Sunday, December 16, 2018

Sunday

Loan scams

Hallo

Groeten van Funding Trusts Finance, we zijn gevestigde en goedgekeurde Britse leningmaatschappijen, door de jaren heen hebben we een goed begrip ontwikkeld van uw behoeften en individuele behoeften. we hebben ons gecommitteerd om onze klanten eerlijk te behandelen en een service aan te bieden die professioneel en vriendelijk is, we bevinden ons in een unieke positie om alle soorten leningen aan alle individuen te bieden, zo laag als 3% rente, dus als je financiële problemen hebt en je hebt de lening nodig, neem contact met ons op als je geïnteresseerd bent. Onze e-mail: info@fundingtrustsfinance.com

* Je volledige naam:
* Uw land en thuisadres:
* Telefoonnummer:
* Benodigde hoeveelheid lening:
* Looptijd:
* Doel:
* Geslacht en leeftijd:
* Beroep:

We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Ronny Hens

Saturday, December 15, 2018

Saturday

Job scams

Hello,

 Terri lawson here from the Ineos Group. I'm sure you never got my previous email, you have been randomly selected to participate in our work from home program that allows you study and earn from campus or home. contact Mr. Powell Stud with your name, age and contact number for more descriptions.

 Mr. Lucas Thompson direct contact : info@uscampusjob.com

 Terri M
 Phone Number: 1.980.338.0931
 Store Senior Advisor

Friday, December 14, 2018

Friday

419 scams

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal
Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C.
Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other
passengers on board which confirmed 152 People killed in a plane crash. I am
Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a
deal that involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that transaction of this
magnitude will make any one apprehensive and worried, but I guarantee you that this
will be done under a legitimate arrangement that will protect both of us from any
breach of the law. I came to know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me, which requires
maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the richest man in your
country but does most of his business in Asia. He was into several business before
his untimely death by air crash. This website will give you comprehensive picture of
what I am talking about ( http://english.sina.com/world/p/2010/0728/331293.html). My
client who died along with his lovely wife deposited the Sum of $25 Million (Twenty
Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client's deposit as an
unclaimed credit balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund confiscated. I have
made several inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my instinct convinces
me that you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit before it got
confiscated by the financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have
you stand as the Next of Kin to my deceased client so that the funds of $25 Million
(Twenty Five Million United States Dollars Only) can be released and paid into your
account as the beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be map out for any
expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back up your claim.
Be informed that this transaction is risk free otherwise my chambers will not
contact you because it is against our ethics. Please acknowledge receipt of this
message in acceptance of our mutual business endeavor by furnishing me with the
followings details;


1). Your Full Name:......

2). Current Resident Address:.......

3). Your Valid Direct Tel/ Mobile/Fax Number:.......

4). Your Occupation:......

5). Your Age, Sex & Marital Status:......

6). Your Nationality:.......

7). Your Private E-mail Address:.....

Please get in touch with me immediately to my private
E-mail:(barrjoeagiesq@y28mail.com) with your the above personal details, then I will
commence work in your name immediately.

These requirements will enable us file letters of claim to the appropriate
departments for necessary approvals in your favor as the real beneficiary next of
kin to my late client.


Looking forward to your prompt response.


Yours Sincerely,

Barrister Joe Agi (Esq).

barrjoeagiesq@y28mail.com


Thursday, December 13, 2018

Thursday

419 scams

Good Day Sir,


I am sorry to encroach into your privacy in this manner; I found you listed in the
Trade Center Chambers of Commerce directory

here in Iraq, I find it pleasurable to offer you my partnership in business. I only
pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf.


I am Captain Oliver Martinez, an officer in the US Army, and also a West Point
Graduate presently serving in the Military

with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.


I am on the move to Afghanistan from Iraq as the last batch just left, and i really
need your help in assisting me with the safe

keeping of two military trunk boxes which has just arrived the USA from the Iraq. I
hope you can be trusted? Kindly view this

news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm .


If you can be trusted will explain further when I get a response from you. Please
ensure to reply me immediately if

you want to help me. reply direct to this email id : capt27@yahoo.com

1. Full Name

2. Address

3. Occupation

4. Age

4; your telephone

5; A scan copy of your identification.


Pls i need your response immediately


God Bless America.


Captain Oliver Martinez

US ARMY.


Wednesday, December 12, 2018

Wednesday

Lotto scams

Dear Customer!

 This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

 Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

 Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

 And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

 So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account:

 Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.

 Receiver's Name: John Fuqua Jr.
 City: Great Mills
 State: Maryland
 Country: U.S.A
 Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
 Test Question: To Whom
 Test Answer: My Friend
 Amount $199

 After sent the money kindly fill the below details for pick up"

 Ref Number.......
 Sender's name.......
 Sender's address.....

 Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

 Account Number: 6021253365.
 Swift Code: ROYCCAT2
 Routing # 021000021

 If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

 Yours Faithfully,
 David I Mckay
 The President and CEO.
 Royal Bank Of Canada (RBC).
 Head Office Location Address: 200 Bay Street,
 Royal Bank Plaza,
 Toronto, ON, CA, M5J 2J5.

Tuesday, December 11, 2018

Tuesday

419 scams

Congratulation to you my friend.
How are you doing today, i write to inform you about the good news regarding the
release of your funds,be informed that your funds has been approved and ready to be
paid to you, i want you to go now and buy me iTunes card or amazon gift card of $35
or $55 usd and wait for your funds, because they need $100 usd and i have $45 right
now, that's all to pay and receive your funds nothing more my good friend i swear
with my blood.
Keep me posted with the copy and receipt of the iTunes card or amazon gift card,
scratch and take photo and send me the copy to proceed immediately today, God is
Good my best friend, hope to meet with you soon i wait.
Best Regards.Mr. John DouglasManaging Director Federal Minister Of Finance.


Monday, December 10, 2018

Monday

419 scams

Dear Beneficiary,

I am pleased to inform you that issues resolving your fund has been settled and your
fund is ready to be transferred to you. Be advised that due to large taxes
associated with transfer of huge sum of money from Africa, we have decided that your
fund would be transferred to you through our corresponding bank in United States
which is PNC Bank. You are also advised to desist from anyone contacting you about
this fund and asking you to send money here and there because you are only doing
that at your own risk including fake diplomats calling people randomly.

Your total fund valued $12.6 Contract/Inheritance will be transferred to you bank to
bank. You are advised to contact our corresponding bank with the details below and
send them your banking details for immediate transfer of your fund.

Bank Name: PNC Bank
Contact Person: Angela Libio
Email: fundtransfer.pncbank@gmail.com.

Contact them immediately and inform them about the email you received from First
Bank (Government Approved Bank) instructing you to contact them towards the transfer
of your fund. This is your opportunity and ensure you don't loose it.

Anticipating your immediate response.

Yours Sincerely,

Dr. Mrs. IJeoma Jidenma
Executive Director.
First Bank of Nigeria
https://www.firstbanknigeria.com/about-us/the-leadership/board-of-directors/dr-mrs-ijeoma-e-jidenma/

Sunday, December 9, 2018

Sunday

419 scams

ATTENTION.

We have registered your master ATM card of ($8.5millionUSD) through
DHL Delivering department after our finally meeting regarding your
fund, All you will do is to contact DHL Delivering Service director
Dr. Nelson Owen,He will give you direction on how you
will receiver your ($8.5millionUSD) Remember to send him your Full
information to avoid wrong Delivering such as,

Your Name:_____ W________
Address: ______ ________
Country: _______W ____
Phone Number: __________

Contact Agent Dr. Nelson Owen,
Email::( atmcarddepartment1276@gmail.com )
Ask Dr. nelson what you need to do for them to deliver your Package
fund to you immediately.

Regards

Dr. Nelson Owen (IMF SPEAKER

Saturday, December 8, 2018

Saturday

419 scams Greetings,

My name is  Jim Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you for investment purpose if I can be assured that my interest will be protected until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.


I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.


Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:


God Bless you as I look forward to your positive response.


Best regards,

Jim Cooper.

Friday, December 7, 2018

Friday

419 scams

Attn: To whom it may concern.

I just want to apologize for any inconvenience this email may cause you. My name is Stefan Paisley and I'm interested in establishing and operating a very lucrative business as a means of achieving a profitable and successful business with you.

I work for an international corporation company as a purchasing manager, dealing with various kinds of farm animal equine product here in Helsinki, Finland. My duty is to approve the acquisition of goods and services needed by my company. I'm equally responsible for purchasing the best quality products for my company at the most competitive prices and I work in a wide range of sectors for many different organizations.

An antidote known as I-Site XP Gold is tremendously needed by my company. I-Site XP Gold is an antidote used for the treatment of farm animals. It relieves pain caused by swelling and inflammation associated with joint disease and absorbs shock in farm animals and horses. This same antidote is sold in Malaysia at the rate of $850USD per each carton by Mrs. Halimah Binti Sadique while my company purchases the same antidote at the rate of $3,950usd. During the course of supply to my company, you will be making the profit of $3,100usd per each carton supplied to my company.

I should have taken care of the business myself, but I am going through a Genetic predisposition as a result of leukemia which cannot permit me to travel. Every further details and contact will be provided based on your determination in handling the business. All I need is your reliability in doing this business and in terms of the profit made in the business, 60% goes to you and 40% is mine. Feel free to write me via
stefanpaiisley@gmail.com for more details.

Take good care and have a nice day.

Regards,
Stefan.


Thursday, December 6, 2018

Thursday

419 scams

ATTN:


We, the entire members of the Federal House of Senate, on behalf of
the Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Muhammadu Buhari and the Governor of
Central Bank Of Nigeria , Mr.Godwin Emefiele held a meeting last week
concerning unpaid payment,allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans,On going
through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your
payment and to also ask that you put a stop to all communication with
any office now and pay attention to the appointed office below for you
to receive your payment accordingly.


Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of
Merit Payment No :103, Released Code No: 0763; Immediate Telex
confirmation No:ws0014433 ; Secret Code No: XXFGN013 ,Having received
these vital payment information,therefore You are qualified now to
received and confirm Your payment with the Federal Government of
Nigeria immediately within 24hrs.


You are directed to contact the Office of DR. PHILIP ODUOZA ,DIRECTOR
OF INTERNATIONAL REMITTANCE DEPARTMENT

UNITED BANK FOR AFRICA PLC (UBA).TEL:+234-9058634273


WARNING Call him immediately TEL:+234-9058634273


Contact him now and inform him that you received an email from me
stating that he should advice further on how to process and receive
your funds,also reconfirm! the following info


1.YOUR FULL NAME

2.PHONES AND FAX NUMBER,

3.FULL ADDRESS

4.YOUR AGE AND CURRENT OCCUPATION.

5.SCANNED COPY OF I.D


Contact him to know what it will take for your funds to be processed
for immediate transfer and forward your Details to his office to avoid
transfer mistake.


NOTE : We have mounted our security network to monitor every in-coming
call , if we still find out that you are still dealing with Non
officials of my Office, I shall stop and cancel your payment
immediately .


Best Regards
Senate president
Dr.Bukola Saraki.

Wednesday, December 5, 2018

Wedneday

419 scams


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

Attention

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 Anthony L. Bennett, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Austin–Bergstrom International Airport Texas 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 trunk box will contain more than $4 Million to $4.5 Million and the consignment is still left in our Storage House here at the Austin–Bergstrom International Airport Texas 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 Full Name, 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 which is (anthonybennett551@gmail.com) for quick pr ocessing 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.

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. 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:(anthonybennett551@gmail.com) for further directives: You can call me on my telephone number: (512) 952-4078 for verbal conversation. Please if am not available to accept your call know that I am on inspection just email me and make sure you include your mobile number so that I can call you back or drop a message or send me a text.

Thanks,

Anthony L. Bennett

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA

Tuesday, December 4, 2018

Tuesday

Lotto scams

 Congratulations! You are among 200 lucky winners that has won $2,000,000.00,(Two million United States Dollar)  each from Dwayne Johnson ( The Rock) gift prize you are requested to send the following information to enable the  Winner team attend to you and deliver your parcel at your door step in your country.                           
1.Full Name
2. Home Address
3. Age.
4.Sex.
5. Occupation
6. Race
7. Religion
8.Nationality           
9. Country
10. Phone #
11. Email Address
Thanks.

Dwayne Johnson
Winner Team

Monday, December 3, 2018

Monday

419 scams

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
Tel +23408142140306

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA .

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/ biography.html YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100 ONLY.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: princewill.sereaka@usa.com
Tel +2348142140306

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY WITH OUT ANY MISTAKE.


1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

STUART SYMINGTON
US AMBASSADOR TO NIGERIA


Sunday, December 2, 2018

Sunday

419 scams

From Barrister Mary Robins ESQ.

Payment resolved US$5billion

Dear Client,


Does it means that you are no more interested of making the claim of your
outstanding fund US$5BILLION of yours which have successful channel to transfer
and reflect into your bank and up till this moment you have decided to remain
silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours kindly update me now to
cancel this Transfer since your negative thought does not allow you to believe
on the reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$151 so that the Non-Resident
Account will open to enable your $5 Billion USD transfer into your new Non-
Resident Account, after that you will now have the chance to make a choice on
how to receive your Fund which is to be {1} Through ATM CARD, {2} Through
Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of
Africa (HSBC BANK) will give you all the necessary information' s of your Non-
Resident Account which will enable you make withdrawals from the Non-Resident
Account into any of your proffered personal Bank Account

Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all due respect I advice you to go now and send this
Fee immediately without any delay and update me because I want you to secure
this fund as a agreed and signed. Make sure that you scan the Attached Copy of
payment slip to me immediately

You are advice to send the US$151 by Money Gram or Western Union as directed
below and update with the Attached Copies of payment Information for recorded
as directed immediately and also get ready and I am at your Service because of
your Funds transfer is READY which you know that you have to appreciate the
effort that US GOVERNMENT new present Government made for you to secure your
fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
the past.

By virtue of law, you have to go now and make the payment of the required Fee
as directed below to enable the Non-Resident Account open in your Name of your
Funds Transfer to be made immediately because this is the time and moment you
supposed to receiving of your Inheritance funds valued $5billion as
Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made immediately.

To being the process of the non residence account by appointed Account officer
at the Bank of Africa paying Centre, you are advice to copy His below details
and western union the $151 or money gram money transfer the non residence
account fee and provide the sender details and in return an account will set up
in your name and other relative information to access the account and fund
will be provide for your use.

Barrister Mary Robinson ESQ

Saturday, December 1, 2018

Saturday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

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 it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, 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 Nigeria.

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 Nigeria, "Ambassador James Knight", 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 Nigeria 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 Nigeria, 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. 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 James Knight at the USA Consulate/Embassy in Nigeria 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 FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

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.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Thursday, November 29, 2018

Friday

419 scams

Greetings,

First and foremost, I apologize using this medium to reach you for a transaction of
this magnitude. My Name is Mrs. Wendy Jane Williams I am 63 years old base in South
Africa. I write to Relate to you of my intention to use my money 20.5 million
dollars for charity work in your country. I was married to Late McCauley Scott
Williams who was a contractor with the Government of South Africa before he died for
plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from
long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is
quite obvious that I wouldn't live more than three months, according to my doctors
and in all indication regards to medical analysis. This is because the cancer
disease has gotten to a very bad stage that no hope for me to be a living person
again.25 years period of marriage life, still we could not produce any child, my
late husband was very wealthy and after his death, I inherited some part of his
business and money in the bank.

The doctors has advised me that I may not live for more than Three months and 2
weeks and warn me to stop thinking over who is going to inherit my money, today I
have decided to donate contribute to the less privileges, charity and orphanage
homes. I want to know if I can trust you to use these funds for charity / orphanage
and 25% will be for you as compensation. Please contact me, so that I will give you
more details.

I will provide you more details information after knowing your willingness
to handle this fund with fear of God.
Get back to me on (mrs.janeewewilliams@gmail.com)

Thanks and God bless.
Mrs. Wendy Jane Williams.


Wednesday, November 28, 2018

Thusday

Attn: Beneficiary,

 My Name is Barrister: John Goodman, I am lawyer to Late Mrs, Susan
 Beat , Late Susan Beat was a Philanthropies, She died Last week here
 in Chicago United State .

 I am contacting in respect of her Funds which she donated to you
 legally, she mentioned in her (will) that you should claim the total
 sum of $32,500,000,000.00USD, which she deposited with London
 Community Credit Union Bank.

 Kindly re-confirm your details such as below to enable me confirm that
 you are the rightful person.

 1 Your Full Name
 2 Your Full Address
 3 Your Telephone
 4 Your Occupation
 5 Your Country of Origin.

 I will be waiting to hear from you in respect of the above funds claim
for more details

 Thanks

Wednesday

419 scams

Hello Good Friend

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: 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.

Tuesday, November 27, 2018

Tuesday

419 scams

My Beloved One.

Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you.

I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. To avoid any eyebrow raised on the over invoiced fund, I took the decision to deposit the fund in a safe account presently with the Standard Bank of South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered lately. Having known my condition, I decided to donate these funds to an individual with a beautiful soul that will utilize this money the way I am going to instruct here in.

I only need your honesty to assure me that this funds will be used to fund any charitable organization around you; churches, Mosques, NGOs, orphanages, research centers or widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit a portion of this fund; but my Son child cannot carry out this work alone. I therefore decided to use some of the money to work for God and leave some for my Son to have a better future under your guidance.

My only Son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance to help me receive this fund and thus carry out my wish. I am not afraid of death as I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to reply me and tell me if you can help me with my wish. As soon as I receive your reply I shall give you more information about the fund and hence the contact information of the Finance/bank where change of ownership will be processed to your favor to carry out my wish.

Ms. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me (linahmohohlo31@gmail.com)

Monday, November 26, 2018

Monday

My Beloved One.

Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you.

I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. To avoid any eyebrow raised on the over invoiced fund, I took the decision to deposit the fund in a safe account presently with the Standard Bank of South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered lately. Having known my condition, I decided to donate these funds to an individual with a beautiful soul that will utilize this money the way I am going to instruct here in.

I only need your honesty to assure me that this funds will be used to fund any charitable organization around you; churches, Mosques, NGOs, orphanages, research centers or widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit a portion of this fund; but my Son child cannot carry out this work alone. I therefore decided to use some of the money to work for God and leave some for my Son to have a better future under your guidance.

My only Son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance to help me receive this fund and thus carry out my wish. I am not afraid of death as I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to reply me and tell me if you can help me with my wish. As soon as I receive your reply I shall give you more information about the fund and hence the contact information of the Finance/bank where change of ownership will be processed to your favor to carry out my wish.

Ms. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me (linahmohohlo31@gmail.com)

Sunday, November 25, 2018

Sunday

419 scams

I am Mr.Amos John,from london uk. I 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. Email
me for details.....123amosjohn@gmail.com

Saturday, November 24, 2018

Saturday

419 scams

Hello
I am/We are pleased to inform you that your total payment entitlement has been
cleared and approved to be released to you finally through our forign payment
centers in Sao Paulo Brazil and Hong Kong. Consequently, You are expected to travel
to these two payment centers to formalize and finalize the process of this funds
payments release to you.
Firstly, You will be traveling to Sao Paulo in Brazil to sign the relevant payment
release documents, which you will travel to Hong Kong with to present to the paying
officials in Hong Kong for the eventual release of your payment and subsequent
transfer of your entire funds to your designated Bank account/s.
Furthermore, to enable this process achieve its full objective, Our officials in Sao
Paulo will buy some gift items, such as male and female clothing capable of enticing
our other officials at the payment/transfer center in Hong Kong. You will carry
this gift items and the signed documents with you to Hong Kong to present to the
officials there as tips in order to compel them to ascribe to your payment all
priority attention it deserves. Of course, this singular action will ensure that not
only you receive your payment certainly but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us with the
provision of all the necessary financial assistance by paying for your tickets
throughout this journey, your hotel accommodation both in Sao Paulo and Hong Kong.
You shall also be given some money to serve as your feeding and other expenses once
you arrive in Sao Paulo and another money given to you for your expenses on arrival
in Hong Kong.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH
THIS EXERCISE. Your only contribution is to accept to travel and all your travel
expenses shall be taken care of by us. Secondly, accept to sign the documents in Sao
Paulo and travel with same documents and the purchased gift items to Hong Kong for
the final endorsement and transfer of your payment. Also note that the money for the
purchase of these gift items shall be borne by us and handled by our officials in
Sao Paulo.
The entire journey will take you between 8 to 10 days to conclude. Therefore, you
should prepare yourself towards this number of days.
Finally, should you accept to make this trip, I urge you to contact your local
traveling agency to esquire if you need a VISA to Sao Paulo Brazil and Hong Kong, so
that you can apply for it immediately to save time.
Do not hesitate to ask me questions if need be. Private Email
Address....alexhongate@yahoo.com1) FULL NAME;2) YOUR AGE;3) YOUR PRIVATE CONTACT
TELEPHONE NUMBER;4) CONTACT ADDRESS;5) FAX NUMBER;6) MARITAL STATUS;7) OCCUPATION;
COPY OF YOUR INTERNATIONAL PASSPORT (ID);
Best Regards. dralexhungate

Friday, November 23, 2018

Friday

419 scams

Hello Lucky Winner,

We happily to announced that your E-mail Address has been
selected among the winners of the Mercedes Benz International
Online Lottery Draw for "2017/2018" Xmas and new year promo. You
are now a winner of a Brand new "2018 Mercedes-Benz GLE 450
4Matic" and the grand prize of $2,500,000.00 USD.
(Two Million Five Hundred Thousand Dollars)
For easy claim of your winnings, you are simply advice to contact
our Claim Agent "Barrister Gray Lankford" in Phoenix Arizona USA.

Email:(gray.lankford@yahoo.com)
Tel:(518) 241-3489

Please reply with your necessary information below for rightful
claim.

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:
(W70902039).


Signed

Mercedes Benz Inc.


Thursday, November 22, 2018

Thursday

419 scams

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone:  +229 67 97 87 37,+234703-5775-245


Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile 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.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this
woman is not your representative, you requested to fill and send this
information’s for verification purpose so that your fund valued
($8,500,000) will be remitted  in to your nominated bank account.


Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.


We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email: <onlinenotifications.uba@gmail.com > for quick response.


Yours Faithfully,
MRS.ROSE WILLIAM
DIRECTOR
CC:MR DAVID DJOSSA
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

Wednesday, November 21, 2018

Wednesday

419 scams


Greeting From Their Royal Highness,


The Royal Foundation is the primary philanthropic and charitable vehicle for The Duke and Duchess of Cambridge and The Duke and Duchess of Sussex, we unites people to tackle some of today's biggest challenges and use our passion and unique influence to change mindsets to make a lasting difference on the issues that matter to us and to society.

We have always have the mind of helping unknown people around the world with our foundation, with that we took it upon us as a responsibility to select unknown persons online and decided to pick just two at random for an act of charity by donating the amount of £900,000 each.

As a lucky person that you are, you have been selected to receive £900,000 in your personal bank account as a donation from us. Remember we are doing this voluntarily out of our benevolence because we believe in helping and touching lives.



WHAT TO DO!
---------------------

To receive your donation, you must acknowledge this message by sending us a confirmation mail to our email below:


royalfoundation2009@gmail.com


Hurry now before it's too late, your request will be processed almost immediately.



Have a nice day!
-----------------------
The Royal Foundation
Kensington Palace,
Palace Green,
London,
W8 4PU
www.royalfoundation.com

Tuesday, November 20, 2018

Tuesday

419 scams

Dear Beneficiary,

Greetings to you and hope this mail finds you well. I write to inform you about my
successful arrival once again after you refused to comply with my directives the
last time i was here. I am please to inform you that after the just concluded
meeting with the President and Finance Minister an agreement was reached to have
your fund delivered to you free of charge with the help of a Financier who promised
to finance the cost until you receive your fund without any payment from your end on
the condition that you will give him 30% of your total fund valued $11.5 Million
Dollars. The Senate made this possible after it was brought to their notice that you
have spent a lot of money trying to get this fund without any success.

It further advised that you should stop every communication you may have with anyone
presently claiming to have access to your fund because they are only out to extort
money from you. This is your opportunity to receive your fund and you should adhere
strictly to this email and comply with my directives if you want to receive your
fund. You need to also understand that there are lots of people claiming to be a
diplomat agent so the earlier you stop your dealings with any of them the better for
you.

The only fee which is required to have this delivery completed is $12,750 for
procurement of the legal documents to pass through the customs. I need you to
reconfirm the following information immediately if you agree to the terms of the
Financier to offer him 30% of the total fund which is ($3,450,000.00).

Full Name:
Address:
Direct Contact Number:
Scan Copy of your ID.

Here is my direct contact number where i can be reach: +1-786-763-3265 leave a
message if i do not answer and i shall return your call.

Awaiting your immediate and urgent response.

Regards,
Mr. John Johnson


Monday, November 19, 2018

Monday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.
Get back to me for more details .

Sujeranovic Ljubomir

Email. LJUBOMIR@consultant.com

Sunday, November 18, 2018

Sunday

419 scams

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(davidwilsonellis@aol.com)


AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Saturday, November 17, 2018

Saturday

419 scam

Good day,

In my search for a business partner I got your contact

It is with trust and confidence that I write this urgent business
assistance to you. I am a senior accountant with the Nigerian national
petroleum corporation (NNPC).I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of U.S$48,000,000.00(forty eight million
us dollars) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.

Considering my position as principal officer with NNPC I have to be
very careful of whom I deal with due to the high level of scams and
impostors on the internet. I must be reassured beyond Reasonable doubt
that I am dealing with the right candidate and not an impostor

On the 20th of January 1998 our corporation, the Nigerian national
petroleum corporation (NNPC), awarded a contract of U.S$168, 000, 000,
00 (one hundred and sixty eight million United States dollars) only,
to a foreign firm for the supply of some equipment at the Kaduna
refinery. The actual contract value was U.S$120, 000, 000, 00 (one
hundred and twenty million United States dollars) only. But I and my
colleagues being members of the contract awarding committee
over-inflated the  contract to the tune of  S168,000,000.00 (one
hundred and sixty eight million united states dollars) only, with the
intention of sharing the remaining balance US$48,000,000.00 (forty
eight million United States dollars) only among ourselves.

The contract has been successfully executed and the actual contractors
had been paid their S$120,000,000.00 (one hundred and twenty million
United States dollars) in full leaving a balance of $48,000,000.00
which we now want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund $48,000,000.00), you will retain 30% of the total fund, for
the assistance rendered, while we would retain 60% of the total and
the balance of 10% of the total fund will be set aside for the
off-setting of all expenses that might be incurred by both parties
during the fund transfer process.  We are requesting you to co-operate
with us and provide a convenient account number in a designated bank
where this fund can be safely transferred; we intend to come over
there on the completion of the fund transfer to secure our own share
of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please is rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by you,
please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your company’s business is irrelevant to this transaction. Please your
favorable reply is urgently needed. This information is highly
confidential and urgent.

Best regards,

Dr Morgan Okon

Friday, November 16, 2018

Friday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details .

Sujeranovic Ljubomir

Email. sujeranovicljubomir8@gmail.com


Greetings,


I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person.  To prove my sincerity, you are not sending me any fund because most of these scams are all about sending fund.


For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/


Information below is necessary,


1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.


As soon as i received these information i will send more details.


Best Regards
Capt. Kate Carr Lee

Thursday, November 15, 2018

Thursday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Wednesday, November 14, 2018

Wednesday

419 scams

Hello My Friend.

 What is real going on? because it has been a while we hear from you and YOUR WINING
 compensation funds, still awaiting at Union Bank Plc., yesterday after federal
 executive meeting held in Aso Rock by federal house of senate stated, we agreed to
 commence your payment if you are ready to do the needful.

 Now i have brought it to your notice and i will also want to know your interest over
 your $10.5million united state dollar! i will immediately need your respond and
 action as i’m going to submit your payment file now for payment to you but we need
 your full address maybe is change to avoid any wrong payment to you.

 1.Your Full Name:
 2.Your Country:
 3.Your City:
 4.Mobile Phone Number:
 5.Fax & Home phone:
 6.Age:
 7.Your Home address
 8.Occupation:
 9.Sex:
 10.Nearest Airport:
 11.A COPY OF ID CARD

 it will please me to be at point of your help if you can only follow my directive
 instruction’s over this issue and peaceful receive your fund which has already
 approved by federal government, injunction with World Bank.

 To be candid with you, I want you to understand clearly that as far as I am
 concerned you have nothing to risk regarding this transaction, I can not be here
 wasting my time with you if this is not true. I am too religious for that. You have
 absolutely nothing to worry about. I will equally take some step further to allay
 your fears that you have nothing to fear. I really have to say this to you, I am a
 born again Christian - which I believe you are - but I still have to assure you here
 that you are dealing with a responsible man; a man of high integrity . The Lord is
 my witness about what I am telling you. I can’t deceive you. My parents did not
 teach me to lie, even in the worst condition, we should continue to say the truth
 because it is only the truth that can set us free as it is written in John chapt
 8.VS 32. It is bitter to hear but truth is life and light.

 Thanks for your understanding as i will be looking forward to hear from you,

 Yours Faithful.
 Mr. Emeka Emuwa
 Managing Director and
 Chief Executive Officer
 UNION BANK PLC NIGERIA.

Tuesday, November 13, 2018

Tuesday

419 scams

Groet, groet aan jou,

GELD BESCHIKBAAR VOOR LENING. Krijg het geld / de lening die u nodig hebt bij Funding Trusts Finance. Wij zijn particuliere kredietverstrekkers / investeerders en bieden zowel persoonlijke leningen, startleningen, educatieve / agrarische leningen, onroerend goed / bouwlening, onroerendgoedlening, schuldenvrije leningen, verhuur van mobiele woningen, lening met een hard geld, beveiligde / ongedekte lening, investeringsfinanciering, uitbreiding lening, Jv Capital / Rehab-leningen, aandelen / herfinancieringsleningen enz. aan geïnteresseerde personen uit welk land dan ook. We bieden leningen aan personen zowel nationaal als internationaal tegen een lage rente van 3%. Bent u geweigerd door banken of andere geldschieters? Funding Trusts Finance is er om u te helpen bij het archiveren van uw doel. Als je een lening van welk type dan ook nodig hebt, neem dan contact met ons op via het onderstaande e-mailadres en we zijn er om je te helpen krijgen wat je nodig hebt: info@fundingtrustsfinance.com

Je volledige naam:
Adres:
Telefoonnummer:
Leningbedrag nodig:
Looptijd:
Bezetting:
Maandelijks inkomensniveau:
Geslacht:
Geboortedatum:
land:
Doel:

Zodra u deze informatie verstrekt, kunnen wij u de terugbetaling van de lening op basis van een maandelijkse basis aanbieden

We wachten op je snelle reactie.

Dank je.
Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com

Monday, November 12, 2018

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
 1900 PENNSYLVANIA AVE NW,
 WASHINGTON DC, 20431
 UNITED STATE


 FROM THE DESK OF: Mrs.Christine Lagarde.

 Attention: Beneficiary,

 I am please to inform you that the International Monetary Fund is set to release
 your fund which has been placed on hold on the bases of Money Laundering Charges.
 After due and serious investigation has just been concluded, we have every reason to
 believe that you are clean and not involved into any illegal activity. Be advised
 that this office do not ask for money for clearances, all we do is to carry out
 investigation once any fund has been placed on hold. It can only take us time to
 release the fund or confiscate it pending when the investigation was concluded and
 the result.

 We are truly sorry for any inconveniences this might have cause you but you need to
 understand that we are doing our job to keep the country and the world safe. It took
 us one year and seven months to complete this investigation even on several
 occasions, we have stationed our agents to monitor your cash transactions and
 movement. Your fund is total clean and ready to be released to you immediately. You
 only need IMF Fund Release Order and we also need you to reconfirm your banking
 details where you want your fund transferred.

 I shall be waiting for your speedy response and co-operation.

 Kindly reply immediately.

 Mrs. Christine Lagarde.
 IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.

Sunday, November 11, 2018

Sunday

419 scams

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
 ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

 Attn: Beneficiary,

 This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with IMF to release some funds that has been own to you based on the recent United Nations report. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you through our official email address but your email bounce back.

 World Bank in conjunction with IMF discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of you which has led to so many losses from your end and unnecessary delay in the release of your fund.

 World Bank in conjunction with International Monetary Fund (IMF) have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance funds and other payment owed to you and other individuals, organizations who have been found not to have receive their funds.

 A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

 NAME OF BANK: FIRST NATIONAL BANK
 ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
 ARKANSAS 72315 USA
 ACCOUNT NUMBER: 482986
 ROUTING NUMBER: 084107343
 Swift code: WMSBUS66
 BENEFICIARY: CINDY MAY


 For immediate release of your funds to you legally as the legal recipient, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally if you did not authorize Cindy May.

 Yours Sincerely,

 John M. Flint
 Group Chief Executive Officer & Executive Director
 HSBC Bank PLC London

Saturday, November 10, 2018

Saturday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Friday, November 9, 2018

Friday

419 scams

KANSAI OIL & GAS TOKYO JAPAN ACCOUNTING / INVESTORS RELATION DEPT.

 Sir,

 I am Mrs. Yokoma Kansai, Accounting and Investors Relation
 Director of KANSAI OIL & GAS TOKYO JAPAN. My office monitors and
 controls the affairs of all investors, sub contractors banks
 financial institutions in concerned with foreign payments. I am
 the final signatory to any transfer or remittance of huge funds
 moving within my company's, banks both on the local and
 international levels .

On this note, I wish to have a deal with you as regards to an
 unpaid fund, which l do not want my husband Dr. Hisanaga Kansai
 who is the CEO to know about this deal, I have a file before me
 and the dates are correct and valid. As it is my duty to
 recommend the transfer of these surplus funds to any foreign
 contractors or investor, I have the opportunity and onus to write
 you based on the urgency to transfer these funds, to make you
 eligible to receive this funds also.

 l ready and willing to divulge more information to you upon your
 positive response. reply to :
investors.relationkansaioil.co@accountant.com

 Please let me know your thoughts .


 Yours faithfully, Mrs. Yokoma Kansai,
 ACCOUNTING / INVESTORS RELATION DEPT.
 (KANSAI OIL & GAS TOKYO JAPAN)

Thursday, November 8, 2018

Thursday

419 scams

My name is Gordon Chang. I seek your consent to handle a business deal
with me in my place of work that will be of benefit to both of us. Kindly
respond for more details.
Best Regards,
Gordon Chang
Email: chang.gordon13@yahoo.com.hk

Wednesday, November 7, 2018

Wednesday

419 scams

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@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/-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.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK

Tuesday, November 6, 2018

Tuesday

419 scams

Dear Friend,

I know you will be surprised to read my email.  Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Sgt. James Cooper, I am a member of the US ARMY Medical Team deployed to Afghanistan because of the current ISIS problems.
I discovered a trunk box containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds for investment purpose. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. If you are interested, kindly send below information as soon as possible.


Information below is neccesary:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Your Telephone Number:

As soon as I receive the above information, I will send more details to you as to how this transaction will be completed.

Best Regards,


Sgt. James Cooper.

Monday, November 5, 2018

Monday

419 scams

Goedendag,

Mijn naam is Mr. Mark Eaton van Funding Credit BVBA uit het Verenigd Koninkrijk en verstrekt leningen per post. We bieden flexibele financiële pakketten voor verschillende projecten en leningen.

Wij zijn bereid om financiering te verstrekken voor maximaal 500 miljoen euro en meer, afhankelijk van de aard van het bedrijf, een lening nodig of geld voor investeringen? Zoek niet verder hier is de juiste plaats om uw financiering te krijgen. Rente is 3%.

* Particuliere en bedrijfsleningen
* Opstarten van bedrijven
* Bedrijfsovername
* Bedrijfsuitbreiding
* Aankoop van commercieel onroerend goed
* Contractuitvoering, enz

Vul het onderstaande formulier in.

INFORMATIE NODIG:

* Jullie namen:
* Benodigde bedrag:
* Looptijd:
* Beroep:
* Telefoon:
* Maandelijks inkomensniveau:
* Geslacht:
* Land:

Bedankt voor uw begrip.

Vriendelijke groeten,

Mark Eaton
Director / Funding Credit BVBA
+44 - 870 -945 -3058
info@fundingcreditbvba.org

Sunday, November 4, 2018

Sunday

419 scams

Subject: My Health Problem ..

Hello

I am Mrs.Cecilia Ferro, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $12M to you to be able to help the less privileged ones in your country.Please assure me that you can do this for mankind by stating your Full Names, Address, Telephone Number and Occupation

Regards

Mrs.Cecilia Ferro
Email : needleshuose@gmail.com

Saturday, November 3, 2018

Saturday

419 scams

Esteemed Customer

You have been awarded $2.700, 000.00 through WESTERN UNION Money Transfer for compensation to retain the good image of this country.

Send your receiving information at (westernu637@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD transfer complete. Contact the WESTERN UNION office immediately and also send your receivers information to start receiving your payment such as,

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr.David John:
Contacting MONEY GRAM email..(westernu637@gmail.com)
(+229-61-61-28-09)

Yours sincerely,
Mr.Douglas Shulman

Thursday, November 1, 2018

Thursday

419 scams

Attention Consignment Owner.

This is to bring to your notice that during a recent routine check at
the Airport Storage Vault in Kentucky International Airport, an
abandoned package held here since 2016 was discovered tagged UN
compensation funds, we had discovered an abandoned delivery from one
delivery agent Lee Jones who came all the way under shipping forwarder
from LA- Intl Airport to the facility custody at Kentucky International
Airport and when scanned, it revealed an undisclosed sum of money.

The package 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 diversion by the Shipping Agent and also the
inability of the diplomat to pay for the United States Non Inspection
Charges.

However; you should be informed that the package is covered inside a box
the details of the package including your name / address were tagged on
the thick envelop.

Please note that this package is supposed to be returned to the United
States Treasury Department as undeclared asset due to your delay in
concluding with the delivery agent to return to Kentucky International
Airport for declaration of the package. we learnt the funds happened to
be your unpaid compensation funds from West Africa/United Nations since
2015.

We are waiting for your prompt respond.

Mr Sam daniels
E-mail: (samdaniels818@gmail.com

Monitoring Representative
Airport Storage Vault in Kentucky.

Wednesday, October 24, 2018

Wednesday

419 scams

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661


Attn :

I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in
Newark Liberty International airport New York City. During my recent routine check
at the Airport Storage/vault on withheld packages, I discovered an abandoned
shipment from a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35kg each.

The consignment was abandoned because the Contents was not properly declared by the
consignee as &ldquo;MONEY&rdquo; rather it was declared as personal effect to avoid
interrogation by the customs and also the inability of the diplomat to pay for the
Non Inspection Charges which is about $5,850 USD before bringing in the consignment
into USA which from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the consignment where it
came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain more than USD5.5
Million each and the consignment is still left in our Storage House here at the
airport till date. Your name and address is on the consignment while the airway
bill has been received by my office.

However, to enable me confirm if you are the actual recipient of this consignment,
please provide me with your current Phone Number and Full Address to enable me cross
check if it c corresponds with the address on the official documents including the
Name of the nearest Airport around your city for immediate delivery.

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 and you know that the United States Government is under pressure
and seriously indeed of funds, so I advise you hasten up and clear it so I will
place it for the next day delivery of which possibly I will have to accompany the
delivery to your address to ensure it's smooth and safe arrival to your address,
that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges which can not be
weaved or ignored and we do not have any legal authority to take any thing out
from your consignment before delivery to you, the only thing that will bring the
eyes of the custom back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the above charges
without delay .

So in order words, I will advise you to send the required details to me for quick
processing and response. Once I receive your information including the receipt of
the payment Sum of $5,850 for the Non Inspection Charges, I can get every thing
concluded within 3-6 hours upon your acceptance and proceed to your address for
delivery.

Please your direct telephone number is required so that we can reach you for more
information, I wait to hear from you urgently if you a re still alive.


Your in service

Mr. James Bednarz
Clearance Agent