Sunday

419 scams

I am evergelist rehad bonke from Königsberg, East Prussia, Germany. i was born on 19 April 1940 i became born again at the age of nine i left for missionary work Africa at the age of 10 i ha and experience of Baptism in the Holy Spirit.since thane i decide to preach the gospel to africans for them to fellow the words of GOD and repent. presently now i am in benin republic in africa. I mate a man in africa who is very rich and he obtain is wealth from the internet by takeing money from people he is very sick he has travel round the world for treatment but he could not recive good helath the brouth him to the my crusade grown at the seven days of mircale deliverance and breakthrough and he confess his sin and accept christ as his personal saviour and GOD. he told me to help him plead to those that he as lied and taken money from, they should forgive him that he will refund the money back to people that he as rob and other that have also been rob on internet he personaly told me to help him sent this messages to people Around the world, he died two weeks after his deliverance he as already contacted me with her lawyer before he die when we ake account of everything we discoverd the money in his account was about [125 million in dollars] we are to give this money to any human that as been rob and decive on internet before or to any one that as the fear of GOD that when he recive this money he will help the poor and help those that have been also rob on internet i personaly have people i can give this to but i dont want is fellow africans to feel that i want to give out to people i know for my personal intrest that is why i decide to stay in benin republic. and finish up everything and make sure i have satified him and do according to GOD wish. note that you are not the only one am sending this to i am sending this to as many people across the world but if you are also intrested you can contact me back with your personal details name country state home adress and a copy of your passport we will pray about all the details that have been summited by people and give it to the name of any body that is been directed by GOD for us to give to but if you are not intrested is not a force thanks for your QUICK respond may GOD almighty help us all in jesus name i pray. Best Regards Evergelist Rehad Bonke

Saturday

419 scams

We wish to inform you that you are one of our email beneficiaries via ongoing National Poverty Alleviation 2017 program. Kindly send your Full Name, Contact Address & Direct Phone Number/cell to claims department or dial 0060164617185/+60164617185 to speak with Mrs Jeannie Lee for more information on this.

We wish to inform you that you have won (5,000,000.00 USD)
To file for claim, please contact below:
Mr. Charles Morgan
(Claims Officer
E-mail:mr.charlesmorgan52@foxmail.com
You are to establish contact with the Following details:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Occupation
Thanks.
Mr. Greg Mccoy
 
 

Friday

419 scams

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment. So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below. CONTACT PERSON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com CELL PHONE: +234 9024 690 348 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT

_________________

Thursday

419 scams

FBI Headquarters,935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,202 324-3000 THIS MESSAGE IS FOR THE OWNER OF THIS EMAIL ADDRESS. Attention Email Owner.You are in contact with Federal Bureau of Investigation FBI. The Federal Bureau of Investigation under the International operations hereby bring to your notice that your name is in the list of FBI and UNITED NATION (UN) Scam Victims to compensate. Please read the following. This is to officially bring to your notice that the Scotland Yard Police,the global INTERPOL of 192 countries, Federal Bureau of Investigation( FBI), the Economic and Financial Crimes Commission (EFCC) and other Crime Fighters have come together to stop scam/internet fraud all round Africa, United Kingdom, Spain,and some other Asia countries. We have recovered over USD$ 865 Million Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. This operations started during the regime of former FBI director Mr. James Comey. We go all round to pick this internet rats, we have over 8,273 (inmates) of them in our jail around UK and Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa or other countries including promise them love and marriage over the Facebook etc, at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed with the United Nation(UN) that to retain the good image of the United States, United Kingdom, and some other Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just USD$2000,000,00 (Two Million Dollars). Please, we apologize that you should take the offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudster. We can assure you that above 50 people allover the world have received their compensation payment as of within this 7 working days. The following is required as part of your cooperation with us: Ø You should suspend further communication with any involved internet transaction.Your disobedient to the given instruction would suggest that you are in support and or one of the money laundering going on all over the world and the rightful action would be taken against you with immediate effect. You are advice to contact the payment appointed Bank (NORTHERN TRUST BANK) New York,United States. Contact Mr. Fredric I. Morris, H.O.D Payment department Northern Trust Bank for further directives on how to receive your compensated sum. Contact Mr. Fredric I. Morris, with below EMAIL ADDRESS. Name: Mr. Fredric I. Morris. EMAIL ADDRESS: 20officefile@gmail.com Tele: +1 929 297-6404 Note: Compensation payment is valid for just one month. Best Regards Mr.Larry Jones Federal Bureau of Investigation (FBI )

Wednesday

419 scams

YOUR PAYMENT APPROVAL LETTER
 INTERNATIONAL MONETARY FUND (IMF)
 HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

 Attention” Attention”" Attention”"”

This is to intimate you of a very important information which will be
 of a great help to redeem you from all the difficulties you have been
 experiencing in getting your long over due payment due to excessive
 demand for money from you by both corrupt Bank officials and Courier
 Companies after which your fund remain unpaid to you.I am Michael
 Ching a highly placed official of the International Monetary Fund
 (IMF)It may interest you to know that reports have reached our office
 by so many Correspondence on the uneasy way which people like you are
 treated by Various Banks and Courier Companies across Europe to Africa
 and Asia and we have decided to put a stop to that and that is why I
 was appointed to handle your transaction here in Nigeria.

 All Governmental and Non-Governmental parasites, NGOs, Finance
 Companies, Banks, Security Companies and Courier companies which have
 been in contact with you of late have been instructed to back up from
 your transaction and you have been advised NOT to respond to them
 anymore since the IMF is now directly in charge of your payment. You
 are hereby advised NOT to remit further payment to any institutions
 with respect to your transaction as your fund will be transferred to
 you directly from our source. I hope this is clear. Any actioncontrary
 to this instruction is at your own risk.

 Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
 further details on how your fund entitlement of (10.5MillionUSD) will
 be released to you.Also call him as soon as you send the e-mail so
 that you will be given an urgent attention: Direct Hotline: Call:
 +2348183567789.

 Regards,

 Michael Ching
 Acting Director (IMF).
 CC: BOARD OF DIRECTORS [FPD]
 CC: CENTRAL BANK OF NIGERIA [CBN]
 CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Tuesday

419 scams

You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortegazarauk@gmail.com )

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 $5,000,000,00 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 especially those tates in United States and Cuba Caribbean island where the flood as take place destroy people's propertys we donated this funds
to help them to recover all they might lost..

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 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 ($5,000,000.00 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,

God bless you
Mr.Amancio Ortega Billionaire investor.

Monday

Gold scams

Hello Sir /Madam
We have a total of 5000Kg (Five Thousand Kilograms) of Gold Dust /Dore
Bars ready for shipment in Ghana.

Quality: 22+Carat or Better
Purity:94.25%

Contact me for more details on my other email here

(abdullahiadesanya2@gmail.com)

Regards,
Abdullahi Adesanya

Sunday

419 scams

From Dr.Evans Egobia

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in ourfavour for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.

we hereby solict for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secureour own share of the money.

please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your acccount beforeyou. for security
reasons and confidenciality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.berest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax
numbers.

note:our former president olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu to stop
the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.

note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.

yours faithfully,

Dr.Evans Egobia

Direct cellphone +234-80-9239-0816
Reply To:drevansegobia2@yahoo.com or accdeptfedminagric63@gmail.com

Saturday

419 scams

I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employer, its someone i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F.B.I or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do, beside this is the first time i turned out to be a betrayer in my job. Now listen,i will arrange for us to see face to face but before that i need the amount of $4,000.00 and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you want us to meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $4,000.00 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to), then the balance will be paid later. You don't need my phone contact for now till am assured you are ready to comply good.

If you think you wanna prove stubborn or won't co-operate then i have no choice than to carry out my operation be warned we watch your every movement.

You won't be warned twice... Contact my email address  for payment details Waynebrooks960@gmail.com

Lucky You....

Friday

419 scams

From Mrs Bridggie William
Ave 12 Rue 123 Abobo 01
Cote D' Ivoire Abidjan

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Bridggie William nationality of Mozambique .I am married to Mr. Francisco Willam director J.R Industries Cote d'Ivoire. We were married for 46 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last longer due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $15.8 Million Dollars that he deposited at the Security Valut here In Ivory Coast. Presently this money is still in the Vault. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein..

I want somebody that will use this fund according to the desire of mylate.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I inherit this fund, And I don't want in any way where this money will be used in took this decision because I don't have any child that willan unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

Hoping to read from you asap.God bless you as you listening to the voice of reasoning.


Mrs Bridggie William

Thursday

419 scams

Hello
Hope this finds you well.

Do you have business ideas and lack funds to turn them into realities?
Are you an aspiring entrepreneur? Are you a startup?

Here is an opportunity to access funding to help you realize your
dreams. Get access to subsidized affordable loan for your business and
personal needs.

Contact Wong Bacharo via e mail
wongbacharo@gmail.com wongbacharo@financier.com

Thank you.

Wednesday

419 scams

Dear Friend,
We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )

Sincerely yours
Emmanuel Amankwa
Tel: +233275331541

Tuesday

419 scams

The Bar Council of UK/American Bar Association
 289-293 High Holborn London
 WC1V 7HZ DX:240 LDE
 Date: 09/12/17


 Attention: Sir/Madam,
 Do you know that the Bar Council of United Kingdom and the American
 Bar Association (ABA) have resolved to combat African/Global scam to
 Europeans and American citizens? We have collectively set up a
 committee known as Debt Recovery Experts to recover any unpaid fund
 like contract payment, inheritance or lotto payments for any person
 that has not receive his/her payment free of charge?, are you
 defrauded in any of African Countries, or do you have any outstanding
 payment in any of African countries, why not report to us so that we
 can use our Debt Recovery Experts to redeem such payment for you.

 In our bid to defend human right globally which is one of our major
 objective, we the Bar Council of UK/American Bar Association has
 volunteered our services in fighting global scam and the nonpayment of
 foreigners by some African countries especially countries like
 Nigeria, South Africa,Ghana and Benin Republic.

 We have resolved and entered into working agreement with the British
 and United States of America Governments respectively and appointed
 eight best British and American debt recovery attorneys who can
 champion the release of every unpaid fund from any African
 country/European contry under the auspices of the British Bar
 Council/American Bar Association, so based on the intelligence reports
 we have received so far we decided to contact you as a victim whose
 right has being molested and ripped off in your effort to redeem your
 payment from Africa especially from West Africa countries.

 It is not in doubt that your funds has being intentionally withhold by
 various Governmental agencies in West Africa because of their corrupt
 practices which is very common there, it is also to our notice that
 some beneficiaries has their funds intercepted at various airports in
 the world by one agency or the order and we are ready to resolve all
 this issues to make you receive your fund with your maximum
 cooperation, the Bar Council of UK/American Bar Association is also
 ready to curtail the excessive of the paying country and their dubious
 demand of unnecessary fees just to frustrate the effort of rightful
 beneficiaries like you from receiving your payments , in fact we must
 step on toes where necessary just to secure your fund to you, so get
 back to us with you details as stated below:

 A: Full name and current address
 B: Direct telephone no
 C: Valid ID Copy

 The above requested information is for our confirmation that we are
 dealing with the rightful beneficiary which we assumed is you, so get
 back to us as soon as possible so that we can commence with the
 processing of actualizing your fund to you.


 Steve Rudaini
 Head of Communications

Monday

419 scams

FROM MR TERRESA WANGER TAX REVENUE
MONITORY COLLECTION? INTERNATIONAL FUNDS
TRANSFER MONITORING DEPARTMENT BENIN REPUBLIC

Payment Stop Order Notice
Attention/Beneficiary

My Name is Mr. James Knight i am the Attorney General Of Benin Republic This is to bring to your awareness about the present position of your total $15.5Million Dollars payment which you have Tried all you can to make the transfer into you Bank Account Or Receive It Through Atm Card Or Check, But we want to let you know that we have been arranged with Hon Mr Evariste Sebastian Bonou. Hon Mr Evariste Sebastian Bonou is a Director allocation department from the United Bank for Africa. which is the only Person whom can be able to contact with Janet L. Yellen The Governor Of Federal Reserve Bank,

So With the help of Mr John Kerry The USA Secretary whom help us to Transfer the tota $4.8 Million Dollars Into State Federal Reserve Bank, But according to Mrs Janet L. Yellen Governor Of Federal Reserve Bank Of America, Confirm to us that the only Fee you have to pay is only $73usd Dollars before the Benin Senate Committee for Foreign Affair's to Endorse / tax clearance of this Transfer Because this Fund is from Benin Africa To USA so before such transfer is been allowed you must remit the payment iof $73usd dollars only which is the only fee you have to commence in this transaction,

Hon Mr Evariste Sebastian Bonou and Mrs Janet L. Yelle Governor Of Federal Reserve Bank is the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim.

Hon Mr Evariste Sebastian Bonou stated that according Mrs Janet L. Yelle Investigation and Confirm that it will take 10 days to credit your total fund into your Local Bank Account Or Issue a Check Or Atm Card To you, And Mr Janet L. Yelle Stated Once Again Stated that the Benin Senate Committee for Foreign Endorsement fee/ tax clearance is the only fee which you have to pay in this Transaction, the $73usd fee can not be any way deduct from your total fund due to your fund arrives our escrow account under comprehensive insurance policy bond and this therefore posed an impediment for any arbitrary deduction. Succinctly put, any fund that is placed under this policy forbids any deduction until it gets to the beneficiary's account, and this as you may be aware is a kind of security measure to protect clients funds.

I am counting on Hon Mr Evariste Sebastian Bonou because he has the solutely this transaction only if we could follow his direction. I also learnt a little discussion with him and i confirmed that the transfer of your fund to you at any where in the world with the next 10 days after you send the $73usd Dollars Fee

So i want you to agree with me and Hon Mr Evariste Sebastian Bonou to make the transfer a sucess.I want you to go right now and send the $73usd to below Information's Via Money gram Or Ria Money Transfer Please we don't accept western union.

Here is the information where you can send the $73usd

Receiver's Name ,,,,,,Chinedu Thomas Nwakor
Country ,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,Cotonou
Test Question ,,,,Hurry
Answer ,,,,,,,,,Up
Amount: ,,,,,$73

Thank you for your understanding, and you have to hurry up because Hon Mr Evariste Sebastian Bonou the Governor from the United Bank For Africa Republic of Benin is waiting and they proceed immediately they confirmed the fee for the process today immediately you send the $73usd today for urgent proceeding.

INLAND REVENUE DIVISION
Benin Republic Attorney General Mr.James Knight

Sunday

419 scams

I am Charles Chow, a business analyst and Investment consultant. I will like to develop a business partnership and investment with you. I will like to keep the details short for now. If you are interested and would like to hear more, kindly reply to this email ( mrcharleschow49@gmail.com ) Do not forget to include your direct cell phone number with country code and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you. I am looking forward to your response and working with you on this Investment project. Yours Faithfully Charles Chow

Saturday

419 scams

INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund, reply to us with: Your Full Names.......... Your Home/Office Address............ Your Tel Phone And cell phone.......... Your Occupation.................. Your Age/Sex............... The nearest Airport To Your City......... A Copy Of Your Identity................This is because US$10.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately, Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Timi Oko International Monetary Funds Agent

Friday

419 scams

Attn: Sir/Madam My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep. Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart. If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: mralexwhite20017@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name. You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office. Signed, Mr.Alex White Director Inspection Unit United Nations Inspection Agent. Boston Logan International Airport,t. UNICEF Boston - Harbor-side Dr, Boston, MA 02128 USA.

_________________

Thursday

Lotto scams

BMW LOTTERY DEPARTMENT

 5070 WILSHIRE BLVD

 LOS ANGELES. CA 90036

 UNITED STATES OF AMERICA.

 EMAIL: bmwdepartment17@hotmail.com


 NOTE: If you received this message in your SPAM/BULK folder, that is because of the
 restrictions implemented by your Internet Service Provider, we (BMW) urge you to
 treat it genuinely.


 Dear Winner,


 This is to inform you that you have been selected for a prize of a brand new
 2015/2016 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the
 international balloting programs held on the 2nd section in the UNITED STATE OF
 AMERICA.

 Description of prize vehicle;

 Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6
 Speed


 Options: Cold weather package, premium package, fold down rear seats w/ski bag, am
 fm stereo with single in dash compact disc player.

 The selection process was carried out through random selection in our computerized
 email selection system (ESS) from a database of over 250,000 email addresses drawn
 from all the continents of the world which you were selected.


 The BMW Lottery is approved by the British Gaming Board and also Licensed by the
 International Association of Gaming Regulators (IAGR). To begin the processing of
 your prize you are to contact our fiduciary claims department for more information
 as regards procedures to the claim of your prize.


 Name: Mr. Dowell Salt

 Email: bmwdepartment17@hotmail.com


 Contact him by providing him with your secret pin code Number

 BMW:255125HGDY03/23.


 You are also advised to provide him with the under listed information as soon as
 possible:


 1. Name In Full :

 2. Residential Address :

 3. Nationality :

 4. Age :

 5. Sex

 6. Occupation :

 7. Direct Phone :

 8. Present Country :

 9. Email address :

 10. pin code Number BMW:255125HGDY03/23

 Please you are to provide him with the above listed details as soon as possible so
 he can begin with the processing of your prize winnings.

 Congratulations again from all our staff and thank you for being part of our
 promotional program.

 Mrs. Rachael Adams.

 THE DIRECTOR PROMOTIONS

 BMW LOTTERY DEPARTMENT

 UNITED STATES OF AMERICA

Wednesday

419 scams

(RBC) Royal Bank of Canada


 1122 International Blvd. Burlington,


 Ontario, L7L 6Z8 Canada.



 $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC)


 Dear Customer:


 The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to


 officially inform you today that your outstanding Coca-Cola Company Winning


 fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United


 States Dollars) which was deposited with our bank here in Canada to your name


 many years ago has been legally approved and Authorized by the European Union


 committee on Foreign Payment Resolution, following with the payment release


 letter we received from the Canadian Finance Ministry and Canadian Ambassador


 to U.S, David Mac Naughton for onward transfer, therefore, an instruction to


 credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank


 Of Scotland for immediate release of your fund to your bank account.


 Be informed that your fund transfer notification letter has been forwarded to


 the Bank of Canada and to the General Director Of (I.M.F) International


 Monitoring Fund Office in America for final approval, and this is because to


 transfer such huge amount of money we really have to notify every offices that


 is concern in any International fund transfer that is moving out of Canada just


 to avoid any problem when making the payment to your bank account, but we have


 successfully


 gotten some of the fund release approval documents from the legal department


 regarding this transaction.


 Note that the (RBC) Royal Bank of Canada Established in Ontario as of 1782 by


 Charles III, today the bank is a member of the Canadian System of Canada Banks.


 It is also the national supervisor of all the banking system around Canada, and


 as such any transaction made out of this bank must go successfully into the


 beneficiary's bank account without any hitch, and be informed that every


 documentations required in your fund transfer must be fully secured and send to


 you as soon as possible for proof and file keeping before we can proceed.


 However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm


 your full banking information to this bank before we can proceed with the claim


 process of your fund, and this is to avoid any mistake or wrongful transaction,


 and we will not be responsible for any lost of fund, so as a result of this we


 now advise you to kindly get back to us with your Personal Information and your


 complete Banking details as to enable the management of this bank facilitate


 the smooth release of your fund to your account.



 Upon the confirmation of your full details as instructed we will send our Bank


 Attorney to proceed with securing of the necessary legal documents in your name


 with immediate effect, and note With the transfer arrangements in place, you


 are advised to send your Mandatory Endorsement fees which include, Fund


 Registration Documentation & Stamp Duty Fees and Cost of Transfer Immediately


 as requested by the


 Department of Finance and International Remittance Department Royal Bank of


 Canada (RBC) in accordance with the stipulations and foreign transfer


 regulation act. The Total fees for your fund are USD$157 as indicated. You


 should be aware of the fact that your prize money is under insurance coverage


 and as a result of that the transfer charges cannot be deducted from the


 winning sum until your prize money is transferred to you wholesomely without


 tampering by any person, no charge/charges can be withdrawn or deducted from


 your winning fund until the fund is transferred into your nominated bank


 account.


 Kindly send the funds directly to our lottery Agent to secure the necessary


 document on your behalf. You will receive the MT100 payment confirmation slip


 of your fund on your conclusions with sending the requested Fund Registration


 Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice


 is below



 Here's the information to send the fee required for your funds transfer to


 process;



 As advised by the receiver agent, send the payment through Money Gram or Wal-


 Mart Transfer.


 Receiver's Name: David Carlo Blair


 Location Address: 14326 Shaver St. La Puente, CA. 91744 United States


 Amount: USD$157



 Important: After paying the fee, send me the payment slip confirmation of the


 transaction for record keeping or fill the below details for pick up.



 Referent #:


 Sender's Name........


 Sender's Address.......


 Sender's Telephone.....


 We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in


 reference to the above payment as funds below USD10, 000 are made payable via


 Cash Counter Payment. We awaiting your immediate response with your information


 to enable this bank proceeds with the transfer of your approved fund and serve


 you better as we were directed by the Canadian Government.



 Thank you for choosing Royal Bank of Canada. Email us only at: (bankmmail@gmail.


 com)


 Yours Faithfully,


 CEO: David I McKay


 The President and CEO


 (RBC) Royal Bank of Canada

_________________

Tuesday

419 scams

Attn: Good day to you and your family. I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us. I will like to relocate my family out from Syria. Here in my country there is fire on the mountain and I need a foreign partner to enable me transport my investment capital and then relocate with my family. Honestly I wish you and I will discuss more and get along. I need a partner because I don't have any bank account outside Syria. I am interested in buying properties; houses, Building real estate and some tourist places. I will appreciate your ideas and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the full details of this investment. I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself. I'm waiting for your good responds. Thanks Engr.Dr.Ahmad Mualla Damascus Syria

Monday

419 scams

Greeting.

Confirm This Information

In response to your mail concerning your funds, Notice Mr. Donald Chase contact me
 to claim your funds Valued at $6 MILLION DOLLARS' Saying that you were dead. Please
 re-confirm to me if you are Alive or dead!

 Below his bank details he send to me.

 Account Name: Donald J. Chase

 Bank Name: First American National Bank

 Bank Address: 401 Interchange Drive Fulton, MS 38843

 Bank Phone #: 662-862-2333

 Account Number: 9515294

 Routing Number: 086201069

 Account Type: checking account

Notice that his ready to obtain the document needed to release your unpaid fund. Mr.
 Donald Chase ask me to send him my personal remittances details to make payment for
 the new Anti drug/terrorist clearance certificate needed to release your funds. i
 am a man of my word and my word is my bond. I want to sure before i move ahead with
 him.


 I will be waiting to hear from you.

 Please contact me here: raisasyviems@gmail.com

 God bless you.

 Mr. Komi

Sunday

419 scams

UNITED STATES GOVERNMENT ACCREDITED LICENSED US NATIONAL LOTTERY REGISTERED UNDER THE DATA PROTECTION ACT OFF (Registration ZX990356). The National lottery P.O Box:66603, 128 N Kansas Avenue Topeka, KS 66603 (Service Information) Sehr geehrter Email Account, Glckwnsche!! Wir freuen uns, Ihnen mitteilen zu knnen, dass Sie den US-amerikanischen Online Lottery Award in Hhe von 1.000.000 USD (eine Million US-Dollar) gewonnen haben. Ihre aktive E-Mail-Adresse, die an die computergenerierte Ticketnummer angehngt ist: BH 80689433 6743 mit der Referenznummer US / KA2C330EN5 hat den Preis der US-Lotterie 2. Kategorie gewonnen. Wenden Sie sich unverzglich an unsere Treuhnder, um die Freigabe Ihres Lotteriepreises zu beginnen, indem Sie die folgenden Details angeben: Full Name: Home address Occupation: Age: Date of Birth Phone Number: Country: Reference Number: Ticket Number: Kontaktieren Sie unseren akkreditierten Agenten mit den folgenden Informationen fr Ihren Lotterieanspruch: U.S Lottery Treuhandschadensabteilung Dr. Robert Christopher Tel +1(360) 807-5509 Address: 128 N Kansas Avenue Topeka, KS 66603 Email: robertchristopher11@outlook.com Thank you and Congratulation once again! Yours faithfully Frau Angela M Johnson (Online Coordinator) U.S Lottery International Promotion Inc.

Saturday

419 scams

Sir/Madam,


This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Jacob Zuma)

This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.


We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.

You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.


1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email(vanschalkwyk.danny@yandex.com)

Officially Signed,

Van Schalkwyk Danny
SAFPS Executive Director

Friday

419 scams

Good Day,


 This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not


 Know me again, but I contacted you previously concerning transferring ($10million Dollars )


 Into your account, You agreed to help me but later opted out because you said you will not


 Continue again, I want to inform you that I have successfully transferred the money to someone


 Else who was capable of assisting me.


 Due to your effort, sincerity, courage and trustworthiness you showed during the course of the


 Transaction I want to compensate you and show my gratitude I have bought some gifts which


 Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.


 Please contact courier company that will convey it to you, Inside the laptops, you will see


 $25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so


 that Nobody will, not even the courier company.


 Below are their contact details.... now E-mail them immediately and ask about item code:


 "9864543/pending/delivery" by me.


 Company Name: Excel Global Courier Service


 Contact Agent: Home Delivery


 Email: cjb1957blac@gmail.com


 Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....


 Take care and God bless. so feel free to get in touch with them, Pls pray for our safe trip.


 Please note that the courier company doesn’t know anything about the hiding money in the


 laptops, don’t ever disclose it to them..


 Mrs. Christiane Alwin,


 Remain Blessed.

Thursday

419 scams

Dear Sir/Madam, I am Mavis Wanczyk from Massachusetts,Winner of $758 Million Dollars Powerball Jackpot on August 23, 2017. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,this being part of our 2017 Mavis Wanczyk Donation Project(MWDP) to financially support Five(5) lucky people and ten(10) charity organizations from different parts of the world,Kindly view the News Link below for more info; http://money.cnn.com/2017/08/23/news/powerball-700-million-jackpot/index.html Please Reply with *Full Names:..,*Tel:...*Age:..*Country:... and Remember to be a blessing to your family and the society at large. Regards, Mrs Mavis Wanczyk Copyright 2017 Mavis Wanczyk Donation Project All Rights Reserved..

Wednesday

419 scams

I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Dallas Texas that your present inheritance/contract claims application being handled by the Remitting Bank in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Sharon Mike & Consults have been duly consulted by the Federal Reserve Bank Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through the Liaison Remittance Office in Texas have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Africa as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers to my private email address at (thatsharonmike@gmail.com) for re-confirmation so that we may conclude your payment immediately. Yours Sincerely, Dr. Sharon Mike PhD. Sharon Mike & Consults

Tuesday

Love scams

Hello Friend, I hope this letter finds you in the best of health and spirit. Forgive my i= ntrusion as I know that this is an unconventional way of reaching out to yo= u. My name is Amelia Lola and I'm Sweden. My reason for writing you is to seek= your friendship! Just being adventurous and decided to use this letter as = a resource tool to get your attention. As a matter of fact, I've been wanti= ng to try this a while now to chat. But I've been clueless on how to go abo= ut it. Maybe you find it strange that I'm using something as cold as this means to= reach you. But this is the best I can do for now.In short: the purpose of = this letter is just to ask you if you want to be my friend. And if you agre= e, just say yes and we can take it on from there. Direct (E)mail; " amlol61144@gmail.com " I look forward to hear hearing from you. Lola.

Monday

419 scams

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email:JOHNBILL9011@GMAIL.COM

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of BENIN REPUBLIC legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in BENIN REPUBLIC.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN REPUBLIC
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of BENIN REPUBLIC and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

Receiver’s Name:
Address:
Tel/:
Delivery Information/ Parcel Description

5 holiday scams you’re most likely to fall for

With the U.S. economy much improved, this year’s Christmas season is expected to be one of the best in years, and with the advance of digital technology, smartphones will be a key buying method for many consumers. Put those elements together and you have the latest “off the press” scam – the use of phony text messages and Whatsapp messages to spread malware, ransomware, and general misery. According to one study, one in every 25 apps supposedly issued by retailers especially for Black Friday were fraudulent – researchers found no fewer than 32,000 phony apps — delivering not news of a special “secret sale” but malware that could steal your credit card information, lock up your device in a ransomware scam, or unleash a malware agent on a corporate server if your device connects to the company’s network.

Sunday

419 scams

Federal Ministry of Finance (FMF)

Ahmadu Bello Way, Central Business District

Abuja, Nigeria PMB 14, Abuja, Nigeria

Abuja FCT 00234 Nigeria


Attn :

This is to inform the above named beneficiary that your NNPC Contract Payment file
has been submitted to my office today for the cancellation of your approved payment
in the sum of (US$10.5M) this file was submitted from the IMF/UN office yesterday
with the report that you are dead and as such no next of kin to stand and receive
the payment on your behalf ? .

Before I go on to sign for your payment cancellation I need to get your response if
truly you are alive and aware of this development? did you mandate them to cancel
your payment ? Please explain to this ministry what really went wrong and why your
file was submitted for cancellation .

I declined to take this action until I hear from you, but if after 72hrs of this
notice and no response from you then this ministry will assume there report is true
that you are dead or that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation form . Your response is urgently needed
in other to safe your payment now .


Looking forward for your urgent response

Dr. Kemi Adeosun

Finance Minister

Saturday

419 scams

ATTENTION;THE REAL OWNER OF THIS EMAIL, This is to inform you that your ATM card contain $6.7musd has being converted into cash payments and deposited at TNT EXPRESS DELIVERY SERVICES to be deliver to you immediately after you contact them with your Full Name, address, direct phone number,Occupation, and position.This is the Reqistration number of your Package;KG/009/205/017.Batch Number,SG00323/17. Here is the contact information of the Security Company.E-mail;(tntexpress564@gmail.com) Contact Person;Mr Olu Jacob. Note; the Package was registered as your family clothes for security reason,therefore do not indicate the real content of the box so that the delivery company will not over charge you.Contact the company now. God Bless you while i wait to hear goodnews from you soon. Thanks Mrs Mary Condo

Friday

419 scams

Hello Friend, I hope this letter finds you in the best of health and spirit. Forgive my i= ntrusion as I know that this is an unconventional way of reaching out to yo= u. My name is Amelia Lola and I'm Sweden. My reason for writing you is to seek= your friendship! Just being adventurous and decided to use this letter as = a resource tool to get your attention. As a matter of fact, I've been wanti= ng to try this a while now to chat. But I've been clueless on how to go abo= ut it. Maybe you find it strange that I'm using something as cold as this means to= reach you. But this is the best I can do for now.In short: the purpose of = this letter is just to ask you if you want to be my friend. And if you agre= e, just say yes and we can take it on from there. Direct (E)mail; " amlol61144@gmail.com " I look forward to hear hearing from you. Lola.

Thursday

419 scams

ATTENTION BENEFICIARY:

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND  TRANSFER. MEANWHILE, A WOMAN M/S DIANA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME DIANA .A. MIDLETON
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU  ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID DIANA .A. MIDLETON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.


YOURS IN SERVICE,


MR.DANIEL A. UDUAKA
+229_91154592
INTERNATIONAL REMITTANCE DEPARTMENT

Wednesday

419 scams

Dear Beneficiary, How are you doing today and hope this email finds you well. My name is John Johnson with Central Bank of Nigeria/ United Nation foreign debt settlement.I was sent here after the meeting and agreement with President Muhammadu Buhari over the conclusion and strategy on how to release your fund. The President set a goal and it was agreed that if you do not have the original document of your fund, no bank or organization will make any payment to you because all banks in Europe, Asia, London, USA that you have been in contact with towards the release of this fund has revert back to CBN treasury department. Any banks or organization contacting you or, you might have been in contact with towards releasing any fund to you is only deceiving you which at the end you will not receive anything from them but lost your hard earned money. That's why it was declared that all beneficiaries will have their original documents of their contract/inheritance fund to proof that this fund is legal and legitimate. All agents in United States is aware of this meeting like FBI, Homeland Security, CIA and without the beneficiary having this original documents from the CBN, you will never be in any position to receive the fund as the rightful owner of the fund. In conclusion, you have been advise to comply with this instruction accordingly to enable me complete the delivery of your bank draft valued $10.6 Million Dollars which i have been sent over here to deliver to you. I need you to send me a copy of the Fund Ownership Certificate issued to you and signed by President Goodluck Jonathan to be presented to the authority here and to complete the delivery. If you do not have it, let me know immediately so they can send it to you by courier which is the only thing you need to receive your fund. Also send me your address where to make the delivery and direct contact number. Meanwhile, you can reach me on the above number +1-786-763-3265 leave a message if i do not answer and i shall return your call. Awaiting your immediate and urgent response. Regards, Mr. John Johnson.

Tuesday

419 scams

Attention: Beneficiary,


This is to officially inform you that we have verified your inheritance file and
found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the
bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal
republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money
in any atm machine in any part of the world, but the maximum is three thousand
dollars per day, so if you wish to receive your fund this way please let us know by
contacting the card payment center and also send the following information to enable
him proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:


Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Email:mrgodwinemfiele12@yahoo.com

Monday

419 scams

Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Hello It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-80-9239-0816 Reply To:drevansegobia20@yahoo.com or accdeptfedminagric63@gmail.com

Sunday

419 scams

Fund Compensation Payment,

I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.

However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.

Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.

Yours respectively,

Godwin Emefiele
Governor,
Central Bank of Nigeria

Saturday

419 scams

CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhibrbo0@gmail.com


Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.



FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________



Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Friday

419 scams

Hello My Dear, PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL I am Mrs. Chen Linyao the wife of late Mr. Richard Linyao. I am Australia American Citizen my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010. We were married for ten years without a child. My Husband died after a brief illness that lasted for only one week and some days. Since the death of my Husband, I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $6.2 Million in a financial / security house in Australia and also in U.S.A. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive the full fund on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband relatives and friends have plundered so much of my husband wealth since this my illness started, I cannot live with the agony of entrusting this huge responsibility / Humanity work to any of them. Please, I'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision today because I don't have any child or any trusted person around me now that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives or families. I don't want a situation where this 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 I am going if i die. Due to the state of my health. I can not communicate by phone because my illness have affected my throat, That is what the doctors told me. I prefer to communicate by email. I will appreciate if you give me your email address and full personal information's. As soon as I receive your reply I shall give you the contact detail`s of my lawyer who is conversant with the unclaimed funds and my presents situation. However I shall forward to you the bank details with the letter i will give you as he will be the one to assist you in laying claims for this funds. Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with its papers works so that you will not encounter any difficulties / problems with your Federal Monetary Control authorities. Reply via this mail : mrschenlin1@hotmail.com Thanks Yours Truly Mrs. Chen Linyao

Thursday

419 scams

Good Day My Company: Taiyuan Iron & Steel (Group) Co., Ltd. (TISCO for short), a comprehensive steel group with an annual production capacity of 13 million tons with annual sales revenue of more than RMB 35 billion is seeking to engage you as her part-time regional business intermediary executive within your region. We understand your busy nature, and we want you to know that this service is not time consuming as its only take 20-40 mins of your daily time within the period of 1-3 Months. We have confidence in your vast knowledge and credibility to deliver optimally on this position, hence the reason why I am contacting you. Interested, kindly reply to this messsage Best Regards, Xinhao Cheng Head of Human Resource Department 2 Jianchaoping Street, Taiyuan, Shanxi, P. R. China. Postal Code:030003 website: www.tisco.com.cn

Wednesday

419 scams

This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.

Regards.
Friedrich Mayrhofer

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.

WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE

WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .

THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.

EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)

Email (frederica502@gmail.com
DIRECTOR NAME

MUSA KAMAL

Fake realtor scams family out of entire savings

Faith Kerns couldn’t wait to move into a house with just her and her boys. She found a great place in the school district she wanted, but she trusted someone who turned out to be a scam artist. “It was heartbreaking when my son was running through the house going, ‘Oh, Mom I want this room,’ and having to go back and tell him we’re not going to be moving here,” said Faith Kerns. Kerns contacted a man going by the name Sean Sims through a listing she saw on Craigslist. Sims claimed to be a realtor with Blue Door Realty in Rio Rancho.

Tuesday

419 scams


Attention for you outstanding payment

How are you doing hoping all is well  with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of eight hundred thousand thousand United State Dollars {$800,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$800,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your  choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.