419 scams
From The Desk of
Mr. Jeffrey Lucas Smith
the Head Foreign Operations
United Nations Foreign Credit
Commission New York
Attention: Beneficiary
I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.
This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter
Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia, Account Number: 10138816, Account Name: Bohumil KOZMIN, Swift Code: CTBAAU2S, Sort/Award BSB Number: 062239
Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late
And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization
Waiting for your swift response and Cooperation
Yours Truly
Mr. Jeffrey Lucas Smith
Wednesday, January 31, 2018
Tuesday, January 30, 2018
Tuesday
419 scams
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$10, 500, 000.00.
Payment Reference No.: SANDR/LHO/XXCL10678/18.
Dear Sir,
We are pleased to inform you officially that we have received a first Installment Credit Order from the Home Office, in association with the International Monetary Fund in your favor valued at US$10, 500, 000.00 (Ten Million Five Hundred Thousand US Dollars Only), also note that this payment order has been fully verified through the Bank of England for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or upon self visit to our cash payment Office.
To this effect, you have been issued with this Exclusive Payment Reference Number SANDR/LHO/XXCL10678/18; and you are therefore advised to respond to this payment instruction at once so we can commence with the immediate transfer of your fund as approved. You are to respond to this payment notice with your full Contact details, copy of your identification, along with the issued Payment Reference Number above for an immediate release of your fund. Please note that your immediate response to this Bank is highly imperative.
You are advised to contact the undersigned for further instructions in regards to this payment to enable us serve you better.
Thank you for your anticipated co-operation.
Yours Truly,
Mr. Alan Smith
Private Banking Dept.
Santander Bank Plc, UK.
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$10, 500, 000.00.
Payment Reference No.: SANDR/LHO/XXCL10678/18.
Dear Sir,
We are pleased to inform you officially that we have received a first Installment Credit Order from the Home Office, in association with the International Monetary Fund in your favor valued at US$10, 500, 000.00 (Ten Million Five Hundred Thousand US Dollars Only), also note that this payment order has been fully verified through the Bank of England for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or upon self visit to our cash payment Office.
To this effect, you have been issued with this Exclusive Payment Reference Number SANDR/LHO/XXCL10678/18; and you are therefore advised to respond to this payment instruction at once so we can commence with the immediate transfer of your fund as approved. You are to respond to this payment notice with your full Contact details, copy of your identification, along with the issued Payment Reference Number above for an immediate release of your fund. Please note that your immediate response to this Bank is highly imperative.
You are advised to contact the undersigned for further instructions in regards to this payment to enable us serve you better.
Thank you for your anticipated co-operation.
Yours Truly,
Mr. Alan Smith
Private Banking Dept.
Santander Bank Plc, UK.
Monday, January 29, 2018
Monday
419 scams
Attention: Beneficiary
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Bruce Hoek, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 $5.9 Million US
Dollars,Moreover,Barrister Bruce Hoek showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name: Barrister Bruce Hoek
Email: barristerbruceoffice4@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
Bruce Hoek was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Bruce Hoek 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Attention: Beneficiary
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Bruce Hoek, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 $5.9 Million US
Dollars,Moreover,Barrister Bruce Hoek showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name: Barrister Bruce Hoek
Email: barristerbruceoffice4@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
Bruce Hoek was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Bruce Hoek so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Sunday, January 28, 2018
Sunday
Loan scams
| I'm a private lender and investors; we lend money to borrowers? nationwide (USA) and a few other countries overseas. We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 3% without stress. We are writing to see if you have any deal that needs funding, I also offer referral fees as well if you know of anyone that need any type of funding? if there is any please do send me an email with more detail so we can discuss and arrange on how to get your deal funded and closed ASAP. Interested individuals should contact us with our address below first information needed are: Name... Loan Amount ($)... Country/Tel... Duration... References are available upon request. |
Friday, January 26, 2018
Saturday
419 scams
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW.
WASHINGTON, DC 20220.USA
CALL/SMS (929) 256-1595
Dear Beneficiaries,
This letter is brought to your attention by the committee of the U.S Department of the Treasury in conjunction with the federal supreme council and the office of the foreign assets control of the treasury department. Your email information files were forwarded to my desk this morning and it's among the list to be reimbursed with a Debit MasterCard worth sum of $7,500,000.00; Which have been uploaded with cash on it by the treasury department in conjunction with the internal revenue service and united states attorney general {A.G} which is concerned with the legal affairs and law enforcement of the united state government for this fiscal quarter of the year 2018; and its duly inter-switched which makes it easy for you to make withdrawal in any location of the ATM machine center of your choice nearest to you or within your area or any where in the world.
You are expected to forward your full name, resident home address and cell phone number to proceed immediately and should in case you need any more information in regards to this notification be free to get back to me so that I can brief you more as I'm are here to guide you and give you directive during and after this project has been completely perfected and to ensure you received your funds as stated.
I request that you treat the content of this information classified confidential and privileged and also respect the integrity of this vital information you come across as a result of this correspondence. Contact me immediately for more information and certification begin the normal processing of redeeming your Debit MasterCard before your funds are being compelled by law and returned back to the treasury account as unclaimed inheritance funds.
Lastly, you are required to provide the required information for the legal processing of your funds to you through automatic teller machine directly to you.
We look forward to serving you better.
Yours faithfully,
Benjamin J. Maddox
Contact e-mail- maddoxcontrolasset@gmail.com
Treasury Affiliated Representative
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW.
WASHINGTON, DC 20220.USA
CALL/SMS (929) 256-1595
Dear Beneficiaries,
This letter is brought to your attention by the committee of the U.S Department of the Treasury in conjunction with the federal supreme council and the office of the foreign assets control of the treasury department. Your email information files were forwarded to my desk this morning and it's among the list to be reimbursed with a Debit MasterCard worth sum of $7,500,000.00; Which have been uploaded with cash on it by the treasury department in conjunction with the internal revenue service and united states attorney general {A.G} which is concerned with the legal affairs and law enforcement of the united state government for this fiscal quarter of the year 2018; and its duly inter-switched which makes it easy for you to make withdrawal in any location of the ATM machine center of your choice nearest to you or within your area or any where in the world.
You are expected to forward your full name, resident home address and cell phone number to proceed immediately and should in case you need any more information in regards to this notification be free to get back to me so that I can brief you more as I'm are here to guide you and give you directive during and after this project has been completely perfected and to ensure you received your funds as stated.
I request that you treat the content of this information classified confidential and privileged and also respect the integrity of this vital information you come across as a result of this correspondence. Contact me immediately for more information and certification begin the normal processing of redeeming your Debit MasterCard before your funds are being compelled by law and returned back to the treasury account as unclaimed inheritance funds.
Lastly, you are required to provide the required information for the legal processing of your funds to you through automatic teller machine directly to you.
We look forward to serving you better.
Yours faithfully,
Benjamin J. Maddox
Contact e-mail- maddoxcontrolasset@gmail.com
Treasury Affiliated Representative
Friday
Lotto scams
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We happily announced that your E-mail Address has been selected among the winners of
the Mercedes Benz International Online Lottery Draw 2017/2018 Xmas and new year
promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2018 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 in
Orlando Florida Barrister Rita Edward(ritaedward00@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.
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We happily announced that your E-mail Address has been selected among the winners of
the Mercedes Benz International Online Lottery Draw 2017/2018 Xmas and new year
promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2018 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 in
Orlando Florida Barrister Rita Edward(ritaedward00@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.
Thursday, January 25, 2018
Thursday
419 scams
| Dear Sir / Madam, REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and I head a seven-man tenders committee in charge of Foreign/Expatriate Contract Awards Review and Payment Approvals (CRPAC). I came to know of your name and address in my search for a reliable and low-key person to handle a very confidential transaction based on unflinching trust, as we have not met before. This transaction involves the transfer of huge sum of foreign exchange (The United States Dollars) to a foreign account.There were a series of contracts executed by a Consortium of Multinationals in the oil industry in favor of SBGP among which are: (1) The expansion and rehabilitation of the ageing pipeline network within Nigeria for crude oil and downstream products distribution and evacuation - US$9 Billion. (2) Contracts for the Turn Around Maintenance (TAM) of the four epileptic refineries in the country. (3) The construction of more storage tanks and maintenance and servicing of old ones for Petroleum Products Storage (Depots) - US$90Million. (4) The construction of Escravos Gas Production Offshore facility. The original value of these contracts was deliberately over-invoiced in the sum of USD Twenty Five Million, Five Hundred Thousand ($25,500,000) by this committee (CRPAC) during the awards of the various contracts. This sum ($25,500,000) has now been approved for payment by this committee (CRPAC) and is now ready to be transferred by the Central Bank of Nigeria to the account of any individual and or company which the CRPAC presents as the beneficiary, since the company that actually executed these contracts has been fully paid their fund and the projects have been officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement on our behalf, since we as civil servants and we are also serving in a sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange in our names. Needless to say, the trust reposed on you at this juncture is enormous.In return, we have agreed to give you 35% of the transferred sum for your assistance; while 5% shall be set aside for incidental expenses (internal and external) accrued between the parties in the course of the transaction.The balance 60% will be used to purchase agricultural equipment and medical drugs from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions: (a) Our conviction of your transparent honesty and diligence. (b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you have an unflinching trust in us, and our ability to complete all official processes with your co-operation. (d) That the funds would be transferred to an ordinary account, which you have total control over. Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Central Bank of Nigeria (CBN) for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk-free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bonafide beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 19 years in the service of the government, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency, Kindly expedite action by contacting me on my private e-mail address (hassanahmed651@gmail.com) indicating your interest in this transaction by forwarding to me the below information immediately to enable us secure the payment approval documents without delays for the crediting of your nominated account. 1. Your Full Name and Address 2. Name and Address of your Bank 3. Your account Number 4. Name of the Beneficiary 5. Your direct Telephone and Fax numbers I am urgently waiting your prompt reply as payment to foreign contractors is usually made on quarterly basis. Yours faithfully, Hassan Ahmed. hassanahmed651@gmail.com |
Wednesday, January 24, 2018
Wednesday
419 scams
Dear Beneficiary,
Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.
Get back to me urgently.
Best Regards,
Mr.Adebayo Adelabu.
Deputy Governor (CBN)
KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME
Dear Beneficiary,
Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.
Get back to me urgently.
Best Regards,
Mr.Adebayo Adelabu.
Deputy Governor (CBN)
KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME
Tuesday, January 23, 2018
Tuesday
419 scams
Greetings,
My name is Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. 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 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 ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. 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 Iraq, 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 Iraq 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.
Truly yours,
Major James Modlin.
Greetings,
My name is Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. 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 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 ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. 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 Iraq, 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 Iraq 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.
Truly yours,
Major James Modlin.
Monday, January 22, 2018
Monday
419 scams
I want to inquire if you can be our regional representative in your region. It would
by no means interfere with your current job. If you are interested please contact me
for more information.
I look forward to hearing from you.
Sincerely,
Yu Yong
Beloved,
Please kindly accept my apology for sending you this email without your
consent. I do have a project for you.Please do contact me as soon as possible for more information regarding this project.
Remain Blessed,
Mrs. Laurelle Bennett
I want to inquire if you can be our regional representative in your region. It would
by no means interfere with your current job. If you are interested please contact me
for more information.
I look forward to hearing from you.
Sincerely,
Yu Yong
Beloved,
Please kindly accept my apology for sending you this email without your
consent. I do have a project for you.Please do contact me as soon as possible for more information regarding this project.
Remain Blessed,
Mrs. Laurelle Bennett
Sunday, January 21, 2018
Sunday
419 scams
| INTERPOL General Secretariat 200, Quai Ronald Noble, 69006 Lyon France. Congratulation to you for our successfully recovered your fund from swindlers. We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund invested in Some Banks in Asia and U.S.A after our real-time and pain-stacking investigation we find out that your name was use transfer and invest the Sum of $36,000,000.00 with Asian Development Bank. We are contacting you because your name and email address was used to transfer and invest the fund with the bank and all the dividend is paid to the brokerage account in United States so We have already informed the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice to confirm this information with your full information for final verification before we get you in touch with the holding bank. We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications. Mr. Jürgen Stock, New Secretary-General of the International Criminal Police Organization (INTERPOL) INTERPOL (General Secretariat) E-mail: m.stock75@yahoo.com |
Saturday, January 20, 2018
Saturday
419 scams
Attention: Beneficiary, We humbly received an instruction from our correspondence bank to transfer the sum of Seven Million United States Dollars (USD$7,000,000.00) into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay. Surprisingly this day, we received an email from Mr. George Willson who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office. Citi Bank 301 S Kings Dr, Charlotte, NC 28204, United States Mr. George Willson Account# 004763124292 Routing # 064120351 P.O.Box 43,182 B Circle St., Herlong,CA 96113-0043 USA Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately 1. Your full Name: 2. Your Telephone: 3. Fax: 4. Age/Sex: 5. Private e-mail address: 6. Your Occupation: 7. Your address: Your urgent correspondance is appreciated. Thanks. Larry Wu Citic Bank China |
Friday, January 19, 2018
Friday
419 scams
| Corporate Headquarters NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. Perpetuated by GMD NNPC-Dr. Baru, the memo (HMS/MPR/001/Vol.1/100) Approval of Contracts No by the NNPC: FGN/NNPC/ABUJA/2013/17 Confidential Business Proposal Dear Sir, Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce and Industry, I have the privilege to request your assistance to transfer the sum of $90,500,000.00 (ninety million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria (CBN) Apex Bank. We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. My Name is Dr Maikanti Kacalla Baru the New Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), if you find this proposal acceptable, we shall require the following documents: (a) Your banker's name, telephone, account and fax numbers. (b) Your private telephone and fax numbers for confidentiality and easy communication. (c) Your letter-headed paper stamped and signed. Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish. Please reply urgently. E-mail: nnpccontracts@hotmail.com Best regards Dr Maikanti Kacalla Baru The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) |
Thursday, January 18, 2018
Thursday
419 scams
Hello Beloved,
I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155
and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-
Sabah), however it's true we do not known each other before, but My spirit
lead me to write you this email. I write you with heavy tears in my eyes and
great sorrow in my heart because my Doctor informed me that It will take
only the will of God for me to survive due to my Complicated health issues
(CANCER).
Based on this, I wish to share some more details with you, regarding myself
, family and fund I wish to offer to charities and also invest in very good
business, but I will like to know more about you, to enable me have more
trust in you, as my heart wish to have you close to me and believe that you
can handle whatever processes I move over to you, so please reply back to
me, so that I can provide more details to you,
i will be waiting for your reply email
Warm wishes
Mrs. Sarah Reynolds.
Hello Beloved,
I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155
and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-
Sabah), however it's true we do not known each other before, but My spirit
lead me to write you this email. I write you with heavy tears in my eyes and
great sorrow in my heart because my Doctor informed me that It will take
only the will of God for me to survive due to my Complicated health issues
(CANCER).
Based on this, I wish to share some more details with you, regarding myself
, family and fund I wish to offer to charities and also invest in very good
business, but I will like to know more about you, to enable me have more
trust in you, as my heart wish to have you close to me and believe that you
can handle whatever processes I move over to you, so please reply back to
me, so that I can provide more details to you,
i will be waiting for your reply email
Warm wishes
Mrs. Sarah Reynolds.
Wednesday, January 17, 2018
Wednesday
419 scams
Good day,
How are you today, Please forgive me for sending you this unsolicited email.
I know you may be a little apprehensive because you do not know me, I got your
email in a database search of your country, I have an important information/Business
Deal for the owner of this email, But before I give out the information and detail,
I will like to know if I am communicating with the sole owner of this email.
If you are, please write back quickly.
Best regards,
Kevin B
Good day,
How are you today, Please forgive me for sending you this unsolicited email.
I know you may be a little apprehensive because you do not know me, I got your
email in a database search of your country, I have an important information/Business
Deal for the owner of this email, But before I give out the information and detail,
I will like to know if I am communicating with the sole owner of this email.
If you are, please write back quickly.
Best regards,
Kevin B
Tuesday, January 16, 2018
Tuesday
419 scams
| Greetings, I am Sgt. Kristen Griest, am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I was deployed to come and work in Kabul, Afghanistan on the platform of North Atlantic Treaty Organization (NATO). I need your assistance in receiving the sum of US$4.5M i recovered from the Taliban's/Terrorists hide out here in Kabul Afghanistan. Kindly furnish me with your names,address and phone numbers if interested. God bless you. Sgt. Kristen Griest. |
Monday, January 15, 2018
Monday
419 scams
| Maxwel Al Lawal Personal Assistant To Col. Dasuki Sambo Former National Security Adviser Federal Republic of Nigeria. Dear Friend, My names are Mr. Maxwel Al Lawal, I make this contact with the hope that I can trust you to assist me secure funds of my principal deposited in an offshore account. The content of this mail are expressed in clear confidence and solely for your personal consideration. My principal instructed me to make sure that this fund deposited in an offshore security company is retrieved ASAP using a foreigner to facilitate clearance of the deposit. Therefore I am using this medium to request for your assistance in transferring ownership of the sum of $35m safely secured in an offshore security firm. I need your cooperation to transfer ownership of this fund to you for our joint investment benefits. He has proposed to take 50% of the fund, proposed to give you 40% of this amount, and 10% for my participation and coordination. I assure you that this transaction is totally free from any risk. I will brief you more on receipt of your reply. He decided to quickly disclose this information secretly to me for facilitation because he is facing trial hence he does not want to face additional scandal. Please let me have following details if you are willing to co-operate with me in the transaction. Your names: Residential/office address: Business: Age and Marital status: Your Hand telephone: Please indicate willingness to work this out with me through this email lawalmaxwell24@gmail.com also give your private email address that is only accessed by you to avoid divulging information to another person Yours sincerely Maxwel Al Lawal |
Sunday, January 14, 2018
Sunday
419 scams
Dear Friend,
We seek for investor for gold Mining and we are located in Bamako, Mali welcome to fly in & will move together to Bougouni, Community to inspect our mining site.
We have available for sale 330kg DORE BARS of 94.3% purity 22 carat+, Kindly indicate your interest if you are interested to buy our GOLD we will send our FCO with procedure after receipt of your reply.
We sincerely hope to avail ourselves of this great opportunity to approach you for gold transaction with our community.
Hoping to read from you.
Kind Regards,
Mr Yusuf Garuba
Gold Consultant
Mobile: +223-92275056
Dear Friend,
We seek for investor for gold Mining and we are located in Bamako, Mali welcome to fly in & will move together to Bougouni, Community to inspect our mining site.
We have available for sale 330kg DORE BARS of 94.3% purity 22 carat+, Kindly indicate your interest if you are interested to buy our GOLD we will send our FCO with procedure after receipt of your reply.
We sincerely hope to avail ourselves of this great opportunity to approach you for gold transaction with our community.
Hoping to read from you.
Kind Regards,
Mr Yusuf Garuba
Gold Consultant
Mobile: +223-92275056
Saturday, January 13, 2018
Saturday
419 scams
From: The Desk of President Muhammadu Buhari
President Federal Republic of Nigeria.
Attention: MOHAMMED ALDHAHERI
You might be surprise to receive this message from me, I am President
Muhammadu Buhari, President Federal Republic of Nigeria. I personally
made up my mind to contact you direct by myself in order to make sure
that you are among the foreign fund beneficiaries that will receive
their over-due contract inheritance payment at this last batch payment
of the year 2017. Please carefully read this message and respond back
direct to me if you are the rightful beneficiary of this fund to avoid
paying to the wrong person.
On the 1st of October 2017 being Sunday, i made a public announcement
during my speech on the Federal Republic of Nigeria Independence Day
that i will pay all foreign beneficiaries before the end of the year
2017 to enable free and fair Federal Republic of Nigeria Presidential
Election in 2019.
Base on my promise to pay all foreign contract/inheritance fund
beneficiaries before the end of this year, i therefore sent circulars to
all Nigeria banks requesting for immediate returning of all foreign
beneficiaries payment file back to my office on or before Wednesday
20th, 2017 and this morning i confirmed that all foreign
contract/inheritance beneficiaries payment file has been returned back
to my office which i confirmed that you are among the foreign
contract/inheritance funds beneficiaries who have not receive their
over-due payment.
When going through your payment file, i discovered that your
contract/inheritance payment is Ten Million Five Hundred Thousand United
States of America Dollars ($10,500,000.00) but i tried to know the
reason why you have not been paid but i only discovered that you have
not receive your payment because of the dubious characters of the people
in charge of your payment in the bank.
However, without wasting much of our time i will like to confirm from
you if you are still interested in receiving your fund and how you wish
to receive your payment, so to enable me commence on the immediate
approval of your $10.5Million payment to enable you receive your payment
before the end of this year as i promised.
Do not hesitate to call me on 234-808-287-2169 as you read this message
and please be rest assure that you will receive your fund before the end
of this month.
President Muhammadu Buhari
President Federal Republic of Nigeria.
From: The Desk of President Muhammadu Buhari
President Federal Republic of Nigeria.
Attention: MOHAMMED ALDHAHERI
You might be surprise to receive this message from me, I am President
Muhammadu Buhari, President Federal Republic of Nigeria. I personally
made up my mind to contact you direct by myself in order to make sure
that you are among the foreign fund beneficiaries that will receive
their over-due contract inheritance payment at this last batch payment
of the year 2017. Please carefully read this message and respond back
direct to me if you are the rightful beneficiary of this fund to avoid
paying to the wrong person.
On the 1st of October 2017 being Sunday, i made a public announcement
during my speech on the Federal Republic of Nigeria Independence Day
that i will pay all foreign beneficiaries before the end of the year
2017 to enable free and fair Federal Republic of Nigeria Presidential
Election in 2019.
Base on my promise to pay all foreign contract/inheritance fund
beneficiaries before the end of this year, i therefore sent circulars to
all Nigeria banks requesting for immediate returning of all foreign
beneficiaries payment file back to my office on or before Wednesday
20th, 2017 and this morning i confirmed that all foreign
contract/inheritance beneficiaries payment file has been returned back
to my office which i confirmed that you are among the foreign
contract/inheritance funds beneficiaries who have not receive their
over-due payment.
When going through your payment file, i discovered that your
contract/inheritance payment is Ten Million Five Hundred Thousand United
States of America Dollars ($10,500,000.00) but i tried to know the
reason why you have not been paid but i only discovered that you have
not receive your payment because of the dubious characters of the people
in charge of your payment in the bank.
However, without wasting much of our time i will like to confirm from
you if you are still interested in receiving your fund and how you wish
to receive your payment, so to enable me commence on the immediate
approval of your $10.5Million payment to enable you receive your payment
before the end of this year as i promised.
Do not hesitate to call me on 234-808-287-2169 as you read this message
and please be rest assure that you will receive your fund before the end
of this month.
President Muhammadu Buhari
President Federal Republic of Nigeria.
Friday, January 12, 2018
Friday
419 scams
Attention: Beneficiary
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Bruce Hoek, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 $5.9 Million US
Dollars,Moreover,Barrister Bruce Hoek showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name: Barrister Bruce Hoek
Email: barristerbruceoffice4@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
Bruce Hoek was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Bruce Hoek 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Attention: Beneficiary
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Bruce Hoek, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 $5.9 Million US
Dollars,Moreover,Barrister Bruce Hoek showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details
to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name: Barrister Bruce Hoek
Email: barristerbruceoffice4@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
Bruce Hoek was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister Bruce Hoek 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Thursday, January 11, 2018
Thusday
419 scams
Dear Winner
We are pleased to inform you of your winning sum of five hundred
thousand united state dollars with microsoft surface pro 3 laptop
by GMAIL CORPORATION, in conjunction with microsoft windows.
We collect all the gmail addresses of the people that are active
online from the gmail directory, among the people that subscribe
to gmail and various microsoft windows users only select five
people as our winners,without the winners applying and we are
also congratulating you for being one of them.
However you will to fill and summit the below information to the
event manager.
CONTACT EMAIL:dubb.barry2015@hotmail.com
Note we dont respond to forwarding email,you have to summit your
details to the email stated above.
FULL NAME:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
STATE:
COUNTRY:
Contact the events manager department,summit your information to
the email given above.
Your urgent response is needed immediately so we can be able
release the wining prize to you without any delay of any kind.
EVENT MANAGER,
Mr. Barry Dubberly.
_________________
Dear Winner
We are pleased to inform you of your winning sum of five hundred
thousand united state dollars with microsoft surface pro 3 laptop
by GMAIL CORPORATION, in conjunction with microsoft windows.
We collect all the gmail addresses of the people that are active
online from the gmail directory, among the people that subscribe
to gmail and various microsoft windows users only select five
people as our winners,without the winners applying and we are
also congratulating you for being one of them.
However you will to fill and summit the below information to the
event manager.
CONTACT EMAIL:dubb.barry2015@hotmail.com
Note we dont respond to forwarding email,you have to summit your
details to the email stated above.
FULL NAME:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
STATE:
COUNTRY:
Contact the events manager department,summit your information to
the email given above.
Your urgent response is needed immediately so we can be able
release the wining prize to you without any delay of any kind.
EVENT MANAGER,
Mr. Barry Dubberly.
_________________
Wednesday, January 10, 2018
Wednesday
419 scams
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your
House address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic FilmMaterial.I did not declare money to them please. If they call you and ask you the contents
Please tell them the same thing Ok. and will let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your
House address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic FilmMaterial.I did not declare money to them please. If they call you and ask you the contents
Please tell them the same thing Ok. and will let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Tuesday, January 9, 2018
Tuesday
419 scams
I am evergelist rehad bonke from Königsberg, East Prussia, Germany. i
was born on 19 April 1940 i became born again at the age of nine i left
for missionary work Africa at the age of 10 i ha and experience of
Baptism in the Holy Spirit.since thane i decide to preach the gospel to
africans for them to fellow the words of GOD and repent. presently now i
am in benin republic in africa.
I mate a man in africa who is very rich and he obtain is wealth from the
internet by takeing money from people he is very sick he has travel
round the world for treatment but he could not recive good helath the
brouth him to the my crusade grown at the seven days of mircale
deliverance and breakthrough and he confess his sin and accept christ
as his personal saviour and GOD. he told me to help him plead to those
that he as lied and taken money from, they should forgive him that he
will refund the money back to people that he as rob and other that have
also been rob on internet he personaly told me to help him sent this
messages to people Around the world, he died two weeks after his
deliverance he as already contacted me with her lawyer before he die
when we ake account of everything we discoverd the money in his account
was about [125 million in dollars] we are to give this money to any
human that as been rob and decive on internet before or to any one that
as the fear of GOD that when he recive this money he will help the poor
and help those that have been also rob on internet i personaly have
people i can give this to but i dont want is fellow africans to feel
that i want to give out to people i know for my personal intrest that
is why i decide to stay in benin republic. and finish up everything and
make sure i have satified him and do according to GOD wish. note that
you are
not the only one am sending this to i am sending this to as many people
across the world but if you are also intrested you can contact me back
with your personal details name country state home adress and a copy of
your passport we will pray about all the details that have been summited
by people and give it to the name of any body that is been directed by
GOD for us to give to but if you are not intrested is not a force thanks
for your QUICK respond may GOD almighty help us all in jesus name i
pray.
Best Regards
Evergelist Rehad Bonke
I am evergelist rehad bonke from Königsberg, East Prussia, Germany. i
was born on 19 April 1940 i became born again at the age of nine i left
for missionary work Africa at the age of 10 i ha and experience of
Baptism in the Holy Spirit.since thane i decide to preach the gospel to
africans for them to fellow the words of GOD and repent. presently now i
am in benin republic in africa.
I mate a man in africa who is very rich and he obtain is wealth from the
internet by takeing money from people he is very sick he has travel
round the world for treatment but he could not recive good helath the
brouth him to the my crusade grown at the seven days of mircale
deliverance and breakthrough and he confess his sin and accept christ
as his personal saviour and GOD. he told me to help him plead to those
that he as lied and taken money from, they should forgive him that he
will refund the money back to people that he as rob and other that have
also been rob on internet he personaly told me to help him sent this
messages to people Around the world, he died two weeks after his
deliverance he as already contacted me with her lawyer before he die
when we ake account of everything we discoverd the money in his account
was about [125 million in dollars] we are to give this money to any
human that as been rob and decive on internet before or to any one that
as the fear of GOD that when he recive this money he will help the poor
and help those that have been also rob on internet i personaly have
people i can give this to but i dont want is fellow africans to feel
that i want to give out to people i know for my personal intrest that
is why i decide to stay in benin republic. and finish up everything and
make sure i have satified him and do according to GOD wish. note that
you are
not the only one am sending this to i am sending this to as many people
across the world but if you are also intrested you can contact me back
with your personal details name country state home adress and a copy of
your passport we will pray about all the details that have been summited
by people and give it to the name of any body that is been directed by
GOD for us to give to but if you are not intrested is not a force thanks
for your QUICK respond may GOD almighty help us all in jesus name i
pray.
Best Regards
Evergelist Rehad Bonke
Monday, January 8, 2018
Monday
419 scams
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
http://www.fbi.gov
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C
20535-0001, USA.
Attention,
This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving it to our bureau head quarters.
After scanning the box we found out that it contains a total sum of $2.1 million and also backup document which bears your name as the receiver of the money contained in the box, as investigations carried out on the diplomat who was moving with the box, he said that he was to deliver this funds to your residence as payment which was due from the United Nation Compensation Commission (UNCC )office of the United Nation Headquarter New York.
After cross-checked all legal documentation attached to the box, We found out that the documents is lacking one very important documentation which as a result that, the box has been confiscated.
Because! According to section 229 sub section 31 of the 1991 constitution in tax payment, your consignment lacks tax clearance certificate paper from the joint team of the Internal Revenue Service (IRS) and homeland security, and therefore, you must contact us for direction on how to procure this certificate, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 sub section 441 of constitution on tax evasion.
You are required to contact this bureau within 72 hours, or you will be arrested, interrogated and prosecuted in the court of law for money laundering.
Also, you must not contact any other bank or persons in any part of the world for any payment, because your consignment have been confiscated by this bureau here in the united states.
Yours in service,
Andrew McCabe,
ACTING DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
http://www.fbi.gov
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C
20535-0001, USA.
Attention,
This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving it to our bureau head quarters.
After scanning the box we found out that it contains a total sum of $2.1 million and also backup document which bears your name as the receiver of the money contained in the box, as investigations carried out on the diplomat who was moving with the box, he said that he was to deliver this funds to your residence as payment which was due from the United Nation Compensation Commission (UNCC )office of the United Nation Headquarter New York.
After cross-checked all legal documentation attached to the box, We found out that the documents is lacking one very important documentation which as a result that, the box has been confiscated.
Because! According to section 229 sub section 31 of the 1991 constitution in tax payment, your consignment lacks tax clearance certificate paper from the joint team of the Internal Revenue Service (IRS) and homeland security, and therefore, you must contact us for direction on how to procure this certificate, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 sub section 441 of constitution on tax evasion.
You are required to contact this bureau within 72 hours, or you will be arrested, interrogated and prosecuted in the court of law for money laundering.
Also, you must not contact any other bank or persons in any part of the world for any payment, because your consignment have been confiscated by this bureau here in the united states.
Yours in service,
Andrew McCabe,
ACTING DIRECTOR FBI.
Sunday, January 7, 2018
Sunday
419 scams
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your
House address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic FilmMaterial.I did not declare money to them please. If they call you and ask you the contents
Please tell them the same thing Ok. and will let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
ATTN: Sir/Madam
I am Major General Mohammed Babagana Monguno, National Adviser to President Muhammadu Buhari. The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.
Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from
America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your
House address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary.
I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes.
What l will Declared to them as the contents is Sensitive Photographic FilmMaterial.I did not declare money to them please. If they call you and ask you the contents
Please tell them the same thing Ok. and will let You know how far I have gone with the arrangement. I will secure the Diplomatic
Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.
Best Regards,
Major General Mohammed Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Saturday, January 6, 2018
Saturday
419 scams
| Attention: Beneficiary I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Bruce Hoek, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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 $5.9 Million US Dollars,Moreover,Barrister Bruce Hoek showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details to him to prove your identification. Full Name: Home Address: Occupation: Phone Number: Age: Gender: country: You have to contact him directly on this information below. Compensation Award House Name: Barrister Bruce Hoek Email: barristerbruceoffice4@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 Bruce Hoek was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Bruce Hoek 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. Marina Luda 7008 E Hwy 326 Silver Springs FLorida 34488 United States |
Friday, January 5, 2018
Friday
Lotto scams
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2018 promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2018" 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 Mr. Patrick Obi (patrickobi01@foxmail.com) with this code C3004M. You can call him on this number or text, (929 - 256 - 4573) USA with the below details as stated.
NAME:
CONTACT EMAIL ADDRESS:
OFFICE 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).
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2018 promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2018" 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 Mr. Patrick Obi (patrickobi01@foxmail.com) with this code C3004M. You can call him on this number or text, (929 - 256 - 4573) USA with the below details as stated.
NAME:
CONTACT EMAIL ADDRESS:
OFFICE 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).
Thursday, January 4, 2018
Thursday
Lotto scams
BMW LOTTERY DEPARTMENT®
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider,We (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am Fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
150,000 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 claim your prize.
Fiduciary Agent: Mr. Dean Patterson
Contact Email: Deanpatterson560@gmail.com
Contact him by providing him with your secret pin code Number
BMW: 344176KYTR0M/45.As the subject of your email for swift response
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. Sex:
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Pin code Number BMW: 344176KYTR0M/45
Note that you have to send email to Mr. Dean Patterson
You are to provide him with the above listed details as
soon as possible so he can begin with the processing of your prize
winnings.
Ms Englert.
---------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
BMW LOTTERY DEPARTMENT®
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider,We (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am Fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
150,000 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 claim your prize.
Fiduciary Agent: Mr. Dean Patterson
Contact Email: Deanpatterson560@gmail.com
Contact him by providing him with your secret pin code Number
BMW: 344176KYTR0M/45.As the subject of your email for swift response
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. Sex:
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Pin code Number BMW: 344176KYTR0M/45
Note that you have to send email to Mr. Dean Patterson
You are to provide him with the above listed details as
soon as possible so he can begin with the processing of your prize
winnings.
Ms Englert.
---------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Wednesday, January 3, 2018
Wednesday
419 scams
ATTN:BENEFICIARY,
I AM PASTOR OBI JACKSON ,THE DIRECTOR OF CENTRAL BANK OF THE FEDERAL
REPUBLIC OF
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR
CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR
EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND
INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT
OKAY.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE
OKAY.RE-CONFIRM YOUR FULL NAME AND ADDRESS
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
PASTOR OBI JACKSON
DIRECTOR OF FEDERAL REPUBLIC OF NIGERIA
DID YOU RECEIVE THE COPY OF YOUR BANK DRAFT YESTERDAY.....
ATTN:BENEFICIARY,
I AM PASTOR OBI JACKSON ,THE DIRECTOR OF CENTRAL BANK OF THE FEDERAL
REPUBLIC OF
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR
CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR
EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND
INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT
OKAY.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE
OKAY.RE-CONFIRM YOUR FULL NAME AND ADDRESS
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
PASTOR OBI JACKSON
DIRECTOR OF FEDERAL REPUBLIC OF NIGERIA
DID YOU RECEIVE THE COPY OF YOUR BANK DRAFT YESTERDAY.....
Tuesday, January 2, 2018
Tuesday
419 scams
Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (F.M.A)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in our favor for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solicit for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.be rest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri to
stop the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Direct cellphone +234-80-9239-0816
Reply to drevanegobia09@yahoo.com
Please indicate your interest by sending sms to this no +234-80-9239-0816
Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (F.M.A)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in our favor for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solicit for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.be rest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri to
stop the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Direct cellphone +234-80-9239-0816
Reply to drevanegobia09@yahoo.com
Please indicate your interest by sending sms to this no +234-80-9239-0816
Monday, January 1, 2018
Monday
419 scams
| From: The Desk of President Muhammadu Buhari President Federal Republic of Nigeria. Attention: MOHAMMED ALDHAHERI You might be surprise to receive this message from me, I am President Muhammadu Buhari, President Federal Republic of Nigeria. I personally made up my mind to contact you direct by myself in order to make sure that you are among the foreign fund beneficiaries that will receive their over-due contract inheritance payment at this last batch payment of the year 2017. Please carefully read this message and respond back direct to me if you are the rightful beneficiary of this fund to avoid paying to the wrong person. On the 1st of October 2017 being Sunday, i made a public announcement during my speech on the Federal Republic of Nigeria Independence Day that i will pay all foreign beneficiaries before the end of the year 2017 to enable free and fair Federal Republic of Nigeria Presidential Election in 2019. Base on my promise to pay all foreign contract/inheritance fund beneficiaries before the end of this year, i therefore sent circulars to all Nigeria banks requesting for immediate returning of all foreign beneficiaries payment file back to my office on or before Wednesday 20th, 2017 and this morning i confirmed that all foreign contract/inheritance beneficiaries payment file has been returned back to my office which i confirmed that you are among the foreign contract/inheritance funds beneficiaries who have not receive their over-due payment. When going through your payment file, i discovered that your contract/inheritance payment is Ten Million Five Hundred Thousand United States of America Dollars ($10,500,000.00) but i tried to know the reason why you have not been paid but i only discovered that you have not receive your payment because of the dubious characters of the people in charge of your payment in the bank. However, without wasting much of our time i will like to confirm from you if you are still interested in receiving your fund and how you wish to receive your payment, so to enable me commence on the immediate approval of your $10.5Million payment to enable you receive your payment before the end of this year as i promised. Do not hesitate to call me on 234-808-287-2169 as you read this message and please be rest assure that you will receive your fund before the end of this month. President Muhammadu Buhari President Federal Republic of Nigeria. |
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