Thursday, September 21, 2017

Thursday

419 scams

United Nations Headquarters
760 United Nations Plaza,
New York 10017, U.S.A
Tel: (646)948-8985

Dear Beneficiary,

It has come to my knowledge that the over-due contract/Inheritance/Winning sum,of some of our beneficiaries, which unfortunately includes YOU,that had been placed on HOLD by the United State Government due to lack of proper documentations, will be released to you within 24hrs from now. This unfortunate delay occurred due to the exit of former Secretary General of the United Nation Ban Ki-moon,US Treasury Secretary Jacob Joseph "Jack" Lew and the sudden exit of the former FBI director James Comey.

The fund in the value of $5,352.000.00 will be ready to transfer from the Federal Reserve Bank, as soon as you pay the re-processing fee of $187.00 only through our fiduciary agent,John Garza.Agent John Garza will get the duty fee certified and paid on your behalf at the IRS office and then the Federal Reserve Bank will be authorized to transfer the fund to your Bank Account.
In the leu of this, it is imperative that you give a response to this email,kindly providing your bank account details for a bank wire transfer from the Federal Reserve Bank New-York.Also,if for ease of access,you wish for an electronic card payment instead,it can be processed and delivered to you.

The following information are required and adviced to be sent through our secured email servers.

FULL NAME.
HOME ADDRESS.
MOBILE/HOME TELEPHONE Number.

Note: You are to Send your response via email to my secure email

(antoniog2017@secretary.net)

You are also adviced to place a Call to the above phone number as soon as you get this email.



Yours sincerely,

Antonio Guterres
Secretary General UN

Wednesday, September 20, 2017

Wednesday

419 scams

Dear Beneficiary
Send me your contacts information to able me locate you immediately i arrived in your country with your fund the sum of $20Million today again my name is Diplomat Joe Durur .also once you send me your home address information try to call me Tel (713) 999-7252 because i am in USA now with your fund the sum of $20Million waiting for you to get back to me with your home address information so that i will proceed to your home address with your fund the sum of $20Million today okay again try to call me or send me text on my Tel (713) 999-7252

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

( dipbruno@yahoo.com)

Tuesday, September 19, 2017

Tuesday

419 scams

Good day,
I want you to read this message very careful, 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 see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one 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 $80,000.oo and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we 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 $20,000.00 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.

Lucky You.

Monday, September 18, 2017

Monday

419 scams

ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP.

I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED
BY UNITED BANK OF AMERICA.

moreover,in
respect of fact the sum of $50 million united dollars was instructed to
transfer on your favor through check draft,And i wish to let you know that
every necessary things has been accessed by IMF on the economic recovery
program done by united state embassy in government house of Benin for victim
who lost fund to con African artist ,And you have nothing to be worried about.

Below is the required information i need from you so that the delivery of your
check draft will commence immediately today

Your Full Name;............................
Home address:.......................................
Cell phone number:................................
City:..................................................
valid Email Address................................
Valid password.......................................

We advice you to prohibit any other transaction you are having with an unknown
source to avoid regret there after.And we urge you to comply fast with the
managerial demands so that you can have your legit check book with immediate
effect as instructed from White house(Washington DC)
Email (mrsmelaniatrump003@gmail.com)
Thanks and always be bless

Sunday, September 17, 2017

Sunday

419 scams

Greetings,

We are a financial service company based in Central Hong Kong with
expertise in asset management, investment related services and licensed
financial brokers registered with the Financial Industry Regulatory
Authority (FINRA). We are expert business analysts with a vast experience
in securing fund for small and big businesses between USD 1 million to USD
500 million. We will love to help you secure funding for your next project
or start-up business. Please contact me for more details
at. justinlee@protonmail.com

We look forward to doing business with you.
Regards,
Justin Lee
HK Brokers

Loan scams

We offer all kinds of loan at 3% interest rate; Equity line of credit loan, Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur etc at 3% interest rate annually.

If you are interested in the above offers,kindy contact us by EMAIL:: ajmortgageloan@outlook.fr

Saturday, September 16, 2017

Saturday

419 scams

My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Regards,
Mrs. Woody Howard

Friday, September 15, 2017

Friday

419 scams

Good Day,

Representative Business Opportunity: in search of a competent individual
or firm that will be responsible in handling funds, If interested let me
know

Thank you,

Note: It is a part time job that won't interrupt your present work or
business

Xinhao Cheng
Head of Human Resource Department
Taiyuan Iron and Steel (Group) Company LTD
2 Jianchaoping Street, Taiyuan,
Shanxi, P. R. China

Thursday, September 14, 2017

Thursday

419 scams

I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.

I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.

Reply to my confidential email address evasalehice@gmail.com

Await your response

Mrs.Eva Saleh Al Rajhi
Email:evasalehice@gmail.com

Sent by Care Giver as instructed:Dr Simon

Wednesday, September 13, 2017

Wednesday

419 scams

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

i am Mr Robert Brown The White House Delivery Agent and I am written
to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of malaysia in the white house Washington DC

The Check Have Been Mandated to be deliver to your address as soon as you get
back to me with The Following Details­

Home address_____________
Cell phone number_______

Call Or Message Me Once You Read Off My­ Email 6194326981


thanks For Your Understanding

Tuesday, September 12, 2017

Tuesday

419 scams

New Secretary-General Antonio Guterres
BANK OF AFRICA – BENIN, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.


Beneficiary Email id owner.


This is to officially bring to your notice that The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund,The ATM card payment center (BANK OF AFRICA – BENIN) The ATM Manager Mr.JOHN REYMOND has been given express instruction to issue out in your favor the sum of$US12.2Million Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as United Nation Organization and World Bank found your name on our list of people whom have not received their funds due to minor problem coursed by the paying bank so we have resolved whatever problem that holding you from receiving your funds,

We hereby issued you our code of conduct, which is (ATM-UNO-US4587) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the BANK OF AFRICA – BENIN with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:

Below is BANK OF AFRICA – BENIN ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Organization meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US12.2Million Dollars,to you as directed by us.

BANK OF AFRICA – BENIN PAYMENT DEPT
CONTACT PERSON::MR.. JOHN REYMOND
Email:bank.of.africa@citromail.hu
CALL THE BANK AT::Tel +22969056807

Do let us know immediately you have contacted BANK OF AFRICA – BENIN for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO-US4587) when contacting the bank as it is very important.

Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your ATM Master Card.Making the world a better place.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Regards
Mrs Chika Jimmy
Public Relation officer
Approved by West Africa Reserve Bank
United Nation Organization and World Bank

Monday, September 11, 2017

Monday

419 scams

I am Xiankai Lu director of operations,Tai Yau Bank Limited Hong Kong.I have a very confidential business proposition involving transfer of
$32.200.000.00 that will be of great benefit for both of us. reply for more details as regards this
transaction

Best Regards
XiankI lU 

Sunday, September 10, 2017

Sunday

Loan scams

Loan Offer

We are a group of investors offering loans or financing to the physical people; Industries; Companies; The merchants and the rest.

We have the capacity to lend and finance from 100 000 euro to a maximum of Euro 50,500,000 with an annual INETR rate of 3 percent.

If you have business, projects or personal needs, do not hesitate to contact us when sending your contact WhatsApp and write to this email: francisconietotovar@gmail.com

Friday, September 8, 2017

Saturday

419 scams

Hello Dear:

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to
present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value
of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Friday

419 scams


I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC OF BENIN .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee of your ATM CARD which was $95 usd.

And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD ;Hence he will cancel your ATM CARD.

So contact DR.TONY MOORE now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL DR.TONY MOORE, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
Mr.Mack White

Thursday, September 7, 2017

Thursday

419 scams

Contact Email : drjoesimon77@gmail.com


Dear e-mail user,

In remembrance to our formal South African late President Nelson Mandela (icon and legend)

Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.


Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................


For proper verification of our Previous winners kindly visit the link below:

http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html


Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

Wednesday, September 6, 2017

Wednesday

419 scams

Attn;

This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $2.9USD under our custody which your first payment of Us$5000 had been transferred by us, so you have to contact us very urgent so that we the Western Union will give you the details of the payment once you reconfirmed us the details ASAP.

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
5Your Question........
6Your Answer..........
7Your Telephone......

Best Regards,
Peter Williams.

I am diplomat walterpatterson,

This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth ($5.5 million united state dollars) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery of the consignment, we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name.....................

2. Residential address.....................

3. Direct telephone number....................

4. Valid identification...................

5. Country...................

After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Your urgent reply is needed.

Leave me a text message if am unable to answer .........(202)524 1291

Regards
Diplomat walterpatterson.

Tuesday, September 5, 2017

Tuesday

419 scams

Attn; My Dear

 Its my pleasure to inform you that your name appeared in the list of
 beneficiaries not yet received there
 approved fund.Due to over delayed and inability to claim your approved
 fund,in this regard you are among the beneficiaries approved to receive
 a compensation sum of USD2.5M [TWO MILLION FIVE HUNDRED THOUSAND US
 DOLLARS ONLY] as approved by debt reconciliation department of Ministry of
 finance Cotonou Benin.Your fund has been approved for payment via
 ATM CARD DELIVERY TO YOUR ADDRESS OR Telegraphic wire transfer into your bank account depending on your choice

 However your payment has been programmed,you are requested to
 contact MR EDWARD BENSON the foreign operation department Director
 Ministry of Finance Benin with below information whom in-charge of your
 payment

 MR EDWARD BENSON
 EMAIL; bensonedeward@yahoo.com
 TELEPHONE; +229-678-97950
 Your payment reference code Number; MTM/PTF/0041/17

 You can send to him your full name, home address,telephone number and your
 payment reference code. Do contact him now and inform your desired option

 Regards


 Dr Williams Jones
 DIRECTOR DEBT RECONCILIATION department Ministry
 Finance BENIN.

 DR WILLIAMS JONES

Monday, September 4, 2017

Monday

419 scams

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2m(One Million Two Hundred United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in
transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr. Alexander Coy on my former telephone line and do send him your contact address where you want the cheque to be sent to you.

His e-mail address: Alexandercoycoy@mail.com

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital
city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any
delay.

Best Regards,
Scott David.

Sunday, September 3, 2017

Sunday

419 scams

From: Ms. Carman L. Lapointe
 Head Of United Nations Under-Secretary-
 General For Internal Oversight Services

 To: Unpaid Beneficiary,

 This is to inform you that I came to Nigeria yesterday from Canada,
 after series of complaint from the FBI and other Security agencies
 from Asia,Europe, South America and the United States of America
 respectively, against the Federal Government of Nigeria and the
 British Government for the high volume of fraudulent activities going
 that is on in these two nations.

 For more information about me kindly click on the below link or copy
 and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

 Right now, as directed by UN secretary General named Ban Ki-Moon we
 are working in collaborations with the Nigerian Financial Crime
 Commission/agencies and we have decided to waive away all your
 clearance fees/Charges and authorized the Government of Nigeria to
 effect your overdue payment worth $10.5M only into your account
 without any delay as approved and instructed by CANADIAN government
 and UNITED NATIONS. But the only fee you will pay to receive your fund
 is the Notarization fee. Upon your request, I will tell you the amount
 and also send you the payment information you will use in sending the
 Notarization fee.

 Sincerely, you are a lucky person because I have just discovered that
 some top Nigerian and Canadian Government Officials are interested in
 your fund and they are working in collaboration with One Mr. Richard
 Graves from USA to frustrate you and thereafter divert your fund into
 their personal account.


 Note that I have a very limited time to stay in Nigeria here so I
 would like you to urgently respond to this message with your full
 name, full address,direct phone number so that I can advise you on how
 best to confirm your fund in your account within the next 72 hours.
 Once again, the only fee you will pay to receive your fund is the
 Notarization fee. Upon your request, I will tell you the amount and
 also send you the payment information you will use in sending the
 Notarization fee.


 You can reach me with below information:

 Email Address: (carmanllapointe09@gmail.com)



 Sincerely yours,
 Ms. Carman L.Lapointe
 Head Of United Nations Under-Secretary
 General For Internal Oversight Services

 ---
 This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Saturday, September 2, 2017

Saturday

419 scams

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Massillon, OH
Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States.
Office Tel: (330) 619-8744 Text or Call

Attention! Attention!! Attention!!!

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.

However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5,000 through MoneyGram store close to you.

Money Reference Number (REF):94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information or email us via email.(richardmaxwell125@yahoo.com)


(Receivers name)............
(Country).......................
(Your home Address)................................
(Phone Number).....................
(Your Age)............................
(ID copy)...............................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram OHIO USA.
Office Tel: (330) 619-8744 Text or Call SMS!

Friday, September 1, 2017

Friday

419 scams

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: unitedbakofafrica2015@outlook.com
Phone::::::( +229-6154 6761)

Thursday, August 31, 2017

Thursday

419 scams

Congratulations,

The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,
four
hundred thousand dollars only) This council was set up to fight against scam
and fraudulent activities worldwide, responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the beneficiaries without further
delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC
and
you will gain online access for you to access and transfer your funds
through internet banking ,we also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to change
the name on the account which we opened for you with your funds, presently the
name on the account is UNITED NATIONS so you need to change it to your name.
This important notice is to let you know that your payment is ready to be
moved
by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.All you are to do now is to
contact Diamond Bank for your online account in formations so that you can
logon to the account to confirm the availability of your funds then after that
you will have to change the name on the account to your own personal name
because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information' s to confirm the availability
of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: diamondbank56@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send you the
online account information' s as we have already informed them that you will
be
contacting them for the request of the account information ' s, please do not
forget to contact them with your details as your request might be ignored if
your information' s is not included to prove that the message is coming from
you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Wednesday, August 30, 2017

Wednesday

419 scams

FEDERAL BUREAU OF INVESTIGATION

26 Federal Plaza,

New York, NY 10278,

United States of America.


It has come to the Notice of the authority of Federal Bureau of Investigation and
Money Laundering Monitoring Unit, Through our Intelligence Monitoring Network, That
you have an abandon cheque valued $12, 200,000.00 (Twelve Million, Two Hundred
Thousand United States Dollars) which was sent to you from the bank of Africa
through DHL Courier service. THE SAID CHEQUE, After due investigation was carried
out contrary to Article 102,Section 36,Sub-Section IV of the 1995 Financial and
Allied Decree 20,guiding money shipment.

With full apology, we wish to remind you of the consequences of shipping such amount
of money into the country without complying with the provisions of the financial
regulations and decree 20 of 2001 which stipulates that an amount of such magnitude
must be cleared of Money Laundering and Drug Clearance which will duly guarantee and
cover the money as being legitimately acquired. This cheque is now pending to be
release to your destination on the receipt of the above document.

By virtue of the powers conferred on us, in our capacity as the accredited agency to
fight crime we therefore wish that you are advised to bring to this office
Drug/Money Laundering Clearance Certificate immediately for the release of your
CHEQUE.

You are required to bring the sum of $250 to our office to be sent to the
appropriate office in charge of issuing the clearance in Africa if you do not have
it and failure to comply within 24 hours will result in have your cheque confiscated
and also charge you for money laundering.


Your immediate response and cooperation is highly anticipated.


J. Britt Johnson

Special Agent in Charge

New York.

Tuesday, August 29, 2017

Tuesday

419 scams


The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million.

Call Mr.James RICHARD immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James RICHARD to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James RICHARD, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.James RICHARD Immediately you receive this e-mail with +229-986-96-496 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James RICHARD
Tel:+229-986-96-496
E-mail:(westernunion1819@yahoo.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James RICHARD.
Tel:+229-986-96-496.

Regard's
MRS.VIVIAN DOUGLAS

Monday, August 28, 2017

Monday

419 scams

Good Day...


I am Joseph. I have emailed you earlier on without any response from you.
On my first email I mentioned about my late client, whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my clients
funds into their treasury as unclaimed inheritance. If you are interested
you do let me know so that I can give you Comprehensive details on what we
are to do.


Sincerely,

Mr. Joseph
Email: jsphtnoo@gmail.com

Sunday, August 27, 2017

Sunday

419 scams


Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.


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 Manie van Schalkwyk (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(schalkwyk.manievan@yandex.com )

Saturday, August 26, 2017

Satuday

419 scams

Dear Friend,

Your urgent response will be highly appreciated

How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUCA F. MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the
Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........................

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.


Below is the contact of my secretary
Name: Mr.Paul Adams
Email:pauladamsofficial@hotmail.com

Kindest Regard
MR. LUCA F. MOERS.

Friday, August 25, 2017

Friday

419 scams

Good Day...


I am Joseph. I have emailed you earlier on without any response from you.
On my first email I mentioned about my late client, whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my clients
funds into their treasury as unclaimed inheritance. If you are interested
you do let me know so that I can give you Comprehensive details on what we
are to do.

Sincerely,

Mr. Joseph
Email: djoseph9200@yahoo.com

Dear Sir,

My names are Mr.Yoofi Kwame bank manager with (CAL Bank Limited) here in Ghana about to retire. I have a business deal of mutual funds benefits for you.
Get back to me if you are interested.

your faithfully
Mr.Kwame

Thursday, August 24, 2017

Thursday

419 scams

Reply me through my private mail miss.samira.kipkalya@outlook.com

My Dearest,

With due respect , i appeal to you to have patience and read through my mail because i feel quite safe dealing with you in this important issue , honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you if you will accept me and i have a special reason why I decided to contact you, it is due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

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. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the 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 $6.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had 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.

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 indicated 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% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes (miss.samira.kipkalya@outlook.com )

I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely,
Miss Samira Kipkalya Kones

Wednesday, August 23, 2017

Wednesday

419 scams

From The State Treasurer South Carolina
3250 Atlantic Avenue Dillon,South Carolina 29536 U.S.A
RE/NO: 006-DTNC/00567/2017
E-mail address : mailoffice437@gmail.com


Good Day.

I am Mr. Dale R.Folwell, CPA State Treasurer of South Carolina. During
our recent inspection a package containing an ATM card was found. I
discovered the abandoned shipment left by a Courier Service agent who
was supposed to deliver these package to you but failed to provide
necessary clearances papers needed by the US Security Office and when
scanned we discover that the ATM card contains huge amount of the sum
of US$5.5M with other vital document. 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 diversion by the Shipping Agent and also the inability to summit
a clearance certificate requested by the US Security Office.


Further finding reveal that the Department of State Treasurer South
Carolina, has contacted you and the consignment is still left at our
Storage House here at Department of State Treasurer South Carolina
till date which was delivered through a registered shipping Company
known as Speedway Courier Services a division of Tran guard LTD.
Approximately, the details of the consignment includes your name, your
email address and the official yellow tag document are all tagged on
the parcel.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to 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 and other details. Please note that we have
made arrangement to release your ATM card worth US$5.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of US$490.00 charged
for security clearance fee.So by this letter, you are advised to
re-confirm to me the followings:

(1) Your Full Name and Your House Address
(2) Your working Telephone and Fax numbers for easy communication.


Take note that this consignment is supposed to have been returned to
the U.S Treasury Department as unclaimed delivery due to the delays in
concluding on the clearance processes. Once I confirm you as the
actual recipient of the parcel, and you send in the sum of US$490.00
charged for the security clearance fee, within 24-48 hours upon the
receiver of the fee your parcel will be delivered to you.

Once you are ready to send the security clearance fee us$490.00,we are
going to provide you our receiver agent name and address here in South
Carolina u.s.a which you will use to send the fee via Western Union or
Money Gram or Ria Money Transfer or Walmart to Walmart money transfer
and forward the payment information to us,such as the senders name and
address,mtcn for the confirmation of the payment.

Thanks and God Bless you.

Mr. Dale R. Folwell, CPA
State Treasurer of South Carolina U.S.A
E-mail address : mailoffice437@gmail.com

Tuesday, August 22, 2017

Tuesday

419 scams

Greetings,

Please accept my greetings and i hope this messages meets you well today.

I'm Shirley Underwood a widow. I was a real estate consultant & developer in Ireland, that is what I did for a living until I developed a terminal illness that is making me not practically fit to run my business that led me into winding up my business 3 years ago and moved my capital and profit to a s e c u r i t y company in the U.S. due to the fact that my late husband was from Buffalo New York with the perception of distributing the f u n d s to the less privilege as I'm an orphan myself or support small business(s) that requires f u n d i n g.

The purpose of this email is to propose an investment plan to you using my f u n d s with the s e c u r i t y company in U.S. Regardless of where you are, in or OUTSIDE the US, I will be willing to support your business on the basis that 30 percent of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no p a y m e n t to acquire. I am doing this because I have less than 3 months to live .I therefore need a reliable fellow to champion my course thus receiving the f u n d s & investing it in private business and donating 30 percent of profit generated to the less privilege or if you are not into any business, you can receive the f u n d s as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere but if you are Reply me to this email if you are interested for further details.

With my best regards,
Shirley Underwood

Monday, August 21, 2017

Monday

Job scams

Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: www.cosmo-oil.co.jp

JOB VACANCY; Ref No: COCR01/JP

This is an official request for Professional/consultants who will
stand as our regional representative to run logistics on behalf of
Cosmo Oil Company Limited. Your duty is to receive payments on behalf
of Cosmo Oil Company Limited in the whole of America continent and you
will be entitle to 10% of every payment you receive on our behalf. And
you will also receive a net salary of 25%, that means you will be
entitle to 25% of all the payments you received at the end of every
year.

NOTE: In this project, you are expected to make up to $30,000.00 USD
monthly. This job will only take you less than 1 hour daily. You are
not require to travel, all communications with our customers will be
through email or phone. All fees, including taxes will be handled by
us. If you are interested, please forward to us the requested
information below;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Bank Name:
*(6)Preferred Email:
*(7)Sex:
*(8)Age:
*(9)Telephone:

If you have a current job, you can still be part of our business, as
services for us will not bother with your hours of work.

Respectfully,
Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited.

Sunday, August 20, 2017

Sunday

419 scams

I would be grateful if you could confirm, if you received 'my previous e-mail' regarding you having the same Surnames with my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your detailed contact e-mail Address through your country data, while searching for any possible relative OR a last name similar to my late clients.


Prior to my late client death; He made a mutual investments deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a Financial safekeeping investment company (holding a client's securities or other assets on his/her behalf) here in Europe and declared it as (heirlooms) a family possession for many years and passed from one generation to another. As the Attorney/Solicitor present during the deposit by my late client and family, the Financial safekeeping institutions has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, which have been recorded by the company. Else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.


Further to extensive research, I decided to contact you. My suggestion to you is that I will like to present you as the heir/heiress to the financial safekeeping institutions. Having a common Last Name with him is our ability to defend it and stand firm in other for us to achieve our goal; but I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).


Kindly confirm your understanding of this delegation by sign OR call my direct telephone number, via my office Email address : felixtroyo@gmail.com as above you can send a fax with your Telephone /fax number for oral clarification.


Call at direct telephone number for effective communication on how to proceed next.
Contact telephone number: + 34 631-726-530


We appreciate your assistance in this matter.
Your Printed Name: ----------------------
Telephone Number: -----------------------


Kindest Regards,
Tel: + (34) 631-726-530
Tel: 011-34-631-726-530
Executor of a Will
Mr. Felix Antonio Royo

Saturday, August 19, 2017

Saturday

Job scams

Dear Talented,

I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a
Film Corporation Located in the United State, is Soliciting for the
Right to use Your Photo/Face and Personality as One of the Semi -Major
Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story
of Anubis (Anubis 2018) The Movie is Currently Filming (In
Production) Please Note That There Will Be No Auditions, Traveling or
Any Special / Professional Acting Skills, Since the Production of This
Movie Will Be Done with our State of Art Computer -Generating Imagery
Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For
More Information/Understanding, Please Write us on the E-Mail Below.
CONTACT EMAIL: bluesky.filmstudio@usa.com
All Reply to: bluesky.filmstudio@usa.com
Note: Only the Response send to this mail will be Given a Prior
Consideration.


Talent Scout
Kim Sharma

Friday, August 18, 2017

Friday

419 scams

Dear Friend,,

My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in the military with the Army’s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you.

I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States.

I have now found a very secured way of getting the package to you at home for you to pick up, and I will discuss this with you when I ‘m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. This and other reasons I will mention later has prompted me to reach out for help.

I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication. May God bless you

Regards,

Sgt Jerry Brown

Thursday, August 17, 2017

Thursday

Scams


Hello,
 I am Kim Kardashian,
 I apologies for my cold outreach!!
 My Company provides you a wide range of mobile app and Development listed below:

 · Android Apps
 · IOS Apps
 · Hybrid Apps
 · Native Apps
 · Custom Mobile Apps
 · Cross-Platform Apps

 If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

 I’m waiting for your reply.

 Kinds Regards,
 Kim Kardashian,

 Business Development Consultant






Wednesday, August 16, 2017

Wednesday

419 scams

U.S. Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington D.C. 20220 USA.


NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider.
We urge you to treat it genuine urgency......


This is to bring to your notice that you have a registered ATM CARD of ($2.5MILLION DOLLARS) available for pickup with DIAMOND EXPRESS COURIER customer service with registration code (9665776). Please Contact us with your delivery information:


1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........


DIAMOND EXPRESS COURIER

Name: Mr.David Reetz
E-mail: ericmthorsondelivery@gmail.com



The Insurance & Delivery fee has been completely footed. You are hereby required to ONLY pay a Security Keeping fee of $250 only. Please indicate the registration Number as stated above while providing them with your Address and Phone number for your delivery.


Best Regards
Mr.Eric M. Thorson
U.S. Department Of The Treasury

________________________________

Conozca toda la programación educativa y cultural del Museo Nacional de Colombia en: http://www.museonacional.gov.co/Paginas/calendar.aspx
Síganos en Twitter: @museonacionalco https://twitter.com/museonacionalco
Facebook: /museonacionaldecolombiahttps://www.facebook.com/museonacionaldecolombia

Visite la página web del Programa Fortalecimiento de Museos www.museoscolombianos.gov.co

________________________________

CONFIDENCIALIDAD. Este mensaje y sus documentos anexos son confidenciales y dirigidos exclusivamente a los destinatarios de los mismos. Si por error, ha recibido este mensaje y no es el destinatario, por favor, notifíqueselo al remitente y no use, informe, distribuya, imprima, copie o difunda este mensaje por ningún medio. El Museo Nacional de Colombia no asume responsabilidad legal por el contenido de este mensaje. Cualquier opinión manifestada pertenece sólo al autor y no representa necesariamente la opinión de la firma salvo que expresamente se especifique lo contrario. Las imágenes y textos adjuntos están protegidos por la ley de derechos de autor; su utilización es meramente informativa. Por consiguiente su publicación o reproducción debe tener autorización expresa del Museo Nacional de Colombia. Gracias

CONFIDENTIALITY. This message and any attached files are confidential. They are for the intended recipients only. If an error has misdirected this e-mail to you, please, notify the author and do not use, disclose, distribute, copy, print or relay this e-mail. The National Museum of Colombia does not accept legal responsibility for the contents of this message. Any views or opinions presented are solely those of the author and do not necessarily represent those of the firm unless otherwise specifically. The images and texts attached are protected by the copyright law; its use is strictly informational. Therefore its publication or reproduction requires explicit authorization of the National Museum of Colombia. Thank you

Por favor considere su responsabilidad ambiental antes de imprimir este correo electrónico.

Tuesday, August 15, 2017

Saturday

419 scams

IRREVOCABLE PAYMENT ORDER VIA ATM CARD / BANK TRANSFER

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
1059 FRANCIS BAARD STREET
(SCHOEMAN STREET), PRETORIA,
SOUTH AFRICA.
Email: andreaszeidlersaa@gmail.com

Dear Fund Beneficiary;

Good day!! This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment sum USD $2, 000,000.00 (Two Million United State Dollars only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number Code (PIN Code) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor through an ATM CARD OR BANK TRANSFER. You are therefore advice to contact our branch office in South Africa for your payment.

Contact Person: Mr. Andreas Zeidler (Agent)
Director ATM Payment Department
Contact Email Address: andreaszeidlersaa1@gmail.com

Contact your Agent now for the delivery of your ATM Card; will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means or via direct Bank wire transfer, you are advised to contact (Mr. Andreas Zeidler) with the following information as stated below and indicate your choice of the payment:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box) 3. You’re Age:
4. Occupation: 5. Private Telephone Numbers:
6. Country of Origin: 7. Nationality:
8. State/City: 9. Sex/Gender:
10. Your Alternative Email: 11. Amount of Money:

NOTE: You are advised to furnish Mr. Andreas Zeidler with your correct and valid details. Also be informed that the amount to be paid to you now is USD $2, 000,000.00 (Two Million United State Dollars only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Andreas Zeidler as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except (Mr. Andreas Zeidler) whom we can only give attention to. From now, we advise you to stop all communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except Mr. Andreas Zeidler. Any other matter related to this transfer or Bank where this fund lodged will be informing you by Mr. Andreas Zeidler.

Yours sincerely,
His Excellency, Ambassador Oh Joon
President- Economic and Social Council (ECOSOC)
United Nations Organization.

Upstate NY woman scammed out of $718,000 on 'millionaire' dating site

The Buffalo News reports a local woman lost $718,000 after she was duped by someone she met on MillionaireMatch.com, a dating site that aims to match rich and successful people with "attractive singles." She exchanged romantic messages, phone calls and photos over three months with "Marvin Roecker," who turned out to be a work of fiction. The woman, who has only been identified as a "highly paid, white-collar professional," found out the hard way when her "match" claimed he was in the middle of a $7 million deal to sell dried cocoa beans to Kraft Heinz. He asked her to help fund the shipping and insurance, promising to pay her back when they would meet in person and began a relationship.

Tuesday

419 scams

Your Urgent Private Notification On Ur Fund!!...

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of DIPLOMAT STEVEN CORTES and MR. EDWIN BERGESTROM in Benin Republic to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund with the help of some bad bank officials of Central Bank of West African States (BCEAO) in Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the GLOBAL SECURITY COMPANY. Your payment is supposed to go through the Bank Of America(BOA) or JPMorgan Chase Bank . All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil; YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.


Please respect my discretion in this matter, you can send an email to me so that I can give you the name and contact information of the officials of the Global Security Company to you directly. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

God bless you.

Best regards

Monday, August 14, 2017

Monday

419 scams

My good friend,

This is to thank you for your efforts during my last solid Gold transactions. I understand that your hands were tied at that moment i solicited for your assistance to execute that transaction of $250,000,000.00. Not to worry my dear friend. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Oslo.

To compensate you for your past assistance and commitments, I have dropped an International Certified Cashier check of USD$10,150,000.00 for you before leaving for Norway for further business establishments.

Without delay Contact my Personal assistance Mr. Edward Rogers on E-mail: [edwardrogers10@yahoo.com] with your mailing information where to send your check, include the following

YOUR FULL NAME
YOUR COUNTRY
YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed)
FUNCTIONAL TELEPHONE NUMBERS

Take good care of your self.
Regards,
Rev. Chamberlain Brian Gally.

Sunday, August 13, 2017

Sunday

419 scams

Greetings,I am Thomas James,I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity. Regards, Thomas James Sr.

Saturday, August 12, 2017

Saturday

Loan scams

Greetings,

I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $200,000,000.00 or more depending on the nature of business. Reply us for more details at: cfunding988@gmail.com

Signed
Management.

Friday, August 11, 2017

Friday

419 scams

SANTANDER UK PLC
From The Desk Of:
Mr. Alexander Morgan
(Funds-Transfer Director)

Attn: Sir,

We are pleased to inform you that the International Monetary Fund (IMF) in
conjunction with the World Bank have successfully recovered 50% of funds belonging
to various beneficiaries that's being held in Nigeria,Asia,and Europe due to some
bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United
States Dollars) belonging to you as the beneficiary and it has been tagged
Abandoned.

We sent notice to you few days ago but no response has been receive from you till
this moment, we are sending you this email as a final notice and you are expected to
respond back within three days of receiving this email to enable us finalize
arrangement to transfer your fund into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to
hearing from you soonest for further advise.

Sincerely Yours,
Mr. Alexander Morgan

Thursday, August 10, 2017

Thursday

419 scams

Urgent!

I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard

Wednesday, August 9, 2017

Wednesday

419 scams

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former Director of the Federal Bureau of Investigation,before he was dismissed by the US President Donald John Trump. It is obvious that you have not received your fund which is to the tune of 10.3M)million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in thereceipt of your fund; for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: Brooklyn, NY 11217, USA
Attn: Mr. Evan Douglas
(Remittance Director)
E-mail:sunt01970@gmail.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in New York immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.


BEST REGARDS,
Andrew G. McCabe
Acting Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Tuesday, August 8, 2017

Tuesday

419 scams

Hello,

I'm looking for someone who can handle my business & personal errands at his/her
spare time as I keep traveling a lot. Someone who can offer me these services
mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
*Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these services and $200
would be your weekly payment. If You will be available for this job position ,send
me a confirmation e-mail and send me your details like complete
name/address/country/state/ city/zip/phone or you could even
attach your resume.I do have a pile up of work and a number of unattended duties
which you can assist me with soon.


P.S- You are not required to spend even a single dime from your pocket.

Sincerely,

Mr. David Wilson.

_________________

Monday, August 7, 2017

Monday

419 scams

Dear Partner,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from france. I
didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Kelley Nickolas email( kelleynickolas@yahoo.com )
for release of your ATM CARD value of $2.8 forward below details to him
such as Full name Home address direct phone

Let me know immediately you receive it for us to share the joy. I am very
busy here with investment projects which I am having at hand, finally, I
left instruction to the secretary on your behalf, so feel free to get in
touch with him.


Best regards,
Frank F Harry

Sunday, August 6, 2017

Sunday

Loan scams

Goedendag,

Ik ben Ana Botin, uit Santander Consumer Finance. Heeft u een krediet nodig? Of heb geld nodig voor investeringen, is dit de juiste plek om te worden gefinancierd. Onze rente bedraagt 3%.

Vul onderstaand formulier in.

Volledige naam:
geslacht:
Gewenst aantal:
duur:

veel dank

Ana Botin

Do you need a loan to pay off your bills or start new investment? contact us for any
kinds of loan at:ps367776355512@gmail.com for more info.

Saturday, August 5, 2017

Saturday

419 scams

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars (U.S.500,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Jason Hutcher
Address:Western Union Post Office, California
Email: mr.jasonhutcher@gmail.com


Yours sincerely,
Andrew G. McCabe
FBI Acting Director

Friday, August 4, 2017

Friday

419 scams

Dear Sir

 Greetings to you

 I apologize if the content of this letter are contrary to your moral ethics
 but please treat with absolute secrecy and personal. My name is Conel Abdul Saleh from
 Damascus, Syria.I read with interest through your website hence i contact you, I am 52yrs old
 serving military soldier here in Damascus,Syria.

 In the course of one of our operations i and my late operational commander
 recovered the sum of usd 150.5m suspected to belonging to Syria Shell Petroleum
 Development(SSPD).We arranged with our military contact and moved the
 funds outside Syria for investment on ranch, livestock or real estate.

 I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.
 I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.
 I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surgest.

 On my next email, i will explain to you in full detail about this investment
 proposal. You may as well tell me little more about yourself and investment
 experience. Feel free to ask any question for more clarification. Contact me
 urgently for your good response through this my secure email address:
 (colabdulsaleh87@gmail.com)

 Regards
 Conel Abdul Saleh

Thursday, August 3, 2017

Thursday

419 scams

I am Hilda From United Kingdom live in cote d'ivoire I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage 4. I am looking for a trust and God fearing someone to confide on.

I have a fortune/Project worth US$200 Million I want to entrust into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity.

Thanks

Hello,
 THIS IS FOR YOUR ATTENTION.

 I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.

 Since then, the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.

 I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.

 I look forward to hear from you for further details.

 Best regards,
 Michael A. Jones
 Certified Public Accountant

Wednesday, August 2, 2017

Wednesday

419 scams

To your attention,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Department of Homeland Security,and The International Monetary Fund IMF is compensating all the scam victims $2.7 Million USD, and your email address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks

Roy Wenas