Thursday

419 scams

Sir

 I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver fresh cut cash backed lease bank instrument {(BG/SBLC/LC/DC/MTN)} to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

 Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.

 Contact :Robert Glen
 Email: robertg.finance@gmail.com
 Skype: robertg.finance@gmail.com
 BROKERS ARE WELCOME & 100% PROTECTED!!!

Wednesday

Loan scams

Goede dag,
     
    We zijn Funding Trusts Finance verstrekt leningen per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (korte en lange termijnleningen, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentetarief van 3%. We verstrekken leningen aan mensen in nood, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding of baan, maar moeten een legale manier van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Als u geïnteresseerd bent in meer informatie, hebben we investeerders die geïnteresseerd zijn in het financieren van projecten van groot volume. De procedures zijn als volgt: -

1-De klant moet een korte samenvatting van het project verzenden. Dit moet het totale bedrag omvatten dat vereist is voor het project, geschat rendement op investering, terugbetalingsperiode van de lening, dit mag niet meer dan 20 jaar zijn

Neem contact met ons op: info@fundingtrustsfinance.com

INFORMATIE NODIG

Jullie namen:
Adres: ...........
Telefoon: ...........
Benodigde hoeveelheid: .......
Looptijd: ...............
Beroep: ...........
Maandelijks inkomensniveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........

"Miljoenen mensen in de wereld hebben een kredietprobleem van een of andere vorm. Je bent niet de enige. We hebben een hele reeks leningopties die kunnen helpen. Ontdek nu je opties!"

Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com
WEBSITE: www.fundingtrustfinance.com

Tuesday

419 scams

Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.

I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential endorsement nobody will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file APPROVED here is $15 Million US Dollars and the comment status here stated that you are a good person and supposed to receive your payment long ago but none the people you will dealing with told you the truth.

Currently the funds are deposited with Zenith Bank, Porto-Novo,Benin. These funds have been there for over a year now while they were waiting for you to come with the document. The TC.1 form is a Tax Clearance document. This Tax Clearance is required to certify that the Zenith Bank, Porto-Novo,Benin is sending the funds to you in accordance with International Financial Law and Constitution of the Republic of Benin; and that you have fulfilled all obligations of taxes before proceeding to receiving your funds.

This T.C.1-Form is to enable me as the President of Benin Republic endorse your payment file and your fund will be sent with immediate effect via any means of your choice; but I think bank wire transfer is the best and easy way to receive this huge amount of money. Moreover, this T.C.1-Form will protect you from International Law Agencies. That will be after the presidential endorsement and payment carried on through our paying bank the fund will be release to you legally. Bear in mind that before proceeding with and release the total amount of the fund to you, you must send the $49 USD fee.

Please we are waiting for you to comply by sending the needed fee of $49 USD for the T.C.1-FORM. Here is the information where to send the fee:

Receivers Name: Van Abib
Country: BENIN REPUBLIC
City: COTONOU
Text Question: URGENT
Text Answer: TODAY
Amount: $49 USD
MTCN..=============
Senders Names : ====

Waiting for the payment MTCN# of the $49 USD.

Thanks,
His Excellency, Patrice Talon,
President of Benin
Born: May 1, 1958 (age 5, Benin
Spouse: Claudine Gbénagnon
Education: Cheikh Anta Diop University
Presidential term: April 6, 2016 –
Office: President of Benin since 2016
Siblings: Jean Claude Talon
Email: ptalon986@gmail.com

Monday

419 scams

Hello my dear friend

My name is Mr.ABU IBRAHIM a banker working with the United Bank of Africa UBA Burkinafaso. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed fund worth the total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman who unfortunately lost his life and entire family in a motor accident.

Now our bank has been waiting for any of his relatives to come up for the claim but nobody has shown up for the fund claim. I personally has been unsuccessful in locating any of the relatives, now I sincerely seek your consent to present you as the Next of Kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully planned out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant documents that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

Your full name:
Your contact address:
Your direct mobile number:
Your date of birth:
Your occupation:

I am waiting for your respond and assurance to my private email address: mrabuibrahim8@gmail.com : so we start this transaction immediately.

Sunday

419 scams

Welcome to Western Union: Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD
OFFICE DEPARTMENT REPUBLIC OF USA Our Ref:
WUMT0XX2/987 TELEPHONE ::+1(202) 792-4406)
wu040120@gmail.com,

This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that
you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance UNITED STATE OF AMERICA but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $100.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay.

In addition to this, You are here to be inform that once we confirm the $100.00 only, your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $100.USD via U.S.A to U.S.A is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF) Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to hands to avoid stealing some of the fund. Also fill the information below to help us facilitate your transfer via
WESTERN UNION ONLINE CASH today immediately

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......

Please if you are not the real beneficiary don't respond on this,or call us on this number :+1(202) 792-4406) for us to know that you have contacted him with your information's.Yours in service
Mr.Godwin Edward
WESTERN UNION TRANSFER MANAGER FEDERAL UNITED STATE OF AMERICA

Saturday

419 scams

FINAL NOTICE FROM AIRPORT AUTHORITY

Dear Consignment Beneficiary,

I am Mrs. Teresa María from the Office of Inspection Unit/United Nations Agency in San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA 92101, During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by the consignee as a MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $55, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in our Storage House here at San Diego International Airport USA till date. The details of the consignment including your email, your email address and the official document from the United Nations office in Benin are tagged on the Metal Trunk boxes in your favor.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $55 to the Consignment country of origin Benin Republic for their Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $55 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandon consignment and deliver it to you without any further charges. The Benin Government is expecting you to pay the above charge within 48hrs as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I receive the Sum of $55 for the Government income revenue charges, I can get everything concluded within 2-3 hours and our diplomatic agent will deliver the two Metal Trunk Boxes successful to you. Note that you are expected to pay only $55 to the Consignment Government income revenue charges and you are to pay it to below information through western union or money gram once you receive this mail:

WESTERN UNION OR MONEY GRAM OR RIA

Receiver's Name: = =DAVID UGUTA
Location: = = = = Cotonou
Country: = = = = Benin Republic
Test Question: = = = = In God?
Answer: = = = = We Trust
Amount: = = = = $55
MTCN Reference Number
Sender's name
Sender's address
Sender's telephone number

Send the above required amount to the above stated information for the Government income revenue charges and forward the payment information as soon as you make the payment and our diplomatic will be at your house within 3hours in receipt of the payment.

I am online expecting the payment information immediately.
Phone number+1= 734) 292-9362
Email.. pstteresamararico@aol.com

Mrs. Teresa María Office of Inspection Unit
San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA 92101
Deferred Inspection Unit San Diego, California,

Friday

Loan scams

Dear Esteemed Customer, We are very sorry for the late response and your loan request have been approved congratulations all i want you to do now is to fill the loan application below and get back Ok You are welcome to Nelson Ray Allen Loans. We are currently giving out loans to any part of the world at 3% interest rate. We give out loans at 3% interest rate. To any part of the world. With a duration of between 1 to 25 years . Also We only give out loans to applicants of between 18 years and above. You have to provide the following details about you and your proposal so that i will know how to help. Loan Application Needed *Full Name:......................... . .. *Age:......................... ............ *Sex.......................... .............. *Address:..................... ........... *State:....................... ........... *Country:..................... ........... *Business name(If Any):................... *Loan Amount needed:...................... *Purpose of loan:......................... *Loan Duration:.................... ........... *Occupation:..................................... *Date of birth (yyyy-mm-dd):.............. *Gender:...................... ........... *Marital status:....................... .. *Next Of Kin:.......................... .. *Monthly Income:....................... .. *Phone:....................... . . ....... * Fax:......................... . . ....... *postal code:................... *Mobile/cellular:............. . . ........ *Internet at home......................... *E-mail:...................... ........... In acknowledgment of these details, We shall send you our terms along with repayment schedule and If you agree to the terms and conditions ,you stand to get your loan within 24 hours. This depends on your seriousness and urgency in obtaining the loan. Yours Sincerely, Mr Nelson Ray Allen

Thursday

419 scams

Dear Friend,

I 'm contacting you by your email however; I feel it's best and
more convenient for me to explain why I am contacting you. I'm
Mr. Miki Williams a United States Special investigator, I work
hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID). I'm specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and
I notice that you have being receiving numerous emails from
people who claims to have funds coming to you but I advise that
if you're still in communication with any of them on issue of
funds however, you're hereby advise to stop every communication
right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried
out few days ago; I guess it will interest you to know why this
investigation was conducted.

For your information, it was truly confirmed that you have 100%
Legitimate unpaid transaction and you have every right to claim
this funds as you're been confirmed to be the rightful
Beneficiary of the said amount $5.5 Million
COMPENSATION/INHERITANCE FUNDS approved for payment by
International Monetary Fund (IMF) here in United States
California.

I'm informing you this today because I came to notice that you're
not communicating with a legitimate person who is in charge of
getting these funds to you. This announcement has to be made open
to you however because you may have being swindled by those
unscrupulous people whom you have sent money in the course of
getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from
the International Monetary Fund (IMF) here in United States
because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $5.5Million however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $5.5 Million USD, I advise
that you get back to me immediately. All I need is your
cooperation and understanding.

Please you can contact me back on my email by clicking your
Reply.

Regard,
Mr.Miki Williams.

Wednesday

Loan scams

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? or you want to make Consolidations ?
Fill the loan application form
Phone No 0655012172
Email: wongaloansoffice@gmail.com

Tuesday

419 scams

Attention

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

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

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.

Monday

419 scams

RIA MONEY TRANSFER OFFICE,ECO BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 99528332

Attention:

I am Mrs. Juliet Thomas; the Managing Director Money Gram Payment office; ECO
Bank. I am reaching you in regards to your fund transfer through this Money
Gram office; ECO Bank Plc.
Your e-mail was received in this office regarding the transfer of your funds.
The transfer of your $2.8 million fund shall commence today with your first
payment of $3000.00 sent as ordered by the Federal Ministry for Finance. Your
file activation fee of $85 is the only delay to the transfer of your funds.
Your file with our bank must be activated before the transfer of your fund
through this Money Gram office would be allowed.

You shall be provided with necessary documents covering your funds together
with your transfer information for you to pick up your first payment of $3000
as soon as your clearance fee is confirmed paid over here and a transfer order
received from the Federal Ministry of Finance today. We are not allowed to
release vital documents without receiving your fee and commencing the transfer.

The $85 clearance fee covers all the transfer of your full funds and you shall
start receiving your funds from this office as soon as the payment is confirmed
from you today.
You are hereby advised to go to any nearest Ria money transfer office around
you and make the $85 payment for the clearance fee and start receiving your
payments through this Money Gram payment office within 1hr-45mins of confirming
your fee over here.
However, We were instructed by federal Ministry to transfer your funds to you
via our service (Money Gram transfer office) so you will be receiving $3000.00
usd daily until it completes the total amount of Two Million Eight Hundred
Thousand United States Dollars ($2.8million usd) as we have in our file
here.

Please I will like you to give me a call at +229 99528332 as soon as you send
the $85 to avoid delays in this transaction as we have no excess time and as
you know that your fund has lasted for a very long time than given and to avoid
transferring your funds into government account due to failure to comply.
Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM TRANSFER OFFICE AND TO
THE INFORMATION BELOW;

Receiver name: Dim Oba
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $85.00 usd
Mtcn number :

And on a very Important note, Be rest assured that you will confirm your first
payment of $3000.00 within 1hr-45m of receiving the $85.00 And for your
information, No body has right to deduct or Add to the value of the fund due to
it is pounded with Insurance policy. The instruction is from the Federal
ministry of Finance Benin Republic.

As soon as you send the fee today, get back to us with the below details.

Sender names========
MTCN =======
Telephone no=====

If possible, you can send a scan/attached copy of the money gram receipt for
the $85 fee..
Your urgent response is highly needed;
Sincerely


Mrs. Juliet Thomas;
Ria money transfer Director
ECO Bank.
E-mail=( ecobanktransfe@rayana.ir )

Sunday

419 scams

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to President
Muhammadu Buhari the president Federal Republic of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. I Determined To Make Contact
With You As Of The Widespread Refuge Information Reaching My Office And The
Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10
Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Saturday

419 scams

Hello.


Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the highest federal court of the United States. Established pursuant to Article Three of the United States Constitution in 1789, it has ultimate appellate,

you can confirm this from the Supreme Court official web site www.supremecourt.gov to see the Approval Certificate and affidavit of Claim Certificte which was issued in your name as the legitimate owner and beneficiary of the fund the total sum $2.500,000.00, type www.supremecourt.gov

the approval of the Certificate confirm that you will not ask to pay any money before you will receive your fund $2.5 million dollar from Bank Of America (BOA), headqauter www.bankofameica.com


the only money you need to pay is $100 dollar which will be use to register your name and address to the Attorney office before the Documeents will sign and taking to the bank from the supreme court registrar office. for more information type www.supremecourt.gov


Pls if you are not the real owner of this email address then do not reply to this mail,but if you re the real owner then contact OSCAR WILLIAMS and send him your information ill your informaon belllow

Beneficiary name ---------------

Address-------------------

Phone------------------

Sex--------------------

Country-------------------

Date of Birth------------

ID Card------------


what you need to do is to contact Oscar Williams on his email address oscar.william10@outlook.fr


Am waiting for your reply with the payment information,

Best Regards
Staff and Management

Friday

419 scams

My Dear,

We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria
Crawford, due to this tragedy the process was delayed.


In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from
expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL delivery company this morning for registration and we agreed that the delivery of Your $7.2 Million united state dollars (USD) ATM Package will take effect immediately by morning.


You are advised to contact Name: Mr.Michael Scott. Email: michael.scott212131@gmail.com Tellphone: +1-(214) 307-4551 with your full info where your ATM card will be delivered to,


(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________


Take Note : In the parcel you will find a brown envelope sealed together with the package a secret code with 4 digit numbers, that is the code you will use to access your ATM CARD, contact our agent today with your full information for your ATM delivery as i will not always be in office,


Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

Thursday

419 scams

Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: hhalesbbandddd@gmail.com or hhalesbbanddd@gmail.com Regards, Andrew Hales

Wednesday

419 scams

FROM THE EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

GOV.GODWIN EMEFIELE.

E-mail: godwinemefiele33@yandex.com

URGENT NOTICE,

ATTENTION: BENEFICIARY


I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment. He is currently in Seattle-Tacoma International Airport, Washington, on transit.


I want you to know that you have 24 hours to email or call him now with this line +1 (253) 237 3230 or email: patrickonu11@yahoo.com then speak with the diplomatic deliveryman for directives, his name is Mr.Patrick Onu. As he has been waiting to hear from you to enable him get to your home address without missing his way.


Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call Mr.Patrick Onu as soon as you receive this email for more discussion; direct line is +1 (253) 237 3230. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. Send him a text message to the phone number above incase he doesn't answer his phone.


CONGRATULATIONS.

MR.GODWIN EMEFIELE,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

E-mail: godwinemefiele33@yandex.com

Tuesday

419 scams


I am Mike Pence, and I am writing to inform you about your (ATM)card brought back by the United Embassy from the government of Benin Republic in the white

 house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your ATM card

 ten million united states dollars $10,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the

 president of this great country this week by a delivery agent MR Sam Frank from the FBI office

 Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: MRMIKEPENCE@outlook.com in for verification and for

 prompt collection of your fund.

 Fill The Form Below:

 1. Full Names :
 2. Residential Address :
 3. Mobile Number:
 4. Fax Number :
 5. Occupation :
 6. Sex :
 7. Age :
 8. Nationality :
 9. Country :
 10. Marital Status :


 Accept my hearty congratulation again


 Yours Sincerely,
 MR MIKE PENCE
 vice-president USA
 phone Number text only;+1(502) 750-8272
 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
 

Monday

419 scams

your first payment $5,000.00 sent to your name today and Here is the information;MTCN#:143 304 0080 track it now with this link.ttps://www.westernunion.com/us/en/self-service/app/ track transfer I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and address so that they will be sure.your payment information MTCN#: 143 304 0080 Sender: Sylvester iheachor Amount: $5,000 Receiver: ****** Question: Transfer code Answer: 001 Contact Person:Dr.Daniel Koman E-mail (westernunionfle04@gmail.com ) contact our office in Nigeria for more details with this Phone Number: +234- 9079898595 Thanks and hope to read from you soon, PASTOR JOHN GREEN

Sunday

419 scams

Notification of payment by ATM Master Credit Card


We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express

Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$50,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$119
FedEx=72hrs/$634
DHL=4days/$149

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2.Your country.
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the

above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Alex Agu
Director Foreign Remittance Department
SunTrust Bank ( Washington DC )
Contact phone number +234 70 37172146
Email: customersaresvies00@seznam.cz
Complemene Of The Season/Your ATM Master Credit Card

Saturday

419 scams

 ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$3,500,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

AGENT NAME: mr: John william
DIRECT LINE: +229-60934520
OFFICE EMAIL:( westernunionoffice1232@gmail.com)

BEST REGARDS,(mr: Bishop jameson

Congratulations! Do contact the Director of Operations Oxfam International, SA. Mrs. Heather Niekerk. Your e-mail just won you the sum of One Million USD as a Charity Donations/Aid from Oxfam International. Pls include your Qualification Number [OXG /101/231/BDB] to the email.

Friday

419 scams

Notification of payment by ATM Master Credit Card


We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the  process of the released of your transfer pin code through
the Digitized Payment System. We have decided to pay your funds through
(ATM Master Express Credit  Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club, due
to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract Prize,inheritance beneficiary to
receive their  fund without any interference. the ATM Master Express

Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$50,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in  the Master Card which you can use to access your fund
in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten  Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is  stated below.

    UPS=48hrs/$119
    FedEx=72hrs/$634
    DHL=4days/$149

Kindly provide me with the below details in your response to this email
and let me know which courier company you would want us to use for the
shipment of  your ATM Card to you.

    1. Valid Delivery Address:
    2.Your country.
    2. Full Names:
    3. Phone Number:
    4. Occupation:
    5. Age:
    6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the

above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Alex Agu
Director Foreign Remittance Department
SunTrust Bank ( Washington DC )
Contact phone number  +229 62621434
Email: customersaresvies@seznam.cz
Complemene Of The Season/Your ATM Master Credit Card

Thursday

419 scams

Greetings ,

Our fast extending company is searching for a Business Correspondence Corrector who is fluent in English language to assist in communication with our international customers. Your tasks are to examine our business text data files along with modifying sentence structure mistakes.

This career is going to take just about 1-2 hrs a day. This can be done throughout your spare time.

Salary:

$5 for each 1 Kb. (which is about 1032 symbols of plain text).

This letter is around 1 Kb.

As a result, this will increase your profit up to $2,500 per month.

Essential skills:

- Country of residence: states.
- A windows or apple based Laptop.
- Attention to detail.
- Previous working experience in interpretation or proofreading is preferred.
- Positive, can-do spirit.
- Captioning interpretation practical experience is a plus.


For more information, please first reply to this e mail address with the following details:

- First and last name

- Country of residence and location

Thanks, Diamond Croyle

Wednesday

419 scams

FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. Tiana Gift Afonsin, mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person. 1.Full Name....... 2.Residential Address....................... 3.Age ....... 4.Occupation............... 5.Direct Telephone Numbers............ After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.Send the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Ms. Tiana Gift Afonsin

Tuesday

419 scams

Attention: Beneficiary,


This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.


Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:


1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:info98cbnoffce7@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

Monday

419 scams

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE
(World Bank Assisted Programmed) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017,
Payment 2018.


I am Steven Terner Mnuchin,the new Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;


http://www.treasury.gov/about/Pages/Secretary.aspx


I was going through some payment files in my office and i found out that you have not received your $2.3M (Two Million Three Hundred Thousand Dollars). And your payment files have been laying here for many months and nobody has ever told you the truth why you have not received your fund with united Nation.


All the top officials both men and women keep on exploiting your hard earned money without telling you the truth. I don’t want to go far yet, my question is this; did you send DR. GEORGE JEFFREY to claim your fund? Because he came to my office today with some signed document telling me that you send him to see after your $2.3M (Two Million Three Hundred Thousand Dollars), now I want you to get back to me by informing me if really you sent him to me.


Meanwhile if you are still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.


You are advised to contact First Bank International Registered Office


The are going to open account for you in there ONLINE BANK(FREE) for you, which you will use to log in into there ONLINE BANK and transfer your fund a bit by bit into your bank account.


So get back to them with your,

1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
8.Alternate Email Address:


We thank you for your understanding and co-operation.


PLEASE NOTE: that this payment was legally approved on your name by (UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division) therefore no body can claim the fund accept you.


Yours faithfully,


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

Sunday

419 scams

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: mathewjohnson01@yahoo.com

Saturday

419 scams

Compliments of the day my friend,

This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.

When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six months course and i will not come back till ending of November 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer who will assist me on this matter to avoid loosing of the money, after meeting with the bank attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5000.00 us dollars for the job.
Then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything. he accepted, the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx courier company, remember the package was registered as box of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons, you can find the code number beside the packaged box, there is a place in it, they wrote trp, when you open it through that side you will see the code to open it,

shipment code awb 33xzs
package registered code no xgt442.
security code sctc/2001dhx/567/
transaction code 233/cstc/101/33028/
certificate deposit code sctc/bun/xxiv/-78/01

So contact the company today on this information bellow:
Directors name: Dr. Adams Haji
Company name: FedEx courier services company section x Lagos,
Email address: ( fcsclng@rivmail.net ).

Note; your package was register as box of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package with them for deliver ok you can tell them my name.

remember to send them your current followings information
your full name ....
your home address....
your current phone numbers..... home
your cell numbers.....
your personal identification.....

While contacting them, includes that information to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum one million united state dollars ( us$1.000,000.00 ) One million united state dollars only and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

i hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fcsclng@rivmail.net ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Mrs. Joy Colambur.

N/B: the only money you will send to the FedEx courier services to deliver your consignment box, with the money therein direct to your postal address in your country is ($80.00 us dollar ) eighty united states dollars only, being security keeping fee of the courier company so far. again, don't be deceived by anybody to pay any other money except $80 us dollars, i would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.

Friday

419 scams

United States Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$1,850,000.00 to you as true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr.Paul Webb with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: Contact Mr.Paul Webb immediately by emailing the address below: Name: Mr.Paul Webb Email: statedept@hotmail.com He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($355)please take note of that. As soon as the above mentioned $355 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr Roland De Marcellus.

Thursday

419 scams

Dear Friend,

This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.

I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: mary_jack7000@yahoo.com Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID.

Your Full Name: _______________________
Your delivery Address: _______________________
Cell Phone _______________________

I am waiting for your urgent response.

Yours truly,

Hon. George Mar

Wednesday

419 scams

Compliments of the season to you and members of your family.

Dear

ATTENTION: BENEFICIARY.

It is my pleasure to officially inform you that your name was on the list of those scammed victims, who was compensated by the Nigerian Federal Government to the sum of $475,000 (US dollars).

Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM at Zenith Bank headquarters, Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria,

awaiting the confirmation of your;
1)Full names
2)Address
3)telephone number, and
4)e-mail
subject to the confirmation of your embassy.

You are directed to contact the account officer in charge of foreign remittance, Chidi Martins; via email;(compliment.sseason81@yahoo.com)
Kind regards,
FOR: Public Affairs Section, Abuja

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area,
Abuja, Nigeria.

Best regards,
From Michael Green
compliment.sseason81@yahoo.com

Tuesday

419 scams

Office of the Senate President Federal Republic of Nigeria 4th Floor, New Senate Wing, National Assembly Complex, Three Arms Zone, PMB 141 FCT Abuja. Attn Sir/Madam I am Senator Abubakar Bukola Saraki the Senate President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing financial report reaching my office from United States of America concerning your payment. In the course of my investigation as the Senate President and the director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the Senate payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance today as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. From my investigation I discovered that these bank officials deliberately refused to release your principal fund sum $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. Meanwhile there is a change of account particulars on your beneficiary file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South Korea with an application forwarded to receive your contract payment sum $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) on your behalf s i was told today by the bank officials. Please as a matter of urgency, you are urgently required to confirm to me if you are aware or known anything about this. 1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South Korea, whose information is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details? Account Name: Laxminarayan Investments Ltd, Bank Name: FALCON PRIVATE BANK AG, Switzerland, A/C Number: 42701097, Swift Code: UEBECHZZ. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for the claim of these funds to enable me endorse for the final payment. Best Regards SENATOR ABUBAKAR BUKOLA SARAKI SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA