Wednesday, July 26, 2017

Wednesday

419 scams

Attention,

Good day,

I hereby officially notify you about the present arrangement which the
organization has mapped out the sum of US$850,000 to be sent to you.The
amount was assigned for compensation through World Bank and Groups in
respect to alleviate poverty in the nation. Your email address was
assigned among the people to be compensated.

Upon the receipt of this mail you are advised to send the following
information as soon as possible for the processing of the fund to you so
you absolutely have nothing to worry about. Contact the remittance officer
Mr. George Scholes ( abdondg@adexec.com ) with the following information
for your fund transfer process.

1) YOUR FULL NAME.
2) RESIDENTIAL RECEIVING ADDRESS
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE.

Send the above information to ( abdondg@adexec.com ) for your fund
process.Do not send it to me please.Yours faithfully,

Media Relations & Finance Director
Kristyn Schrader-King

Tuesday, July 25, 2017

Tuesday

419 scams

INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit,
Millbank Tower, London, United Kingdom
internationaldebtsettlement@representative.com
Website: www.imf.org
Tel: +44-753-713-094
Fax: +44-700-593-114


Attn: Beneficiary

Subject: Overdue payment

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia

Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following particulars stated below:

Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck them with our file records.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.

Yours faithfully

Dr. Donald Rodriguez

Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)

Warning:
This communique is from the International Monetary Fund, beneficiaries are advised to strictly adhere to directives. Any fund beneficiary who ignores Instruction will be doing so at his/her own risk and should not blame the International Monetary Fund for loss of their Funds.


International Debt Settlement

Sunday, July 23, 2017

Monday

419 scams

Mes salutations
Je suis Monsieur Robert Sonne un Opérateur économique à la retraite hospitalisée à Floride pour raison de santé. Je souffre d'une maladie cardiaque et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés, alors que je dispose dans ma Banque une somme d'argent de 1.425.000 EUROS. Malheureusement, je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par l'Évêque Catholique et mon guide spirituel d'en faire hériter une personne que je dois choisir au hasard, qui pourra en fais bon usage de ces fonds. Raison pour laquelle je vous contacte ce jour par mail étant donné que je suis sous hospitalisation afin de vivre le reste de mes jours. Vous êtes donc bénéficiaire de 1.425.000 EUROS. Je vous l'offre du fond du cœur, je réclame juste des prières en retour afin que mon âme repose en paix au dernier jour. Veuillez donc m'écrire par Émail : robert-sonne@hotmail.com

Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières,
Amen!!!

Sunday

419 scams

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death.

I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.
Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.

Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.

Thanks,
Miss. Sarah Bright.

Saturday, July 22, 2017

Saturday

419 scams

From the Desk of;DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

Tel.+ 234 816 726 9749

Attn: BENEFICIARY,


RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF
USD$12.5MILLION.

Following the directives received from the Office of the President, Federal Republic
of Nigeria,as a result of petitions and counter petitions by foreign contractors
over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has
been mandated to look into all overdue contract payments yet to be released for
vetting/Authenticating and immediate release of such funds,Your name is among the
list of beneficiaries short-listed for immediate payment.


Be informed that there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We
do not know into which account to effect your payment.Please, you are hereby
required to clarify the following immediately: -


1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim
and receive the payment on your behalf?.

Northwest trust Bank

1 Oakbrook Terrace, Chicago, Illinois USA,

A/C NO: 12 49819

Swift Code;6023-13 76ABA

ROUTING NO: 171000152,

A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.



You are required as a matter of urgency to confirm the legitimacy of the above claim
and kindly give us reason why you decided to affect the above Change of Account.


If you are not aware of this claim, please confirm to us through the above stated
telephone, and e-mail address immediately by stating your authentic Account
details,for proper credit of your funds.


Due to the long delay this payment has suffered, be rest assured that immediately
these payment irregularities are cleared, you would receive your fund remittance
analysis for clearance of funds into your account.


Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly
response to this notice following the Deed of Assignment he submitted to claim this
payment.


Make sure you get back to me as soon as possible so that necessary action will be
taking immediately.


Yours faithfully,


DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

emekaugwu29@yahoo.com

Friday, July 21, 2017

Friday

419 scams

Money Gram Remittance office
 #106 Ude Avenue Cotonou
 Benin Republic West Africa.
 Phone: +229 98564611.

 Dear Esteemed Customer!!

 My name is Mr.Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.

 I wish to notify you about your pending transfer from this office. We received your compensation award payment on 5th of January 2017 from the Federal Ministry of Finance Benin to pay you as a result of the scam compensation for all your past effort at past trying to receive your funds.

 The awarded sum is $5 millions only which we were instructed to be sending to you at the daily amount of $6,000 until the total sum is completely transferred to you. I was admitted to Hospital since January 5th 2017 due to my eye problem and just resume work today. Please accept my delay apology.

 Your daily transfer will begin and you are required to reconfirm the following information to us today.

 Kindly fill the following information to avoid wrong transfer.

 (1) Full name
 (2) Mobile Number
 (3) Direct telephone number
 (4) Country of origin
 (5) Address
 (6) Occupation
 (7) City
 (Cool Age/ sex

 Regards
 Mr.Donald Johnson
 Director Money Gram
 Financial Service Republic
 Phone: +229 98564611

Wednesday, July 19, 2017

Thursday

419 scams

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Charles Williams ..

Address: Western Union Post Office,

Email: charleswilliams.office03@writeme.com


Yours sincerely,
James Robinson.

Wednesday

419 scams

I am Daniel B Allyn and I am a British soldier attached to UN peace keeping force in Syria. I am the commanding officer of the third Battalion soldier regime. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks. The total amount is US$196 Million dollars in cash, which we shared among ourselves and I got 7.1 million dollars as my own share of the fund.
Now my mission here in Syria will expire by next month end for me to leave this camp and if I do not ship out the fund; I might end up losing it, because as an army officer, we have no right to take anything from the War zone, nor we are allowed to make calls or to make financial transactions.

I want to move this money to you, so that you can help keep my share for me until when i shall come over to meet you. I will take 70%, while you take 30%. No strings attached! Just to help me move it out of Syria; which is a war zone right now.

I plan on using Diplomatic courier and shipping the money out in a metallic Box, using diplomatic immunity. If you are interested, I will send you the full details.
Can I trust you for this?
Please signify your interest including your most confidential telephone/fax numbers, home address, city with identity card or passport picture.
Note that this business is risk free.
The boxes can be shipped out in 48hrs. Please If you are Interested in assisting, kindly reply through this PRIVATE and CONFIDENTIAL Email (danielballyn922@gmail.com) for further

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Respectfully,
MAJOR GENERAL DANIEL B.ALLYN

Tuesday, July 18, 2017

Tuesday

419 scams

Hello Dear Beloved Friend,

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

Now contact our secretary in Benin his name is Mr Smart Favour on Email: ( mrsmartfavour@yahoo.com) (Tel:+22961787399) :ask him to send you the total of $1.5Million which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay.

My Best Regards,
Rev Benson Wood.

Monday, July 17, 2017

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit,
Millbank Tower, London, United Kingdom
internationaldebtsettlement@representative.com
Website: www.imf.org
Tel: +44-753-713-094
Fax: +44-700-593-114


Attn: Beneficiary

Subject: Overdue payment

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer

and is currently floating in the international banking community. These funds originated from unpaid contract sum,

inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia

Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been

approved for payment under the supervision the International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank

(WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international

financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in

conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your

confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to

this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells

Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf

thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but

unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following

particulars stated below:

Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address,

Office or home address so that we can crosscheck them with our file records.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your

money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of

this mail to enable me advice you on how to go about this matter.

Yours faithfully

Dr. Donald Rodriguez

Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)

Warning:
This communique is from the International Monetary Fund, beneficiaries are advised to strictly adhere to directives. Any

fund beneficiary who ignores Instruction will be doing so at his/her own risk and should not blame the International Monetary

Fund for loss of their Funds.

Sunday, July 16, 2017

Sunday

Loan scams

We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________

Saturday, July 15, 2017

Saturday

419 scams

I am Annemiek van Melick the (Chief Financial Officer)
in the SNS Bank Rotterdam area but am now based in United Kingdom
after my retirement. I have a proposal to discuss with you
and it is about a certain bonded account in SNS bank which
shares the same last name with yours, please contact me
through my email if you are interested to know more.
It will be beneficial to all parties concerned.
Mrs.Annemiek van Melick

Lotto scams

Greetings!

You have been nominated and selected in *GOLD CLASS* category
for the Eliberto Cantu Donation and Grant Scheme. Sponsored
by Eliberto Cantu of Texas, USA. Winner of $177 million
dollars. Read Post: https://www.lotterypost.com/news/312147

He is donating $5 million dollars to be share to recipients
in your area of expertise as a memorial for his late son.

Kindly go to: https://www.rebrand.ly/grant
To know the exact amount approve to you and how to receive it.
For questions call: (951) 289-5533 or send us an email.

Regards,
Fast Grant. 

Friday, July 14, 2017

Friday

419 scams
 
From The Desk Of
Mr. Tom Tida
Legal Department
Central Bank of Nigeria


Dear Fund Beneficiary.


How are you doing today? I have been working so hard to assist you in getting your long outstanding payment with the Central Bank of Nigeria (CBN) paid to you. I have been following your payment file movement all these while as a junior worker and is aware of all the numerous payments that you have made in the past to get your legal money paid into your bank account.

There has been plans to divert your payment in the past too which you can attest to but due to some misunderstanding among the collaborators in the sharing mode of their loot which is your legal funds they abandon the processing at the very final stage.

As a result of that, You incurred a huge debt of US$35,000.00 been payment of 2017 Capital Gain Tax and Environmental Protection fees. The Good news is that there is an agreement and arrangement with an international investor who will provide you with the whole US$35,000.00 to pay up the charges and have your full legal funds transferred into your account.

There are certain conditions which you must agree to and that is:

(1) That You MUST use the loan for the purpose in which it is granted
(2) That You Must pay back the loan with 10% interest upon you getting your full money into your account.
(3) That You MUST get a surety
(4) That You Must send the loan back to your surety so that HE/SHE will use it to pay the charges.

I have agreed to stand as a surety and if you agree to the other terms and conditions please do get back to me with the following

Your Full Names:
Address with zip code:
Mobile telephone Number:
Age:
Sex:
Banking Details:

I am expecting your email response with the above details so that we can move on and have this transaction concluded in a short time.


Best Regards

Tom Tida
Legal Department
Central Bank Of Nigeria
Contact Email:tomtiidaa@hotmail.com

Thursday, July 13, 2017

Thursday

Lotto scams

Google UK Limited
Company.
Your e-mail address winning details:
Award Batch No: GUK/FPSP/DRW26/07
E- No: GUK/FPSP/1472/915/236
Our Ref: Google UK Ltd Anniversary Award Notification
Attn winner,
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its’ profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
Be inform that you are among the Ten(10) lucky winners of Category B and therefore entitled to ?1,850,000.00 GBP {One Million Eight Hundred and Fifty Thousand British Pounds}, One Google Nexus 10 Tablet phones and also you have been enlisted as one of the Google Ambassadors for 2017. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.
A Bank Draft will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its products.
Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to fill in your details correctly in the detail below and send back to us to file your Claims:
You are advised to fill in your details correctly in the detail below and send back to us to file your Claims:
PAYMENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Telephone/Mobile Number:
4) Occupation/ Age/Gender:
5) Private Email Address:
6) What can you say about Google services?
Kindly send your response via e-mail OR Telephone call to our Foreign Payment Bureau officer below:
…………………………………………………………………………………………………
MR. SERGEY MIKHAYLOVICH BRIN
CLAIM DIRECTOR PAYMENT BUREAU
GOOGLE UK LTD OFFICE
CONTACT E-MAIL: sergeymbrin4@googlemail.com
…………………………………………………………………………………………………
Your award winning prize will be released to you upon receipt of all the requirements needed in the above payment Claims Form, Which also includes your statutory obligations. Kindly note that Google values your right to privacy! Your information is 100% secured and will be used exclusively by our promotion award payment board, for the purpose of this award only.
Congratulations from the Staffs & Members of Google Anniversary Award Team.
Regards,
Mr. John N Williams
Announcer Business & Operations
Google Inc.
©2017 Google - Terms & Privacy.

Wednesday, July 12, 2017

Wednesday

419 scams

Dear Beneficiary, Concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport. I also contacted management and I was inform that only what is needed from recipient' is clearance and Yellow Tag Certificates, this will be use for clearance and shipment to your doorstep with help of Diplomat direct to you within 72hours upon the cost to avoid any delay or hindrance, this consignment should have been repatriated Back if not my effort and Director in Airport whose dim feet to make sure it declare to deliver to the owner.for further details e-mail: ( victormorrison609@yahoo.com ) I wait to hear from you Very urgent. Sincerely, for Victor Morrison.

Tuesday, July 11, 2017

Tuesday

419 scams

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
EMAIL:u.s._department_of_state.bureau_of_counterterroris@web.co.zw
Phone:    (912) 483-4293

Attn:,

We write to inform you that your package with No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.

We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anyway your country is Europe, Oceania,Canada Antarctica,South America And The United States Of America.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of $95.00USD to obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent(Joseph .A. Smith) to travel to USA and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,Contact person: Mr.Douglas Shulman
Email: (EMAIL:u.s._department_of_state.bureau_of_counterterroris@web.co.zwm
Phone:    (912) 483-4293

You also advise to contact the delivery agent as well with the delivery
address of yours and his e-mail address is this below.Name : Joseph .A. Smith
E-mail:(josephalanso819@gmail.com)

Note that you are expected to pay only $95.00USD usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the

package in favor of Sam Dike as our accountant officer in Benin Republic

Send the $95.00USD through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====.Sam Dike
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Benin
Amount:===========$95.00.00usd
Mtcn#================

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Sam Dike for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 3 days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Telephone:912 483-4293

Monday, July 10, 2017

Monday

419 scams

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CAPT Glen Darrell, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
captglendarrell@outlook.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt. Glen Darrell.

Sunday, July 9, 2017

Sunday

419 scams

Bank of America Corporate Office Headquarters
100 N.Tryon St Auburn,Wa
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Call or SMS 253 220 4448

Attention My Dear Customer

I just want to let you know about the Meeting in which was just over about 1 hour now with the UNITED STATE TREASURY DEPARTMENT about the release of your fund worth of $1.5Million UNITED STATE DOLLARS which was Originated from UNITED STATE ECOWAS COMMITTEE under Benin Republic

Now your fund was transferred to our Bank in other for us to handle the transfer through ONLINE BANKING TRANSFER, Note that we explained to the UNITED STATE TREASURY DEPARTMENT about an INTERNATIONAL REMITTANCE ACCESS CODE which it have to be obtained before we can have full access to handle your transfer

You are to understand that, the only Country that will issue out the International Remittance Access Code is Benin Republic and once the code is being obtained, i will flourish you with the information on how you gonna transfer your fund through Online Banking

Note that we called the Benin Republic FINANCIAL INTELLIGENT UNIT about the code, they said that it will cost you sum of $65, so all you are to do now is, below are the information which you will use to send the fee to them in other to issue us the INTERNATIONAL REMITTANCE ACCESS CODE upon that, we will get back to you with all the needful information okay

Receiver Name ==== John Obi
Country ===== Benin Republic
City==== Pot-Novo
Amount ==== $65

Thank you very much
Mr.David Darnell
Auburn Washington
253 220 4448

Loan scams

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________

Saturday, July 8, 2017

Saturday

419 scams

Attn: Beneficiary,

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


The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( creditbank01@yahoo.es ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director credit bank Benin


name: DR. SHITU ABUBAKAR

Direct email:( creditbank01@yahoo.es )

DIRECT TEL: +229 98860041

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,


Thanks for your maximum

cooperation. Mr Jimmy West

Friday, July 7, 2017

Friday

419 scams

Good Day,

 I am Lisa Parker, a US citizen but i was raised in Trinidad and Tobago, Am 34 years
 old. I was one of those people that took part in receiving Inheritance funds and
 Lottery funds from European banks even from many lottery organizers some years ago
 and they refused to pay me; I had paid over $32,000USD while in the United States
 trying to get my funds from those banks and lottery organizers but all to no avail.
 So I decided to travel to South Africa with all my compensation documents, and I was
 directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who
 is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF
 COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I
 contacted him and he explained everything to me. He said whoever is contacting us
 through emails are not genuine. Attorney Gavin Morris personally directed me on how
 to claim my Inheritance or Lottery payment.

 Right now I just have received my compensation funds that worth $1,800,000.00
 Dollars Moreover, Attorney Gavin Morris, showed me the full information of those
 that are yet to receive their Inheritance or Lottery payment and I saw your name as
 one of the beneficiaries, and your email address, that is why I decided to send you
 an email to stop dealing with those people, they are not with your compensation
 funds, they are only making money out of you and asking you for different fees.


 I will personally advise you to contact Attorney Gavin Morris, So that he will
 assist you as he is a very religious man with the fear of God.

 Compensation Award Office.

 Name: Attorney Gavin Morris
 Email: gavin.morris30@aol.com

 Listed below are the name of fraudsters and banks behind the non release of your
 funds through eMail that I managed to sneaked out for your kind perusal.

 1) Mr. James B. Comey Jr
 2) Mr. Bukar Tijani
 3) Mr. Ban Ki-moon
 4) Ms. Carman L. Lapointe
 5) Sgt Amelia Argueta
 6) Mr. Dan Rochas (I.M.F)
 7) Mr. Godwin Emefiele
Cool Michael Attama
 9) Mr. John Edward
 10) Mr. James F. Entwistle
 11) Donald J. Trump
 12) Mrs. Sherry Williams
 13) Justin Morgan
 14) Ms Ressie Johnson
 15) Mrs. Rachael Adams
 16) Mr. Wood Gates
 17) Daniel Albert

 You really have to stop dealing with those people that are contacting you and
 confusing you that your fund is with them, it is not in anyway with them, they are
 only taking advantage of you and they will dry you up until you have nothing left.
 The only money I paid after I met Attorney Gavin Morris was just $245 for the
 Endorsement Fee, take note of that.

 Thank You and Be Blessed.

 Ms Lisa Parker
 Telephone Number: +1-(575) 446-1564
 eMail Address: lisaparker200@therapist.net
 Home Address: 211 Teakwood Drive, Alamogordo
 New Mexico, 88310, United States

Thursday, July 6, 2017

Thursday

419 scams

ttn: Beneficiary,

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

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( diamoudbank02@yahoo.es ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin

name: DR. SHITU ABUBAKAR
Direct email:( diamoudbank02@yahoo.es )
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,

Thanks for your maximum
cooperation. Mr Mokri Cyrus

Wednesday, July 5, 2017

Wednesday

Loan scams

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________

Tuesday, July 4, 2017

Tuesday

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:(atmpay23@hotmail.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252

Monday, July 3, 2017

Monday

419 scams

Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello My Dear Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Ree Siilva, head of luggage/baggage storage facilities here at the Harrisburg Airport, Pennsylvania USA. During my discovered an abandoned shipment from a Diplomat from Nigeria and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me for further directives: You can not call me on my telephone number for it will expose me more.

Thank you.

Ree T. Siilva
Assistance Inspection Director
Harrisburg Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Sunday, July 2, 2017

Sunday

419 scams

Good Day,

I am Lisa Parker, a US citizen but i was raised in Trinidad and Tobago, Am 34 years old. I was one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers some years ago and they refused to pay me; I had paid over $32,000USD while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South Africa with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I contacted him and he explained everything to me. He said whoever is contacting us through emails are not genuine. Attorney Gavin Morris personally directed me on how to claim my Inheritance or Lottery payment.

Right now I just have received my compensation funds that worth $1,800,000.00 Dollars Moreover, Attorney Gavin Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to send you an email to stop dealing with those people, they are not with your compensation funds, they are only making money out of you and asking you for different fees.


I will personally advise you to contact Attorney Gavin Morris, So that he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Gavin Morris
Email: gavin.morris30@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds through eMail that I managed to sneaked out for your kind perusal.

1) Mr. James B. Comey Jr
2) Mr. Bukar Tijani
3) Mr. Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Sgt Amelia Argueta
6) Mr. Dan Rochas (I.M.F)
7) Mr. Godwin Emefiele
8) Michael Attama
9) Mr. John Edward
10) Mr. James F. Entwistle
11) Donald J. Trump
12) Mrs. Sherry Williams
13) Justin Morgan
14) Ms Ressie Johnson
15) Mrs. Rachael Adams
16) Mr. Wood Gates
17) Daniel Albert

You really have to stop dealing with those people that are contacting you and confusing you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. The only money I paid after I met Attorney Gavin Morris was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Lisa Parker
Telephone Number: +1-(575) 446-1564
eMail Address: lisaparker200@therapist.net
Home Address: 211 Teakwood Drive, Alamogordo
New Mexico, 88310, United States

Saturday, July 1, 2017

Saturday

419 scams

Dear beloved friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
here in Kabul Afghanistan, on war against terrorism. Based on the
United States legislative and executive decision for withdrawing
troops from Afghanistan come next year, I have been deployed to come
and work in your country on military base soonest. Our mission is to
help beef up terrorist targeted states, mostly on the war against
terrorism and i will need a house for myself & that is why I
contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$6.569 Million US.Dollars) Which I got from crude oil
deal here in Afghanistan. I deposited this money with a Red Cross
agent informing him that we are making contact for the real owner of
the money. And It is under my power to approve whoever that comes
forth for this consignment.

I want to invest the money in your state as soon as I am deployed into
your statefor a good business, anyway you will advice me on that since
I am not a business person. so I need someone I could trust. If you
accepted i will be smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.