419 scams
Greetings,I am Thomas James Sr, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Regards, Thomas James Sr.
Saturday, September 30, 2017
Friday, September 29, 2017
Friday
419 scams
Goodday!,
I am Mr. Chau-Chen Yang,the Manager/Director for Credit & marketing (TBB) T=
aiwan in charge of all our Investor's Direct Capital Funds, I'm interested =
to invest my money ($29 Million ) in your company or in any profitable busi=
ness venture in your country.
If you are interested reply me via my private email address: (dir_yang023@1=
63.com) as
soon as possible so that we can discuss more about this project by sending =
the following informations below..
Name, Address, Phone Number, Age, Nationality, Occupation
Best Regards and God Bless.
Chau-Chen Yang
Goodday!,
I am Mr. Chau-Chen Yang,the Manager/Director for Credit & marketing (TBB) T=
aiwan in charge of all our Investor's Direct Capital Funds, I'm interested =
to invest my money ($29 Million ) in your company or in any profitable busi=
ness venture in your country.
If you are interested reply me via my private email address: (dir_yang023@1=
63.com) as
soon as possible so that we can discuss more about this project by sending =
the following informations below..
Name, Address, Phone Number, Age, Nationality, Occupation
Best Regards and God Bless.
Chau-Chen Yang
Thursday, September 28, 2017
Thursday
419 scams
| Dear Sir. It is a great honor to communicate with you and introduce our Investment Group for 2017. We represent a strong global financial and strategic funding and investment organization, as a United Arab Emirates based Investment and Finance facilitation Company we are working towards expanding our international portfolio globally and funding projects in form of debt financing from USD1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD. We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period. Kindly confirm your interest for further proceedings to commence, 1-Oil and gas project 2-Bussiness Start Up 3-Bussiness Acquisition 4-Real Commercial estate purchase 5- Contract Execution etc, We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans. Submit your projects summary to us for evaluation for funding Best Regards. Dr. Riad Kamal |
Wednesday, September 27, 2017
Wednesday
419 scams
Dated: 22/09/17.
Attn: Beneficiary.
This is to officially inform you that we have verified your contract/inheritance
fund file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone
number.
Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank.
Dated: 22/09/17.
Attn: Beneficiary.
This is to officially inform you that we have verified your contract/inheritance
fund file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone
number.
Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank.
Tuesday, September 26, 2017
Tuesday
Lotto scams
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.
Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .
Barrt. David William
Solicitors & Advocate
Telephone: 0044 203 389 8477
Email: adw52432627@consultant.com
We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.
http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775
Kindly send the details information below when contacting the attorney in-charge:
(1). FULL NAME:
(2). ADDRESS:
(3). TEL NUMBER:
(4). Date of Birth:
(5). Occupation:
(6). Country:
(7). Identification ;
Contact my attorney with REF NUMBER: SD/2017/QR919/17
Good-luck,
Mrs. Sonia Davies
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.
Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .
Barrt. David William
Solicitors & Advocate
Telephone: 0044 203 389 8477
Email: adw52432627@consultant.com
We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.
http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775
Kindly send the details information below when contacting the attorney in-charge:
(1). FULL NAME:
(2). ADDRESS:
(3). TEL NUMBER:
(4). Date of Birth:
(5). Occupation:
(6). Country:
(7). Identification ;
Contact my attorney with REF NUMBER: SD/2017/QR919/17
Good-luck,
Mrs. Sonia Davies
Monday, September 25, 2017
Monday
419 scams
Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.
I came across your payment file marked X and your released disk painted RED.. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.
I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Bello Usman. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.
Do get back to me ASAP through this ( etuh009@gmail.com ) if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Bello Usman.
Yours sincerely,
MISS JANET BROWN
Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.
I came across your payment file marked X and your released disk painted RED.. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.
I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Bello Usman. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.
Do get back to me ASAP through this ( etuh009@gmail.com ) if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Bello Usman.
Yours sincerely,
MISS JANET BROWN
Sunday, September 24, 2017
Sunday
419 scams
Attn: My Dear,
I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New
York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY
11370, United States, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $187,400 while in
the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I
was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a
representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE,
currently in Nigeria. and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full
information of those that are yet to receive their payments and I saw your name as
one of the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making
money out of you. I will advise you to contact Mr. Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email Address: agentkelvinwilliams0002@gmail.com
Telephone Numbers:+234-902-089-2414
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.The
only money I paid after I met Mr. Kelvin Williams was just $250 for the paper works,
take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Kelvin
Williams so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mrs. Rebecca Samuel
Ditmars Blvd 77th Street,
Queens NY 11370,
United States Of America.
Attn: My Dear,
I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New
York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY
11370, United States, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $187,400 while in
the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I
was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a
representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE,
currently in Nigeria. and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full
information of those that are yet to receive their payments and I saw your name as
one of the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making
money out of you. I will advise you to contact Mr. Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email Address: agentkelvinwilliams0002@gmail.com
Telephone Numbers:+234-902-089-2414
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.The
only money I paid after I met Mr. Kelvin Williams was just $250 for the paper works,
take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Kelvin
Williams so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mrs. Rebecca Samuel
Ditmars Blvd 77th Street,
Queens NY 11370,
United States Of America.
Saturday, September 23, 2017
Saturday
419 scams
Good day sir/ Madam
I wish to inform you that after today meeting with the Central Bank Governor order was giving to the Eastvile National Bank to use their
online banking to pay you and I thank God that the Eastvile National Bank has agreed as I move your file to them today and I made suggestion to use
Online Banking to enable you have access to your fund and access to transfer the funds from your online account.
The bank Manager of Eastvile National Bank also told me that with their online banking you can transfer your money by yourself from your home or office at your convenient time in your computer once you register and open online account with their Eastvile National Bank but take note it will cost you opening of account fee because your total money is now in bond account.
because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after
you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you
wish, so feel free to contact them.
Contact Person: Dr Godwill Emeka
Address: 55 BP 991 Lagos, Nigeria.
Office Land Line: 00 234 809 190 4639
Mobile Line: 00 234 809 114 7858
Office Fax: 234 809 114 78
As you contact the Eastvile National Bank, tell them you want to register
online with their bank to enable you have access to your funds in their
bank for easy transfer from your country and they should send you their
web site to enable you register online.
I am looking forward to hear that you have contacted the Eastvile National
Bank.
Regards.
Mr Eze Peters,
Good day sir/ Madam
I wish to inform you that after today meeting with the Central Bank Governor order was giving to the Eastvile National Bank to use their
online banking to pay you and I thank God that the Eastvile National Bank has agreed as I move your file to them today and I made suggestion to use
Online Banking to enable you have access to your fund and access to transfer the funds from your online account.
The bank Manager of Eastvile National Bank also told me that with their online banking you can transfer your money by yourself from your home or office at your convenient time in your computer once you register and open online account with their Eastvile National Bank but take note it will cost you opening of account fee because your total money is now in bond account.
because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after
you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you
wish, so feel free to contact them.
Contact Person: Dr Godwill Emeka
Address: 55 BP 991 Lagos, Nigeria.
Office Land Line: 00 234 809 190 4639
Mobile Line: 00 234 809 114 7858
Office Fax: 234 809 114 78
As you contact the Eastvile National Bank, tell them you want to register
online with their bank to enable you have access to your funds in their
bank for easy transfer from your country and they should send you their
web site to enable you register online.
I am looking forward to hear that you have contacted the Eastvile National
Bank.
Regards.
Mr Eze Peters,
Friday, September 22, 2017
Friday
419 scams
Attention Beneficiary
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding contract funds due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your compensation payment worth sum of two million seven hundred thousand united state dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from confiscating, and all necessary arrangement your ATM visa/card card Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM card department center.
Now your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any authorities or with your federal government therefore we are here by inviting you to our office here in Benin, office address, commented bank, cotonou jean paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM visa card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM machine worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM department center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM visa/master card.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact our ATM card payment department center immediately on their below;
Contact Person; Mr. Agbanabu Victor Kalu
Director United Bank for Africa (UBA)
E-mail: atmeptpcustomercent@kimo.com
Telephone Number; +229-63070446
Try to call him immediately to know when your ATM visa/master card will be delivered to you and I am waiting for your update as soon as you have received your visa/master ATM Card.
Thanks and God Bless You.
Yours sincerely
Mrs. Mintterrs Lucas.
Attention Beneficiary
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding contract funds due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your compensation payment worth sum of two million seven hundred thousand united state dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from confiscating, and all necessary arrangement your ATM visa/card card Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM card department center.
Now your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any authorities or with your federal government therefore we are here by inviting you to our office here in Benin, office address, commented bank, cotonou jean paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM visa card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM machine worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM department center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM visa/master card.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact our ATM card payment department center immediately on their below;
Contact Person; Mr. Agbanabu Victor Kalu
Director United Bank for Africa (UBA)
E-mail: atmeptpcustomercent@kimo.com
Telephone Number; +229-63070446
Try to call him immediately to know when your ATM visa/master card will be delivered to you and I am waiting for your update as soon as you have received your visa/master ATM Card.
Thanks and God Bless You.
Yours sincerely
Mrs. Mintterrs Lucas.
Thursday, September 21, 2017
Thursday
419 scams
United Nations Headquarters
760 United Nations Plaza,
New York 10017, U.S.A
Tel: (646)948-8985
Dear Beneficiary,
It has come to my knowledge that the over-due contract/Inheritance/Winning sum,of some of our beneficiaries, which unfortunately includes YOU,that had been placed on HOLD by the United State Government due to lack of proper documentations, will be released to you within 24hrs from now. This unfortunate delay occurred due to the exit of former Secretary General of the United Nation Ban Ki-moon,US Treasury Secretary Jacob Joseph "Jack" Lew and the sudden exit of the former FBI director James Comey.
The fund in the value of $5,352.000.00 will be ready to transfer from the Federal Reserve Bank, as soon as you pay the re-processing fee of $187.00 only through our fiduciary agent,John Garza.Agent John Garza will get the duty fee certified and paid on your behalf at the IRS office and then the Federal Reserve Bank will be authorized to transfer the fund to your Bank Account.
In the leu of this, it is imperative that you give a response to this email,kindly providing your bank account details for a bank wire transfer from the Federal Reserve Bank New-York.Also,if for ease of access,you wish for an electronic card payment instead,it can be processed and delivered to you.
The following information are required and adviced to be sent through our secured email servers.
FULL NAME.
HOME ADDRESS.
MOBILE/HOME TELEPHONE Number.
Note: You are to Send your response via email to my secure email
(antoniog2017@secretary.net)
You are also adviced to place a Call to the above phone number as soon as you get this email.
Yours sincerely,
Antonio Guterres
Secretary General UN
United Nations Headquarters
760 United Nations Plaza,
New York 10017, U.S.A
Tel: (646)948-8985
Dear Beneficiary,
It has come to my knowledge that the over-due contract/Inheritance/Winning sum,of some of our beneficiaries, which unfortunately includes YOU,that had been placed on HOLD by the United State Government due to lack of proper documentations, will be released to you within 24hrs from now. This unfortunate delay occurred due to the exit of former Secretary General of the United Nation Ban Ki-moon,US Treasury Secretary Jacob Joseph "Jack" Lew and the sudden exit of the former FBI director James Comey.
The fund in the value of $5,352.000.00 will be ready to transfer from the Federal Reserve Bank, as soon as you pay the re-processing fee of $187.00 only through our fiduciary agent,John Garza.Agent John Garza will get the duty fee certified and paid on your behalf at the IRS office and then the Federal Reserve Bank will be authorized to transfer the fund to your Bank Account.
In the leu of this, it is imperative that you give a response to this email,kindly providing your bank account details for a bank wire transfer from the Federal Reserve Bank New-York.Also,if for ease of access,you wish for an electronic card payment instead,it can be processed and delivered to you.
The following information are required and adviced to be sent through our secured email servers.
FULL NAME.
HOME ADDRESS.
MOBILE/HOME TELEPHONE Number.
Note: You are to Send your response via email to my secure email
(antoniog2017@secretary.net)
You are also adviced to place a Call to the above phone number as soon as you get this email.
Yours sincerely,
Antonio Guterres
Secretary General UN
Wednesday, September 20, 2017
Wednesday
419 scams
Dear Beneficiary
Send me your contacts information to able me locate you immediately i arrived in your country with your fund the sum of $20Million today again my name is Diplomat Joe Durur .also once you send me your home address information try to call me Tel (713) 999-7252 because i am in USA now with your fund the sum of $20Million waiting for you to get back to me with your home address information so that i will proceed to your home address with your fund the sum of $20Million today okay again try to call me or send me text on my Tel (713) 999-7252
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
( dipbruno@yahoo.com)
Dear Beneficiary
Send me your contacts information to able me locate you immediately i arrived in your country with your fund the sum of $20Million today again my name is Diplomat Joe Durur .also once you send me your home address information try to call me Tel (713) 999-7252 because i am in USA now with your fund the sum of $20Million waiting for you to get back to me with your home address information so that i will proceed to your home address with your fund the sum of $20Million today okay again try to call me or send me text on my Tel (713) 999-7252
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
( dipbruno@yahoo.com)
Tuesday, September 19, 2017
Tuesday
419 scams
Good day,
I want you to read this message very careful, and keep the secret with you till further notice, you have no need of knowing who i am, where am from, till i make out a space for us see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F. B. I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do beside, this is the first time i turned out to be a betrayer in my job.
Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000.oo and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $20,000.00 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to) , then the balance will be paid later.
You don't need my phone contact for now till am assured you are ready to comply good.
Lucky You.
Good day,
I want you to read this message very careful, and keep the secret with you till further notice, you have no need of knowing who i am, where am from, till i make out a space for us see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F. B. I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do beside, this is the first time i turned out to be a betrayer in my job.
Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000.oo and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $20,000.00 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to) , then the balance will be paid later.
You don't need my phone contact for now till am assured you are ready to comply good.
Lucky You.
Monday, September 18, 2017
Monday
419 scams
| ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA. moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin for victim who lost fund to con African artist ,And you have nothing to be worried about. Below is the required information i need from you so that the delivery of your check draft will commence immediately today Your Full Name;............................ Home address:....................................... Cell phone number:................................ City:.................................................. valid Email Address................................ Valid password....................................... We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC) Email (mrsmelaniatrump003@gmail.com) Thanks and always be bless |
Sunday, September 17, 2017
Sunday
419 scams
Greetings,
We are a financial service company based in Central Hong Kong with
expertise in asset management, investment related services and licensed
financial brokers registered with the Financial Industry Regulatory
Authority (FINRA). We are expert business analysts with a vast experience
in securing fund for small and big businesses between USD 1 million to USD
500 million. We will love to help you secure funding for your next project
or start-up business. Please contact me for more details
at. justinlee@protonmail.com
We look forward to doing business with you.
Regards,
Justin Lee
HK Brokers
Loan scams
We offer all kinds of loan at 3% interest rate; Equity line of credit loan, Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur etc at 3% interest rate annually.
If you are interested in the above offers,kindy contact us by EMAIL:: ajmortgageloan@outlook.fr
Greetings,
We are a financial service company based in Central Hong Kong with
expertise in asset management, investment related services and licensed
financial brokers registered with the Financial Industry Regulatory
Authority (FINRA). We are expert business analysts with a vast experience
in securing fund for small and big businesses between USD 1 million to USD
500 million. We will love to help you secure funding for your next project
or start-up business. Please contact me for more details
at. justinlee@protonmail.com
We look forward to doing business with you.
Regards,
Justin Lee
HK Brokers
Loan scams
We offer all kinds of loan at 3% interest rate; Equity line of credit loan, Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur etc at 3% interest rate annually.
If you are interested in the above offers,kindy contact us by EMAIL:: ajmortgageloan@outlook.fr
Saturday, September 16, 2017
Saturday
419 scams
My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Regards,
Mrs. Woody Howard
My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Regards,
Mrs. Woody Howard
Friday, September 15, 2017
Friday
419 scams
Good Day,
Representative Business Opportunity: in search of a competent individual
or firm that will be responsible in handling funds, If interested let me
know
Thank you,
Note: It is a part time job that won't interrupt your present work or
business
Xinhao Cheng
Head of Human Resource Department
Taiyuan Iron and Steel (Group) Company LTD
2 Jianchaoping Street, Taiyuan,
Shanxi, P. R. China
Good Day,
Representative Business Opportunity: in search of a competent individual
or firm that will be responsible in handling funds, If interested let me
know
Thank you,
Note: It is a part time job that won't interrupt your present work or
business
Xinhao Cheng
Head of Human Resource Department
Taiyuan Iron and Steel (Group) Company LTD
2 Jianchaoping Street, Taiyuan,
Shanxi, P. R. China
Thursday, September 14, 2017
Thursday
419 scams
I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.
I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.
Reply to my confidential email address evasalehice@gmail.com
Await your response
Mrs.Eva Saleh Al Rajhi
Email:evasalehice@gmail.com
Sent by Care Giver as instructed:Dr Simon
I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.
I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.
Reply to my confidential email address evasalehice@gmail.com
Await your response
Mrs.Eva Saleh Al Rajhi
Email:evasalehice@gmail.com
Sent by Care Giver as instructed:Dr Simon
Wednesday, September 13, 2017
Wednesday
419 scams
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
i am Mr Robert Brown The White House Delivery Agent and I am written
to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of malaysia in the white house Washington DC
The Check Have Been Mandated to be deliver to your address as soon as you get
back to me with The Following Details
Home address_____________
Cell phone number_______
Call Or Message Me Once You Read Off My Email 6194326981
thanks For Your Understanding
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
i am Mr Robert Brown The White House Delivery Agent and I am written
to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of malaysia in the white house Washington DC
The Check Have Been Mandated to be deliver to your address as soon as you get
back to me with The Following Details
Home address_____________
Cell phone number_______
Call Or Message Me Once You Read Off My Email 6194326981
thanks For Your Understanding
Tuesday, September 12, 2017
Tuesday
419 scams
New Secretary-General Antonio Guterres
BANK OF AFRICA – BENIN, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.
Beneficiary Email id owner.
This is to officially bring to your notice that The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund,The ATM card payment center (BANK OF AFRICA – BENIN) The ATM Manager Mr.JOHN REYMOND has been given express instruction to issue out in your favor the sum of$US12.2Million Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as United Nation Organization and World Bank found your name on our list of people whom have not received their funds due to minor problem coursed by the paying bank so we have resolved whatever problem that holding you from receiving your funds,
We hereby issued you our code of conduct, which is (ATM-UNO-US4587) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the BANK OF AFRICA – BENIN with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).
Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:
Below is BANK OF AFRICA – BENIN ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Organization meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US12.2Million Dollars,to you as directed by us.
BANK OF AFRICA – BENIN PAYMENT DEPT
CONTACT PERSON::MR.. JOHN REYMOND
Email:bank.of.africa@citromail.hu
CALL THE BANK AT::Tel +22969056807
Do let us know immediately you have contacted BANK OF AFRICA – BENIN for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO-US4587) when contacting the bank as it is very important.
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your ATM Master Card.Making the world a better place.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Regards
Mrs Chika Jimmy
Public Relation officer
Approved by West Africa Reserve Bank
United Nation Organization and World Bank
New Secretary-General Antonio Guterres
BANK OF AFRICA – BENIN, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.
Beneficiary Email id owner.
This is to officially bring to your notice that The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund,The ATM card payment center (BANK OF AFRICA – BENIN) The ATM Manager Mr.JOHN REYMOND has been given express instruction to issue out in your favor the sum of$US12.2Million Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as United Nation Organization and World Bank found your name on our list of people whom have not received their funds due to minor problem coursed by the paying bank so we have resolved whatever problem that holding you from receiving your funds,
We hereby issued you our code of conduct, which is (ATM-UNO-US4587) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the BANK OF AFRICA – BENIN with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).
Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:
Below is BANK OF AFRICA – BENIN ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Organization meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US12.2Million Dollars,to you as directed by us.
BANK OF AFRICA – BENIN PAYMENT DEPT
CONTACT PERSON::MR.. JOHN REYMOND
Email:bank.of.africa@citromail.hu
CALL THE BANK AT::Tel +22969056807
Do let us know immediately you have contacted BANK OF AFRICA – BENIN for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO-US4587) when contacting the bank as it is very important.
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your ATM Master Card.Making the world a better place.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Regards
Mrs Chika Jimmy
Public Relation officer
Approved by West Africa Reserve Bank
United Nation Organization and World Bank
Monday, September 11, 2017
Monday
419 scams
I am Xiankai Lu director of operations,Tai Yau Bank Limited Hong Kong.I have a very confidential business proposition involving transfer of
$32.200.000.00 that will be of great benefit for both of us. reply for more details as regards this
transaction
Best Regards
XiankI lU
I am Xiankai Lu director of operations,Tai Yau Bank Limited Hong Kong.I have a very confidential business proposition involving transfer of
$32.200.000.00 that will be of great benefit for both of us. reply for more details as regards this
transaction
Best Regards
XiankI lU
Sunday, September 10, 2017
Sunday
Loan scams
Loan Offer
We are a group of investors offering loans or financing to the physical people; Industries; Companies; The merchants and the rest.
We have the capacity to lend and finance from 100 000 euro to a maximum of Euro 50,500,000 with an annual INETR rate of 3 percent.
If you have business, projects or personal needs, do not hesitate to contact us when sending your contact WhatsApp and write to this email: francisconietotovar@gmail.com
Loan Offer
We are a group of investors offering loans or financing to the physical people; Industries; Companies; The merchants and the rest.
We have the capacity to lend and finance from 100 000 euro to a maximum of Euro 50,500,000 with an annual INETR rate of 3 percent.
If you have business, projects or personal needs, do not hesitate to contact us when sending your contact WhatsApp and write to this email: francisconietotovar@gmail.com
Friday, September 8, 2017
Saturday
419 scams
Hello Dear:
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to
present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value
of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.
Further explanation, try get back to me soon.
Best regards,
Barr Mike Edward
Hello Dear:
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to
present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value
of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.
Further explanation, try get back to me soon.
Best regards,
Barr Mike Edward
Friday
419 scams
I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC OF BENIN .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee of your ATM CARD which was $95 usd.
And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD ;Hence he will cancel your ATM CARD.
So contact DR.TONY MOORE now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL DR.TONY MOORE, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.
Thank you.
Mr.Mack White
I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC OF BENIN .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee of your ATM CARD which was $95 usd.
And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD ;Hence he will cancel your ATM CARD.
So contact DR.TONY MOORE now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL DR.TONY MOORE, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.
Thank you.
Mr.Mack White
Thursday, September 7, 2017
Thursday
419 scams
Contact Email : drjoesimon77@gmail.com
Dear e-mail user,
In remembrance to our formal South African late President Nelson Mandela (icon and legend)
Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.
Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com
For administrative needs, provide him with the following information:
Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................
For proper verification of our Previous winners kindly visit the link below:
http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html
Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer
Contact Email : drjoesimon77@gmail.com
Dear e-mail user,
In remembrance to our formal South African late President Nelson Mandela (icon and legend)
Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.
Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com
For administrative needs, provide him with the following information:
Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................
For proper verification of our Previous winners kindly visit the link below:
http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html
Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer
Wednesday, September 6, 2017
Wednesday
419 scams
| Attn; This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $2.9USD under our custody which your first payment of Us$5000 had been transferred by us, so you have to contact us very urgent so that we the Western Union will give you the details of the payment once you reconfirmed us the details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. 5Your Question........ 6Your Answer.......... 7Your Telephone...... Best Regards, Peter Williams. I am diplomat walterpatterson, This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth ($5.5 million united state dollars) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you. You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery of the consignment, we need you to reconfirm the following information so that the funds will not be delivered to the wrong person. 1. Full name..................... 2. Residential address..................... 3. Direct telephone number.................... 4. Valid identification................... 5. Country................... After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address. Send the requested information so that we can proceed. Your urgent reply is needed. Leave me a text message if am unable to answer .........(202)524 1291 Regards Diplomat walterpatterson. |
Tuesday, September 5, 2017
Tuesday
419 scams
Attn; My Dear
Its my pleasure to inform you that your name appeared in the list of
beneficiaries not yet received there
approved fund.Due to over delayed and inability to claim your approved
fund,in this regard you are among the beneficiaries approved to receive
a compensation sum of USD2.5M [TWO MILLION FIVE HUNDRED THOUSAND US
DOLLARS ONLY] as approved by debt reconciliation department of Ministry of
finance Cotonou Benin.Your fund has been approved for payment via
ATM CARD DELIVERY TO YOUR ADDRESS OR Telegraphic wire transfer into your bank account depending on your choice
However your payment has been programmed,you are requested to
contact MR EDWARD BENSON the foreign operation department Director
Ministry of Finance Benin with below information whom in-charge of your
payment
MR EDWARD BENSON
EMAIL; bensonedeward@yahoo.com
TELEPHONE; +229-678-97950
Your payment reference code Number; MTM/PTF/0041/17
You can send to him your full name, home address,telephone number and your
payment reference code. Do contact him now and inform your desired option
Regards
Dr Williams Jones
DIRECTOR DEBT RECONCILIATION department Ministry
Finance BENIN.
DR WILLIAMS JONES
Attn; My Dear
Its my pleasure to inform you that your name appeared in the list of
beneficiaries not yet received there
approved fund.Due to over delayed and inability to claim your approved
fund,in this regard you are among the beneficiaries approved to receive
a compensation sum of USD2.5M [TWO MILLION FIVE HUNDRED THOUSAND US
DOLLARS ONLY] as approved by debt reconciliation department of Ministry of
finance Cotonou Benin.Your fund has been approved for payment via
ATM CARD DELIVERY TO YOUR ADDRESS OR Telegraphic wire transfer into your bank account depending on your choice
However your payment has been programmed,you are requested to
contact MR EDWARD BENSON the foreign operation department Director
Ministry of Finance Benin with below information whom in-charge of your
payment
MR EDWARD BENSON
EMAIL; bensonedeward@yahoo.com
TELEPHONE; +229-678-97950
Your payment reference code Number; MTM/PTF/0041/17
You can send to him your full name, home address,telephone number and your
payment reference code. Do contact him now and inform your desired option
Regards
Dr Williams Jones
DIRECTOR DEBT RECONCILIATION department Ministry
Finance BENIN.
DR WILLIAMS JONES
Monday, September 4, 2017
Monday
419 scams
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2m(One Million Two Hundred United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in
transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr. Alexander Coy on my former telephone line and do send him your contact address where you want the cheque to be sent to you.
His e-mail address: Alexandercoycoy@mail.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital
city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any
delay.
Best Regards,
Scott David.
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2m(One Million Two Hundred United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in
transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr. Alexander Coy on my former telephone line and do send him your contact address where you want the cheque to be sent to you.
His e-mail address: Alexandercoycoy@mail.com
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital
city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any
delay.
Best Regards,
Scott David.
Sunday, September 3, 2017
Monday
419 scams
Hello,
My name is Glenn. I am top-exec in a global bank here in Asia.
I have an offer for you that will greatly benefit us both. A customer of ours died 10-years ago and left d o r m a n t funds in our bank. If we work together, we can easily claim this money because of my position and your surname.
If you wish, I can send you more details.
Sincerely,
Glenn Stuart
Hello,
My name is Glenn. I am top-exec in a global bank here in Asia.
I have an offer for you that will greatly benefit us both. A customer of ours died 10-years ago and left d o r m a n t funds in our bank. If we work together, we can easily claim this money because of my position and your surname.
If you wish, I can send you more details.
Sincerely,
Glenn Stuart
Sunday
419 scams
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
that is on in these two nations.
For more information about me kindly click on the below link or copy
and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee. Upon your request, I will tell you the amount
and also send you the payment information you will use in sending the
Notarization fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and
also send you the payment information you will use in sending the
Notarization fee.
You can reach me with below information:
Email Address: (carmanllapointe09@gmail.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
that is on in these two nations.
For more information about me kindly click on the below link or copy
and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee. Upon your request, I will tell you the amount
and also send you the payment information you will use in sending the
Notarization fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and
also send you the payment information you will use in sending the
Notarization fee.
You can reach me with below information:
Email Address: (carmanllapointe09@gmail.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Saturday, September 2, 2017
Saturday
419 scams
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Massillon, OH
Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States.
Office Tel: (330) 619-8744 Text or Call
Attention! Attention!! Attention!!!
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.
However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5,000 through MoneyGram store close to you.
Money Reference Number (REF):94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)
You Can Text or Call once you fill below Information or email us via email.(richardmaxwell125@yahoo.com)
(Receivers name)............
(Country).......................
(Your home Address)................................
(Phone Number).....................
(Your Age)............................
(ID copy)...............................
NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram OHIO USA.
Office Tel: (330) 619-8744 Text or Call SMS!
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Massillon, OH
Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States.
Office Tel: (330) 619-8744 Text or Call
Attention! Attention!! Attention!!!
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.
However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5,000 through MoneyGram store close to you.
Money Reference Number (REF):94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)
You Can Text or Call once you fill below Information or email us via email.(richardmaxwell125@yahoo.com)
(Receivers name)............
(Country).......................
(Your home Address)................................
(Phone Number).....................
(Your Age)............................
(ID copy)...............................
NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram OHIO USA.
Office Tel: (330) 619-8744 Text or Call SMS!
Friday, September 1, 2017
Friday
419 scams
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: unitedbakofafrica2015@outlook.com
Phone::::::( +229-6154 6761)
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: unitedbakofafrica2015@outlook.com
Phone::::::( +229-6154 6761)
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