Wednesday, November 30, 2016


419 scams

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.( is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Tuesday, November 29, 2016


419 scams

From: International Monetary Fund [IMF]

Attn: Fund Owner!

This is Mr Edwin Williams, General Secretary of International Monetary Fund
[IMF]. I write this letter to you based on our board of Directors meeting
held yesterday to release your unpaid through ATM MasterCard payment method
and send it to your house to avoid anymore delay. We have converted your
total fund of $3.5 Million to ATM MasterCard and its ready to be shipped,
meanwhile you are advise to contact ATM PAYMENT CENTER Dr. Charles Obi, for
the Shipment.

Contact Dr.Charles Obi via the following information below:

Dr. Charles Obi
ATM MasterCard Payment.
Do reconfirm the following information to Dr. Charles Obi to avoid
wrong delivery:

Full Name_____________________
Home or Office Address:__________
ID If Available__________________

We told Dr. Charles Obi that you will contact him soon for the shipment of
your ATM MASTER CARD and you are advise to use the following code as
Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will
be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr Edwin Williams
IMF General Sec

Monday, November 28, 2016


419 scams

I am Mr.Jose Peterson a great citizen of the United States of America born in Los
Angeles, California, United States, I bring to you a proposal which I want you to
assist me with. It is painful now to let you know that I have been suffering from a
Heart disease for the past 12 years and just few weeks ago my Doctors notified me
that i won't get past another 5 months. I want you to help me distribute some funds
i kept aside for charity purposes, to Charity Homes and the poor in your state
Please text me back at +1-(707) 401-7060 or email and i'd
feed you with more details, You'd be paid to carry out this mission.


Sunday, November 27, 2016


419 scams

I have Credited your ATM Card with $ 1.5 Million Dollars, Under Al-Shaikh Group Company with registration IFSC Code of "SBIN51425261059"

Please Reply for your delivery with the following details such as:
Your Full Name, Your home Address and phone number, so we can commence with the delivery of your ATM Card.

Best Regards
David Cooper VS(Card-Transfer Manager)
T. +1(425)264 6973
M. +254 796680988

Saturday, November 26, 2016


419 scams

Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you. Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email: Contact Person:David Mark Email ( Tel; +229-98982294 Your Receiver Name.........(Where you want us to send the transfer) Private Telephone;........................ Country............................. Text Question................... Answer............................. We await your update with the above information's so that we will start transferring your funds to you. Yours in Service. Rosaline Smith

Friday, November 25, 2016


419 scams


Your name was short listed among those that have not received the $170,000.00 compensation fund that was approved to you by the Government of GHANA.

The Government has given the last grace for you to claim your funds or they will confiscate all unpaid funds that was approved for all scam victims in Ghana.

Here is the direct email of the Director ( contact him for more details on how you can claim your funds or update us if you want your fund to be confiscated.

Diana Morrison
Head of Corporate Affairs /
BOG Head Office
P. O. Box 173
One Thorpe Road, Accra, Ghana
CC: Bureau of National Investigation Ghana.

Thursday, November 24, 2016


419 scams

My name is Mr. Clark Anderson UMHR, I work with the United Nation Organization In the department of UN COMPENSATION AND FINANCE UNIT, I'm in charge of Investigating through unpaid scam project and financing all Scam Victim Compensation Fund.

It has pleased me today to read and attend to your email after going through thousands of Scam Victims complains and emails worldwide, each day I have so many cases and Investigations to attend to and at the end of the day it all boils down to trust to enable me dispense your Scam Victim Compensation fund payment as one of our selected Scam Victims for our end of the year payment.

Going through your email it has touched me to include you from our 2016 end of the year Scam Victim compensation payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars)but you need to be aware that this particular compensation payment comes with an Investment plan which selected Scam Victims are to Invest 40% from their total Scam Victim Compensation funds to any recognized and registered charity organization in their city where the sum of $1,800,000.00 (One Million Eight Hundred Thousand United States Dollars)would be used to upgrade and run the charity homes for a period of 6 months where receipt and reports how funds are disbursed would be rendered to our staff posted to your region, in due course you will be furnished as soon as you transfer your Scam Victim Compensation Fund from the Federal Reserve Bank NY to your private account.

As a selected and approved Scam Victim Under my region, You will need to fill and return the attached Scam Victim Approval form within 42 hours of issuance as it needs to be processed and passed to the United Nations Head Quarters in Washington DC for processing then forwarded to the Federal Reserve Bank where an account would be opened in your name and funded with your Scam Victim Compensation fund where you can login to make transfers for yourself.

Find attached is a copy of my Identification with Passport for your perusal.

Due to the insecurity faced on the Internet, I am making sure that all Scam Victims beneficiaries under my region are well protected against scam victimization, hence you are to forward all correspondence to me for Investigation and advice to avoid you sending fees to the wrong set of hoodlums flooding the internet with false and dubious stories which doesn't exist.

I hope with my few explanation, You know where I am coming from and all I seek from you is trust and loyalty to have your funds transferred from the Head office to the Federal Reserve Bank with the details you fill in your attached Approval Form.

Thanks for your time and understanding, If you have any questions, please feel free to ask.

Yours Sincerely
Mr. Clark Anderson
Telephone:- +1-979-319-7394

Wednesday, November 23, 2016


419 scams

Dear Friend,

Do not despair at my sudden contact, there is a business proposal that I want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Robert Pullman, Senior Audit Officer under the City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter.

In other words, Am Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all moralities has been mapped out, it is legal and confidential.

Best Regard,

Robert Pullman

This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment  is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:

Tuesday, November 22, 2016


419 scams

Dear Email Owner/Fund Beneficiary,


We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Jerry Paul
Director ATM Payment Department
(First National Bank of Benin Republic)
Email Address:
Direct Office lines: + 0022967698677

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Jerry Paul) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
7. Sexy/Age:

NOTE: You are advised to furnish Mr. Jerry Paul with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. JERRY PAUL as directed to avoid further delay.


Monday, November 21, 2016


419 scams

You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us

at this email for your claim: ( )

I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is been located in the world please see the link below:

My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographs or any of your valid Identity

so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and
judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as
many you can help once you have this money in your personal account because that is the only objective of donating this money to you in
the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will
never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.

God bless you
Mr.Amancio Ortega world’s second-richest man Billionaire investor

Sunday, November 20, 2016


419 scams

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.

Saturday, November 19, 2016


419 scams

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Fedrick Leo of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
New email address for this safety of this transaction
Contact Mr. Fedrick Leo immediately for your compensation payment:
Mr. Fedrick Leo
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (785) 7564736Text Message Only
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $370 USD only, the western union or Money Gram  payment receipt of $370 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Fedrick Leo  for the instruction on how to send the delivery fee of $370 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Fedrick Leo in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
Mr.Milner Jacson

Friday, November 18, 2016


419 scams

Congratulation beneficiary;

I am very happy to inform you that I won the election and congratulation that finally your FUND is release ok, please I just receive a call today from the president of Nigeria and I have also told him to release your fund as soon as you send the new releasing stamp Order fee of your fund.

You are very lucking that I won the election thanks to God for that ok

Here is the information to send the fee to Nigeria and let me know with the payment slip of the fee sent.

Receiver’s Name Ifeanyi Uche

Receiver’s Address; Lagos Nigeria

Amount $45

Get back to me as soon as you send the money to this information and also email me your tel phone number.

Best Regard

Thursday, November 17, 2016


Lotto scams

Claim your won funds $550,000 USD from UNCC,contact Mrs. Maria Richard now via email for more details how to claim your funds.
 Claim Office Mrs. Maria Richard

419 scams

Interim Head of Inspection Luggage/Baggage
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Text or call me on my USA lineL: +1(202) 792-2355

Attention : Please

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Jerry Tarry, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Honolulu International airport till date, the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged. Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery, I will not be able to receive your details on my official email account.

So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury
Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30%

Appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{} for further directives:
You can call me on my telephone number and drop a message.

Thank you.

Mr.Frank Leuma

Wednesday, November 16, 2016


Phishing scams

Geachte cliënt,

Uit ons systeem blijkt dat u al een lange tijd uw bank mail niet geopend heeft. We probeerden u erop te attenderen dat u tot op heden gebruikt maakt van de verouderde ABN AMRO betaalpas.

Al onze cliënten krijgen eenmalig de kans om gratis een vervangende betaalpas aan te vragen voor 13 december 2016.
Na deze datum vind automatisch een verzoek plaats die ook automatisch zal worden geïncasseerd wat €17,95,- bedraagt.

klik hier om uw nieuwe betaalpas aan te vragen

Hebt u nog vragen dan willen wij deze graag beantwoorden. U kunt hiervoor terecht op onze internetpagina
Ook kunt u ons 24 uur per dag, 7 dagen per week bereiken op telefoonnummer 0900-0024 (Voor dit gesprek betaalt u uw gebruikelijke belkosten. Uw telefoonaanbieder bepaalt deze kosten).

Met vriendelijke groet,

Dit bericht is automatisch verzonden. U kunt er daarom niet op reageren.

Tuesday, November 15, 2016


419 scams

Good day, am a private investor looking for possible investment opportunities and partnerships, I am ready to invest in any running or newly created business or project as a partner. I am interested to do business with people who want to expand their businesses outside the country or within the country I have ready capital close to the tune of $15.000.000 (fifteen million United States dollars) ready to invest immediately in any part of the world but United Arab Emirates, Middle east, and entire gold countries are of added advantage but any part of the world with balanced economy will be of great interest to me. In mind I will consider investing in the following;

-Food alert
-Hyper market
-Super market
-Shopping Malls
-Villas / Commercial buildings
-Gas, Petrol and Oils
-Transport agency
-Gold / Diamond
-Real Estate ETC
Any business proposal or project will be welcomed

Please I need serious inquiries only no middle men, no agents, no brokers and no time wasters, I want direct investor contacts immediately so please communicate me with your contact email and contact number for further communication please be fast for I will work on priority basis.

Don't hesitate to reach me with more information about you.


Abdoul Karim Sissoko

Monday, November 14, 2016



Please endeavor to use it for children of God. with warm hearts I offer
my friendship, and my greetings, and I hope this letter meets you in
good time. It will be surprising to you to receive this proposal from me
since you do not know me personally. However, I am sincerely seeking
your confidence in this transaction, which I propose with my free mind
and as a person of integrity from God. My name is Mrs. Georgia Avon
Lambert from U.S.A. I am married to Mr.Charles Dewey Lambert who worked
with the Malaysia embassy for nine years, Before he died in 2002.

We were married for eleven years without a child.He died after a brief
illness that lasted for Seven days. Before his death we were both born
again Christians. Since his death i decided not to remarry or get a
child outside my matrimonial home which the Bible spoke against.When my
husband was alive he deposited the sum of $22million US dollars [twenty
two million US dollars] with a BANK IN CHINA. Presently, this money is
still with the bank in China. Resently my doctor told me that i will
take the grace of GOD for me to live one year more due to cancer

Though what disturbs me mostly is my stroke. Having known my condition I
decided to donate this fund to church or still a christian individual
that will use this to fund churches, orphanages and widows and also
propagating the word of God and to ensure that the house of God is

The Bible made us to understand that blessed are the hands that giveth.
I took this decision because I don`t have any child that will inherit
this money and my husband's relatives are not Christians and I don`t
want my husband hard earned money to be misused by unbelievers. I don`t
want a situation where these money will be used in an ungodly manner,
hence the reason for taking this bold decision. I am not afraid of death
hence i know where am going.

I know that am going to be in the bossom of the Lord. Exodus 14vs14 says
that the Lord will fight my case and I shall hold my peace. I can only
communicate with you via email because of my health I cant always call
you because of my health and my in-laws around me but I will always try
if chance permits me. I don`t want them to know about these development.

Although I can do all things through Christ that empowers me. As soon as
I receive your reply I shall give you the contact of the bank in China.
I will also send to you all the deposit document and a letter of
authority that will empower you as the original- Beneficiary of this
fund. I want you and the church to always pray for me.

My happiness is that i lived a life of a worthy christian, whoever that
wants to serve the Lord must serve Him in spirit and truth. Please
always be prayerful all through your life.

Thanks for your cooperation.

Best regards,

Mrs. Georgia Lambert.

Sunday, November 13, 2016


419 scams


We have deposited the check of your fund (3.7usd ) through Western Union department after our finally meeting regarding your fund, All you will do is to
contact Western Union director Mr.Yong Jim,
via E-mail:( )
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Full ' Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mrs.Sandra has sent $5000 in your name today so contact Mr.Yong Jim or you call him +22965917759 as soon as you receive this email
and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.

Saturday, November 12, 2016


419 scams

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.


Friday, November 11, 2016


419 scams

Attention Please,
 How are you doing? Please be informed that I have Email you earlier without been respond, Hope all is well? Although, I ‘m here to remind you the project proposal of $15.5**** Million USD which I introduce, are still available, if you're willing now. We look forward to your valued reply to mark the beginning of mutually beneficial business relationship with you, for more details and procedure to execute this project, email me via my private contact address <> Thanks for your understanding,
Mr. W Albert.

Thursday, November 10, 2016


419 scams

Customs services authority united states of America
Jf Kennedy international airport New York united states
Director office in charge. Dr.jerry Campbell
Phone:(415) 663-7212 call or text me

Attention beneficiary!!!!

This is to inform you about your package here that was confiscated by the
us custom office at jfk international airport, new York, united states.
Your package has been here for longtime due to your delay after your agent
arrived from Africa with a consignment box worth of $27,500,000.00 usd and
we are giving you 15 hours for you to get all your clearance paper works
out with the amount of $199.00 dollars only, we need it at this office
before this given hours runs out or your consignment box will be seized
again for the final diversion by government of usa here and you will lose
the consignment box,

Besides no consignment box leaves the international airport without our
needed ( customs clearance certificate ) which cost only $199.00 because
sometime ago now the diplomat have been emailing you to send us our
customs clearance certificate fees but you keep on delaying then we advice
again if you miss this wonderful opportunity that means it will be very
hard for you to get this consignment again,

Once again we need your anxious mail direct to this custom office before
this hours for your consignment to leave this airport to your location.

This is the only money you will pay nothing more! Nothing less!
You can direct the customs clearance certificate fees to BENIN REPUBLIC
head office as the origin of your consignment box and they will get it
obtain to enable the u.s custom release this diplomatic agent to your
destination. And they are entitled to receive any payment to foreign
countries and also noted that the require payment of $199.00 shall sent to
CHI SAM for security reason as the originator of your package so that they
can fax the document here at jf kennedy international airport New York

Receiver name..... CHI SAM
Location ......COTONOU BENIN
Test question....In God
Answer.....We Trust
Mtcn no#.....
Sender name:...

Your consignment box is here for longtime now due to your delay after the
diplomat agent arrives with the consignment box and we are to give you 1-2
business days? We need it at the office within 1-2 business days

Thank and god bless.
Best regards
Dr. jerry Campbell
Phone :(415) 663-7212) call or send a text message

Wednesday, November 9, 2016


419 scams

Offers Shipping Logistics Management, Supply Chain Management and to any
where in the world. Company Address: Plot 5,Government residential area
branch(GRA) Way,Ayaboninsa Avenue, UPS COMPANY (UPS).


This is to bring to your notice that we are in possession of your
registered Package which is to be couriered to you. The package is
valued of valuable items as it has been registered here in our custody
by the federal ministry of finance. Note that we also do not deliver to address or street corners but to your residence direct. Kindly
reconfirm your residential address to avoid wrong delivery please.

Full Name========
Delivery Address===
Phone Number======
Your ID===========

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true, delivery will be made once you have meet up with the necessary

We are a well established company offering courier and transport
services 24 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus van
driver couriers in all size vehicles from small vans up to 7.5 tonne and
international couriers for dispatch by road, sea or air. Below are the
mandatory administrative charges that you required to pay to enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full
monitoring of your delivery package. we have undertaken in case of loss,
damage or loss of your highly sensitive document. we assume all
responsibilities in case of any eventualities.

Security keeping fee: $35dollars
Insurance fee: $35dollars
Registration fee: paid

Total fee to send US$70.00

You are to make the payment US$70.00 through WESTERN UNION OR MONEY GRAM
to speed up the process of delivery. You are to locate the MONEY GRAM
agent nearest to you and make the payment through the name of our
accounts officer below:

Receiver:.......ALA JOHN
Country:........Benin Republic
City........... Cotonou
Question:...... GOOD
Answer: ...... DAY

You are to send this office a copy of the transfer slip. But if you can
not attach the payment slip, just send the following information via
email as they appear on the MONEY GRAM transfer slip.

1. Sender's Name====
2. Amount sent=======
3. Text question=====
4. Text answer======
5. Money Transfer Control Number (MTCN)

You are to send a copy of the evidence of payment to your handling agent
as well for confirmation. A receipt of the above payment will be issued
to you from our office along with your Package air way bill for your own
record. As soon as we receive confirmation and evidence of payment of
the above charges, we will dispatch your package immediately. The date
and time of departure and expected date of delivery will be sent to you.
It will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's license
and that should be when the agent get to your residential address.

All orders not delivered within five (5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address such as: your Current telephone number and your full
delivery information.

We are glad to be at service to you.

+229 68-777-770

Tuesday, November 8, 2016


419 scams

Weill Cornell Medical Associates
Upper West Side
12 W 72nd St
New York, NY 10023
Phone number (646) 340-8285


I am Doctor Frederick Reif from the Weill Cornell Medical Associates. I am writing you from my personal email requesting a favor from you on behalf of my patient. I know this will come as a surprise but i need your urgent attention to fulfill the wish of my dying patient.

Kindly reply back to this email for further details.

Yours sincerely,

Dr. Frederick Reif.

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Paul M, Donofrio

Monday, November 7, 2016


419 scams

How are you today ! I hope the glory of our God Almighty is always
with you and your family. This should not be a strange communication
to you, I seek your indulgence to solicit for your assistance
concerning the content of my e-mail, although I am not comfortable
discussing it through this manner, due to lots of unsolicited mails on
the internet presently, but I have no other medium to do so right now
since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs. Esther Masego; I am married to late Mr. Engr
Jeff Masego of blessed memory, a Hungarian citizen. Who was a
reputable business magnet in United Kingdom for many years before He
died of Heart Attack in the year 2011. We were married for Thirty-Five
years with a child and our only son died in a ghastly motor accident
last year 2012.

My late husband deposited the sum of (15.800.000.00) Fifteen Million
Eight Hundred Thousand British Pounds Sterling with a Ba nk here in
United Kingdom.

Presently, I am battling with both lung cancer and stroke and
according to my doctor, my medical report quotes a very short life
sperm due to my present health condition that I only have about 1-3
months to live, I do not know but only God can say. That is just my
faith as a deteriorating cancer patient. But I pray to God to heal me
so that I will be alive and see this work done as my late husband
instructed me.

Because my present health condition I have decided to donate the above
mentioned funds to an individual Muslim, Christian or any faith, He or
She will utilize these funds the way I am going to instruct herein.

If I ask my relatives or my husband relatives to use these funds for
less privilege ones they will use it for their own personal interest.
I don't want these funds will be used in such manner; I know we have
not meet before but I want you to consider this matter as DIVINE

I want you and your family to always pray for me because the lord is
my shepherd, my happiness is that I lived a worthy life and whoever
that wants to serve the God must serve him in spirit and truth please
kindly reply me through my private email

As soon as I receive your reply I shall give you more details
regarding this great mission.

Remain blessed.

Mrs. Esther Masego.

Sunday, November 6, 2016


419 scams

Address; DHL By Elephant House, Opposite Carpark
2, Marina, 4 Broad Street lagos island

My Dear ,

This is to inform you that we have receive your mail now regarding
your ATM CARD that was deposited in our company but there is no much
problem in this matter because i believe that all is alright now .
Once again thanks for your kind respond and to avoid much delaying we
received your email with your delivery address very clear and well
understood because we have your ATM CARD of fund deposited in our
custody here by United Bank Of Nigeria {UBA}, Your ATM registration
Number is ( 22-87457 ). so we are very clear with your responding.

Secondly; your ATM card is well ready to deliver to you but the only
thing holding your ATM card now is the sum of $85.00 which was made
for our official keeping charges because the depositor have paid us
for the delivery fee and the rest charges but the only thing you have
to pay for is our official keeping fee of $75.00 dollars, and we are
excepting the payment today, to enable you receive your tracking

so use this information now and eNter any Western union or money Gram,
and make the payment today, to enable our delivery agent proceed to
your address and again you have to reconfirmed your address and your
phone number to us once more to avoid misplacement.


Receiver Name: Onaedo Okeebo
Destination: Lagos Nigeria
Amount Sent: $75.00 Dollars
Senders Name
Senders address
Money transfer control number (MTCN)

Best Regards
Director DHL courier company Nigeria
Mr. Achova Dike
Email --

Saturday, November 5, 2016


Mystery Shopper scams

Mystery Shopper is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to
shop. You are never obligated to accept an assignment. There is no charge to become
a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a
prearranged fee for a particular shop, We have available for immediate assignment an
inspection of the customer service of any Western Union in your area. This fee will
be paid upfront. During this shop you will visit the location and make several
observations as regards the customer service. You will be required to interact with
the shop clerk. You may conduct the shop alone or as a couple.
Please click here

to read about the Job Description

Please note: If this message goes to you spam mail, you need to move it to your
inbox for the link to redirect you to our page.

Mystery Shopping Services.

About Mystery Shopping

We all shop in some form or another, and many of us enjoy shopping. But very rarely does opportunity present itself to do what we enjoy doing and getting to charge for doing it. Imagine earning extra income for going shopping and filling out a questionnaire!

Mystery shopping is basically a form of market research. You are asked to gather information from a customer's perspective based on your store experience. Often times, this is done without the knowledge of the personnel where the shop is taking place. As a mystery shopper, you may therefore be asked to do some acting. This is not to deceive anyone but rather to assure that the information being gathered is representative.The first thing to remember is that you are providing a service to assist our clients in evaluating the typical customer experience. Therefore, you are not contracted to “catch anyone in the act” or trap the client's employee. Rather, it is your assignment to answer specific questions in an un-biased and constructive way. This helps our client better understand how their employees are serving their customers, and provides them with direction for implementing necessary training to improve the guest experience.

Join our Secret Shopper Team

As an independent shopper, you will contract with us as an Independent Contractor, and not an employee. Each month we have various mystery shop assignments available on an assignment-by-assignment basis.

We have assignments available all across North America and welcome you to join our national independent contractor network.

Become an Independent Evaluator

Mystery shoppers range in age, gender, ethnic and economic backgrounds. The key to being a successful mystery shopper and receiving continuous assignments is:
•Complete any given assignments inless than 48 hours
•Checking your email regularly for available assignments
•You should be able to remember small details and have excellent observation skills
•You should generally enjoy interacting with people
•Have access to a scanner or digital camera
•Have good written and verbal communication skills
•Have reliable internet access and transportation

Benefits of Secret Shopping
◦A great way to earn extra income
◦Many assignments include reimbursements while you keep the items such as retail stores and restaurant which include the cost, tax and gratuity
◦Your mystery shopping feedback directly improves customer service
◦You have the opportunity to learn new information and skills
◦You are an independent contractor, therefore you can pick and choose assignments you are most interested in

Friday, November 4, 2016


419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of you inheritance fund / Draft /Cheque which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the

West Africa Fund Monitoring Unit. Your fund will be transfer to you via ATM Visa Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement. Send them the following information of yours for the conclusion of your ATM Card: DHL director, Mr.Duhung Pierre.

2. Delivery Address:
6. SEX:
7. AGE:
10. CITY:

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further him once you received this email.

E-mail: (

Thanks for your anticipation.
From Mrs. Juliet Odmma

Thursday, November 3, 2016


419 scams

United Nations Foundation/Compensation Unit Non-Profit Organization
Address: 1750 Pennsylvania Ave NW #300,
Washington, DC 20006, United States
Hours: 10:00 am – 6:00 pm

Good day to you:

My name is Mr. Clark Anderson UMHR, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary through scam and fake paper work.

From my record here, it shows that you have been denied payment and this was suppose to be either your Inheritance fund, Lottery, IMF, Bank transfer and fake compensation payments etc, I forwarded your report to the UN SCAM VICTIM INVESTIGATION DEPARTMENT in Washington DC to know why your transfer wasn't made to you they confirmed to me that the person who contacted you to make claims played a fast one on you, thereby deceiving you with all sort of fake stories, false paper work and no intentions to transfer any funds to you but to victimize through Scams which the United Nations Human right commission is against.

With full hopes, I have demanded that a compensation payment should be made to you immediately without delay from the UN Scam Victim Compensation Fund program for 2016 payment section, the sum of $4.5million USD has been awarded to you this morning from (BATCH A) to be issued through the Federal Reserve Bank NY which we are working with to disburse payment to selected Scam Victims.

As soon as you respond to this e-mail with the below information's, I will send you a comprehensive payment approval form that you need to fill and return back to me for your account to be setup with the Federal Reserve Bank where you can login to view your funds and make transfers to any bank of your choice.

1.Your Full Name
2.Residential address
4.Your Age/Sex/Occupation

You are to attend to this compensation with all amount of seriousness and dedication so as to receive your compensation for being cheated on in time past.

If you remain positive with me , I assure you of getting your compensation funds transferred to your designated bank account


I appreciate your time and trust,

Yours In Service,
Mr. Clark Anderson

Wednesday, November 2, 2016


419 scams

United Nations Foundation/Compensation Unit Non-Profit Organization
Address: 1750 Pennsylvania Ave NW #300,
Washington, DC 20006, United States
Hours: 10:00 am – 6:00 pm

Good day to you:

My name is Mr. Clark Anderson UMHR, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary through scam and fake paper work.

From my record here, it shows that you have been denied payment and this was suppose to be either your Inheritance fund, Lottery, IMF, Bank transfer and fake compensation payments etc, I forwarded your report to the UN SCAM VICTIM INVESTIGATION DEPARTMENT in Washington DC to know why your transfer wasn't made to you they confirmed to me that the person who contacted you to make claims played a fast one on you, thereby deceiving you with all sort of fake stories, false paper work and no intentions to transfer any funds to you but to victimize through Scams which the United Nations Human right commission is against.

With full hopes, I have demanded that a compensation payment should be made to you immediately without delay from the UN Scam Victim Compensation Fund program for 2016 payment section, the sum of $4.5million USD has been awarded to you this morning from (BATCH A) to be issued through the Federal Reserve Bank NY which we are working with to disburse payment to selected Scam Victims.

As soon as you respond to this e-mail with the below information's, I will send you a comprehensive payment approval form that you need to fill and return back to me for your account to be setup with the Federal Reserve Bank where you can login to view your funds and make transfers to any bank of your choice.

1.Your Full Name
2.Residential address
4.Your Age/Sex/Occupation

You are to attend to this compensation with all amount of seriousness and dedication so as to receive your compensation for being cheated on in time past.

If you remain positive with me , I assure you of getting your compensation funds transferred to your designated bank account


I appreciate your time and trust,

Yours In Service,
Mr. Clark Anderson

Tuesday, November 1, 2016


419 scams

Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 55 years Old. I reside here in Nevada . My residential address is as follows. 2990 Canfield Drive # ALas Vegas, Nevada 89108 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $69,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Alex Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment,Right now I am the most happiest Man on earth because I have received my compensation funds of $10.5 Million Us Dollars Moreover,Mr.Alex Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr.Alex Williams,You have to contact him directly on this information below.
Name : Mr.Alex Williams
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Alex Williams was just $250 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Alex Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr Parker James
2990 Canfield Drive #ALas
Vegas, Nevada 89108,
United States Of America