Sunday, August 19, 2018

Sunday

419 scams

From Peter Udeme
Foreign Remittance Department
Ministry Of Finance

Sir,

This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY,  so I decided contacting you for proper confirmation of your new account as stated below:

NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT
Peter Udeme
If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into yo

Saturday, August 18, 2018

Saturday

419 scams

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria.
Private Line +234 8157281036
From the Desk of
Dr Mrs Kemi Adeosun
The New Minister of Finance.


Dear Sir,

I would be glad if you can take my sincere advice regarding your unclaimed fund with
the Nigeria Government. of which I will advice you to put claims to your funds
immediately
by reconfirming all your information.

Top-secret, is that I will assist you to obtain a " SURETY BOND " on your behalf
which will empower your fund to be remitted while chargeable fees during the payment
process should be paid later, in other words, after you must have seen your fund
inside your bank account.

This is the beauty of the surety bond.Demand for it.Your payment was a center-piece
discussion in a joint-session meeting held today.This is the only solution to your
payment Meanwhile, I advice that you forward to me the following Information to
enable me to be sure that I am dealing with you

Your Comprehensive Address:
Contact Number
Attached Copy of your ID
Bank Information Including you Bank Account Number , Swift Code and Rutting
Number.

Immediately I receive all the above mentioned information, I will assist you
for the commencement of your payment.

I attach my Working ID for your verification and confirmation.
Yours Faithfully,

From
Dr Mrs Kemi Adeosun
The New Minister of Finance

Friday, August 17, 2018

Friday

419 scams

Good Day to you,


 I am Mr.GODWIN PAORE, Chief Operating Officer with my Bank, This
 letter must come to you as a big surprise, but only a day people meet
 and become friends and business partners.

 An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
 fixed deposit with our bank in 2003, valued at US$20.5.million.

 He was among the dead victims of island of Java magnitude 6.2
 earthquake, Indonesia, just outside the city of Bantul. on May 27,
 2006.

 Mr.Thomas stone did not mention any Next of Kin/Heir when the account
 was opened, and am his account officer/adviser,uptill now our bank did
 not know about Mr.Thomas Stone death, and if they happen to know, my
 Bank Directors will take the funds for their personal use.I will like
 you to know also that this deal is for those that have foresights and
 initiatives.

 I am now seeking your co-operation to present you as Next of Kin to
 the account and my bank headquarters will release the money to you
 under a legitimate arrangement. We shall discuss how to share our
 percentages when i receive your positive reply.You will be in full
 control of this money when transfered into your account until i join
 you there, why i want to do this deal is because in 4 months time i
 will resign from the Bank and start up my own company.

 If you are interested to work with me with all sincerity, kindly send
 to me the following details;


 (1) Your direct mobile number...........
 (2) Your full names and country resident address...........
 (3) Your private E-mail box............
 (4) Your Age..............
 (5) Your Occupation.............
 (6) Your nationality.............


 As soon as i receive your response with following information, i will
 then send you form to fill and send to the Bank legal department for
 the release of the money to your nominated account without wasting any
 time.

 I will be waiting for your response .
 Regards

 Mr.GODWIN PAORE


Thursday, August 16, 2018

Thursday

419 scams

Good day, how are you doing? My name is Richard Rose.a Financial consultant based in Qatar. For business sake, I have a client from a ruling family he is a Retired Qatari Government personnel and one of this people with floating free cash for major investments Or Loan.

He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation I will look forward to your response.

Regards
Richard Rose

Wednesday, August 15, 2018

Wednesday

Finance scam

Hello Bitcoin Trader,

If you are interested in trading E-currency, Bitcoin is here to assist and finance
your start-up capital ranging from $3,000 to $50,000.

Kindly indicate your interest by sending your full Contact details
to:luno@consultant.com

Thanks,

Bitcoin

Tuesday, August 14, 2018

Tuesday

419 scams

Attn: Consignee,

Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication:

1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International Passport.

So that I will let you know how to contact the Bank for immediate transfer of the money into your account.

Regards,
Robert Russell.
UN Audit Officer.

Monday, August 13, 2018

Monday

419 scams

Attention Dear Customer

I am Dr. Mark R. McCollom, I work with a reputable financial institution in United State of American,Bank Address 111 Ballanard Ave,Pitman New Jersey 08071,FULTON BANK OF NEW JERSEY ( https://www.fultonbank.com ) as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer   who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd  September 2013 , to enable his family or relatives claim his money / inheritance funds in his account in our bank .

The wife  of my client  have been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund my late client from the bank and the state government , but she could not find any as she is sick in the hospital now   so she decided I the late client account manager to help  to contact you regardless of the fact that you are not direct or  indirect relative, for the bank not to share her funds by  dividing it among themselves workers in the bank .

I have  contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars(USD) financially , I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly reply to our private emails to enable you proceed with this claim with the following information below .

Full name :
Home address :
Sex :
Age :
Country :
City :
phone number :
Occupation :
One government valid ID card :

Account details where to transfer the fund :

The above information are going to be use for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and mat God bless you for your good work helping this helpless and sick woman, Please do contact in the both email below  .

I am waiting to hear from you soon.

Best Regards
Mark R. McCollom
Senior Executive Vice President and
Chief Financial Officer Designee
Fulton Financial Corporation

Sunday, August 12, 2018

Sunday

Job scams


Dear Job Seeker,

Position Name: Project Manager (Supply Chain);

Company: DSC Logistics
Functional area: Logistics Services;

Area of Interest: Logistics Services;
Salary: $98,000/year;
Job Offer Available: 15th August 2018;

Job Type: Permanent Position;
Location: USA/15 States (can be telecommute)
Travel Requirement: All in state
The Position: This position is in the area of Project Management.
You will manage all aspects of production planning and scheduling.

The position requires a manager who can manage projects in
different areas across the business such as procurement and become a liaison between
company and our clients.

Experience/Skills Required:
- US citizen only!
- Bachelor Degree
- Highly proficient in MS software
- Ability to multi-task
- Excellent written and verbal skills
- Desired management experience in performance management.

If you are interested in the position, please respond with your CV and resume attached.

Our contact: resume@logistictravels.info

Thank you!

Saturday, August 11, 2018

Saturday

419 scams

Financial Crime Enforcement Agency/
U.S custom and Border Protection.
101 Atlantic City International Airport,
Egg Harbor Township, NJ
08234, USA
United States.

Attention to:
Beneficiary,

We write to bring to your notice about the interception of two trunk boxes on the
1st August, 2018 containing $11.5 Million Dollars from a diplomat agent which
belongs to you on the process of having it delivered to your address. After
investigation was carried out through the documents provided by the agent it was
discovered that your fund is clean money and has nothing to do with money laundering
and drug related activities. For this reason, your agent is free to carry out the
delivery to your address without any interception or embarrassment from any
authority once it has been cleared.

I wish to inform you that your trunk boxes are still pending for clearance. You are
advise to get back to us immediately and ensure that this clearance is done today to
avoid having your fund confiscated. Your agent can be reached at +1(786) 763-3265.

Your immediate and urgent co-operation is needed or your fund will be confiscated.

Sincerely,
Angela Libio
FinCEN Acting Director.
U.S DEPARTMENT OF FINANCIAL CRIME ENFORCEMENT (FINCEN)
ATLANTIC CITY INTERNATIONAL AIRORT (ACY)

Friday, August 10, 2018

Friday

Job scams

Good morning!
We getting back concerning request on a CareerBuilder.com for vacancy of Senior Buyer

PAYMENT: $93,300.00 to $105,300.00 a year
POST TYPE: Based at home
PERIOD: Long Term conditions

Key Responsibilities and Duties consist of:

Secures quotes from vendors of needed materials to obtain most favorable prices and services to meet production plan
Do plans and negotiate long term contracts
Monitor supply chain initiatives including coordinating supplier selection
Initiating, evaluating and tracking supplier cost, quality, and delivery improvement initiatives
Manage logistics to be sure of materials timely shipment with necessary documentation

Necessary Skills and Competencies:

Must be detail oriented, methodical and well organized
Ability to do tasks in a group environment
Have an ability to build morale and group commitments to goals and objectives
Must be available to work flexible schedule, overtime, weekends
Working knowledge of Microsoft Office Outlook Excel Word and office equipment
Legal DL and Driver background is necessary

To have more details or apply please send resume at: jakovlevdgarcia23@rediffmail.com .

Please note! Only persons with resume will be reached!

Thursday, August 9, 2018

Thursday

419 scams

Attention!

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 $70.00 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 ($4.500,000.00).

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 $90 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 $90.00 Via Western Union or Money Gram Transfer below;

Receiver's Name: EMEKA .N ELIAS
Country: Nigeria
City: Abuja
Test Question: When
Answer: Now
Amount: $90.00
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

Wednesday, August 8, 2018

Wednesday

419 scams

Attn: Consignee,

Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication:

1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International Passport.

So that I will let you know how to contact the Bank for immediate transfer of the money into your account.

Regards,
Robert Russell.
UN Audit Officer.

Tuesday, August 7, 2018

Tuesday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Maryland USA with information below through Money Gram Money Transfer or Walmart2Walmart outline below:

You are advised to copy the details below and locate Money Gram Money Transfer or Walmart2Walmart to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram Money Transfer or Walmart2Walmart only as listed below.

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 $159

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

MTCN Control# Number.......
Sender's name.......
Sender's address......

If you could not send by Walmart or Money Gram then you can also purchase one $100 iTunes and one $50 or Amazon cards and attached both scratched copies to me for confirmation, along with the receipt.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015

Monday, August 6, 2018

Monday

419 scams

Attention,

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Four Million Seven Hundred Thousand US Dollars (US$4.7M USD)
should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.williams james
Email:( williams6666james@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.


Sunday, August 5, 2018

Sunday

419 scams

Attention Please!!


This is Special message from the F.B.I Cotonou Benin
Republic, Be inform that your E-mail address is one of the
selected scammed victims,also be informed that after the UN
meeting hold on last week, the Central Bank of Benin
Republic has compensated you with sum of $30.5 Million usd, today the
appointed bank BOA has programmed your compensation
Fund into cooperation visa card ATM, your card
was submitted to DHL office for proper verification before
sending the ATM CARD to you.

Also be inform that today We have succeeded in crediting
your compensation fund of $30.5M USD inside an ATM CARD with
DHL Express courier with registration code of (GB039GB),
Contact the DHL courier Cotonou with Your Full Information
stated below.

FULL NAME.................
COUNTRY...................
CITY ......................
ADDRESS...................
PHONE NUMBER..............
NEAREST ........
OCCUPATION..............
YOUR AGE..................
YOUR SEX..................
COPY OF YOUR ID...........

Contact person; Mr.JOHN WILSON
E-mail: (diplomatic133@gmail.com)
bank E-mail(ubabankplc613@gmail.com)
Phone: +229-62-58-06-57

for safe delivery to your door step. Note that the ATM card has been
submitted to the DHL courier director and the
office are waiting to hear from you, you are advice to
contact the DHL office now with information’s below.


contact the DHL with Information now for the delivery of
your ATM as director said and also assured you that your ATM
will be deliver to your destinations
Address within three working days, let us know as soon as
possible you receive your ATM CARD for proper
verification's

Regards:
Mr.JEFERY ODOGWU

Saturday, August 4, 2018

Saturday

419 scams

Hello ,

It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us.
Kindly contact me on (qiquanzhou7@gmail.com) should this be of interest to you.
Looking forward to hearing from you in a shortest possible time.


Best Regards,

Qiquan Zhou

Friday, August 3, 2018

Friday

419 scams

Hello,

I am looking to buy a property in your area to relocate with my family
and investments advise and assistance .

Please let me know about any suitable properties you have. Kindly get
back if you can be of assistance.

I regret any inconvenience

Thanks.

Mr. Humam al-Jazaeri


Thursday, August 2, 2018

Thursday

419 scams

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr.TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr.TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
EMAIL: Email (johndonaldson188@gmail.com)


Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON

Wednesday, August 1, 2018

Wednesday

419 scams

Hello,

My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 10{Ten} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person contact me back in this email (steven.banny808@gmail.com)

 (1) Full names:
 (2) Private phone number:
 (3) Current residential address:
 (4) Occupation with company nam:
 (5) ID Card or internetional passport:
 (6) Age and Sex:

 I wait for your urgent reply.


 Regards,
 Mr.Steven Banny

 






Tuesday, July 31, 2018

Tuesday

419 scams

My name is Mr Richard James, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I, We have a gold from BIG MINING COMPANY HERE IN GHANA.

The COMPANY is registered in the Republic of Ghana and export alluvial Gold Dust to interest Clients all overthe world.

Please find the company’s full corporate offer (FCO).

The COMPANY offer with full legal responsibility and under penalty of perjury declare the following GOLD DUST free and encumbered with full authority, ready, willing and able to sell under the following terms and conditions.

COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 250 KILO
QUALITY CONTROL === 22 CARAT
PRICE === $39,555.06 US DOLLARS PER KILO
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION

TRANSACTION PROCEDURE

The company invites buyer or his representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay the total value of the product purposely for export documentations, export duties, insurance and traveling expenses for the choice to the representative designate.

Upon arrival at the final destination goods are sent to the refinery under tight security. Buyer together with the company’s representative has to be present at the refinery, verify the gold dust, the quality and quantity available and to disclose all liens and encumbrances.

Upon receipt of the proof of the gold, makes full payment less any upfront paid to the company within three working days from the day of final assay.

Documents to be attached to the goods before airlifting the product are as follows.

CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
BANK OF GHANA FORM A2
COMMERCIAL INVOICE
AIRWAY BILL

Hope the above procedure will meet your condition of purchase. We are ready, capable and willing to consign to you the above product every month after successfully exporting the said quantity.

Also you are free to come down here in Ghana and see the mining site, and also see the product you want to buy.

Thanks with regards.

Yours faithfully,

Richard James.

Email : jr455581@gmail.com

Monday, July 30, 2018

Monday

419 scams

Dear Beneficiary,

I have made new arrangements with an international experts in funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the
account opening over there in Cayman Island in the new Bank (CIBC FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new
opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your
account with the same bank, this arrangements is for safekeeping of your
funds because you can not bring all your funds at once to your country
because of the new rules and regulations on moving huge sum of funds from
one place or the other,

with this arrangements, you will be officially protected and there will be
no more records of your funds to your governments, you will only make
transfers from your offshore account once you need money to settle matters
like payments of your mortgage, payments of your cash loan, children school
fees, official business payments and lots of others payments from your
side, this is all supported with the official bank to bank transfer system.


Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!


Thanks
Yours Faithfully
Mr. JOHN RUSHER

Sunday, July 29, 2018

Sunday

419 scams

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

Dear Beneficiary,

This letter is from the United Nation World Fund Discovery Management
and Payment Bureau newly established by the World Financial Service
Authority in collaboration with the United States of America /United
Kingdom patriot act Jointly

signed.This body was set up to discover an unpaid funds being owed to
Governments or Individuals all over the world through
Payment,Inheritance and Lottery Winning Prize Awards. Contract It will
interest you to know that we have discovered an unpaid unclaimed sum
of money in favor of your name in Africa Precisely

/ Nigeria Benin Republic or South-Africa valued and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau to ensure that this fund gets to you without delay. Our DUTY
is to verify and get clean report for the payment Note that a special
payment arrangement has been made to remit this fund to you through a
Financial Institution

after scrutinizing the file and admit same as genuinely acquired
fund.You are advised to furnish this office with your information to
enable us open up communication with you regarding the release of your
Fund immediately.Our team officials will as well inform you how and
when your fund shall be released even the the name of the Bank or
Person to carry out your payment.
We want you to understand the URGENCY of this
matter by filling as stated below so as to enable us finalize your
payment immediately and submit your PAYMENT FILE to the Authorities

before our DEPARTURE.This is very essential in order to avoid having
further COMMUNICATION or DEALINGS with world FRAUDSTERS always telling
lies to cheat people through INTERNET.Respond ASAP for more details.( biermanphillip@gmail.com )

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:

Thanks.
Yours Truly,
Bierman Phillip head of the Team.

Saturday, July 28, 2018

Saturday

419 scams

Attention

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

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

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.

Friday, July 27, 2018

Friday

419 scams

Dear Beneficiary,
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here;

https://www.treasury.gov/about/Pages/Secretary.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Thursday, July 26, 2018

Thursday

419 scams


I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 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$30,000 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 Barrister Lenx Cunnighton , 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,Barrister Lenx Cunnighton 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 Barrister Lenx Cunnighton .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Lenx Cunnighton (Esq)
Email: cunnightonbarristerlenx@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 Barrister Lenx Cunnighton was just US$98 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Barrister Lenx Cunnighton 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 Kim Warren

Wednesday, July 25, 2018

Wednesday

Loan scams

Met spoed geld nodig? Wij helpen u verder!
Bent u door de huidige situatie in de problemen geraakt of dreigt u in de problemen te raken?
Via deze weg geven wij u de mogelijkheid om een nieuwe weg in te slaan.
Als vermogend persoon voel ik me verplicht mensen die het moeilijk hebben bij te staan en ze een kans te geven. Iedereen verdiend een nieuwe kans en aangezien de overheid het laat afweten, zal het van anderen moeten komen.
Geen enkel bedrag is te gek voor ons en de looptijd bepalen we in onderling overleg.
Geen verrassingen, geen extra kosten, maar gewoon de afgesproken bedragen en verder niks.
Wacht niet langer en reageer op dit bericht. Geef aan welk bedrag u wilt lenen en wij nemen contact met u op om alle mogelijkheden door te nemen. contact met ons op karlcarrey27@gmail.com

Met spoed geld nodig? Wij helpen u verder!

Tuesday, July 24, 2018

Tuesday

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.

Monday, July 23, 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, July 22, 2018

Sunday

419 scams

Dear Friend,

My name is Dr P Ayim 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$8.7 million ) to you if I
can be assured that my share will be safe in your care 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 35% of the $8.7million 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.
Truly yours,
Dr P Ayim

Saturday, July 21, 2018

Saturday

419 scams


Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 SANSAD MARG AVE NEW DELHI INDIA
POSTAL CODE 110299,

Attention: Email ID Owner

RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF INDIA.

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 $2.500.000 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
Mrs: Maria Williams

Saturday

419 scams

Hello Dear,

Compliment of the new week,
1, It took a lot of time to finally find you.
I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.
You are receiving this letter because your family name connected to a
deceased client Eng. Michael, who was a national of your country.

Eng r. Michael  was involved in a Plane clash with the wife and Three
children in 2003. Eng. Michael  had a fixed-term Deposit with our bank
which worth 4.7
million Euros. Since the event of the Clash, none of his extended
family has been located for the claim of this money. There is urgent
need to present a beneficiary to the bank for the claim of the
inheritance. The bank notified recent to their decision to declare the
inheritance to the government as their only option since there is no
available kin of the deceased to inherit the money.
Given to your nationality with Eng. Michael  ,I want to present you to
the bank as the beneficiary for the inheritance.

Forward me your full contact details to enable me call you on phone
for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.
I look forward to your immediate response.contact with this
email;susan7william@gmail.com;

Kind Regards,
Susan William.

Friday, July 20, 2018

Friday

Lotto scams

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017
Model BMW 7 Series Car and a Check of $500,000.00 USD from the international
balloting programs held in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized
email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). To begin the processing of
your prize you are to contact our fiduciary claims department for more information
as regards procedures to the claim of your prize.

Name: Mr.John Patrick
Email:bmwwinninghome11@gmail.com
Call : +18152169598


You are also advised to provide him with the under listed information as soon as
possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :


Mrs. Mary Maka.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Thursday, July 19, 2018

Thursday

419 scams

Sir,

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

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

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


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


My conditions is as follows:


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

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

3) You renounce Canada and Africa

4) You are loyal to President Donald Trump


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


I wait for your reply.


Be advice.


Hillary Smith

Astronaut, Senate Committee Chairman

on Anti-Corruption and Financial Crime

Wednesday, July 18, 2018

Wednesday

419 scams

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


Attn: Payment Notification,

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

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

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

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

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

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

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

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

Mrs.Joyce Carter
ATM OFFICE

Tuesday, July 17, 2018

Tuesday

419 scams

Hello Good Day,

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

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

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

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


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


Best Regards

Admiral Gavin Harris

Monday, July 16, 2018

Monday

419 scams

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

 Hello Good Friend

 Your Abandoned Package For Delivery

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

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

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

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

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

 Thanks,

 Charles J.Colocino JR

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

Sunday, July 15, 2018

Sunday

419 scams

Attention Please

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

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

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

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

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

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

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

Saturday, July 14, 2018

Saturday

Loan scams

Hello,

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

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

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

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

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

 Thanks

 Mr. Jass
 gregoryloaninvestment87@gmail.com

Friday, July 13, 2018

Friday

419 scams

Attention

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

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

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.

Thursday, July 12, 2018

Thursday

419 scams

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

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

I await your earliest response and God Bless you

Good luck.
Mrs Mavis L. Wanczyk

Wednesday, July 11, 2018

Wednesday

419 scams

Greetings To You

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

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

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

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

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

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


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

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

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

Tuesday, July 10, 2018

Tuesday

419 scams

Citi bank
332 Oxford Street London
W1C 1JF
United Kingdoom

Your attention is needed,


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


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

Full Name:
Address:
Phone number:

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


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

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

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

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

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

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


Monday, July 9, 2018

Monday

419 scams

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

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

Attention;...,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.


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

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

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

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

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

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

Nigeria’s 419 scam network is spreading into Ghana

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

Sunday, July 8, 2018

Sunday

Loan scams

Hi Dear.

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

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


Thank you,

Douglas Little
Finance Consultant


Saturday, July 7, 2018

Saturday

419 scams

Attention:

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

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

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

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

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

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

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

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

Best Regards,
Alex Dumisini
Executive Director Zenith bank Plc.


Friday, July 6, 2018

Friday

419 scams

Dear Friend,

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

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

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

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

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

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


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

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

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


 Yours Faithfully,
 Barr. Bryan Ellis.

Thursday, July 5, 2018

Thursday

419 scams

Dear: ATM Card Owner,

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

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

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

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

Best Regards
Dr. Harry Suleiman

Wednesday, July 4, 2018

Wednesday

419 scams

Dear Sir/ Ma,

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

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

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

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

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

Tuesday, July 3, 2018

Tuesday

419 scams

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


 Dear, Fund Beneficiary,


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


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


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


 Yours sincerely,


 Walter S. Nkanu Onnoghen GCON

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

Monday, July 2, 2018

Monday

Lotto scams

Dear Email Owner:

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

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


 BENEFICIARY FULL NAME:

 CONTACT EMAIL ADDRESS:

 OFFICE ADDRESS:

 HOME ADDRESS:

 PHONE NUMBER:

 OCCUPATIONS:


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


 NB: Delivery cost is mandatory in claiming your winning.


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


 Signed

 Mercedes Benz Inc.