| My name is Charles Chow and I work at the Private Wealth Management at the China Merchants Bank. I was in the United States on a 5 (Five) day official assignment. I am getting in touch with you regarding a deceased client with your exact last name who has an investment that was placed under our bank’s management several years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information contained within. I contact you independently and no one has been informed of this communication. In 2008, Mr. JEFFERY came to our bank to engage in business discussions with our private banking division. He was met by me personally and he informed me that he had a financial portfolio of US$53.7M (Fifty-Three Million Seven Hundred Thousand United States Dollars), which he wanted the bank to invest on his behalf. Based on my advice, we invested the money in the money markets in the US and made attractive margins for the first year of operation. The accrued profit and interest stood at US$4.1M (Four Million One Hundred Thousand United States Dollars). In 2008, he instructed that the profit sum be liquidated because he needed to make a business investment. The bank informed Mr. Jeffery that it would take 30 days to liquidate his profits and he agreed to wait. After the 30 day period Mr. Jeffery failed to contact the bank to retrieve his funds as agreed. Several attempts were made by myself to reach Mr. Jeffery but were unsuccessful. Months passed and there was still no word from him.On further enquiries I found out that Mr. Jeffery was involved in a fatal accident in Mainland China. Following his death I searched and could not find a next of kin. It is for this reason I have sent you this letter, because you bear the exact last name of our deceased client. I am aware that according to the laws of my country that at the expiration of 10 years these funds will become the property of the Hong Kong Government as a matter of public policy, if nobody applies and steps forward to claim these funds. In simple terms this is what am proposing since I have access to his file, I will back date documents to show that you are the beneficiary of these funds. I will then submit the appropriate documents to the government offices that approve payments for beneficiaries of the deceased. Once the approvals are granted the China Merchants Bank will instruct a financial Institution to finalize the process, you will then be contacted and the rest as they say will be history. Obviously for getting involved you will take a share of the money. I am willing to offer you 40 percent since I need someone with the exact last name of the deceased, to get this approved. This is an extremely rare opportunity and I hope that I have found the right person to help me. To protect myself since I actually live in Hong Kong and for security reasons I would want us to keep communication for now strictly by phone and emails. Although I do not know you personally, I ask that you please honor my trust by keeping this just between us. If you are interested. I am taking a risk by contacting you but I feel this is my only chance to get this done. I cannot see another opportunity coming along like this while I am still working at the bank. I await your positive response Email : chow97655@gmail.com best regards Charles Chow. |
Wednesday, February 28, 2018
Wednesday
419 scams
Tuesday, February 27, 2018
Tuesday
419 scams
Attn: Dear Beneficiary,
I am Mrs.Christel Phillips, manager to Bank of Africa, This is to bring to
your notice with the International Monetary Fund (IMF) and World Bank
executive board meeting that held in Benin Republic due because of the
impossibility of your fund transfer through the western union network, we
have credited your total sum of $2.2million into an ATM MASTER CARD and We
paid the delivery fees of the ATM Card to you, We paid it because the ATM
Card worth of $2.2million which have been registered for delivery this
morning has only 14 days to expire in the custody of fedex Courier
International Company and when it expires, the money will go into Federal
Government account as abandoned property.
Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD
package will take off next tomorrow morning. Now I want you to contact
fedex Courier International Delivery with your present residential address
for the delivery so that they can deliver your ATM Card Package to your
designated address without any further delay. Be informed to re-confirm
your following information.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................
Be clearly informed that the activation fees, delivery fees and the
company registration charges has been officially paid, but We did not pay
their official keeping fees since they refused, they refused because they
do not know when you are going to contact them. Contact the fedex Courier
International Customer Service below.
Contact Person: Matthew Patrick
Email:fedexexprescouriercompny@hotmail.com
Contact them today and also send them the official security keeping
charges to avoid increase of their Demur-rage fees and let me know once
you receive your ATM card Package.
Important Notice: Your ATM MASTER CARD is rapped with its pin code paper
together with the instructions from the issuing Bank of Africa on how you
will be using the ATM MASTER CARD to withdraw your fund on daily basis. I
anticipate your total compliance to this message immediately.
Regards,
Mrs.Christel Phillips
Manager Bank of Africa Plc
Federal Republic of Benin
Attn: Dear Beneficiary,
I am Mrs.Christel Phillips, manager to Bank of Africa, This is to bring to
your notice with the International Monetary Fund (IMF) and World Bank
executive board meeting that held in Benin Republic due because of the
impossibility of your fund transfer through the western union network, we
have credited your total sum of $2.2million into an ATM MASTER CARD and We
paid the delivery fees of the ATM Card to you, We paid it because the ATM
Card worth of $2.2million which have been registered for delivery this
morning has only 14 days to expire in the custody of fedex Courier
International Company and when it expires, the money will go into Federal
Government account as abandoned property.
Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD
package will take off next tomorrow morning. Now I want you to contact
fedex Courier International Delivery with your present residential address
for the delivery so that they can deliver your ATM Card Package to your
designated address without any further delay. Be informed to re-confirm
your following information.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................
Be clearly informed that the activation fees, delivery fees and the
company registration charges has been officially paid, but We did not pay
their official keeping fees since they refused, they refused because they
do not know when you are going to contact them. Contact the fedex Courier
International Customer Service below.
Contact Person: Matthew Patrick
Email:fedexexprescouriercompny@hotmail.com
Contact them today and also send them the official security keeping
charges to avoid increase of their Demur-rage fees and let me know once
you receive your ATM card Package.
Important Notice: Your ATM MASTER CARD is rapped with its pin code paper
together with the instructions from the issuing Bank of Africa on how you
will be using the ATM MASTER CARD to withdraw your fund on daily basis. I
anticipate your total compliance to this message immediately.
Regards,
Mrs.Christel Phillips
Manager Bank of Africa Plc
Federal Republic of Benin
Monday, February 26, 2018
Monday
Job scams
Hello,
Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.
Note: It is a part time offer that won't interrupt your present work or business.
Looking forward to your response.
Your's Faithfully,
Miss Emily Lai
Marketing Manager
Hello,
Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.
Note: It is a part time offer that won't interrupt your present work or business.
Looking forward to your response.
Your's Faithfully,
Miss Emily Lai
Marketing Manager
Sunday, February 25, 2018
Sunday
419 scams
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
E-mail: godwinemefiele12@yahoo.com
URGENT NOTICE,
ATTENTION: C.B.N BENEFICIARY,
It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as the new governor of Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk box value $8.3 million dollars being your inheritance /compensation payment. He is currently in Austin–Bergstrom International Airport, Texas, on transit.
I want you to know that you have 24 hours to email or call him now with this line (512)-540-3184 or email: chrisibeh55@yahoo.com then speak with the diplomatic deliveryman for directives, his name is Mr. Chris Ibeh. As he has been waiting to hear from you to enable him get to your home address without missing his way.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Please take note, your $8.3m inheritance funds was loaded into one metallic silver trunk box as a consignment, but i did not tell the delivery man Agent.
Chris Ibeh about the content of the trunk box for security purpose. On no account you should let him know about the content of the consignment. You can reach me with my email below for more discussion. I appreciate your good sympathetic and collaboration, Hope hearing from you soon.
On behalf of CBN, I apologize for all the delay and inconveniences in releasing your funds. I believe you will reward me as soon as you receive your fund.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: godwinemefiele12@yahoo.com
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
E-mail: godwinemefiele12@yahoo.com
URGENT NOTICE,
ATTENTION: C.B.N BENEFICIARY,
It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as the new governor of Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk box value $8.3 million dollars being your inheritance /compensation payment. He is currently in Austin–Bergstrom International Airport, Texas, on transit.
I want you to know that you have 24 hours to email or call him now with this line (512)-540-3184 or email: chrisibeh55@yahoo.com then speak with the diplomatic deliveryman for directives, his name is Mr. Chris Ibeh. As he has been waiting to hear from you to enable him get to your home address without missing his way.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Please take note, your $8.3m inheritance funds was loaded into one metallic silver trunk box as a consignment, but i did not tell the delivery man Agent.
Chris Ibeh about the content of the trunk box for security purpose. On no account you should let him know about the content of the consignment. You can reach me with my email below for more discussion. I appreciate your good sympathetic and collaboration, Hope hearing from you soon.
On behalf of CBN, I apologize for all the delay and inconveniences in releasing your funds. I believe you will reward me as soon as you receive your fund.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: godwinemefiele12@yahoo.com
Sunday
Job scams
Hello,
Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account receivable representative in your region either as an entrepreneur or a company in respect with monthly salary. This job is applicable for USA/CANADA residents only. Make extra dollars as a company or entrepreneur with just 20 - 30 min of your time daily. Contact via (japanmachinery.com@outlook.com) to learn more about position if interested.
Sincerely,
Mr. Tomohiro Koizumi
Director
Japan Machinery Co., Ltd
japanmachinery.com@outlook.com
Hello,
Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account receivable representative in your region either as an entrepreneur or a company in respect with monthly salary. This job is applicable for USA/CANADA residents only. Make extra dollars as a company or entrepreneur with just 20 - 30 min of your time daily. Contact via (japanmachinery.com@outlook.com) to learn more about position if interested.
Sincerely,
Mr. Tomohiro Koizumi
Director
Japan Machinery Co., Ltd
japanmachinery.com@outlook.com
Saturday, February 24, 2018
Saturday
419 scams
Hello my Dear,
This is the proof or origin of US$15.5 Million coming to you. There was an
over-invoiced contract claim payment US$31 Million originated from a French Company;
Boughes International of France. Both the past Governor of Central Bank of Nigeria
(Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know
that the over-invoiced contract amount US$31 Million was intentionally assigned or
designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed
contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and
Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State,
which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury
to your name as a real claimant or beneficiary. As Deputy Governor, I and my
colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the
Treasury waiting for wire transfer into your account for our benefits. All the
required documents related to Anti-drug, Money Laundering and Terrorism are in place
and will move with the wire.
I am waiting for your response as soon as possible.
Sincerely,
Suleiman
Hello my Dear,
This is the proof or origin of US$15.5 Million coming to you. There was an
over-invoiced contract claim payment US$31 Million originated from a French Company;
Boughes International of France. Both the past Governor of Central Bank of Nigeria
(Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know
that the over-invoiced contract amount US$31 Million was intentionally assigned or
designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed
contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and
Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State,
which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury
to your name as a real claimant or beneficiary. As Deputy Governor, I and my
colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the
Treasury waiting for wire transfer into your account for our benefits. All the
required documents related to Anti-drug, Money Laundering and Terrorism are in place
and will move with the wire.
I am waiting for your response as soon as possible.
Sincerely,
Suleiman
Friday, February 23, 2018
Friday
419 scams
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbifruadinvestigations@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Andy Mike, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Agent Andy Mike
Email:: fbifruadinvestigations@yahoo.com
:fbifruadinvestigations@gmail.com
Federal Bureau of Investigation
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbifruadinvestigations@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Andy Mike, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Agent Andy Mike
Email:: fbifruadinvestigations@yahoo.com
:fbifruadinvestigations@gmail.com
Federal Bureau of Investigation
Thursday, February 22, 2018
Thursday
419 scams
Good morning.
The Board of federal ministry of finance Benin republic, are here to
notify you of your payment inherited funds of $4.5M.000. after the meeting
held on 1th of Jan 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR PATRICE TALON. Has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay. To avoid paying money to the
fraud stars that is going on through the global, you are required to send
your name and address were you want your fund to be send through western
union the maximum amount you will be receiving each day starting from
tomorrow is the sum of $5000.00. Also your are required to send us the sum
of $69 dollar for re-mewing and reconfirming your file that was deposited
in this office with your name and address bellow.
Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
Contact with this information below:
CONTACT PERSON: MR. ADE MORIS
Telephone: +229-96503991
EMAIL: As soon as the required fee of $69 is send today for the renewal and
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow. Send the $69 dollar through western union with the
name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........
Text:...............Great
Answer:................Day
Amount:..........$69
We await to receive the western union payment information today. Please if
you are not the real beneficiary don't respond on this, Call MR. ADE MORIS
on this number 00229-96503991 for him to know that you have contacted him
with your information's
Yours in service
Mrs. Rose Mike (ESQ).
Finance Ministry
Federal republic of Benin.
Good morning.
The Board of federal ministry of finance Benin republic, are here to
notify you of your payment inherited funds of $4.5M.000. after the meeting
held on 1th of Jan 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR PATRICE TALON. Has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay. To avoid paying money to the
fraud stars that is going on through the global, you are required to send
your name and address were you want your fund to be send through western
union the maximum amount you will be receiving each day starting from
tomorrow is the sum of $5000.00. Also your are required to send us the sum
of $69 dollar for re-mewing and reconfirming your file that was deposited
in this office with your name and address bellow.
Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
Contact with this information below:
CONTACT PERSON: MR. ADE MORIS
Telephone: +229-96503991
EMAIL: As soon as the required fee of $69 is send today for the renewal and
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow. Send the $69 dollar through western union with the
name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........
Text:...............Great
Answer:................Day
Amount:..........$69
We await to receive the western union payment information today. Please if
you are not the real beneficiary don't respond on this, Call MR. ADE MORIS
on this number 00229-96503991 for him to know that you have contacted him
with your information's
Yours in service
Mrs. Rose Mike (ESQ).
Finance Ministry
Federal republic of Benin.
Wednesday, February 21, 2018
Wednesday
419 scams
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of Feb,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.Barry Miller
E-mail:(barrmiller@informaticos.com)
Telephone number: +229-64461694
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of Feb,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.Barry Miller
E-mail:(barrmiller@informaticos.com)
Telephone number: +229-64461694
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Tuesday, February 20, 2018
Tuesday
419 scams
i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria)to credit your account with your full contract Inheritance funds from the
Nigerian reserve account with our bank but we can not transfer this fundsdirect to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery) This is to inform you that your diplomat has arrived with your cash consignment box value 10.7 million
dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their
transit
I want you to know that you have 24 hours to call him now 216-769-9073 or E-mail( johnlarry719@gmail.com ) then ask to speak to the diplomatic in person of JOHN LARRY in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have
been waiting to hear from you to help them complete this livery to you right now the diplomatic have arrival at CLEVELAND OHIO United State with you consignment box call them now to help them pay for clearance of your
package as soon as he get to your airport you are to call him with this number 216-769-9073 and ask to speak with the diplomatic in person JOHNLARRY or contact him through this email( johnlarry719@gmail.com ) call
them and get back to me
Note; that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without
any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.
CONGRATULATIONS.
MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria)to credit your account with your full contract Inheritance funds from the
Nigerian reserve account with our bank but we can not transfer this fundsdirect to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery) This is to inform you that your diplomat has arrived with your cash consignment box value 10.7 million
dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their
transit
I want you to know that you have 24 hours to call him now 216-769-9073 or E-mail( johnlarry719@gmail.com ) then ask to speak to the diplomatic in person of JOHN LARRY in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have
been waiting to hear from you to help them complete this livery to you right now the diplomatic have arrival at CLEVELAND OHIO United State with you consignment box call them now to help them pay for clearance of your
package as soon as he get to your airport you are to call him with this number 216-769-9073 and ask to speak with the diplomatic in person JOHNLARRY or contact him through this email( johnlarry719@gmail.com ) call
them and get back to me
Note; that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without
any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.
CONGRATULATIONS.
MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Monday, February 19, 2018
Monday
419 scams
| Hello my Good friend how are you, hope you are good. You might think that I have forgotten you. Though, it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursed together then has finally worked out by the help of a new partner in Paraguay and I decided to contact you, just to let you know the good news. I am presently in Paraguay with my new partner who helped me to achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night at Paraguay and Lodged in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $1,500.000.00 Dollars (One million five hundred thousand us dollars) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. I left the Bank Draft with the Rev father in the refugee camp his contact information is as follows. Name Rev Father John Mark. E-mail: revfatherjohnmark300@gmail.com Telephone number: (+229-6200-3526) You are to forward to him, the following information and he will advise you further about the shipment of your Bank Draft to your Residence Address or Office Address you may provided. (1) Full names.............. (2) Private phone number........... (3) Current residential address..... Please it will be NICE you call him on his above telephone number today and also send mail directly to his email address above, do not fail, it is necessary/important. Please accept this with your whole heart as I will communicate with you anytime, now I am very busy trying to invest my money Yours Sincerely Bella Williams, kisses and hugs. |
Sunday, February 18, 2018
Sunday
419 scams
FROM ECO-BANK NIGERIA Plc
International Settlement Dept.
Plot 21, Ahmadu Bello Way
P.O. Box 72688 - Victoria Island.
Lagos - NIGERIA
Attention sir/madam,
This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.
Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States (ECOWAS) and Nigerian Government.
This card center will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world, so if
you like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.
1) YourFull Name.
2) Phone,Fax and Mobile #.:
3) ResidentialAddress#:
4) Occupation and Age:
5) Profession, Age and Marital:
6) Working I'd / Int'l passport. :
We have been Mandated by the ECOWAS Parliament to issue out
$9,500,000.00 as part payment for this fiscal year 2016. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-219) so you have to indicate this code when
contacting the card center by using it as your subject.
Wait for your expedite response.
Yours in service,
Dr.henry nelson
International Settlement Dept.
EcoBank Nigeria
FROM ECO-BANK NIGERIA Plc
International Settlement Dept.
Plot 21, Ahmadu Bello Way
P.O. Box 72688 - Victoria Island.
Lagos - NIGERIA
Attention sir/madam,
This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.
Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States (ECOWAS) and Nigerian Government.
This card center will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world, so if
you like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.
1) YourFull Name.
2) Phone,Fax and Mobile #.:
3) ResidentialAddress#:
4) Occupation and Age:
5) Profession, Age and Marital:
6) Working I'd / Int'l passport. :
We have been Mandated by the ECOWAS Parliament to issue out
$9,500,000.00 as part payment for this fiscal year 2016. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-219) so you have to indicate this code when
contacting the card center by using it as your subject.
Wait for your expedite response.
Yours in service,
Dr.henry nelson
International Settlement Dept.
EcoBank Nigeria
Saturday, February 17, 2018
Saturday
419 scams
| Dear Sir, I am Mr. Marcus Adesipo, Chief Operating Officer, United Bank for Africa, I came across your file which has been withheld for transfer for many months ago. I took time to study it and could not found out reasons the fund has not been transferred to you. If you can tell me the truth and source of the fund claim, i am ready to use my position in the office to help you get your payment without any hitch. The only thing I will need from you is your full information's to confirm to me that i am dealing with the real beneficiary to avoid mistake, But from all indication's the email appear here falls to be the beneficiary of the fund. Send your details to me. YOUR FULL NAME: YOUR COUNTRY: YOUR ADDRESS: MOBILE NO: You should also send to me your convenient telephone numbers for easy communications. Regards, Marcus Adesipo, Chief Operating Officer, United Bank for Africa. (UBA). |
Friday, February 16, 2018
Friday
419 scams
| Email Id owner: Accept this mail with all due respect This office wishes to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank so we have resolved whatever problem that is holding you from receiving your funds today morning with the power invested on us. We are excited to inform you that your fund with a total value of ($15,000,000 United States Dollars only) has been dully remitted to Federal Reserve Bank of New York paying center for onward payment to you through Bank to bank wire transfer mandate instruction has been given to Federal reserve Bank of New York to get you paid as soon as you contact the bank with your details. Meanwhile this office received advise from our financial crediting adviser that it will be HITCH free for the crediting of the said funds to be transferred into your bank account by Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster. Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact the bank for guideline on how to receive the $USD15,000,000 do not forget to furnish your personal details such as requested below. Full Name... Home Address... Contact Telephone... Occupation? Contact the bank via their contact details below. Federal Reserve Bank of New York 33 Liberty St New York NY 10045, USA Call / Text: +15852091845 or +15184440378 E-mail: freservebnk@accountant.com Do not hesitate to get in touch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay. Yours in Services Mrs. Ruby Mohini E-mail: rubymohini1@gmail.com Public relation officer |
Thursday, February 15, 2018
Thursday
419 scams
Attn: Director/CEO,
with due respect, trust and humility, I write you this proposal which I believe it will be of great interest to you. It is understandable that you might be a little bit apprehensive because you do not know me; I found your contact while I was doing a private research on the internet for a reliable and capable foreign partner that will assist me.
After the death of my father Mr. Abel T. Muzorewa, I decided to move out of Zimbabwe, before the death of my father, he deposits the sum of US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars) in one of the private security company, as if he foresaw his death. This money was deposited in a box as germstones to avoid much demur rage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland.
So if you consider this proposal, I will give you 25% of the total sum for helping us to move this money out of South Africa and 75% will be for me and my family for investment in your country.
Finally, as soon as you have indicated your interest and capability to handle this transaction then I will details you the modality. Please contact me for more details on email and mobile number. Email: andrewmuzorewa0@gmail.com Mobile: +27 83 883 6099.
Best Regards,
Mr. Andrew Muzorewa.
Attn: Director/CEO,
with due respect, trust and humility, I write you this proposal which I believe it will be of great interest to you. It is understandable that you might be a little bit apprehensive because you do not know me; I found your contact while I was doing a private research on the internet for a reliable and capable foreign partner that will assist me.
After the death of my father Mr. Abel T. Muzorewa, I decided to move out of Zimbabwe, before the death of my father, he deposits the sum of US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars) in one of the private security company, as if he foresaw his death. This money was deposited in a box as germstones to avoid much demur rage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland.
So if you consider this proposal, I will give you 25% of the total sum for helping us to move this money out of South Africa and 75% will be for me and my family for investment in your country.
Finally, as soon as you have indicated your interest and capability to handle this transaction then I will details you the modality. Please contact me for more details on email and mobile number. Email: andrewmuzorewa0@gmail.com Mobile: +27 83 883 6099.
Best Regards,
Mr. Andrew Muzorewa.
Friday
419 scams
| Greetings First, let me start by introducing myself as Lynne Brown (born 26 September 1961) the Minister of Public Enterprises and former Premier of the Western Cape Province in South Africa. After due deliberation with my son, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M (Fifteen Million, Five Hundred Thousand United States Dollars Only). You can view my profile on my website: https://www.gov.za/about-government/leaders/profile/1521 https://en.wikipedia.org/wiki/Lynne_Brown This fund emanated as a result of an over invoiced coal contract executed with the Government power Utility Sector of South Africa (Eskom) through controversial Eskom CEO Mr. Brian Molefe. Though I assisted in getting this contract, I did not know that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate all contracts awarded from 2010 till date. If they discover this money in my bank account, they will confiscate it and cease my assets here in South Africa and this will definitely affect my political career in the government. I would like your assistance in opening an account with a commercial bank, through my banker so that this fund can be wired into your account directly and without a hitch. I am offering you 20% of the principal sum which amounts to US$3,100.000.00 (Three million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that either of us may Incur in this transaction. An additional 5% will go to a charity of your choice. However, you have to assure me of your willingness and capability to receive and handle a fund of this magnitude. Also and more importantly you will have to demonstrate the utmost confidentiality and honesty as I cannot afford to lose these funds. If you agree to my terms, kindly as a matter of urgency send me an email to: ms.lynebrown@gmail.com Please do not call my office right now as tensions are very high due to corruption in Eskom, call my son Peter Brown in the United States to forward you all the documents right now on: +1 (281) 671-8429 Kind Regards, Lynne Brown, Ms |
Wednesday, February 14, 2018
Wednesday
419 scams
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(walmartoffice04@gmail.com) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(715) 393-8763) as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards
Dr.LUCK EFREN
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(walmartoffice04@gmail.com) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(715) 393-8763) as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards
Dr.LUCK EFREN
Tuesday, February 13, 2018
Tuesday
419 scams
Hello my Dear,
This is the proof or origin of US$15.5 Million coming to you. There was an
over-invoiced contract claim payment US$31 Million originated from a French Company;
Boughes International of France. Both the past Governor of Central Bank of Nigeria
(Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know
that the over-invoiced contract amount US$31 Million was intentionally assigned or
designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed
contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and
Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State,
which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury
to your name as a real claimant or beneficiary. As Deputy Governor, I and my
colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the
Treasury waiting for wire transfer into your account for our benefits. All the
required documents related to Anti-drug, Money Laundering and Terrorism are in place
and will move with the wire.
I am waiting for your response as soon as possible.
Sincerely,
Suleiman
Hello my Dear,
This is the proof or origin of US$15.5 Million coming to you. There was an
over-invoiced contract claim payment US$31 Million originated from a French Company;
Boughes International of France. Both the past Governor of Central Bank of Nigeria
(Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know
that the over-invoiced contract amount US$31 Million was intentionally assigned or
designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed
contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and
Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State,
which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury
to your name as a real claimant or beneficiary. As Deputy Governor, I and my
colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the
Treasury waiting for wire transfer into your account for our benefits. All the
required documents related to Anti-drug, Money Laundering and Terrorism are in place
and will move with the wire.
I am waiting for your response as soon as possible.
Sincerely,
Suleiman
Monday, February 12, 2018
Bizarre sales scam sees some victims willingly paying around $100 for ‘free’ goodie bags
Monday
419 scams
Bonjour
Vous aviez besoin de prêts d'argent entre particuliers pour faire face
aux difficultés financières pour enfin sortir de l'impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits ? Je suis un citoyen français en mesure de vous faire un
prêt de 5000 euros à 800.000 euro et avec des conditions qui vous
faciliteront la vie. Voici les domaines dans lesquels je peux vous aider :
* Prêt a la consommation
* Prêt immobilier
* Prêt à l'investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèque
* Rachat de crédit
* Prêt personnel
Vous êtes fichés, interdits bancaires et vous n'avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un
mauvais dossier de crédit ou besoin d'argent pour payer des factures,
fonds à investir dans les entreprises. Alors N’hésitez pas a me répondre si vous
êtes intéressé: emprunt.bernard@outlook.fr
NB : Pas sérieux s'abstenir. Merci
Bonjour
Vous aviez besoin de prêts d'argent entre particuliers pour faire face
aux difficultés financières pour enfin sortir de l'impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits ? Je suis un citoyen français en mesure de vous faire un
prêt de 5000 euros à 800.000 euro et avec des conditions qui vous
faciliteront la vie. Voici les domaines dans lesquels je peux vous aider :
* Prêt a la consommation
* Prêt immobilier
* Prêt à l'investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèque
* Rachat de crédit
* Prêt personnel
Vous êtes fichés, interdits bancaires et vous n'avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un
mauvais dossier de crédit ou besoin d'argent pour payer des factures,
fonds à investir dans les entreprises. Alors N’hésitez pas a me répondre si vous
êtes intéressé: emprunt.bernard@outlook.fr
NB : Pas sérieux s'abstenir. Merci
Sunday, February 11, 2018
Saturday
419 scams
FROM THE DESK OF BAO ZHANG
February 4th,2018..
My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Bao Zhang, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.
Regards,
Bao Zhang
FROM THE DESK OF BAO ZHANG
February 4th,2018..
My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Bao Zhang, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.
Regards,
Bao Zhang
Sunday
419 scams
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
Do email us back regarding your compensation.
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
do get back to this office through email(vanschalkwyk.danny@yandex.com)
Officially Signed,
Van Schalkwyk Danny
SAFPS Executive Director
--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi ed e' risultato non infetto.
--
********************************* DISCLAIMER ********************************
This message, including any attachments, is for the sole benefit of the
people(s) to whom it was intended to be addressed. The contents of the email
may be privileged and confidential. Any unauthorised use may be amounted to a
crime according to the art. 622 and 623 of the Italian Penal Code. You should
not copy or use this mail without authorisation of the addressee and of the
sender. If you are not the intended recipient please notify the author by
replying to this e-mail then delete the message, its attachments and any
printed copy. The sender's Company guarantees that the outgoing messages
are safe but cannot accept liability for any interception, corruptions or
damages to this e-mail message. It is the receiver's responsibility to protect
its own system from any virus infection from any third party. The opinions
expressed in this e-mail or in its attachments represent those of the
individual and not necessarily those of sender's Company, which
shall not be liable for the transmission of such opinions to the sender or any
third party.
******************************************************************************
Rispetta l'ambiente: se non ti e' necessario, non stampare questa mail.
Please don't print this email unless you really need to.
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
Do email us back regarding your compensation.
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
do get back to this office through email(vanschalkwyk.danny@yandex.com)
Officially Signed,
Van Schalkwyk Danny
SAFPS Executive Director
--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi ed e' risultato non infetto.
--
********************************* DISCLAIMER ********************************
This message, including any attachments, is for the sole benefit of the
people(s) to whom it was intended to be addressed. The contents of the email
may be privileged and confidential. Any unauthorised use may be amounted to a
crime according to the art. 622 and 623 of the Italian Penal Code. You should
not copy or use this mail without authorisation of the addressee and of the
sender. If you are not the intended recipient please notify the author by
replying to this e-mail then delete the message, its attachments and any
printed copy. The sender's Company guarantees that the outgoing messages
are safe but cannot accept liability for any interception, corruptions or
damages to this e-mail message. It is the receiver's responsibility to protect
its own system from any virus infection from any third party. The opinions
expressed in this e-mail or in its attachments represent those of the
individual and not necessarily those of sender's Company, which
shall not be liable for the transmission of such opinions to the sender or any
third party.
******************************************************************************
Rispetta l'ambiente: se non ti e' necessario, non stampare questa mail.
Please don't print this email unless you really need to.
Friday, February 9, 2018
Friday
419 scams
| Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me immediately for the transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM CARD delivery.This Fund is with Standard Bank Of South Africa for safety purpose. do provide me with your bellow details. 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep.depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore All The Africa to the enviable standard of respectability and dignity of the nations. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. do get back to this office through email(vanschalkwyk.danny@yandex.com) Officially Signed, Van Schalkwyk Danny SAFPS Executive Director |
Thursday, February 8, 2018
Thursday
419 scams
Dear ,
My name is Dong Gwang Kim .I am a Non Executive Director with Standard
Chartered.I have a business proposal that i will like to share with you and
with utmost confidentiality .
I have been working with SCB for more than 20 years and i am very certain
that if you agree to partner me in this deal, it will be great for both of
us.we will be making so much money from it and 40% will go to you 60% to me=
.
kindly let me know if you are interested.
Regards,
Dong Gwang Kim
Dear ,
My name is Dong Gwang Kim .I am a Non Executive Director with Standard
Chartered.I have a business proposal that i will like to share with you and
with utmost confidentiality .
I have been working with SCB for more than 20 years and i am very certain
that if you agree to partner me in this deal, it will be great for both of
us.we will be making so much money from it and 40% will go to you 60% to me=
.
kindly let me know if you are interested.
Regards,
Dong Gwang Kim
Wednesday, February 7, 2018
Tuesday
419 scams
Address : FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street - Abu Dhabi - United Arab Emirates.
Tel: +971589084034
Fax: +971 4-331-0718
Email: info@fdx-ae.com
Website: http://www.fedex.com/ae/
We are pleased to inform you of the result of the just concluded Facebook annual
Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to
encourage all Facebook users worldwide.The co-founder of Facebook, and currently
operates as its chairman and chief executive officer Mark Zuckerberg - Computer
Programmer, Philanthropist - has decided to boost Users and Companies a WINDOW OF
OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which
is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you all
our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with
families, friends and business partners all over the World. We are delighted to
inform you that you have won a prize money of Three Million and Six Hundred and
Twenty US Dollars ($3,620,000USD) and Apple MacBook Pro and the new Apple iPhone (X)
256GB mobile phone. The online draw was conducted by a random selection of EMAILS
and you were picked by an advanced automated random computer search from the
FACEBOOK.COM. The Prize promotion was organized by FACEBOOK.COM International
Lottery Award programs held in ABU DHABI.
For your information, the FACEBOOK Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum
of $280.00 USD to the FedEx Delivery Department being payment for the insuring of
your package. All you have to do is to insure your winning parcel with the Insurance
Company, which is registered with FedEx United Arab Emirates. The reason why you are
been ask to pay for the Insurance fee is because of the fact that all items &
packages that is not Insured by the insurance company of United Arab Emirates are
not allowed to be delivered to their delivery address. So you are to pay the FedEx
Courier Service the insurance fee to enable the insurance company insured your
winnings for delivery.
As soon as you effect the payment our delivery team will take your insurance fee,
they will proceed to the insurance company to insure your winning funds, as soon as
it is been insured by the insurance company of United Arab Emirates we shall
commence with your delivery without any delay and also we shall provide you with the
insurance receipt that was given to us by the insurance company as a proof that you
have insured your package for delivery. The reason why you are been ask to INSURE
your winning package is to certify that the package is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country this will help you
to avoid any form of query from the Monetary Authority of your country. And also we
cannot take the risk to carry out the delivery of your winning package in-case of
any possible demurrage. You have to contact our delivery team and ask them how you
are going to make the payment for the insuring of your package. We hope that you
will respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to United Arab Emirates
Commission of Welfare. Kindly contact the delivery department with the details given
below:
Delivery Manager.
Name: Mr. Mitch Bell .
Tel: +971589084034
Email: 3479733083@qq.com
You have to fill the form below and send back to us, and it's mandatory to reconfirm
your postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us insure your Winning package and also do provide us with any
scanned copy of any proof of your identification.
=========================================
Do Provide Us With The Information Below
=========================================
1. Your Full Names ------------- 2. Your Home Address ----------------
3. Date of Birth ---------------------- 4.Your Contact Phone or Mobile Number
------------------------
5. Occupation ------------------------- 6.Marital Status ---------------------
7. Country ---------------- 8. Your State ------------------
========================================
Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number
(55643451907).Re-confirm your FULL INFORMATION; also please remember to quote your
Ticket, Reference and Batch Numbers.
Kindly fill and complete the above form above and summit it to the delivery manager
on 3479733083@qq.com) As soon as your details are received, our delivery team will
give you the necessary payment procedure on how to effect the payment for the
insuring of your winning package. As soon your payment of $280.00 USD is confirm,
they will not hesitate to work straight to the insurance company and insure your
winning for delivery. It usually takes 24 hours being an overnight delivery service
to insure and deliver your winning funds to you after it has been insured by the
insurance company. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning package to you.
Yours Faithfully,
Mrs. Lindberg Tommy.
Address : FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street - Abu Dhabi - United Arab Emirates.
Tel: +971589084034
Fax: +971 4-331-0718
Email: info@fdx-ae.com
Website: http://www.fedex.com/ae/
We are pleased to inform you of the result of the just concluded Facebook annual
Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to
encourage all Facebook users worldwide.The co-founder of Facebook, and currently
operates as its chairman and chief executive officer Mark Zuckerberg - Computer
Programmer, Philanthropist - has decided to boost Users and Companies a WINDOW OF
OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which
is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you all
our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with
families, friends and business partners all over the World. We are delighted to
inform you that you have won a prize money of Three Million and Six Hundred and
Twenty US Dollars ($3,620,000USD) and Apple MacBook Pro and the new Apple iPhone (X)
256GB mobile phone. The online draw was conducted by a random selection of EMAILS
and you were picked by an advanced automated random computer search from the
FACEBOOK.COM. The Prize promotion was organized by FACEBOOK.COM International
Lottery Award programs held in ABU DHABI.
For your information, the FACEBOOK Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum
of $280.00 USD to the FedEx Delivery Department being payment for the insuring of
your package. All you have to do is to insure your winning parcel with the Insurance
Company, which is registered with FedEx United Arab Emirates. The reason why you are
been ask to pay for the Insurance fee is because of the fact that all items &
packages that is not Insured by the insurance company of United Arab Emirates are
not allowed to be delivered to their delivery address. So you are to pay the FedEx
Courier Service the insurance fee to enable the insurance company insured your
winnings for delivery.
As soon as you effect the payment our delivery team will take your insurance fee,
they will proceed to the insurance company to insure your winning funds, as soon as
it is been insured by the insurance company of United Arab Emirates we shall
commence with your delivery without any delay and also we shall provide you with the
insurance receipt that was given to us by the insurance company as a proof that you
have insured your package for delivery. The reason why you are been ask to INSURE
your winning package is to certify that the package is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country this will help you
to avoid any form of query from the Monetary Authority of your country. And also we
cannot take the risk to carry out the delivery of your winning package in-case of
any possible demurrage. You have to contact our delivery team and ask them how you
are going to make the payment for the insuring of your package. We hope that you
will respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to United Arab Emirates
Commission of Welfare. Kindly contact the delivery department with the details given
below:
Delivery Manager.
Name: Mr. Mitch Bell .
Tel: +971589084034
Email: 3479733083@qq.com
You have to fill the form below and send back to us, and it's mandatory to reconfirm
your postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us insure your Winning package and also do provide us with any
scanned copy of any proof of your identification.
=========================================
Do Provide Us With The Information Below
=========================================
1. Your Full Names ------------- 2. Your Home Address ----------------
3. Date of Birth ---------------------- 4.Your Contact Phone or Mobile Number
------------------------
5. Occupation ------------------------- 6.Marital Status ---------------------
7. Country ---------------- 8. Your State ------------------
========================================
Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number
(55643451907).Re-confirm your FULL INFORMATION; also please remember to quote your
Ticket, Reference and Batch Numbers.
Kindly fill and complete the above form above and summit it to the delivery manager
on 3479733083@qq.com) As soon as your details are received, our delivery team will
give you the necessary payment procedure on how to effect the payment for the
insuring of your winning package. As soon your payment of $280.00 USD is confirm,
they will not hesitate to work straight to the insurance company and insure your
winning for delivery. It usually takes 24 hours being an overnight delivery service
to insure and deliver your winning funds to you after it has been insured by the
insurance company. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning package to you.
Yours Faithfully,
Mrs. Lindberg Tommy.
Wednesday
419 scams
| James Williams United Nation Diplomatic Agent, Tel: +1(786) 763-3265 Hello Beneficiary, I am pleased to inform you that i am back in United States with your consignment fund valued $11.5 Million Dollars from Mrs. Anna Blair and i am at Miami International Airport(MIA) trying en route your doorstep, but the United States customs and border protection service officials are asking for a non inspection sticker for the consignment as well as an anti terrorist certificate, before they can let me proceed. According to them, since the consignment is a diplomatic luggage we have to produce these documents or they wont let me proceed to your doorstep, i have also asked them how we can get this document since we do not have it and they said it will be issued over here and the cost is $750, You need to send them the above payment to have the document issued. Meanwhile the luggage have been detained pending when you produce the documents or pay the required amount for them to help us get these documents. I need you to get back to me immediately with your address where you want this fund delivered so i can provide you the details on how to send the money across to them here in Miami. I hope we get this done today as i have been mandated to deliver the consignment to you today without fail. You can also reach me via this email or call me +1(786) 763-3265. Regards, James Williams. |
Monday, February 5, 2018
Monday
419 scams
Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary
My name is Engr Green Allan, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.
In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt me even here in this country they are selfish, wicked and useless to the human race.
They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me. Disregard
whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message your email address is on the contractual inheritance diskette presently with me here in this Country .
NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated without compromise.
I await for your response
Engr Green Allan
Fiduciary Expatriate Agent
Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary
My name is Engr Green Allan, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.
In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt me even here in this country they are selfish, wicked and useless to the human race.
They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me. Disregard
whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message your email address is on the contractual inheritance diskette presently with me here in this Country .
NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated without compromise.
I await for your response
Engr Green Allan
Fiduciary Expatriate Agent
Sunday, February 4, 2018
Sunday
419 scams
From the desk of
Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
E-mail: financemnister022@gmail.com
ATTN: Beneficiary,
INFORMATION::: We believe this notification meets you in a very good state
of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington,
D.C United States of America in conjunction with some other relevant
Investigative Agencies here in Africa-Nigeria.
There is presently a counter claims on your funds by one MR, JOHN WHEELER
who is presently trying to let us believe that you are dead and even
explained that you entered into an agreement with him to help you in
receiving your fund, So here comes the big question. Did you sign any Deed
of Assignment in favor of (JOHN WHEELER). Consequently, we received a
directive from the office of the New President, ordering the above office
to settle all genuine contractors/Inheritance whose their fund has been
outstanding for a long time now. And for those that shown sufficient proof
regarding the release of their fund, and we wish to inform you that in our
record here, you have fulfilled such conditions as the rightful beneficiary
of the said fund.
But the reasons why your own transfer has to be delayed is because, there
is presently a counter claims on your fund by so-called MR.JOHN WHEELER and
his friend who is presently trying to let us believe that you are dead and
even explained that you entered into an agree mint with him, there by
making him the current beneficiary with his following account details?
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER
Please if you did not sign, or authorize MR.JOHN WHEELER to receive your
payment on your behalf, kindly reconfirm to us, for your urgent release the
Premium immediately, Please Reconfirm your genuine ADDRESS, Please note
that you have less than 48hrs to get back to us to enable us direct you to
the paying bank before they proceed to issue all payments to the said.
N/B, we will sincerely appreciate your urgent and timely responses as we
are 24hours on email communication hence to serve you better and to making
sure we conclude this transaction as programmed whereas we reply almost
immediately.
ATTACH IS MY WORKING ID
Thanks for Your Co-operation
BEST REGARDS,
Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
From the desk of
Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
E-mail: financemnister022@gmail.com
ATTN: Beneficiary,
INFORMATION::: We believe this notification meets you in a very good state
of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington,
D.C United States of America in conjunction with some other relevant
Investigative Agencies here in Africa-Nigeria.
There is presently a counter claims on your funds by one MR, JOHN WHEELER
who is presently trying to let us believe that you are dead and even
explained that you entered into an agreement with him to help you in
receiving your fund, So here comes the big question. Did you sign any Deed
of Assignment in favor of (JOHN WHEELER). Consequently, we received a
directive from the office of the New President, ordering the above office
to settle all genuine contractors/Inheritance whose their fund has been
outstanding for a long time now. And for those that shown sufficient proof
regarding the release of their fund, and we wish to inform you that in our
record here, you have fulfilled such conditions as the rightful beneficiary
of the said fund.
But the reasons why your own transfer has to be delayed is because, there
is presently a counter claims on your fund by so-called MR.JOHN WHEELER and
his friend who is presently trying to let us believe that you are dead and
even explained that you entered into an agree mint with him, there by
making him the current beneficiary with his following account details?
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER
Please if you did not sign, or authorize MR.JOHN WHEELER to receive your
payment on your behalf, kindly reconfirm to us, for your urgent release the
Premium immediately, Please Reconfirm your genuine ADDRESS, Please note
that you have less than 48hrs to get back to us to enable us direct you to
the paying bank before they proceed to issue all payments to the said.
N/B, we will sincerely appreciate your urgent and timely responses as we
are 24hours on email communication hence to serve you better and to making
sure we conclude this transaction as programmed whereas we reply almost
immediately.
ATTACH IS MY WORKING ID
Thanks for Your Co-operation
BEST REGARDS,
Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
Saturday, February 3, 2018
Saturday
419 scams
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Jacob Zuma)
This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.
We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.
You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email(vanschalkwyk.danny@yandex.com)
Officially Signed,
Van Schalkwyk Danny
SAFPS Executive Director
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Jacob Zuma)
This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.
We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.
You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email(vanschalkwyk.danny@yandex.com)
Officially Signed,
Van Schalkwyk Danny
SAFPS Executive Director
Friday, February 2, 2018
Friday
419 scams
This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Send this and get back at once.
Warm regards
Femi
This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Send this and get back at once.
Warm regards
Femi
Thursday, February 1, 2018
Thursday
419 scams
Dearest Beloved,
Complement of the day.
My name is Mrs. Deborah Par from South Africa , I am a new Christian
convert, suffering from long time cancer of the breast presently
hospitalized. I do not a child due to my sickness.
All indication from my doctor that my conditions is really deteriorating
and it is quite obvious that I wouldn’t live more than two months,
according to my doctors and in all indication regards to medical analysis.
I have been touched by God to donate from what I have inherited from my
late husband to you for good work of God.
I will be going inn for an operation soon. I decided to WILLING to donate
the sum of 20.5 million dollars for charity work to you for the good work
of God, to set up a foundation for the Orphanage.YOU WILL ALSO GET 3025 OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
$6,100,000 AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION
I will provide you more details information after knowing your willingness
to handle this fund with fear of God.Kindly contact me with my private
email for further discussion below.
Email Address: mrsdeborah.epar@yandex.com
Thanks and God bless.
Mrs. Deborah Par
Dearest Beloved,
Complement of the day.
My name is Mrs. Deborah Par from South Africa , I am a new Christian
convert, suffering from long time cancer of the breast presently
hospitalized. I do not a child due to my sickness.
All indication from my doctor that my conditions is really deteriorating
and it is quite obvious that I wouldn’t live more than two months,
according to my doctors and in all indication regards to medical analysis.
I have been touched by God to donate from what I have inherited from my
late husband to you for good work of God.
I will be going inn for an operation soon. I decided to WILLING to donate
the sum of 20.5 million dollars for charity work to you for the good work
of God, to set up a foundation for the Orphanage.YOU WILL ALSO GET 3025 OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
$6,100,000 AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION
I will provide you more details information after knowing your willingness
to handle this fund with fear of God.Kindly contact me with my private
email for further discussion below.
Email Address: mrsdeborah.epar@yandex.com
Thanks and God bless.
Mrs. Deborah Par
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