Tuesday, April 25, 2017

Tuesday

419 scams

FOREIGN OPERATION MANAGER MONEY GRAM INTEL.
OFFICE BENIN REPUBLIC LOCATION AND ADDRESS
.NO- 6 RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:(+229 6263 7610,REF: MT89TQ
Attention my dear, And
This is to notify to you that your payment of $2.5million dollar has
being deposited under money gram branch here in my country here for
fast transfer to you, so you are to contact the director Mr.Henry
Williams with this email Address(m_gramtransfer98@outlook.com) Note
that you will ask him to give you the payment file activation Code of
your first payment today $4500,urgent harry give a call with him or
SMS to him,
+229 6263 7610,
Receiver--- ------------
Country--------- --------- -
City--- ----------------------
Tel-- --------------------------
Your Occupation---------
Test question---------------
Answer----------- ----------------
Passport No.------------- ----------
Best regard
Mrs.Jennet Leong

Monday, April 24, 2017

Monday

419 scams


From Engr. Daniel Peters.

Chairman NNPC Contract Award Committee

Nigerian National Petroleum Corp

Falomo - Victoria Island Lagos.


Dear Friend,


URGENTLY AND EXTREMELY CONFIDENTIAL.


By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board
Committee which awards contract in the Department of Petroleum Resources of Nigeria.
I sent you email sometime ago informing you of our plan to transfer the sum of
USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your
account, and have been waiting to hear from you ever since, but to no avail you
hence this particular message by way of reminder.

I want you to know that these funds originated from an Over-invoiced contract sum
which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender
Board purposely inflated the actual cost of the contract with the extra value of
USD$8.6 Million. However, the original contractor has fully executed the contract,
the project commissioned and the contractor paid his actual contract worth, leaving
behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that
we now want you/your company to come forward to stand in and claim this sum on our
behalf.

We are Civil Servants and by law, we are not allowed to operate foreign bank account
while still in office, so you are to act as the one who had executed the contract
worth the sum of USD$8.6 Million for my Department and you now want your payment
settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had
worked out modalities that would guarantee a hitch free transfer of this fund to
your account fully free of any illegal act or encumbrances and are clean, clear and
non-criminal origin. I will guide you on how to go about it and we shall claim the
fund without any difficulty.

If you are interested in the proposal, and you are a trustworthy person who would
not sit on this money if it is transferred into your account, kindly indicate by
contacting me through my E-mail and you can as well send your bank account details
for this transfer. Please note that this deal must be kept absolutely confidential
till we have concluded it. We have also mapped out 35% of the total sum for you for
your help and assistance while the remaining is for me and my colleagues.

NOTE again that upon completion of this transaction, whereas 35% is mapped out as
your compensation for your involvement, we shall visit you immediately to collect
and invest our shares in your country. Therefore, you will equally assist us to
identify and advise us on any viable business which will have a good return on
investment in your country. Please send your response through my private email
address: engineer_danielpeters1@yahoo.com for my urgent attention.

Thank you as I look forward to your anticipated co-operation.

Yours faithfully,


Engr. Daniel Peters.

Email: engineer_danielpeters1@yahoo.com

Sunday, April 23, 2017

Sunday

419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Saturday, April 22, 2017

Saturday

419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Friday, April 21, 2017

Friday

419 scams

Guaranty Trust Bank Plc (GTBank)
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State, Nigeria.
Tel: +2348116141461.
Dear Beneficiary.
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM MASTER/VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.
To effect the release of your Compensation fund valued at $10.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's:
Your Full Name :
You're Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Segun Agbaje
Group Managing Director
Guaranty Trust Bank Plc (GTBank)/CEO.

Wednesday, April 19, 2017

Thursday

419 scams

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED

FUND AS AND

INHERITANCE.

FROM: DELIVERY AGENT

Dr William Mike

Hello!!!

Firstly, I wish to introduce myself as a sympathizer of your situation. I

am the Comptroller of Fund Movement Terminal and Director of national

warehouse where abandoned fund/valuables consignments are dumped.



This is to inform you that fresh arrangement was made by me to conclude the shipment
of your consignment of funds to your country. I choose to do it and make sure it has
left the shores of Nigeria already before contacting you. I found out that this
consignment has been lying here because of lack of contact and none payment of
delivery cost This is why I decided to use my connections as the Delivery/Shipment
officer in charge of the National Security warehouse. (This is where all the
abandoned consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.



Therefore, this letter is highly confidential and top secret. For this reason,you
must not inform anybody about this letter or my contact with

you. You must keep my relationship with you to be topped secret and highly
confidential because as I have arranged your consignment to the Diplomatic

Security Company in Nigeria where the delivery will come from to your house, so no
one must know so that the fund will not raise an eye brow.



CONDITIONS OF THIS DELIVERY



1. You must keep my relationship with you highly secret/confidential.



2. You must not expose all the above information to anybody.



3. You must be willing to act fast on any information, directives and

advice from me and the Diplomatic Security Company in Nigeria.



Note: I know the content of the Box because I could see the amount you are being
owned by the Federal Government of Nigeria as an inheritance. This is why I decided
to get involved. You must also know that this arrangement do not concern all the
people that you have had contact with in Nigeria before today as this
consignment/Payment has been surrendered to the Government, Hence my involvement.



As soon as I receive your response, I will give you more details on the way of such
arrangements and I will also give you the full contact information of the Diplomatic
Security Company in Nigeria as soon as you have contacted me.



Therefore, further details will be furnished to you as soon as I receive your reply.



Yours Sincerely



Dr William Mike



Director Of National Warehouse

Wednesday

419 scams

HELLO! DEAR! GOOD NEWS TO YOU,

This is to inform you that the America Embassy office has instructed us to released
your outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM
VICTIMS,


We have successfully converted this total amount into an ATM Card in your name,

And it has been approved and deposited to A.D.L Express Courier Delivery Company
this morning for registration, and we agreed up that, the delivery of your
$2.500,000.00 Million USD ATM Package will take off tomorrow morning,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name Dr. Vincent Riso
From A.D.L Express Courier Delivery Company
Email: adl.express@web.cg
Tel: +229-985-679-87

So contact with your full info where your ATM card will be delivered to,

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) YOUR Identification Card/Driver's License:...............................


NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE
AMOUNT TO BE PAID NOW VIA THE ATM CARD IS $2.5 MILLION DOLLARS.

We expect your urgent response to this e-mail to enable us monitor this
payment effectively,


Urgent get back to us immediately with your full address where your ATM card will be
delivered to, because I will not be in the office next week;
The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9206).

Best Regards,
Mr. Jean Herman
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

Tuesday, April 18, 2017

Tuesday

419 scams

From The Desk of Mr. Mathew Compaore
Audits & Managing Director of
Coris Bank International Burkina-Faso.

Attention: Dear Friend,

I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director & auditing department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of $11.500.000.00 (Eleven million Five Hundred Thousand United States dollars) into your account.

I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

however i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned if you agree to handle this business with me while 60% will be for me and 10% for any expenses that may arise on the process.

I am expecting to read from you soon.
Best Regards
Mr. Mathew Compaore
Audits & Managing Director

Monday, April 17, 2017

Monday

Lottery scams

THE INTERNATIONAL AWARENESS PROMOTION DEPATMENT OF THE BMW AUTOMOBILE COMPANY.
 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom.
 TEL: +44 7031802568
 Reference Number: BMW:2551256003/23

 The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Monday 10th APRIL, 2017,in London.

 This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of ?750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).

 DESCRIPTION OF PRIZE VEHICLE. YEAR: 2017, MODEL: 550i M Sport Saloon

 The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

 For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, MD. Terry Mark of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

 MD. Terry Mark.
 Claims Manager,
 BMW Claims Department,
 THE BMW AUTOMOBILE COMPANY, UK
 EMAIL: p.drmark@yahoo.it

 Name in full:___________
 Address in full:__________
 Country:_______
 Age:_________
 Sex:__________
 Present Country:__________
 Occupation/position:____
 Phone Number:_________
 Fax:___________
 Serial No:_________
 Ticket No::__________
 Reference Number:______

 Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

 ENGR.LLOYD BRADFORD
 DIRECTOR OF PROMOTIONS,
 INTERNATIONAL AWARENESS PROMOTIONS,
 BMW AUTOMOBILE.
 LONDON, UNITED KINGDOM.

 THE BMW INTERNATIONAL AWARENESS PROMOTION
 COPYRIGHT ?2017. ALL RIGHTS RESERVED





Sunday, April 16, 2017

Sunday

419 scams

UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,

Attn Dear Citizens!

This is to notify you that your consignment has been in our custody we are waiting
for you to comply with our instructions before your package delivery will be
effected to your delivery address. We have been waiting for you to contact us
regarding your consignment box which Courier Company suppose to deliver to you which
is on hold by U.S.A. Homeland Security Department Bureau and requesting for
clearance certificate which will be obtain from the origination of the consignment
box before it will be released. As a result of you not comply within duration given
by Benin Government that is the reason the consignment box was diverted to treasury
but the government of American have decide to make American Citizen happy by been
willing to release the package consisting of a Bank Draft Total sum of $24.7millions
usd written with your name as the beneficiary within 4 hours immediately you secure
the clearance certificate today.

After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within 4hrs upon your
comply to our requirement which is by sending the sum of $120.00 to enable us obtain
the needed certificate and Your consignment for onward delivery to your house
immediately without any further delay we decide to contact you because we confirm
some offices are trying to deceive you.

Note that your consignment box has been arrived in US embassy and waiting to receive
clearance certificate before the gate pass is given. Mean while you are advice to
reconfirm the below information upon contacting us to avoid delivery to wrong
person.

1, Full name:
2, Country:
3, Address:
4, Occupation:
5, Age/sex:
6, Cell-Phone:
7, Nearest Airport:

Once you notify us with the above information include with the $120 payment we will
release your consignment to you. Note that you are expected to pay only $120.00usd
for clearance certificate and you are to pay it to Benin Republic as the origination
of the consignment box in favor of:(Tony Ubah) as our accountant officer in Benin
Republic Send the $120.00usd through western union or money gram once you receive
this mail with the information below for immediate release of your consignment box,

Receiver name: Tony Ubah
Country: Benin Republic
City: Cotonou
Text question: When
Answer: Now
Amount necessary.$120.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for
immediate action on the release of your consignment.
Please treat this as matter of urgency .Note that any unclaimed consignment will be
return to the Courier Company after 3 days for final diversion as a result of
failure to comply

with our instruction and claim your consignment which arrived from Africa to our
local airport here in USA. So you are urgently advise to comply with our demand so
that we will release your consignment we are working for the best of America
citizen.

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Mr. David Samson,
FROM UNITED STATE OF AMERICA
Email: d.flanagan1@outlook.com

Saturday, April 15, 2017

Saturday

419 scams

Attention,

THE NEW PRESIDENCY OFFICE / FGN/ FCT.

It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody, have not been approved just because you don't have (Currency Concentration Appraisal Permit/Approval Certificate), How can you be transacting business without the obtainment of Currency Concentration Appraisal Permit/Approval Certificate, which will legally clarify and instruct you of the beneficiary obligation.

You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid them the money, they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer or document which after two or However, Nigeria government cannot pay any beneficiary without the procurement of an (Currency Concentration Appraisal Permit/Approval Certificate) which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you cannot receive one dollar cent elsewhere without Currency Concentration Appraisal Permit/Approval Certificate.

You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own
interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. Presidency has mandated that every foreign beneficiary must secure Currency Concentration Appraisal Permit/Approval Certificate but before that beneficiary will be issued with a (Currency Concentration Appraisal Permit/Approval Certificate) in other to devoid your funds from fraud and also mark it clean bill.

We advise you to suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to receive your fund, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven't you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. I will be waiting for your urgent response, Also send me you phone number for easy communication. What will be transferring in your account is the total sum of $25.5million to your account.

You can contact me on his phone: +234-8113887072

YOURS SINCERELY,
Mr. Femi Adesina
The new special Adviser to the presidency
on Foreign matters about payment

Friday, April 14, 2017

Friday

419 scams

From The Desk Of Mr.Ben Ambros
Head Department, Money Gram Office,
Cotonou, Benin Republic.


Dear Beneficiary,

The Money Gram Transfer Service Benin Repulic Headquarters wishes to inform you that our
government has paid part of the fees needed for the final release of your funds which is
worth $2.500,000.00 USD to you this month through our Money Gram Office here. For your
information the maximum amount you will be receiving from tomorrow is $4,500 USD till your
total funds of $2.500,000.00 USD is completely transferred to you.

On this faithful recommendations, know that during the last U.N. meetings held at
Cotonou Benin Republic, it was alarmed so much by the world in the meetings on the
lose of funds by various individuals to the African scams artists operating in syndicates
all over the world today. In other to compensate victims, the U.N Body in conjunction with
the African Government is now paying 150 victims of this operators $2.500,000.00 USD each
in accordance with the U.N. recommendations.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we still have more 36 left to be paid the
compensations of $2.500,000.00 USD each.

We have been struggling to send you the first payment of $4,500 USD today through our
payment system here before we found out that your payment file needed to be renewed from
the World Bank central system. Below is your first payment of $4,500 USD that is sent in
your name this morning but you will not be able to pickup the money unless you send the
fee of US$98.00 required to renew and reconfirm your payment file.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step
to take if you really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) 94575379
Sender Last Name : Ambros

Click on check status to view that your first payment is available for pick up by you.
Remember it is compulsory to track it first. So if you want to track the money to confirm
if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number 94575379 Enter senders last name. Ambros and click tracking
and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $98.00usd today to enable us proceed
to reconfirm your payment file from the world Bank central System. Send the $98 directly
with the name as outlined below via our money gram outlet to enable us pick it from our
department here and reconfirm your payment file approval from the world Bank central
System and commence your daily payment immediately Please you were advice to send the fee
via our Money Gram to our Cashier Name (AROUNA SIMTH )

Here is information to send the fee

Receivers Name:AROUNA SIMTH
Country: Benin Republic
City: cotonou
Amount: $98
Ref#

After payment has been made kindly email us back with the money transfer reference number
and the sender full name for confirmation of payment.

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$98
required to renew and reconfirm your payment file to us through the World Bank Central
System in United State. This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $98 which is
for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of
cancellation of your payment and have it return back to government.

Yours Sincerely,
Mr.Ben Ambros
For Inquiries

Thursday, April 13, 2017

Thursday

419 scams


Attn,

Your email was found in the central computer among the list of unpaid next kin, lotto and compensation fund, which was originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies.

You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved last year. you are required to contact the agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.

Contact Name: John Harrison
Email Address: j.harrisonss@diplomats.com
Phone Number: +229 960 17 138

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Director world debt reconciliation agencies

Wednesday, April 12, 2017

Wednesday

FedEx scams

Dear customer,


We the management of FedEx Courier Service hereby uses This medium
to notify you that your parcel is still in our possession,this parcel contained
an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD
(Five Hundred Thousand United State Dollars only) and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take place, you
are advice to RECONFIRM to us the following data mention below:

This is mandatory to reconfirm your Postal address and telephone numbers.

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........


The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel.


NOTE : No charges should be made before delivery except the stamp duty
fee which is just $85usd. Delivery would be made to your door step as soon
as we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.


Furthermore, you might be asking yourself how come this parcel, Anyway
this parcel was brought to our office to be delivered to you by lottery
officials.

Note: This fee is not for delivery but for the stamp duty, this company has
spent out of its income in the process by recovery back your parcel? so
dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left of $85 by your
sender before it accumulate a demur-rage after one week only,as you know
your parcel is not just an ordinary parcel but with a vital document and we
think you understand what we mean by accumulating a demur-rage.





Regards
Mr. william smith
FedEx Online Team Management

Tuesday, April 11, 2017

Tuesday

419 scams

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell: +234-9020330922


Attention:

NOTIFICATION
FOR RELEASE OF
$10.5M

This letter is written to you in order to change your life from today. I am
Rev.Dr.David Chukwu,the new director, international remittance department of this
Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory
leave and all power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which
has been in this Bank for many years UNCLAIMED. My boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how
to claim your fund.This is because they have been using the interest accumulated
from your fund every year to enrich themselves without your knowledge. I want to
help you PULL OUT this fund to your Bank account today using the easiest and
quickest method which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your
payment from being diverted by fraudulent people or making payment to a foreign
account which do not belong to you.The greatest advantage is that you can instruct
us to credit your nominated account bit by bit with small amount thereby saving
yourself from the trouble of Financial Authority in your country who monitor large
transfer due to current trend of terrorism. Another beauty of the domiciliary
account is that you can retain the balance left in your account in our Bank and can
also instruct us to pay out money to any Bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need
this account to receive your payment of $10.5M now in our Bank....You are advice to
forward as a matter of urgency your full banking coordinate, direct telephone and
Fax number and your contact address as we have started the process of the account
for you. Call me on +234-9020330922 so that I will issue you a payment release code
which must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev.Dr.David Chukwu
Office Tell: +234-9020330922

Monday, April 10, 2017

Monday

419 scams

From: Ms. Catherine Pollard
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

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

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

http://www.un.org/depts/DGACM/usg.shtml


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

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

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full
address,direct phone number so that I can advise you on how best to confirm
your fund in your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also
send you the payment information you will use in sending the Notarization
fee.

You can reach me with below information:

Email Address: (carmenlapointe@yahoo.com )

Sincerely yours,
Ms. Catherine Pollard
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Sunday, April 9, 2017

Sunday

419 scams

Dear, compliments of best the moment!
There is a viable investment that requires a reliable and trustworthy business minded individuals, It will yield a minimum 75% interest in return investment within 7 working days from date of investment.
I was the Purchase Officer of reputable USA based Animal Vaccines/Nutrients Manufacturing Company but was recently transferred to our London office.
I used to visit Jakarta City regularly to procure some pharmaceuticals herbal seeds in the domestic market on behalf of my Company. Recently i was promoted and assumed office as the new GM Operations therefore the Company can no longer send me to Indonesia because of my new position in the Company, and a new Purchase officer have been appointed in my place to visit Jakarta to source and procure the same pharmaceuticals herbal seeds in few weeks time. This herbal seeds is a major raw material used by the Company for production of animal vaccines and nutrition's.
The C.E.O. of the Company have instructed me to handover all the Cash Purchase Invoices and the contact information of our supplier in Indonesia to the new Purchase Officer, which i am yet to do as instructed because of my interest in the business which am going to explain below.
During my visits together with C.O.O to purchase the seeds before i was promoted, I use to work with one Mr. Wahongan as a middleman whom I present to the Company as the local farmer who cultivates the seeds because of the difference on the actual cost of the seeds from the original farmer and what i do quote for the company. Also i do not want any other staffs of the Company except me to have direct access to the original farmer who cultivate the seeds. After each successful transaction we do share the difference on the price sold to my Employer 60% to Mr. Wahongan and 40% for my humble self. Unfortunately Mr. Wahongan was involved in a fatal car accident in Serang city three months ago when he visited his family, he died at a spot. His demise prompted me to seek for another capable and credible individual who will cooperate with me and continue the lucrative business with my employer.
The pharmaceuticals herbal seeds in demand is farmed and sold in your region.
So I intend to present you as a farm owner (You will be a Middleman between my company and the farmer in your region). If you are willing to cooperate with me, I will send you the contact details of the director of our Procurement Department to send him an offer.
The business is lucrative without any risk; we will make 80-90% profit in any successful transaction between us and the company.
Do let me know if you are willing to take up this offer for our mutual benefits.
Waiting for your confirmation of Interest.
Best Regards,
Olga James

Saturday, April 8, 2017

Saturday

419 scams

Urgent!

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

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

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

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

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

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

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

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard

Friday, April 7, 2017

Friday

419 scams

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: fbioffice1570@gmail.com
ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME:Mr.Eugene Cole
CALL:+229-6855-8033
E-MAIL :(eugene.cole@pisem.net)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $2.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Eugene Cole information in which he shall send to you,

Federal Bureau of Investigation F B I
MR.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
E-MAIL:(fbioffice1570@gmail.com)

Thursday, April 6, 2017

Thursday

419 scams

Good day dear Sir/Madam,
This report is from Syria. I need your love and care to help and sympathize with the people in war zones, like Syria. I am one of the U.S Army under the rescue team heads helping victims in Syria war.It's gracious to put a smile on the face of one who has lost hope in life due to pain of loved ones gone because of war.

Please help me receive my box of money containing $14,386,000.00 USD which I retrieved in a security Vault in Aleppo city Syria where there was a bomb blast by the Assad led troops .%60 of the funds is for me and my assistant and 40% for you. Please reply quickly with your name, contact address and cell phone for the way forward to dispatch this funds and transfer to your account. FOR THERE IS NO RISK IN RECEIVING IT .
Yours Sergent Jane Fountain
U.S. Army .
Help International Rescue Team.

Wednesday, April 5, 2017

Wednesday

419 scams

COMPENSATION OF YOUR PASS EFFORT

Attn:My Dear Good Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin Republic Cotonou, his name is DR JONATHAN HILLS E-mail ( drjonathanhill79@gmail.com) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your collective efforts at that time so feel free and get in touch with my secretary(DRJONATHANHILLS ) and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment,

I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with DR JONATHAN HILLS my secretary he will send the amount to you without any delay.

TAKE NOTE ONCE MORE DO QUICKLY CONTACT MY SECRETARY WITH THIS HIS E-MAIL CONTACT ADDRESS AS drjonathanhill79@gmail.com

With best regards,
CONGRATULATIONS
YOURS IN SERVICE
Mrs Sandra Christ

Tuesday, April 4, 2017

Tuesday

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

Monday, April 3, 2017

Monday

419 scams

MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.


OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.


The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.


Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.




Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:




RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER




Recipient: Name: JOHN OBI

Country: Benin Republic.

City: Cotonou.

Text Question: Fastest

Text Answer: Way

Amount: USD$78.00.

MTCN:

SENDERS NAME:




We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.




Kindly Still Update Us With:




1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact

You when they arrive at your door step.




Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.




Regards,




MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.

Sunday, April 2, 2017

Sunday

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

Saturday, April 1, 2017

Saturday

419 scams

Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.

As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct line +229-95571371 Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin. Name: DR. SHITU ABUBAKAR DIRECT TEL: +229-95571371 Email; diamondb.ankplc@yahoo.com

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Also be informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you.

Finally,DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank, Thanks for your maximum cooperation. Mr Adam Benson