Thursday, July 19, 2018

Thursday

419 scams

Sir,

I am Senate Committee Chairman on Anti-Corruption and Financial Crimes under the
office of Vice President, I hope this message finds you in good health. I have your
information on my desk; your name has appeared here on several occasions as one of
the debtors to receive their payment but without any success at last.

President DONALD TRUMP has authorized us to release FUNDS stolen by fraudsters in
Canada and Africa as part of Operation Reclaim USA finance from Canada and Africa.
See recent News on FOX NEWS about Canada and Africa Corruption, Thievery at Highest
Levels. Justin Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.

From all my personal investigation in your payment file today, I sincerely wish to
inform you that you are entitled for release of funds owed to you from Canada and
Africa.


Meanwhile, there are still few mistakes and illegal approval documents in your
payment file, even the contract details and amount etc, these are the reason why you
could not receive this payment up till this day and will not receive it until you
comply with my terms. However this fund came as a result of an over-invoiced
contract inheritance, which has already been approved for payment in your name. But
due to the above reasons we cannot further this payment unless you will agree on my
conditions that this fund shall be a deal between me and you.


My conditions is as follows:


1) As soon as you receive this fund I shall be entitle of 25% of the total sum.

2) You shall keep this deal between me and you as top secret.

3) You renounce Canada and Africa

4) You are loyal to President Donald Trump


If you cannot agree to work on my above conditions, I shall forward my report to the
following authorities such as FBI, CIA, Fox News, FCC. Therefore all I need is your
sincere truth and co-operation so that I can tell you the next thing to do for
immediate release of the funds to you for our both benefit.


I wait for your reply.


Be advice.


Hillary Smith

Astronaut, Senate Committee Chairman

on Anti-Corruption and Financial Crime

Wednesday, July 18, 2018

Wednesday

419 scams

ZENITH BANK INTERNATIONAL
UPS EXPRESS HEAD OFFICE BENIN
DR LARRY ALEX & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :( upscompan000@seznam.cz )
PHONE: +234 7037172146


Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less than 3days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official delivery charge since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their delivery charges is $40usd so that is only money that you well pay to them so try and see that you send them the money so that there well send your ATM CARD to you.

Dr, LARRY ALEX
UPS EXPRESS COMPANY
EMAIL :( upscompan000@seznam.cz )
EMAIL;upscompan000@seznam.cz
Tel: +234 70 37172146
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL delivery chargesof $40.00 US Dollars for their immediate action today to avoid the increase per a day.

Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr, LARRY ALEX with the address given to you. Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jewelries they don't know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box.

Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558

Contact Today to avoid increase of their delivery charges and let me know once you receive your ATM Card.
Yours

Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46m by 52m,
Weight of the items: 41kg.

Mrs.Joyce Carter
ATM OFFICE

Tuesday, July 17, 2018

Tuesday

419 scams

Hello Good Day,

It was very nice coming in contact with you I know that the content of this message will sound odd to you when reading but I wish to confirm in all honestly that everything you are about to read is truth.

While i went for a contract in 2011 during the unrest in Libya against the former ruler Colonel Muammar Gaddafi, in the house of his defense Minister Abu Bakr Yunis Jabr, Myself and another officer came across some fortune (funds) and Gold bars loaded in cases.

Due to delicate nature of the country during the war, we were very careful but still did a little to secure some of the money for myself and some Gold bars, then on one of my trip to Belgium, I managed to move this money and Gold bars to U.K which I later deposited with a security firm and declared the contents as family treasure meant to be transferred to a family friend, though I never gave any name or contact of intended recipient.About a week ago, I got an email message from the security company, informing me that the deposited boxes will be confiscated and declared unclaimed

deposit and surrendered to the security treasury if they did not hear from me before the end of this month and as things stands now, I cannot abandon my duty here in Afghanistan , hence I started to search for a trustworthy person whom I can communicate with this info and the person can work with me for the release of the boxes containing the fund and Gold and transfer them to you after which I shall join you when am down with my duty but I wouldn't like to transfer them to any relatives or to my country, not at all, it must be some where else.


I will give more details on the amount in the box and the quantity of the Gold when you reply with interest. ..


Best Regards

Admiral Gavin Harris

Monday, July 16, 2018

Monday

419 scams

Interim Assistance General Manager,
 (Operations, Maintenance, Transportation)
 Harrisburg International Airport Pennsylvania
 One Terminal Drive, Middletown,
 PA 17057, Pennsylvania USA

 Hello Good Friend

 Your Abandoned Package For Delivery

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

 I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.

 The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

 Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

 I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email Sad colcharlesj1@gmail.com ) for further directives.

 Thanks,

 Charles J.Colocino JR

 Interim Assistance General Manager,
 (Operations,Maintenance,Transportation)
 Harrisburg International Airport Pennsylvania
 One Terminal Drive, Middletown.

Sunday, July 15, 2018

Sunday

419 scams

Attention Please

Breaking News, This is to inform you that the higher authorities that
is in-charge of international transaction has this morning declared
that you will receive your SD$900.000.00 ( NINE Hundred Thousand United
States Dollars) through Western Union Money Transfer Government office
Only as compensation for your past effort here in Benin Republic. So
the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is USD$90  for the signing of it which means your
transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day
until your total SD$900.000.00 ( NINE Hundred Thousand United States
Dollars) is completely
transferred to you from this Western Union Government Office, be rest
assured and guarantee that your first payment of the USD$4,000 will be
release for the immediately pick up by you today in any office western
union location around under 1hour and 30minutes once we confirm the sum
of $60 USD from you which is to enable us have your Tax Clearance
Certificate that was expired renewed from the office of Federal Inland 
Revene Service (FIRS) as it was approved and programmed by the Federal
Ministry of Finance Republic Of Nigeria then you should pay only $60
USD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this
fee of $60 USD and have it send immediately with the Information stated
below.
THROUGH RIA MONEY TRANSFER  OR MONEYGRAM

RECEIVER'S NAME: RICHARD EZEH
COUNTRY:           BENIN
STATE:             COTONOU
TEXT QUESTION:     CODE
TEXT ANSWER:       229
AMOUNT NEEDED:     $60 ONLY
MTCN NUMBER
SENDER'S
NAME

Your urgent response is await along with the payment details of this
required $60 USD to enable us complete with this transaction as it  was
approved and programmed for the immediately release of your first
payment $4,000 USD under 1hour and 30 minutes that the required fee has
been confirmed by the Federal Inland  Revene Service (FIRS) Finally you
are advise to stop emailing any office or department here in Republic
Of Nigeria until you receive your full compensation from us, this is
for security reason.

We are looking forward to hear from you with the payment information.

Thanks and remain bless
Yours in service
Mr. Uzormili Johnson
PHONE; +229 66230554
Email: wudepatment_75@outlook.com

Saturday, July 14, 2018

Saturday

Loan scams

Hello,

 Are you a business man or woman ? Are you in any financial mess or
 do you need funds to start up your own business? Do you need loan to
 settle your debt or pay off your bills or start a nice business?

 Do you have a low credit score and you are finding it hard to obtain
 capital loan from local banks/other financial institutes? Do you
 need a loan or funding for any reason such as :
 a) Personal Loan,Business Expansion ,
 b) Business Start-up ,Education,
 c) Debt Consolidation ,
 d) Hard Money Loans

 We offer loan at low interest rate of 3% and with no credit check ,
 we offer Personal loans, debt consolidation loans, venture capital,
 business loans, education loans, home loans or "loans for any
 reason!".

 However, Our method, offers you the chance to state the amount of
 loan needed and also the duration you can afford
 This gives you a real chance to get the funds you need!

 Any interested Applicants should Fill the application details below:
 APPLICATION DETAILS
 1) FULL NAMES:
 2) CONTACT ADDRESS:
 3) PHONE NUMBER:
 4) AMOUNT NEEDED AS LOAN:
 5) LOAN DURATION:
 6) ANNUAL INCOME:
 7) OCCUPATION:
 8) COUNTRY:
 9) AGE:

 Thanks

 Mr. Jass
 gregoryloaninvestment87@gmail.com

Friday, July 13, 2018

Friday

419 scams

Attention

I am a representative of United Nations. After diplomatic meeting held since
yesterday I wish to find out if your funds has been credited to your account as
reported in our database that your $2.3Million Dollars which has been approved to
you by United Nations as compensation and Reimbursement payment has been Credited
into your Bank Account with our payment Bank.

If I did not receive any response from you within the next 48hrs, we shall assume
your $2.3Million Dollars has been successfully received by you and if you do not
receive your $2.3Million Dollars get back to me immediately I will give you the
contact Details of the Bank, so that you can contact the Bank Executive Region
Manager for the release of your funds.

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.

Thursday, July 12, 2018

Thursday

419 scams

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mrs Mavis L. Wanczyk

Wednesday, July 11, 2018

Wednesday

419 scams

Greetings To You

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($10.500.000.00 USD )  This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the  beneficiaries withoutfurther delay, your said payment was deposited with FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN and you will gain online access for you to access  and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN Online banking transfer system where the account was opened.

All you have to do now is to contact FEDERAL RESERVE BANK for your online account information so that you can logon to the account to confirm the availability ofyour funds  then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact FEDERAL RESERVE BANK  with your information’s
as needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........

Here are the contact details of FEDERAL RESERVE BANK  which you are to contact immediately for your online account information’s to confirm the availability of your funds.


Contact person: Name: Mr.charles colocin
BANK NAME:FEDERAL RESERVE BANK
So contact him now on this email ;(charlescolocin11@gmail.com)

you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting
them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is
not included to prove that the message is coming from you.

Yours Faithfully,
From Mr.charles colocin
Phone Number;+1 (909) 589-1121
Director, Online banking Special Duties.

Tuesday, July 10, 2018

Tuesday

419 scams

Citi bank
332 Oxford Street London
W1C 1JF
United Kingdoom

Your attention is needed,


Greetings from the Citi bank. This is to inform you about your inheritance fund which we would like to make available to you as soon as possible because we have received several complaints from so many people who have lost their fund in the hands of some fraudsters and some which was impersonated by some bad citizens and we paid the money to the wrong persons, we advice that you take this so serious because this money belongs to you and we believe that it will add more value to your life.
Did you authorized anyone to pick up your inheritance fund from our branch in Oxford street London? One Mr. Alex Williams came to our office yesterday in-respect of your $5 million dollars which has been credited with us for the past two months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.


This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $5 million dollars in our branch office in Oxford street.
We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have three means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:


(1) Bank to Bank wire transfer: It will take only 10 hours for you to receive your fund into your preferred account. The cost of transfer charge is $330.

(2) Credit Card delivery: It will take 30 hours for you to receive your credit card with the $5 million dollars inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $220.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $260.

NOTE: Contact Mr. Scott A. Peters with your details and the option you preferred to receive your money with. He is the transfer manager of citi bank oxford street London branch. Here is his following details:
Email address: citibankgroups@citromail.hu

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us proceed with the transaction as your fund is ready for delivery.

Thank you.
Mr. Kevin Kessinger
Chief Operation Officer
Citi Bank
Email: citibankgroups@citromail.hu


Monday, July 9, 2018

Monday

419 scams

( UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME )
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
870 BLAZA 20 A NEW YORK NY 10017

WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

Attention;...,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.


We have actually been authorized by the presidency,Federaln Republic of
Benin and the Governing board Central bank of Benin Republic to
investigate the unnecessary delay of your payment, recommended and approve
your claims for payment if certified Cheque is genuine.During the course
of our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying to
divert your money into their private accounts, to forestall this, security
for your funds was organized in the form of your personal identification
number (PIN) and your transfer access code (T.A.C),

This will enable only you have direct control over this fund, we have also
agreed with the presidency that we will handle this payment ourselves to
avoid the hopeless situation created by the officials of theCentral bank
of Benin.We obtained an irrevocable payment guarantee on your payment from
the presidency we are happy to inform you that based on our
recommendation, instructions. Your entire Inheritance/Contract fund has
been credited in your favour through our overseas paying Bank.

You are therefore advised to contact Dr/Mrs Rose Martins ,International
Audit unit, United NationsLiaison Office Federal Republic of Benin on
via Email address below:( mrsrosemartins437@gmail.com) or phone
(+229-96-715-147. ) to collect your original payment slip with your pin
and transfer access code.As soon as you submit these codes and your
payment slip to your bank they will credit your account without delay.Note
you are advised to furnish Dr/Mrs Rose Martins the details listed below to
avoid transfer of this fund into a wrong person.

1) Your full name. .............
2) Home Telephone and mobile #............
3) Full address and your Occupations...........
4) Your City and Country............
5) marital status.............

Besides note,that the above information will enable her get your original
payment slip and identification number (PIN) and also your transfer access
code (T.A.C) As soon as this information is received.

We expect your urgent response to this email to enable us monitor this
payment effectively.
CAPT.LAWSON MANDEL
UNITED NATIONS,NEW YORK.

Nigeria’s 419 scam network is spreading into Ghana

Internet fraud from Nigeria is not new, yet the sophistication of local cyber criminals has intensified and mutated in the last few years. Nigeria is ranked third behind the UK and the US in cybercrimes worldwide, according to the Nigerian Communications Commission. Efforts by former Nigerian President Goodluck Jonathan to enact laws against cybercrime have only pushed the illicit trade, also known as 419 fraud, into other countries such as Ghana.

Sunday, July 8, 2018

Sunday

Loan scams

Hi Dear.

The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding .


Thank you,

Douglas Little
Finance Consultant


Saturday, July 7, 2018

Saturday

419 scams

Attention:

I know the truth concerning your fund kindly do read this and get back
to me if you are satisfied, sometimes i do wonder if you are really,
really with your senses, how can you keep trusting people at the end
you will loose your hard earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other.

Their game plan is just to extort your hard earned money, now the
question is how long will you continue to be deceived? Sometimes, they
will issue you promises.

Anyway ,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund, More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your, the problem is that you've never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problem.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived, feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operandi guiding the release of
your Payment. Do not panic or have fear for anything i know you have
gone through hell but time has come to reap laugh.

Furthermore, all i need from you is trust, just give me the trust and
all your receiving information, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person.

If you really want us to proceed, send me your direct receiving
information's of yours or you ignore my letter/massage please contact
me as soon as possible, All correspondence must be by my Private mail
address (zenith_bank@list.ru)

Best Regards,
Alex Dumisini
Executive Director Zenith bank Plc.


Friday, July 6, 2018

Friday

419 scams

Dear Friend,

 My name is Barrister Bryan Ellis, My client Mrs. Anna Blair) have contacted you
 sometime ago to Assist her secure the release of her fund with a bank and used it
 for charity purpose, Though you were not able to assists her conclude the
 transaction completely due to some personal reasons known to you. I'm happy to
 inform you about our success in getting those Funds transferred under the assistance
 and cooperation of a new partner Haiti who is also handling the charity works on her
 behalf.

 Well I have been waiting for you since then to contact me for your Compensation of
 $3M Million United States Dollars which was mapped out for you by Mrs. Anna before
 she passes away, but I did not hear from you since that time. I had to go and
 deposit your compensation processed in ATM Card and Registered to GLOBAL FREIGHT
 CARGO & LOGISTIC SERVICE, And now am out of the country for a 3 Months Course and
 will not come back till the end of the year.

 What you have to do now as a matter of urgency is to contact the Courier company
 Dispatch manager Mr. John Henry with below information as soon as possible to know
 when and how long it will take them deliver your compensation package to you because
 Of demurage/activation of the Card. For your information, I have paid for the
 Delivery Charges and Clearance Certificate Fee of the ATM showing that it is not a
 Drug Money or meant to sponsor Terrorism attack in any Country.

 The only money you will send to the Courier company dispatch manager to deliver your
 package directly to your postal Address in your country is (USD$155.00) only being
 Security Keeping Fee of your package. Again, do not be deceived by anybody to pay
 any other additional money except USD$155.00. We would have paid that but they said
 no because they do not know when you will be contacting them in case of incurring
 more demurrage costs.

 You have To contact the Courier company dispatch manager now for the delivery of
 your ATM CARD With (Reg.Code; #8RRCFED)on the below information;

 Contact Person: Mr John Henry
 Email: jhenrycsm@gmail.com


 BELOW IS THE INFORMATION TO SEND THE MONEY TO THEM THROUGH MONEY GRAM.

 1.RECEIVER NAME... CHIGOZIE OSWARD REUBEN
 2.COUNTRY ... NIGERIA.
 3.CITY ... LAGOS.
 4.TEST QUESTION...HONEST
 5. ANSWER ... TRUST.
 6. AMOUNT .... $155.00

 Finally, make sure that you re-confirm your Postal address........and Direct
 Telephone number......... to them to avoid any mistake in Delivery and Ask them to
 give you the tracking number after you might have paid the security keeping fee to
 them and the parcel dispatched to enable you track your Package and know when it
 will get to your address. I Repeat again; try to contact them immediately you
 receive this mail to avoid any further delay. You should also let me know through
 email as soon as you receive your ATM Card with access pin code for withdrawal
 therein.


 Yours Faithfully,
 Barr. Bryan Ellis.

Thursday, July 5, 2018

Thursday

419 scams

Dear: ATM Card Owner,

I have registered your ATM CARD of (US $2.5M) with FEDEX Courier
Service with registration Number (2665776) please contact FEDEX for
immediate delivery of your ATM Card to your designated address.

FEDEX COURIER SERVICE
Mr, Donald Harper
E-mail:(fedexcourierservice332@outlook.com)

Please indicates the registration Number (2665776) while contacting
them and forward to them your Address and Phone number for your
delivery.

Note that we paid for the courier fee and insurance fee and the only
money you have to pay for is the security keeping fee $128 and receive
your ATM card.

Best Regards
Dr. Harry Suleiman

Wednesday, July 4, 2018

Wednesday

419 scams

Dear Sir/ Ma,

 I am a mandate to an Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;

 We are specialist in providing Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.

 We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days

 Kindly contact for genuine inquiries and I can provider you with the needed information.

 Email: bglease.sekaran@gmail.com
 Skype: bglease.sekaran@outlook.com

Tuesday, July 3, 2018

Tuesday

419 scams

Supreme Court of Nigeria
 Three-Arms Zone
 P.M.B. 308. Garki Abuja
 Website: http://supremecourt.gov.ng/


 Dear, Fund Beneficiary,


 This is to inform you that in the course of my investigation as director of
 payment verification / implementation committee I came across your name as
 unpaid fund beneficiary in the record of the central bank of Nigeria and
 other banks that are suppose to get your funds amounting on the sum of
 $6,700,000.00 (Six million seven hundred thousand united states dollars)
 released to you. My committee was set up by the payment reconciliation
 committee to verify and scrutinize all outstanding debts owed to our
 foreign beneficiaries in accordance to the information received from the
 United States government and other countries over unpaid huge debts owed to
 Foreigners.


 Having seen your file and my further questioning to the officials of the
 central bank of Nigeria and ministry of finance as to why your payment is
 still pending reveals the rot and corruption in the system. The bank
 officials told me that the reason why you haven’t received your payment is
 due to your inability to pay for the required charges for transfer of funds
 to your account. When I asked them why they didn’t deduct the said charges
 from your principal sum, I was given the flimsy excuse that you never
 authorized them to do so. When I put the question across to them if they
 ever advised you that such charges could be deducted from your principal
 fund, the answer I got was no. Now, if you do not tell this beneficiary
 that such charges could be deducted from his or her principal fund, how
 will he or she know that such options are available for such beneficiaries?


 From my investigation I discovered that these bank officials deliberately
 refused to let the charges be deducted from your principal fund because
 they want your fund to remain trapped in the bank, while they continue to
 extort money from beneficiaries under some flimsy excuse. You do not need
 to pay any money to any official, all you are required to do is swear to an
 affidavit at the federal high court of Nigeria, authorizing the bank to
 deduct all charges from your principal fund and transfer the balance of
 funds after deduction to your bank account. If you have spent any money in
 the past in your quest for payment, kindly let me know so that I can follow
 this up. You can reach me on my phone or email for directive on how you can
 get the deduction done as soon as possible and get your payment released in
 your account.


 Yours sincerely,


 Walter S. Nkanu Onnoghen GCON

 ATTORNEY GENERAL FEDERAL
 REPUBLIC OF NIGERIA.
 PHONE: +234-908325-3420
 Email: waltesnkanu1951@gmail.com

Monday, July 2, 2018

Monday

Lotto scams

Dear Email Owner:

 We happily announced that your E-mail Address has been selected among the winners of
 the Mercedes Benz International Online Lottery Draw2017/2018 Xmas and new year
 promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2017 model"
 and the grand prize of $4,500,000.00 USD.

 For easy claim of your winnings, you are simply advice to contact our Claim Agent
 Barrister Gray Lankford in Phoenix , Arizona USA. (lankfordgray@gmail.com)


 BENEFICIARY FULL NAME:

 CONTACT EMAIL ADDRESS:

 OFFICE ADDRESS:

 HOME ADDRESS:

 PHONE NUMBER:

 OCCUPATIONS:


 All necessary information on what to do in receiving your winnings will be treated
 by our claim agent once contacted by you.


 NB: Delivery cost is mandatory in claiming your winning.


 Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).


 Signed

 Mercedes Benz Inc.

Sunday, July 1, 2018

Sunday

Kidney scams

Are you seeking for an opportunity to sell your kidney for money due
 to financial break down or you don’t know what to do, then contact us
 today and we shall offer you good amount for your Kidney. Kidney
 Surgery and we also deal with buying and transplantation of kidneys
 with a living an corresponding donor. We are located in Indian,
 Turkey, USA,Malaysia. South African
 contact us via E-mail: drainenehi@gmail.com or drainenehi@yahoo.com
 Phone Number +2348143613627

Saturday, June 30, 2018

Saturday

Recruitment scams

Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.

Note: that this message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.

Do you agree to be a member of the illuminati new world order? If YES! then kindly reply us back on our direct recruitment email only at: infoilluminati@qq.com

Please note, Kindly make sure all your response/reply are send directly to the email stated above only at:> infoilluminati@qq.com



Friday, June 29, 2018

Friday

419 scams
 
ATTENTION:

 A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

 During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

 Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

 Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

 I do expect your prompt response.

 Thank you,

 Mr. Wali Ibrahim.

 

Thursday, June 28, 2018

Thursday

419 scams

Good Morning,
I am a business start-up and investment consultant, I work with Angel Investors,
private investors/lenders, VC's, Venture Funds, Investment companies and other
financing sources that are privately seeking opportunities to invest their funds in
Viable Business, such as, Real Estate funding , Oil and Gas companies, Bio-energy,
Automobile/ Aviation Companies, Manufacturing Industries etc. That can generate a
good Return Of Investment for their private investment portfolio.
If you have projects or opportunities or know anyone who has a viable projects that
need funding, do get in touch with me ASAP, for further proceedings and funding. If
not, please pardon my intrusion.
Best Regards,
Craig Easter Davies
Craig Consult LLC


Wednesday, June 27, 2018

Wednesday

419 scams

Attention Dear Fund Beneficiary

We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full Name,phone contact and address

Name: philip Michael.
TEL: +1 (9175630991.
Email: westernunionoffices2018@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations

Thanks
Hon Dr.ikpangene johnson,
(IMF REPS BENIN)

Tuesday, June 26, 2018

Tuesday

419 scams

Hello my dear, how are you today hope you are fine?

I write to inform you that we have already sent you $8,200.00. United
State Dollars through Western union as we have been given the mandate
to transfer your full compensation payment the total sum of
$50,500,000.00 (FIFTY Million and Five Hundred Thousand United State
Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the
Western Union payment Details but the message keep returning back I
don't know it really know why, therefore I try to re-send the e-mail
to you again today with all the Western Union payment information for
you to pick up the money from any outlet Western Union around you,
such as MTCN and Sender Name so that you will pick up this $8,200.00.
United State Dollars to enable us send another $8,200.00. Tomorrow as
you know we will be sending you only$8,200.00 United State Dollars per
day.

Please copy all this information and run to any nearest Western Union
to pick up the $8,200.00. And call me back to send you another payment
tomorrow, my direct phone line is +22969461242 Manager: MR MICHEL SPANN
call or E-mail Him(Info.westernunion.office@protonmail.com) once you picked up
this $8,200.00. United State Dollars today,

Here is the Western Union information to pick up the $8,200.00. United
State Dollars

MTCN: ___________#98566866xx

Sender Name: ______ Tony Morba

Text Question:___________trust

Answer:___________________HONESTY

Amount: ______________________ $8,200.00. United State Dollars

I am waiting for your call once you pick up this $8,200.00. Please
E-mail me your direct telephone number because I need to be calling
you once we send any payment for the information. Note we really need
your current direct phone so that once we make any payment we shall
call you for the MTCN,

Yours in Service
Mr. Muzaffar Khan
ECO Bank Benin REPUBLIC

Monday, June 25, 2018

Monday

Loan scams

We are contacting you concerning funding of your business project .My names are Ryan Roger the
Independent Financial Consultant We are interested to partnership with
your company as we are seeking to diversify our financial portfolio into
viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures such as Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, start-up projects and
business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger

Sunday, June 24, 2018

Sunday

Scams

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I'm a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Saturday, June 23, 2018

Saturday

419 scams

Hello Dear,
How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8 cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000 euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800 euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.

Here is the details on how you will do the supply
You will be buying the product from the store for 2800 euro per carton
My boss will be buying the product from you for 5000 euro per carton
Our total profit in 1000 cartons will be €2.2 million (EURO) Which You and Me will share (50/50) equal.

This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of €2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.

As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover. I have attached my photo and my roaming phone number to call me here in Russia (+447024096063)

Thanks.
Best from Mrs Grace Annette

Friday, June 22, 2018

Friday

419 scams

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.

Thursday, June 21, 2018

Thursday

419 scams

THE CENTRAL BANK OF NIGERIA
 THE OFFICE OF VERIFICATION/IMPLEMENAION COMMITTEE
 P.M.B. 306 BOARD STREET MARINA LAGOS.
 NIGERIA.

 Dear Beneficiary,

 This is to inform you that in the course of my investigation as director
 of payment verification / implementation committee I came across your
 name as unpaid fund beneficiary in the record of the central bank of
 Nigeria and other banks that are suppose to get your funds released to
 you. My committee was set up by the payment reconciliation committee to
 verify and scrutinize all outstanding debts owed to our foreign
 beneficiaries in accordance to the information received from the United
 States government and other countries over unpaid huge debts owed to
 Foreigners.

 Having seen your file and my further questioning to the officials of the
 central Bank of Nigeria and ministry of finance as to why your payment
 is still pending reveals the rot and corruption in the system. The bank
 officials told me that the reason why you haven't received your payment
 is due to your inability to pay for the required charges for transfer of
 funds to your account. When I asked them why they didn't deduct the said
 charges from your principal sum, I was given the flimsy excuse that you
 never authorized them to do so. When I put the question across to them
 if they ever advised you that such charges could be deducted from your
 principal fund, the answer I got was no. Now, if you do not tell this
 beneficiary that such charges could be deducted from his or her
 principal fund, how will he or she know that such options are available
 for such beneficiaries?

 From my investigation I discovered that these bank officials
 deliberately refused to let the charges be deducted from your principal
 fund because they want your fund to remain trapped in the bank, while
 they continue to extort money from beneficiaries under some flimsy
 excuse. You do not need to pay any money to any official, all you are
 required to do is swear to an affidavit at the federal high court of
 Nigeria, authorizing the bank to deduct all charges from your principal
 fund and transfer the balance of funds after deduction to your bank
 account. If you have spent any money in the past in your quest for
 payment, kindly let me know so that I can follow this up. You can reach
 me on my phone or email for directive on how you can get the deduction
 done as soon as possible and get your payment also.

 Note: we will give you a geniue lawyer to get your affidavit done.And
 you have to pay him for his service base on negociation. Our duty is to
 make sure you are at right hand. We will also make your transfer direct
 without any request for upfront.

 Yours sincerely,

 Mr Emmanuel Agbaje
 President committee
mb8020732@gmail.com

Wednesday, June 20, 2018

Wednesday

419 scams

Dear Entrepreneur

We are a capital management and investment firm. Our services include but not
limited to investing in Construction (infrastructural) Exploration and refining,
Commodities trading, Crude oil and arranging finance to enable you fund and execute
your various project classifications and businesses.

We are interested to invest in a viable business and the entrepreneur or company
must be a profitable company and offer above 20% ROI within six years and free from
all sort of governmental interference. Interested persons/companies should contact
us for review of your business plan and approval.

Thank you,

Chou

Tuesday, June 19, 2018

Tuesday

419 scams

Dear Beloved

 My name is Richard Meddings, i work with Standard Chartered Bank London
 UK. Our bank is in procession to make a transfer of 5000 pounds to you
 as an interest

 payment of your main fund deposited in our bank. we are going to use
 money gram system of transfer to post it to you, and it will have two
 secret numbers

 with the same name.

 Our procedure is that you will pay administrative charge of 300 pounds
 for us to release this payment immediately. please kindly show us your
 interest. call me or send me Sms 447-452-3052-06.

 Thank you
 Mr. Richard Meddings
 department
tannriccardo@gmail.com
 Fax: +44 (0)20 7710 393

Monday, June 18, 2018

Monday

419 scams

TO : HIS EXCELLENCY
President RODRIGO ROA DUTERTE
Republic of the Philippines
Malacañang Palace, Manila

ATTENTION : HON. ANTONIO GUTERRES
Secretary General
United Nation
Geneva
Palais des Nations
Avenue de la Paix 14
CH-1211 Geneva 10
Geneva, Switzerland

: HON. CHRISTINE LAGARDE
Director
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

: HON. JIM YONG KIM
President
World Bank
1818 H Street, NW Washington, DC 20433 USA

THRU : HON. ABDULQAWI AHMED YUSUF
President
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

: HON. JUDGE CHILE EBOE-OSUJI
President International Criminal Court
Oude Waalsdorperweg 10, 2597 AK The Hague,
The Netherlands

: HON. HAN DONG MAN
Ambassador of the Republic of Korea to the Philippines
122 Upper McKinley Road, McKinley Town Center, Fort Bonifacio
Taguig City 1634, Philippines


DATE : June 1, 2018 In The Year of Annum Domini

AT YOUR SERVICE HONOR AND REPUTATION:

I have the honor and respectfully to transpire the greatest message reporting to me the chairman of United Nations World Rehabilitation Organization (UNWRO) HON. KIM JUNG SUN, see attached two (2) folder all communication legal basis, in connection to the letter request of Mr. Jose P. Castillo, Executive Vice President, leadership of CNN Headlines Philippines.

That the undersigned is the counterpart 100% percent pure Filipino Nationality, Owner / Funder / Sole Signatory of the ALPHA OMEGA ACCOUNT/GLOBAL MOTHER UMBRELLA ACCOUNT NO. T.D. 01-02274 OA, 13TH SON OF THE FOUNDEREST FATHER and SEEKING YOUR BEST ASSISTANCE / HELP, INTERVENTION TO COMFORT ME WITH YOUR FULL SUPPORT AND COOPERATION.

In return, I will help the Government Project Funding, including the Armed Forces of the Philippines, funding for private sectors, from national downward to the barrios of remote areas, furthermore Your Excellency, I am dedicating to support all your PROJECTS AND VISIONS into 100% REALITY.

Even if they destroy the Tranquility Honor and Reputation of my entire Family / Trial by Publicity / Kidnapped of my Father and imprisoned him for almost five years during Martial Law without due process of law, and fictitiously died by poisoning speculation of my family just to twisted/thwart the real actual story. Therefore, let us reverse the situation, if you are in my position? What will you do? What will you feel? How will you go over this matter? When my only role is to extend my full able support and assistance to those who are in dire needs regardless of races, color, or creed up to the extent insulting my legal personality, and before I finally succeeded I passed the down to Earth problems, SO HELP ME ALMIGHTY GOD. NONE BYPASSING NONE TRANSFERRABLE. GIVE COPIES TO ALL KINGDOM AND NATION AND PROSE THIS ON THE AIR.

HOPE THIS WILL CLARIFY AND ERASE ALL ERRORISM FANATICS. THANK YOU IN ADVANCE TO YOUR ALERT ADMINISTRATION I REMAIN MABUHAY PO KAYO MAHAL NAMING PANGULO, IDOL!



“ENOCH” BOBBYLITE SARCENO (HWPC-013)
01-13 HEAD KING, HEAD H-WORLD PLANNING COMMISSION HK-JHS-HOPRADIISPA UK WUNMG NL-PIUSAFEO NL-PIUNFEO GENERAL OPERATION -GOVERNOR GENERAL OVERALL COMMANDER UNPI -Head King-JHS HOPRADIISPA UK WUNMG NL’PIUNFEO NL’PIUSAFEO GENERAL OPERATION -PERSON OF AUTHORITY:WORLD SUPREME GOVERNING POWER GENERAL COMMAND NO. 6 ALLIES ALLIED NATIONS/UNPI AUTHORITY -OWNER/SOLE SIGNATORY/CHAIRMAN OF L.O.I. 71-C UNDER THE MOTHER UMBRELLA GLOBAL ACCOUNT NO. T.D. 01-2274-OA (ATTESTED AND CONFIRMED BY THE TWENTY-SEVEN (27) COMMITTEE AND FIVE (5) COMMISSIONS) -H-WORLD UNITED NATION MILITARY GOVERNMENT R.A. 5445-R.A. 5446 CHAIRMAN UNITED NATION ALLIES ALLIED UPSET DOVE ROLE -ENOCH 13TH SON OF THE FOUNDEREST FATHER -ENOCH AIM FOUNDATION INC. FOUNDER/PRESIDENT/CEO/CHAIRMAN OF TRUSTEES -FORMER HEAD ACTION OFFICER OMBUDSMAN CORRUPTION PREVENTION UNIT (LVMAC – UNPI) -SERVANT OF THE POOR AND THE POOREST
- email add: enochbobbylitesarceno@yahoo.com , enochbobbylitesarceno2@yahoo.com , enochbobbylitesarceno3@yahoo.com , dynamic_one76@yahoo.com Facebook Name: Enoch Bobbylite Sarceno

ACKNOWLEDGEMENT AND FURNISH COPY FOR ACTION:

HON. KIM JUNG SUN
Chairman (UNWRO)
United Nations World Rehabilitation Organization

HON. JOSE PAGATPAT CASTILLO
BROADCASTER JOURNALIST
EXEC. VICE PRESIDENT
CNN HEADLINES PHILIPPINES CORP.
NO. 1 BACO COMPOUND, BRGY. STA. TERESITA STA MESA HEIGHTS QUEZON CITY

HON. SILVESTRE H. BELLO III
SECRETARY
DEPARTMENT OF LABOR AND EMPLOYMENT (DOLE)

Sunday, June 17, 2018

Sunday

419 scams

From United Bank Of Africa
(U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island,
Lagos Nigeria (CODE 89CC)


FROM UNITED BANK OF AFRICA ATM MASTER CARD.

Attention Beneficiary

Nnadi E Emmanuel, ATM Head of Operation Department (UBA Bank plc)
,(United Bank Of Africa plc Nigeria) I resumed to this office on the
5th of last Month and during my official research last week I
discovered an abandoned ATM Master card valued sum of $4.5 Million
with card number 5321452123409380 with your name as the rightful
beneficiary. I tried to know why this card have not been released to
you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own selfish interest.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits Withdrawals pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively, Since this transaction has lingered for
long. We can grant you a waiver for $195 which will atomatically waive
all charges and your card will be delivered to your address without
any futher delays or interference without anymore charges.


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, to enable you know the amount
programmed for your ATM daily withdrawal.

1)YOUR FULL NAME....
2)YOUR HOME ADDRESS..
3)YOUR MOBILE TELEPHONE....
4)YOUR OCCUPATION.....

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,
Regards,

Mr Naadi E Emmanuel
Foreign Head Operations.


Saturday, June 16, 2018

Saturday

Loan scams

Hello Dear,

GREETINGS FROM MONETARY INSTALLATION.
Here's an opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in
for investment, installations are being done through system which reads the little
capitals used for reclaims and also, the
additional zero being added to the investment is being issued by WU and MGM, for an
installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to be created
for your investment to be carried out.

EXAMPLES (INFO).

1) FIRST NAME:
2) LAST NAME:
3)AGE:
4)PHONE:
5)STATE:
6)AMOUNT PLACED FOR INVESTMENT:



For Example, if you as an investor place $100 for investment, the system would pair
you with another investor randomly within the same
zip as you or random.

FOR EXAMPLE.
Invest $1000 and get $10,000 in return.
$200 - $2000
$300 - $3000
$400 - $4000
$500 - $5000
$600 - $6000
$700 - $7000
$800 - $8000
$900 - $9000
$1000 - $10,000
$2000 - $20,000
$3000 - $30,000
$4000 - $40,000
$5000 - $50,000
$6000 - $60,000

Investments are done from various and different zips, but all installations are
recorded and also processed in the rate of USD.
Invest now and make a difference to your capital.

THANK YOU.

--
Mr. Neville

Friday, June 15, 2018

Friday

419 scams

Hello to you,

This is a personal email directed to you for your consideration alone, I Request that it remain and be treated as such only. My name is Bjorn Thienpont, I'm a Belgian/British Citizen Working as an Attorney in England, United Kingdom.

I have an Interesting Business Proposal for you that will be of immense Benefit to both of us, although this may be hard for you to believe, we stand to gain 15M GBP Estimated to $20,114,383.91 USD between us in a matter of Weeks.This fully Legal and 100% genuine, kindly grant me the benefit of doubt and hear me out, I need you to signify your Interest by replying to my listed email below:
Email: bjorn.project2018@gmx.co.uk
Most importantly, I will need you to promise to keep whatever you learn From me between us even if you decide not to go along with me. I will make More details available to you on receipt of a positive response from you.

Warm Regards,
Bjorn Thienpont
England, United Kingdom

Thursday, June 14, 2018

Thursday

419 scams

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.


I await your response for further proceedings.


Sincerely yours,


Carman L. Lapointe

{Under-Secretary-General}

United Nations


Wednesday, June 13, 2018

Wednesday

419 scams

Dear Sir/Madam,
I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.
Best regards,
Sgt Swanson Dennis


Tuesday, June 12, 2018

Tuesday

419 scams

From the Desk of:
Mrs. Steinberg Ross

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.

Here are the information’s to confirm below;

Name: . . .
Home address: . . .
Phone Number: …
Sex (gender) and age: . . .


The United Nations, United States of America Payment Clearing Centre has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in New York City, United States of America.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Contact Person: Mr. Herman Bull
Bank Name: Federal Reserve Bank of New York City, USA
Email:paymentcenter.2018@web.co.zw

You will either receive your funds through Swift Transfer or Certified International Banker Draft. This subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end, we urge you to establish contact with Mr. Herman Bull to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Yours Faithfully,
Information Officer
Mrs.Steinberg Ross

Sunday, June 10, 2018

Monday

419 scams

Attention: Beneficiary,

 Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Benin republic Patrick Talon, has mandated that all the Overdue Foreign Payment should be paid to the Beneficiary.

 We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Benin,

 Benin Image has been tarnished in the eye of the International Authorities, so Mr. President Has Promised the International Authorities in the G8 Summit Meeting held in France recently that he will make sure that all the Payment owed by Benin Republic Government will be paid to the Foreign Beneficiary without any Further Delay.

 I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you, therefore we Request you to Reconfirm the Information as stated Bellow:


 (1) YOUR FULL NAME / ADDRESS
 (2) YOUR DIRECT TEL/FAX NUMBER
 (3) YOUR NATIONALITY / IDENTITY CARD
 (4) YOUR AGE
 (5) YOUR OCCUPATION.
 (6) MODE OF PAYMENT
 ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.


 You should reply immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

 Reply directly to the Bellow Email Address: (nejerry81@outlook.com) and Let Me Know Your Stands as well as sending the Information.

 Thanks For Your Understanding,
 JERRY NELSON


Sunday

419 scams


Attn: Dear Beneficiary

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent Fred Raymond Maccolms conveying your consignment box valued the sum of $5.750 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Fred Raymond Maccolms with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Raymond Maccolms Contact him with his phone Number (317) 207-6147): OR(infodhl9822@gmail.com )( info.diplomatic444@diplomats.com ) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/995t/kak/2017/color: silver

NOTE: That Diplomat agent Fred Raymond Maccolms did not no the content of The consignment box contains a huge amount of money which is $5.750 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.
Best Regards
Mr. Chris R. Dom

Saturday, June 9, 2018

Saturday

419 scams

FROM; MRS SANDRA DAVID
1241 7TH AVE,NEW LONDON UK

Am MRS SANDRA DAVID , a citizen of LONDON UK 59 years old, am
suffering from terminal cancer and the doctors have told me
that I have few weeks to live. I want to donate my inheritance out
under your supervision to benefit the less privileged people with your
personal information for more details if you can be of an assistance to
carry out this great task and my dream to reach out to the orphans and
widows fill the following information to enable me to forward it to the
bank where the money is deposited as the new beneficiary to cliam the
fund and i will order the lawyer to send all the legal document to you
waiting to hear from you soon
First name.................... Middle name................ Last
name...................
Address.......................Occupation................................
Age..............................
City..............................................
State........................ Zip/Postal code...........
Nationality................... Home phone................... Cell
phone..................God bless you
EMAIL ME HERE (davidmrssandra50@gmail.com)

YOUR SINCERELY
MRS SANDRA DAVID ,


Friday, June 8, 2018

Friday

419 scams

Attention

I am a representative of United Nations. After diplomatic meeting held since
yesterday I wish to find out if your funds has been credited to your account as
reported in our database that your $2.3Million Dollars which has been approved to
you by United Nations as compensation and Reimbursement payment has been Credited
into your Bank Account with our payment Bank.

If I did not receive any response from you within the next 48hrs, we shall assume
your $2.3Million Dollars has been successfully received by you and if you do not
receive your $2.3Million Dollars get back to me immediately I will give you the
contact Details of the Bank, so that you can contact the Bank Executive Region
Manager for the release of your funds.

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.


Thursday, June 7, 2018

Thursday

Lotto scams

Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org

We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage the active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. We ran an online e-mail beta test which your email address won Eight Hundred and Sixty-Four Thousand Great British Pounds.

Do e-mail the Foundation Board office at once with the Verification and Funds release form for validation of your grant. You are also advised to contact our Google Payment Representative (Mr. Jeremy Allison via the above email) with the following details attached to this email to avoid unnecessary delay and complications.
CONTACT:
..................................................................................
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: mrjeremyallison1@gmail.com
................................................................................

Attached to this email are the necessary details and information regarding your Google Foundation Award?

Sincerely,
Sundar Pichai
Chairman of the Board and Chief Executive Officer

Wednesday, June 6, 2018

Wednesday

419 scams

GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with
Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain a huge amount between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Tuesday, June 5, 2018

Tuesday

419 scams

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley.

We have this day received a payment credit instruction from Economic Community of West African States(ECOWAS-COURT) to credit your account with your full COMPENSATION fund of US$15.5 Million with our UNITED STATES FEDERAL RESERVE.We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.Meanwhile a woman came
to this bank few days ago with a letter claiming that you are DEAD and that she id your Next of Kin and is willing to pay $299 for the Fund Transfer Acceptance Fee to have the fund transferred to her. Here is her information’s below.

Name: Mrs. MARY THOMPSON
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale ca..93586.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve/government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer credited into a ghost account.


Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=
Working Id/ int’l Passport
Your telephone/Mobile number(Very Important)


Secondly, the only money you pay for the transfer to take place is just $299 being the Fund Transfer Acceptance Fee to any chosen ECOWAS Countries, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy in the chosen country, Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

I anticipate your urgent reply.

GOD BLESS AMERICA.
Thanks and God bless you.

Sincerely.
Mr. William C. Dudley
email: federalreservebank00@citromail.hu
President Federal Reserve Bank of New York.

Monday, June 4, 2018

Monday

Loan scams

Hello,
I am Mr. Fred the Managing Director of Zamani Group Farm Investment, i understand you need a financial assistance loan. we are a certified loaning firm located at UK/USA/ASIA. Are you in need of a loan or financial investment project assistance? we give out loans for project, business and so many others financial investment. Contact us today if you require a financial investment loan from us. we can start with the processing of your loan immediately once you meet the requirement. Thank you.
Mr.Fred.
Managing Director.

Sunday, June 3, 2018

Sunday

419 scams

Dear Customer,

We have received an official letter regarding the Release of your Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details.

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential Online Bank Account or your Swift ATM Card on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.
Bank of America.

Saturday, June 2, 2018

Saturday

419 scams

From The Desk Of:Dr Kerri Chard
NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C)

My Old Friend:

I am very happy to inform, you about my success in getting that fund
Now, I want you to contact my account officer on the information below
Now contact my account officer Rev JOHN CHUMA in NIGERIA LAGOS for
him to send the money to you.


Name: REV JOHN CHUMA
EMAIL: revjohnchima@yahoo.com


Forward to him your full information where you want your CASHIER
CHEQUE to send to you.

Your Full name:
Home Address:
Your Cellphone number:
Your International Passport :

Finally Ask him to send you the sum of ($950,000) in A Cashiers
Cheque, which I kept for your compensation.

Contact him immediately on this (revjohnchima@yahoo.com) for more
details on how to receive your cashier cheque.

Regards

Dr Kerri Chard

Friday, June 1, 2018

Friday

419 scams

Compliments of the season to you and members of your family.

Dear

ATTENTION: BENEFICIARY.

It is my pleasure to officially inform you that your name was on the list of those scammed victims, who was compensated by the Nigerian Federal Government to the sum of $475,000 (US dollars).

Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM at Zenith Bank headquarters, Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria,

awaiting the confirmation of your;
1)Full names
2)Address
3)telephone number, and
4)e-mail
subject to the confirmation of your embassy.

You are directed to contact the account officer in charge of foreign remittance, Chidi Martins; via email;(compliment.sseason79@yahoo.com)
Kind regards,
FOR: Public Affairs Section, Abuja

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area,
Abuja, Nigeria.

Best regards,
From Michael Green
compliment.sseason79@yahoo.com

Thursday, May 31, 2018

Thursday

419 scams

Sir

 I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver fresh cut cash backed lease bank instrument {(BG/SBLC/LC/DC/MTN)} to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

 Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.

 Contact :Robert Glen
 Email: robertg.finance@gmail.com
 Skype: robertg.finance@gmail.com
 BROKERS ARE WELCOME & 100% PROTECTED!!!

Wednesday, May 30, 2018

Wednesday

Loan scams

Goede dag,
     
    We zijn Funding Trusts Finance verstrekt leningen per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (korte en lange termijnleningen, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentetarief van 3%. We verstrekken leningen aan mensen in nood, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding of baan, maar moeten een legale manier van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Als u geïnteresseerd bent in meer informatie, hebben we investeerders die geïnteresseerd zijn in het financieren van projecten van groot volume. De procedures zijn als volgt: -

1-De klant moet een korte samenvatting van het project verzenden. Dit moet het totale bedrag omvatten dat vereist is voor het project, geschat rendement op investering, terugbetalingsperiode van de lening, dit mag niet meer dan 20 jaar zijn

Neem contact met ons op: info@fundingtrustsfinance.com

INFORMATIE NODIG

Jullie namen:
Adres: ...........
Telefoon: ...........
Benodigde hoeveelheid: .......
Looptijd: ...............
Beroep: ...........
Maandelijks inkomensniveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

"Miljoenen mensen in de wereld hebben een kredietprobleem van een of andere vorm. Je bent niet de enige. We hebben een hele reeks leningopties die kunnen helpen. Ontdek nu je opties!"

Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com
WEBSITE: www.fundingtrustfinance.com

Tuesday, May 29, 2018

Tuesday

419 scams

Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.

I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential endorsement nobody will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file APPROVED here is $15 Million US Dollars and the comment status here stated that you are a good person and supposed to receive your payment long ago but none the people you will dealing with told you the truth.

Currently the funds are deposited with Zenith Bank, Porto-Novo,Benin. These funds have been there for over a year now while they were waiting for you to come with the document. The TC.1 form is a Tax Clearance document. This Tax Clearance is required to certify that the Zenith Bank, Porto-Novo,Benin is sending the funds to you in accordance with International Financial Law and Constitution of the Republic of Benin; and that you have fulfilled all obligations of taxes before proceeding to receiving your funds.

This T.C.1-Form is to enable me as the President of Benin Republic endorse your payment file and your fund will be sent with immediate effect via any means of your choice; but I think bank wire transfer is the best and easy way to receive this huge amount of money. Moreover, this T.C.1-Form will protect you from International Law Agencies. That will be after the presidential endorsement and payment carried on through our paying bank the fund will be release to you legally. Bear in mind that before proceeding with and release the total amount of the fund to you, you must send the $49 USD fee.

Please we are waiting for you to comply by sending the needed fee of $49 USD for the T.C.1-FORM. Here is the information where to send the fee:

Receivers Name: Van Abib
Country: BENIN REPUBLIC
City: COTONOU
Text Question: URGENT
Text Answer: TODAY
Amount: $49 USD
MTCN..=============
Senders Names : ====

Waiting for the payment MTCN# of the $49 USD.

Thanks,
His Excellency, Patrice Talon,
President of Benin
Born: May 1, 1958 (age 5Cool, Benin
Spouse: Claudine Gbénagnon
Education: Cheikh Anta Diop University
Presidential term: April 6, 2016 –
Office: President of Benin since 2016
Siblings: Jean Claude Talon
Email: ptalon986@gmail.com

Monday, May 28, 2018

Monday

419 scams

Hello my dear friend

My name is Mr.ABU IBRAHIM a banker working with the United Bank of Africa UBA Burkinafaso. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed fund worth the total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman who unfortunately lost his life and entire family in a motor accident.

Now our bank has been waiting for any of his relatives to come up for the claim but nobody has shown up for the fund claim. I personally has been unsuccessful in locating any of the relatives, now I sincerely seek your consent to present you as the Next of Kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully planned out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant documents that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

Your full name:
Your contact address:
Your direct mobile number:
Your date of birth:
Your occupation:

I am waiting for your respond and assurance to my private email address: mrabuibrahim8@gmail.com : so we start this transaction immediately.

Sunday, May 27, 2018

Sunday

419 scams

Welcome to Western Union: Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD
OFFICE DEPARTMENT REPUBLIC OF USA Our Ref:
WUMT0XX2/987 TELEPHONE ::+1(202) 792-4406)
wu040120@gmail.com,

This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that
you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance UNITED STATE OF AMERICA but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $100.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay.

In addition to this, You are here to be inform that once we confirm the $100.00 only, your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $100.USD via U.S.A to U.S.A is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF) Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to hands to avoid stealing some of the fund. Also fill the information below to help us facilitate your transfer via
WESTERN UNION ONLINE CASH today immediately

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......

Please if you are not the real beneficiary don't respond on this,or call us on this number :+1(202) 792-4406) for us to know that you have contacted him with your information's.Yours in service
Mr.Godwin Edward
WESTERN UNION TRANSFER MANAGER FEDERAL UNITED STATE OF AMERICA