419 scams
Hello ,
Hello it me Yannick who you know , AU gold miners.
Kindly reply if you have interest to purchase gold bar.
But our price is higher now from $ 27,500 to $28,500.
the below specifications:
22 Carat+
94.% purity
Origin Mali
Trade Procedure FOB Bamako-Mali.
Price $28,500 per kilo
If you are interested reply with your intended quantity that you want to come and buy .
We expect you to let us know the time you will visit us here in Mali for TTM.
Thanks
Mr.Yannick Cisse
Friday, June 30, 2017
Thursday, June 29, 2017
Scams, scam attempts continue to plague locals
“It’s all over the place,” said Atmore Police Chief Chuck Brooks. They’re basically all the same scam, but there’s so many variations of it. There’s one called the Brazilian Lottery, there’s one called the Jamaican Lottery, there’s the Publishers Clearing House scam, and there are several others. In every one of them, they tell people to send them a check for $950 or some figure to pay the processing fee or taxes on the money, and they will send the person $34.5 million or some figure like that.”
Thursday
419 scams
Dear Fund beneficiary
Our Ref: YBN/CBN/UN/2017.
YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT,
Please be notified that your long outstanding accrued interest /1% retention deposit
sum of $10,500,000.00USD ($10.5million) has been approved for onward release and
loaded in a Debit/VISA ATM Card for immediate delivery to your address. View ATM
Card status below:
Bank Name: United Bank for Africa Ghana
Card Number: 4848 4226 4575 0286
Expiry Date: June 19th 2020
Amount Loaded: $10.5million
Maximum withdrawal Limit per Day: $20,000
Requirement for shipment:
1.) Shipment Fee: $60
2.) Insurance Coverage Fee: $150
Total Amount Needed: $210 ONLY
Kindly contact the shipping agent with your Full Name and Address to deliver your
Master card on below details and do strictly adhere to shipment payment advice in
order to deliver your loaded Card to you safely without any hitch.
Branch Location: Accra Ghana
Contact Person: Rev. Godswill Uzoma
Email: message.atmcarddepartmentofice@gmail.com
Also be informed that as soon as you pay the above shipment fee you will be given a
TRACKING NUMBER to track down your ATM Card delivery to your delivery address
through the DHL/ FedEx .THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE
CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASONS and safety of your funds.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
Dear Fund beneficiary
Our Ref: YBN/CBN/UN/2017.
YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT,
Please be notified that your long outstanding accrued interest /1% retention deposit
sum of $10,500,000.00USD ($10.5million) has been approved for onward release and
loaded in a Debit/VISA ATM Card for immediate delivery to your address. View ATM
Card status below:
Bank Name: United Bank for Africa Ghana
Card Number: 4848 4226 4575 0286
Expiry Date: June 19th 2020
Amount Loaded: $10.5million
Maximum withdrawal Limit per Day: $20,000
Requirement for shipment:
1.) Shipment Fee: $60
2.) Insurance Coverage Fee: $150
Total Amount Needed: $210 ONLY
Kindly contact the shipping agent with your Full Name and Address to deliver your
Master card on below details and do strictly adhere to shipment payment advice in
order to deliver your loaded Card to you safely without any hitch.
Branch Location: Accra Ghana
Contact Person: Rev. Godswill Uzoma
Email: message.atmcarddepartmentofice@gmail.com
Also be informed that as soon as you pay the above shipment fee you will be given a
TRACKING NUMBER to track down your ATM Card delivery to your delivery address
through the DHL/ FedEx .THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE
CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASONS and safety of your funds.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
Wednesday, June 28, 2017
Wednesday
419 scams
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I am sending this proposal mail to you. Officially I am Mr. John Richard Kalaba the son of Mr. Charles Kalaba of South Sudan, and my mother Mrs. Maria Kalaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing some private research on the Internet for a reliable foreign partner that will assist me and my family to transfer some funds to your company’s or private Bank account for investment purpose, though I have not met with you before, but considering the recent political instabilities our my country South Sudan, of which if you are current with the situation of South Sudan my country or Sudan in general my story will not be like a news to your ears, I therefore believe that I have to take risk confiding in you for the success in my life since we have not meet with each other for the first time.
The fund in question is huge, amounting (USD 30 Million.) (THIRTY MILLION UNITED STATE DOLLARS) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in South Sudan that brought about separation of the brought about us having two countries , South Sudan and Sudan
Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through my below phone number.All I required is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. And state to me your full names, address and telephone number, so that I will contact you and forward any form of your identification as I will send you mine. I wait for your kind consideration to my proposal.
Best Regard, Mr.John Kalaba
My phone number: +27838910221
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I am sending this proposal mail to you. Officially I am Mr. John Richard Kalaba the son of Mr. Charles Kalaba of South Sudan, and my mother Mrs. Maria Kalaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country.
I got your contact while I was doing some private research on the Internet for a reliable foreign partner that will assist me and my family to transfer some funds to your company’s or private Bank account for investment purpose, though I have not met with you before, but considering the recent political instabilities our my country South Sudan, of which if you are current with the situation of South Sudan my country or Sudan in general my story will not be like a news to your ears, I therefore believe that I have to take risk confiding in you for the success in my life since we have not meet with each other for the first time.
The fund in question is huge, amounting (USD 30 Million.) (THIRTY MILLION UNITED STATE DOLLARS) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in South Sudan that brought about separation of the brought about us having two countries , South Sudan and Sudan
Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through my below phone number.All I required is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. And state to me your full names, address and telephone number, so that I will contact you and forward any form of your identification as I will send you mine. I wait for your kind consideration to my proposal.
Best Regard, Mr.John Kalaba
My phone number: +27838910221
Tuesday, June 27, 2017
Tuesday
419 scams
Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/STBB,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousand United States Dollars ($4.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day.
Your ATM VISA CARD has been registered with DHL COMPANY this morning, you are subjected to respond to this email through DHL mail service and provide them with the following requirements to enable them commence action in processing and delivering of your ATM VISA CARD immediately. Contact DHL Director Mr.Duhung pierre. +229-62318047 (drddhungpierreecc@gmail.com
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:
The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.
Yours faithfully.
From Hon Mrs. Juliet Odmma
Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/STBB,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousand United States Dollars ($4.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day.
Your ATM VISA CARD has been registered with DHL COMPANY this morning, you are subjected to respond to this email through DHL mail service and provide them with the following requirements to enable them commence action in processing and delivering of your ATM VISA CARD immediately. Contact DHL Director Mr.Duhung pierre. +229-62318047 (drddhungpierreecc@gmail.com
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:
The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.
Yours faithfully.
From Hon Mrs. Juliet Odmma
Monday, June 26, 2017
Monday
Loan scams
Geachte heer mevrouw,
Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200 miljoen en hoger met een rentevoet van 2%.
Neem contact met ons op als u geïnteresseerd bent in onze diensten via email, easyloans1990@gmail.com of easyloans1990@englandmail.com of bel +447042065307 En vul het onderstaande formulier in
Naam:
Geslacht:
land:
Bedrag nodig:
looptijd:
Doel:
Telefoon:
Hoogachtend,
Daisy LukasGeachte heer mevrouw,
Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200 miljoen en hoger met een rentevoet van 2%.
Neem contact met ons op als u geïnteresseerd bent in onze diensten via email, easyloans1990@gmail.com of easyloans1990@englandmail.com of bel +447042065307 En vul het onderstaande formulier in
Naam:
Geslacht:
land:
Bedrag nodig:
looptijd:
Doel:
Telefoon:
Hoogachtend,
Daisy Lukas
Geachte heer mevrouw,
Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200 miljoen en hoger met een rentevoet van 2%.
Neem contact met ons op als u geïnteresseerd bent in onze diensten via email, easyloans1990@gmail.com of easyloans1990@englandmail.com of bel +447042065307 En vul het onderstaande formulier in
Naam:
Geslacht:
land:
Bedrag nodig:
looptijd:
Doel:
Telefoon:
Hoogachtend,
Daisy LukasGeachte heer mevrouw,
Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200 miljoen en hoger met een rentevoet van 2%.
Neem contact met ons op als u geïnteresseerd bent in onze diensten via email, easyloans1990@gmail.com of easyloans1990@englandmail.com of bel +447042065307 En vul het onderstaande formulier in
Naam:
Geslacht:
land:
Bedrag nodig:
looptijd:
Doel:
Telefoon:
Hoogachtend,
Daisy Lukas
Sunday, June 25, 2017
Sunday
419 scams
From Mrs Zainab Zamanlabib
Date: 22/06/2017
I am Mrs Zainab Zamanlabib from Central Aleepo City Syria, this is my telephone number +963-215986576, I'm into the business of real estate and decoration here in Aleppo, I was happy when i came across your business link haven known your country as the most peaceful and lovely people, so i decided to contact you for a little assistance you can render to me with.
I am interested in investing in your country in the area of Real Estate and properties, please kindly contact me if interested with the undersigned internet address business overview.
Disclosed is my email for effective communication mrs.zainabzamanlabid@gmail.com
Thanks and Almighty Allah help us.
Waiting for your favorable response.
Mrs Zainab,
Aleppo City
Syria.
From Mrs Zainab Zamanlabib
Date: 22/06/2017
I am Mrs Zainab Zamanlabib from Central Aleepo City Syria, this is my telephone number +963-215986576, I'm into the business of real estate and decoration here in Aleppo, I was happy when i came across your business link haven known your country as the most peaceful and lovely people, so i decided to contact you for a little assistance you can render to me with.
I am interested in investing in your country in the area of Real Estate and properties, please kindly contact me if interested with the undersigned internet address business overview.
Disclosed is my email for effective communication mrs.zainabzamanlabid@gmail.com
Thanks and Almighty Allah help us.
Waiting for your favorable response.
Mrs Zainab,
Aleppo City
Syria.
Saturday, June 24, 2017
Saturday
419 scams
| FedEx Courier Service, Address: Sheikh Zayed Road 26th Floor Dubai Media City 9239 UAE Dubai Tel: +971521079311 Fax: +971 4-331-0718 Fax: +971 4-332-2304 Email: fed.ex@qq.com Website: http://www.fedex.com/ae/ Customers Service Days 13Monday to Sunday Attention: Valuable Customer, We have a parcel for you containing a winning Cheque worth the sum of Six Million Four Hundred And Eighty Thousand United State Dollars ($6.480,000.00USD) and also an Apple MacBook Pro and the new Apple iPhone (7) 256GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery Company before the parcel can be shipped to your own residential address in your country. Furthermore you might be asking yourself how comes this email or your cheque, your winning cheque was brought to our office by the Apple Company of United Arab Emirates, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the vice president and prime minister and the ruler of the United Arab Emirates his Highness Sheikh Mohammed bin Rashid Al Maktoum and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses, and that makes your email address as one of the lucky email address and they have decided to send your winning package to you, through Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch of your winning package to your residential address. For your information, the Apple Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the insuring of your package. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the insurance fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your insurance fee, they will proceed to the insurance company to insure your winning funds, as soon as it is been insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the insurance receipt that was given to us by the insurance company as a proof that you have insured your package for delivery. The reason why you are been ask to Insure your winning package is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your winning package in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment for the insuring of your package. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Commission of Welfare or better still to Apple Company. Kindly contact the delivery department with the details given below: Delivery Manager. Name: Mr. Jerry Taylor . Tel: +971521079311 Email: fed.ex@qq.com You have to fill the form below and send back to us, and it's mandatory to reconfirm your postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning package and also do provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= 1. Your Full Names ------------- 2. Your Home Address ---------------- 3. Date of Birth ---------------------- 4.Your Contact Phone or Mobile Number ------------------------ 5. Occupation ------------------------- 6.Marital Status --------------------- 7. Country ---------------- 8. Your State ------------------ ======================================== Kindly fill and complete the above form above and summit it to the delivery manager on fed.ex@qq.com) As soon as your details are received, our delivery team will give you the necessary payment procedure on how to effect the payment for the insuring of your winning package. As soon your payment of $280.00 USD is confirm, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to insure and deliver your winning funds to you after it has been insured by the insurance company. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning package to you. Yours Faithfully, Mrs. Theresa Williams. |
Friday, June 23, 2017
Friday
419 scams
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT CHEQUE.
We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.
The U.N have instructed for the immediate payment of your funds, $1.2million through BANK DRAFT CHEQUE it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and Cheque. The funds will be remitted into a BANK DRAFT CHEQUE, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,
Take note, your receivers information is needed including available telephone number, copy of your identity.
Mr.Obum Gerald
Director of International Payment
Tel: +229 618 111 27
E-mail:obum_g@yahoo.com
Yours faithfully,
UNITED NATIONS
Public Information Officer
Mrs.Rose David
Regional Office Republic of Benin
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT CHEQUE.
We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.
The U.N have instructed for the immediate payment of your funds, $1.2million through BANK DRAFT CHEQUE it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and Cheque. The funds will be remitted into a BANK DRAFT CHEQUE, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,
Take note, your receivers information is needed including available telephone number, copy of your identity.
Mr.Obum Gerald
Director of International Payment
Tel: +229 618 111 27
E-mail:obum_g@yahoo.com
Yours faithfully,
UNITED NATIONS
Public Information Officer
Mrs.Rose David
Regional Office Republic of Benin
Thursday, June 22, 2017
Thursday
419 scams
CONGRATULATIONS BENEFICIARY!!
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. Sequel to the meeting we had with the African and European,UK country leaders in regards to the payments been owed by the Africa and European/Asia continents, The Chairman of African Union (AU) and that of the European Union (EU) which just ended with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of (£1,000,000.00) United Kingdom Pounds (GBP) only.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr .Boris Joseph.Jr of our paying center in UK, he is our representative in UK, contact him immediately for your Cheque/International Bank Draft of (£1,000,000.00) United Kingdom Pounds (GBP)
This fund is in form of a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.
Contact Mr Boris Joseph.Jr with your payment code: Reg1958799, immediately for your Cheque at the given address below:
Director In Charge: Mr.Boris Joseph.Jr
E-MAIL: borisjosephjr@gmail.com
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hope to hear from you as soon as you cash your Bank Draft. Make the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
NOTE: Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposer then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.
Congratulations, and I look forward to hear from you as soon as you confirm your payment.
Regards,
Dr. Friedrich Mayrhofer
United Nations Human Settlements Programme
UNITED NATIONS Compensation Commission (UNCC)
CONGRATULATIONS BENEFICIARY!!
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. Sequel to the meeting we had with the African and European,UK country leaders in regards to the payments been owed by the Africa and European/Asia continents, The Chairman of African Union (AU) and that of the European Union (EU) which just ended with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of (£1,000,000.00) United Kingdom Pounds (GBP) only.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr .Boris Joseph.Jr of our paying center in UK, he is our representative in UK, contact him immediately for your Cheque/International Bank Draft of (£1,000,000.00) United Kingdom Pounds (GBP)
This fund is in form of a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.
Contact Mr Boris Joseph.Jr with your payment code: Reg1958799, immediately for your Cheque at the given address below:
Director In Charge: Mr.Boris Joseph.Jr
E-MAIL: borisjosephjr@gmail.com
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hope to hear from you as soon as you cash your Bank Draft. Make the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
NOTE: Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposer then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.
Congratulations, and I look forward to hear from you as soon as you confirm your payment.
Regards,
Dr. Friedrich Mayrhofer
United Nations Human Settlements Programme
UNITED NATIONS Compensation Commission (UNCC)
Wednesday, June 21, 2017
Wednesday
Lotto scams
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 150,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
FIDUCIARY CLAIMS AGENT.
Name: Mr. Nelson Anderson
Email: nelson_anderson3@aol.com
Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:6743222009/FQ13
Mrs. Beatrice Peterson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 150,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
FIDUCIARY CLAIMS AGENT.
Name: Mr. Nelson Anderson
Email: nelson_anderson3@aol.com
Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:6743222009/FQ13
Mrs. Beatrice Peterson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Tuesday, June 20, 2017
Tuesday
419 scams
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE-
35 MARINA LAGOS NIGERIA
Attention: Sir/Ma,
NOTIFICATION FOR RELEASE OF YOUR $7.5MILLION UNITED STATES DOLLARS
This letter is written to you in order to change your life from today.I am Mr. Kehinde Lawanson, the new director, international remittance department of this Bank.My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the sum of $7.5 Million to be release to you, which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge. I want to help you PULL OUT this fund to your Bank account as soon as possible using the easiest and quickest method which has not been made known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secured account which we will be open for you in our Bank and Credit your payment of $7.5 Million for further crediting into your nominated bank account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.
Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you will use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $7.5 Million now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you.
Upon the receipt of this mail message, we shall start the processing of your transfer to you as soon as possible.
Yours faithfully,
Mr. Kehinde Lawanson
Director International Remittance
First Bank of Nigeria Plc.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE-
35 MARINA LAGOS NIGERIA
Attention: Sir/Ma,
NOTIFICATION FOR RELEASE OF YOUR $7.5MILLION UNITED STATES DOLLARS
This letter is written to you in order to change your life from today.I am Mr. Kehinde Lawanson, the new director, international remittance department of this Bank.My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the sum of $7.5 Million to be release to you, which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge. I want to help you PULL OUT this fund to your Bank account as soon as possible using the easiest and quickest method which has not been made known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secured account which we will be open for you in our Bank and Credit your payment of $7.5 Million for further crediting into your nominated bank account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.
Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you will use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $7.5 Million now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you.
Upon the receipt of this mail message, we shall start the processing of your transfer to you as soon as possible.
Yours faithfully,
Mr. Kehinde Lawanson
Director International Remittance
First Bank of Nigeria Plc.
Monday, June 19, 2017
Monday
419 scams
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.
Our Ref: CBN/IRD/CGX/NNPC/021/06
During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M.
re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for further Discussion.We will give you the atm pin code(4) number to use withdraw as soon as it arrive in your house.
and more clarification contact me via this email:(emmajohn52@yahoo.com)
YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
EMAIL: dr_abrahamnwankwo@posta.ro
Attn: Honorable Beneficiary
Dear Sir
Re: Your Outstanding Payment Sum
By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the International Monetary Fund (IMF) delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.The instruction to release your funds was further approved by the International Monetary Fund (IMF) incumbent Managing director, Christine Lagarde when she visited Nigeria recently.
In the course of vetting and scrutinizing your payment files with us here, we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance, and some government sectors. The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.
In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.
Thanks, we we look forward to hearing from you soonest.
Yours Faithfully,
Dr. Abraham Nwankwo
Director General, Debt Managements Office
Federal Republic of Nigeria.
http://www.dmo.gov.ng/dmomgt1.php
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.
Our Ref: CBN/IRD/CGX/NNPC/021/06
During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M.
re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for further Discussion.We will give you the atm pin code(4) number to use withdraw as soon as it arrive in your house.
and more clarification contact me via this email:(emmajohn52@yahoo.com)
YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
EMAIL: dr_abrahamnwankwo@posta.ro
Attn: Honorable Beneficiary
Dear Sir
Re: Your Outstanding Payment Sum
By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the International Monetary Fund (IMF) delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.The instruction to release your funds was further approved by the International Monetary Fund (IMF) incumbent Managing director, Christine Lagarde when she visited Nigeria recently.
In the course of vetting and scrutinizing your payment files with us here, we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance, and some government sectors. The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.
In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.
Thanks, we we look forward to hearing from you soonest.
Yours Faithfully,
Dr. Abraham Nwankwo
Director General, Debt Managements Office
Federal Republic of Nigeria.
http://www.dmo.gov.ng/dmomgt1.php
Saturday, June 17, 2017
Sunday
419 scams
Attn: Beneficiary,
The total sum owed to you by 4 banks mention (4) different banks,
NatWest Bank of London, Central Bank of Nigeria, Benin Republic and
Bank of America was compiled and submitted to my desk. $ 5,500,000.00
(Five Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
are disabled that the release of your payment was not released to you
one flimsy excuses or the other from the bank officials In charge of
your payment, since they had the intention of diverting your funds To
their private accounts in order to satisfy their selfish interest.
You are how lucky that we are managed by the Federal Reserve Bank
detected their evil plans and your call to me so we can personally
handle the payment assignment to ensure that you receive your funds
accordingly.
Now, the Federal Reserve Bank, so your your Federal Reserve Bank,
therefore your funds are transferred to our banks so we can Expedite
action for the accreditation of your funds into your account
immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your visa card to your address which will permit
you a daily withdrawal limit of
US $ 10,000 or write a draft check which can be deposited in any bank
and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Incumbent Chairperson
Federal Reserve Bank
Tel: + 1 (614) 695-5573 (Call or Text
Attn: Beneficiary,
The total sum owed to you by 4 banks mention (4) different banks,
NatWest Bank of London, Central Bank of Nigeria, Benin Republic and
Bank of America was compiled and submitted to my desk. $ 5,500,000.00
(Five Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
are disabled that the release of your payment was not released to you
one flimsy excuses or the other from the bank officials In charge of
your payment, since they had the intention of diverting your funds To
their private accounts in order to satisfy their selfish interest.
You are how lucky that we are managed by the Federal Reserve Bank
detected their evil plans and your call to me so we can personally
handle the payment assignment to ensure that you receive your funds
accordingly.
Now, the Federal Reserve Bank, so your your Federal Reserve Bank,
therefore your funds are transferred to our banks so we can Expedite
action for the accreditation of your funds into your account
immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your visa card to your address which will permit
you a daily withdrawal limit of
US $ 10,000 or write a draft check which can be deposited in any bank
and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Incumbent Chairperson
Federal Reserve Bank
Tel: + 1 (614) 695-5573 (Call or Text
Saturday
419 scams
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.
Our Ref: CBN/IRD/CGX/NNPC/021/06
During the Third Quarter Payment Schedule of the financial records of the Bank
of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name
is next on the list of Those who will receive their fund. I wish to officially
notify you that your payment is being processed and will be released to you as
soon as you respond to this letter.Also once we receive the information's from
you for the President of Federal Government of BENIN will Approve it to enable
us release the fund to your account. Note that from the record in our file,
your outstanding contract payment is US D$12.5 M.
re-confirm the information below to enable this office Proceed and finalize
your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for further
Discussion.We will give you the atm pin code(4) number to use withdraw as soon
as it arrive in your house.
and more clarification contact me via this email:(fedex.courier650@gmail.com)
YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. David Mark
Contact Tel. (706) 431-5607
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David Mark from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of 169.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE 169.00 usd TO OUR CASHIER NAME THROUGH MONEY GRAM or Western Union.
Receivers Name===== Billee Cooper
Country============USA
City===============South Carolina
Amount============169.00 usd
You must send us the details provided by money gram or Western Union immediately you made the payment of 169.00 usd for us to receive it to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Mr. David Mark
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.
Our Ref: CBN/IRD/CGX/NNPC/021/06
During the Third Quarter Payment Schedule of the financial records of the Bank
of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name
is next on the list of Those who will receive their fund. I wish to officially
notify you that your payment is being processed and will be released to you as
soon as you respond to this letter.Also once we receive the information's from
you for the President of Federal Government of BENIN will Approve it to enable
us release the fund to your account. Note that from the record in our file,
your outstanding contract payment is US D$12.5 M.
re-confirm the information below to enable this office Proceed and finalize
your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for further
Discussion.We will give you the atm pin code(4) number to use withdraw as soon
as it arrive in your house.
and more clarification contact me via this email:(fedex.courier650@gmail.com)
YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. David Mark
Contact Tel. (706) 431-5607
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David Mark from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of 169.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE 169.00 usd TO OUR CASHIER NAME THROUGH MONEY GRAM or Western Union.
Receivers Name===== Billee Cooper
Country============USA
City===============South Carolina
Amount============169.00 usd
You must send us the details provided by money gram or Western Union immediately you made the payment of 169.00 usd for us to receive it to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Mr. David Mark
Friday, June 16, 2017
Friday
419 scams
FEDEX EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
00229-61787399
EMAIL: ( fedexcourierserivi@foxmail.com)
Dear Customer.
With regards to your package was registered as a gift with the registered code (XGT442) deposited in this Company, we wish to inform you that instructions was passed to this office to commence with the delivery of your package the sum of $10.5Million as soon as we contacted you and reconfirm your current mailing address which is your home address for a good direction to avoid wrong delivery.
Name: .........................
Address:..........
Tell:............
But meanwhile we can not commence on the delivery without having our official keeping fees sent to us first, and our charge for keeping the package is $105.00, therefore be advice to send our official keeping fee down to FEDEX Company sum of $105 usd. for official keeping fees Then delivery of your package will commence by tomorrow after we have receive the payment from you and our delivery is 48 hours. Go ahead and send the payment via western union with our accountant officer information below.
Sender's name should be your name..
Receiver s Name:::::::::: ( George Anyim )
Address: Benin Republic
City: Cotonou
Zip code: 00229
Text Question: In God?
Text Answer: We Trust.
MTCN......
Amount....$105
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we got everything done. Please remember to reconfirm your mailing address to us ok and send the MTCN NUMBER as soon as you send the $105.00 usd today.As soon as we Recieve the official keeping fees, Our international Diplomat agent will depart Benin with your GIFT PACKAGE and your Shipment Airway bill will be sent to you with our diplomat ID in charge of the delivery immediately to track your address within 48 Hrs. Our Diplomat agent will call you on the arrival to your country
to hand ove your package to you.
FROM,
SINCERELY,
MR. FRANK WILLIAMS,
DIRECTOR CUSTOMER SERVICE AGENT,
FEDEX EXPRESS COMPANY WORLD WIDE,
COTONOU BENIN REPUBLIC.
00229-61787399
EMAIL: (fedexcourierserivi@foxmail.com )
UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Sir/Madam,
Due to the petitions received by the UN, I the New Secretary-General Antonio Guterres from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Mr. Ban Ki-moon) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2017 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD2 500,000,00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2355-3456-0954-4203 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mr. DAVID EMERSON
http://www.fedex.com/Tracking
Tracking Number: 876323725112
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM VISA CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact Mr. Phillips Oduoza immediately for your ATM CARD:
Person to Contact: MR. PHILLIPS ODUOZA
Email: phillipsoduoza14@yahoo.com.ph
Tel:+234-813-884-1071
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call MR. PHILLIPS ODUOZA for your claim.
Making the world a better place
Regards,
Mr. Antonio Guterres
Secretary-General UNITED NATIONS).
https://www.un.org/sg/en/content/sg/biography
FEDEX EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
00229-61787399
EMAIL: ( fedexcourierserivi@foxmail.com)
Dear Customer.
With regards to your package was registered as a gift with the registered code (XGT442) deposited in this Company, we wish to inform you that instructions was passed to this office to commence with the delivery of your package the sum of $10.5Million as soon as we contacted you and reconfirm your current mailing address which is your home address for a good direction to avoid wrong delivery.
Name: .........................
Address:..........
Tell:............
But meanwhile we can not commence on the delivery without having our official keeping fees sent to us first, and our charge for keeping the package is $105.00, therefore be advice to send our official keeping fee down to FEDEX Company sum of $105 usd. for official keeping fees Then delivery of your package will commence by tomorrow after we have receive the payment from you and our delivery is 48 hours. Go ahead and send the payment via western union with our accountant officer information below.
Sender's name should be your name..
Receiver s Name:::::::::: ( George Anyim )
Address: Benin Republic
City: Cotonou
Zip code: 00229
Text Question: In God?
Text Answer: We Trust.
MTCN......
Amount....$105
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we got everything done. Please remember to reconfirm your mailing address to us ok and send the MTCN NUMBER as soon as you send the $105.00 usd today.As soon as we Recieve the official keeping fees, Our international Diplomat agent will depart Benin with your GIFT PACKAGE and your Shipment Airway bill will be sent to you with our diplomat ID in charge of the delivery immediately to track your address within 48 Hrs. Our Diplomat agent will call you on the arrival to your country
to hand ove your package to you.
FROM,
SINCERELY,
MR. FRANK WILLIAMS,
DIRECTOR CUSTOMER SERVICE AGENT,
FEDEX EXPRESS COMPANY WORLD WIDE,
COTONOU BENIN REPUBLIC.
00229-61787399
EMAIL: (fedexcourierserivi@foxmail.com )
UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Sir/Madam,
Due to the petitions received by the UN, I the New Secretary-General Antonio Guterres from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Mr. Ban Ki-moon) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2017 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD2 500,000,00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2355-3456-0954-4203 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mr. DAVID EMERSON
http://www.fedex.com/Tracking
Tracking Number: 876323725112
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM VISA CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact Mr. Phillips Oduoza immediately for your ATM CARD:
Person to Contact: MR. PHILLIPS ODUOZA
Email: phillipsoduoza14@yahoo.com.ph
Tel:+234-813-884-1071
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call MR. PHILLIPS ODUOZA for your claim.
Making the world a better place
Regards,
Mr. Antonio Guterres
Secretary-General UNITED NATIONS).
https://www.un.org/sg/en/content/sg/biography
Thursday, June 15, 2017
Thursday
419 scams
Greetings From US BANK
This is U.S Bank , We wish to inform you that all funds which comes into this Bank are all verified due to the amount in
nature. The FBI in Washington DC verified this fund two months ago because of how the diplomatic agent tried to reach you
during the delivery process, We put this under investigation for a very long time because the fund comes from West African
due to their numerous fraud activities.
This is to notify you that a diplomat agent with your consignment box worth sum of $10.6 million deposited your fund here in
our Bank due to his inability to reach during the delivery process.
And your consignment box of Ten million six hundred thousand united state dollars was deposited here in our Bank alongside
your details to be transfer to you via online Bank by U.S Bank Illinois, northern Chicago USA.
So you are required to reconfirm your personal details include your private phone number to verify with the one we have in
our central system data.
However you have two option to choose on how you need to receive this fund.
( 1 ) By ATM CARD
( 2 ) By ONLINE TRANSFER
Also if you are not interested in receiving your fund's kindly get back to us, so that we can make the transfer into the
government treasurer account as per government instruction.
U.S BANK
3500 East 106th Street, Chicago, IL 60617
E-mail address: (usbank202@usa.com
Mobile: +1 224- 225- 4906
Mr. Thomas Kelly
Thank you for your interest in U.S. Bank Global Corporate Trust Services
Thanks For Banking With Us
REGARDS
UBA BANK REPRESENTATIVE REPUBLIC DU BENIN
MR DAVIVD MARK
PHONE::: +229 6666 1520
E-MAIL:: dm482853@gmail.com
Attention Beneficiary,
We have contacted you severally regarding your compensation and fund released by the United Nations (UN), and in conjunction with the "African Union" (AU), and the Economic Community of West African States (ECOWAS). Therefore, you have been awarded and entitled to receive sum of Five Million, Seven Hundred Thousand United States Dollars (US$5,700,000.00) as a compensation by this organizations.
Furthermore, there is an issue at hands right now and we need your immediate response and consent for further clarification and to enable us release your fund to Mr. Robert Luis Pereux Jr, as he claimed. As a matter of fact and urgency, we had a report, POWER OF ATTORNEY (POA) from one Mr. Robert Luis Pereux Jr, his address is at (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA), and enclosed is his valid ID CARD presented to us for identification. Base on the letter of attorney he submitted before us hereby stated that you have given him the legal power and authority to act on your behalf in order to claim and receive your FUND presently under our custody and possession.
And through the legal PAPERS and the POWER OF ATTORNEY (POA) which he submitted before us, we are entirely well convinced that truly you authorized him to claim your FUND on your behalf. The POWER OF ATTORNEY (POA) further stated that you are on the sick bed and incapacitated and thereby authorized him to receive and claim the FUND on your behalf.
Well, to be on the safe side and to avoid double claim we have mandated our LAWYER/ATTORNEY to look into this situation and verify the authenticity of the POWER OF ATTORNEY (POA) submitted before us by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA). And therefore, we have also decided to contact you by this email in order to verify and confirm directly from you if this claim and POWER OF ATTORNEY is legit, real, genuine and authentic.
Please we need your immediate response and clarifications to enable us act accordingly and honor the POWER OF ATTORNEY submitted by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA) in accordance with the law of our government.
Thanks for your understanding and anticipated co-operations over this matter.
Yours faithfully,
Mr. Bayo Bassu Fayemi.
Chairman, Fund Recovery Committee/Panel.
African Region, ECOWAS.
E-mail: bayo.fayemi0123@gmail.com
Tel: +229-9864-6240.
Greetings From US BANK
This is U.S Bank , We wish to inform you that all funds which comes into this Bank are all verified due to the amount in
nature. The FBI in Washington DC verified this fund two months ago because of how the diplomatic agent tried to reach you
during the delivery process, We put this under investigation for a very long time because the fund comes from West African
due to their numerous fraud activities.
This is to notify you that a diplomat agent with your consignment box worth sum of $10.6 million deposited your fund here in
our Bank due to his inability to reach during the delivery process.
And your consignment box of Ten million six hundred thousand united state dollars was deposited here in our Bank alongside
your details to be transfer to you via online Bank by U.S Bank Illinois, northern Chicago USA.
So you are required to reconfirm your personal details include your private phone number to verify with the one we have in
our central system data.
However you have two option to choose on how you need to receive this fund.
( 1 ) By ATM CARD
( 2 ) By ONLINE TRANSFER
Also if you are not interested in receiving your fund's kindly get back to us, so that we can make the transfer into the
government treasurer account as per government instruction.
U.S BANK
3500 East 106th Street, Chicago, IL 60617
E-mail address: (usbank202@usa.com
Mobile: +1 224- 225- 4906
Mr. Thomas Kelly
Thank you for your interest in U.S. Bank Global Corporate Trust Services
Thanks For Banking With Us
REGARDS
UBA BANK REPRESENTATIVE REPUBLIC DU BENIN
MR DAVIVD MARK
PHONE::: +229 6666 1520
E-MAIL:: dm482853@gmail.com
Attention Beneficiary,
We have contacted you severally regarding your compensation and fund released by the United Nations (UN), and in conjunction with the "African Union" (AU), and the Economic Community of West African States (ECOWAS). Therefore, you have been awarded and entitled to receive sum of Five Million, Seven Hundred Thousand United States Dollars (US$5,700,000.00) as a compensation by this organizations.
Furthermore, there is an issue at hands right now and we need your immediate response and consent for further clarification and to enable us release your fund to Mr. Robert Luis Pereux Jr, as he claimed. As a matter of fact and urgency, we had a report, POWER OF ATTORNEY (POA) from one Mr. Robert Luis Pereux Jr, his address is at (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA), and enclosed is his valid ID CARD presented to us for identification. Base on the letter of attorney he submitted before us hereby stated that you have given him the legal power and authority to act on your behalf in order to claim and receive your FUND presently under our custody and possession.
And through the legal PAPERS and the POWER OF ATTORNEY (POA) which he submitted before us, we are entirely well convinced that truly you authorized him to claim your FUND on your behalf. The POWER OF ATTORNEY (POA) further stated that you are on the sick bed and incapacitated and thereby authorized him to receive and claim the FUND on your behalf.
Well, to be on the safe side and to avoid double claim we have mandated our LAWYER/ATTORNEY to look into this situation and verify the authenticity of the POWER OF ATTORNEY (POA) submitted before us by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA). And therefore, we have also decided to contact you by this email in order to verify and confirm directly from you if this claim and POWER OF ATTORNEY is legit, real, genuine and authentic.
Please we need your immediate response and clarifications to enable us act accordingly and honor the POWER OF ATTORNEY submitted by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA) in accordance with the law of our government.
Thanks for your understanding and anticipated co-operations over this matter.
Yours faithfully,
Mr. Bayo Bassu Fayemi.
Chairman, Fund Recovery Committee/Panel.
African Region, ECOWAS.
E-mail: bayo.fayemi0123@gmail.com
Tel: +229-9864-6240.
Wednesday, June 14, 2017
Wednesday
Lotto scams
Apple iPhone Incorporated
Apple United States of America
Winning No: 2017 /iP/ 0119
Ref No: AIP249/122
APPLE iPHONE WINNING NOTIFICATION.
Congratulation !!!
We wish to congratulate you on this note, for being part of our winners selected for the 2017 GRANT.
This promo draws was conducted by a random selection of emails from an exclusive list of individuals and corporate bodies picked by an advanced automated random search. However, no tickets were sold out but all emails were assigned to different Ref Number for representation and privacy. The selection process was carried out through random selection in our computerized selection machine (TOPAZ) from a database of over 150,000 Emails drawn from twenty countries from the world.
This Lottery is approved by the united states Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 1st of its kind and we intend to sensitize the public.Hence you have been GRANTED a payout sum of £350,000.00GBP(THREE HUNDRED AND FIFTY GREAT BRITISH POUNDS STERLING)
You are advised to complete the information's below and send it immediately.
PAYMENT PROCESSING DETAILS / FORM
(1) Your Complete Home Address / Country:
(2) Your Mobile Number:
(3) Occupation:
(4) Have you ever won an online lottery?
(5) What is your comment on Apple iPhone Product?
You are HEREBY More Strongly advised to Keep your winning Ref No.AIP249/122 Strictly confidential until you Claim your Prize.
Note: Send your response to :reply@randsreserve.com or just click "REPLY"
Sincerely
Dr. John Raymond
Apple iPhone Promotion Award Notification Dept.
DESK OF INSPECTION MANAGER.
United Nation Inspection Agency
Hartsfield-Jackson International Airport, Atlanta
Dear Owner,
I am Robert Williams, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65lbs each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.
Sincerely,
Robert Williams
Apple iPhone Incorporated
Apple United States of America
Winning No: 2017 /iP/ 0119
Ref No: AIP249/122
APPLE iPHONE WINNING NOTIFICATION.
Congratulation !!!
We wish to congratulate you on this note, for being part of our winners selected for the 2017 GRANT.
This promo draws was conducted by a random selection of emails from an exclusive list of individuals and corporate bodies picked by an advanced automated random search. However, no tickets were sold out but all emails were assigned to different Ref Number for representation and privacy. The selection process was carried out through random selection in our computerized selection machine (TOPAZ) from a database of over 150,000 Emails drawn from twenty countries from the world.
This Lottery is approved by the united states Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 1st of its kind and we intend to sensitize the public.Hence you have been GRANTED a payout sum of £350,000.00GBP(THREE HUNDRED AND FIFTY GREAT BRITISH POUNDS STERLING)
You are advised to complete the information's below and send it immediately.
PAYMENT PROCESSING DETAILS / FORM
(1) Your Complete Home Address / Country:
(2) Your Mobile Number:
(3) Occupation:
(4) Have you ever won an online lottery?
(5) What is your comment on Apple iPhone Product?
You are HEREBY More Strongly advised to Keep your winning Ref No.AIP249/122 Strictly confidential until you Claim your Prize.
Note: Send your response to :reply@randsreserve.com or just click "REPLY"
Sincerely
Dr. John Raymond
Apple iPhone Promotion Award Notification Dept.
DESK OF INSPECTION MANAGER.
United Nation Inspection Agency
Hartsfield-Jackson International Airport, Atlanta
Dear Owner,
I am Robert Williams, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65lbs each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.
Sincerely,
Robert Williams
Tuesday, June 13, 2017
Tuesday
419 scams
Hello Friend,
I have register your Cheque .But the manager of Bank Benin told me that
before the check will get to you that it will expire. So i told him to cash Fund
US$3.8 Millions through ATM VISA CARD all the necessary arrangement of
delivering the ATM was made with DELIVERY COURIER COMPANY.
Contact Them with information
DR.CHRIS ODO.
EMAIL:( www.upsbenin000@gmail.com
This is the information they need to delivery your parcel to you.
1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR TELEPHONE AND CELL PHONE NUMBER.
Sincerely
MR.JOHN YOUNG
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Emai:royalbankofcanadacanada60@yahoo.com
Email:royalbankofcanadacanada@accountant.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention,
We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Mike danglo via E-mail(
western.unionmt450@gmail.com). He will give you direction on how you will be
receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.Mike
Danglo call him +22998387438 as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,
Best Regards.
John Green
Hello Friend,
I have register your Cheque .But the manager of Bank Benin told me that
before the check will get to you that it will expire. So i told him to cash Fund
US$3.8 Millions through ATM VISA CARD all the necessary arrangement of
delivering the ATM was made with DELIVERY COURIER COMPANY.
Contact Them with information
DR.CHRIS ODO.
EMAIL:( www.upsbenin000@gmail.com
This is the information they need to delivery your parcel to you.
1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR TELEPHONE AND CELL PHONE NUMBER.
Sincerely
MR.JOHN YOUNG
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Emai:royalbankofcanadacanada60@yahoo.com
Email:royalbankofcanadacanada@accountant.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention,
We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Mike danglo via E-mail(
western.unionmt450@gmail.com). He will give you direction on how you will be
receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.Mike
Danglo call him +22998387438 as soon as you receive this email and tell him to
give you the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,
Best Regards.
John Green
Monday, June 12, 2017
Monday
419 scams
MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.
E-mail: moneygramoffice323@gmail.com
Attn:Beneficiary:
Based on the instruction passed to this Money Gram office from the dept of the Governor of the Central Bank, A total sum of USD $2,700,000.00 United States Dollars only) has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made to us,The Central Bank of the Country of Origin of your fund and the Government decided to mention the issue of your transfer to save you from all wire transfer problems you were facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large.You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closed to you.We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have made it impossible by the European,American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.
Only charge in receiving this payment is $99 for the cost of International Remittance Certificate (I.R.C) As been directed by the INTERNATIONAL MONETARY FUND IMF:
The required fee should be sent through Money Gram. Upon the receipt of the $99USD, Your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to pick up the daily $7000.00 until your Name is activated to the system. Immediately we receive the required payment $99, we shall activate your name to enable you start receiving your payment immediately.
The Receivers Information for the $99 is as follows:
Receivers name: Dan Chima
Country: Nigeria/ City:Lagos
Text Question: Good?
Answer/ News
Amount:$99
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Your phone Number and a copy of your ID---------------
Note: For security reasons,You are advised to keep your information confidential until your Payment is processed and your money remitted to you accordingly.
Thank you for using Money Gram!
Money Gram®Money Transfer
Telephone:+234-70-124-10598.
Rev.Daniel Scott.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MONEY GRAM OFFICE LAGOS NIGERIA
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of 10.3M) million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.for
more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due payment in tone of
USD 10.3M) has been credited in your favor in Citibank. Having said
all this, we will further advise that you go ahead in dealing with the
Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Citibank) only where your fund is laying, with the below
information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonw3@gmail.com
website: www.citibank.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided immediately for
security reasons. Meanwhile, we will advise that you contact the
Citibank office in Illinois immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further
help hasten up the whole payment process in regards to the transfer of
your fund to you as designated. Also have in mind that the Citibank
equally has their own protocol of operation as stipulated on their
banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you
and the Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and phone number
so as to enable them attend to your case accordingly without any
further delay as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com
MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.
E-mail: moneygramoffice323@gmail.com
Attn:Beneficiary:
Based on the instruction passed to this Money Gram office from the dept of the Governor of the Central Bank, A total sum of USD $2,700,000.00 United States Dollars only) has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made to us,The Central Bank of the Country of Origin of your fund and the Government decided to mention the issue of your transfer to save you from all wire transfer problems you were facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large.You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closed to you.We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have made it impossible by the European,American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.
Only charge in receiving this payment is $99 for the cost of International Remittance Certificate (I.R.C) As been directed by the INTERNATIONAL MONETARY FUND IMF:
The required fee should be sent through Money Gram. Upon the receipt of the $99USD, Your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to pick up the daily $7000.00 until your Name is activated to the system. Immediately we receive the required payment $99, we shall activate your name to enable you start receiving your payment immediately.
The Receivers Information for the $99 is as follows:
Receivers name: Dan Chima
Country: Nigeria/ City:Lagos
Text Question: Good?
Answer/ News
Amount:$99
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Your phone Number and a copy of your ID---------------
Note: For security reasons,You are advised to keep your information confidential until your Payment is processed and your money remitted to you accordingly.
Thank you for using Money Gram!
Money Gram®Money Transfer
Telephone:+234-70-124-10598.
Rev.Daniel Scott.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MONEY GRAM OFFICE LAGOS NIGERIA
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of 10.3M) million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.for
more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due payment in tone of
USD 10.3M) has been credited in your favor in Citibank. Having said
all this, we will further advise that you go ahead in dealing with the
Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Citibank) only where your fund is laying, with the below
information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonw3@gmail.com
website: www.citibank.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided immediately for
security reasons. Meanwhile, we will advise that you contact the
Citibank office in Illinois immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further
help hasten up the whole payment process in regards to the transfer of
your fund to you as designated. Also have in mind that the Citibank
equally has their own protocol of operation as stipulated on their
banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you
and the Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and phone number
so as to enable them attend to your case accordingly without any
further delay as time is already running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com
Sunday, June 11, 2017
Sunday
Loan scams
God dag,
Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de US 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 financi�le problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen vari�ren 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 financi�le problemen op te lossen. Als u ge�nteresseerd 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
Mevrouw Isabelle Morgan
God dag,
Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de US 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 financi�le problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen vari�ren 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 financi�le problemen op te lossen. Als u ge�nteresseerd 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
Mevrouw Isabelle Morgan
Saturday, June 10, 2017
Saturday
This is to inform you that the America Embassy office was instructed
to transfer your fund $9.6 MILLION U.S Dollars compensating all the
SCAM VICTIMS and your email WIN was found as one of the VICTIMS. by
America security leading team and America representative officers so
you will be receiving the sum of ($5,000)dollars per day Via MONEY
GRAM untill you recieve your total sum of $9.6m
You have only 24 hours to call or text this office upon the receipt
of this email the maximum amount you will be receiving per day
starting from today's($5,000)
contact Person: Mr Donald Johnson
Phone Number +1 315-502-1629
Email-(moneygramofficepayment694@gmail.com)
We need the below details from you, to enable us place the payment on
your name and transfer the fund to you today.
(Full Receivers name)........................
(Your Country)...............................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............
Furthermore you are advised to call or text Mr Donald Johnson as the instruction was
passed that within 24 hours without hearing from you, Count your payment
canceled. Number to call is below +1 315-502-1629 .
Once again congratulations.
Thanks and God Bless
From Hon Ms Lucy Tamilyn
(US EMBASSY BENIN REP)
Congratulations, you are one of our successful beneficiaries at the Prince Alwaleed Bin Talal Charity give out donation/promotion. Your benefit amount is $ 3,200,000.00 USD.
Reply with your
Full name:
Phone number:
Country:
You are advised to send your details and this code number ( MA-4758-B) to prince.alwaleed.foundation@usa.com for claims.
Warm Regards
Mr. Morgan Timothy
Distribution Manager
Commerce Statistics Area,
Post Office Box 61480, New Orleans,
Louisiana 70161, United State Of America,
Phone Number: +1 469-225-0596
Email: prince.alwaleed.foundation@usa.com
Friday, June 9, 2017
Friday
419 scams
Dear.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji022@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Dear.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji022@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Thursday, June 8, 2017
Thursday
419 scams
Attn,
My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the diseased client.
The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information to you concerning these once i get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement.
I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk.
I look forward to having a good business relationship with you.
Yours sincerely,
Johnson King & Co
Attn,
My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the diseased client.
The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information to you concerning these once i get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement.
I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk.
I look forward to having a good business relationship with you.
Yours sincerely,
Johnson King & Co
Wednesday, June 7, 2017
Wednesday
419 scams
Dear.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji02222@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Dear.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji02222@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Tuesday, June 6, 2017
Tuesday
419 scams
RE:ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the
delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M
has less one Month and four days to expire and when it expires the money will
go into Government reserve.
With that I decided to help you pay the money so that the ATM CARD will not
expire, because I know when you get your ATM CARD definitely you must
compensate me. Now your ATM CARD has been deposited with DHL Courier Company
for delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your designated
address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them.
They told me that their keeping fee is $25 per day and i deposited it on
5/28/2017. Below is their Contact Information,
Contact Person: Mr.Anthony Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-68296930
Try to contact them as soon as possible to avoid mistake on the delivery.
I gave them your delivering address but you have to reconfirm it to them again
to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8
MILLION .
Ask Mr.Anthony Luis DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM CARD.
From Rv.Tom P .Hills.
The General Payment
Contractor of Federal
RE:ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the
delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M
has less one Month and four days to expire and when it expires the money will
go into Government reserve.
With that I decided to help you pay the money so that the ATM CARD will not
expire, because I know when you get your ATM CARD definitely you must
compensate me. Now your ATM CARD has been deposited with DHL Courier Company
for delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your designated
address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them.
They told me that their keeping fee is $25 per day and i deposited it on
5/28/2017. Below is their Contact Information,
Contact Person: Mr.Anthony Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-68296930
Try to contact them as soon as possible to avoid mistake on the delivery.
I gave them your delivering address but you have to reconfirm it to them again
to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8
MILLION .
Ask Mr.Anthony Luis DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM CARD.
From Rv.Tom P .Hills.
The General Payment
Contractor of Federal
Monday, June 5, 2017
Monday
419 scams
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : ming.hua@pisem.net or just click "REPLY"
Respectfully & With Honor,
M . H . Yang
My name is Peggy Altman the personal assistant of Ms. Doris Buffett; she is a philanthropist and founder of a large private foundation. She is on a mission to give it all away while living; She always had the idea to give and help each other which made her decide to give to you. She has instructed I get in touch with you, kindly acknowledge this message by getting back to me for more details.
Read more about her: http://abcnews.go.com/GMA/Books/giving-dorris-buffett-story-michael-zitz/story?id=10827641
Sincerely,
Peggy Altman
RE:ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M has less one Month and four days to expire and when it expires the money will go into Government reserve.
With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.
They told me that their keeping fee is $25 per day and i deposited it on 6/1/2017. Below is their Contact Information,
Contact Person: Mr.Anthony Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-68296930
Try to contact them as soon as possible to avoid mistake on the delivery.
I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8 MILLION .
Ask Mr.Anthony Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM CARD.
From Rv.Tom P .Hills.
The General Payment
Contractor of Federal
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : ming.hua@pisem.net or just click "REPLY"
Respectfully & With Honor,
M . H . Yang
My name is Peggy Altman the personal assistant of Ms. Doris Buffett; she is a philanthropist and founder of a large private foundation. She is on a mission to give it all away while living; She always had the idea to give and help each other which made her decide to give to you. She has instructed I get in touch with you, kindly acknowledge this message by getting back to me for more details.
Read more about her: http://abcnews.go.com/GMA/Books/giving-dorris-buffett-story-michael-zitz/story?id=10827641
Sincerely,
Peggy Altman
RE:ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M has less one Month and four days to expire and when it expires the money will go into Government reserve.
With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.
They told me that their keeping fee is $25 per day and i deposited it on 6/1/2017. Below is their Contact Information,
Contact Person: Mr.Anthony Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-68296930
Try to contact them as soon as possible to avoid mistake on the delivery.
I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8 MILLION .
Ask Mr.Anthony Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM CARD.
From Rv.Tom P .Hills.
The General Payment
Contractor of Federal
Sunday, June 4, 2017
Sunday
Attention,
We have deposited the check of your fund ($2.5`000.00USD) through Western
Union department after our finally meeting regarding your fund, All you
will do
is to contact Western Union director Dr Garry Mckee E-mail:
(westernunion7159@yahoo.fr) He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to
avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr, Garry Mckee has sent $5000 in your name today so contact DR
Garry
Mckee or you call him +229-62420040 as soon as you receive this email and
tell
him to give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,
Best Regards.
Mrs.Rita George
We have deposited the check of your fund ($2.5`000.00USD) through Western
Union department after our finally meeting regarding your fund, All you
will do
is to contact Western Union director Dr Garry Mckee E-mail:
(westernunion7159@yahoo.fr) He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to
avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr, Garry Mckee has sent $5000 in your name today so contact DR
Garry
Mckee or you call him +229-62420040 as soon as you receive this email and
tell
him to give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,
Best Regards.
Mrs.Rita George
Saturday, June 3, 2017
Saturday
419 scams
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Dear Beneficiary ,
LETTER OF COMPENSATION
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (Manie van Schalkwyk) the Legal
chairman of "SAFPS", (Southern African Fraud Prevention Service
(SAFPS).On the 1st of October 2002, the President of southern africa
(Jacob Zuma) introduced a Commission named the "SAFPS", (Southern
African Fraud Prevention Service) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly, we are mandated by the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and also to create a good
relationship with the international bodies.
because your Case File (A) is the very first File on our Settlement
Files Cabinet. From our Intelligent investigations and Probing
processes we discovered that you are a victim of fraud/funds delay.The
"SAFPS", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully. This Memorandum is
to notify you that you will be settled by the Southern African Fraud
from our initial Deposit Account. Your settlement will be actualized
within 3 working days after your response to this Official Letter.
For further clearification/investigation kindly send the below
information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information's will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through ATM Delivery , depending on which
mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email. ( mannievansch@yahoo.com )
Officially Signed,
Manie van Schalkwyk
SAFPS Executive Director
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Dear Beneficiary ,
LETTER OF COMPENSATION
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (Manie van Schalkwyk) the Legal
chairman of "SAFPS", (Southern African Fraud Prevention Service
(SAFPS).On the 1st of October 2002, the President of southern africa
(Jacob Zuma) introduced a Commission named the "SAFPS", (Southern
African Fraud Prevention Service) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly, we are mandated by the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and also to create a good
relationship with the international bodies.
because your Case File (A) is the very first File on our Settlement
Files Cabinet. From our Intelligent investigations and Probing
processes we discovered that you are a victim of fraud/funds delay.The
"SAFPS", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully. This Memorandum is
to notify you that you will be settled by the Southern African Fraud
from our initial Deposit Account. Your settlement will be actualized
within 3 working days after your response to this Official Letter.
For further clearification/investigation kindly send the below
information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information's will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through ATM Delivery , depending on which
mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email. ( mannievansch@yahoo.com )
Officially Signed,
Manie van Schalkwyk
SAFPS Executive Director
Friday, June 2, 2017
Friday
419 scams
FROM THE DESK OF Chief Mrs. KATHY HAYNES
ATTENTION: BENEFICIARY
This is to inform you that this office received an instruction from UNITED NATIONS OFFICE (UN) to investigate your overdue payment of $5.5Million U.s Dollars only,
the information's received from(UN)indicated that you have not been able to receive your long overdue payment due to you entered into the wrongs hands of impostors and
scammers in Africa.
Meanwhile,you are advised to stop further communications with whosoever offices or persons you are dealing with regard's to your overdue payment as all has been proved
to be impostors.Furthermore, we have instructed United Bank of Africa U.B.A to pay you via (ATM Card/ DEBIT Card Number 5061050258799644527) and it has been credited
in your favor, Your Personal Identification Number is 3851. The Card Value is ($5.5M USD) and your ATM CARD will be send to you through Courier delivering company.
You are advice to contact Mr. Nathan Henry Paymaster General ATM Card payment center, United Bank of Africa on this below information.
Contact Person.
Name: Mr. Nathan Henry
Email: (nathan.henry33@yahoo.com)
So that you will forward your personal info for delivery, all the legal documents are out and will be sending to you once WE he hear from you.
With the following information:
1.YOUR FULL NAME---------------
2.HOME ADDRESS---------------
3.YOUR COUNTRY-----------------
4.YOUR NEAREST AIRPORT----------------
5.YOUR CELL PHONE AND FAX NUMBER------------------
A COPY OF YOUR IDENTIFICATION--------------
7.YOUR AGE AND MARITAL STATUS------------
8.YOUR OCCUPATION-------------------------
Mr. Gibson will send your ATM CARD through DHL delivering company, so get back to them with your full information's before it will be late.
Thank you.
Yours Faithful
Chief Mrs. KATHY HAYNES
IMF Annex Office.
FROM THE DESK OF Chief Mrs. KATHY HAYNES
ATTENTION: BENEFICIARY
This is to inform you that this office received an instruction from UNITED NATIONS OFFICE (UN) to investigate your overdue payment of $5.5Million U.s Dollars only,
the information's received from(UN)indicated that you have not been able to receive your long overdue payment due to you entered into the wrongs hands of impostors and
scammers in Africa.
Meanwhile,you are advised to stop further communications with whosoever offices or persons you are dealing with regard's to your overdue payment as all has been proved
to be impostors.Furthermore, we have instructed United Bank of Africa U.B.A to pay you via (ATM Card/ DEBIT Card Number 5061050258799644527) and it has been credited
in your favor, Your Personal Identification Number is 3851. The Card Value is ($5.5M USD) and your ATM CARD will be send to you through Courier delivering company.
You are advice to contact Mr. Nathan Henry Paymaster General ATM Card payment center, United Bank of Africa on this below information.
Contact Person.
Name: Mr. Nathan Henry
Email: (nathan.henry33@yahoo.com)
So that you will forward your personal info for delivery, all the legal documents are out and will be sending to you once WE he hear from you.
With the following information:
1.YOUR FULL NAME---------------
2.HOME ADDRESS---------------
3.YOUR COUNTRY-----------------
4.YOUR NEAREST AIRPORT----------------
5.YOUR CELL PHONE AND FAX NUMBER------------------
A COPY OF YOUR IDENTIFICATION--------------
7.YOUR AGE AND MARITAL STATUS------------
8.YOUR OCCUPATION-------------------------
Mr. Gibson will send your ATM CARD through DHL delivering company, so get back to them with your full information's before it will be late.
Thank you.
Yours Faithful
Chief Mrs. KATHY HAYNES
IMF Annex Office.
Thursday, June 1, 2017
Thursday
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 25th 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 (bankofamericanc65@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
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 25th 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 (bankofamericanc65@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
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