419 scams
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mhuro02@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Friday, February 24, 2017
Thursday, February 23, 2017
Thursday
419 scams
From the desk of Paul P. Mello
Federal Reserve Bank of New York,
33 Liberty St
New York, NY 10045-0001
Email: federal.reserve@mail15.com
We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank few days ago with a letter claiming to be your true representative. Here is her information below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700,000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to us the following:
YOUR FULL NAME, POSTAL ADDRESS, PRIVATE TELEPHONE/FAX NUMBER
As soon as this information is received, your funds wiring will be processed directly from Federal Reserve Bank of New York USA . We shall proceed to issue all payment details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You are alerted to reply urgent via e-mail address: federal.reserve@mail15.com
Sincerely.
Paul P. Mello
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
From the desk of Paul P. Mello
Federal Reserve Bank of New York,
33 Liberty St
New York, NY 10045-0001
Email: federal.reserve@mail15.com
We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank few days ago with a letter claiming to be your true representative. Here is her information below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700,000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to us the following:
YOUR FULL NAME, POSTAL ADDRESS, PRIVATE TELEPHONE/FAX NUMBER
As soon as this information is received, your funds wiring will be processed directly from Federal Reserve Bank of New York USA . We shall proceed to issue all payment details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You are alerted to reply urgent via e-mail address: federal.reserve@mail15.com
Sincerely.
Paul P. Mello
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Wednesday, February 22, 2017
Wednesday
419 scams
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in
Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville,
Florida 32608-2112, United Statess, 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 $19,950USD while in the United States trying
to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i
was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD
COMMITTEE, I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Barrister Judge Donald took me to the Meyerspaying 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 $4,500,000.00 (four million five hundred thousand
dollars). Moreover, Barrister Philip Meyers showed me the full information of those
that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you.
I will advise you to contact Barrister Philip
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Philip Meyers
Email: philipmeyers088@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
1 Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
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 Philip Meyers was just $600USD for the
delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE
CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL
EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister
Philip Meyers so that he can help you to Deliver your funds 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 Remain Blessed.
Mrs. Angie Lewis
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in
Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville,
Florida 32608-2112, United Statess, 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 $19,950USD while in the United States trying
to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i
was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD
COMMITTEE, I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Barrister Judge Donald took me to the Meyerspaying 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 $4,500,000.00 (four million five hundred thousand
dollars). Moreover, Barrister Philip Meyers showed me the full information of those
that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you.
I will advise you to contact Barrister Philip
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Philip Meyers
Email: philipmeyers088@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
1 Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
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 Philip Meyers was just $600USD for the
delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE
CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL
EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister
Philip Meyers so that he can help you to Deliver your funds 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 Remain Blessed.
Mrs. Angie Lewis
Tuesday, February 21, 2017
Tuesday
419 scams
Good to hear back from you, I'm interested in renting the room. My
Name is Dina Elisha i was born in China (Beijing) i speak both China &
English, am single, fun, loving, clean, loyal and respectful of
others, don't have any pet. More about me, my father is from US and my
mother is from China. I'm 23yrs old, sex female, i attend berkeley
city college, graduated a year ago.
I'm coming to stay for a year, and am coming for my master's degree.
I'm currently in Alaska in a village "Nunivak Island" on a research
work and will be coming soon... please send me some picture of the
room because i will not be able to come over and check on it before
renting.
Please tell me little about yourself...if you are a student?,
working?, married or single?, if there is a garage or parking space
because i will be coming with my own car. Let me know the total amount
for the first month rent, i will be paying upfront so that you can be
rest assured that am really interested in renting the room from you...
My mode of payment is US Check, so please feed me back with the
following details so that i can ensure you are ready to rent the room
to me.
BELOW IS THE INFORMATION NEEDED.
Good to hear back from you, I'm interested in renting the room. My
Name is Dina Elisha i was born in China (Beijing) i speak both China &
English, am single, fun, loving, clean, loyal and respectful of
others, don't have any pet. More about me, my father is from US and my
mother is from China. I'm 23yrs old, sex female, i attend berkeley
city college, graduated a year ago.
I'm coming to stay for a year, and am coming for my master's degree.
I'm currently in Alaska in a village "Nunivak Island" on a research
work and will be coming soon... please send me some picture of the
room because i will not be able to come over and check on it before
renting.
Please tell me little about yourself...if you are a student?,
working?, married or single?, if there is a garage or parking space
because i will be coming with my own car. Let me know the total amount
for the first month rent, i will be paying upfront so that you can be
rest assured that am really interested in renting the room from you...
My mode of payment is US Check, so please feed me back with the
following details so that i can ensure you are ready to rent the room
to me.
BELOW IS THE INFORMATION NEEDED.
Monday, February 20, 2017
Monday
Lotto scams
BMW Lottery Department
5070 Wilshire Blvd
Los Angeles . CA 90036
United States Of America
Dear BMW Winner,
This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.James Bailey
Email: jbailey5017@gmail.com
Please Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541776044/15
Best Regard.
Mr. John Greston
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
BMW Lottery Department
5070 Wilshire Blvd
Los Angeles . CA 90036
United States Of America
Dear BMW Winner,
This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.James Bailey
Email: jbailey5017@gmail.com
Please Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541776044/15
Best Regard.
Mr. John Greston
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Sunday, February 19, 2017
Sunday
419 scams
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of.
So do get back me quickly via my personal email id. Take note (NeilnTrotter@outlook.com)
Do Provide the following information below when contacting me
Name:
Address:
Country of Residence:
Mobile Number:
Date of Birth:
I anticipate your quick response with the above details
Perfect Regards.
Neil Trotter.
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of.
So do get back me quickly via my personal email id. Take note (NeilnTrotter@outlook.com)
Do Provide the following information below when contacting me
Name:
Address:
Country of Residence:
Mobile Number:
Date of Birth:
I anticipate your quick response with the above details
Perfect Regards.
Neil Trotter.
Saturday, February 18, 2017
Saturday
419 scams
Dear friend,
Joint venture partnership !!!!
I crave your indulgence in making this offer to you even though i have sent this to you before without receiving your reply. I am Denzel Akuma and i work with a Bank. I have a very good and reliable funds for investment which which is worth $7.5 Million. It is risk free and will only take us one week to conclude and have this funds remitted to your account for the said investment purpose.
Please do reply me immediately so that i can give you details of the business.
Thank you for your time.
Sincerely,
Denzel Akuma.
denzelakumma3@gmail.com
Dear friend,
Joint venture partnership !!!!
I crave your indulgence in making this offer to you even though i have sent this to you before without receiving your reply. I am Denzel Akuma and i work with a Bank. I have a very good and reliable funds for investment which which is worth $7.5 Million. It is risk free and will only take us one week to conclude and have this funds remitted to your account for the said investment purpose.
Please do reply me immediately so that i can give you details of the business.
Thank you for your time.
Sincerely,
Denzel Akuma.
denzelakumma3@gmail.com
Friday, February 17, 2017
Friday
419 scams
Good Day,
I am Ms. Siew Boi Tan an executive financial officer Standard Bank Hong Kong. I have carefully read through your profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: (info@sor-in.com) I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits.
Regards.
Ms. Siew Boi Tan.
Good Day,
I am Ms. Siew Boi Tan an executive financial officer Standard Bank Hong Kong. I have carefully read through your profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: (info@sor-in.com) I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits.
Regards.
Ms. Siew Boi Tan.
Thursday, February 16, 2017
Thursday
419 scams
| My dear friend, GOOD day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Festus Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoni After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared unserviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united state dollars ) as African Treasury so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasury so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe Your full name? Your home address? Your country? Your direct telephone number? Please email me at ( mr.festusadams@zoho.com ) for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons. Yours faithfully, Mr.Festus Adams. E-mail; ( mr.festusadams@zoho.com ) |
Wednesday, February 15, 2017
Wednesday
419 scams
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations
Compensation Commission to restore the dignity and Economy of Nations based on the
Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance,
winnings and who have been scammed in any part of the world, this includes every
foreign contractors who have not received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to Government
problems etc. The UNITED NATIONS have agreed to compensate you with the sum of
$1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States
Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is
why we are contacting you as one of our beneficiaries. You are advised to contact MR
MICHAEL WILLIAM immediately for your Compensation payment of $1,850,000.00 USD (One
Million, Eight Hundred And Fifty Thousand United States Dollars). which will be
released directly to you in accordance with legal clearance and procedures. And mode
of payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your payment
through our swift card centers, with the latest instruction from United Nations
Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:...........
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Age:...........
Sex:.......
Occupation:......
Country:.....
Home Cell Number:......
Direct Mobile Number:......
Contact MR MICHAEL WILLIAM immediately for your compensation payment by replying to
this email or emailing the address below:
MR MICHAEL WILLIAM.
Email: mwilliam690@yahoo.com
Telephone: +1 9177202592
He is obliged to treat your case with utmost urgency as soon as you contact him and
fill out your correct details including all reachable phone numbers for him to get
in touch with you via phone and email.
For your information, you have to stop any further communication with any other
person or office claiming to be the right office to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of conduct, which
is (Atm-7750) so you have to indicate this code when contacting the Card Center by
using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is
obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds
misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations
Compensation Commission to restore the dignity and Economy of Nations based on the
Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance,
winnings and who have been scammed in any part of the world, this includes every
foreign contractors who have not received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to Government
problems etc. The UNITED NATIONS have agreed to compensate you with the sum of
$1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States
Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is
why we are contacting you as one of our beneficiaries. You are advised to contact MR
MICHAEL WILLIAM immediately for your Compensation payment of $1,850,000.00 USD (One
Million, Eight Hundred And Fifty Thousand United States Dollars). which will be
released directly to you in accordance with legal clearance and procedures. And mode
of payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your payment
through our swift card centers, with the latest instruction from United Nations
Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:...........
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Age:...........
Sex:.......
Occupation:......
Country:.....
Home Cell Number:......
Direct Mobile Number:......
Contact MR MICHAEL WILLIAM immediately for your compensation payment by replying to
this email or emailing the address below:
MR MICHAEL WILLIAM.
Email: mwilliam690@yahoo.com
Telephone: +1 9177202592
He is obliged to treat your case with utmost urgency as soon as you contact him and
fill out your correct details including all reachable phone numbers for him to get
in touch with you via phone and email.
For your information, you have to stop any further communication with any other
person or office claiming to be the right office to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of conduct, which
is (Atm-7750) so you have to indicate this code when contacting the Card Center by
using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is
obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds
misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations
Tuesday, February 14, 2017
Tuesday
419 scams
Dear Sir,
Hope my mail finds you in good health. May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country. By introduction; I am Huang Weihe, Vice President-PetroChina Company Limited (CNPC) and General manager of PetroChina Natural Gas and Pipelines Company. You may refer to my profile through our web page for familiarization.
In clarity, I am willing to enter into any possible discussion that will bring about a business relationship and a Joint Venture under your managerial commitment. I will be pleased to explain my proposed investment areas further after receiving your feed back.
Most Importantly, I want our possible future business to be carried out legally and transparently.
Huang Weihe
Vice President-PetroChina Company Limited (CNPC) General manager of PetroChina Natural Gas and Pipelines Company.
Address: 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China
|Postcode: 100007
Dear Sir,
Hope my mail finds you in good health. May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country. By introduction; I am Huang Weihe, Vice President-PetroChina Company Limited (CNPC) and General manager of PetroChina Natural Gas and Pipelines Company. You may refer to my profile through our web page for familiarization.
In clarity, I am willing to enter into any possible discussion that will bring about a business relationship and a Joint Venture under your managerial commitment. I will be pleased to explain my proposed investment areas further after receiving your feed back.
Most Importantly, I want our possible future business to be carried out legally and transparently.
Huang Weihe
Vice President-PetroChina Company Limited (CNPC) General manager of PetroChina Natural Gas and Pipelines Company.
Address: 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China
|Postcode: 100007
Monday, February 13, 2017
Monday
419 scams
Dear Friend,
I would like to discuss a very important issue with you. I am writing to find out if this is your valid email. Please, let me know if this email is valid
Kind regards
Adrien Saif
Attorney to Quatif Group of Companies
Dear Friend,
I would like to discuss a very important issue with you. I am writing to find out if this is your valid email. Please, let me know if this email is valid
Kind regards
Adrien Saif
Attorney to Quatif Group of Companies
Sunday, February 12, 2017
Sunday
419 scams
Good Day
Thanks for your prompt response to my previous email, we am looking to
work with a reputable individual/firm to mop up and place funds into
viable investment ventures in your country and perhaps with your
assistance we could avoid high taxes. I came across your data via a
business directory. I want to know if you have the ability, workforce
and strength to help us invest in the following sector real estate,
hotel management/tourism, stock management and commercial agriculture
in your country and get rewarded financially without affecting your
convenience. I am Mr Thompson Sibusiso the director Pipeline project
and planning Chad Oil and Pipeline Project.
The Chad Oil and Pipeline Project is a $3.7 billion development
project comprising some 300 oil wells, which are expected to extract
approximately one billion barrels of oil over twenty-five years.
Located in Chad's southwestern region, it is one of Africa's largest
public/private development projects. Once extracted, the oil will be
transported by a 640 mile underground pipeline, through neighboring
Cameroon, to an offshore export loading facility. Construction began
in October 2000 and the oil started flowing in 2004. Project ownership
is comprised of a three-company oil consortium (Exxon/Mobil 40%,
PETRONAS Malaysia 35% and Chevron 25%) and the governments of Chad and
Cameroon, which hold a combined 3% stake in the pipeline portion of
the project. The project included the development of the Doba oil
fields in Chad and the construction of a 30in-wide buried pipeline
from the oil fields in Chad, 1,070km to Cameroon's Atlantic Coast
pumping stations, ancillary facilities and infrastructure. The funds
used
during the time of this projects some of the contracts were
deliberately over invoiced at the rate of Forty-Five Million United
States Dollars (US$45,000,000.00) I solicit your help so you can stand
as the foreign contractor / beneficiary of the said funds after which
we can re-profile the Approval documents with your details to secure
the payment of US$45Million to you as beneficiary because the paying
bank is First National Bank Of South Africa. Upon receipt of your
immediate response, we shall discuss the compulsory modalities to see
this transaction to successful conclusion. Note that you will be
entitled to 20% share of the total funds as your compensation for your
assistance. I consequently request your maximum assistance and
co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.
Full Name:
Full Address:
Home Telephone Number:
Mobile Number:
Age:
Occupation:
Email:
Best Regards,
Good Day
Thanks for your prompt response to my previous email, we am looking to
work with a reputable individual/firm to mop up and place funds into
viable investment ventures in your country and perhaps with your
assistance we could avoid high taxes. I came across your data via a
business directory. I want to know if you have the ability, workforce
and strength to help us invest in the following sector real estate,
hotel management/tourism, stock management and commercial agriculture
in your country and get rewarded financially without affecting your
convenience. I am Mr Thompson Sibusiso the director Pipeline project
and planning Chad Oil and Pipeline Project.
The Chad Oil and Pipeline Project is a $3.7 billion development
project comprising some 300 oil wells, which are expected to extract
approximately one billion barrels of oil over twenty-five years.
Located in Chad's southwestern region, it is one of Africa's largest
public/private development projects. Once extracted, the oil will be
transported by a 640 mile underground pipeline, through neighboring
Cameroon, to an offshore export loading facility. Construction began
in October 2000 and the oil started flowing in 2004. Project ownership
is comprised of a three-company oil consortium (Exxon/Mobil 40%,
PETRONAS Malaysia 35% and Chevron 25%) and the governments of Chad and
Cameroon, which hold a combined 3% stake in the pipeline portion of
the project. The project included the development of the Doba oil
fields in Chad and the construction of a 30in-wide buried pipeline
from the oil fields in Chad, 1,070km to Cameroon's Atlantic Coast
pumping stations, ancillary facilities and infrastructure. The funds
used
during the time of this projects some of the contracts were
deliberately over invoiced at the rate of Forty-Five Million United
States Dollars (US$45,000,000.00) I solicit your help so you can stand
as the foreign contractor / beneficiary of the said funds after which
we can re-profile the Approval documents with your details to secure
the payment of US$45Million to you as beneficiary because the paying
bank is First National Bank Of South Africa. Upon receipt of your
immediate response, we shall discuss the compulsory modalities to see
this transaction to successful conclusion. Note that you will be
entitled to 20% share of the total funds as your compensation for your
assistance. I consequently request your maximum assistance and
co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.
Full Name:
Full Address:
Home Telephone Number:
Mobile Number:
Age:
Occupation:
Email:
Best Regards,
Thompson Sibusiso.
Good Day
Thanks for your prompt response to my previous email, we am looking to
work with a reputable individual/firm to mop up and place funds into
viable investment ventures in your country and perhaps with your
assistance we could avoid high taxes. I came across your data via a
business directory. I want to know if you have the ability, workforce
and strength to help us invest in the following sector real estate,
hotel management/tourism, stock management and commercial agriculture
in your country and get rewarded financially without affecting your
convenience. I am Mr Thompson Sibusiso the director Pipeline project
and planning Chad Oil and Pipeline Project.
The Chad Oil and Pipeline Project is a $3.7 billion development
project comprising some 300 oil wells, which are expected to extract
approximately one billion barrels of oil over twenty-five years.
Located in Chad's southwestern region, it is one of Africa's largest
public/private development projects. Once extracted, the oil will be
transported by a 640 mile underground pipeline, through neighboring
Cameroon, to an offshore export loading facility. Construction began
in October 2000 and the oil started flowing in 2004. Project ownership
is comprised of a three-company oil consortium (Exxon/Mobil 40%,
PETRONAS Malaysia 35% and Chevron 25%) and the governments of Chad and
Cameroon, which hold a combined 3% stake in the pipeline portion of
the project. The project included the development of the Doba oil
fields in Chad and the construction of a 30in-wide buried pipeline
from the oil fields in Chad, 1,070km to Cameroon's Atlantic Coast
pumping stations, ancillary facilities and infrastructure. The funds
used
during the time of this projects some of the contracts were
deliberately over invoiced at the rate of Forty-Five Million United
States Dollars (US$45,000,000.00) I solicit your help so you can stand
as the foreign contractor / beneficiary of the said funds after which
we can re-profile the Approval documents with your details to secure
the payment of US$45Million to you as beneficiary because the paying
bank is First National Bank Of South Africa. Upon receipt of your
immediate response, we shall discuss the compulsory modalities to see
this transaction to successful conclusion. Note that you will be
entitled to 20% share of the total funds as your compensation for your
assistance. I consequently request your maximum assistance and
co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.
Full Name:
Full Address:
Home Telephone Number:
Mobile Number:
Age:
Occupation:
Email:
Best Regards,
Good Day
Thanks for your prompt response to my previous email, we am looking to
work with a reputable individual/firm to mop up and place funds into
viable investment ventures in your country and perhaps with your
assistance we could avoid high taxes. I came across your data via a
business directory. I want to know if you have the ability, workforce
and strength to help us invest in the following sector real estate,
hotel management/tourism, stock management and commercial agriculture
in your country and get rewarded financially without affecting your
convenience. I am Mr Thompson Sibusiso the director Pipeline project
and planning Chad Oil and Pipeline Project.
The Chad Oil and Pipeline Project is a $3.7 billion development
project comprising some 300 oil wells, which are expected to extract
approximately one billion barrels of oil over twenty-five years.
Located in Chad's southwestern region, it is one of Africa's largest
public/private development projects. Once extracted, the oil will be
transported by a 640 mile underground pipeline, through neighboring
Cameroon, to an offshore export loading facility. Construction began
in October 2000 and the oil started flowing in 2004. Project ownership
is comprised of a three-company oil consortium (Exxon/Mobil 40%,
PETRONAS Malaysia 35% and Chevron 25%) and the governments of Chad and
Cameroon, which hold a combined 3% stake in the pipeline portion of
the project. The project included the development of the Doba oil
fields in Chad and the construction of a 30in-wide buried pipeline
from the oil fields in Chad, 1,070km to Cameroon's Atlantic Coast
pumping stations, ancillary facilities and infrastructure. The funds
used
during the time of this projects some of the contracts were
deliberately over invoiced at the rate of Forty-Five Million United
States Dollars (US$45,000,000.00) I solicit your help so you can stand
as the foreign contractor / beneficiary of the said funds after which
we can re-profile the Approval documents with your details to secure
the payment of US$45Million to you as beneficiary because the paying
bank is First National Bank Of South Africa. Upon receipt of your
immediate response, we shall discuss the compulsory modalities to see
this transaction to successful conclusion. Note that you will be
entitled to 20% share of the total funds as your compensation for your
assistance. I consequently request your maximum assistance and
co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.
Full Name:
Full Address:
Home Telephone Number:
Mobile Number:
Age:
Occupation:
Email:
Best Regards,
Thompson Sibusiso.
Saturday, February 11, 2017
Saturday
Kindly send your contacts to pch_claimsoffice@qq.com.
Full Names:
Residential Address
Tel:
Sex
Age
PCH LOTTO
Mr. Todd Sloane
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
previous winners.jpg
previous winners2.png
Friday, February 10, 2017
Friday
Banking scams
Geachte ABN AMRO Rekeninghouder,
Uit administratief onderzoek bij de ABN AMRO BANK N.V is er gebleken dat uw huidige betaalpas nogsteeds
het verouderde NFC-2 protocol hanteert. ABN AMRO wil haar cliënt erop attenderen zo spoedig mogelijk de
beter beveiligde NVSC Betaalpas aan te vragen om ongunstigheid in verband met uw bankzaken te verkomen.
De vernieuwde NVSC Betaalpas voldoet aan het nieuwe contactloze veiligheidvoorschrift, helaas hebben de
huidige NFC-2 Betaalpassen deze voorschrift niet gehaald en zullen daarom niet meer ondersteund worden
door het contactloze betaalsysteem van ABN AMRO N.V. Vraag uw nieuwe betaalpas geheel gratis aan tot
31 Februari 2017. Vraagt u uw nieuwe betaalpas na 31 Februari 2017, dan betaalt €24,95 per betaalpas.
Let op! na 28 Maart 2017 kunt u geen gebruik meer maken van uw NFC-2 Betaalpas.
Waarom kiest ABN AMRO voor een nieuwe betaalpas?
* De nieuwe betaalpassen zijn uitgerust met een nieuwe pentium x4 chip (8942 megabit encryptie)
* Bedragen tot 50 euro contactloos afrekenen in meer dan 100.000 winkels door heel nederland
* U bent beter beschermd tegen phishing, malware en skimming aanvallen door het NVSC systeem
Direct aanvragen? Hier de instructies voor configuratieOm onze NVSC Betaalpas in ontvangst te kunnen nemen moet u eerst de onderstaande instructies volgen.
ABN AMRO N.V heeft een "Groen Koppeling Center" opgezet om alle oude betaalpassen van haar cliënten
te reproduceren. U kunt via de ondergegeven button uw aanvraag voltooien, het invullen van dit formulier
duurt ongeveer 5 minuten.
Nadat u dit heeft gedaan kunt u uw betaalpas opsturen naar het "Groen Koppeling Center", instructies
hiervoor bevinden zich in het aanvraag formulier. Uw huidige betaalpas wordt nadat alle instructies
zijn gevolgd klaar gemaakt voor reproductie.
U ontvangt uw nieuwe NVSC Betaalpas binnen 2 werkdagen. Na 31 Februari 2017 zijn de kosten voor
de nieuwe betaalpassen van ABN AMRO €24,95 en het bedrag voor het reproductie programma €14,95.
Dit bedrag wordt automatisch van uw rekening afgesschreven na 31 Februari 2017.
ahahwah ah
Klik op de bovenstaande button om de NVSC Betaalpas kosteloos aan te vragen.
U wordt doorgestuurd naar de beveiligde internetpagina van de bankgroep ABN AMRO.
Geachte ABN AMRO Rekeninghouder,
Uit administratief onderzoek bij de ABN AMRO BANK N.V is er gebleken dat uw huidige betaalpas nogsteeds
het verouderde NFC-2 protocol hanteert. ABN AMRO wil haar cliënt erop attenderen zo spoedig mogelijk de
beter beveiligde NVSC Betaalpas aan te vragen om ongunstigheid in verband met uw bankzaken te verkomen.
De vernieuwde NVSC Betaalpas voldoet aan het nieuwe contactloze veiligheidvoorschrift, helaas hebben de
huidige NFC-2 Betaalpassen deze voorschrift niet gehaald en zullen daarom niet meer ondersteund worden
door het contactloze betaalsysteem van ABN AMRO N.V. Vraag uw nieuwe betaalpas geheel gratis aan tot
31 Februari 2017. Vraagt u uw nieuwe betaalpas na 31 Februari 2017, dan betaalt €24,95 per betaalpas.
Let op! na 28 Maart 2017 kunt u geen gebruik meer maken van uw NFC-2 Betaalpas.
Waarom kiest ABN AMRO voor een nieuwe betaalpas?
* De nieuwe betaalpassen zijn uitgerust met een nieuwe pentium x4 chip (8942 megabit encryptie)
* Bedragen tot 50 euro contactloos afrekenen in meer dan 100.000 winkels door heel nederland
* U bent beter beschermd tegen phishing, malware en skimming aanvallen door het NVSC systeem
Direct aanvragen? Hier de instructies voor configuratieOm onze NVSC Betaalpas in ontvangst te kunnen nemen moet u eerst de onderstaande instructies volgen.
ABN AMRO N.V heeft een "Groen Koppeling Center" opgezet om alle oude betaalpassen van haar cliënten
te reproduceren. U kunt via de ondergegeven button uw aanvraag voltooien, het invullen van dit formulier
duurt ongeveer 5 minuten.
Nadat u dit heeft gedaan kunt u uw betaalpas opsturen naar het "Groen Koppeling Center", instructies
hiervoor bevinden zich in het aanvraag formulier. Uw huidige betaalpas wordt nadat alle instructies
zijn gevolgd klaar gemaakt voor reproductie.
U ontvangt uw nieuwe NVSC Betaalpas binnen 2 werkdagen. Na 31 Februari 2017 zijn de kosten voor
de nieuwe betaalpassen van ABN AMRO €24,95 en het bedrag voor het reproductie programma €14,95.
Dit bedrag wordt automatisch van uw rekening afgesschreven na 31 Februari 2017.
ahahwah ah
Klik op de bovenstaande button om de NVSC Betaalpas kosteloos aan te vragen.
U wordt doorgestuurd naar de beveiligde internetpagina van de bankgroep ABN AMRO.
Wij hopen u hiermee voldoende te hebben geïnformeerd, excuses voor het ongemak,
ABN AMRO wil al haar klanten alvast bedanken voor uw begrip & medewerking.
ABN AMRO wil al haar klanten alvast bedanken voor uw begrip & medewerking.
Met vriendelijke groet,
ABN AMRO |
Thursday, February 9, 2017
Thursday
419 scams
Nnpc Towers,Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr.Emmanuel Ibe Kachikwu (GMD)
Reply to Email: nnpc.gmd.kachikwu@gmail.com
Sir/Madam,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got your information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/2016) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this USD$100, 000,000.00 will be released and transferred into your bank account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (USD$100, 000,000.00) One Hundred Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (USD$100, 000,000.00) One Hundred Million United State Dollars Only still pending at the bank. Right now, we are left with this overestimated balance of (USD$100, 000,000.00) which is still floating at the escrow account in the Skye Bank Nigeria Plc,waiting for final payment to any reliable foreign bank account you provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the (USD$100, 000,000.00), my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your prompt response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
Email: nnpc-gmd.kachikwu@yandex.com
Direct Phone : +2348170823857
Nnpc Towers,Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr.Emmanuel Ibe Kachikwu (GMD)
Reply to Email: nnpc.gmd.kachikwu@gmail.com
Sir/Madam,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got your information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/2016) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this USD$100, 000,000.00 will be released and transferred into your bank account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (USD$100, 000,000.00) One Hundred Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (USD$100, 000,000.00) One Hundred Million United State Dollars Only still pending at the bank. Right now, we are left with this overestimated balance of (USD$100, 000,000.00) which is still floating at the escrow account in the Skye Bank Nigeria Plc,waiting for final payment to any reliable foreign bank account you provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the (USD$100, 000,000.00), my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your prompt response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
Email: nnpc-gmd.kachikwu@yandex.com
Direct Phone : +2348170823857
Wednesday, February 8, 2017
Wednesday
419 scams
Dear Sir/Madam,
My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, Japan.I am contacting you regarding the asset of a deceased client Mr. Grigor Kassan and I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) , please can you be my investment partner?
If you could get back to me by end of day tomorrow, I would appreciate it. I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.
Yours sincerely,
Youichi Kanno
Phone Number: +81345400962
Dear Sir/Madam,
My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, Japan.I am contacting you regarding the asset of a deceased client Mr. Grigor Kassan and I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) , please can you be my investment partner?
If you could get back to me by end of day tomorrow, I would appreciate it. I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.
Yours sincerely,
Youichi Kanno
Phone Number: +81345400962
Tuesday, February 7, 2017
Tuesday
419 scams
| Hello Dear, I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in any business, Please write me for possible business co-operation. Regards, Paul James Henson. |
Monday, February 6, 2017
Monday
419 scams
| SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA. Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Kindly get back to us for further directives. Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise. Thank you and have a good day. Signed: Joseph P Clancy Director, United States Secret Service U.S. Department of Homeland Security Washington, DC 20528,USA |
Sunday, February 5, 2017
Sunday
419 scams
Good Day,
This is the second time i am sending you this mail.
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me
personally for more details.
Regards.
Friedrich Mayrhofer
Dear Mr. Mayrhofer,
Apologies, I did not see your original email as I was out of town and my administrative assistant deleted it by accident.
What are you on about with this $1,000,000.00 business?
Is this a joke?
Sincerely,
Gaye Barr
Good Day,
This is the second time i am sending you this mail.
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me
personally for more details.
Regards.
Friedrich Mayrhofer
Dear Mr. Mayrhofer,
Apologies, I did not see your original email as I was out of town and my administrative assistant deleted it by accident.
What are you on about with this $1,000,000.00 business?
Is this a joke?
Sincerely,
Gaye Barr
Saturday, February 4, 2017
Saturday
Medical scams
Do you want to sell your kidney? Are you seeking for an opportunity to
sell your kidney for money due to financial break down and you don’t
know what to do. Here is an opportunity for you to sell for 985,000
pounds. contact us today and we shall offer you good amount for your
Kidney.
My name is (Dr Odia Drake ) am a Nephrologist in UBTH Hospital Kidney
Department. Our hospital is specialized in Buying, Selling and
Transplantation of kidneys with a living an corresponding donor. If
you are interested in selling or buying kidney’s please don’t hesitate
to contact us via: ubth11@gmail.com
Thanks,
MANAGEMENT.
Do you want to sell your kidney? Are you seeking for an opportunity to
sell your kidney for money due to financial break down and you don’t
know what to do. Here is an opportunity for you to sell for 985,000
pounds. contact us today and we shall offer you good amount for your
Kidney.
My name is (Dr Odia Drake ) am a Nephrologist in UBTH Hospital Kidney
Department. Our hospital is specialized in Buying, Selling and
Transplantation of kidneys with a living an corresponding donor. If
you are interested in selling or buying kidney’s please don’t hesitate
to contact us via: ubth11@gmail.com
Thanks,
MANAGEMENT.
Friday, February 3, 2017
Friday
419 scams
Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund
JP MORGAN CHASE BANK
EMAIL; markscott3319@gmail.com
MANAGER; Mikel Anderson
also make sure you reconfirm your information to the bank to avoid any mistake
Full name .........
Home address .......
Country ............
Telephone number ...
State .............
Occupation ........
JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA
Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment
Mr.ben have receive his fund $ 4.5 million a week ago
The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them
Thanks
Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund
JP MORGAN CHASE BANK
EMAIL; markscott3319@gmail.com
MANAGER; Mikel Anderson
also make sure you reconfirm your information to the bank to avoid any mistake
Full name .........
Home address .......
Country ............
Telephone number ...
State .............
Occupation ........
JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA
Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment
Mr.ben have receive his fund $ 4.5 million a week ago
The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them
Thanks
Thursday, February 2, 2017
Thursday
419 scams
WE ARE DIRECT MANDATE TO END-SELLER RUSSIAN REFINERIES AND WE HAVE ALLOCATION FOR AVIATION FUEL,VIRGIN OIL,[D2],[D6],[JP54],[M100],[MAZUT],[BITUMEN], AND OTHER VARIETY OF PETROLEUM PRODUCTS, WE DEAL STRICTLY WITH BUYER MANDATE AND OUR SELLERS WORK WITH THEIR PREFER PROCEDURES ONLY, KINDLY CONTACT US FOR FURTHER INQUIRIES, KINDLY SEND US YOUR EMAIL ADDRESS TO ENABLE US ISSUE SCO TO YOU,
THANKS.
Vladimir
WE ARE DIRECT MANDATE TO END-SELLER RUSSIAN REFINERIES AND WE HAVE ALLOCATION FOR AVIATION FUEL,VIRGIN OIL,[D2],[D6],[JP54],[M100],[MAZUT],[BITUMEN], AND OTHER VARIETY OF PETROLEUM PRODUCTS, WE DEAL STRICTLY WITH BUYER MANDATE AND OUR SELLERS WORK WITH THEIR PREFER PROCEDURES ONLY, KINDLY CONTACT US FOR FURTHER INQUIRIES, KINDLY SEND US YOUR EMAIL ADDRESS TO ENABLE US ISSUE SCO TO YOU,
THANKS.
Vladimir
Wednesday, February 1, 2017
Wedesday
419 scams
Federal Ministry Of Economics and Finance
From The Desk of Dr. Mohamed Ahmed
Attention Funds Beneficiary,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $70 it is for bank processing of your payment, the fees of $70 is clearly written to you before, I did not invent the bill to defraud you of $70 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $70. I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $70 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.5M immediately because we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.5M into your account within 15hrs.
Here is the payment information through western union or money gram money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($70) send the fee through western union or money gram.
Receivers name: Christo Emeka
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $70
Sender's Name:
MTCN#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.5M the same today without any delay.
Your Faithfully,
Dr. Mohamed Ahmed
Minister of Economics and Finance, Benin Republic
Federal Ministry Of Economics and Finance
From The Desk of Dr. Mohamed Ahmed
Attention Funds Beneficiary,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $70 it is for bank processing of your payment, the fees of $70 is clearly written to you before, I did not invent the bill to defraud you of $70 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $70. I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $70 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.5M immediately because we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.5M into your account within 15hrs.
Here is the payment information through western union or money gram money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($70) send the fee through western union or money gram.
Receivers name: Christo Emeka
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $70
Sender's Name:
MTCN#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.5M the same today without any delay.
Your Faithfully,
Dr. Mohamed Ahmed
Minister of Economics and Finance, Benin Republic
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