419 scams
Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (253 220 4448)
Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on the 17th Day of
May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,500,000.00) into the government account
comes up next week.
Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:.....Joseph Jean Paul Faubert
Country......USA
State ..... California
City ...... San Marcos
AMOUNT to send:..... $150
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. David Darnells
Bank of America
Email (bankofamericawa@gmail.com)
call or SMS Phone Number (253 220 4448)
Corporate Office Headquarters,San Marcos Cal.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
Wednesday, May 31, 2017
Tuesday, May 30, 2017
Tuesday
419 scams
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICEBENIN REPUBLIC WEST AFRICA.
ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC
TELEPHONE :+229 98475441
EMAIL:
Attn; beneficiary
My name is Michael Onuorah inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to receive Herns Sir Fortune Rev Ejare Uij.
We have arrested him today because he did not follow the instruction given to him by the Federal Government of the Republic of Benin. Government to reward the fund as one of the scam victim. We have received your e-mail with those who extort money from you when the police arrested, one of them gave us your email address.
The president of this country His Excellency Patrice Talon sent aside the sum of (U.S. $ 1.5 million) in consignment to send you by express courier DHL.We have reached an agreement with the actual courier company DHL for safe delivery to your door steps once the recipient has met the request of the carrier. Note that all shipping has been paid into your account, but you should only send $140.00 dollars immediately to our office for your clearance certificate because our agent will proceed to the High Court Du'Benin first thing tomorrow morning to he should get the certificate before your consignment will leave this country.
The agent of DHL uses the certificate to obtain the transaction. Then advise you to confirm your information immediately for delivery of your shipment and also to enable our office confirm that you are the real owner of that address Emaill avoid errors. If you know that you are not the owner of this consignment box not try to contact because if you do, you will be arrested like those people below.
Your full name .......
Your country ........
Your city ............
Your phone number .........
The amount You Lost ..........
Your Passport ..........................
Below, where you can send the $140.00 to our protocol officer. through Western Union or Money Gram
Receiver Name ..... JOE DURU,
Country ...............BENIN REPUBLIC
City ............... COTONOU
Question text .......... O
Response ............. J
Amount. us $140.00
Your name Sender .......... and MTCN # .......
Here are the crooks who were arrested, Mr. Arinze Chukwu, Chief Amanda Morgan, Mrs. Calister Ekwueme Michael Robert, Adam Morgan and Prince John Anderson if you know them.Dr.Patrick Tchiakpe.
Images intégrées 1
you can contact us with this email policestation01@yahoo.com once you send the fee
God bless.
Mr. Michael Onuorah
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICEBENIN REPUBLIC WEST AFRICA.
ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC
TELEPHONE :+229 98475441
EMAIL:
Attn; beneficiary
My name is Michael Onuorah inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to receive Herns Sir Fortune Rev Ejare Uij.
We have arrested him today because he did not follow the instruction given to him by the Federal Government of the Republic of Benin. Government to reward the fund as one of the scam victim. We have received your e-mail with those who extort money from you when the police arrested, one of them gave us your email address.
The president of this country His Excellency Patrice Talon sent aside the sum of (U.S. $ 1.5 million) in consignment to send you by express courier DHL.We have reached an agreement with the actual courier company DHL for safe delivery to your door steps once the recipient has met the request of the carrier. Note that all shipping has been paid into your account, but you should only send $140.00 dollars immediately to our office for your clearance certificate because our agent will proceed to the High Court Du'Benin first thing tomorrow morning to he should get the certificate before your consignment will leave this country.
The agent of DHL uses the certificate to obtain the transaction. Then advise you to confirm your information immediately for delivery of your shipment and also to enable our office confirm that you are the real owner of that address Emaill avoid errors. If you know that you are not the owner of this consignment box not try to contact because if you do, you will be arrested like those people below.
Your full name .......
Your country ........
Your city ............
Your phone number .........
The amount You Lost ..........
Your Passport ..........................
Below, where you can send the $140.00 to our protocol officer. through Western Union or Money Gram
Receiver Name ..... JOE DURU,
Country ...............BENIN REPUBLIC
City ............... COTONOU
Question text .......... O
Response ............. J
Amount. us $140.00
Your name Sender .......... and MTCN # .......
Here are the crooks who were arrested, Mr. Arinze Chukwu, Chief Amanda Morgan, Mrs. Calister Ekwueme Michael Robert, Adam Morgan and Prince John Anderson if you know them.Dr.Patrick Tchiakpe.
Images intégrées 1
you can contact us with this email policestation01@yahoo.com once you send the fee
God bless.
Mr. Michael Onuorah
Monday, May 29, 2017
Monday
419 scams
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Brian T. Moynihan
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Brian T. Moynihan
Sunday, May 28, 2017
Sunday
419 scams
My dearest,
May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.
Please reply me back by filling your personal details below:
Full Name:
Age:
Contact Address:
Country:
Telephone:
Please endeavor to keep this confidential.
God bless you.
Mrs. Christy Walton
My dearest,
May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.
Please reply me back by filling your personal details below:
Full Name:
Age:
Contact Address:
Country:
Telephone:
Please endeavor to keep this confidential.
God bless you.
Mrs. Christy Walton
Saturday, May 27, 2017
Saturday
419 scams
From: GEN. Mark Nelson
Reply-To: genmarknelson112@gmail.com
Good day friend,
I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Kabul afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your response will help me achieve my goal .I am GEN. Mark Nelson an officer in the US Army presently serving in the Military with the Peace keeping force in Aleppo, Syria.i urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in Phnom Penh, Cambodia.
I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Aleppo, Syria to Phnom Penh, Cambodia , through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 26-06-2016 and I have just two weeks from now to claim these funds.
I don't have any family back in the U.S and its difficult for me to travel to Phnom Penh, Cambodia within the time frame in claim of the fund with the security company in Phnom Penh, Cambodia and thats why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your datas below.
Full names:
Occupation:
Direct phone:
Any form of ID:
Please reply soon.
Regards,
GEN. Mark Nelson
From: GEN. Mark Nelson
Reply-To: genmarknelson112@gmail.com
Good day friend,
I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Kabul afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your response will help me achieve my goal .I am GEN. Mark Nelson an officer in the US Army presently serving in the Military with the Peace keeping force in Aleppo, Syria.i urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in Phnom Penh, Cambodia.
I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Aleppo, Syria to Phnom Penh, Cambodia , through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 26-06-2016 and I have just two weeks from now to claim these funds.
I don't have any family back in the U.S and its difficult for me to travel to Phnom Penh, Cambodia within the time frame in claim of the fund with the security company in Phnom Penh, Cambodia and thats why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your datas below.
Full names:
Occupation:
Direct phone:
Any form of ID:
Please reply soon.
Regards,
GEN. Mark Nelson
Friday, May 26, 2017
Friday
419 scams
Welcome to Western Union and Ria Money Transfer Office
The International Monetary Fund Annual Compensation from USA. The International
Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This western union®office and Ria Money Transfer
Office has been mandated by the IMF to transfer your compensation to you via
western union®Money Transfer.and Ria Money Transfer Office
Please contact Western Union and Ria Money Transfer Office for your fund worth sum
of $4.800, 000.00 United State Dollar has been released and the transfer began
today through Western Union and Ria Money Transfer and amount which you will be
receiving each day is $5000.00 daily. we have send you first payment through western
union®Money Transfer today and next payment will deposited through Ria Money
Transfer
So contact with all your Transfer details as you requested. such as Your Receivers
Name, Country, City, Telephone, Home Address
Have it in mind, there are some obligation in which you need to take Care of, you
are to pay for the Transfer Fee of your fund Of $4.800, 000.00 Million United State
Dollar and you are to pay the fee to FEDERAL MINISTRY OF JUSTICE (FMF) which will
cost you sum of $175 USD,
here is the information of you first payment but you can`t pick it up at any Western
Union now because of the needed amount of Transfer Fee
Sender's First Name: Marcel
Sender’s Last Name:Kimelman
MTCN: 8225648950
Amount$5000
Test Question: IN GOD
Answer: We Trust
MTCN:# 8225648950 (Track the MTCN by visiting::::::::: https://www.westernunion.com)
So you are highly advice to proceed to Western Union or Money Gram office near you
and send the sum of $175 which is for the Transfer Fee of your total fund, note that
the only thing holding us from releasing your first payment now is the amount being
needed for the Transfer Fee And you are to follow up with the instruction being
given to You and to enable you confirm your first payment today.
You are to use below information to send the needed amount of $175
Receiver Name ; Anthony Anaetu
Country ; Benin Republic
City ; Cotonou
Text Question ; In God
Text Answer ; We Trust
Amount ; $175
MTCN Number..........
Senders Name.........
Email back with the MTCN Number and Senders Name as soon as you send the needed fee
to enable us proceed with your transaction.
E-mail office.money.transfeer@gmail.com )
Tel.+229 990 80 288 Call or Text
Promotion Office
YOURS SINCERELY,
Mr. Mike oba Western Union and Ria Money Transfer Office Agent
Welcome to Western Union and Ria Money Transfer Office
The International Monetary Fund Annual Compensation from USA. The International
Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This western union®office and Ria Money Transfer
Office has been mandated by the IMF to transfer your compensation to you via
western union®Money Transfer.and Ria Money Transfer Office
Please contact Western Union and Ria Money Transfer Office for your fund worth sum
of $4.800, 000.00 United State Dollar has been released and the transfer began
today through Western Union and Ria Money Transfer and amount which you will be
receiving each day is $5000.00 daily. we have send you first payment through western
union®Money Transfer today and next payment will deposited through Ria Money
Transfer
So contact with all your Transfer details as you requested. such as Your Receivers
Name, Country, City, Telephone, Home Address
Have it in mind, there are some obligation in which you need to take Care of, you
are to pay for the Transfer Fee of your fund Of $4.800, 000.00 Million United State
Dollar and you are to pay the fee to FEDERAL MINISTRY OF JUSTICE (FMF) which will
cost you sum of $175 USD,
here is the information of you first payment but you can`t pick it up at any Western
Union now because of the needed amount of Transfer Fee
Sender's First Name: Marcel
Sender’s Last Name:Kimelman
MTCN: 8225648950
Amount$5000
Test Question: IN GOD
Answer: We Trust
MTCN:# 8225648950 (Track the MTCN by visiting::::::::: https://www.westernunion.com)
So you are highly advice to proceed to Western Union or Money Gram office near you
and send the sum of $175 which is for the Transfer Fee of your total fund, note that
the only thing holding us from releasing your first payment now is the amount being
needed for the Transfer Fee And you are to follow up with the instruction being
given to You and to enable you confirm your first payment today.
You are to use below information to send the needed amount of $175
Receiver Name ; Anthony Anaetu
Country ; Benin Republic
City ; Cotonou
Text Question ; In God
Text Answer ; We Trust
Amount ; $175
MTCN Number..........
Senders Name.........
Email back with the MTCN Number and Senders Name as soon as you send the needed fee
to enable us proceed with your transaction.
E-mail office.money.transfeer@gmail.com )
Tel.+229 990 80 288 Call or Text
Promotion Office
YOURS SINCERELY,
Mr. Mike oba Western Union and Ria Money Transfer Office Agent
Thursday, May 25, 2017
Thursday
419 scams
Congratulations,
The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars
only) This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities worldwide to make immediate payment of verified claims
to the beneficiaries without further delay, your said payment was deposited
with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to
access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of
your pending payment except that you have to change the name on the account
which we opened for you with your funds, presently the name on the account is
UNITED NATIONS so you need to change it to your name. This important notice is
to let you know that your payment is ready to be moved by DIAMOND BANK PLC
BENIN REPUBLIC Online banking transfer system where the account was opened.
All you are to do now is to contact Diamond Bank for your online account in
formations so that you can logon to the account to confirm the availability of
your funds then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account for you
is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the
name on the account so you are to contact Diamond bank with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information’s to confirm the availability
of your funds.
Contact person: Name: DR.SHITU ABUBAKAR
BANK NAME: Diamond Bank Plc
So contact him now on this email ;( diamond4bank41@citromail.hu )
PHONE: +22998752577
you have to try to contact them as soon as possible so they can send you the
online account information’s as we have already informed them that you will be
contacting them for the request of the account information’s, please do not
forget to contact them with your details as your request might be ignored if
your information’s is not included to prove that the message is coming from
you.
Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties
Attention,
Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)
Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)
Congratulations,
The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars
only) This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities worldwide to make immediate payment of verified claims
to the beneficiaries without further delay, your said payment was deposited
with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to
access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of
your pending payment except that you have to change the name on the account
which we opened for you with your funds, presently the name on the account is
UNITED NATIONS so you need to change it to your name. This important notice is
to let you know that your payment is ready to be moved by DIAMOND BANK PLC
BENIN REPUBLIC Online banking transfer system where the account was opened.
All you are to do now is to contact Diamond Bank for your online account in
formations so that you can logon to the account to confirm the availability of
your funds then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account for you
is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the
name on the account so you are to contact Diamond bank with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information’s to confirm the availability
of your funds.
Contact person: Name: DR.SHITU ABUBAKAR
BANK NAME: Diamond Bank Plc
So contact him now on this email ;( diamond4bank41@citromail.hu )
PHONE: +22998752577
you have to try to contact them as soon as possible so they can send you the
online account information’s as we have already informed them that you will be
contacting them for the request of the account information’s, please do not
forget to contact them with your details as your request might be ignored if
your information’s is not included to prove that the message is coming from
you.
Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties
Attention,
Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)
Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)
Wednesday, May 24, 2017
Wednesday
419 scams
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Brian T. Moynihan
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Brian T. Moynihan
Tuesday, May 23, 2017
Tuesday
419 scams
| Hello! I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request. I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash. This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today. After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents. Therefore I now sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you. According to our Banking Act of 1990, if the money is unclaimed after a period of fourteen (14) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful. I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you. For more information; Just contact me on my private e-mail account: carofreund71@yahoo.com If you contact me, I will give you more information. Greetings, Caroline Freund |
Monday, May 22, 2017
Monday
ATM scams
Attn: Fund Beneficiary,
This is the 2rd time i am sending you this notification letter regarding your
abandoned ATM Visa Card valued sum of US$3.5Millions and i have not received
any positive respond from you or making a suggestion on how you wish to receive
your ATM Card. Once again;
I am Mr. James Copeland, the new director ATM Head of Operation United Bank For
Africa PLC, I resumed to this office on the 4th of May 2017 and during my
official research I discovered an abandoned ATM Visa card valued sum of $3.5
Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by
the UBA Bank management that the former director ATM head of operation that
left this office two months ago withhold your card for his own personal use
without knowing that his evil plans towards diverting your fund will be
discovered.
Now that your ATM Visa card is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location such as,
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.
Do not hesitate to call me on (+229) 9850 9163 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. James Copeland,
UBA Bank Management
Tel: (+229) 9850 9163
Attn: Fund Beneficiary,
This is the 2rd time i am sending you this notification letter regarding your
abandoned ATM Visa Card valued sum of US$3.5Millions and i have not received
any positive respond from you or making a suggestion on how you wish to receive
your ATM Card. Once again;
I am Mr. James Copeland, the new director ATM Head of Operation United Bank For
Africa PLC, I resumed to this office on the 4th of May 2017 and during my
official research I discovered an abandoned ATM Visa card valued sum of $3.5
Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by
the UBA Bank management that the former director ATM head of operation that
left this office two months ago withhold your card for his own personal use
without knowing that his evil plans towards diverting your fund will be
discovered.
Now that your ATM Visa card is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location such as,
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.
Do not hesitate to call me on (+229) 9850 9163 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. James Copeland,
UBA Bank Management
Tel: (+229) 9850 9163
Sunday, May 21, 2017
Sunday
Loan scams
God dag,
Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de VS door de operaties en goede klantenkring over de hele wereld. Wij bieden verschillende soorten leningen (kort- en langlopende leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rentevoet. Wij verstrekken leningen aan mensen die niet nodig hebben, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, werkstatus, maar moeten een wettelijke terugbetaling hebben. Krijg een lening om je financiële problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen variëren van 5.000,00 tot 10.000.000.00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Belangrijke personen, bedrijven en bedrijven kunt u contact met ons opnemen op onze email: qualityloanservice@hotmail.com
Laat deze gelegenheid niet doorgeven door. Krijg een lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent, vul dan het aanvraagformulier onmiddellijk in.
INFORMATIE NODIG
Jullie namen:
Adres: ...........
Telefoon: ...........
Bedrag nodig: .......
Looptijd: ...............
Beroep: ...........
Maandelijks Inkomen Niveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........
NEEM CONTACT MET ONS OP.
qualityloanservice@hotmail.com
Mrs.Isabelle Morgan
God dag,
Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de VS door de operaties en goede klantenkring over de hele wereld. Wij bieden verschillende soorten leningen (kort- en langlopende leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rentevoet. Wij verstrekken leningen aan mensen die niet nodig hebben, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, werkstatus, maar moeten een wettelijke terugbetaling hebben. Krijg een lening om je financiële problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen variëren van 5.000,00 tot 10.000.000.00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Belangrijke personen, bedrijven en bedrijven kunt u contact met ons opnemen op onze email: qualityloanservice@hotmail.com
Laat deze gelegenheid niet doorgeven door. Krijg een lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent, vul dan het aanvraagformulier onmiddellijk in.
INFORMATIE NODIG
Jullie namen:
Adres: ...........
Telefoon: ...........
Bedrag nodig: .......
Looptijd: ...............
Beroep: ...........
Maandelijks Inkomen Niveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........
NEEM CONTACT MET ONS OP.
qualityloanservice@hotmail.com
Mrs.Isabelle Morgan
Saturday, May 20, 2017
Saturday
419 scams
Dear Email Owner Sole Beneficiary,
We are writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to
reply back in the next 24hrs simply means what Mr. Jude Owen said was right
that you are dead. Mr. Jude Owen has agreed to pay the needed charge fee valued
of $95 dollars required for the Bond DHL COURIER delivery of your ATM CARD
worth $7.5Million issued to you by the WORLD BANK, but we have not gotten the
money from him yet as we want to find out if you are DEAD or not, so if you are
still (ALIVE) you are advice in your own best interest to reply back, The only
money you will pay to our office here is just $95 for the paper works, Take
note of this now, so we can stop further communication with Mr. Jude Owen, and
deliver the (ATM CARD AND THE FUND $7.5Million) to your door step being the
original benefactor of the $7.5 Million US Dollars.
Beside if you fail to comply with the needed $95 Dollars required there’s no
way we can deliver the parcel to your country. I am looking forward to hear
from you if you are still ALIVE, reply back for fast action so that your
delivery will commence upon receipt of your payment. Remember fail to comply
with the payment of $95 will proof that you are surely dead but comply with the
payment will proof that you are alive. Note: as soon as our secretary confirms
your payment then the processing will commence immediately for delivery of your
parcel. You are required to send the above money immediately via WESTERN UNION
OR MONEY GRAM if you are still alive or the funds will be directed to Mr.Jude
Owen on his claim.
Re-confirm your delivery information as listed it bellow.
Name:.....
Telephone number:....
Address:...
City:......
Country:....
Richard More.
Management World Bank.
My Dear,
I am Mrs. Booker Alexender the wife of late Mr. Thomas Alexender We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive.
My Husband left the sum of US$3.200 million United States Dollars in a fix/suspense account in one of the prime bank in Cote d’Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 15yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.
I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us.
My Best Regards.
Mrs. Booker Alexender
Attention,
Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)
Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)
(+229) 68773908.
Dear Email Owner Sole Beneficiary,
We are writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to
reply back in the next 24hrs simply means what Mr. Jude Owen said was right
that you are dead. Mr. Jude Owen has agreed to pay the needed charge fee valued
of $95 dollars required for the Bond DHL COURIER delivery of your ATM CARD
worth $7.5Million issued to you by the WORLD BANK, but we have not gotten the
money from him yet as we want to find out if you are DEAD or not, so if you are
still (ALIVE) you are advice in your own best interest to reply back, The only
money you will pay to our office here is just $95 for the paper works, Take
note of this now, so we can stop further communication with Mr. Jude Owen, and
deliver the (ATM CARD AND THE FUND $7.5Million) to your door step being the
original benefactor of the $7.5 Million US Dollars.
Beside if you fail to comply with the needed $95 Dollars required there’s no
way we can deliver the parcel to your country. I am looking forward to hear
from you if you are still ALIVE, reply back for fast action so that your
delivery will commence upon receipt of your payment. Remember fail to comply
with the payment of $95 will proof that you are surely dead but comply with the
payment will proof that you are alive. Note: as soon as our secretary confirms
your payment then the processing will commence immediately for delivery of your
parcel. You are required to send the above money immediately via WESTERN UNION
OR MONEY GRAM if you are still alive or the funds will be directed to Mr.Jude
Owen on his claim.
Re-confirm your delivery information as listed it bellow.
Name:.....
Telephone number:....
Address:...
City:......
Country:....
Richard More.
Management World Bank.
My Dear,
I am Mrs. Booker Alexender the wife of late Mr. Thomas Alexender We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive.
My Husband left the sum of US$3.200 million United States Dollars in a fix/suspense account in one of the prime bank in Cote d’Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 15yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.
I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us.
My Best Regards.
Mrs. Booker Alexender
Attention,
Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)
Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)
(+229) 68773908.
Friday, May 19, 2017
Friday
419 scams
Attention: Beneficiary
This is to inform you that this office was instructed to pay your fund $4.5 Million U.S Dollars between now until end of October 2017,per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below, Federal high court requested you to pay $97.00usd for activation fee today so that you can pick up the $5000 today without any delay.
We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $97.00USD which you supposed to pay before your transfer will be release for pickup.
Noted: The reason why we need you to send the $97.00 is that we tried to deduct the activation fee out from your funds but the minister administrator trust fund of Benin Republic told us that no one has the access over your funds as it have been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding, criminal act and for security reasons.
Below are the information of your first payment but it was placed on hold until you pay for the activation fee:
Money Transfer Control Number (MTCN 687-326-8641)
Sender's First Name: Mitsuko
Sender's Last Name: Goddard
AMOUNT:$5000.00
Attention Please;
I am Diplomat Tina Edward United Nation Diplomatic Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival in Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (two million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $50 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.
Please try and reach me with your number as I can not afford to spend more time here due to other delivery I have to take care of in Atlanta,Georgia. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.Upon confirmation of your details you will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat Tina Edward
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: misstinaedward@gmail.com
Attention: Beneficiary
This is to inform you that this office was instructed to pay your fund $4.5 Million U.S Dollars between now until end of October 2017,per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below, Federal high court requested you to pay $97.00usd for activation fee today so that you can pick up the $5000 today without any delay.
We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $97.00USD which you supposed to pay before your transfer will be release for pickup.
Noted: The reason why we need you to send the $97.00 is that we tried to deduct the activation fee out from your funds but the minister administrator trust fund of Benin Republic told us that no one has the access over your funds as it have been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding, criminal act and for security reasons.
Below are the information of your first payment but it was placed on hold until you pay for the activation fee:
Money Transfer Control Number (MTCN 687-326-8641)
Sender's First Name: Mitsuko
Sender's Last Name: Goddard
AMOUNT:$5000.00
Attention Please;
I am Diplomat Tina Edward United Nation Diplomatic Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival in Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (two million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $50 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.
Please try and reach me with your number as I can not afford to spend more time here due to other delivery I have to take care of in Atlanta,Georgia. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.Upon confirmation of your details you will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat Tina Edward
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: misstinaedward@gmail.com
Thursday, May 18, 2017
Thursday
419 scams
THOMAS MANU
DIRECTOR OF OPERATIONS GNPC
ACCRA GHANA
E-mail: gmeormanu1@yahoo.ca
DEAR SIR/MADAM,
MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS AT THE GHANA NATIONAL
PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO COMMUNICATE WITH YOU TO
MOVE MY INVESTMENT FORWARD AS I VALUE YOUR EXPERTISE IN THE PROCESS.
IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY SOLICITOR RECOMMENDED YOU
AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN
YOUR COUNTRY.
FOR THIS REASON, I AM OPTIMISTIC THAT YOU WILL FIND MY PROPOSAL OF $50
MILLION, A GOOD INVESTMENT CAPITAL FOR AN ESTABLISHMENT IN YOUR METROPOLIS
WITH HIGH POTENTIAL RETURNS.
I WOULD GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START
NEGOTIATION AND TRANSFER PROCESS.
PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH DETAILS.
SINCERELY,
THOMAS MANU
DIRECTOR
GNPC
E-mail: gmeormanu1@yahoo.ca
I'm Ms Sebrina Jean ,Am 44 year old from UK. I have a proposal to discuss with
you. Get back to me for more details and my pictures
sebrinajean22222@gmail.com
THOMAS MANU
DIRECTOR OF OPERATIONS GNPC
ACCRA GHANA
E-mail: gmeormanu1@yahoo.ca
DEAR SIR/MADAM,
MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS AT THE GHANA NATIONAL
PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO COMMUNICATE WITH YOU TO
MOVE MY INVESTMENT FORWARD AS I VALUE YOUR EXPERTISE IN THE PROCESS.
IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY SOLICITOR RECOMMENDED YOU
AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN
YOUR COUNTRY.
FOR THIS REASON, I AM OPTIMISTIC THAT YOU WILL FIND MY PROPOSAL OF $50
MILLION, A GOOD INVESTMENT CAPITAL FOR AN ESTABLISHMENT IN YOUR METROPOLIS
WITH HIGH POTENTIAL RETURNS.
I WOULD GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START
NEGOTIATION AND TRANSFER PROCESS.
PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH DETAILS.
SINCERELY,
THOMAS MANU
DIRECTOR
GNPC
E-mail: gmeormanu1@yahoo.ca
I'm Ms Sebrina Jean ,Am 44 year old from UK. I have a proposal to discuss with
you. Get back to me for more details and my pictures
sebrinajean22222@gmail.com
Wednesday, May 17, 2017
Wednesday
419 scams
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentalanbrian119@gmail.com
Urgent Attention:
I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent Alan Jackson
E-Mail: agentalanbrian119@gmail.com
Special Agent in Charge of the FBI’s Atlanta Division.
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentalanbrian119@gmail.com
Urgent Attention:
I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent Alan Jackson
E-Mail: agentalanbrian119@gmail.com
Special Agent in Charge of the FBI’s Atlanta Division.
Tuesday, May 16, 2017
Tuesday
419 scams
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.serinakipkalya@mail.com)
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Serina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Serina Kipkalya Kones
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.serinakipkalya@mail.com)
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.serinakipkalya@mail.com)
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Serina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Serina Kipkalya Kones
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.serinakipkalya@mail.com)
Monday, May 15, 2017
Monday
419 scams
Hello
I humble read a conformable message from Commercial Bank Directives, to the amount of ($2.5musd) Two Million Five Hundred Thousand United States Dollars only in your favor, a confirmation message came yesterday to fasten up this transaction process to enable us process and issue your Foreign Exchange Allocation Approvals which will enhance our paying bank to grant the remittance into your account.
But we are surprise this morning when we are about to process your payment with Santander Bank United Kingdom, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forwarded to us are as follows.
Bank Name: HSBC
Address: 1 Queen's Road Central, Hong Kong
AC Name: Acute Limited
AC No: 023143274838
SWIFT: HSBCHKHHHKH
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back us with your banking details as soon as possible for all verification purpose, include copy of your passport and direct cell phone number,
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours.
Looking forward to be hearing from you Urgent.,
Mr Matthey J.William
(Account Department)
United Kingdm
Email:william.don-w@yandex.com
Hello
I humble read a conformable message from Commercial Bank Directives, to the amount of ($2.5musd) Two Million Five Hundred Thousand United States Dollars only in your favor, a confirmation message came yesterday to fasten up this transaction process to enable us process and issue your Foreign Exchange Allocation Approvals which will enhance our paying bank to grant the remittance into your account.
But we are surprise this morning when we are about to process your payment with Santander Bank United Kingdom, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forwarded to us are as follows.
Bank Name: HSBC
Address: 1 Queen's Road Central, Hong Kong
AC Name: Acute Limited
AC No: 023143274838
SWIFT: HSBCHKHHHKH
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back us with your banking details as soon as possible for all verification purpose, include copy of your passport and direct cell phone number,
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours.
Looking forward to be hearing from you Urgent.,
Mr Matthey J.William
(Account Department)
United Kingdm
Email:william.don-w@yandex.com
Sunday, May 14, 2017
Sunday
419 scams
DONATION FOR less-privileged
PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Angelina Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities.
1: For the sick, less-privileged
2: For the Widows and the motherless babies
3: Orphanage or Charity Home
As soon as I receive your reply I shall use the little money I have for my drugs and Medicare to procure and issue you a letter of authority which will prove that you are the new beneficiary of my funds and I shall release the contact of the Bank to you.
Yours sincerely.
Mrs. Angelina Richardson
DONATION FOR less-privileged
PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Angelina Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities.
1: For the sick, less-privileged
2: For the Widows and the motherless babies
3: Orphanage or Charity Home
As soon as I receive your reply I shall use the little money I have for my drugs and Medicare to procure and issue you a letter of authority which will prove that you are the new beneficiary of my funds and I shall release the contact of the Bank to you.
Yours sincerely.
Mrs. Angelina Richardson
Saturday, May 13, 2017
Saturday
419 scams
United Bank for Africa Worldwide
E-mail:(atmcardoffic46@gmail.com)
Latest development we bring to your notice:
Attention Dear Beneficiary,
Compliments of the Season,Due to bad network we are having here in Africa we
could not be able to
complete your transfer through Bank On line Transfer as programmed.Our network
here will not carry on the programming, so we decided to use ATM MASTER CARD
method to finalize the transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$15.2Million USD) in the Card so that you will be withdrawing with
it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount
WITHDRAW according to our programming system is(US$10,000.00 USD) Ten Thousand
Dollars only every day.
I Mr.James King have made the delivery arrangements with DHL COURIER SERVICE
here which will carry on the delivery to your given address and the Director
told me that the Delivery of the ATM MASTER CARD to your house will be smooth
with out delay.
He assured me that their Company takes good 3-days to complete any delivery
registered with accurate address. So you are advised to send your full address
such as:
Full Name:____________________
Home Address:_________________
Country:______________________
State:_______________________
City:_________________________
Zip code:______________________
Telephone Number:___________
Please your urgent reply will be appreciated for immediate registering of your
ATM CARD.
Yours Sincerely,
Mr.James King
United Bank for Africa
Reply only to this E-MAIL:(atmcardoffic46@gmail.com)
United Bank for Africa Worldwide
E-mail:(atmcardoffic46@gmail.com)
Latest development we bring to your notice:
Attention Dear Beneficiary,
Compliments of the Season,Due to bad network we are having here in Africa we
could not be able to
complete your transfer through Bank On line Transfer as programmed.Our network
here will not carry on the programming, so we decided to use ATM MASTER CARD
method to finalize the transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$15.2Million USD) in the Card so that you will be withdrawing with
it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount
WITHDRAW according to our programming system is(US$10,000.00 USD) Ten Thousand
Dollars only every day.
I Mr.James King have made the delivery arrangements with DHL COURIER SERVICE
here which will carry on the delivery to your given address and the Director
told me that the Delivery of the ATM MASTER CARD to your house will be smooth
with out delay.
He assured me that their Company takes good 3-days to complete any delivery
registered with accurate address. So you are advised to send your full address
such as:
Full Name:____________________
Home Address:_________________
Country:______________________
State:_______________________
City:_________________________
Zip code:______________________
Telephone Number:___________
Please your urgent reply will be appreciated for immediate registering of your
ATM CARD.
Yours Sincerely,
Mr.James King
United Bank for Africa
Reply only to this E-MAIL:(atmcardoffic46@gmail.com)
Thursday, May 11, 2017
Thursday
419 scams
From: International Funds Recovery and Management Agency,
United Nation"AU CHAPTER" / FIU. UK
Dear Beneficiary,
RE: NOTIFICATION OF YOUR APPROVED
INHERITANCE FUNDS.
Be inform therein that we have successfully recovered your long-awaiting
Inheritance Funds valued at USD$11.5Million Dollars which is presently under
our custody, we have traced these funds to you as there are no documents used
in moving these funds, but the transfer bears your name. We therefore, need
your confirmation that you have such funds. This will enable us redirect the
funds to you under the financial laws to your nominated account, you are
sincerely required to furnish us with the information as stated below:
1, Your Full Name
2, Your Country Of Residence
3, Your Permanent Home and Company address if any?
4, Your ID CARD
5, Your Age and Occupation
6, Your Direct Cell Phone
The above requested information is statutory relevant requirements for further
clarification such that truly you are the sole beneficiary of this Approved
Funds which has been appropriated in your name as the sole beneficiary/owner.
It is therefore pertinent that we expedite action on your payment file as soon
as you furnish us with the above information with indication to confirm to us
the best transfer option you want since we have three transfer options
available for speedy release of your Approved Inheritance Funds:
Payment Via Diplomatic " which will be carried out to your destination by an
International Diplomat"
Payment Via Bank to Bank Swift Transfer
Payment Via ATM CARD "whereby your funds will be loaded in an ATM CARD"
The above payment options are the best international method of effecting
payment to the Designated Beneficiary based on request: We will not fail to
intimate you that we have a limited time frame assigned to us to conclude this
exercise.
Once again, We are sincerely poised to serve you most efficiently.
Thanks.
I await to hear from you
Dr. John Haggen.
Head of Investigations Financial Intelligence Unit
UN (AU CHAPTER) / FIU, UK
TEL/: ++4470254088459
landline +44 (0) 7024092573
From: International Funds Recovery and Management Agency,
United Nation"AU CHAPTER" / FIU. UK
Dear Beneficiary,
RE: NOTIFICATION OF YOUR APPROVED
INHERITANCE FUNDS.
Be inform therein that we have successfully recovered your long-awaiting
Inheritance Funds valued at USD$11.5Million Dollars which is presently under
our custody, we have traced these funds to you as there are no documents used
in moving these funds, but the transfer bears your name. We therefore, need
your confirmation that you have such funds. This will enable us redirect the
funds to you under the financial laws to your nominated account, you are
sincerely required to furnish us with the information as stated below:
1, Your Full Name
2, Your Country Of Residence
3, Your Permanent Home and Company address if any?
4, Your ID CARD
5, Your Age and Occupation
6, Your Direct Cell Phone
The above requested information is statutory relevant requirements for further
clarification such that truly you are the sole beneficiary of this Approved
Funds which has been appropriated in your name as the sole beneficiary/owner.
It is therefore pertinent that we expedite action on your payment file as soon
as you furnish us with the above information with indication to confirm to us
the best transfer option you want since we have three transfer options
available for speedy release of your Approved Inheritance Funds:
Payment Via Diplomatic " which will be carried out to your destination by an
International Diplomat"
Payment Via Bank to Bank Swift Transfer
Payment Via ATM CARD "whereby your funds will be loaded in an ATM CARD"
The above payment options are the best international method of effecting
payment to the Designated Beneficiary based on request: We will not fail to
intimate you that we have a limited time frame assigned to us to conclude this
exercise.
Once again, We are sincerely poised to serve you most efficiently.
Thanks.
I await to hear from you
Dr. John Haggen.
Head of Investigations Financial Intelligence Unit
UN (AU CHAPTER) / FIU, UK
TEL/: ++4470254088459
landline +44 (0) 7024092573
Wednesday, May 10, 2017
Wednesday
419 scams
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear Beneficiary,
IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.
May I bring to your notice that we have received your contract payment which was transferred
from the United Nations (UN).
The total amount confirmed is $8,000,000.00 USD.
However, we have received a notice of Change of Account from your representative
Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you
before we proceed with the transfer of your contract fund to the new account he provided.
The transfer will take place immediately you confirm the authenticity new bank account
information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us proceed with the transfer.
Yours Truly,
Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)
Lotto scams
You are a Winner!!!
We congratulate you as we officially notify you that
your email has emerged as one of our winners in
the $850,000USD PCH global Sweepstakes email lotto.
Kindly send your details to pch.claimoffice@aol.com
Full Names:
Mailing Address
Tel:
Gender:
Age
Jane Guillespe
Publishers Clearing House Lottery
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear Beneficiary,
IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.
May I bring to your notice that we have received your contract payment which was transferred
from the United Nations (UN).
The total amount confirmed is $8,000,000.00 USD.
However, we have received a notice of Change of Account from your representative
Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you
before we proceed with the transfer of your contract fund to the new account he provided.
The transfer will take place immediately you confirm the authenticity new bank account
information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us proceed with the transfer.
Yours Truly,
Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)
Lotto scams
You are a Winner!!!
We congratulate you as we officially notify you that
your email has emerged as one of our winners in
the $850,000USD PCH global Sweepstakes email lotto.
Kindly send your details to pch.claimoffice@aol.com
Full Names:
Mailing Address
Tel:
Gender:
Age
Jane Guillespe
Publishers Clearing House Lottery
Tuesday, May 9, 2017
Tuesday
419 scams
Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $10.5Million Dollars via ATM cash Card which you will use to withdraw your $10.5Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that ATM Card number 4066173036029071; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is $10.5Million Dollars and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 dollars per day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address we cost you $85.00. (2) Insurance Coverage of the ATM cash Card we also cost you $102.00.
Both payments is the sum of $187.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your $10.5Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.
Package Contents: ATM card,Certificate and Security Documents.
Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Color of Parcel: brown
Parcel Packaging: Bonded
So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $187.00 via Western Union Money transfer or money gram with the receiver's information Director will provide to you immediately you contact him he will give you Name which you will use send the $187 ok.
Contact Person: Mr. Wilson Oliver
Via Email: atmmastercard@web.cg
Phone Number: +229-99455081
But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that we will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name .....
2. Country....
3. City.......
4. Home Address.......
5. Telephone number......
6. Age/sex......
7. Copy of your ID.....
8. Occupation.....
As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply once you receive this email
Regards
Yours sincerely,
Mr. Steve Dan
Agent ATM card Department BENIN
REPUBLIC COTONOU
Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $10.5Million Dollars via ATM cash Card which you will use to withdraw your $10.5Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that ATM Card number 4066173036029071; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is $10.5Million Dollars and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 dollars per day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address we cost you $85.00. (2) Insurance Coverage of the ATM cash Card we also cost you $102.00.
Both payments is the sum of $187.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your $10.5Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.
Package Contents: ATM card,Certificate and Security Documents.
Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Color of Parcel: brown
Parcel Packaging: Bonded
So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $187.00 via Western Union Money transfer or money gram with the receiver's information Director will provide to you immediately you contact him he will give you Name which you will use send the $187 ok.
Contact Person: Mr. Wilson Oliver
Via Email: atmmastercard@web.cg
Phone Number: +229-99455081
But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that we will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name .....
2. Country....
3. City.......
4. Home Address.......
5. Telephone number......
6. Age/sex......
7. Copy of your ID.....
8. Occupation.....
As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply once you receive this email
Regards
Yours sincerely,
Mr. Steve Dan
Agent ATM card Department BENIN
REPUBLIC COTONOU
Monday, May 8, 2017
Monday
419 scams
Dear Friend,
Your urgent response will be highly appreciated
How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........................
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.
In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Kindest Regard
MR. LUC MOERS
Attention Beneficiary,
Your first $5,000.00 will be send today Contact REV FR WILLIAM KING Email (wum.transfer207@gmail.com) He will keep sending you the daily payment of $5,000.00 until your total fund of $4.5million are completed.
Forward to him your full Name and Address...,Country.., Age..,Occupation..,sex.., and phone number,for him to be sure.
Mr.Jerry COOK.
This is the second time i am sending you this mail.
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally
for more details.
Regards.
Friedrich Mayrhofer
Dear Friend,
Your urgent response will be highly appreciated
How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........................
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.
In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Kindest Regard
MR. LUC MOERS
Attention Beneficiary,
Your first $5,000.00 will be send today Contact REV FR WILLIAM KING Email (wum.transfer207@gmail.com) He will keep sending you the daily payment of $5,000.00 until your total fund of $4.5million are completed.
Forward to him your full Name and Address...,Country.., Age..,Occupation..,sex.., and phone number,for him to be sure.
Mr.Jerry COOK.
This is the second time i am sending you this mail.
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally
for more details.
Regards.
Friedrich Mayrhofer
Sunday, May 7, 2017
Sunday
419 scams
HELLO,
My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will like you to please take your time to read the news article bellow.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Now I happen to be one of the soldiers in the news that found the barrels containing all the money and after all these years I am certain this is the right moment to move the funds since we have been investigated and given a clean bill. I have a very good business proposal for you, if you are interested you will make 3 Million Dollars in few days, I found a very reliable way to ship Fifteen Million Five Hundred Thousand Dollars(US$15,500 Million) to any destination of my choice and with this opportunity all I need is someone honest and capable to receive the Money and keep it safe till we are able to meet in person. Everything is very simple, all you have to do is receive the 15.5 Million Dollars, take out your 3 Million and keep the rest safe till I am able to meet you in few Months.
If you are interested, please get back to me through the project email address: << comercialbnks@yahoo.co.jp >> for further details, terms and conditions.
Waiting to hear from you.
Sgt. David Thompson.
HELLO,
My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will like you to please take your time to read the news article bellow.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Now I happen to be one of the soldiers in the news that found the barrels containing all the money and after all these years I am certain this is the right moment to move the funds since we have been investigated and given a clean bill. I have a very good business proposal for you, if you are interested you will make 3 Million Dollars in few days, I found a very reliable way to ship Fifteen Million Five Hundred Thousand Dollars(US$15,500 Million) to any destination of my choice and with this opportunity all I need is someone honest and capable to receive the Money and keep it safe till we are able to meet in person. Everything is very simple, all you have to do is receive the 15.5 Million Dollars, take out your 3 Million and keep the rest safe till I am able to meet you in few Months.
If you are interested, please get back to me through the project email address: << comercialbnks@yahoo.co.jp >> for further details, terms and conditions.
Waiting to hear from you.
Sgt. David Thompson.
Saturday, May 6, 2017
Saturday
ATM scams
Dear Sir/madam,
Good morning, This is dhl company Benin, We received a brown envelop containing UBA ATM master card. This envelop said to be delivered to your home destination by the UBA bank management as soon as you reconfirm your delivery address for confirmation. The card was said to contain the sum of $2.3Million dollars only. I will be very glad to hear from you with your full information and remember that the UBA bank has already paid for the booking and insurance fee but you need to send the delivery charge to enable the smooth delivery of your card.
Waiting to hear from you soon.
Thank you very much.
Tell: +229 99 411615
Dear Sir/madam,
Good morning, This is dhl company Benin, We received a brown envelop containing UBA ATM master card. This envelop said to be delivered to your home destination by the UBA bank management as soon as you reconfirm your delivery address for confirmation. The card was said to contain the sum of $2.3Million dollars only. I will be very glad to hear from you with your full information and remember that the UBA bank has already paid for the booking and insurance fee but you need to send the delivery charge to enable the smooth delivery of your card.
Waiting to hear from you soon.
Thank you very much.
Tell: +229 99 411615
Friday, May 5, 2017
Friday
419 scams
Hello,
My name is Khadov Amir Moh a former resident of Birmingham UK.
I am getting in touch with you regarding an extremely important and
urgent matter. If you would oblige me the opportunity, I shall provide
you with details upon your response.
Kindly reach me on my confidential email address: mkhadov@gmail.com.
Best regards,
Khadov Amir Moh
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Attn: Beneficiary payment of US$9,700,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No:FDXB/xxx/100. or bank to bank transfer, Contact Director JAMES DOUGLAS Email Address:(unitedbankafrica524@gmail.com) Telephone text me call me +229-96 83 51 16 Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right way with you're full information such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director JAMES DOUGLAS to enable him forward your delivery information to any of the delivery companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
MARY JOHNSON
DO NOT LET REPLY TO THIS MESSAGE DIRECTLY, KINDLY COPY THE GIVEN EMAIL ADDRESS AND RESPOND TO IT
Hello,
My name is Khadov Amir Moh a former resident of Birmingham UK.
I am getting in touch with you regarding an extremely important and
urgent matter. If you would oblige me the opportunity, I shall provide
you with details upon your response.
Kindly reach me on my confidential email address: mkhadov@gmail.com.
Best regards,
Khadov Amir Moh
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Attn: Beneficiary payment of US$9,700,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No:FDXB/xxx/100. or bank to bank transfer, Contact Director JAMES DOUGLAS Email Address:(unitedbankafrica524@gmail.com) Telephone text me call me +229-96 83 51 16 Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right way with you're full information such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director JAMES DOUGLAS to enable him forward your delivery information to any of the delivery companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
MARY JOHNSON
DO NOT LET REPLY TO THIS MESSAGE DIRECTLY, KINDLY COPY THE GIVEN EMAIL ADDRESS AND RESPOND TO IT
Thursday, May 4, 2017
Thursday
419 scams
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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
Wednesday, May 3, 2017
Wednesday
ATM scams
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Attn: Beneficiary payment of US$9,700,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No:FDXB/xxx/100. or bank to bank transfer, Contact Director JAMES ANDERSON Email Address:( cardcenter2016@outlook.com ) Telephone call +229-61145263 Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right way with you're full information such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director JAMES ANDERSON to enable him forward your delivery information to any of the delivery companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
Mrs.Jennet Lucas
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Attn: Beneficiary payment of US$9,700,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No:FDXB/xxx/100. or bank to bank transfer, Contact Director JAMES ANDERSON Email Address:( cardcenter2016@outlook.com ) Telephone call +229-61145263 Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right way with you're full information such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director JAMES ANDERSON to enable him forward your delivery information to any of the delivery companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
Mrs.Jennet Lucas
Tuesday, May 2, 2017
Tuesday
Lotto scams
Dear E-mail ID owner.
Please is this email ID still working? I mean is this ID still active? It won you some money in Coca Cola Online Draws.
Waiting to hear back from you
Thanks
Mrs Helen Egobia
Dear E-mail ID owner.
Please is this email ID still working? I mean is this ID still active? It won you some money in Coca Cola Online Draws.
Waiting to hear back from you
Thanks
Mrs Helen Egobia
Monday, May 1, 2017
Monday
419 scams
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE
SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT
OF PRESIDENT Donald Trump, MONITORING THE VARIOUSTRANSACTIONS GOING ON IN
AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL
IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM
OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH
AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN
GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX
CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON
A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY
YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO
REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR
CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES
DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE
CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST
AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO AND NIGERIA , WHO CLAIMS TO BE THE
WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH
I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO
HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS
TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE
MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT
WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED
PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING
HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN
AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR
YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $65.00
ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS
SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,
BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE
POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN
PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE
YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO
RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
RECEIVERS NAME:. . TONY CHISOM
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE
YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND
TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND
HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT
REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT
YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT
THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +229 98122190
Email homelandsecu373@gmail.com
Ms JANET NAPOLITANO
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE
SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT
OF PRESIDENT Donald Trump, MONITORING THE VARIOUSTRANSACTIONS GOING ON IN
AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL
IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM
OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH
AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN
GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX
CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON
A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY
YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO
REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR
CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES
DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE
CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST
AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO AND NIGERIA , WHO CLAIMS TO BE THE
WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH
I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO
HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS
TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE
MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT
WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED
PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING
HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN
AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR
YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $65.00
ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS
SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,
BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE
POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN
PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE
YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO
RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
RECEIVERS NAME:. . TONY CHISOM
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE
YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND
TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND
HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT
REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT
YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT
THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
CALL ME PHONE +229 98122190
Email homelandsecu373@gmail.com
Ms JANET NAPOLITANO
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