Tuesday, October 23, 2018


419 scams

Attn: My Friend

My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment
ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.

Write me on this email:tarnold1sr@aol.com ,if you accepts to work with me.Send me
your cell phone number and your address and your full name attachment copy of your
photo.You can as well call me on this number 469-712-5160 if you wish to speak with

Mr.George Ellis
DFW Airport

Monday, October 22, 2018


419 scams

Dear Beloved Friend,

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

On the other hand I want to inform you that I have in my possession the sum of
US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross agent informing him that we are making contact
for the real owner of the money. And It is under my power to approve whoever that
comes forth for this consignment.

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

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

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

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

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

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


Capt. Patrick Williams

Sunday, October 21, 2018


419 scams

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would
have executed my WILL & TESTAMENT on my behalf died early this year after a brief
illness.I therefore prayed fervently and by the special grace of GOD,i was led to
you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from
cancer of the lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my doctors i may not be
alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty
years without having an offspring.My late husband had chronic cardiovascular
condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria
for over 18 years,where my husband a petrochemical engineer by profession worked and
rose through the ranks and became an executive director in a multinational oil
servicing and exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his death and which
forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not
to re-marry. When medical reports revealed that my cancer ailment have become
terminal & more so because i do not have a direct next of kin to bequeath all that
Fidelis & I labored for,i sold off all our choice assets,landed properties and other
valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of
the bank has written me as the sole beneficiary of the fund because of the
unserviceable status of the fund over the years and suggested to me in a 2 paragraph
statement to issue a letter of authorization to someone who can manage the fund on
my behalf because of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations as clearly
spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham
road in west London United Kingdom. It is the leading cancer treatment hospital in
the world.I am currently undergoing treatment there for late-stage terminal cancer
of the lungs. I am computer literate, I rarely talk but has my personal laptop with
me and has the permission of my physicians to use it,hence I am writing from my sick
bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially
in any charitable organization of your choice and administered as you may deem
fit,especially to the orphanage homes.You are at liberty to also donate part of the
funds to churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and
also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral
pedestal and who is also an uncommon humanitarian that cares so much about the
plight of the less-privileged as much as i do, to take it upon yourself and use this
fund for the above mentioned purposes. This is a painstaking decision i have taken
in other to help humanity in my little capacity as a people driven entrepreneur and
a very God fearing woman before i bow to God's sovereignty.
Note that as soon as I receive your reply and personal information as listed below,
I shall avail you with the official contact information of the First Inland Bank plc
officials,to enable you contact the Bank without delays.I will also issue you with
an official letter of authorization,so that my bankers will recognize your status as
the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the
total sum is set aside as your compensation for accepting to play this significant
role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is
whom i personally authorize or appoint to act on my behalf that the bank will
ultimately recognize and release the funds to and by this memo,the onus has fallen
on you to assume this selfless and noble responsibility that will catalyze change by
exploring and promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously
yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :==

(2) personal or official contact address:==

(3) Home or Office phone#:==Cellphone#:==Fax#:==

(4) Your Age:==

(6)Sex/Marital status:==

I Await your kind response while hoping you will appreciate my helpless predicament.

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Maureen Howell
(London Uk)
Private Email: maureen.howell2@aol.com

Saturday, October 20, 2018


419 scams

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope
you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations because a
suspect is not supposed to be working for the government or any private

Your ID which we have in our database have been sent to all the crimes agencies in
America for them to inset you in their website as an internet fraudsters and to warn
people from having any deals with you. This would have been solved all this while if
you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the
e-mail below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to inform you that
there is no more time left to waste because you have been given a mandate. As stated
earlier to have the document endorsed, signed and stamped without failure and you
must adhere to this directives to avoid you blaming yourself at last when we must
have arrested and jailed you for life and all your properties will be seized and
bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we
didn’t hear from you, as our director has already been notified about you get the
process completed yesterday and right now the WARRANT OF ARREST has been signed
against you and it will be carried out in the next 48hours as strictly signed by the
FBI director. We have investigated and found out that you didn’t have any idea when
the fraudulent deal was committed with your information’s/identity and right now
your ID is placed on our website as a wanted person, I believe you know that it will
be a shame to you and your entire family because after then it will be announce in
all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you
because i would not be happy to see you end up in jail and all your properties
confiscated all because your information’s was used to carry out a fraudulent
transactions, i called the EFCC and they directed me to a private attorney who can
help you get the process done and he stated that he will endorse and stamp the
document at the sum of $160 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because our director has called to inform me that the warrant of arrest has been
signed against you and once it has been approved, then the arrest will be carried
out, and from our investigations we learnt that you were the person that forwarded
your identity to one impostor/fraudsters in Nigeria when he had a deal with you
about the transfer of some illegal funds into your bank account which is valued at
the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 30/10/2018 so that
you could get this process done because i learnt that several e-mails has been sent
to you without getting a response from you. Bear it in mind that this is the only
way that i can be able to help you at this moment or you would have to face the law
and its consequences once it had befallen on you. You would make the payment through
western union money transfer with the below details.

AMOUNT: $160
Senders Full Name:
Sender Full Address:
Direct Phone Number:

Send the payment details to me as stated above and make sure that you didn’t
hesitate making the payment down to the agency by today so that they could have the
certificate endorsed, signed and stamped immediately without any further delay.
After all this process has been carried out, then we would have to proceed to the
bank for the transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was supposed to have been transferred to you all this

Note: All the crimes agencies have been contacted on this regards and we shall trace
and arrest you if you disregard this instructions. You are given a grace today to
make the payment for the document after which your failure to do that will attract a
maximum arrest and finally you will be appearing in court for act of terrorism,
money laundering and drug trafficking charges, so be warned not to try anything
funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Christopher Wray

Friday, October 19, 2018


419 scams

Dear Friend,
Mr Amos John,a merchant in the Middle East.But based in
London uk I have been diagnosed with Cancer which was discovered very
late, due to my laxity in caring for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though, I am very rich, I was never ge! nerous, I only focused on my
business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I
believe when God gives me a second chance and heal me I would live my
life a different way from how I have lived it.I have sowed a seed for
my healing I have willed and given most of my properties and assets to
my immediate and extended family members and as well as a few close
friends. I want God to be merciful to me and accept my soul and so, I
have decided to give arms to charity organizations and give succor and
comfort to the less privileged of the Tsunami Victims and the Huricane
katrina in USA, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity
organizations in India and Malaysia. Now that my health has
deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan-Africa
They cashed the money but kept it only to themselves.Hence, I do not
trust them anymore, as they seem not to be contended with what I have
left for them already. The last of my money which no one knows of is
the huge cash deposit of $14, million that I have in the Vault of a
security house in uk for safe keeping. I want you to collect this
deposit on my behalf and disburse half of it to the Huricane Katrina
in USA as well as Tsunami Earthquake victims in Asia for the less
privileged (for charity purpose) and the other half to set up an
investment that is profit base in other to keep the charity work
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accor! dingly,
I will set aside 40% for you for your time and efforts in caring out
this responsibility on my behalf while,the remaining 60% will be used
by you for both charity work and setting up of an investment that is
profit oriented to enable you continue to assist the less privileged
from time to time from the profit you make from this investment
annually. I need your urgent reply so that I will not have to go on
sourcing for a credible person to handle this project. I look forward
to hear from you soon.ALWAYS REPLY TO ME

God bless you.
Mr Amos John

Thursday, October 18, 2018


419 scams

Final Notice,
No: 1 Churchill Place, London,
ENG E14 5HP,
United Kingdom

Good Day,

This message is directed to inform you, Have received your payment. Your immediate confirmation is needed with your full Information, If ieally you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2010 to 2018, urgently furnish us the following: Please contact our Agent in South Africa for your payment:

Contact Person: Mr. Sakhile Kumalo
Cell: + 27 60 474 6005
Reply to this agent email: (agentimf@yandex.com)

Please forward them the following details below,

1. Your Full Name: ……………
2. Contact Telephone Number:.
3. Country of Origin: …………..
4. Nationality:.........................
5. Your Alternative Email:……..

Upon your response, you will be contacted with further details.

Truly Yours

Wednesday, October 17, 2018


419 scams

I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 United States, am thinking of relocating since I am now rich. 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 US$10,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Robert Kambic , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Attorney Robert Kambic showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries,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 Attorney Robert Kambic .

You have to contact him directly on this information below.

Name : Attorney Robert Kambic (Esq)
Email: attrobertkambichamber@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 Attorney Robert Kambic was just US$275 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Attorney Robert Kambic so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Brenda Laporte

Tuesday, October 16, 2018


419 scams


My name is Engr. Izhar Nasir ,i seek for investment plan in your country ,we may be of value to each other.
Get back to me for more details on below email ( EngrIzharNasi@consultant.com )

Engr. Izhar Nasir

Monday, October 15, 2018


419 scams

Dear/ We have concluded to effect your payment through western union $5,000.00 daily until the $1,600,000.00 is completely transferred. Though, Herry Akidi sent $5,000.00 in your name today so contact Western union Agent: Mr.PAUL AGALI. E-mail: paulagali388@gmail.com with your name your Phone number and your address.and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. Thanks Peter Simeon Western Union

Sunday, October 14, 2018

This is what happens when you reply to spam email


419 scams

Internal Audit, Monitoring,Consulting And Investigations Division.
E-MAIL ADDRESS:carman_lapointe98@yahoo.com

From Mrs. Carman Lapointe-Young,

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.


I have met with President Mohammad Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with your banking information,

Full Names:.........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
E-MAIL ADDRESS:carman_lapointe98@yahoo.com

Saturday, October 13, 2018


419 scams


This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I don't want to
know how much you are supposed to be paid. I have a meeting with Vice
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.

I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others. EMAIL.


Mrs. Joan Angelia
Head Of Foreign Debt
Central Bank of Nigeria
Tel:+ +2349032590265

Friday, October 12, 2018


419 scams

Foreign Operation Annex,
Tel Call/SMS: +1 (202) 677 3984

To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
number as provided to us by the US Ambassador to African Union. In all
the attempts you neither replied to our 10th previous email sent to
you nor give us a call back by phone.

Be informed that this is our last attempt to contact you for the
compensation payment of your overdue rightful entitlement totaling
US$15.8Million made available by the joint efforts of Federal
Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya.
This is a compensation entitlement agreed upon and being fulfilled by
the African Union as agreed and mandated upon the above mentioned
African governments in the last General Assembly meeting in February,
2018.You are by this notice to resubmit your correct and accurate data so
that the ATM DEBIT CARD loaded with the US$15.8Million will be shipped
to you through Airmail without further delay.The US$15.8Million
compensation payment is already loaded in an ATM DEBIT CARD with the
PIN CODE as 0819.

This is to further educate you that whoever that asks you or is asking
you for ATM CARD Pin Code fees(payment) is a fraud and you should
immediately discontinue any email or telephone communications/contacts
with forthwith. And you are also encouraged to report the person to us
immediately. We are the only legitimate and genuine office assigned
with the obligation to getting your payment from Africa.
Please resubmit your personal information as requested below to enable
us ship your ATM DEBIT CARD to you.
Data required:
We expect your reply as soon as possible.
Thank you for your anticipated response.
Yours humbly,

Jerome Marcus.
Director, Federal Bureau of Investigation - F.B.I
Tel: +1 (202) 677 3984

Thursday, October 11, 2018


419 scams

I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars,

Check the link below for confirmation:


I await your earliest response.

Best Regards,
Mikhail Fridman.

Wednesday, October 10, 2018


419 scams

Dear Sir/Madam

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million US Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need. I am Mr. Frank Khumalo a very close friend and confidant of the former first lady of Zimbabwe Mrs Grace Mugabe , prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe amounting to US$62.8 Million

This money deposited in Global Security & Finance Company in Malaysia as a family valuable on now She has instructed me to secure this money out of Malaysia for investment as she feels the resentments she is facing after the change of government and wish to retire with this money in another country. I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately.

This money was realized from the proceeds from her farms which as a first lady she used her office to secure so it has nothing to do with the government Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained. Be assured that this is a legitimate fund and will be transferred legitimately. I am hoping that you will accept to partnership with me. Thanks for your anticipated Co-operation.
Waiting to hear from you.
Dr. Frank Khumalo

Tuesday, October 9, 2018


419 scams


My name is Mr Warren Edward Buffett an American business magnate, investor, speaker and philanthropist who serves as the chairman and CEO of Berkshire Hathaway. am the most successful investor in the world. I believe 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 secretly give {$1,500,000.00} One Million Five Hundred Thousand United 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 before i travel to Japan for my treatment, so I know your email address is valid. ( mrwarrebuftt.co.org@gmail.com ) Email Me For More Information and You can Google me ( Warren Buffet )

Please let me know if you can keep this opportunity secret without inform anybody about it, until you received the funds ok.

I will be waiting for your response.

God bless you.
Best Regard
Mr. Warren E. Buffet Billionaire investor

Monday, October 8, 2018


419 scams

United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.


This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($17.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $100 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $100.00 Via Western Union or money gram below and please copy the complete three receiver's name careful to avoid mistake;

Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Amount: $100.00
MTCN Control Number#
Sender's name.....


I hope to receive the payment information today.

Thanks for your cooperation

Yours Sincerely,
Kevin K. McAleenan
Acting Commissioner
U.S. Customs and Border Protection

Sunday, October 7, 2018


419 scams


I am writing you on a personal note and I will want this communication to remain
between you and me, due to my position. I do not want my sincerity and concern to

against me and this is why i am writing through my personal email instead of my
official email, to guide against being monitored.

am a member of a security outfit here in United States of America. am appointed
among the officers designated to monitor/investigate fund brought into United States
from Africa in cash.This investigation have been on for the past 16months and a lot
have been discovered. these funds were sent to America for payment of their winning

In execution of my job,i found your fund, packaged in Metal Trunk Box weighing
approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately.
Your information was also written/tagged on it. On the other hand, our Agency found
out that this fund was scheduled to be delivered to you

Subsequently, i found out from my investigation that you were lured into this by the
people who engineered the dispatch of this fund into USA. They possibly have told
you lies that they have documents protecting/permitting them to dispatch this fund.
When i found out that you were ignorant of their ill intention, I decided to write
and inform you of this. They did not actually wanted to move this fund to you,
rather they placed you as the beneficiary, to use your name and protect themselves.
Meanwhile, they have perfected plans to divert this fund to a designated person in
the USA who will receive the fund and invest for them. Due to their quest and wicked
intention, they did not consider the fact that it would be difficult for them to
actualize this, base on the prevailing Law hence, on spotting the high security
network, they abandoned it and left. They wanted you to finance the cost of
dispatching this fund and this is why they were demanding series of money from you
and end up without result.

I can use my position to get this fund package to you if you are sincere and promise
to keep this only to yourself. I sincerely want this communication to remain
private, due to my position and not to be discussed with anyone no matter how close.
I do not want to say much until i here from you. There is no reason to exercise any
fear whatsoever,as i assure you that i will handle this in such a way that, there
would be no trace or implication at all,now and in the future. I wait to hear from
you. If you are not interested in working with me, please disregard. But do keep
this communication private.



Saturday, October 6, 2018


419 scams

Based on delivery logistics and your not being able to follow instructions, the
board of
managements has finally concluded to release your payment to you via our paying
office in Turkey.

You are therefore requested to visit our paying house in Turkey to receive your fund.

Note that you are not required to pay any upfront money before receiving your fund,
hence you are only required to appear in person to do the signings and receive your


Senator Nelson Bassey Effiong.

Chairman, Ecowas Panel and foreign

Debts Reconciliation Committee/Internal
and External Matters.
EMAIL: economic_cwestafricanstates11@outlook.com

Friday, October 5, 2018


Lotto scams

BMW Award Department office
Address : 50 Ultimate Dr. Richmond Hill, ON L4S 0C8, Canada

NOTE: If you have received this message in your SPAM / BULK folder, that is because of the restrictions you have implemented by your Internet Service
Provider, we(BMW) urge you to treat it truly and beware of Internet Scam.

To The Attention Of This Email Owner,

This is to inform you that you have been selected for a prize of a brand new 2018 BMW X4 M40i and a $2,500,000.00 USD prize from the international balloting
programs held at the 2nd United Nations section. though it is not limited to US residents or citizens. It's All Over The World. Description of the prize
model: 2018 BMW X4 M40i - Exterior and Interior Walk around - Debut at 2018 Detroit Auto Show White Color, 4.4 Liter BMW Twin power Turbo technology V-8
engine Exterior: Metallic Silver Options: Cold weather package, premium package, fold down rear seats with ski bag and FM stereo with single in dash compact
disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,

The BMW Lottery is licensed by the British Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR).
To begin processing your prize, you should contact our fiduciary claims department for more information regarding procedures to
claim of your prize. Contact the Outgoing BMW Director, Corporate Communications BMW Group Canada with contact below.

Name: Marc Belcourt
Direct Email:
Tell: + 1-807-788-0405

Contact him by providing him with your secret PIN number
BMW: 2541256004/25 / You are also advised to provide the following information as soon as possible:

1. Name In Full:
2. Residential Address:
3. Nationality:
4. Age:
5. Sex
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email address:
10.Pin code Number BMW: 2541256004/25

Please note that you will be provided with the above listed details so that he can start with the processing of your prize winnings.
Take note that you will be charged for the car shipping fee Only. Once again. The Only Money You will be charged the shipping fee of your awarded car ONLY
!!!. Congratulations again from our staff and thank you for being a part of our promotional program.

Dr. Alexander Bilgeri,
Vice President, Corporate Communications Americas

Thursday, October 4, 2018


419 scams

Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centres.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiary to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office. The card centre will send you an ATM Debit card which you will use to withdraw your money in any ATM Centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honer for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF).

Contact Manager: Mr. James Johnson
Email: (mr.jamesjohnson@aliyun.com)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund (IMF)

Wednesday, October 3, 2018


419 scams

Attn: Consignee,

This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd. It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

The details on the consignment tagged is not quite clear:

Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Mr. Sean Everett Roberts.
Cargo Handling Department.

Tuesday, October 2, 2018


419 scams

 ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373


 From Desktop of Mr. kelvin Williams
 E-mail: kelvinwilliams584@aol.com

 Attention Fund Beneficiary,

 Payment Release Instruction from Federal Reserve Bank of New York

 Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

 In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

 In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New

 We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

 1) Full Name;
 2) Full Address;
 3) Your contact telephone and fax number;
 4) Your Age and Profession;
 5) Copy of any valid form of your Identification;
 6) Your Bank name;
 7) Your Bank Address;
 8) Account name and Number;
 8) ABA/Routing Number;
 10) Swift or Sort Code:

 Thank you for your anticipated co-operation.

 Mr. Kelvin Williams

Monday, October 1, 2018


419 scams

Dear friend

I am Mrs. Rene Luo-Yong from Korea but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. We were married for 15 years without a child due to my fibroid problem. And since my husband's death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $25.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 70% of this money to visit the orphanages homes, help the poor, sick ones in the hospital and woman with cancer then take the remaining amount to take care of your home because every worker deserve his wages. I took this decision because I don't have any child that will inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my condition they turned their back on me thinking nothing good will come out from me since I am SICK AND CHILDLESS moreover I and my late husband vowed to use our last wealth to help the less privileged since we have no child. Please I don't need any telephone communication at all because of my health condition.

My dear, Reply me at ( mrs.renelrene@aol.com ) for more details. He who is gives to the poor lends to the lord and the lord will reward him for what he has done.

Thanks and be Blessed.
Mrs. Rene Luo-Yong

Sunday, September 30, 2018


419 scams

Dear Customer,

We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr. Leonard Moor via E-mail: leonardmoor4524@gmail.com to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mr.Andy Mike has sent $5000 in your name today MTCN/ Reference Number 5208208 * 1 digit is holding until you contacting Dr. Leonard Moor to released full MTCN/Reference Number to you.

so contact Dr. Leonard Moor or you call him +1(313) 985-1289s soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards

Saturday, September 29, 2018


Steel scams

Daishin Steel CO.LTD
4-1, Kamakura-minami-yama
Inagawa-cho, Hyogo, 666-0202


Daishin Steel Co. in China is seeking a collection associate as our foreign payment representative officer in the collection of our outstanding debts/litigation in the North America region. If interested, kindly indicate by replying to this email:

Note: This will only take few minutes of your time daily. Earn Extra while doing your normal job/business activities.

Best regards,

Mr. Ken Isao.
Daishin Steel CO.LTD
4-1, Kamakura-minami-yama
Inagawa-cho, Hyogo, 666-0202

Friday, September 28, 2018


419 scams


Thursday, September 27, 2018


419 scams

Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 Jalan metro perdana timur 10 Kuala Lumpur Malaysia.

Attention: Email ID Owner


The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $1.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.

Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:.................
Your Age:.................
Your Sex..................
Your Occupation...........
Your Direct Phone Number:..............
Your ID copy:......................

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information don't reply if you are not ready to receive your fund.

Yours Sincerely
Dr.Shahrul Azmin

Wednesday, September 26, 2018


419 scams

Current Chair of the Federal Reserve.
 Nominated to the position by President Donald Trump
 Mr. Jerome Hayden Powell,
 Administrative Judge, 1st Judicial District
 60 Centre Street, Room 512
 New York, New York 10007
 Law Clerks:
 Andrea Field, Esq.
 Hasa Kingo, Esq.


 The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

 Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

 We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Lucy Tamlyn, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

 Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

 For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

 However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

 Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. We are happy that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:


 Receiver's Name: Brian Kelley
 Country: Benin Republic
 City: Cotonou
 Address: Lot No. 23 Patte D'Oie, 03 BP 2147
 Test Question: Fastest
 Test Answer: Way
 Amount: USD$100.00.

 We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

 Kindly Still Update Us With:

 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

 Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.


 Mr. Jerome Hayden Powell
 Administrative Judge, 1st Judicial District
 60 Centre Street, Room 512
 New York, New York 10007
 Law Clerks:
 Andrea Field, Esq.
 Hasa Kingo, Esq.

Tuesday, September 25, 2018


419 scams

REF: OAG/IFT/0789/018.

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose copy, distribute, or retain
this message or any part of it"


Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
+234 7085043452.

Monday, September 24, 2018


419 scams


We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr Jason dumeli on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Dr Jason dumeli

President West Africa
International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr Jason dumeli

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr Jason dumeli

Agent Raymond Binetti
Anti Fraud Department
West Africa

Sunday, September 23, 2018


419 scams


EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.

One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody
Here in Lagos Nigeria.

We have been able able to recover so much money from these scam artists.

The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so Some money and have decided to compensate you with a little token to recover the lost of your fund.

You are hereby being being compensated with the total sum of $ 5.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR.SAMUEL JAMES for the online Banking Processing.

This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.

With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.

CONTACT EMAIL ADDRESS: samueljames305@yeah.net
CONTACT NUMBER: +234766361542

Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.


Contact MR.SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu

Saturday, September 22, 2018


419 scams

Dear Beneficiary,

My name is Mr.Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. David MMATT who works with the IMF where it is going to be activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.

FeDex Tracking number: 780879740211
FeDex Tracking site: https://www.fedex.com/en-us/home.html

Below is the contact information to Mr. David MMATT

Name: MR. David MMATT
E-mail: mmattdavidonline@aliyun.com
Phone Number: +1-978-361-2447

You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.
Full name:
Home address:

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don't send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,

International Monetary Fund (IMF)

Friday, September 21, 2018


419 scams

U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $122.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $61 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $61;

All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Size:....../ 2:1 CM.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****


Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.
This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.

Receiver's Data / information:use only money gram send the $61 today

Name of Receivers:... CARMY UMEH
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $61.00
Sender s Name

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with utmost urgency, in your best interest.

God bless you!
Yours Sincerely,

IRS Commissioner,
Mr. Tony Johnson
text only no call +16502629988
Email irsoffice00@seznam.cz

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Thursday, September 20, 2018


Production scams

By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and
rehabilitation Services here in my country. What is your chance to export to Baghdad or Dubai UAE, Promptly, send current catalog pricing, other useful information for my consideration.

Kind regards.
Nasser Mohammed

Wednesday, September 19, 2018


419 scams

Asokoro Abuja, FCT.
From: Senator Bassey Edet Otu.
(Chairman Senate Ad hoc Committee)
Tel: + 234 9056083853

Attn :
In our last plenary at the Senate Committee On Financial Matters, we proffered so many solutions ameliorate the sufferings payees have to go through to receive their funds before arriving to the conclusion to mediate between you and your paying bank to ensure Transparency, Equity, Justice and Fairness in the cause of your payment, and this is due to the lingering nature of your payment.
Be that as it may, let me warn that nobody, group or organization except for bank accredited to release your fund, and i repeat that nobody or group of persons no matter how highly placed they are in the society, can STOP OR DELAY your payment in this current dispensation which has zero tolerance for corruption, and not for any reason at all, PLEASE TAKE NOTE AND BE REST ASSURED OF THIS DECLARATION BY THIS COMMITTEE.
Basically, the inauguration of this Committee have yielded good dividend which lots of beneficiaries can attest to, on that note, you are given till 15th September 2018 to resolve your documentation issues with Mr Ahmed Alihu, at his private Email: ahmedalihuboko@gmail.com, and receive your funds or have your funds out rightly cancelled and confiscated into Govt Treasury as Bad-debt come the stipulated 15/09/2018 after which i can not help.
Yours faithfully,

Senator Bassey Edet Otu.
( Chairman Senate Ad hoc Committee On Finance)
Tel: + 234 9056083853

Tuesday, September 18, 2018


419 scams


It's been a while since we last spoke or saw one another, with all the time that has passed, I think it has been around 10 years now if my memory serves me correctly? I was going through some old things I had in storage and came across our old school yearbook . I was flipping through the pages when I came across your photo . My little trip down memory lane made me wonder what you have been up to all these years, where are you living now and what has life brought to you after all this time? Are you married? Any children? I am now living in Paris with my wife carolina and we have been married for 6 years now. I met her in London and she was working in Paris at the time. Things went from there and now we are happy, enjoying life and all its wonderful new beginnings together. What about you? Tell me a little about what you are doing! I have some current photos of me and carolina, if you have any recent photos I would love to see them! I hope to hear back from you, really looking forward to learning all about what you have been up to and where you have been all this time.

Best wishes

Monday, September 17, 2018


419 scams

Good day, Please we need your current home address and telephone number to

enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF

to send you $5,000:00 each day till the whole amount US

$1,500,000:00 usd is transferred.

Call Dr. Harry Godiya now and ask him to give you MTCN and every other

information you need to pick up your $5000.00 today. Here is what
he may require from you.

Your Receiver name-----------

Your Country-------------------

Your City----------------------

Your Phone No-----------------

Your Id-------------------------

Your Gender--------------------

Forward the information here (www.westernunion.office.org@post.cz) Or Call Dr.Harry Godiya

On tele phone @ +2348084372651

Regards: Barr.Chis DUNIA

Sunday, September 16, 2018


419 scams

Greeting from U.S Embassy,
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria






1) YOUR FULL NAME: ---------------
4) OCCUPATION & AGE: -------------


REPLY TO THIS EMAIL: (officemail047@usa.com) OR (costumerofficee@gmail.com)




Saturday, September 15, 2018


419 scams

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & consulting Services,
Mobile: +447459225716

Friday, September 14, 2018


419 scams

Greetings to you,

I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is

still valid.

Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever.

I hereby attached my working ID copy.

I await to hear from you soonest.

Sincerely Yours,

Mrs.Anna Dockerty.

Thursday, September 13, 2018


419 scams

Attention: Beneficiary,


This letter is written to you in order to change your life from today. I am Rev.
Dr.Chris David, the Head of Finance & Operations department of this Bank. My boss
Mr.Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and
all power has been vested on me to direct all international payment. Furthermore due
to allegations of corrupt practices against other Nigeria Banks, the Federal
Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of US$5.5M which
has been in this Bank for many years UNCLAIMED, my boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how
to claim your fund. This is because they have been using the interest accumulated
from your fund every year to enrich themselves without your knowledge. I want to
help you PULL OUT this fund to your Bank Account today using the easiest and
quickest method which has not been known to you before. By this method a Domiciliary
On line Account will be opened for you.

A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of US$5.5M for further credit into your account. The essence of
this Domiciliary account is to secure and protect your payment from being diverted
by fraudulent people or making payment to a foreign account which do not belong to
you. The greatest advantage is that you can instruct us to credit your nominated
account bit by bit with small amount thereby saving yourself from the trouble of
Financial Authority in your country who monitors large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can retain the
balance left in your account in our Bank and can also instruct us to pay out money
to any Bank of your choice in the world, or issue you an ATM Card which you can use
in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary On line account and why
you need this account to receive your payment of US$5.5M now in our Bank... You are
advice to forward as a matter of urgency your full name, direct telephone and Fax
number and your contact address. as we have started the process of the account for
you. Call me on +23409066918760 so that I will issue you a payment release code
which must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your payment.

Yours faithfully,

Rev. Dr.Chris David

Wednesday, September 12, 2018


419 scams

Attention Dear;

My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.

I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:


However, following the resolution of the meeting held with His Excellency President Patrice Talo at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $950,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $950,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 24 hours, which is a days since it would be sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin Customs Authority at a fee of $95 USD for a full clearance certification on the BANK DRAFT.

Hence, the $95 dollar fee must be paid within 24 hours upon your receipt of this notification via western union, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:

Recipient's Name: GEORGE OBIKA
Destination: Benin Republic
Amount: $95 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.


Respectfully Yours,

James Knight

+1402 205-4921
US Ambassador to Benin Republic.