Friday

419 scams

Greetings

My name is Thomas Manu, Head of Finance department at National Petroleum Corporation (NPC) in Accar-Ghana.

I have a lucrative business proposal, if you are interested, do respond toenable me send you details. gmeormanu1@yahoo.ca

Regards

Thomas Manu

Thursday

419 scams

Dearest,

I am Mrs. Bridget Ade. I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.

Best Regard,
Bridget Ade.
Email: mrs.bridgetade@gmail.com

Wednesday

Loan scams

Goede dag,

  Heeft u een financiële hulp nodig? Noodzaak van een legitieme krediet voor belang? Heeft u een zakelijke lening nodig? Heeft u behoefte aan een lening aan een huis, auto te kopen, betaal uw facturen en schulden? Heeft u geld nodig om problemen op te lossen? Als dat zo vriendelijk een aanvraag voor een lening met ons met 1,1% rente, gelden nu door de volgende details en terug te keren naar ons per e-mail: westernfinan@hotmail.com

INFORMATIE NODIG

Jullie namen:

Adres: ...........
Telefoon: ...........
Benodigd .......
Looptijd: ...............
Beroep: ...........
Maandinkomen Level: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

Bedankt voor uw begrip

Dringend antwoord nodig van u nu

Met vriendelijke groet

Mr.Ross McLelland

Tuesday

Scams

Good morning,

 We are currently seeking to employ individual's in the United States (Nationwide) according to National Promotions and Advertising. How would you like to make money by simply driving your car advertising for BLACKBERRY.

 Here's the basic premise of the "paid to drive"

 Concept: BLACKBERRY seeks people -- regular citizens, professional drivers to go about their normal routine as they usually do, only with an advert for "BLACKBERRY" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps" that's almost seem to be painted on the vehicle and which will cover any portion of your car's exterior surface.

 What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month.

 You will be compensated with $500 per week which is essentially a "Rental" payment for the use of space. No fee is required from you, "BLACKBERRY" shall provide experts that would handle the Advert placing on your Car. You will receive an up front payment inclusive of extra $250 inform of check via courier service for accepting to carry this advert on your car. It is very easy and simple, No application fees required, Contact the E-mail along with the information's as requested, if you are interested in this offer.

 Kindly fill this information's below-

 Full Name:
 Address (p.o box not applicable):
 City:
 State:
 Zip code:
 Make of car/year/color:
 Telephone numbers
 Home:
 Mobile:

 -Michael Slager- of Agent No: 10106.

 Forward your information's to the email below and you will be contacted you as soon as this information's are received.

 Kind Regards
 Michael Slager
 Email: michaelslager62@gmail.com
 Virus-free. www.avast.com

Monday

Lotto scams

This is to officially notify you that you have won (USD5,000,000) in our Yahoo! New Year sweepstakes program
To receive your prize, please contact below:

Mr.Michael Miller
(Collection Officer)
Asian Regional Sector
E-mail: millermichael@qq.com


You are to establish contact with the Following details

Name:
Residential/Office Address:
Telephone:
Fax Number:
Age:
Sex:
Email:

Thanks.
Mr. George Rowland
YAHOO! ASIA

Sunday

419 scams

I am the Prime Minister of Benin Republic. With reference to my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Consequently with out the presidential endorsement from the president of this country Dr.Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file has been APPROVED authoritatively and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one told you the truth or the normal step to follow to receive your payment. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr.Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice. Reconfirm your full details to me immediately to enable us proceeds with your payment file meanwhile you are advice to stop any communication from whose ever is contacting you about your fund. Any email you received should be forward to me for proper investigation. Congratulations. Regards, His Excellency, Lionel Zinsou Prime Minister Benin Republic Email,ofefile@yahoo.com

Saturday

419 scams

Attention Sir.

 I am a staff of a Security Company in South Africa and my name is Mr Jeff Swart. I realize we have not met each other before, but sometimes in life, luck and fate plays a role in two people meeting from nowhere to become life or business partners. 

Before I explain further, I want to assure you that this is absolutely safe deal that cannot have any backlash during and after its execution. Please treat this matter as strictly private and confidential even if you are not interested in co-operating with me after reading. 

As an expert in this profession, during our Auditing and trade profit and Loss account/balance sheet of our Security and Storage Company, South Africa, it was discovered from the records of our consignment deposits that a consignment with reference No. CSC0376/PXP-NDN/9487/2010) lodged in our safe storage has been there for too long without the owner coming forward to retrieve it . 

I have funds amounting to US$17,500,000.00 (Seventeen Million Five Hundred Thousand United States Dollars) which I want you to stand as an Investor to receive the funds for our own partnership business investment in your country. From our investigations, we found-out that the consignment belongs to one deceased (Mr.Leon Alvarez from Brazil) who died in jail for drug trafficking offense.Our Directors have instructed that we find out the owner and ask for retrieval of the consignment or they confiscate the consignment.

All conformable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed from our office here in South Africa without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement according to South African law of succession.

  If you are interested in co-operating with me to receive this consignment directly to your address/door step, provide me with the below details:-
 
 [1] Your Full Name
 
 [2] Your Phone No.
 
 [3] Your Address for Delivery
 
 Upon hearing from you, I will direct you further.

Yours Truly,
 Jeff Swart

Friday

419 scams

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.


Contact: Mr.Matthias Huttner
Cotonou Benin Republic.
His email: matthias.huttner08@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Thursday

Lotto scams

Hello,
You have won $2 Million in the Microsoft® Product User promo.
For more details and claims,please contact claims officer,Sanjay Sant : msconfirmation@163.com

Your Full Name:
Address:
Age:
Occupation:

Regards,
Maureen Maui.

Wednesday

Lotto scams

Skype Lotto Email Draw

We wish to inform you that your email address attached to Tag number SL/2017/DU19 have just won you One Million dollars($1,000,000)in the Skype Lotto Email Draw.
To facilitate the release of your winnings to you, you are to forward your details via email (debbiefrostclaim@outlook.com) with your Full Name, Full Address, Cell Number and Tag number.

Once again Congratulations.

Mrs. Sarah Pilam
(Online Coordinator)

419 scams

Attention,
I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP.
Regards,
Bar. Nasir Mehmood Raja

Tuesday

419 scams

Dear XXXXX XXXXX,

Good day to you. We are reaching you on behalf of the IMF (INTERNATIONAL MONETARY FUND) regards the payment instruction given to us to release your outstanding fund that have not been released to you for years with some importers who have scammed you in the past. Regards to this notification we have right now with us a BANK DRAFT of $800,000.00 issued on your name that we have received from the IMF office to make this payment to you as part of your payment.

You are herey advised to check your attachment to see scan copy of your Bank draft issued on your name. by the IMF. On this note you are advised to send us your full Banking details so we can start the process of your payment. More also be inform that we are not going to send the Bank draft to your mailing address, the best way for us to pay you this sum is by direct wire Bank to Bank transfer that is why we demand that you forward us your full Banking details as soon as you read this message.

We hereby wait to hear from you before we proceed further.

Yours Faithfully,

Mr. Wilfred Maku
Executive Director
Foreign remittance unit
ABN AMRO BANK, South Africa

Monday

419 scams

Re:Presidential Official Gazzaert to all her Creditors all around the World:


This is to kindly inform all foreigners owned to ensure an urgent reply to this
directives as the World Leaders has collaborated with us in making sufficient funds
and human resources available to pay all cleared individual(s) Organizations,
companies in this first fiscal payment quarter.

We implore and advised all concerned to hurriedly contact the underlisted bank with
all relevant details to help release your money to you and we wish to notify
everyone that we are in conjuction with the United Nation teams of Expatriates
supervising that every cleared claims are met:


Bank Name: Diamond Bank Ltd

Email: diabanpayment@gmail.com

Direct Number:234-9093184847

Director:Mr Uzoma Dozie

Group Managing Director/Chief Executive Officer


We give this as a strict warning to every concerned to henceforth desist from
anybody,parastatals, institutions, banks, offshore payment center and any diplomatic
outfit concerning this payment, as money has been allocated the above mentioned bank
to pay all outstanding owned debts, always keep us posted with your dealings with
the Diamond Bank till you are paid.


Meanwhile we congratulate you in advance.

Sunday

419 scams

Attention: Honorable Beneficiary !!! The Card Center DR. DONALD FRANKLIN JOSEPH, to REPUBLIC OF BENIN, will send you an ATM Debit Card which you will use to withdraw your Payment of $10.000.00Usd Daily in any ATM Center, Banks and Union Pay Credit outlets here in USA and the whole world, you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. PLEASE CONTACT NEW SELECTED BILL AND EXCHANGE MANAGER HIS FULL NAME: DR. DONALD FRANKLIN JOSEPH, OFFICE: THE NEW SELECTED BILL AND EXCHANGE MANAGER, HIS CONTACT TELEPHONE LINE:+22998264173 Once again for the collection of your AVAILABLE ATM Visa card contact our representative DR. DONALD FRANKLIN JOSEPH, to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk. You are advised to kindly reply this email with the below details enclosed to help us process your payment; 1. Your Full name:-------------- 2. Your country::-------------- 3. Your City:---------------- 4. Your Address:--------------------- 5. Your Cell phone:-------------------- 6. Your Mobile Phone:------------------- 7. Your age-------------------- 8. Your sex:---------------------- 10. Your Current occupation:---------------- 11. A copy of your ID:------------------- Yours faithfully, Steven Mnuchin Secretary of the Treasury

Saturday

419 scams

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Finance and Security House,

Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of E10, million GBP
I have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR KEVIN WILLIAMS
Email:oliverq491@gmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.

At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.

Finally, remember that I have forwarded instruction to the MR KEVIN
WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you
contact him without delay. Please I will like you to accept this token with
good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay
your tithe to a bible believing church when you get the money because
i noticed it as a fudiciary agent that you were skeptical about your winnings when you
were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of E10, million GBP, it's now mandatory
that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the US by the end of this month and this
might cost a delayment for you to receive this draft.

Hope to hear from you soon.

Yours Faithfully
Compensator Officer

Friday

Lotto scams

Your email has won you USD4.6M UK Lottery Organization. Your email has won you usd4.6M from the UK Lottery draws Tuesday, January 17, 2017 held in Burkina Faso (Ouagadougou). Lucky #: MX014926583. For claims contact Mr.Jacob Kim on: (Mr.JacobKim@post.com) with your official names,Nationality/resident country,address, sex, age, tel/mobile #, occupation, date of draw

Thursday

419 scams

Dear Beneficiary,

 My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

 To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

 We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

 Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).


 Best Regards,
 Mr.Adebayo Adelabu
 Deputy Governor CBN

Wednesday

419 scams

From Mrs Zainab Zamanlabib
 Date: 03/09/2017

 I am Mrs Zainab Zamanlabib from Central Aleepo City Syria +964155986576 doing business of real estate and decoration here in Aleepo,I was happy when i came accross your business link haven known your country as the most peaceful and lovely people,so i decided to contact you for a little assistance you can render to me.
 Due to the situation here in Syria,those of us in the business circle are finding it very difficult to cope with the situation here,no stable government,bomb explosion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all, the crisis in Syria now has made business activities totaly paralized for quite sometime now,for intance,no good telephone facilities,no adequate security,infact,all most all the basic infrastructure were destroyed during the recent War in Syria,ever since then the environment in Syria has never been conducive business wise.Please,why i need your assistance is that i have about (US$ 50.000.000)Fifty million United states Dollars in my custody.I inherited the money from my late husband's savings and contract we executed with the Asad Government as a Major General in Syria Army in charge of purchase and maintenance War Equi pment. My intention is to move th

 I wait patiently for your urgent response i am just trusting on you in the name of Almighty ALLAH and i know you will not sit on my money and deny me, am a Devout mosleem woman and I respect ALLAH so pls do not dissapoint me because i have made up my mind to establish this sum (US$50m Dollars) in your country of which i would want you to be my business partner.My DIPLOMAT Already have arrange the same fund in a two trunk Boxes which will be moved down to your country.With the Diplomatic Passport and Immunity it will be easier to move this said fund through the diplomatic means.
 I wait patiently for your quick response so as to move forward on this as i will direct you on the steps to take which will be risk free for us to arrive at the succesful end.

 You can reach me directly at mrs.zainabzamanlabid@gmail.com
 Thanks and Almighty Allah help us.
 Mrs Zainab,
 Aleepo City
 Syria

Geachte heer/mevrouw,

Mijn naam is Wang Xiong en ik heb een voorstel wat ik graag met u zou willen bespreken via uw prive email waar niemand anders toegang tot heeft. Het betreft namelijk een privacygevoelige kwestie. Zodra u mij voorziet van uw prive email zal ik u meer details en informatie over mijn voorstel geven.

U kan mij bereiken via mijn prive email adres: w.xiong@tutanota.com

Met vriendelijke groet,

Wang Xiong

Vermogensbeheerder

Tuesday

419 scams

Assalamu alaikum Dear Friend

My name is Barrister Abdullah Qassem, the personal attorney to late son of Muammar Gaddafi: Al-Mutassim-Billah Muammar al-Gaddafi.

Since after death of my client and upon maturity of his time deposit with Emirates National Bank of Dubai,  I have made several inquiries to my late client's embassy to locate any of his blood/ extended relatives in order to put claims to his funds  deposited with Emirates National Bank of Dubai, but all attempts have proved futile  and unsuccessful. I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client in the UAE prior to his death before they get confiscated or declared unserviceable by the Emirates National Bank of Dubai where these huge deposits were lodged. Particularly the time deposit US$21M.
The bank has issued a notice to me to provide the next of kin or have the funds confiscated within the next 21 official working days. Since I have been unsuccessful in locating the relatives for over 3years and some months now, I seek your consent to present you as the next of kin to the deceased.
Once the deal is successfully completed and the funds released in your name, we will share the funds in the ratio of 50% to me and 50% to you,

I will work out all the technical details for a smooth movement of the funds out of the bank if
I get your response about your readiness to cooperate with me.

All I require is your honest cooperation to enable us see this deal through .I guarantee that  this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Contact me urgently if you are interested.
Best regards,

Barrister Qassem Abdullah
Email: middleeastbrokerllc@gmail.com
Telephone: +971526574638

Monday

419 scams

Subject: Attn: Beneficiary,

Attn: Beneficiary,

I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash

payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Dr. DAVID JULIUS
Companys Name:DHL EXPRESS COURIER SERVICE.
Telephone: +22968484065

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME.......
2.YOUR HOME ADDRESS. .....
3.YOUR CURRENT HOME TELEPHONE NUMBER......
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.....
6.Your AGE.........
7.YOUR OCCUPATION........

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr's Rose Rajis

Sunday

Loan scams

We can help!!! We can help!!!

Do you need a loan to pay your bills or you are looking for a business
or a personal loan @ 2% interest rate, if yes reply me now on this
email: tonyrobertloancompany@gmail.com

Full name:....................
Country:.....................
state:..............
City:..............
Sex:.........................
Phone number:...........
Loan amount: ...........
Monthly income:..........
Occupation: ................... ....
Loan period: ................ .......................
Purpose of the loan: ......................... ...........
Email-address:...................... ................
Have you ever applied before ................

regards

State warns of email scam

Scam Alert Thursday warning government organizations and small businesses to be cautious of a “business email compromise” scam. Several reports of the scam have recently been reported in central and eastern Kentucky, with losses totaling more than $8,000.

The scam is carried out when a con artist creates a spoof employee email account or hacks into a legitimate account and sends an email to another employee asking him or her to initiate an emergency wire fund transfer. Beshear said company leaders, as well as those who oversee spending, are most usually the targets of the scam.

Saturday

Kidney scams

We're looking for kidney donors for the sum of $450,000,00,CONTACT US NOW ON VIA EMAIL
FOR MORE DETAILS, Call or What-sup Dr. Maxwel Lambado for more details:

Phone Number:+91-8971231539

What-sup:+91-8971231539

Email: shantivahealthcare@gmail.com

Friday

419 scams

Dear Friend,

Iam Mr.Idris Musa,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed your urgent assistance in transfering the sum of ($26.5) million U.S Dollars into your bank account.


The huge sum of money has been unclaimed,and the account has been dormant for years in our bank here without anybody coming for it as a claim.I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund,and the dormant account) who died a long with his supposed next of kin in an air crash few years ago.

I don't want the fund to go into our bank treasury account as unclaimed fund.So,this is the main reason why i have contacted you,so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please,i would like you to keep this proposal as a top secret or delete it if you are not interested.


Upon receipt of your reply,i will send to you the full details on how the business will be executed,and an official copy of the 'Application Form Of Claim' of which you will fill,and send to the bank for the release of the fund into your recieving bank account.Also,note that you will have 40% of the above mentioned sum,if you agrees to transact the business with me,and while 60% will be for me.

I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account.Please,don't ever forget to reply me this email urgently with your contact informations like:-


(1)Name:...................... .............................. ......................
(2)Age:....................... .............................. ........................
(3)Marital Status:....................... .............................. .........
(4)Telephone Or Cell Phone Numbers:...................... .
(5)Your Country:...................... .............................. ...........
(6)Your Occupation:................... .............................. ........
((9)Your ID Card Or Photo:........................ .......................

I will like to recieve the above following informations from you as you replies this email to me for more trust,and better understanding of whom you are.Looking forward to receive your reply urgently.

Here is my private email address,( mridrismusa201720@gmail.com) and my direct mobile line or mobile phone number,you can give me a call on this my direct mobile phone number: +226-65724958, for more clarifications.


Thank's from,
Mr. Idris Musa.

Thursday

419 scams

DEPARTMENT OF REVENUE - STATE OF COLORADO
Address: 2864 S Circle Dr #700,
Colorado Springs,
CO 80906, USA.
Tel; (+1 720-506-4761)

Dear Beneficiary

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department USA, wishes to let you know that your fund totaling the amount of US$6.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the Internet. We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an ATM Visa Card but couldn't complete the process due to some fall-out on your ends as 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 Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth US$6.5million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. 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 Colorado is US$199.00 which is the fee for your Procurement File to be signed and sent to us after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money.The US$199.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Idaho in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

You are required to make the administrative payment of $199 for the FUND RELEASED ORDER CERTIFICATE through western union or moneygram through our issuing officer at the bank to enable us make the delivery to your designate home address.

Receiver's Name: Lelia Cameron
City/State: Denver, Colorado
Amount: $199
Test Question: Color?
Answer: White

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in Colorado. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$199.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1) Your full name:
2) Your full address:
3) Your contact telephone and Fax:
4) Your profession:
5) Any valid form of your identification/driven license:

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.

Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
Tel; (+1 720-506-4761)

Wednesday

419 scams

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY.

WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET
ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR
INFORMATION AS FOLLOWS:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

WESTERN UNION HEAD OFFICE:
CONTACT PERSON: MRS.JANET ALBERT
E-MAIL:westernuniono54@yahoo.com
PHONE No. +229 68832385

Your western union, maximum amount receiving each day From tomorrow is
$5,000.00 daily until the funds complete Transferred.

BEST REGARDS,
DR. RICHARD ADAMS
UN/ ECO-WAS DIRECTOR 

Tuesday

419 scams

Dear Customer ,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director MR. ANTHONY MARK, via E-mail:((( westernunion42376@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $5000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director MR. ANTHONY MARK,  send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:.............
Your Country:.............
Your Telephone............
Your Address..............

Though,MRS LUCIA DENIS has sent $5000 in your name today MTCN Number 767053034* 1 digit is holding until you contact MR. ANTHONY MARK, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $5000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $5000 usd without delay.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact MR. ANTHONY MARK, or you call him +229 6847-7664 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $5000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent.

Monday

419 scams

Attention: Please I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Justine Nemoto, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Honolulu International air port till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged. Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrjustinenemoto@gmail.com for further directives: You can call me on my telephone number and drop a message. Thank you. Mr. Justine Nemoto

Sunday

419 scams

Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email: atmpaymentcenter947@gmail.com if you wish to
receive your ATM Card.

* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________

Thanks and remain blessed.
Yoursfaithfully,
MICHAEL JAMES
Director Telex/Foreign operation

Saturday

419 scams

ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC
FUNDS RECOVERY UNIT

Attn: Beneficiary,

I am Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and following the recent change in President Muhammud Buhari (G.C.C.A.R N).

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our headquarter custody here in Lagos Nigeria. West Africa.

We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe.

This email is been directed to you because $2,500,000usd, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the shipment enrolment of your ATM card.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)