| Attn: My Friend 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 Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg 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 Diplomat 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 are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we cleared it, 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: mralex-white-uninspectionagentboston@usa.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 - Harborside Dr, Boston, MA 02128 USA. |
Tuesday, January 31, 2017
Tuesday
419 scams
Monday, January 30, 2017
Monday
419 scams
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.
YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $198
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT03@MYNET.COM )
ATTACHED IS MY IDENTIFICATION FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.
YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $198
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT03@MYNET.COM )
ATTACHED IS MY IDENTIFICATION FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
Sunday, January 29, 2017
Sunday
419 scams
Attn : Worthy Beneficiary
I am a Diplomat named Mr Douglas Stewart Sr, currently at Burbank, CA
91505, United States mandated to deliver your inheritance funds to you
in your country of residence. The funds total US$8.5 Million and you
were made the beneficiary of these funds by a benefactor whose details
will be revealed to you after handing over the funds to you in
accordance with the Agreement which was signed with the benefactor
when he enlisted my assistance in delivering the funds to you. I am
presently at the airport in your country and before I can deliver the
funds to your doorstep as soon as possible, you have to reconfirm the
following information.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bring your package to your residential address.
Awaiting your urgent response.
Kindest Regards,
Mr Douglas Stewart Sr
Cell (+1502)694(0915)
Attn : Worthy Beneficiary
I am a Diplomat named Mr Douglas Stewart Sr, currently at Burbank, CA
91505, United States mandated to deliver your inheritance funds to you
in your country of residence. The funds total US$8.5 Million and you
were made the beneficiary of these funds by a benefactor whose details
will be revealed to you after handing over the funds to you in
accordance with the Agreement which was signed with the benefactor
when he enlisted my assistance in delivering the funds to you. I am
presently at the airport in your country and before I can deliver the
funds to your doorstep as soon as possible, you have to reconfirm the
following information.
1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............
After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bring your package to your residential address.
Awaiting your urgent response.
Kindest Regards,
Mr Douglas Stewart Sr
Cell (+1502)694(0915)
Saturday, January 28, 2017
Saturday
419 scams
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for
United States Investigations Services (USIS) in alliance with Economic Community of
West African states (ECOWAS) with the head Office in Nigeria. With the help of the
United States government and the United Nation, we have been working towards the
eradication of Internet fraudsters and scam artists around the globe, western part
of Africa to be precise.
However, it has been revealed that there's no fund in your name anywhere in the
world, if you have been receiving e-mails from Banks, Compensation Office, Lottery,
Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are
impostor/fraudster trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is with them, we
also advise you to stop/seize further communication and transaction with such person
immediately, they are all liars and thieves. Also you're order to forward such
emails to this office to help aid the arrest of this fraudsters and impostors.
We have been able to track down so many of this scam artist in various part of west
Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND
SENEGAL), they are all in the custody of the Nigeria government, also huge amount of
money was recovered from the scam artists. In reference to this, meeting was held
between the United Nation, United States government and the African Union in Abuja
the federal capital of Nigeria and agreement was reached that scam victims will be
compensated with the money recovered from those scam artist that are in custody of
the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States
Secret Agent (USSA) in Nigeria.
Note this e-mail is been directed to you because during our investigations, your
email address was found in one of the scam Artists file and computer hard disk in
our custody. In reference to this regards, you will be compensated with the sum of
US$6,800,000.00 (Six Million Eight Hundred United State Dollars). Meanwhile, the
Ecowas has requested for an evidence proving that you are a victim of a scam. In
reference to this regards the USIS have appointed a United State base Attorney
(Henry J. Laurens) here in the State to advocate on your behalf and provide the
requested evidence to process the payment approval for your fund to be release to
you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the consultancy fee
$325.00 only for procurment of the legal evidence.
Kindly verify your details to Barrister Henry J. Laurens to enable him process and
secure evidence to aid release of your payment to you, also make sure your details
and residential address are provided correctly to avoid any atom of mistake and
delay during the process.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................
CONTACT PERSON: Barrister Henry J. Laurens
E-MAIL ADDRESS: henrryjl01@gmail.com
TEL: +1 (571) 210-3590
As soon as he received your details, the processing to aid the release of your
compensation refund will be facilitated immediately.
Treat as urgent!
Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for
United States Investigations Services (USIS) in alliance with Economic Community of
West African states (ECOWAS) with the head Office in Nigeria. With the help of the
United States government and the United Nation, we have been working towards the
eradication of Internet fraudsters and scam artists around the globe, western part
of Africa to be precise.
However, it has been revealed that there's no fund in your name anywhere in the
world, if you have been receiving e-mails from Banks, Compensation Office, Lottery,
Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are
impostor/fraudster trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is with them, we
also advise you to stop/seize further communication and transaction with such person
immediately, they are all liars and thieves. Also you're order to forward such
emails to this office to help aid the arrest of this fraudsters and impostors.
We have been able to track down so many of this scam artist in various part of west
Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND
SENEGAL), they are all in the custody of the Nigeria government, also huge amount of
money was recovered from the scam artists. In reference to this, meeting was held
between the United Nation, United States government and the African Union in Abuja
the federal capital of Nigeria and agreement was reached that scam victims will be
compensated with the money recovered from those scam artist that are in custody of
the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States
Secret Agent (USSA) in Nigeria.
Note this e-mail is been directed to you because during our investigations, your
email address was found in one of the scam Artists file and computer hard disk in
our custody. In reference to this regards, you will be compensated with the sum of
US$6,800,000.00 (Six Million Eight Hundred United State Dollars). Meanwhile, the
Ecowas has requested for an evidence proving that you are a victim of a scam. In
reference to this regards the USIS have appointed a United State base Attorney
(Henry J. Laurens) here in the State to advocate on your behalf and provide the
requested evidence to process the payment approval for your fund to be release to
you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the consultancy fee
$325.00 only for procurment of the legal evidence.
Kindly verify your details to Barrister Henry J. Laurens to enable him process and
secure evidence to aid release of your payment to you, also make sure your details
and residential address are provided correctly to avoid any atom of mistake and
delay during the process.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................
CONTACT PERSON: Barrister Henry J. Laurens
E-MAIL ADDRESS: henrryjl01@gmail.com
TEL: +1 (571) 210-3590
As soon as he received your details, the processing to aid the release of your
compensation refund will be facilitated immediately.
Treat as urgent!
Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)
Friday, January 27, 2017
Friday
419 scans
Dear Customer,
We have on our info desk details of your funds amounting to the sum of _9,670,000.00 and is approved for transfer.
Confirming your payment originated from a compensation fund from World Bank And International Monetary Fund (IMF) and now domiciled in your name with Rabo Bank, The Netherlands.
Kindly reconfirm you are the person in question, by sending us a copy of your identity (Interntional Passport or Drivers Lience) and proof of address (utility bills) and with the above mentioned it will enable us release to you, your online account access (user name and password) to proceed with the transfer.
If you have any questions do not hesitate to contact us.
Yours Faithfully,
Manuel Gonzalez,
Managing Director
RABO BANK
www.rabobank.com
Dear Customer,
We have on our info desk details of your funds amounting to the sum of _9,670,000.00 and is approved for transfer.
Confirming your payment originated from a compensation fund from World Bank And International Monetary Fund (IMF) and now domiciled in your name with Rabo Bank, The Netherlands.
Kindly reconfirm you are the person in question, by sending us a copy of your identity (Interntional Passport or Drivers Lience) and proof of address (utility bills) and with the above mentioned it will enable us release to you, your online account access (user name and password) to proceed with the transfer.
If you have any questions do not hesitate to contact us.
Yours Faithfully,
Manuel Gonzalez,
Managing Director
RABO BANK
www.rabobank.com
Thursday, January 26, 2017
Thursday
419 scams
| Friendly greetings from Santiago Gomez My name is Santiago Gomez from London UK. I am one of the executive bank officers working here with Barclays Bank PLC here in Carlisle Cumbria Branch, (United Kingdom). I am contacting you for a very important and confidential business transaction which I believe it will benefit both of us after completion. I decided to write to you after a careful thought that you might be capable of handling this top secret business transaction which I will explain more to you in my next mail In 2007, a certain Artur Porter whose has your country in his file as his place of origin, made a fixed deposit for 36 months valued at £8,000,000) Eight Million Great British Pounds with my bank only with my bank including the 3 years interest. I was his personal bank account officer for good 8 years before his sudden death in 2009. The maturity date for this deposit contract was 14th of September 2010. But, my Client Mr. Artur was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on a business trip. Since the last quarter of 2010 until date, the management of my bank has been finding means to reach him as to ascertain if he will roll over the Deposit or have the contract sum withdrawn, when I discovered that this will happen, I have tried to think of a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I decided to keep it to myself because I know that if they become aware that my client is late without beneficiary, they will siphon the funds out for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from this fund at his death since you are from same Country with my client, so that my bank headquarters will pay the funds to you and both of us can make use of it, if you are not ready to partner with me with the money in the real estate business, then we can share the money equally, including it's 3 years interest which the bank is going to transfer together to your bank account. I have done enough feasibility studies and arrangement inside and within the bank and we only have to put in your details into the information network in the bank data system to officially qualify you as the next of kin. If you concur with this proposal, I intend to share it 50/50 with you upon successful transfer into your account. Please keep this discourse as a top secret or delete it if you are not interested at all. I look forward to hear from you. Best regards, Santiago Gomez Barclays Bank PLC English St, Carlisle, Cumbria CA3 8JX, United Kingdom sat.gomez71@gmail.com |
_________________ |
Wednesday, January 25, 2017
Wednesday
419 scams
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.
YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $198
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT03@MYNET.COM )
ATTACHED IS MY IDENTIFICATION FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.
YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $198
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT03@MYNET.COM )
ATTACHED IS MY IDENTIFICATION FOR RECORD PURPOSE.
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT
Tuesday, January 24, 2017
Tuesday
419 scams
GO TO ATTACHMENT
Dear Sir / Madam, Your winning file number: WUMT/SA/2017
We are making our 161st Anniversary of the year 2017; we rolled out over USD$16,000, 000, 00(Sixteen Million United State Dollars) for our 161st Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email addresses, and 30, 000, 00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg.
We officially Announce to you that your email address has just Won the sum of USD$600, 000, 00(Six Hundred Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.
HIS CONTACT DETAILS AS FELLOW
Mr. William Draw
( williamdraw978@gmail.com )
You should establish contact with redeeming transferring manager via email or telephone with the particulars presented bellow for immediate payment to your bank account: please remember to quote your winning file number and your winning transfer identification code in your correspondence to us.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
You will be contacted by a Western Union transferring manager in the next 24 hours as soon as you forward your required bank information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.
Anniversary Day : Your winning transfer identification Code (WUMT/768/
Thank for using Western Union!
GO TO ATTACHMENT
Dear Sir / Madam, Your winning file number: WUMT/SA/2017
We are making our 161st Anniversary of the year 2017; we rolled out over USD$16,000, 000, 00(Sixteen Million United State Dollars) for our 161st Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email addresses, and 30, 000, 00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg.
We officially Announce to you that your email address has just Won the sum of USD$600, 000, 00(Six Hundred Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.
HIS CONTACT DETAILS AS FELLOW
Mr. William Draw
( williamdraw978@gmail.com )
You should establish contact with redeeming transferring manager via email or telephone with the particulars presented bellow for immediate payment to your bank account: please remember to quote your winning file number and your winning transfer identification code in your correspondence to us.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
You will be contacted by a Western Union transferring manager in the next 24 hours as soon as you forward your required bank information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.
Anniversary Day : Your winning transfer identification Code (WUMT/768/
Thank for using Western Union!
Monday, January 23, 2017
Monday
419 scams
I hope this mail meets you in a good condition, you do not know me and neither do I
know you. I am not desperate nor in need of help, having known my present health
condition I have decided to donate my funds to someone that will utilize it in good
faith, I need your assistance to help me use this funds to help those less fortunate
in your country. I only want to be sure you are the kind of person I can trust with
the following proposal.if interested reply me back asap.
Yours Sister In Christ
Mrs Kathleen
I hope this mail meets you in a good condition, you do not know me and neither do I
know you. I am not desperate nor in need of help, having known my present health
condition I have decided to donate my funds to someone that will utilize it in good
faith, I need your assistance to help me use this funds to help those less fortunate
in your country. I only want to be sure you are the kind of person I can trust with
the following proposal.if interested reply me back asap.
Yours Sister In Christ
Mrs Kathleen
Sunday, January 22, 2017
Sunday
419 scams
GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE........
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....
BEST REGARD,
DIOUF MOUKA.
IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka300@gmail.com
GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE........
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....
BEST REGARD,
DIOUF MOUKA.
IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka300@gmail.com
Saturday, January 21, 2017
Saturday
419 scams
Dearest One Read And Reply,
Each day that passes by, I am afraid to die, but life gives me no choice, but to
answer the call; my prayer each day is to have a place in Heaven. I have suffered a
lot as a result of this incurable sickness! With due respect, I must apologize for
this unsolicited message, I am aware that this is certainly not a conventional way
of approaching an unknown person for establishment of project, But I respectfully
insist you read this message carefully before you either take a decision of
proceeding or deleting my message as I am optimistic it will be successful for
unimaginable financial benefit for both of us and our families.
I am Theresa Johnson. A widow. Actually, I managed to get your contact details
online in my desperate search for a trustworthy person to assist me in this
transaction.I am a dying 64 year old woman from Scotland and financially blessed.
Recently, the doctors told me i might not live longer than 3 months after they
diagnosed me of chronic/acute lymphonic or myeloid[leukemia]. Leukemia is a blood
cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal
blood cells leading to serious bleeding and infection. I have been undergoing blood
transfusion and it has drained My purse and I belong to the high, but feed like a
leper, as a result of sickness.
My health will not permit me to carry out some of the things my heart long to
achieve with the money that i have and this is the reason i am contacting you
through this medium.
I really need someone i can trust even if he/she is not from a christian background
but someone with a pure heart and believes in honesty that can help me to distribute
my fund to people through charity. My soul will rest better if they are given out to
people i know will really need them rather than allow my husbands family members to
lavish what i and my husband suffered for years to acquire . This will be willed to
you when you agree to carry out the instructions contained in this arrangement.
kindly provide me with your full names, country of origin and residence and direct
private phone numbers
Regards in sincerity.
Mrs Theresa Johnson
Dearest One Read And Reply,
Each day that passes by, I am afraid to die, but life gives me no choice, but to
answer the call; my prayer each day is to have a place in Heaven. I have suffered a
lot as a result of this incurable sickness! With due respect, I must apologize for
this unsolicited message, I am aware that this is certainly not a conventional way
of approaching an unknown person for establishment of project, But I respectfully
insist you read this message carefully before you either take a decision of
proceeding or deleting my message as I am optimistic it will be successful for
unimaginable financial benefit for both of us and our families.
I am Theresa Johnson. A widow. Actually, I managed to get your contact details
online in my desperate search for a trustworthy person to assist me in this
transaction.I am a dying 64 year old woman from Scotland and financially blessed.
Recently, the doctors told me i might not live longer than 3 months after they
diagnosed me of chronic/acute lymphonic or myeloid[leukemia]. Leukemia is a blood
cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal
blood cells leading to serious bleeding and infection. I have been undergoing blood
transfusion and it has drained My purse and I belong to the high, but feed like a
leper, as a result of sickness.
My health will not permit me to carry out some of the things my heart long to
achieve with the money that i have and this is the reason i am contacting you
through this medium.
I really need someone i can trust even if he/she is not from a christian background
but someone with a pure heart and believes in honesty that can help me to distribute
my fund to people through charity. My soul will rest better if they are given out to
people i know will really need them rather than allow my husbands family members to
lavish what i and my husband suffered for years to acquire . This will be willed to
you when you agree to carry out the instructions contained in this arrangement.
kindly provide me with your full names, country of origin and residence and direct
private phone numbers
Regards in sincerity.
Mrs Theresa Johnson
Friday, January 20, 2017
Friday
419 scams
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your over due Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation and Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund else where in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technically so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Alberto Gonzales Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact information below.
Mr. Alberto Gonzales :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be reveled to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Alberto Gonzales withing 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks.
Unclaimed Asset Department
JPMorgan Chase Bank
FROM JP MORGAN CHASE BANK
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Dear Beneficiary,
We have been informed this day by the concern Authority to have your fund release process completed which is your over due Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation and Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund else where in the world and you need to stop all Transaction right away.
More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technically so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Alberto Gonzales Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact information below.
Mr. Alberto Gonzales :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be reveled to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Alberto Gonzales withing 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks.
Unclaimed Asset Department
JPMorgan Chase Bank
Thursday, January 19, 2017
Thursday
419 scams
Attention Dear,
I am happy today to inform you that the whole fees holding your consignment from getting to your given house address has been paid by Government of Benin Republic. All your informations to mail the consignment to you has been given to the DHL Courier Company. We have registered the parcel with the DHL Courier Company long time now as a damage jeans returning to the retailer, the consignment has accumulated a demurage of $115.00 Dollars that is only thing holding your consignment from getting to your house now. So i am advising you today if you really want to receive your consignment, try and send this fee of $115.00 Dollars today so that the consignment will leave the Country first thing tomorrow morning and arrive your house address a day after tomorrow.
Try your best to send this $115.00 Dollars through Western Union Money Transfer or Money Gram today with this bellow information;
Receiver's name... Jude Iked
Country.. Benin Republic
City .. Cotonou
Text Question..Color?
Text Answer...Green
Amount $115.00 Dollars
MTCN
Update us with the MTCN number and the name of the sender and address after the payment. I guarantee you, no more delay after this fee. All necessary things regarding this delivery has been perfected. So try and send the $115.00 Dollars within 2 hours from now.
Waiting to hear from you soon.
Yours Faithfully,
FBI DIRECTOR BUREAU ( Hon. James B. Comey )
Contact email: (info_fbi_officexxx320@yahoo.com.br)
Phone Number +229-95720529
Attention Dear,
I am happy today to inform you that the whole fees holding your consignment from getting to your given house address has been paid by Government of Benin Republic. All your informations to mail the consignment to you has been given to the DHL Courier Company. We have registered the parcel with the DHL Courier Company long time now as a damage jeans returning to the retailer, the consignment has accumulated a demurage of $115.00 Dollars that is only thing holding your consignment from getting to your house now. So i am advising you today if you really want to receive your consignment, try and send this fee of $115.00 Dollars today so that the consignment will leave the Country first thing tomorrow morning and arrive your house address a day after tomorrow.
Try your best to send this $115.00 Dollars through Western Union Money Transfer or Money Gram today with this bellow information;
Receiver's name... Jude Iked
Country.. Benin Republic
City .. Cotonou
Text Question..Color?
Text Answer...Green
Amount $115.00 Dollars
MTCN
Update us with the MTCN number and the name of the sender and address after the payment. I guarantee you, no more delay after this fee. All necessary things regarding this delivery has been perfected. So try and send the $115.00 Dollars within 2 hours from now.
Waiting to hear from you soon.
Yours Faithfully,
FBI DIRECTOR BUREAU ( Hon. James B. Comey )
Contact email: (info_fbi_officexxx320@yahoo.com.br)
Phone Number +229-95720529
Wednesday, January 18, 2017
Wednesday
419 scams
Attention: Beneficiary
Good Day,
We are the reconciliation Payment committee, your Funds has been approved for
transfer since two weeks now, but one Mr Dennis Job from United States claim that
you are dead, that he is the new beneficiary of this money, please we wish to
confirm if you are dead or alive?
We wait for urgent response to this email: jonesgarden43@gmail.com
Waiting as urgent
Jones Garden
Attention: Beneficiary
Good Day,
We are the reconciliation Payment committee, your Funds has been approved for
transfer since two weeks now, but one Mr Dennis Job from United States claim that
you are dead, that he is the new beneficiary of this money, please we wish to
confirm if you are dead or alive?
We wait for urgent response to this email: jonesgarden43@gmail.com
Waiting as urgent
Jones Garden
Tuesday, January 17, 2017
Tuesday
419 scams
| Dear Beneficiary, This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2016/2017 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address: (dealwithrichardocean@gmail.com) and also send him the following information. 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6. Country: 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. Note: You are required to pay for the delivery of your ATM card which is the sum of $230 and thereafter, your certificate of ownership shall be issued out to you. From International Monetary Fund. Barr. Richard Ocean |
Monday, January 16, 2017
Monday
419 scams
| Dear Beneficiary, This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2016/2017 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address: (dealwithrichardocean@gmail.com) and also send him the following information. 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6. Country: 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. Note: You are required to pay for the delivery of your ATM card which is the sum of $230 and thereafter, your certificate of ownership shall be issued out to you. From International Monetary Fund. Barr. Richard Ocean |
Sunday, January 15, 2017
Sunday
419 scams
DHL COURIER SERVICE,
Unit 98, VAUXHALL BRIDGE ROAD, ML4 3NP,
London. UNITED KINGDOM.
Dear Customer!!!
This is to notify you, that your Unclaimed Bank Draft for the sum of (£1,000,000 GBP) has been signed and approved for express delivery.
Please get back to us for more details on this delivery.
Sir, Chris Walker.
Information Officer.
DHL Courier Management Team,
All rights reserved. 2017.
DHL COURIER SERVICE,
Unit 98, VAUXHALL BRIDGE ROAD, ML4 3NP,
London. UNITED KINGDOM.
Dear Customer!!!
This is to notify you, that your Unclaimed Bank Draft for the sum of (£1,000,000 GBP) has been signed and approved for express delivery.
Please get back to us for more details on this delivery.
Sir, Chris Walker.
Information Officer.
DHL Courier Management Team,
All rights reserved. 2017.
Saturday, January 14, 2017
Saturday
419 scams
I hope this mail meets you in a good condition, you do not know me and neither do I
know you. I am not desperate nor in need of help, having known my present health
condition I have decided to donate my funds to someone that will utilize it in good
faith, I need your assistance to help me use this funds to help those less fortunate
in your country. I only want to be sure you are the kind of person I can trust with
the following proposal.if interested reply me back asap.
Yours Sister In Christ
Mrs Kathleen
I hope this mail meets you in a good condition, you do not know me and neither do I
know you. I am not desperate nor in need of help, having known my present health
condition I have decided to donate my funds to someone that will utilize it in good
faith, I need your assistance to help me use this funds to help those less fortunate
in your country. I only want to be sure you are the kind of person I can trust with
the following proposal.if interested reply me back asap.
Yours Sister In Christ
Mrs Kathleen
Friday, January 13, 2017
Friday
419 scams
I am Norman,
After my enquiries about a possible relative of someone that has the same last name
with you and i was furnished with this information as a possible relative of yours
or your uncle, by The United States Private Investigators Association.if you get
back to me i will give you more information regards this.
Best regards
normapatto@aol.com
I am Norman,
After my enquiries about a possible relative of someone that has the same last name
with you and i was furnished with this information as a possible relative of yours
or your uncle, by The United States Private Investigators Association.if you get
back to me i will give you more information regards this.
Best regards
normapatto@aol.com
Thursday, January 12, 2017
Thursday
419 scams
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED.
FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER.
Compliment of the day to you. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.5 Two Million Five Hundred Thousand United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD185.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD185.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$185. The USD185.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$185.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
Recipient: Name: Clement Eden
Country: Benin Republic
City: Cotonou
Text Question: Fastest
Text Answer: Way
Amount: USD$185.00
MTCN:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
EMAIL : officefiles@web.co.zw
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED.
FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER.
Compliment of the day to you. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.5 Two Million Five Hundred Thousand United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD185.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD185.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$185. The USD185.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$185.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
Recipient: Name: Clement Eden
Country: Benin Republic
City: Cotonou
Text Question: Fastest
Text Answer: Way
Amount: USD$185.00
MTCN:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
EMAIL : officefiles@web.co.zw
Wednesday, January 11, 2017
Wednesday
Lotto scams
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:ronaldarceo13@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.
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 claim your prize.
Officer In Charge:
_______________
Name : Mr. Ronald Arceo
Email: ronaldarceo13@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
Best Regards,
Mr. Ronald Arceo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:ronaldarceo13@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.
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 claim your prize.
Officer In Charge:
_______________
Name : Mr. Ronald Arceo
Email: ronaldarceo13@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
Best Regards,
Mr. Ronald Arceo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Tuesday, January 10, 2017
Tuesday
419 scams
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver
Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs
Florida 34488, United States, am thinking of relocating since I am now rich. I am
one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full
information of those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealexesq@outlook.com
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister George Alex was just US$370 for the
paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to
use in sending the payment to him in order for him to obtain the document from the
court of law there in Nigeria so that your fund can be transfer to you without any
delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that
as soon as he receive your information he will send to you the payment details for
sending him the $370USD that is needed for him to get the document that is needed to
make the transfer a successful one and that is that only payment i made to Barrister
George Alex and he help me in the transferring of my FUNDS and i most say that you
have to contact him so that he will help you the way he help me to Get my FUNDS
without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister
George Alex so that he can help you to Deliver your fund instead of dealing with
those liars that will be turning you around asking for different kind of money to
complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
_________________
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver
Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs
Florida 34488, United States, am thinking of relocating since I am now rich. I am
one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full
information of those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealexesq@outlook.com
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister George Alex was just US$370 for the
paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to
use in sending the payment to him in order for him to obtain the document from the
court of law there in Nigeria so that your fund can be transfer to you without any
delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that
as soon as he receive your information he will send to you the payment details for
sending him the $370USD that is needed for him to get the document that is needed to
make the transfer a successful one and that is that only payment i made to Barrister
George Alex and he help me in the transferring of my FUNDS and i most say that you
have to contact him so that he will help you the way he help me to Get my FUNDS
without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister
George Alex so that he can help you to Deliver your fund instead of dealing with
those liars that will be turning you around asking for different kind of money to
complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
_________________
Monday, January 9, 2017
Monday
419 scams
Dear Friend,
I am contacting you on a business deal of $9,500,000.00 Million United States Dollars, ready for transfer into your own personal account and if we make this claim, we will share it on the ratio of 50% / 50% basis.
I would like to assure you that it be 100% risk free and it will be legally backed up with government approval.
Once you are interested to transact this business with me, kindly give me your consent response immediately.
Hoping to hear from you.
My regards,
Mr Ibrahim Kabore
EMAIL,ibrahimkabore100@yahoo.com
Dear Friend,
I am contacting you on a business deal of $9,500,000.00 Million United States Dollars, ready for transfer into your own personal account and if we make this claim, we will share it on the ratio of 50% / 50% basis.
I would like to assure you that it be 100% risk free and it will be legally backed up with government approval.
Once you are interested to transact this business with me, kindly give me your consent response immediately.
Hoping to hear from you.
My regards,
Mr Ibrahim Kabore
EMAIL,ibrahimkabore100@yahoo.com
Sunday, January 8, 2017
Sunday
419 scams
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver
Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs
Florida 34488, United States, am thinking of relocating since I am now rich. I am
one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full
information of those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealexesq@outlook.com
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister George Alex was just US$370 for the
paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to
use in sending the payment to him in order for him to obtain the document from the
court of law there in Nigeria so that your fund can be transfer to you without any
delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that
as soon as he receive your information he will send to you the payment details for
sending him the $370USD that is needed for him to get the document that is needed to
make the transfer a successful one and that is that only payment i made to Barrister
George Alex and he help me in the transferring of my FUNDS and i most say that you
have to contact him so that he will help you the way he help me to Get my FUNDS
without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister
George Alex so that he can help you to Deliver your fund instead of dealing with
those liars that will be turning you around asking for different kind of money to
complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
_________________
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver
Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs
Florida 34488, United States, am thinking of relocating since I am now rich. I am
one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$20,000 while in the US, trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD
COMMITTEE, and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full
information of those that are yet to receive their payments and I saw your email
address as one of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealexesq@outlook.com
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister George Alex was just US$370 for the
paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to
use in sending the payment to him in order for him to obtain the document from the
court of law there in Nigeria so that your fund can be transfer to you without any
delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that
as soon as he receive your information he will send to you the payment details for
sending him the $370USD that is needed for him to get the document that is needed to
make the transfer a successful one and that is that only payment i made to Barrister
George Alex and he help me in the transferring of my FUNDS and i most say that you
have to contact him so that he will help you the way he help me to Get my FUNDS
without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister
George Alex so that he can help you to Deliver your fund instead of dealing with
those liars that will be turning you around asking for different kind of money to
complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
_________________
Saturday, January 7, 2017
Saturday
419 scams
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to 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.
Mr. Patrick Fisher
Email: mrpatrick.fisher85@yahoo.com
Finance Department Director
International Monetary Funds Agents
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to 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.
Mr. Patrick Fisher
Email: mrpatrick.fisher85@yahoo.com
Finance Department Director
International Monetary Funds Agents
Friday, January 6, 2017
Friday
419 scams
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEADQUARTERS
TINUBU SQUARE, LAGOS, NIGERIA.
TEL: +234-806-115-3073
FROM OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
ATTENTION: Mr. <snip>
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: CBN/FMF11/AHD9US/2016
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.5 MILLION
I have written to you several times regarding the re-approval of your fund transfer to your nominated bank account in USA or your choice of payment as will be required from you.
After the just concluded meeting between the new President of Nigerian President Muhammed Buhari and the US President Barack Obama at the White House Washington DC. United States of America. It was gathered that the US President Mr. Obama stated it to Mr. Buhari to make sure that his administration offset all payment owed to the US citizens and the world at large especially those that lost their money in the hands of Nigerian Scams.
On his own part the President of Nigeria Mr. Buhari, accepted what the US President Mr. Obama said and promised to make sure something is done with an immediate effect. On hearing this, the President called all stakeholders in this regards and instructed us to start the immediate transfer of funds to foreign beneficiaries as it is part of the agreement reached between him and the US President.
Note, the Government of the United States brought out a fund supportive from the US Reserve Bank and handed over to the Government of Nigeria to make sure all hands are on deck to checkmate all the fraudulent activities that the past administration incurred especially in the international community.
The Government of the United States also promised to use their secret security to monitor the dealings with banks in Nigeria and other part of the World. We receive this instruction from the President this morning to act on it without delay. The new President of Nigeria is set to compensate everyone that is found innocent of this act as stated in the IMF financial Act, 2011.
As instructed, we are obligated in this service and we need your co-operation with us to achieve this objective in making sure you receive your fund in no distant time from now..
Finally, I/we are fully prepared to put smile on your face because all attempt reached in the past to make sure you receive your fund looked abortive and now we want to fulfill our obligation to you once you co-operate with us and give us your 100% support to carry out this process judiciously in your favor.
I want you to also understand that all measures to reach your success in this transaction have been put in place the only thing required from you is your fully co-operation to give us every information that will be required from you because some of the information we hard from you wiped off from our system. We also encourage you to remove any form of fear off your mind because the new Government of Nigeria is set to fight corruption as recommended by the US President in his collaboration to work with the Government of Nigeria to fight corruption in Nigeria, Africa and the World at large.
Yours Truly,
Mr. Godwin Emefiele
CBN Governor
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.......
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEADQUARTERS
TINUBU SQUARE, LAGOS, NIGERIA.
TEL: +234-806-115-3073
FROM OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
ATTENTION: Mr. <snip>
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: CBN/FMF11/AHD9US/2016
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.5 MILLION
I have written to you several times regarding the re-approval of your fund transfer to your nominated bank account in USA or your choice of payment as will be required from you.
After the just concluded meeting between the new President of Nigerian President Muhammed Buhari and the US President Barack Obama at the White House Washington DC. United States of America. It was gathered that the US President Mr. Obama stated it to Mr. Buhari to make sure that his administration offset all payment owed to the US citizens and the world at large especially those that lost their money in the hands of Nigerian Scams.
On his own part the President of Nigeria Mr. Buhari, accepted what the US President Mr. Obama said and promised to make sure something is done with an immediate effect. On hearing this, the President called all stakeholders in this regards and instructed us to start the immediate transfer of funds to foreign beneficiaries as it is part of the agreement reached between him and the US President.
Note, the Government of the United States brought out a fund supportive from the US Reserve Bank and handed over to the Government of Nigeria to make sure all hands are on deck to checkmate all the fraudulent activities that the past administration incurred especially in the international community.
The Government of the United States also promised to use their secret security to monitor the dealings with banks in Nigeria and other part of the World. We receive this instruction from the President this morning to act on it without delay. The new President of Nigeria is set to compensate everyone that is found innocent of this act as stated in the IMF financial Act, 2011.
As instructed, we are obligated in this service and we need your co-operation with us to achieve this objective in making sure you receive your fund in no distant time from now..
Finally, I/we are fully prepared to put smile on your face because all attempt reached in the past to make sure you receive your fund looked abortive and now we want to fulfill our obligation to you once you co-operate with us and give us your 100% support to carry out this process judiciously in your favor.
I want you to also understand that all measures to reach your success in this transaction have been put in place the only thing required from you is your fully co-operation to give us every information that will be required from you because some of the information we hard from you wiped off from our system. We also encourage you to remove any form of fear off your mind because the new Government of Nigeria is set to fight corruption as recommended by the US President in his collaboration to work with the Government of Nigeria to fight corruption in Nigeria, Africa and the World at large.
Yours Truly,
Mr. Godwin Emefiele
CBN Governor
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.......
Thursday, January 5, 2017
Thursday
419 scams
| WESTERN UNION MONEY TRANSFER INSTALLMENT PAYMENT OFFICE Website: www.westernunion.com Email: ofile3742@gmail.com WESTERN UNION INSTALLMENT PAYMENT ONLY. Attn: Beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In conjunction with the Federal Republic of BENIN,Federal Ministry of Finance B ENIN, Western union Agent Apapa with the UK LOTTERY ORGANIZATION has approved the payment sum of $2,500,000,00(TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the UK Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount $2,500,000.00usd After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION Agent Mr. Chris Godson and Compensation finance head office, The meeting held on the 12th of December 2016,with the aforementioned office and banks, the Concluded arrangement has appointed our office ( Western Union Money Transfer ) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner. The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $9,900 daily as Western Union laws here does not allow transferring funds above $10,000 at once from this country to another, but will be sending under installment of $9,900 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $69 you supposed to pay before your daily transfer will be made available to you daily. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $69 endorsement & daily activation file fee. You are to track your first installment payment online at www.westernunion.com OR Call Western Union tracking number #1-800-325-6000 for available fund for your verification purpose. Payment information : Sender Name: Ude Edwin MTCN: 9381984254 Text Question: Sport? Answer: Golf Amount Programmed: $9,900 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid. Reconfirm the information as given to you below. Receiver's Name: Receiver's address: Receiver's Tel. Number : Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $69 will be send to our office here in care to ............ through western union nearest to you: Receive by: SAMUEL OBI. City & Country: Cotonou, Benin Republic Amount: $69 Text Question: Color? Answer: Red . As soon as you send the fee, send us the Money transfer Control Number Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your country/Address. Notice: This payment was approved by the federal ministry of finances Abuja,Nigeria to the above beneficiary name only. We anticipate your kind co-operation. Thanks For Using Western Union International Money Transfer. Sincerely Regards, Mr. Harry Thompson Payment Department Western Union Head Office |
Wednesday, January 4, 2017
Wednesday
419 scams
| John F Kennedy International Airport (Jfk) Ny City Queens, New York 11422, Stati Unit To 215 West 94th Street United States Of America Hello Consignment Owner, I am Mr. Smith Carlson Scoth, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our Today 02/01/20 withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignees “MONEY” rather it was declared as personal effect to avoid diversionary Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.8Million and the consignment is still in our Storage House here in NY Intl Airport till today. However;You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm)effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Benin was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity)from the origin of the Country Benin, BOTH CERTIFICATES WILL COST YOU THE SUM OF $89.00 USD only TO OBTAIN,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of usd$89.00 to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice, HERE IS THE INFORMATION WHERE TO SEND HIM THE $89USD TODAY; Receiver Name.......VIN UZO Country................Benin Republic City...................Cotonou Text Question........How Answer..............Long Amount...........$89.00 usd sender name............... mtcn................ I am waiting to hear from you urgently with the required fee. THANK AND GOD BLESS. Mr. Smith Carlson Scoth Director Inspector JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA |
Tuesday, January 3, 2017
Tuesday
419 scams
| The Desk Of Mrs. Menuna Samadi. Middle East, Damascus Syria. A very good day to you. We have an immediate business proposal that involves US$21,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction. You have to send me your phone and fax numbers too so I can contact you. I urgently await your response. By email.(mrsmenunasamadi@gmail.com ) Best Regards, Mrs. Menuna Samadi |
Monday, January 2, 2017
Monday
419 scams
| Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finallymeeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-66176809 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT |
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