419 scams
Capital One Bank
McLean, Virginia, USA
From The Desk of Richard Fairbank
Dear Beneficiary,
Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.
Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.
The origin of the funds in question (US$1,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.
You have to send the sum of $199.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$1,000,000.00
Here's the information to send the fee required for your funds transfer to process;
As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer.
Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
Amount: $199.00
You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"
Finally, I would want to end this e-mail communication with the only one phrase $B!H (BWelcome On-board $B!I (B and thank you for your anticipated cooperation.
Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you for banking with us
Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank
Monday, April 30, 2018
Sunday, April 29, 2018
Sunday
419 scams
Sir,
In view of the directive by the president of Federal Republic of Nigeria, to settle
all long outstanding foreign debts, I wish to convey to you that your long
outstanding payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant complaints by our
foreign contractors on the delay of their payment by our Apex Bank, Central Bank of
Nigeria (CBN) after years of successful execution/completion of their contracts, we
have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist
us with the payment of all our long outstanding debts including yours.
Therefore, for the avoidance of transferring your fund into a wrong bank account, we
advise you to re-confirm your current receiving bank details to the Remittance
Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:
+233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your
fund. He can also be contacted through his direct telephone number: +233-054-7143220
However, our attention has been drawn to the nefarious activities of people
purportedly acting under cover as ministerial officials and financial bodies to
defraud our esteemed contractors/creditors. Therefore, we strongly advise that you
desist from further communication with person(s) claiming to have the mandate to
effect your payment, as our government will not be liable for any loss accruing to
you due to your negligence in adhering to this instruction.
Thanking you for your understanding and cooperation.
Congratulations.
Yours Faithfully,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.
Sir,
In view of the directive by the president of Federal Republic of Nigeria, to settle
all long outstanding foreign debts, I wish to convey to you that your long
outstanding payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant complaints by our
foreign contractors on the delay of their payment by our Apex Bank, Central Bank of
Nigeria (CBN) after years of successful execution/completion of their contracts, we
have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist
us with the payment of all our long outstanding debts including yours.
Therefore, for the avoidance of transferring your fund into a wrong bank account, we
advise you to re-confirm your current receiving bank details to the Remittance
Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:
+233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your
fund. He can also be contacted through his direct telephone number: +233-054-7143220
However, our attention has been drawn to the nefarious activities of people
purportedly acting under cover as ministerial officials and financial bodies to
defraud our esteemed contractors/creditors. Therefore, we strongly advise that you
desist from further communication with person(s) claiming to have the mandate to
effect your payment, as our government will not be liable for any loss accruing to
you due to your negligence in adhering to this instruction.
Thanking you for your understanding and cooperation.
Congratulations.
Yours Faithfully,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.
Saturday, April 28, 2018
Saturday
419 scams
You where selected amoung the Donation of 6,000,000,00 Euros Six Million Euros, which
was registered and insured here with the ONU with your email.
For more information regarding your Donation please contact: onube@qq.com
My friendly Greetings
Lucia Duran
You where selected amoung the Donation of 6,000,000,00 Euros Six Million Euros, which
was registered and insured here with the ONU with your email.
For more information regarding your Donation please contact: onube@qq.com
My friendly Greetings
Lucia Duran
Friday, April 27, 2018
Friday
419 scams
| My Dear Friend, Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I can you investment this money and also help the poor' the amount value at ($6.5million Dollars) (six Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested Thanks with my best regards Mr.Aminu Aruna, Telex Manager United Bank for Africa (UBA) Burkina Faso. mr.aminu.aruna56@dr.com |
Thursday, April 26, 2018
Thurday
419 scams
| Attn: Beneficiary Good Morning This is to put to your full notice that your funds $4.5m have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery. As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas. You have to make arrangement and travel to Houston Texas to take delivery of your funds from the diplomatic agent without much delay. Kindly reconfirm and furnish us the followings, 1.YOUR FULL NAME 2.YOUR DIRECT PHONE NUMBER I await your urgent confirmation to give details asap. Please treat as a matter of urgent Yours in Service Jean Le Dem I.M.F.(International Monetary Fund) |
Wednesday, April 25, 2018
Wednesday
419 scams
| Dear Sir, My name Mrs. Irene Powley. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health., My husband and my daughter were killed during the terrorist Attack in London United Kingdom leaving myself and a son who is 17 years now. My condition is serious and according to my doctor, he said it is obvious that I may not survive and i don't know what will happen to my only son. My late husband willed to me the total sum of Eight Million Five Hundred Thousand Dollars in a bank, and now that my Doctor made it clear to me that I would not last long due to my health situation that has resulted to stroke, I hereby seek for an assistance of an honest and God fearing person to assist me in receiving this funds and also in taking care of my son, by investing the funds in any lucrative business like Real Estate Business until he completes his education. I will like him to be relocated to Japan so you can monitor him and put him through in his education before you will let him have access to part of the money. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary of my funds. I expect your reply immediate response. God bless you. Yours sincerely, Mrs. Irene Powley. |
Tuesday, April 24, 2018
Tuesday
419 scams
EUROPEAN CENTRAL BANK GERMANY
ECB Office Sonnemannstrasse 20
60314 Frankfurt am Main, Germany.
Re-Outstanding Payment of $5.5Million United States Dollars.
Attention:
This approval should not be treated as a surprise message, we received a direct approval for your unpaid funds which we have officially accept to release without any further delays.
Meanwhile, kindly advised to send the following information for immediate transfer of your fund:
1). Your Full Name-------------------------- ------------------------------------------------------------------------------------------------------------
2). Your Address-------------------------------------------------- Mobile Telephone/Fax-------------------------------------------------------
3). Yours Age and Occupation-----------------------------------------------------------------------------------------------------------------------
4). Your Bank Name------------------------------------------------------------------------Bank Address------------------------------------------
5). Your Account Numbers-----------------------------------Swift----------------------------------Routing------------------------Bic----------
6). Copy of your ID.
Please you are advised to send these information immediately you receive this mail so that we can commence on the transfer of your fund immediately.
Your urgent response will be highly appreciated
Awaiting your urgent response
Best Regard,
Mr. Mario Draghi
President of the European Central Bank Germany ( ECB)
EUROPEAN CENTRAL BANK GERMANY
ECB Office Sonnemannstrasse 20
60314 Frankfurt am Main, Germany.
Re-Outstanding Payment of $5.5Million United States Dollars.
Attention:
This approval should not be treated as a surprise message, we received a direct approval for your unpaid funds which we have officially accept to release without any further delays.
Meanwhile, kindly advised to send the following information for immediate transfer of your fund:
1). Your Full Name-------------------------- ------------------------------------------------------------------------------------------------------------
2). Your Address-------------------------------------------------- Mobile Telephone/Fax-------------------------------------------------------
3). Yours Age and Occupation-----------------------------------------------------------------------------------------------------------------------
4). Your Bank Name------------------------------------------------------------------------Bank Address------------------------------------------
5). Your Account Numbers-----------------------------------Swift----------------------------------Routing------------------------Bic----------
6). Copy of your ID.
Please you are advised to send these information immediately you receive this mail so that we can commence on the transfer of your fund immediately.
Your urgent response will be highly appreciated
Awaiting your urgent response
Best Regard,
Mr. Mario Draghi
President of the European Central Bank Germany ( ECB)
Monday, April 23, 2018
Monday
419 scams
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
Sunday, April 22, 2018
Sunday
419 scams
Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at ( westernu346@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answer,_________
Contacting Western Union email.. ( westernu346@gmail.com )
(+229-65621769)
Yours sincerely,
Mr.John mark
Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at ( westernu346@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answer,_________
Contacting Western Union email.. ( westernu346@gmail.com )
(+229-65621769)
Yours sincerely,
Mr.John mark
Saturday, April 21, 2018
Saturday
419 scams
Hello my dear ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner .Presently I'm in Europe with him for investing of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev His name is makalo lamin who help me the time i was in Dakar Senegal Refugee camp,and his direct email address is ( makalolamin@hotmail.com ) Ask him to kindly send you a certified bank draft of $350.000.00(Three Hundred and fifty Thousand dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev +221-705579915. and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
From MISS NECY
Hello my dear ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner .Presently I'm in Europe with him for investing of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev His name is makalo lamin who help me the time i was in Dakar Senegal Refugee camp,and his direct email address is ( makalolamin@hotmail.com ) Ask him to kindly send you a certified bank draft of $350.000.00(Three Hundred and fifty Thousand dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev +221-705579915. and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
From MISS NECY
Friday, April 20, 2018
Friday
419 scams
UNAIDS
20, Avenue Appia
CH-1211 Geneva 27
Switzerland.
Attn: Ambassador Elect.
UNAIDS AMBASSADORSHIP APPOINTMENT.
The Joint United Nations Programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerating, comprehending and coordinating global action on the HIV/AIDS pandemic. The mission of UNAIDS is to lead, strengthen, support and expanding response to HIV and AIDS that includes preventing transmission of HIV / AIDS, providing care and support to those whom have been living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic. Those are what we have done over the decade and we are still counting. In West and Central Africa we have been left behind due to gaps in HIV prevention and treatments. As a result of that, UNAIDS developed a West and Central Africa Catch up Plan to facilitate speed up implementation of the fast track targets which was adopted by the UN and is organization, Heads of States and Governments at the 29th African Union Summit. Among other plans, UNAIDS needs more humanitarian’s officers (AMBASSADOR) to help us execute our mission.
I, Mr. Michel Sidibe. The Executive Director of UNAIDS, wish to inform you that you have been elect by the World Health Organization(WHO) via vetting in the last 29th African Union Summit in Addis Ababa, among others to take this wonderful humanitarian position as our new appointed UNAIDS Ambassador to West and Central Africa countries. The current startle rise in AIDS/HIV in those region and they needed exigency humanitarian needs, UNAIDS are on a course to put an end to the HIV / AIDS epidemic as a public health threat by 2030 within the framework of the Sustainable Development Goals, and we want you to be part of our team to ensure this global historical change by eradicating the HIV /AIDS as soon as possible.
Ambassador elect, we do hope that you would be honored to make history with us, there are a lot of Benefit/Allowance/Salary for being among our current UNAIDS Ambassador, but firstly, you ought to download, fill and send the form in the attached folder above, to enable us to issue your letter of appointment to you within the next 12 hours, Please kindly ignore any mail from anyone that related to this mail, Mrs. Angela Trenton-Mbonde, is UNAIDS coordinator and she’s also our current Representative in West and Central Africa countries, who is responsible for such activities. I await your immediate response.
Regards
Mr. Michel Sidibe.
unaids_executive@swissmail.com
The Executive Director of UNAIDS
UNAIDS Geneva, Switzerland.
UNAIDS
20, Avenue Appia
CH-1211 Geneva 27
Switzerland.
Attn: Ambassador Elect.
UNAIDS AMBASSADORSHIP APPOINTMENT.
The Joint United Nations Programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerating, comprehending and coordinating global action on the HIV/AIDS pandemic. The mission of UNAIDS is to lead, strengthen, support and expanding response to HIV and AIDS that includes preventing transmission of HIV / AIDS, providing care and support to those whom have been living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic. Those are what we have done over the decade and we are still counting. In West and Central Africa we have been left behind due to gaps in HIV prevention and treatments. As a result of that, UNAIDS developed a West and Central Africa Catch up Plan to facilitate speed up implementation of the fast track targets which was adopted by the UN and is organization, Heads of States and Governments at the 29th African Union Summit. Among other plans, UNAIDS needs more humanitarian’s officers (AMBASSADOR) to help us execute our mission.
I, Mr. Michel Sidibe. The Executive Director of UNAIDS, wish to inform you that you have been elect by the World Health Organization(WHO) via vetting in the last 29th African Union Summit in Addis Ababa, among others to take this wonderful humanitarian position as our new appointed UNAIDS Ambassador to West and Central Africa countries. The current startle rise in AIDS/HIV in those region and they needed exigency humanitarian needs, UNAIDS are on a course to put an end to the HIV / AIDS epidemic as a public health threat by 2030 within the framework of the Sustainable Development Goals, and we want you to be part of our team to ensure this global historical change by eradicating the HIV /AIDS as soon as possible.
Ambassador elect, we do hope that you would be honored to make history with us, there are a lot of Benefit/Allowance/Salary for being among our current UNAIDS Ambassador, but firstly, you ought to download, fill and send the form in the attached folder above, to enable us to issue your letter of appointment to you within the next 12 hours, Please kindly ignore any mail from anyone that related to this mail, Mrs. Angela Trenton-Mbonde, is UNAIDS coordinator and she’s also our current Representative in West and Central Africa countries, who is responsible for such activities. I await your immediate response.
Regards
Mr. Michel Sidibe.
unaids_executive@swissmail.com
The Executive Director of UNAIDS
UNAIDS Geneva, Switzerland.
Thursday, April 19, 2018
Thursday
Lotto scams
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1105@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me
your full names.................
your contact address................
your personal telephone number...............
SEND YOUR ABOVE DETAILS TO mrbill1105@outlook.com
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1105@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me
your full names.................
your contact address................
your personal telephone number...............
SEND YOUR ABOVE DETAILS TO mrbill1105@outlook.com
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
Wednesday, April 18, 2018
Wednesday
419 scams
Hi,
My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).
Send your reply to ( warrendonate@gmail.com ) to enable me give you more details about this Donation.
I will be waiting for your response.
Reply me for more information on this e-mail ( warrendonate@gmail.com )
Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/
Hi,
My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).
Send your reply to ( warrendonate@gmail.com ) to enable me give you more details about this Donation.
I will be waiting for your response.
Reply me for more information on this e-mail ( warrendonate@gmail.com )
Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/
Tuesday, April 17, 2018
Tuesday
419 scams
Dear.Beneficiary
Am Mr António Guterres secretary of united nations/international
monetary fund investigating unit This is to let you know that the
president of Nigeria Muhammadu Buhari and the United
Nations,in-conjunction with the Senate Committee on Debt Management
and Ministry of Finance has instructed that 25 scam victims should be
paid a Compensation fee of $3.5million.
Get back to me if you want to be part of this new Resolution and do
not communicate or duplicate this message to any one As, the US secret
service, FBI, and ICPC are already on trace of the Remaining criminals.
The payments are to be paid through Federal Reserve Account
Unit,Funding assistance by the KEY STONE BANK NIGERIA PL C and our
affiliate bank in Europe
You are to receive your compensations payment via any of the below Options:
(1) BANK TO BANK TRANSFER
(2) ATM SWIFT MASTER PAYMENT.
(3) ONLINE TRANSFER
Let us know your choice of payment as I will not disclose further
Information's until I hear from you.Note that you are not under force
or any obligation to comply with this instruction or take advantage of
this exercise, as we will not tolerate any formof unnecessary delay,
otherwise your payment file will be closed and your approved
compensation cancelled
Yours faithfully,
António Guterres
Contact Name Mr Hafiz Bakare
Private Email: keystone_bnkplc@yahoo.com
Tel: +2348186963773
Dear.Beneficiary
Am Mr António Guterres secretary of united nations/international
monetary fund investigating unit This is to let you know that the
president of Nigeria Muhammadu Buhari and the United
Nations,in-conjunction with the Senate Committee on Debt Management
and Ministry of Finance has instructed that 25 scam victims should be
paid a Compensation fee of $3.5million.
Get back to me if you want to be part of this new Resolution and do
not communicate or duplicate this message to any one As, the US secret
service, FBI, and ICPC are already on trace of the Remaining criminals.
The payments are to be paid through Federal Reserve Account
Unit,Funding assistance by the KEY STONE BANK NIGERIA PL C and our
affiliate bank in Europe
You are to receive your compensations payment via any of the below Options:
(1) BANK TO BANK TRANSFER
(2) ATM SWIFT MASTER PAYMENT.
(3) ONLINE TRANSFER
Let us know your choice of payment as I will not disclose further
Information's until I hear from you.Note that you are not under force
or any obligation to comply with this instruction or take advantage of
this exercise, as we will not tolerate any formof unnecessary delay,
otherwise your payment file will be closed and your approved
compensation cancelled
Yours faithfully,
António Guterres
Contact Name Mr Hafiz Bakare
Private Email: keystone_bnkplc@yahoo.com
Tel: +2348186963773
Monday, April 16, 2018
Monday
419 scams
| Dear Friend, My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System. A late investor who bears the same last name as you left unclaimed Lottery Money (Five Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin. I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.(anthonychua632@gmail.com) Best Regards Anthony Chua |
Sunday, April 15, 2018
Sunday
AIR COURIER INTERNATIONAL SECURITY SERVICES
BEVERLY HILL AVENUE, QUEENS PARK,
LONDON, UNITED KINGDOM W1 2152,
TELEPHONE: + 44-7045761819
Fax: + 44 709 285-8335
Dear Friend,
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP
How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. I have the duty to inform you that
we did receive an instruction to deliver your two consignments boxes with
your reference number xx538rfsqw. The consignments delivery instruction
sent to us has been going through the normal official approval process,
and it is with pleasure that I hereby bring to you the good news that your
consignment delivery has been finally approved.
This authorization was given to us since the signing of a memorandum of
understanding between our country and the government of the UNITED STATES
concerning the issue of delayed of your fund payments.
Note that our method of payment is by cash delivery system, this a process
whereby your funds will package into two metallic boxes and we shall
delegate a special diplomatic agent who will accompany the consignments
boxes down to your destination.
Our management Board gave their consent to this noble request in a way of
reciprocating the patronage of our valued global customers,hence you are
being contacted via a very private and secured email address. So you are
advised to maintain a very low profile till you quietly receive your
consignment boxes.
As the Director of Air Courier International security company, I hereby
assure you that your consignments boxes shall be deliver to you smoothly
and all normal official protocols shall be observed. All you have to do is
to reconfirm the following information of yours to enable us proceed
further.
1, Your full name and current billing address.
2, Direct telephone number where you can be reach.
3,Your nearest air port.
4, Copy of identification.
5, Occupation.
6, Age.
Once we receive this information, further details shall be giving to you
and the diplomatic agent will leave with your two trunk boxes.
In Sincere Service,
Mr. James Brown
BEVERLY HILL AVENUE, QUEENS PARK,
LONDON, UNITED KINGDOM W1 2152,
TELEPHONE: + 44-7045761819
Fax: + 44 709 285-8335
Dear Friend,
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP
How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. I have the duty to inform you that
we did receive an instruction to deliver your two consignments boxes with
your reference number xx538rfsqw. The consignments delivery instruction
sent to us has been going through the normal official approval process,
and it is with pleasure that I hereby bring to you the good news that your
consignment delivery has been finally approved.
This authorization was given to us since the signing of a memorandum of
understanding between our country and the government of the UNITED STATES
concerning the issue of delayed of your fund payments.
Note that our method of payment is by cash delivery system, this a process
whereby your funds will package into two metallic boxes and we shall
delegate a special diplomatic agent who will accompany the consignments
boxes down to your destination.
Our management Board gave their consent to this noble request in a way of
reciprocating the patronage of our valued global customers,hence you are
being contacted via a very private and secured email address. So you are
advised to maintain a very low profile till you quietly receive your
consignment boxes.
As the Director of Air Courier International security company, I hereby
assure you that your consignments boxes shall be deliver to you smoothly
and all normal official protocols shall be observed. All you have to do is
to reconfirm the following information of yours to enable us proceed
further.
1, Your full name and current billing address.
2, Direct telephone number where you can be reach.
3,Your nearest air port.
4, Copy of identification.
5, Occupation.
6, Age.
Once we receive this information, further details shall be giving to you
and the diplomatic agent will leave with your two trunk boxes.
In Sincere Service,
Mr. James Brown
Saturday, April 14, 2018
Saturday
419 scams
| AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail: mrskoffi2007@tutanota.com REF: FGN/LOS/BIS/AACB/ADFB-03/18 Attention: Fund Beneficiary TREAT AS URGENT Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank. The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions. We have been mandated to release your Contract Inheritance sum of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars) within the next 14 Working days and you have been given 48hrs to respond to this letter, because your name is Order. We have processed the release of your Contract Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs of transfer to your bank account, which is in accordance with the Foreign Payment Policy of the International Monetary System and The Financial Intelligence Unit (FIU). In view to the above, you are required to re-confirm the follow details to us for onward release of your fund to you as directed. Your Full Name, Contact Address Cell Phone, Home/Office Phone, Fax Number Company Name, Position Marital Status, Sex Bank Details (Bank Name & Address, Swift Code, Account No. & Name) Any Means of identification Note that all payment transactions such as Contract Fund, Inheritance Fund and Winnings Fund has been directed to this bank for payment and you are strongly recommended to start your payment clearance as soon as possible and also desist from any further communication with any person(s) or office(s) to avoid cancellation of your payment. Your expedite response is needed. Yours in service, MRS KOFFI JACQUES VICE PRESIDENT African Development Bank |
Friday, April 13, 2018
Friday
419 scams
Hello dear beneficiary
How are you doing today,
I am Ambassador Srgjan Kerim, President of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.
So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.
Yours sincerely,
Ambassador Srgjan Kerim (UN)
Hello dear beneficiary
How are you doing today,
I am Ambassador Srgjan Kerim, President of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.
So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.
Yours sincerely,
Ambassador Srgjan Kerim (UN)
Thursday, April 12, 2018
Thursday
419 scams
| Dearest in Christ, Greetings to you My name is Mrs. Landon Z. Ava, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only child in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After I received instruction from my God to use this Fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that I want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily. It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $6.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this Funds for the kingdoms work and for charity purpose. AWAIT FOR YOUR PROMPT REPLY. Mrs. Landon Z. Ava |
Wednesday, April 11, 2018
Wednesday
Job scams
Good Day,
Welcome to Ngai Wah Glass & Mirror Ltd.
Ngai Wah Glass & Mirror Ltd. Ltd is urgently interested in your services and
partnership on a temporary (contract) basis. Get back to us for details on job
description and compensation.
Sincerely,
Wah Tang
Director
Ngai Wah Glass & Mirror Ltd.
Good Day,
Welcome to Ngai Wah Glass & Mirror Ltd.
Ngai Wah Glass & Mirror Ltd. Ltd is urgently interested in your services and
partnership on a temporary (contract) basis. Get back to us for details on job
description and compensation.
Sincerely,
Wah Tang
Director
Ngai Wah Glass & Mirror Ltd.
Tuesday, April 10, 2018
“Celebrating Stephen Hawking” with a 419 scam
The whole thing begins with an email from, er, Stephen Hawking titled “Celebrating Stephen Hawking.”
Answer some questions about Stephen Hawking, and win a cash prize—a very large one, in fact, to the tune of a cool $8 million. If you’re thinking something along the lines of, “This is too good to be true,” you most definitely would be onto something.
Tuesday
419 scams
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight
Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to
receive as a result of your inability to raise the required fee(s) to conclude your
Transaction.
The United Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or three (3)
installments. In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such Beneficiary will
like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account
by installments payment,(ATM & Wire transfer) so that once the first payments
enters into your account you can then use money from there to facilitate the
transfer of the remaining balance, once the first installments enters into your
account withdrawal from your account to United Bank Of Africa attach to City Bank
Pennsylvania USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments. Therefore, you should
send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this
contract and have spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving out one
chance benefit of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and receive his/her
complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United
States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will
facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release
of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to know how much
out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, Get back to me immediately with your option
so that i will forward you the contact person at the paying Bank in United Bank Of
Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Email: securitycheckingservice@yandex.com
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so
small to trigger installments-payment base on our discussion with the Bank) so that
the first payment will move to your account for you to confirm the existence of the
fund before your proceed for the balance.
Best Regards.
From Mr. António Guterres UN Secretary
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight
Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to
receive as a result of your inability to raise the required fee(s) to conclude your
Transaction.
The United Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or three (3)
installments. In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such Beneficiary will
like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account
by installments payment,(ATM & Wire transfer) so that once the first payments
enters into your account you can then use money from there to facilitate the
transfer of the remaining balance, once the first installments enters into your
account withdrawal from your account to United Bank Of Africa attach to City Bank
Pennsylvania USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments. Therefore, you should
send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this
contract and have spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving out one
chance benefit of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and receive his/her
complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United
States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will
facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release
of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to know how much
out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, Get back to me immediately with your option
so that i will forward you the contact person at the paying Bank in United Bank Of
Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Email: securitycheckingservice@yandex.com
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so
small to trigger installments-payment base on our discussion with the Bank) so that
the first payment will move to your account for you to confirm the existence of the
fund before your proceed for the balance.
Best Regards.
From Mr. António Guterres UN Secretary
Monday, April 9, 2018
Monday
419 scams
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I
will like to introduce myself formally as Mr.Tim Copper , The bank
Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been
officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause
your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC
UNITED KINGDOM, last week, because you did not Claim your funds as the
Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my Office
Reception waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that
they were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At
this development I asked them who authorized them to come down to
United Kingdom for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received
so far because your Inheritance Funds is still in the UK Suspense
Account of Barclay's Bank, yet you sent these men to come and collect
this Funds on your behalf without notifying us. We in this Bank do not
understand why you sent these men to come and Claim your Funds on your
behalf. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Regards
张兴村 *Zhang Xing Cun
前 台 *Receptionist cum Admin Assistant
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I
will like to introduce myself formally as Mr.Tim Copper , The bank
Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been
officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause
your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC
UNITED KINGDOM, last week, because you did not Claim your funds as the
Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my Office
Reception waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that
they were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At
this development I asked them who authorized them to come down to
United Kingdom for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received
so far because your Inheritance Funds is still in the UK Suspense
Account of Barclay's Bank, yet you sent these men to come and collect
this Funds on your behalf without notifying us. We in this Bank do not
understand why you sent these men to come and Claim your Funds on your
behalf. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Regards
张兴村 *Zhang Xing Cun
前 台 *Receptionist cum Admin Assistant
Sunday, April 8, 2018
Sunday
419 scams
John Johnson
Worldwide Courier Agent,
Tel: +1(786) 763-3265
What is going on? I got to your address and was told that no one bears your name. I
tried to reach you on the phone but no one will answer. I have gone back to Miami
Florida and will be leaving tomorrow. I need you to get back to me immediately with
your correct address and telephone number if you receive this email and still want
to receive your fund.
Regards,
John Johnson.
John Johnson
Worldwide Courier Agent,
Tel: +1(786) 763-3265
What is going on? I got to your address and was told that no one bears your name. I
tried to reach you on the phone but no one will answer. I have gone back to Miami
Florida and will be leaving tomorrow. I need you to get back to me immediately with
your correct address and telephone number if you receive this email and still want
to receive your fund.
Regards,
John Johnson.
Saturday, April 7, 2018
Saturday
419 scams
| INTERNATIONAL MONETARY FUND FOREIGN PAYMENT RESOLUTION SUMMIT Westminster Bridge Road London, SE2 5PB United Kingdom Our Ref: IMF/WB/03/VOL.5/018. Your Ref: Date: 29th March 2018 Attention: Beneficiary YOUR OVERDUE PAYMENT We write to inform you that your name is among the list of unpaid foreign payments, unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Europe, Asia, Middle East and Americans that your unpaid fund has been approved for payment. Your name appeared among the beneficiaries, who will receive a part-payment/Compensation of their overdue payment and it has been approved for some months now. However, we received an email from one Mr. Jason Pepple who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account details for us to transfer the fund to him including his International passport for identification. In view of that, we decided to write to confirm if you are alive and if so, whether you are aware of the actions of the said Mr. Pepple. You are requested to get back to us for more direction and instruction on how to receive your fund. We want to hear from you before we can make the transfer to confirm if you are dead or not. We finally apologize and express our heartfelt to what we have observed from several beneficiaries who were present during our last summit, who have explained how they have been swindled out some hundred thousands of dollars to the hands of crooks worldwide. Yours faithfully, Mr. William Kaufman |
Friday, April 6, 2018
Friday
419 scams
John Johnson
Worldwide Courier Agent,
Tel: +1(786) 763-3265
What is going on? I got to your address and was told you have relocated. I tried to
reach you on the phone but no one will answer. I have gone back to Miami Florida and
will be leaving tomorrow. I need you to get back to me immediately if you receive
this email and still want to receive your fund.
Regards,
John Johnson.
John Johnson
Worldwide Courier Agent,
Tel: +1(786) 763-3265
What is going on? I got to your address and was told you have relocated. I tried to
reach you on the phone but no one will answer. I have gone back to Miami Florida and
will be leaving tomorrow. I need you to get back to me immediately if you receive
this email and still want to receive your fund.
Regards,
John Johnson.
Thursday, April 5, 2018
Thursday
419 scams
Hello, I am Butler B. Ray,the new payment processing director with the International Monetary Fund (I.M.F.)I came across your payment file which was marked XXX and your US$1,200,000 payment placed on hold. I took time to study your files and i found out that your payment was placed on hold since February 9, 2009 due to the high wire transfer cost and the cost of processing your legal wire transfer paper works needed to facilitate the release and wire transfer of your US$1,200,000 payment on hold. After our board meeting which was held last week Thursday 29th of March 2018 with the managements boards,i was able to convince the managements and board to release your payment through our certified ATM card mode of payment.
Kindly re-confirm your complete names, delivery address, phone numbers and a valid ID of your self in order to update your details on our ATM card payment database. Waiting for your swift response. Signed Butler B. Ray ATM card processing director.
Hello, I am Butler B. Ray,the new payment processing director with the International Monetary Fund (I.M.F.)I came across your payment file which was marked XXX and your US$1,200,000 payment placed on hold. I took time to study your files and i found out that your payment was placed on hold since February 9, 2009 due to the high wire transfer cost and the cost of processing your legal wire transfer paper works needed to facilitate the release and wire transfer of your US$1,200,000 payment on hold. After our board meeting which was held last week Thursday 29th of March 2018 with the managements boards,i was able to convince the managements and board to release your payment through our certified ATM card mode of payment.
Kindly re-confirm your complete names, delivery address, phone numbers and a valid ID of your self in order to update your details on our ATM card payment database. Waiting for your swift response. Signed Butler B. Ray ATM card processing director.
Wednesday, April 4, 2018
Wednesday
419 scams
Dear Sir,
The cash payment option in Houston, Texas works this way:
The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish.
PROCEDURE:
It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of "defaced" cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the Embassy in Washington D.C.to verify the clearance documents they have for the funds. Then they will proceed to Houston airport. They will call your telephone upon arrival in Houston and then you exchange information with them with regards to your location. Mind you, they will not disclose the hotel they will be staying in because they will not know that information until they arrive. They are not the ones making those arrangements themselves. They are being made by proxy for security and diplomatic reasons. You will tell them your location in Houston first. After they settle down, they will now communicate you on meeting arrangements.
When you meet with the diplomats in Houston, you pay them the fees required which is a reimbursement of the custom clearance fees they paid at the airports and they hand over your cash consignment to you and help you with the logistics required for opening the box, cleaning the dollar bills, and possible lodgement of funds into your preferred bank account, since they will secure all clearance from the embassy in Washington upon their arrival in the United States. You will go to Houston with the cash hand out.
BREAKDOWN OF THE COST:
1. Cash hand out to the diplomats of 6,500 (You will speak with me once you are with them so that I can confirm to you to hand over the cash to them)
Now, this is very secure and more direct. There are absolutely no risks involved because it is handled at the highest diplomatic level of government. We would have succeeded in rescuing the funds from being stolen at the least cost.
We can secure the enlistment by Tuesday if you confirm to me that you have put together the cash hand over ($6,500). Then get the date for you to travel to Houston when the security cash consignment will arrive.
It may not exceed one week from today and the time we start the process before the cash consignment will arrive to you in Houston. Just prepare yourself to travel to Houston on Tuesday or Wednesday next week.
Thank you.
Your friend always,
Carl smith
COPY TO JULIEPEDRO17@YAHOO.COM
Dear Sir,
The cash payment option in Houston, Texas works this way:
The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish.
PROCEDURE:
It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of "defaced" cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the Embassy in Washington D.C.to verify the clearance documents they have for the funds. Then they will proceed to Houston airport. They will call your telephone upon arrival in Houston and then you exchange information with them with regards to your location. Mind you, they will not disclose the hotel they will be staying in because they will not know that information until they arrive. They are not the ones making those arrangements themselves. They are being made by proxy for security and diplomatic reasons. You will tell them your location in Houston first. After they settle down, they will now communicate you on meeting arrangements.
When you meet with the diplomats in Houston, you pay them the fees required which is a reimbursement of the custom clearance fees they paid at the airports and they hand over your cash consignment to you and help you with the logistics required for opening the box, cleaning the dollar bills, and possible lodgement of funds into your preferred bank account, since they will secure all clearance from the embassy in Washington upon their arrival in the United States. You will go to Houston with the cash hand out.
BREAKDOWN OF THE COST:
1. Cash hand out to the diplomats of 6,500 (You will speak with me once you are with them so that I can confirm to you to hand over the cash to them)
Now, this is very secure and more direct. There are absolutely no risks involved because it is handled at the highest diplomatic level of government. We would have succeeded in rescuing the funds from being stolen at the least cost.
We can secure the enlistment by Tuesday if you confirm to me that you have put together the cash hand over ($6,500). Then get the date for you to travel to Houston when the security cash consignment will arrive.
It may not exceed one week from today and the time we start the process before the cash consignment will arrive to you in Houston. Just prepare yourself to travel to Houston on Tuesday or Wednesday next week.
Thank you.
Your friend always,
Carl smith
COPY TO JULIEPEDRO17@YAHOO.COM
Tuesday, April 3, 2018
Tuesday
419 scams
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I ' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:
Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town)
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry.
I am 67 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live for the next Few Months, This is
because the cancer stage has gotten to a very bad stage.
When my late husband was alive he deposited the sum of US$8.5M (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR
South African Rand)only with a Bank here in South Africa. We also has some
Farms Tractors Equipment's, Houses,Cars And Landed Properties, including
the Two Franchisers which is up and running functioning now (1) MACDONALD
Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at:
CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the
Bank in South Africa. Recently, My Doctor told me that I would not last
for the next few months due to cancer illness because it's very serious.
Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance. This is why I am taking
this decision.
As soon as I receive your urgent positive reply towards this message, I
will give you the contact of the Bank in South Africa where this money and
other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer's that will prove you the
present beneficiary of this money. I also want you to always put me in
prayer all day night.
Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days)
The procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with me
shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: test@magsmedia.org
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com
FOR MY LAWYER EMAIL TO: karolin@superonline.com
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(
COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFER SLIP COPY FROM
THE MONEYGRAM.
Alternatively, This is to informed you officially as an urgent that the
bank in question handling this smoothly transactions has managed to
transferred you some part of the money $50,000.00 USD through MONEYGRAM
below are the transfer details you may quickly pickup this part payment
now via MoneyGram Outlets Agent near you, tomorrow morning another
payment US$50,000.00 will be transfer to you as well for easier pickup
at any MoneyGam outlets Agent nearby.
1. REFERENCE (MTCN) NO#: 40208769
2. SENDER'S NAME: SUTOPO DRIYAWASTYO
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I ' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:
Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town)
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry.
I am 67 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live for the next Few Months, This is
because the cancer stage has gotten to a very bad stage.
When my late husband was alive he deposited the sum of US$8.5M (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR
South African Rand)only with a Bank here in South Africa. We also has some
Farms Tractors Equipment's, Houses,Cars And Landed Properties, including
the Two Franchisers which is up and running functioning now (1) MACDONALD
Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at:
CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the
Bank in South Africa. Recently, My Doctor told me that I would not last
for the next few months due to cancer illness because it's very serious.
Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance. This is why I am taking
this decision.
As soon as I receive your urgent positive reply towards this message, I
will give you the contact of the Bank in South Africa where this money and
other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer's that will prove you the
present beneficiary of this money. I also want you to always put me in
prayer all day night.
Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days)
The procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with me
shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: test@magsmedia.org
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com
FOR MY LAWYER EMAIL TO: karolin@superonline.com
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(
COUNTRY:--------------- (9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFER SLIP COPY FROM
THE MONEYGRAM.
Alternatively, This is to informed you officially as an urgent that the
bank in question handling this smoothly transactions has managed to
transferred you some part of the money $50,000.00 USD through MONEYGRAM
below are the transfer details you may quickly pickup this part payment
now via MoneyGram Outlets Agent near you, tomorrow morning another
payment US$50,000.00 will be transfer to you as well for easier pickup
at any MoneyGam outlets Agent nearby.
1. REFERENCE (MTCN) NO#: 40208769
2. SENDER'S NAME: SUTOPO DRIYAWASTYO
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
Monday, April 2, 2018
Monday
419 scams
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.
All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.
I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)
Regards
Dr. Ahmed Bello
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.
All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.
I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)
Regards
Dr. Ahmed Bello
Sunday, April 1, 2018
Sunday
419 scams
Hello Friend,
Accept my compliments,
My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it's wonderful scenario.
At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country.
Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don't want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal.
I have approximately USD 4 million i would like to invest in your country and this like i did mention, was made following medical service i and some of my colleagues as close group rendered to Government Ministeries in the middle east.
This is an investment proposal and i need somebody with vast knowledge in business that would manage and invest the fund in a profit oriented vesnture pending my retirement. All legitimate protocols necessary to transfer the funds legally to you is on ground. Get back to me if you are interested and trust worthy and i will give you more details.
Your Sincerely
Dr. Mariana Kim
prettyjillsonia@gmail.com
Hello Friend,
Accept my compliments,
My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it's wonderful scenario.
At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country.
Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don't want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal.
I have approximately USD 4 million i would like to invest in your country and this like i did mention, was made following medical service i and some of my colleagues as close group rendered to Government Ministeries in the middle east.
This is an investment proposal and i need somebody with vast knowledge in business that would manage and invest the fund in a profit oriented vesnture pending my retirement. All legitimate protocols necessary to transfer the funds legally to you is on ground. Get back to me if you are interested and trust worthy and i will give you more details.
Your Sincerely
Dr. Mariana Kim
prettyjillsonia@gmail.com
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