419 scams
ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S DIANA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME DIANA .A. MIDLETON
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID DIANA .A. MIDLETON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR.DANIEL A. UDUAKA
+229_91154592
INTERNATIONAL REMITTANCE DEPARTMENT
Thursday, November 30, 2017
Wednesday, November 29, 2017
Wednesday
419 scams
| Dear Beneficiary, How are you doing today and hope this email finds you well. My name is John Johnson with Central Bank of Nigeria/ United Nation foreign debt settlement.I was sent here after the meeting and agreement with President Muhammadu Buhari over the conclusion and strategy on how to release your fund. The President set a goal and it was agreed that if you do not have the original document of your fund, no bank or organization will make any payment to you because all banks in Europe, Asia, London, USA that you have been in contact with towards the release of this fund has revert back to CBN treasury department. Any banks or organization contacting you or, you might have been in contact with towards releasing any fund to you is only deceiving you which at the end you will not receive anything from them but lost your hard earned money. That's why it was declared that all beneficiaries will have their original documents of their contract/inheritance fund to proof that this fund is legal and legitimate. All agents in United States is aware of this meeting like FBI, Homeland Security, CIA and without the beneficiary having this original documents from the CBN, you will never be in any position to receive the fund as the rightful owner of the fund. In conclusion, you have been advise to comply with this instruction accordingly to enable me complete the delivery of your bank draft valued $10.6 Million Dollars which i have been sent over here to deliver to you. I need you to send me a copy of the Fund Ownership Certificate issued to you and signed by President Goodluck Jonathan to be presented to the authority here and to complete the delivery. If you do not have it, let me know immediately so they can send it to you by courier which is the only thing you need to receive your fund. Also send me your address where to make the delivery and direct contact number. Meanwhile, you can reach me on the above number +1-786-763-3265 leave a message if i do not answer and i shall return your call. Awaiting your immediate and urgent response. Regards, Mr. John Johnson. |
Tuesday, November 28, 2017
Tuesday
419 scams
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and
found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the
bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal
republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money
in any atm machine in any part of the world, but the maximum is three thousand
dollars per day, so if you wish to receive your fund this way please let us know by
contacting the card payment center and also send the following information to enable
him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:mrgodwinemfiele12@yahoo.com
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and
found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the
bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal
republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money
in any atm machine in any part of the world, but the maximum is three thousand
dollars per day, so if you wish to receive your fund this way please let us know by
contacting the card payment center and also send the following information to enable
him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:mrgodwinemfiele12@yahoo.com
Monday, November 27, 2017
Monday
419 scams
| Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Hello It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-80-9239-0816 Reply To:drevansegobia20@yahoo.com or accdeptfedminagric63@gmail.com |
Sunday, November 26, 2017
Sunday
419 scams
Fund Compensation Payment,
I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.
However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.
Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.
Yours respectively,
Godwin Emefiele
Governor,
Central Bank of Nigeria
Fund Compensation Payment,
I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.
However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.
Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.
Yours respectively,
Godwin Emefiele
Governor,
Central Bank of Nigeria
Saturday, November 25, 2017
Saturday
419 scams
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhibrbo0@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhibrbo0@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Friday, November 24, 2017
Friday
419 scams
| Hello My Dear, PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL I am Mrs. Chen Linyao the wife of late Mr. Richard Linyao. I am Australia American Citizen my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010. We were married for ten years without a child. My Husband died after a brief illness that lasted for only one week and some days. Since the death of my Husband, I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $6.2 Million in a financial / security house in Australia and also in U.S.A. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive the full fund on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband relatives and friends have plundered so much of my husband wealth since this my illness started, I cannot live with the agony of entrusting this huge responsibility / Humanity work to any of them. Please, I'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision today because I don't have any child or any trusted person around me now that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives or families. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if i die. Due to the state of my health. I can not communicate by phone because my illness have affected my throat, That is what the doctors told me. I prefer to communicate by email. I will appreciate if you give me your email address and full personal information's. As soon as I receive your reply I shall give you the contact detail`s of my lawyer who is conversant with the unclaimed funds and my presents situation. However I shall forward to you the bank details with the letter i will give you as he will be the one to assist you in laying claims for this funds. Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with its papers works so that you will not encounter any difficulties / problems with your Federal Monetary Control authorities. Reply via this mail : mrschenlin1@hotmail.com Thanks Yours Truly Mrs. Chen Linyao |
Thursday, November 23, 2017
Thursday
419 scams
| Good Day My Company: Taiyuan Iron & Steel (Group) Co., Ltd. (TISCO for short), a comprehensive steel group with an annual production capacity of 13 million tons with annual sales revenue of more than RMB 35 billion is seeking to engage you as her part-time regional business intermediary executive within your region. We understand your busy nature, and we want you to know that this service is not time consuming as its only take 20-40 mins of your daily time within the period of 1-3 Months. We have confidence in your vast knowledge and credibility to deliver optimally on this position, hence the reason why I am contacting you. Interested, kindly reply to this messsage Best Regards, Xinhao Cheng Head of Human Resource Department 2 Jianchaoping Street, Taiyuan, Shanxi, P. R. China. Postal Code:030003 website: www.tisco.com.cn |
Wednesday, November 22, 2017
Wednesday
419 scams
This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.
Regards.
Friedrich Mayrhofer
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.
WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE
WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .
THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.
EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)
Email (frederica502@gmail.com
DIRECTOR NAME
MUSA KAMAL
This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.
Regards.
Friedrich Mayrhofer
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.
WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE
WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .
THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.
EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)
Email (frederica502@gmail.com
DIRECTOR NAME
MUSA KAMAL
Tuesday, November 21, 2017
Fake realtor scams family out of entire savings
Tuesday
419 scams
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment 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 eight hundred thousand thousand United State Dollars {$800,000.00} 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/MASTER CARD Payment worth of {$800,000.00} 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 1BP 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;
E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446
Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.
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. Omabala Nancy.
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment 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 eight hundred thousand thousand United State Dollars {$800,000.00} 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/MASTER CARD Payment worth of {$800,000.00} 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 1BP 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;
E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446
Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.
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. Omabala Nancy.
Monday, November 20, 2017
Monday
419 scams
Dear: Customer,
Thank you for your response and the confirmation of your email
address,we will proceed with the updating of your MTCN#493-088-41 and
in no time you would
receive your first payment of $8,000 from your total fund of ( Nine
hundred and seventy thousand united state dollars ), the transfer
would be made
immediately you clear your ownership certificate as a proof that you
are the fund beneficiary and that no one is impersonating you in order
to receive your
fund in your name as we had such cases earlier before. In order to
clear this certificate you are supposed to pay a total sum of $450,
but with my influence
i can clear the certificate for you with any reasonable sum of money
that you can raise, this is the only payment that needs to be made and
after which you
would begin to receive $8,000 everyday till your total funds of ( Nine
hundred and seventy thousand united state dollars ) is completed,
transfer the
required fee to the information below and provide me with the MTCN as
prove of transaction :
Receiver: john UCHE
Country: Benin Republic
City: Cotonou
Question: Transfer Code ?
Answer: 001
AMOUNT SENT:
Please note that you will have access to your money 4hours after you
clear your certificate so i advise you to do what is needed to be done
as soon as
possible so your money would be wired to you. I await your reply, thank you.
Best Regards,
Mr ben GODWIN, Transfers Agent
Tel: (+229)9 9 9 2 3 3 2 8
MONEY GRAM MONEY TRANSFER®
Dear: Customer,
Thank you for your response and the confirmation of your email
address,we will proceed with the updating of your MTCN#493-088-41 and
in no time you would
receive your first payment of $8,000 from your total fund of ( Nine
hundred and seventy thousand united state dollars ), the transfer
would be made
immediately you clear your ownership certificate as a proof that you
are the fund beneficiary and that no one is impersonating you in order
to receive your
fund in your name as we had such cases earlier before. In order to
clear this certificate you are supposed to pay a total sum of $450,
but with my influence
i can clear the certificate for you with any reasonable sum of money
that you can raise, this is the only payment that needs to be made and
after which you
would begin to receive $8,000 everyday till your total funds of ( Nine
hundred and seventy thousand united state dollars ) is completed,
transfer the
required fee to the information below and provide me with the MTCN as
prove of transaction :
Receiver: john UCHE
Country: Benin Republic
City: Cotonou
Question: Transfer Code ?
Answer: 001
AMOUNT SENT:
Please note that you will have access to your money 4hours after you
clear your certificate so i advise you to do what is needed to be done
as soon as
possible so your money would be wired to you. I await your reply, thank you.
Best Regards,
Mr ben GODWIN, Transfers Agent
Tel: (+229)9 9 9 2 3 3 2 8
MONEY GRAM MONEY TRANSFER®
Sunday, November 19, 2017
Sunday
419 scams
Attn: Fund Beneficiary,
This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Julien Koffi, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 3rd of July 2017 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier cost of shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+229) 66879875 as soon as you read this mail.
Thanks for your co-operation and I wait for your kind positive respond.
Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+229) 66879875.
Attn: Fund Beneficiary,
This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Julien Koffi, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 3rd of July 2017 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier cost of shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+229) 66879875 as soon as you read this mail.
Thanks for your co-operation and I wait for your kind positive respond.
Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+229) 66879875.
Saturday, November 18, 2017
Saturday
419 scams
Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me immediately for the transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM CARD delivery.This Fund is with Standard Bank Of South Africa for safety purpose. do provide me with your bellow details. 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore All The Africa to the enviable standard of respectability and dignity of the nations. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. do get back to this office through email(vanschalkwyk.danny@yandex.com) Officially Signed, Van Schalkwyk Danny SAFPS Executive Director |
_________________ |
Friday, November 17, 2017
Friday
419 scams
Mr. Stephen Allen <info@lee.com>
Attn: ,
The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the
fund beneficiary to his name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-/
NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping.
Regards
Mr. Stephen Allen
Mr. Stephen Allen <info@lee.com>
Attn: ,
The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the
fund beneficiary to his name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-/
NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping.
Regards
Mr. Stephen Allen
Thursday, November 16, 2017
Thursday
Lotto scams
Your email address as indicated was drawn and attached to ticket number
8837346-5319 with serial numbers 7003-267T and drew the
lucky numbers 17-03-06-19-87-06 which subsequently won you
Five Million United State Dollars.
You have won! Congratulation Winner!
How to claim?! Fill in the information's:
Full Name's:
Email:
Telephone:
Country:
Simply reply to this notification with your information above.
Yahoo Europe!
Your email address as indicated was drawn and attached to ticket number
8837346-5319 with serial numbers 7003-267T and drew the
lucky numbers 17-03-06-19-87-06 which subsequently won you
Five Million United State Dollars.
You have won! Congratulation Winner!
How to claim?! Fill in the information's:
Full Name's:
Email:
Telephone:
Country:
Simply reply to this notification with your information above.
Yahoo Europe!
Wednesday, November 15, 2017
Wednesday
419 scams
WELCOME TO BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your account.
NFIU further told us that the use of Nigeria Couriers and the Benin wasabolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get intouch with my secretary, NAME; Albert Benson EMAIL: by Reply As she is responsible for handling and effecting your redression. immediately to check if the delivery date suits you.
Yours in Service,
Mr. Richard Muller
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
WELCOME TO BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your account.
NFIU further told us that the use of Nigeria Couriers and the Benin wasabolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get intouch with my secretary, NAME; Albert Benson EMAIL: by Reply As she is responsible for handling and effecting your redression. immediately to check if the delivery date suits you.
Yours in Service,
Mr. Richard Muller
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
Tuesday, November 14, 2017
Tuesday
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.
Regards
Major Elizabeth Dicampli
Direct Email:majordicamplim@gmail.com
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.
Regards
Major Elizabeth Dicampli
Direct Email:majordicamplim@gmail.com
Monday, November 13, 2017
Monday
419 scams
| I DON'T NEED TO INTRODUCE MYSELF. ITS A PITY THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, YOU MUST DIE, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. I HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE OUR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH, THAT IS HOW I CONTACT YOU. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU. WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. DO NOT COME OUT ONCE IT IS 7: PM UNTIL I MAKE OUT TIME TO SEE YOU FOR DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION. SIGNED: SIR. SILENT |
Sunday, November 12, 2017
Sunday
419 scams
| from: MR PARKER JAMES <mrJames@aioros.ocn.ne.jp> reply-to: alcstmcrcare@aol.com Attn: My Dear , I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in Nevada . My residential address is as follows. 2975 Canfield Drive # ALas Vegas, Nevada 89108 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 $69,000 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.Alex Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic 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 Man on earth because I have received my compensation funds of $10.5 Million Us Dollars Moreover, Mr.Alex 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.Alex Williams,You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Mr.Alex Williams Email: mralexw9@gmail.com 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 anyway 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.Alex Williams was just $275 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Alex 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. Mr Parker James 2975 Canfield Drive #ALas Vegas, Nevada 89108, United States Of America |
Saturday, November 11, 2017
Saturday
419 scams
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
Friday, November 10, 2017
Friday
419 scams
| Hello, I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice . My name is Mr. George Conti; I am a banker in Republic of Benin, Africa. I am contacting you with respect to transfer the sum of ($10,000,000) Ten Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Dr. Garcia who died few years ago of cardiac arrest in Republic of Benin. After vivid investigation, I find out that the late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates that after 5 years where the next of kin did not appear for the claims, the fund will transfer into the government coffers. to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr. Garcia so that the fruits of this old man's labour will not go into the government purse because they will use the money to sponsor themselves in politics and to enrich themselves. Upon your interest in this, the money will be paid into your account for us to share in the ratio of 50% for me , 40% for you and 10% will be set aside for any expenses that will be incurred during this process, for you to know the reason why I am contacting you is because I CANNOT HANDLE THIS ALONE so i need someone that will act as the beneficiary and in twelve working days from now, this money will be in your account. Before the arrival of this money into your account whatever the expenses incurred will be deducted before we split the money. There is no risk involve in this project, with my position in my bank I will make sure they make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance. All legal documents to aid you in claiming this fund and to prove your relationship with the deceased will be provided by me with the help of a local attorney that will represent you here in Benin. Your help will be appreciated with 40% of the total sum. Please accept my apologies and keep my confidence and disregard this letter if you do not appreciate this proposal I have offered you. I anxiously wait for your urgent reply. Best Regards Mr. George Conti |
Thursday, November 9, 2017
Thursday
419 scams
I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$100,000,000.00 (One Hundred Million United State Dollar) in Europe and Africa.I have instructed ECOWAS/UN/EU and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address.
I can be reached at 210 874 9268 Leave me a text or Voice Message if i am unavailable to answer.
I look forward to hearing from you.Private email(ibelsalif7@gmail.com)
Elaine C.Duke,
Acting Secretary of
The U.S. Department of
Homeland security.
Washington DC.
I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$100,000,000.00 (One Hundred Million United State Dollar) in Europe and Africa.I have instructed ECOWAS/UN/EU and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address.
I can be reached at 210 874 9268 Leave me a text or Voice Message if i am unavailable to answer.
I look forward to hearing from you.Private email(ibelsalif7@gmail.com)
Elaine C.Duke,
Acting Secretary of
The U.S. Department of
Homeland security.
Washington DC.
Wednesday, November 8, 2017
Wednesday
419 scams
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you
know that we have finally concluded with UBA Bank Benin to release your full
compensation payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First payment has been
sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum
rate of $5000.00 us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address to them to
avoid any wrong transfer:
CONTACT HIM WITH YOUR FULL INFORMATION
Your name..................
Country..................
Phone no..............
Address/city................
A COPY YOUR ID.......................
Age/sex..................
Contact:Mr Paul William
Tele:..+22998931356
Contact .Mr Paul William,immediately through his phone# or send email for him to
give you Sender Name & Question and Answer to pick up your money today and let me
know when you confirm it all.
Thank you,
MRS ROSALING BRUCE
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you
know that we have finally concluded with UBA Bank Benin to release your full
compensation payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First payment has been
sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum
rate of $5000.00 us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address to them to
avoid any wrong transfer:
CONTACT HIM WITH YOUR FULL INFORMATION
Your name..................
Country..................
Phone no..............
Address/city................
A COPY YOUR ID.......................
Age/sex..................
Contact:Mr Paul William
Tele:..+22998931356
Contact .Mr Paul William,immediately through his phone# or send email for him to
give you Sender Name & Question and Answer to pick up your money today and let me
know when you confirm it all.
Thank you,
MRS ROSALING BRUCE
Tuesday, November 7, 2017
Tuesday
419 scams
Dear Friend,
How are you today? I hope all is well with you and your family? I hope this mail
meets you in a perfect condition. 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, I am sorry for presenting and using someone else
in your name to get this transaction successful. Due to logistic reasons and your
inconsistence to the other best to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who was
capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I
have authorized Mr. Mark Ndu where I deposited the money with to issue you
international certified bank draft, cashable cheque at your bank or anywhere as
choice felt. My dear friend I will like you to contact Mr. Mark Ndu for the
collection of this international certified bank draft.
His name and contact address is as follows:
COMPENSATION HEAD OFFICE
CONTACT: AGENT MR MARK NDU
Email Address: mr.marknduprivate001@gmail.com
Tel: +234-902-089-2414.
Contact Mr. Mark Ndu at this moment, I'm very busy here in the Paraguay because of
the investment projects, which my new partner and I are, having at hand In Paraguay
Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf
to send the bank draft cheque of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the bottom of my
heart. Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotten my compensation.
Sincerely
Mrs. Eva Ruth
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
Dear Friend,
How are you today? I hope all is well with you and your family? I hope this mail
meets you in a perfect condition. 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, I am sorry for presenting and using someone else
in your name to get this transaction successful. Due to logistic reasons and your
inconsistence to the other best to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who was
capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I
have authorized Mr. Mark Ndu where I deposited the money with to issue you
international certified bank draft, cashable cheque at your bank or anywhere as
choice felt. My dear friend I will like you to contact Mr. Mark Ndu for the
collection of this international certified bank draft.
His name and contact address is as follows:
COMPENSATION HEAD OFFICE
CONTACT: AGENT MR MARK NDU
Email Address: mr.marknduprivate001@gmail.com
Tel: +234-902-089-2414.
Contact Mr. Mark Ndu at this moment, I'm very busy here in the Paraguay because of
the investment projects, which my new partner and I are, having at hand In Paraguay
Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf
to send the bank draft cheque of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the bottom of my
heart. Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotten my compensation.
Sincerely
Mrs. Eva Ruth
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
Monday, November 6, 2017
Monday
419 scams
Hello my beloved in the Lord.
First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 75 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast.
All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank.
The doctors has advised me that I may not live for more than Three months and 2 weeks and warn me to stop thinking over who is going to inherit my money, today I have decided to donate contribute to the less privileges, charity and orphanage homes. I want to know if I can trust you to use these funds for charity / orphanage and 25% will be for you as compensation. Please contact me, so that I will give you more details.
I will provide you more details information after knowing your willingness
to handle this fund with fear of God.
Get back to me on (mrswendyjanee1@gmail.com)
Hello my beloved in the Lord.
First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 75 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast.
All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank.
The doctors has advised me that I may not live for more than Three months and 2 weeks and warn me to stop thinking over who is going to inherit my money, today I have decided to donate contribute to the less privileges, charity and orphanage homes. I want to know if I can trust you to use these funds for charity / orphanage and 25% will be for you as compensation. Please contact me, so that I will give you more details.
I will provide you more details information after knowing your willingness
to handle this fund with fear of God.
Get back to me on (mrswendyjanee1@gmail.com)
Sunday, November 5, 2017
Sunday
419 scams
Good day!
With due respect I write you this proposal and hope it would be of interest to you. I am looking for a reliable and capable foreign investor that will assist me to receive my family fund worth US$34,800.000.00 abroad for investment purpose.
The fund is currently deposited in one of the Security and Safety Company. After the death of my father i decided to move out of my country to further my education in a neighboring country where i am currently studying now. I am hoping to move the fund down to your country for investment purpose.
I will give you further instruction on how to proceed if my request for partnership is honored.
Looking forward to an early response and thanking you once again for your time and consideration.
Yours sincerely,
Ms. Elana Peta
Good day!
With due respect I write you this proposal and hope it would be of interest to you. I am looking for a reliable and capable foreign investor that will assist me to receive my family fund worth US$34,800.000.00 abroad for investment purpose.
The fund is currently deposited in one of the Security and Safety Company. After the death of my father i decided to move out of my country to further my education in a neighboring country where i am currently studying now. I am hoping to move the fund down to your country for investment purpose.
I will give you further instruction on how to proceed if my request for partnership is honored.
Looking forward to an early response and thanking you once again for your time and consideration.
Yours sincerely,
Ms. Elana Peta
Saturday, November 4, 2017
Saturday
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:::::: mathewjohnson0011@gmail.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:::::: mathewjohnson0011@gmail.com
Phone::::::( +229 6154 6761)
Friday, November 3, 2017
Friday
Loan scams
Hallo,
We geven leningen aan particulieren en bedrijven. De rente is 3% jaarlijks. Contact opnemen met me met onderstaande informatie zodat we u de leningsvoorwaarden en de conditie verstrekken kunnen.
Het bedrag van de lening nodig:
Terugverdientijd duur (1-30 jaar):
GSM-nummer:
We hebben ook beleggers die geïnteresseerd in de financiering van de projecten van grote omvang zijn en we geven lening zonder upfront vergoedingen.
Antwoord mij voor meer informatie.
419 scams
'Attn.
Did you authorized any one to claim your fund on your behalf?
Please write back for more details.
Yours Sincerely
Mr. Jack Harry
Hallo,
We geven leningen aan particulieren en bedrijven. De rente is 3% jaarlijks. Contact opnemen met me met onderstaande informatie zodat we u de leningsvoorwaarden en de conditie verstrekken kunnen.
Het bedrag van de lening nodig:
Terugverdientijd duur (1-30 jaar):
GSM-nummer:
We hebben ook beleggers die geïnteresseerd in de financiering van de projecten van grote omvang zijn en we geven lening zonder upfront vergoedingen.
Antwoord mij voor meer informatie.
419 scams
'Attn.
Did you authorized any one to claim your fund on your behalf?
Please write back for more details.
Yours Sincerely
Mr. Jack Harry
Thursday, November 2, 2017
Thursday
419 scams
This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------
Send the required details to the director in charge of your fund.
His Name: Mr. Johnson Oba
Phone: ( +229-69105016 )
E-mail:( moneygrambeninrp@hotmail.com )
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first
and second payments OK.
Best Regards
Mrs.Joy Morgan
This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------
Send the required details to the director in charge of your fund.
His Name: Mr. Johnson Oba
Phone: ( +229-69105016 )
E-mail:( moneygrambeninrp@hotmail.com )
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first
and second payments OK.
Best Regards
Mrs.Joy Morgan
Wednesday, November 1, 2017
Wednesday
419 scams
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
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