Tuesday, October 31, 2017


Loan scams

HEAD OFFICE --52,South Campbell Springfield UNITED KINGDOM
EMAIL ADDRESS -- {heartlandloancenter1@gmail.com}

Welcome to HEARTLAND LOAN FIRM,we give out loans from the range of €9,000 to €900,000,000
at 2% interest rate.

Kindly apply by providing the details below --

Your name......
Your country.......
Amount of loan needed.....
Phone number.......


Monday, October 30, 2017


419 scams



Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.


YOUR ATM CARD ACCOUNT # : 4033052100311896
EXPIRING DATE : 12/08/2018
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name:

Your full contact Address:

Your Telephone/mobile number

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.

I am waiting to hear from you and your details as required.


Mr. Monday James
Director Swift Card Payment Center.
E-mail: mondayjaames2012@gmail.com

Sunday, October 29, 2017


419 scams

The International Monetary Fund Annual Compensation Unit from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money
Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 each day until the total sum of $1 Million United States Dollars 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 $5000 through MoneyGram store close to you.
Money Reference Number(REF)20487891
Sender's First Name:Kyzeih
Sender's Last Name:Ogochukwu
MTCN:#20487891(Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can email us @moneygramoffice642@gmail.com or Call#(646) 948-9673 once you fill below Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 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.
Mr. David Wilson
Manager Director from Money-Gram office California USA.
Office Tell #(646) 948-9673

Saturday, October 28, 2017


419 scams

Welcome to the office of Mr.John Bill
Federal Bureau of Investigation.

Good Day To You Beautiful Citizen .

I am Mr.John Bill, this is to officially inform you that all your funds which were denied being released to you by the former
FBI Director Mr.Andrew McCabe to you, has been part of the long overdue payment from Western part of Africa. The fund is worth the
sum of $5.500 000.00 (Five Million Five Hundred Thousand United State Dollars) and is currently under my custody here at the office. And as you get back to this office and comply with the office requirements, your funds will urgently be released to you immediately.

Your full Name :
Your Home Address :
Cell Phone :
State :
City :

Because is highly needed to complete the issuing of your funds release as well,bearing in mind that this is the only office in charge of releasing your long over-due funds to you, this was the reason Mr.Donald Trump the President of United State Of America replaced me with the former director due to a lot of funds has been denied here in his custody. Also you're meant to understand that you will have to pay only the sum of $185.00 to the ECOWAS Department to enable them secure the approval Document and send it over to
you before your funds will be released to you from my office as this is the normal process to avoid been held by the authority .You're advised to comply with this instructions from this office & every information as you will need to contact the ECOWAS GROUP will be given to you from this office to avoid any sort of mistakes.


Receiver: penette upshaw
Address: :Fredericksburg Virgnia USA

Update this office with the payment details as soon as you make the payment and don't fail to confirm that you receive this email to avoid re-sending back many times. Please with all due respect if you found this email in your spam/junk folder please do note that it must have being there as a result of low server dispensation. Kindly move it to your inbox before replying back.

Thanks in anticipation!!!

Mr.Mr.John Bill
TEXT ONLY ON 301 778 7968 .

Friday, October 27, 2017


Lotto scams

Dear Winner,

You are receiving this email on behalf of Ms. Mavis Wanczyk, a clerk in the nursing
department at Mercy Medical Center in Springfield and winner of $758.7 million in the
Powerball Lottery Jackpot as the largest prize from a single Lottery Ticket in United States

I am writing to inform you that Google in alliance with Microsoft submitted
your "e-mail" upon her request that you receive a donattion of $5million, Ms. Wanczyk
wishes to donate her entire lotto winnings in honor of her late Husband, Williams
Wanczyk, who died in an accident last year.

see proof below;


Kindly make contact to validate your information for onward processing.


Taylor Danso
Bohai Management

Thursday, October 26, 2017


419 scams


This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr.obinna john,
03 BP 1000,COTONOU
E-mail: (delivringoffie20394@gmail.com
Telephone +229 65540-429
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
AGE/OCCUPATION: =============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.

Wednesday, October 25, 2017


419 scams

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight
Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to
receive as a result of your inability to raise the required fee(s) to conclude your

The United Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or three (3)
installments. In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such Beneficiary will
like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account
by installments payment,(ATM & Wire transfer) so that once the first payments enters
into your account you can then use money from there to facilitate the transfer of
the remaining balance, once the first installments enters into your account
withdrawal from your account to City Bank Pennsylvania USA. Online transfer

The City Bank USA. in Pennsylvania USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds at once, in two
or three installments. Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to execute this
contract and have spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving out one
chance benefit of doubt and sacrifice with this token fee to see your fund payment
successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and receive his/her
complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million United
States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will
facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate the release
of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to know how much
out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, Get back to me immediately with your option
so that i will forward you the contact person at the paying Bank in City Bank in
Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Jeff Smith

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so
small to trigger installments-payment base on our discussion with the Bank) so that
the first payment will move to your account for you to confirm the existence of the
fund before your proceed for the balance.

Best Regards.

From Mr. António Guterres UN Secretary

Tuesday, October 24, 2017


419 scams


This is Mrs. JENNIFER JOHNSON ,I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home  address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE   assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr.John Ben,
03 BP 1000,COTONOU
E-mail: (postoffice301@gmail.com)
Telephone +229 98896392
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
AGE/OCCUPATION: =============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate.Your Current address has to be reconfirmed when contacting the post office. Call me at +229 98896392 as soon as you receive your Envelope.

Thanks & remain blessed.

Monday, October 23, 2017


419 scams

MaJor Elizabeth DiCampli

Nurse Corps Officer at United States Army

Assignment Under United Nation Syria Chapter

San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria
Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a
confident trust on you and i believe in your assistant. Am on a special assignment
with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of
the Taliban's here in Syria . The Prime minister gave us a cash reward my own share
of the money is $950,000 Dollars. And i want to trust you so that i can send the
money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching
CNN you will understand what i mean. Can i trust you? If you capable to help me
receive this money I will give you 30% of the total amount.I want to be sure if you
are capable no matter what it takes. I have make all the necessary arrangement on
the means of moving it out safely. Can i trust you? Please get back to me on the
email immediately for security reasons.


Major Elizabeth Dicampli

Direct Email:majordicamplim@gmail.com

Sunday, October 22, 2017


419 scams


I am Mr. Peter Alexandra, representing the operation and corporate affairs
in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). I need your full cooperation and partnership
to re-profile this contract funds amounting to US$12.5M to your name as
the contractor that executed this contract in Asia few years ago. Reply
to:(wxxc1@kimo.com). Respond now for further details.

Best Regards,

Mr. Peter Alexandra,

Saturday, October 21, 2017


419 scams

INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon

Congratulation to you for our successfully recovered
your fund from swindlers.

We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia and U.S.A after our real-time and
pain-stacking investigation we find out that your name was use
transfer and invest the Sum of $36,000,000.00 with Asian Development

We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is
paid to the brokerage account in United States so We have already
informed the bank that the real beneficiary of the fund will be
in-touch after our investigation, please we advice to confirm this
information with your full information for final verification before
we get you in touch with the holding bank.

We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open

Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: m.stock20@yahoo.com

Friday, October 20, 2017


419 scams


I see that you had inquired about our working capital programs for your business. I'm checking in again to see if we could get you any additional information.

Can I help you learn more by setting up a call?


Jessica Rosen
Funding Assistant
Western Capital Financial Services, LLC
(866) 261-5773

Thursday, October 19, 2017


419 scams

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an
accountant in this branch office, it is with good spirit of heart I opened up this
great opportunity to you.

A deceased client of mine,that bears the same last name with you, died as the result
of a heart-relatedcondition on March 12th 2005.

His heart condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004
inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for
more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred
Thousand Dollar) left behind, i contacted you so i can present you as my late client
next of kin, so the money can be transferred to your account, and we will share it

Contact me for more information.

Yours sincerely.


Account Manager

Wednesday, October 18, 2017


419 scams

My Good friend,

Please accept this token offer from me as a compensation for your past effort as i
did still succeeded in getting those funds transferred with the cooperation of a new
partner from South Korea, I want you to contact my secretary on the information
below as i did not forget your past effort and attempt at that time despite that you
failed to conclude the transaction with me due to little misunderstandings.

So feel free to contact my secretary Mr.Lewis Mark to send you the Certified
Cashier's Check I issued in your name some few days ago in the sum of ($500,000.00)
which I kept for you as compensation for all your past efforts and attempt to assist
me in the past transaction and give him the direction on where you want him to
dispatch the Certified Cashier's Check to you safely and you should take care of the
courier charges fees yourself since you could not conclude the transaction with me,
i will not take care of the charges fees from my pocket.

Please let me know immediately you receive it so that we can share the joy together
after all the sufferings at that time, at the moment, I'm very busy here with my new
partner regarding the Investment project here in South Korea.

Name; Mr.Lewis Mark



Tuesday, October 17, 2017


419 scams

My Dear Good Friend,

I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, although i was able to complete this transaction without your help but i still feel like compensating you with $1.5 million dollars for your effort, contact Barr. Mark Edward my lawyer and he will give full details on how to receive a cheque or make arrangement with the paying bank for wire transfer or issuance of an ATM Card.

Name: Barr. Mark Edward
Email: barrmarkedward45@gmail.com

Yours sincerely
Alex Ikoku

Monday, October 16, 2017


419 scams

MaJor Elizabeth DiCampli

Nurse Corps Officer at United States Army

Assignment Under United Nation Syria Chapter

San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria
Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a
confident trust on you and i believe in your assistant. Am on a special assignment
with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of
the Taliban's here in Syria . The Prime minister gave us a cash reward my own share
of the money is $950,000 Dollars. And i want to trust you so that i can send the
money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching
CNN you will understand what i mean. Can i trust you? If you capable to help me
receive this money I will give you 30% of the total amount.I want to be sure if you
are capable no matter what it takes. I have make all the necessary arrangement on
the means of moving it out safely. Can i trust you? Please get back to me on the
email immediately for security reasons.


Major Elizabeth Dicampli

Direct Email:majordicamplim@gmail.com

Sunday, October 15, 2017


419 scams

Happy Day Partner

Please Partner accepts my apology'' Hope this mail will fine you an excellent Condition of health with your family. I'm happy to inform you about my Successful. in getting those funds transferred or diverted under the co- operation of a new Partner from Paraguay as i cannot wait any longer. Presently I'm in South Korea For investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist in Transferring these funds despite that it failed us some how because of your lack of Wisdom. Now contact my new secretary in Nigeria her name is
Miss. JOY AZU and
Her E-mail address is.
Name; Miss. JOY
Email; joy_azu@yahoo.com:
Tel; 234-472-6991

Ask her to direct you how to get the total US$2, 000,000 which I deposited as Cheque as your compensation for all your past efforts and attempts to assist me in this matter.

The cheque where issued as a Christians (Jehovah wittiness sponsors Organization's) with all the free clearance and cash able documents attached with The directions to avoid any quire by any authority or the international bank of Your choice worldwide when cashing.

I appreciated your efforts at that time very much and I am God fairing man I Promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary Miss. JOY AZU to direct you very well.

Don't bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as I have already used an upper connection to move and diverted this fund with your Information s.

Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as There s nothing I can do than this and I want you to share this joy with me since Your information made this to come through but Do to lack of finance and wisdom. Please do let me know immediately you receive it so that we can share the joy After all the sufferings at that time.

I'm very busy here because of the investment projects which me and the new Partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money feel free to get In touch with Miss. JOY AZU and arrange with her on how to get your cheque without No delay.

It will take me a while before I can reach Africa or get in touch with you Again, and our office is now closed and relocated in my guesthouse to avoid trace.

Best Regards,
Mr/Mrs. Peters Williams.

Saturday, October 14, 2017


419 scams

Telephone: +229 9866 1278

Attention: Beneficiary,

I shall be coming to your country for an official meeting on Friday 16th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $205 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the
$205 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL OGU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$205 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......

As soon as you send the fee make sure you send the payment information. My Flight is Friday 16th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 9866 1278

Ambassador Michael Arthur Raynor

Friday, October 13, 2017


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 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$45.5Million US.D) 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 state
for 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.

Please if you are interested in this transaction I will give to you the complete
details that you need for us to carry out this transaction successfully, i decided
to find someone that is for real and not imaginary and that is why I went to a
secured web site, where I can be sure that the person is real. I believe I can trust
you. Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be
monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you
for further Inquiry when I am out of our military network am writing from a fresh
email account so if you are not interested do not reply to this email and please
delete this message, if not response after 3days I will then search for someone

I wait for your contact details so we can go on.I will give to you 40% of the sum
and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL ADDRESS....................


Capt. Patrick Williams
Kabul Afghanistan

Thursday, October 12, 2017


Lotto scams

CONGRATULATIONS!!! Your Email Has Been Selected to earning iPhone X
Please contact Mr. Mason key to learning more
Conteact Email : Send email Here

If this email has reached you by mistake, please send email unsubscribe, unsubscribe
Thank you for your comprehension

419 scams

I am Sgt Monica, 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.
Sgt Monica Brown

Wednesday, October 11, 2017


419 scams

Good Day,
Permit me to inform you of my desire of going into business relationship with you.
My name is John Park, I am a season Banker with First National Bank as well an
Account Officer to a deceased customer Dr. George Brumley, he was a well-known
philanthropists to many charitable causes worldwide. Dr. George Brumley, was a
retired American physician based in Atlanta, USA. He was involved in an air crash
along with his wife and only daughter. Other family members who could have claim
this fund also died along with him, his account of US$20.5 Million with us have been
unclaimed due to unavailability of next of kin/relatives. I seek your partnership to
stand as the next of kin (Business Partner) to enable us claim the inheritance. You
can confirm from the link below:


I will be able to prepare the necessary documents and affidavit which will put you
in place as the Next of Kin (Business Partner). I will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim. We stand to gain immensely on
the successful completion of this mutual undertaking. You will be required to come
and sign all transfer documents and clearances at First National Bank Office here in
Johannesburg, South Africa , all the required documents and clearances must be
signed, record payment information first before First National Bank commence
proceedings with the transfer and the transaction should be concluded within 24
hours on your arrival. I am compelled to do this because I would not want the bank
to push my client funds US$20.5 Million into their South Africa treasury as
unclaimed inheritance. You should be rest assured that this is 100% risk-free also
free from any breach of the l
aw. You can reach me directly on this number: Tel Number: +27-864155023 Fax Number:
+27-864339397 or my email address: parkjohn.sb@qq.com /

I wait for your response so that we can commence on this project as soon as possible.

John Park
Auditing and Accounting Department / First National Bank
Cnr St Andrews & St Davids Place
Johannesburg, South Africa
Tel Number: +27-864155023
Fax Number: +27-864339397

Tuesday, October 10, 2017


419 scams


Here is to inform you that your ATM CARD with ECO
BANK of Nigeria is ready to dispatched to your address.

You are to contact the paying bank: Note:/ Warning the only fee you
are to pay is the $50.00 for your ATM CARD (Registration of your CARD
under USA Government.)

Here is the information to contact bank:

E-mail: (bank.infoo2013@gmail.com
Name: of the Bank Direct: Mr: Tony Ibru.
Tel: 2348039225276.

Call /E-mail him immediately and inform them that I Mr. Stuart
Symington instructed you to contact him on behalf of your ATM CARD
with them and also ask him to provide to you information were to send
them the (Registration of your CARD under USA Government).

Here is my direct line: 502-694-0915.

A world is a enough for a wise. Urgent and quick massage is highly needed.

Mr. Stuart Symington

Monday, October 9, 2017


419 scams

OFFICIAL EMAIL : mrpresident_muhamadubuhari.ng@hotmail.com



I am President Muhammadu Buhari(GCFR), the newly elected President General of the
Federal Republic Of Nigeria. During our last quarter 2016/17 harmonization of all
payments and budget implemented on 22nd of December, 2016, I came across some files
among which is your own whose funds are still not yet paid. Even when it was
approved in 2016/17 budget for payment.

I noticed also that you have spent so much money for the release of your fund yet
nothing of such happened.

I want to show you the only way that will enable you get your fund without any
upfront charge or payment. It is the only thing that you will do and you will get
the result which all the thousands of dollars you have spent have not given to you.

All the past directors and officials you have been dealing with knows this but
because of greed, they will not tell you. They would rather prefer you sending money
for one document, levy, fees or charge so that they will get something out of you.

By this I mean "Waiver option A4". This option allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your fund waived
aside for you until you receive your fund in your nominated bank account. You can
only pay any money when you have confirmed the transfer of your fund successfully
inside your account or start Using your Accredited Approved ATM Master Card directly
from office of the president .

If you are interested in getting your fund without any more upfront payment, kindly
get back to me so that I can inform you on how you can apply and get your waiver
issued to you and you will get paid. CONTACT US HERE :


The President His Excellency - President Muhammadu Buhahi GCFR








We look forward in hearing from you.


Sunday, October 8, 2017


419 scams

35 Marina P. O. Box 5216,


This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have refused to tell you the truth on
how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich
himself without your knowledge.

I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund in your bank account within 5hours the same day. No
Cost of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very

The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,
because of the time factor, petitions could come from
various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so
that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done
within the bank alone as information of the payment would be
sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of
the Federation.

As a good Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss
resumes office. You have to follow up and work with me now,
so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.

Yours truly,
Mr. John Aboh


419 scams

I am Ms.Yael Ronen, I am the Executive Vice President Chief Internal Auditor 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.

Ms.Yael Ronen


I am sure this mail would be coming to you as a surprise since we have never met
before and you would also be asking why I have decided to chose you amongst the
numerous internet users in the world. I saw your profile on the Internet, which has
made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my
department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD),
on account of our foreign customers (MR Paul Louis Halley) who died along with his
wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank
account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that
he did not have next of kin or the account beneficiary in his account opening

Therefore I now sincerely and consciously seek your consent to present your data as
the next of kin / Will Beneficiary to the deceased so that the total value of $
8,000,000 will be transferred to you, which will be shared with this percentage
ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of
Fourteen (14) years, it will be a government property. Therefore, I have planned to
upload your data in our banking system as a Next of Kin of the late Mr. Halley
because I have tried my best to locate any of his family members but all such
efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim
the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the
account beneficiary before he died. So, after going through his file in our bank. I
sincerely and consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to this account, so that the total value of USD 8,000,000.00,
would be transferred to any bank account of your choice for our mutual benefit. I'm
going to share the money in the ratio of 60% to me and 40% to you.

For more information; I want you to please contact me on my private e-mail account:

When you contact me, I will give you more information.

Mrs. Caroline

Saturday, October 7, 2017

Scam baiter: Why I risk death threats to expose online cons

In the flesh, Wayne May (not his real name) is an affable gentleman in his late 40s, softly spoken with a lilting Welsh accent. When we meet he's casually dressed in jeans and a Batman T-shirt. He works full-time as a carer. On the net, he's a tireless defender of scam victims and a fearless scam baiter - a person who deliberately contacts scammers, engages with them and then publishes as much information about them as possible in order to warn others.

Friday, October 6, 2017


Loan scams

We offer the following types of loans below from R10,000 upto  R20,000,000-00

*Debt Consolidation Loan
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC can apply

This Company is registered and authorized loan film and we offer loans to all blacklisted citizen, no credit check
Loan Offer at 3% interest rate APPLY NOW With your ID number,full names, amount of loan
with your cell phone number!!!.

Contact us by email:towerfinance@aol.com or  CALL +27629185649,for more information on how to apply.
Jennifer Martins.

Thursday, October 5, 2017


419 scams

UNITED BANK OF AFRICA Address : Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou BENIN UNITED BANK OF AFRICA

Attention Beneficiary,

Please be informed that your long awaited compensation funds payment,$3,500,000.00usd,has finally been approved and it have be credited into an ATM VISA card for immediately Delivery to your address: but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA 19149 usa, he claiming that he is your next of kin and he reaffirmed that you have heart attack! and disable to work,here comes the big question:

Did you authorize the above mentioned person to claim your funds? Are you truly have heart attack? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below information for verification as the delivery of your ATM CARD will be done within 48hours from this notice:

Your name:................
Current home address: Country:.................
Telephone Number:..............

We await your urgent response so that we can proceed with your $3.5M payment.

Contact us New through here
Tel: +22998509163
Email fedxcourierservicecompany@gmail.com

Yours faithfully,
Mr,Williams David
Director UBA BANK benin repoblic

Wednesday, October 4, 2017


419 scams

Hello Beneficiary,

We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent Philip Boni of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name.................
(2)Mobile Phone Number.....................
(3)Current Home Address.........................
(6)Nearest Airport ...................... as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license


Name- Agent.Philip Boni
Contact number (512) 253-3389
email address:(philipboni02@usa.com)or(go98661em@gmail.com

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Mrs.Ann Atkinson

Tuesday, October 3, 2017


419 scams

Dear Beneficiary,

My name is Dr. Adesola Kazeem, the account of officer to late Mrs.
Anna Blair. I am also please to inform you that your pending payment
of $11.5 Million Dollars rom Mrs. Anna Blair has been scheduled to be
release and we have received part of the requested fee for procurement
of the needed cetificate before the completion of the transfer from
Mrs. Anna Blair's doctor and what is left now is $115 to get
everything completed and ensure the fund is transferred to you as
instructed by Mrs. Anna Blair before she passed away. I need you to
get back to us immediately with your banking details where you want
the fund transferred so we can provide you with the details to send
the money and ensure the transfer is carried out successfully.

Your immediate and urgent response is highly needed.


Adesola Kazeem.
Barclays Bank.

Monday, October 2, 2017


419 scams

Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:

This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Cyber Crime Division
(202) 697-7986(TEXT ME ONLY)

Sunday, October 1, 2017


419 scams

Our company's diplomat, who has your consignment box, is currently stranded at Atlanta-Harts Georgia National Airport In order to smoothly complete the delivery of your consignment box, he will need the following information (listed below) to release the delivery of your consignment box. It is strongly suggested that you do not reveal that the consignment box contains $7.5 million dollars in United States currency Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
Nearest Airport ===========
Your occupation ===========


Kindly contact him via on his email address,(johnwhite000@yahoo.com)for the delivery today Contact person, Name Agent John White

Rev Hopeson Emmanuel
CELLULAR PHONE +229-6889-3237