENT.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $69.00 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $24.8 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $69.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $24.8 MILLION ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
FOR YOU TO KNOW THAT WE ARE SERIOUS, THIS IS A TRACKING NUMBERS THAT ONE OF THE BENEFICAIRY USED IN RECEIVING HER CARD LAST SATURDAY. SO SEND YOURS IMMEDIATELY AND RECEIVE YOUR ATM CARD. SEE THE TRACKING IT HAS BEEN DELIVERED WITHOUT ANY DELAY OR HITCHES
TRACKING WEBSITE :WWW.USPS.COM
TRACKING NO.EF125764850US
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $69.00 COURIER FEE:
RECEIVER NAME: ERIC EZE
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $69.00
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION.
SINCERELY YOURS
MRS.NADINE G. COTTO
DEPUTY SECRETARY-GENERAL OF THE UNITED NATION
Friday, October 28, 2016
Friday
Loan scams
I am Mrs. Dwire Lindy, a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base,loan terms determinant.
INFORMATION NEEDED ARE:
Full Name: Location: Age: Sex: Country: Contact Phone numbers: Amount Needed/Duration: email: skynetlendinggroup@gmail.com
Mrs. Dwire Lindy
I am Mrs. Dwire Lindy, a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base,loan terms determinant.
INFORMATION NEEDED ARE:
Full Name: Location: Age: Sex: Country: Contact Phone numbers: Amount Needed/Duration: email: skynetlendinggroup@gmail.com
Mrs. Dwire Lindy
Monday, October 17, 2016
Monday
419 scams
Overseas Credit Commission
Sydney Street London
SW36NP
UNITED KINGDOM
Date:Oct/ 2016
Dear Sir/Madam
Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately.
The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa.
1. Date of Approval: 22-10-2014
2. Revised Remittance: Not endorsed.
3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101
4. Date of issue 29-011-2014
5. Bank Effect payment of beneficiary fund
6. International payment: Certifнcate Code No:Not Endorsed
On receipt of your a responds to this fax/email message, We will unvail to you full contact details of the payment officer who will be in contact with you for onward release of the said funds into any account you wish to specify. However, I will advise you update this office on this matter regularly.
Best regards,
Andrea Brown
Regional Coordinator
Overseas Credit Commission UK.
Overseas Credit Commission
Sydney Street London
SW36NP
UNITED KINGDOM
Date:Oct/ 2016
Dear Sir/Madam
Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately.
The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa.
1. Date of Approval: 22-10-2014
2. Revised Remittance: Not endorsed.
3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101
4. Date of issue 29-011-2014
5. Bank Effect payment of beneficiary fund
6. International payment: Certifнcate Code No:Not Endorsed
On receipt of your a responds to this fax/email message, We will unvail to you full contact details of the payment officer who will be in contact with you for onward release of the said funds into any account you wish to specify. However, I will advise you update this office on this matter regularly.
Best regards,
Andrea Brown
Regional Coordinator
Overseas Credit Commission UK.
Sunday, October 16, 2016
Sunday
419 scams
| Hello, My name is Attorney Jeremy Lewis the personal attorney to late Engineer Roy, the nationality of your country. My client wife and their only daughter were involved in a car accident on 21 April 2008 and all died at the event. I have contacted you to inherit his funds, the sum of ( US $20.5 million Dollars ) left in the bank before his demise. The way forward will be detailed to you immediately after your response. Thanks, Attorney, Jeremy Lewis |
Saturday, October 15, 2016
Saturday
419 scams
Dear Sir
I feel quite safe dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and no trouble, free to both parties, In order to transfer out $28,000,000.00 into any of your bank account, the fund to transfer is of clean origin
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former Iraq government and also dealing with Gold's Company and Cotton Company in Burkina Faso. The Bank shall transfer above fund into your designation bank account as the foreign beneficiary of the fund. However if you are interested in buying Gold's and Cotton's all is available for sale and please be rest sure that this is a real genuine business. I am waiting for your urgent respond to my private E-mail ID. williamadama868@gmail.com
Regards
Mr. Adama
E-Mail: williamadama868@gmail.com
Mobile No 00226-6458-5998
Dear Sir
I feel quite safe dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and no trouble, free to both parties, In order to transfer out $28,000,000.00 into any of your bank account, the fund to transfer is of clean origin
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former Iraq government and also dealing with Gold's Company and Cotton Company in Burkina Faso. The Bank shall transfer above fund into your designation bank account as the foreign beneficiary of the fund. However if you are interested in buying Gold's and Cotton's all is available for sale and please be rest sure that this is a real genuine business. I am waiting for your urgent respond to my private E-mail ID. williamadama868@gmail.com
Regards
Mr. Adama
E-Mail: williamadama868@gmail.com
Mobile No 00226-6458-5998
Friday, October 14, 2016
Friday
Job scams
Dear Concern,
I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a
Film Corporation Located in the United State, is Soliciting for the
Right to use Your Photo/Face and Personality as One of the Semi -Major
Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story
of Ferdinand (Ferdinand 2017) The Movie is Currently Filming (In
Production) Please Note That There Will Be No Auditions, Traveling or
Any Special / Professional Acting Skills, Since the Production of This
Movie Will Be Done with our State of Art Computer -Generating Imagery
Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For
More Information/Understanding, Please Write us on the E-Mail Below.
CONTACT EMAIL: blueskyfilms@usa.com
All Reply to: blueskyfilms@usa.com
Note: Only the Response send to this mail will be Given a Prior
Consideration.
Talent Scout
Camilia Brunnet
Dear Concern,
I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a
Film Corporation Located in the United State, is Soliciting for the
Right to use Your Photo/Face and Personality as One of the Semi -Major
Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story
of Ferdinand (Ferdinand 2017) The Movie is Currently Filming (In
Production) Please Note That There Will Be No Auditions, Traveling or
Any Special / Professional Acting Skills, Since the Production of This
Movie Will Be Done with our State of Art Computer -Generating Imagery
Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For
More Information/Understanding, Please Write us on the E-Mail Below.
CONTACT EMAIL: blueskyfilms@usa.com
All Reply to: blueskyfilms@usa.com
Note: Only the Response send to this mail will be Given a Prior
Consideration.
Talent Scout
Camilia Brunnet
Thursday, October 13, 2016
Thursday
419 scams
Dear Friend,
I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)
Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he
will send the ATM CARD to you without any delay.
Best regards,
Mr.Mike Williams
Dear Friend,
I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)
Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he
will send the ATM CARD to you without any delay.
Best regards,
Mr.Mike Williams
Wednesday, October 12, 2016
Wednesday
419 scams
My dear friend,
GOOD day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Festus Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoni
After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared unserviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united state dollars ) as African Treasury so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasury so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe
Your full name?
Your home address?
Your country?
Your direct telephone number?
Please email me at ( mr.festusadams@outlook.fr ) for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons.
Yours faithfully,
Mr.Festus Adams.
E-mail; ( mr.festusadams@outlook.fr )
My dear friend,
GOOD day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Festus Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoni
After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared unserviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united state dollars ) as African Treasury so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasury so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe
Your full name?
Your home address?
Your country?
Your direct telephone number?
Please email me at ( mr.festusadams@outlook.fr ) for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons.
Yours faithfully,
Mr.Festus Adams.
E-mail; ( mr.festusadams@outlook.fr )
Tuesday, October 11, 2016
Tuesday
419 scams
I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you. Please you must agree to give me 40% of the contract profit as my benefit.I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you. Please you must agree to give me 40% of the contract profit as my benefit.
I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you. Please you must agree to give me 40% of the contract profit as my benefit.I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you. Please you must agree to give me 40% of the contract profit as my benefit.
Monday, October 10, 2016
Monday
419 scams
| Blackstone Chambers Blackstone House, Temple, London EC4Y 9BW, United Kingdom Greetings, I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details. Yours faithfully, Barrister Anthony Peto (QC) |
Sunday, October 9, 2016
Sunday
419 scams
| Welcome to ICFC Company We specialize in Providing Financial Loan services with the best interest rate of 3% and Our Company Issue Top rated Bank Bank instruments for individuals and companies to help them succeed Building a good credit Line with their Banks and Expand their Business/ Factories Production. With more than three decades of combined experience and an impeccable track record, our company has the capacity to Provide your Company with any Loan sum required. For Financial loan services and Bank Financial Instrument Monetizing terms please send us email directly. :Email:misshoang80@gmail.com Thanks and Best regards ICFC Management Miss. Ku Hoang |
Saturday, October 8, 2016
Saturday
419 scams
DIAMOND BANK PLC.
ATM International credit Settlement.
Directorate of International Payment.
Attn: ATM Card Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of May 2016 at the World Bank in Washington, D.C., United States, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Diamond Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of North Carolina Mellon Corp/North Carolina, USA
Each of this Banks are to distribute 350 ATM CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr Paulson Greg, by sending your information to him for an immediate response. Contacts of Mr Paulson Greg, are as below;
Mr Paulson Greg,
Director of ATM payment department DIAMOND BANK PLC.
Tel: +229:63358794
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr Paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
UPS COURIER COMPANY Shipping fee: $70.00 (7 days delivery)
Receiver name------------Kenye Tito
City---------------Cotonou
Country----------Benin Republic
Test Question-----Code
Test Answer-------- Atm
Amount Sent------
For oral discussion, you can reach Mr Paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Email us @: diamondonline.inc@gmail.com
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® PLC.
In Respect of The World Bank®
DIAMOND BANK PLC.
ATM International credit Settlement.
Directorate of International Payment.
Attn: ATM Card Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of May 2016 at the World Bank in Washington, D.C., United States, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Diamond Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of North Carolina Mellon Corp/North Carolina, USA
Each of this Banks are to distribute 350 ATM CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr Paulson Greg, by sending your information to him for an immediate response. Contacts of Mr Paulson Greg, are as below;
Mr Paulson Greg,
Director of ATM payment department DIAMOND BANK PLC.
Tel: +229:63358794
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr Paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
UPS COURIER COMPANY Shipping fee: $70.00 (7 days delivery)
Receiver name------------Kenye Tito
City---------------Cotonou
Country----------Benin Republic
Test Question-----Code
Test Answer-------- Atm
Amount Sent------
For oral discussion, you can reach Mr Paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Email us @: diamondonline.inc@gmail.com
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® PLC.
In Respect of The World Bank®
Friday, October 7, 2016
Friday
419 scams
| Greeting in the Name of God I am Mrs. Madie Prinsloo, A widow to the Late Mr.Emmanuel Prinsloo, I am 65 yrs old, I am a new Christian convert working as a missionary in Africa before I was urgently transfer to my home country here in United Kingdom,I am suffering from long time cancer of the breast, from all indication my condition is really Deteriorating and I am afraid that I won't live more than two Months, because of the pains I am passing through and because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,and during the period of our marriage we had a 23 yrs old son who died in an auto crash three years ago. My late husband was very wealthy and after his death I inherited all his business and wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for solution but no solution, I Hate surgery but I don't have any option than to follow my doctor instruction for the safety of my life. The reason why I am contacting you from my sick bed is because I want to divide the part of my husband wealth to contribute to the development of the church and Mosque in Africa, America,and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.My God is the one that directed me to you and I want you to use 70% this funds to work for God and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank in Africa and upon my instruction, my Bank will proceed with their transfer Procedures once they get some vital information from you as my next Beneficiary. Lastly, I want you to keep everything about this transaction very private and secret because there are so many people that are searching a way to claims My Husband fund especially my husband relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth with out God is vanity upon vanity. If you are willing to help me, please kindly get back to me as soon as possible. Awaiting your urgent response. Yours in Christ, Mrs. Madie Prinsloo |
Thursday, October 6, 2016
Thursday
419 scams
My name is Mary. I am 16 years old. I need your help to stay away from my relatives who have tried to destroy me by trying to marry me off to someone who is 70 years old. Their plan is to disinherit me through the man who is their friend. Since my parents died, they have neglected me and I to do manial works to care for myself while they are busy selling everything my parents owned. Recently, they discovered by father has a contract payment from the government and tried to kill me to get the payment. I have ran away from them. I have meet with the government. They asked me to bring a guardian to receive and manage the funds for me since i am too young to understand the process of getting contract payment etc. I am inviting you to work with me to get the contract payment and move it to your country where i will join you to further my education and live a good life without fear. I am offering you 40% of the contract sum, 40% for me and managed by you and 20% for expenses to get the fund. Please reply me. I beg you to assist me. Please reply me here
My name is Mary. I am 16 years old. I need your help to stay away from my relatives who have tried to destroy me by trying to marry me off to someone who is 70 years old. Their plan is to disinherit me through the man who is their friend. Since my parents died, they have neglected me and I to do manial works to care for myself while they are busy selling everything my parents owned. Recently, they discovered by father has a contract payment from the government and tried to kill me to get the payment. I have ran away from them. I have meet with the government. They asked me to bring a guardian to receive and manage the funds for me since i am too young to understand the process of getting contract payment etc. I am inviting you to work with me to get the contract payment and move it to your country where i will join you to further my education and live a good life without fear. I am offering you 40% of the contract sum, 40% for me and managed by you and 20% for expenses to get the fund. Please reply me. I beg you to assist me. Please reply me here
Wednesday, October 5, 2016
Wednesday
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.
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.
Tuesday, October 4, 2016
Tuesday
419 scams
I have an important business deal to discuss with you that will be of great benefit for both of us
Regards
Tan Wong
E-Mail: tanwong566@gmail.com
Disclaimer: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of TAIBAH UNIVERSITY. TAIBAH UNIVERSITY not accepts any liability for damage caused by any virus transmitted by this email.
Dear Sir/Madam,
I sent you a business proposal letter long time ago,but as I write you today you have not respond to me, I am using this medium to remind you again because I am really running out of time. Please I would appreciate if you could confirm to me if you received the proposal letter please let me know and contact me for more details.
Regards,
Mrs.Pàola Mònica A.
I have an important business deal to discuss with you that will be of great benefit for both of us
Regards
Tan Wong
E-Mail: tanwong566@gmail.com
Disclaimer: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of TAIBAH UNIVERSITY. TAIBAH UNIVERSITY not accepts any liability for damage caused by any virus transmitted by this email.
Dear Sir/Madam,
I sent you a business proposal letter long time ago,but as I write you today you have not respond to me, I am using this medium to remind you again because I am really running out of time. Please I would appreciate if you could confirm to me if you received the proposal letter please let me know and contact me for more details.
Regards,
Mrs.Pàola Mònica A.
Monday, October 3, 2016
Monday
419 scams
Dear Sir,
I am making this contact from the Capital International Group, a leading Investment and Wealth Management Company here in the Isle of Man, United Kingdom.
I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$900M without the mention of his name.
Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.
If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, we would be delighted to work with you.
Sincerely,
Martin Jones
Chief Financial Officer
Capital International Group
(Isle of Man)
Home | Capital International Group
Dear Sir,
I am making this contact from the Capital International Group, a leading Investment and Wealth Management Company here in the Isle of Man, United Kingdom.
I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$900M without the mention of his name.
Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.
If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, we would be delighted to work with you.
Sincerely,
Martin Jones
Chief Financial Officer
Capital International Group
(Isle of Man)
Home | Capital International Group
Sunday, October 2, 2016
Sunday
419 scams
ABUNDANT BLESSINGS BELOVED,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handl
e valuable products.
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from the firm.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a married woman with kids and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a married woman; I have a husband and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.
Please do contact me through my private e-mail for security reasons. Email: joanyensu@yahoo.com
I await your response
JOAN YEN SU
ABUNDANT BLESSINGS BELOVED,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handl
e valuable products.
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from the firm.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a married woman with kids and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a married woman; I have a husband and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.
Please do contact me through my private e-mail for security reasons. Email: joanyensu@yahoo.com
I await your response
JOAN YEN SU
Saturday, October 1, 2016
Saturday
419 scams
Dearest one,
Each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call; my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness!
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Vanessa Garlton. A widow. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction.I am a dying 64 year old woman from Scotland and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphonic or myeloid[leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness.
My health will not permit me to carry out some of the things my heart long to achieve with the money that i have and this is the reason i am contacting you through this medium.
I really need someone i can trust even if he/she is not from a christian background but someone with a pure heart and believes in honesty that can help me to distribute my fund to people through charity. My soul will rest better if they are given out to people i know will really need them rather than allow my husbands family members to lavish what i and my husband suffered for years to acquire . This will be willed to you when you agree to carry out the instructions contained in this arrangement.
In the area whereby you are not interested in this transaction please kindly delete this message immediately from your email. If you are interested, kindly provide me with your full names, country of origin and residence and direct private phone numbers
Regards in sincerity,
Mrs Vanessa Garlton
Dearest one,
Each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call; my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness!
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Vanessa Garlton. A widow. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction.I am a dying 64 year old woman from Scotland and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphonic or myeloid[leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness.
My health will not permit me to carry out some of the things my heart long to achieve with the money that i have and this is the reason i am contacting you through this medium.
I really need someone i can trust even if he/she is not from a christian background but someone with a pure heart and believes in honesty that can help me to distribute my fund to people through charity. My soul will rest better if they are given out to people i know will really need them rather than allow my husbands family members to lavish what i and my husband suffered for years to acquire . This will be willed to you when you agree to carry out the instructions contained in this arrangement.
In the area whereby you are not interested in this transaction please kindly delete this message immediately from your email. If you are interested, kindly provide me with your full names, country of origin and residence and direct private phone numbers
Regards in sincerity,
Mrs Vanessa Garlton
Subscribe to:
Posts (Atom)