Tuesday, May 31, 2016

Tuesday

Lotto scams

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS
DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW
METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY
YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR
ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE
NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS

Monday, May 30, 2016

Monday

419 scams

REF/PAYMENT (USD$1,000,000.00 )
WORLD BANK COMPENSATION

ATTN: DEAR BENEFICIARY =

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES
THAT WILL RECEIVE THEIR FUNDS IN THIS second QUARTER PAYMENT OF THE
YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING
PAYMENT. THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION
FOR VICTIMS OF ON-LINE CRIME/SCAM AS ENDORSED BY THE NATIONAL
COMPENSATION CENTER LAUNCHED AT THE 39TH G8 SUMMIT.

YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY
INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY
ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO
PREVENT DOUBLE CLAIMS. YOU WILL RECEIVE YOUR COMPENSATION PAYMENT
THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN
EURO-PAY MASTER CARD AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS
ALL CHANNELS INCLUDING POS, ONLINE AND D ATM. CARD CASH
WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR
WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS
SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00. FOR THE RECORDS
A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH
THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678
BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2015. OVER 500 ARE ALREADY
AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN
DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD)
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS
GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS/EMV/42/2015 FOR
IMMEDIATE

MR. GREG JONES
TEL 44 7031981325
Email (gregjonesimf@gmail.com

Sunday, May 29, 2016

Sunday

419 scams

Please i need you to receive money from a bank on my behalf. Your job
is to receive the money in your account and get a good share of the
money. i will handle everything else.

Frank Mercer
+442032399426
frankmercer@workmail.com
frank.mercer54@outlook.com

At this development I asked them
who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf.
Infact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf.
.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call our Bank as soon as you receive this Confidential Letter:
Tell: +44-330-1330083
Tell: +44-703-590 7815
Tell: +44 704 5782 848
Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

Romance scams

Hello

My name is Amanda Bah, i want us to be friends i don't know how you will feel about it,please you can write me through my email ( amanda4bah@gmail.com ) In order for us to know each other .I'm sorry if this massage might embarrass you Thanks and hope to hear from you soon

miss Amanda Bah

Saturday, May 28, 2016

Saturday

419 scams

REPLY TO: uscustomsandborder1@gmail.com

We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally.

During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance.

We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security.

Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed.

During our interrogation on why this fund was not transferred to your bank account, the diplomat revealed that some people want to divert this your inheritance fund, so he decided to act fast by moving the fund through this means. We hereby advise you to discontinue any further dealings with any other person.

However, before the delivery is made we need you to reconfirm the following information, so that the delivery will be made accurately.

Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
We await your response.

Regards,

Larry Zykas
REPLY TO: uscustomsandborder1@gmail.com
From the Office of Assistant Commissioner, Office of Field Operations.
U.S. Customs and Border Protection

Friday, May 27, 2016

Friday

419 scams

Attn: Package Beneficiary

 I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

 Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

 So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (229 231 6868) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

 So the Information you are required to reconfirm to the Agent is as Follow

 (1)Your Full Name
 (2)Mobile Phone Number
 (3)Current Home Address
 (4)Fax Number
 (5)Country
 (6)City
 (7)Nearest Airport
 (CoolE-mailKelvinmartinz497@yahoo.com



He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (CoolA Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
Call me or you can text me with my cell phone line here +229 98117316
The Director of DHL Courier Company Benin Republic

Thursday, May 26, 2016

Thursday

419 scams

Hello,

Good day to you, how are you doing today? i apologize to encroach into your privacy, i got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership. I know you don't know me but i mean no harm by sending you this mail, i don't have anyone to talk to, due to the fact that i lost my parents in a car accident when i was 11 years old, i was raise up by my adopted parents, but they passed away years ago, the relative of my adopted parents throw me out of the house. I once lived in Lake Jackson, Texas before joining the Force.
You may be wondering why i choose you on a delicate matter like this, but this is the best way i could do with my present situation. Meanwhile, i would have trusted this project in the possession of my husband who was my closest confidant, but i lost him to cancer on 22nd April, 2006 This incident occurred exactly 5 months after we got married, also my only brother ruined his life with hard drugs. My decision to work with a neutral person came through my mind so that this little secret can be preserved.
Let me introduce myself to you. My names are Sgt Monica L. Brown, i am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 82nd Airborne Division [3]. I am seeking your kind assistance to evacuate the sum of $5,900,000.00 USD (Five Million, Nine Hundred Thousand U.S Dollars) if this is possible, I need your assurance that it will be safe in your care until i complete my service here, then i will come to meet you soon.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal over here in Afghanistan. The deal worth $132 Million United States Dollars and after we have all shared the money among ourselves i realized $5.9 million U.S Dollars which was my share of the deal, due to my status as a U.S Sergeant, i cannot be able to move this huge funds to my account in United States, but with the help of a German contact working with the UN here (his office enjoys some immunity) i was able to get the package out to a safe location entirely from trouble spot. He does not know the real content of the package, as i have deposited the consignment as a family treasure. Your acceptance to this would really encourage me to send you further information for us to proceed.
Note: your percentage will be 35%. Do not betray my trust and confidence in you. If you wish to proceed with me on this issue, please write back to me with a positive response via my private email: (sgtbmonica1@gmail.com)

Regards,
Sgt Monica L. Brown

Wednesday, May 25, 2016

Wednesday

Employment scams

Dear VETERANS,
Your resume has been reviewed on [https://www.OKJOBMATCH.COM] , the Human Resources of the company has decided to give you a chance to proceed to the next employment process, you have been considered and scheduled for an online interview to discuss more about the position offered.
Kindly follow steps below to proceed further with the Job briefing and Interview

STEP 1: You are required to set up a Gmail/Yahoo account on (www.gmail.com)/(yahoomail.com) then download/install the app from your app store i.e for smart phone and for PC you can download one from the Gmail webpage www.google.com/hangouts to download the app.

STEP 2: After this process, you are to add the Interview manager on Google hangout or Yahoo Instant messenger on (boeingdesk@gmail.com)/(hrdesk_boeing@yahoo.com) to your buddy list ASAP for the job briefing and comprehensive details. The Interview manager would be online waiting to talk to you ASAP. If you have any problem in setting up the Google Hangout or have any questions please email (hrdesk_boeing@yahoo.com)/(boeingdesk@gmail.com)

Interview Venue: Online Via Google Hangout and Yahoo Instant Messenger
Interview Schedule: ASAP
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
Best Regards,
Human Resources Department
TONY.

Tuesday, May 24, 2016

Tuesday

419 scams

Hello My Good Friend,

I am an audit and account manager of the CORIS-BANK For Africa OuagadougouBurkina Faso .I am in position to transfer about (USD 10,500,000.00)dollars into a foreign account; Details of the transaction will be given toyou as soon as you indicate your interest and readiness to assist me. I have agreed to offer you 50% of the total sum while the balance will be for me.Kindly send to me the followings to enable us proceed as we do not have enough time, I have perfectly done all the required ground to see that an approval will be granted to you as soon as you apply for the release of the fund to you


FULL NAME;_____


ADDRESS;______


IBAN NUMBER IF ANY;_____


PERSONAL CELL PHONE NUMBER;____


IDENTITY ;____


Waiting For Your Urgent Response
Thanks and remain blessed
Mr.John Willian

Monday, May 23, 2016

Monday

419 scams

Dear Friend,
Peace be upon you,

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.

My name is Mr Hassan Saad. Accountant of integrated finance of Islamic Development Bank ISDB here in West Africa, Thus for your indulgence and assistance (morally and financially), i propose a 35% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your bank account, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transaction, and here is our bank ISDB website (www.isdb.org) you can go through it for more information’s you may like to know, Hoping to receive your reply via my private E-mail (hussansaad955@outlook.com)
ALLAH BLESS YOU
Mr Hassan Saad

Sunday, May 22, 2016

Sunday

419 scams

To your attention:

This email serves as an invitation for your participation in this profit-oriented Business Deal should this offer interests you.

My client has a fantastic and attractive BUSINESS PROPOSITION that required someone with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details.

Looking forward to hearing from you shortly.

Yours Sincerely,
Robert Philips

Saturday, May 21, 2016

Saturday

419 scams

Hi Dear,

how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

My name is Lisa T. Williams, I am an American presently I live in the UK, I will be
happy to see your reply for us to know each other better, and give you my pictures and details about me.

bye
Lisa

Friday, May 20, 2016

The Origins of Nigeria's Notorious 419 Scams

Nigerian scammers are generally regarded as pioneers in the sending of mass letters, messages and emails seeking to defraud any recipient foolish and greedy enough to fall for their tricks, although all the signs are that the practice has now spread worldwide. Nigerians call scams like these “Four One Nine,” so called by reference to Article 419 of the country’s criminal code, which concerns fraud. Yet Nigeria's 419 scammers have a far longer pedigree than most people realise. The first properly documented 419 letter dates from 1920 and was written by one P. Crentsil to a contact in the British colony of the Gold Coast, today’s Ghana.

Friday

419 scams

Attention:

 This is to inform your officially that your ATM Card worth of 3,5 million( Three Million Five Hundred Thousand United States Dollars Only) is dispatching to your address from World Bank since Monday 16th May,2016 through our diplomat Officer in United States of America which is in Northern Carolina. We took this step because is the only person we can trust in United States to deliver.


 You must contact Dr. Larry Hobbs immediately so that your ATM Card will be delivered to you immediately and he will direct you on the final step of claiming your card .We too this step to avoid fraud or delays in delivery of your card.


 Contact Person: Dr.Larry Hobbs
 Address: Northern Carolina ,United States

 Mobile:254 531 0083 TEXT OR Call
 Email: markm4443@gmail.com


 Update my office as soon as you must have obtain your ATM Card from Dr. Larry Hobbs as instructed above to enable us erase your name from the file of unpaid compensation.


 Thank you.

 Director William Rachid Benmessaoud
 World Bank Int Dept

Thursday, May 19, 2016

Thursday

419 scams

Hello,

Thank you for writing to me,I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet. I am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.

I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html

MY PHOTO IS ALSO IN THE LINK ABOVE.

We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.


Our $ 1,300,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.

Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number:


Thank you
P.Q
From: Pedro Quezada <ped.quezada@yandex.com>
Date: 27 February 2016 11:21:44
Subject: Contact Bank


How are you doing today? I have now authorized the finance firm representing me to appoint you as beneficiary to my donation of $1,300,000 for you.

The contact details and E-mail of our finance firm (Clydesdale Bank Plc) is provided below. Get in touch with them as soon as you recieve this mail or anytime within the week as they are already expecting to hear from you. In doing so, tell them your name, address and my deposit file no: WRTN/PEC1342

Endeavor to follow their approved guidelines on international funds transfer and I am certain that within next three working days, you should have had the fund transferred to you and available for use.

Clydesdale Bank Plc. UK.
Contact Person : David Duffy
E-mail : info@cbgroup.n-plc.com
Tel: (00) 44 704 572 6473
Fax: (00) 44 843 558 1491

As I have told you, I wish that this donation is kept private, I don't need any more attention off this, as long as I am doing the will of God. My lawyers also advised that I will avoid paying huge fines to the government if I be discrete this way. When you make contact, they will ask you to first open an account with them so that the amount can be moved from my depository to your own personal bank account before you can eventually transfer it off if you wish using their online banking system which should all be without hassles.

Please let me know as soon as you can get the funds. Kindly ensure you also touch one or two lives around you with your donation reward and put a smile on people's faces.

I wish you and your family the warmth of home, the love of family and the company of good friends.

Wednesday, May 18, 2016

Wednesday

419 scams

Dear Valued Customer,
Payment Notification
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.

After much strict scrutiny on your payment file, we discovered that some top government
officials especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $5.000.00usd per a day until your total funds is completely transferred to you, so if you like to receive your fund in
this way,

please contact the western union agent in charge of your payment -Mr. SAMSON WILLIAMS on his contact details below.

Your;
1. Full name,======
2. Phone number:==
3. Address=======
4. Age:==========
5. Occupation=====
6.Country========

We have been mandated by the WCOWAS parliament to issue out us$3.7m dollars in your favor this fiscal year 2016.

Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment.

Note that because of impostors, we hereby issued our code of conduct, which is (209) so you have to indicate this code when contacting (Mr. SAMSON WILLIAMS) the western union agent in charge of your payment By using it as your subject.

Here below is Dr. Samson Williams (the western union agent in charge of your payment)'s contact details, Email:((viviandoglas0200@gmail.com)) +229 98379561 you have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $5,000per a day without an delay;

Mrs. Gloria Uzor
Western Union Agent.
Cotonou Benin.
For the management of bank of Africa,
Cotonou, Benin.

Tuesday, May 17, 2016

Tuesday

419 scams

MINISTRY OF FINANCE, UNITED STATE OF AMERICAN
FOREIGN CONTRACTORS PAYMENT OFFICE
PHONE NUMBER +1-912-415-83651

I am Rev Fr. Robert Walker, the Chair person in charge of Treasury Department, International wired transfers of United State of America , Federal Ministry of Finance. You are to reply through this my official email address( walkerr988@gmail.com) because this is to inform you that your fund was brought to my desk because the director of International Monetary fund(I.M.F) have declared to transfer your fund to the government treasury account because you fail to pay for the wired transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

I sent this email to you because it $B!G (Bs your sweat and for this reason you still have this last chance to claim your fund if you can send $95 U.S Dollar today because I have already arranged your wired ready for its daily wired to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wired to you is USD$5000.00 per day until you receive your complete USD$2.4Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd and email me the Money control numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wired will begin to be released to you from the moment you sent this $95 usd

Send the $95 usd now and send me email with the money gram reference numbers when you send the money , you can as well call or text me on this number +1-912-415-8365 when you have sent the money.

Receivers Name:.... Ronald H, Krepel
Pay-Out Country:... U.S.A
CITY;....NEBRASKA
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....

Send it and email the M.T.C.N control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address (walkerr988@gmail.com )

Thanks.
Rev Fr. Robert Walker
Treasury Department, International
Wire Transfers, Federal Ministry of Finance United State.
Telephone: +1-912-415-83651

Monday, May 16, 2016

Monday

419 scams

Attention: Dear Customer,

I have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds total amount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union

Agent: Benson Guy
Email: ubabank82@bk.ru
Office#: +229 9889 4255

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him,He will be sending you $3500.00 daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you.

Sincerely,
David Alvarez
Asia/Africa Affairs Director

Sunday, May 15, 2016

Sunday

419 scams

JPMorgan Chase Bank, 31st And Park Avenue Branch

Full Service Brick and Mortar Office

460 Park Avenue S

New York USA, NY 10016

Attention Dear Customer ,

To introduce my self to you, My name is Mr. Peter Edward and I am glad to inform you that your compensation fund of $9.8 Million was brought to our JP Morgan Chase Bank Here in New York USA by one delivery agent from Africa and according to the Delivery Agent he said that he cannot be able to complete the delivery to your address due to one reason or the other that is why he has to bring your fund here in our bank for immediate transfer into your account and your fund of $9.8 Million has been credit online transfer.

CLICK TO TRANSFER: complete transaction
COPY AND PEST TO TRANSFER: http://sanalkoyum.com/notify/pay/transfer%20id/weblogin.html

You are to login your email and password Correctly to view more information on how to complete the transfer of your fund into your nominated account,


Please log on to the link below to access the banks and fill it accordingly to enable your fund reflect into your Account within 24 Hours, transfer charge has been paid by the agent to enable the transfer evolve to success. When you click on the link and it does not click copy the link and paste to your browser to complete transfer, move the message to your inbox if you receive it in your spam mail, click on the link and complete the transfer,

Best Regard,

Mr. Peter Edward

JPMorgan Chase Bank

COMPLETED YOUR TRANSFER IMMEDIATELY

Saturday, May 14, 2016

Saturday

419 scams

It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.
There is this huge amount of Ten Million Five Hundred Thousand united states dollars. which my late farther Deposited for me in the security company here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness.

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal home in your country for investment purposes.

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

I will be humbly waiting your soonest response.
Respectfully yours

Friday, May 13, 2016

Friday

419 scams

Interim Assistance General Manager,
(Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Mr.Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations offic e in Geneva are tagged on

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email Sad charlescolocinojr2@gmail.com ) for further directives.

Thanks,

Mr.Charles J.Colocino JR

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

Thursday, May 12, 2016

Thursday

419 scams

Good Day,

I quite understand if you wondering why you are contacted out of millions of people in the web. I have Ten Million Great British Pounds (£10Million) donation for humanitarian project to help the less privileged around the world. I am a British Citizen who was into Oil and Gas business before my retirement due to poor health. I have acquired a lot of wealth over the years but I no longer feel safe dealing with close friends, relatives, neighbors and loved ones as my trust are often betrayed by people closer to me. I am presently at the intensive care Unit of New Cross Hospital here in the United Kingdom undergoing medical treatment for cancer of the Lung and the doctors confirmed I have few months left to live. I was married without a child and my wife died after a brief illness in 2014. I have decided to be a blessing to the less privileged since the good Lord has placed this project in my heart and also the promises I made to my wife before her passing away to always help the less privileged in the best way I can and also for you to build a FOUNDATION in my wife name anywhere in the world. All I require from you is your kind assistance to make my last wish and that of my late wife a dream come through as I am unable to do this myself due to poor health and everyone around me have betrayed my trust before now.

This project is 100% legal and I am willing to offer you 20% of the total sum for your time, effort and endeavor to take charge of this project. I have also hired the services of my local Attorney here in the United Kingdom who will help in all legal procedure in terms of legal documentations that will facilitate the release of my estate fund (£10 Million) to you. To begin this process, kindly send me your Full names, Full address, date of birth, Telephone, Occupation and also any form of ID. As soon as I have them, I shall forward same to my Attorney for legal documentations. With all sincerity, I urge you to please consider the fact that we have lots of Children or orphans out there who are leaders of tomorrow lacking the needed care and support. Hope to hear from you soonest.

Thanks and God bless.

Regards,
Mr. Laurence M. Thomas
United Kingdom
Email: thomaslaurence1950@outlook.de

Wednesday, May 11, 2016

Wednesday

419 scams

Attn :

This is to officially inform you that we are having our audit account and
in effort to make sure that all beneficiaries receive their fund prior to
the audit of the last quarter of 2015, and based on the ultimatum given
to us by the Work Bank and United States government to make sure all
beneficiaries who were not paid last year 2015 by the Nigerian Government
get their various payment this year, as a result of this the IMF Boss was
directed to go to Nigeria and discuss this very important payment issue
with the Nigeria Government so that all of you will be paid in this new
batch "2016 Batch A " Payment List .


In our efforts to foster global monetary cooperation, secure financial
stability and facilitate individual and company economic growth. This
Commission has lifted the banned placed on all foreign payment from the
Nigerian/African region, this simply means that your long awaited payment
has been approved for immediate release into your account .

Now the instruction from the United States/Nigeria Government orders that
the fund should be released to you as an Inheritance from NNPC Contract
Fund Payment.

On this note therefore you are hereby advised to reconfirm your
information below so we can order the Citibank of New York to release this
payment to you with immediate effect, however, this payment does not
require much documentation, below are just the few documents required
while other necessary clearance papers has been signed and approved, they
are in order here in your payment file so what is required now the
certificates :


1. Fund Origin Certificate of Ownership
2. Money Laundry/Anti Terrorist Clearance and IRS clearance only .

Ones the above papers are duly signed and issued to you we shall
immediately instruct the Citibank New York to proceed and release the fund
into your account.The board of directors of Citibank in conjunction with
the International Monetary Fund (IMF) has reach a resolution that you will
be allowed to receive your fund ones the above clearance papers are
signed and issued to you from the concerned office .

Please you are required to Re-confirm as follows:


(1) Your Full Name
(2) Full Residential Address:
(3) Country/State
(5) Direct and Current Phone
(6) Passport identification

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said funds and As soon as we receive these
information's I shall further guild you on what to do for the immediate
release of this payment .

Michael L. Corbat
Chief Executive Officer

Tuesday, May 10, 2016

Tuesday

419 scams

FROM THE DESK OF MR AWUDU SALLAM
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

My Dearest Friend,

I am Mr Awudu Sallam, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $37.5 million u.s dollars(thirty seven million five hundred thousand u.s dollars) in our bank and according to the Burkina Faso law, at the expiration of Thirteen years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no
problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: Reply To This E-mail Address awudusallam@gmail.com

1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....

Thanks.

Mr Awudu Sallam.

Monday, May 9, 2016

Monday

Scams

from: st andrew <standrewtransplantcentre@gmail.com>
to:
date: 4 May 2016 at 17:47
subject: st andrew's hospital

Do you want to sell your kidney? Are you seeking for an opportunity to
sell your kidney for money due to financial break down and you don’t
know what to do, then contact us today and we shall offer you good
amount for your Kidney.My name is (Dr jackson ) am a Phrenologist in
st andrew hospital . Our hospital is specialized in Kidney Surgery and
we also deal with buying and transplantation of kidneys with a living
an corresponding donor. If you are interested in selling or buying
kidney’s please don’t hesitate to contact us via
email:standrewsurgicalcentre@gmail.com
Thanks,
MANAGEMENT.

Sunday, May 8, 2016

Sunday

419 scams

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :My Client
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM VISA CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through courier delivery services within 3 days.
please note that we are only using FEDEX COURIER COMPANY,,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, imf fees, fbi fees...
my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD$20,000 EXPIRING DATE : 12/08/2018 PIN CODE # : 7501 You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST 47 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME, YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME

RECEIVERS NAME...PRINCE AUSTIN MBANEFO
COUNTRY..BENIN REPUBLIC
CITY.. COTONOU
AMOUNT..47 USD
TEXT QUESTION..DELIVERY
TEXT ANSWER..FEE

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice .. forward your details Congratulations!!
MR SAM KUTESA
EMAIL: mrsam.kutesa@yahoo.com
Director Swift Card Payment Center
Call him with this Number +229 6666 1520 Or +229 6855 4054

Saturday, May 7, 2016

Saturday

419 scams

Hello Dear Customer

This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of $100. 00, in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $55.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds without delay..

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.

So be advise to send the $55.00 immediately so that we will register your payment and start receiving $4,500.00 as from tomorrow. Be advise that there is no time again for us to call any person on phone unless you will call +229 633 587 94 After the payment of $55.00 you will start receiving your money every day $4,500.00 through Western Union and Money Gram until the full payment of $3.8M is completed. So what you will be receiving per day is $9,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: Morgan Anderson
Country:Cotonou Benin Republic
Text Question: Approved
Answer: Yes
Amount required: $55.00
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $55 i will release the first payment information’s of $4,500 to you and you will pick up the money and i will send you another payment for pick up.

Thanks for your patronage

Dr. Michael Jones
Western union office Benin republic
This is our conduct code ( 204

Friday, May 6, 2016

Friday

419 scams


Hallo vriend,

 Ik ben Dr. Brendan Nelson Hoofd van de Boekhouding Auditdienst van een Bank van Londen Piccadilly Circus, hier in Engeland (Royal Bank of Scotland). Ik schrijf u over een zakelijk voorstel dat van immense en wederzijds voordeel zal zijn voor ons beiden. Het is misschien interessant om te weten dat er in mijn afdeling, die het hoofd van de rekening van audit, ontdekte ik een bedrag van £ 18,5 miljoen (achttien miljoen vijfhonderd duizend Great British Pounds Sterling) op een rekening die behoort tot een van onze buitenlandse klanten Late Zakelijk Mogul heer John Lambert, een Amerikaan die een slachtoffer van een vliegtuigongeluk was in 2012, hem en zijn familieleden te doden. John Lambert 44, van Springfield, en Robin Melton, 46 van Ozark, stierf toen de SR22 2002 Cirrus crashte in een veld in de buurt van de kruising van Farm Road 81 en Missouri 123. Ook in het vliegtuig op het moment van de crash waren Lambert's drie kinderen - McKinley, 15; en Grayson, 16, Joshua, 10; we betreuren het grote verlies.

 Echter, de keuze van contact met u gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim zonder succes over het hele jaar. Ik persoonlijk het ongelijk zijn gesteld bij het lokaliseren van de nabestaanden; Ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening ter waarde van £ 18,5 miljoen Great British Pounds Sterling kan worden betaald / overgedragen aan u als de genoemde nabestaanden / begunstigde.

 Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die kunnen worden gebruikt om back-up van deze claim veiliggesteld. Alles wat ik nodig heb is in uw namen in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, Vertrouwelijkheid en vertrouwen zodat wij deze transactie doorzien. Ik garandeer u dat dit onder de ambits Recht en in het kader van een veilige legitieme regeling die u beschermen tegen eventuele schending van de wet zal worden uitgevoerd.

 Gelieve, zorgen voor mij de volgende, zoals we hebben zeven (7) dagen om dit doorlopen. Dit is erg URGENT PLEASE.

 1. Volledige naam:
 2. Uw Direct mobiele nummer:
 3. Uw Contact Adres:
 4. Beroep:
 5. Leeftijd:
 6. Sex:
 7. Nationaliteit:

 Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u dit voorstel interessant vindt. Gelieve op uw bevestiging van dit bericht en de vermelding van uw interesse zal ik u te voorzien van meer informatie.

 Endeavor om mij te laten weten wat uw beslissing eerder dan hou me op te wachten.

 Dank u bij voorbaat voor uw gunstig en positief antwoord.

 Beste wensen,
 Dr.Brendan Nelson

Thursday, May 5, 2016

Thursday

Phishing scams

Geachte klant,

Hierbij vragen wij om uw persoonlijke informatie bij te werken en te herstellen. Tot onze verbazing vernamen wij dat uw gegevens komen binnenkort te vervallen. De reden van ons verzoek is om onze klanten te beschermen tegen onrechtmatig gebruik door anderen.

Daarom is uw Card wegens veiligheidsoverwegingen tijdelijk beperkt. Na het bijwerken en herstellen van u gegevens afgerond is kunt u weer volledig gebruik maken van uw Card.

Klik hier om uw gegevens die bij ons bekend zijn te herstellen.

Opmerking: Mits de gegevens niet worden hersteld zij wij genoodzaakt uw rekening in quarantaine te plaatsen. Wij stellen uw medewerking zeer op prijs.

Bij voorbaat dank voor uw medewerking.

Hoogachtend

Willem van der Heide
Klantenservice ICS Cards B.V.

Wednesday, May 4, 2016

Wednesday

419 scams

Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

For more details, please contact me at my private email: aaaaaaaabbbbbbbb676@gmail.com

You can read more about my father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.

For more details, please contact me at my private email aaaaaaaabbbbbbbb676@gmail.com

Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly

Tuesday, May 3, 2016

Tuesday

Loan scams

We can help you with a genuine loan to meet your needs.Do you need a
personal or business loan without stress and quick approval?Do you need an
urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
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for more information about loan offer to solve your financial
problem. contact us via email: loa101@foxmail.com

Monday, May 2, 2016

Monday

Loan scams

Hoi,

Bent u op zoek naar een zakelijke lening, persoonlijke lening, hypotheek, auto lening, studenten leningen, consolidatie van schulden leningen, ongedekte leningen, risicokapitaal, enz .. Of heb je geweigerd een lening door een bank of een financi├źle configuratie van een of meer redenen. Je liever hun krediet oplossingen! Ik ben een dominee, een private geldschieter, de kredietverlening aan bedrijven en particulieren in een lage en betaalbare rente van 2%. Ge├»nteresseerd? Neem contact met ons om de lening om de overdracht te volgen binnen 48 uur te behandelen. CONTACT: danieljohnsonltd@gmail.com
         Application Details

Naam:
Geboortedatum:
Geslacht:
Huwelijkse staat:
Adres:
ligging
Status:
Postcode:
land:
Telefoon:
E-mail:
Staat Doel van de lening:
Leenbedrag:
Lening Duur:
Maandelijks netto-inkomen.

Terug naar mij zo snel mogelijk met de bovenstaande informatie voor meer informatie.
Hoop van je te horen.
Bedankt en God zegene u,
Pastor Daniel Johnson

Sunday, May 1, 2016

Sunday

419 scams

CONFIDENTIAL PLEASE .

Dear Sir/Madam, Good day to you.

I am Barrister Donald Moore a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of
($15.5) million to your account within 14 banking days from a bank in London (UK). This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on percentage %age ( YOU WILL HAVE 30% OF THIS SUM,10% FOR EXPENSES AND 60% FOR ME ) on how we are going to go about it.

(1) Full names:..........

(2) Occupation:..........

(3) Age and Sex:........

(4) Marital Status:.........

(5) Private phone number:.......

(6) Current residential address:.....

I am waiting for your urgent reply so that we will starts immediately.

Best Regards,

Donald Moore ( Esq.)