Saturday

Recruitment scams

Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.

Note: that this message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.

Do you agree to be a member of the illuminati new world order? If YES! then kindly reply us back on our direct recruitment email only at: infoilluminati@qq.com

Please note, Kindly make sure all your response/reply are send directly to the email stated above only at:> infoilluminati@qq.com

Friday

419 scams
 
ATTENTION:

 A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

 During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

 Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

 Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

 I do expect your prompt response.

 Thank you,

 Mr. Wali Ibrahim.

 

Thursday

419 scams

Good Morning, I am a business start-up and investment consultant, I work with Angel Investors, private investors/lenders, VC's, Venture Funds, Investment companies and other financing sources that are privately seeking opportunities to invest their funds in Viable Business, such as, Real Estate funding , Oil and Gas companies, Bio-energy, Automobile/ Aviation Companies, Manufacturing Industries etc. That can generate a good Return Of Investment for their private investment portfolio. If you have projects or opportunities or know anyone who has a viable projects that need funding, do get in touch with me ASAP, for further proceedings and funding. If not, please pardon my intrusion. Best Regards, Craig Easter Davies Craig Consult LLC

Wednesday

419 scams

Attention Dear Fund Beneficiary

We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full Name,phone contact and address

Name: philip Michael.
TEL: +1 (9175630991.
Email: westernunionoffices2018@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations

Thanks
Hon Dr.ikpangene johnson,
(IMF REPS BENIN)

Tuesday

419 scams

Hello my dear, how are you today hope you are fine?

I write to inform you that we have already sent you $8,200.00. United
State Dollars through Western union as we have been given the mandate
to transfer your full compensation payment the total sum of
$50,500,000.00 (FIFTY Million and Five Hundred Thousand United State
Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the
Western Union payment Details but the message keep returning back I
don't know it really know why, therefore I try to re-send the e-mail
to you again today with all the Western Union payment information for
you to pick up the money from any outlet Western Union around you,
such as MTCN and Sender Name so that you will pick up this $8,200.00.
United State Dollars to enable us send another $8,200.00. Tomorrow as
you know we will be sending you only$8,200.00 United State Dollars per
day.

Please copy all this information and run to any nearest Western Union
to pick up the $8,200.00. And call me back to send you another payment
tomorrow, my direct phone line is +22969461242 Manager: MR MICHEL SPANN
call or E-mail Him(Info.westernunion.office@protonmail.com) once you picked up
this $8,200.00. United State Dollars today,

Here is the Western Union information to pick up the $8,200.00. United
State Dollars

MTCN: ___________#98566866xx

Sender Name: ______ Tony Morba

Text Question:___________trust

Answer:___________________HONESTY

Amount: ______________________ $8,200.00. United State Dollars

I am waiting for your call once you pick up this $8,200.00. Please
E-mail me your direct telephone number because I need to be calling
you once we send any payment for the information. Note we really need
your current direct phone so that once we make any payment we shall
call you for the MTCN,

Yours in Service
Mr. Muzaffar Khan
ECO Bank Benin REPUBLIC

Monday

Loan scams

We are contacting you concerning funding of your business project .My names are Ryan Roger the
Independent Financial Consultant We are interested to partnership with
your company as we are seeking to diversify our financial portfolio into
viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures such as Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, start-up projects and
business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger

Sunday

Scams

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I'm a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Saturday

419 scams

Hello Dear,
How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8 cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000 euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800 euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.

Here is the details on how you will do the supply
You will be buying the product from the store for 2800 euro per carton
My boss will be buying the product from you for 5000 euro per carton
Our total profit in 1000 cartons will be €2.2 million (EURO) Which You and Me will share (50/50) equal.

This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of €2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.

As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover. I have attached my photo and my roaming phone number to call me here in Russia (+447024096063)

Thanks.
Best from Mrs Grace Annette

Friday

419 scams

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.

Thursday

419 scams

THE CENTRAL BANK OF NIGERIA
 THE OFFICE OF VERIFICATION/IMPLEMENAION COMMITTEE
 P.M.B. 306 BOARD STREET MARINA LAGOS.
 NIGERIA.

 Dear Beneficiary,

 This is to inform you that in the course of my investigation as director
 of payment verification / implementation committee I came across your
 name as unpaid fund beneficiary in the record of the central bank of
 Nigeria and other banks that are suppose to get your funds released to
 you. My committee was set up by the payment reconciliation committee to
 verify and scrutinize all outstanding debts owed to our foreign
 beneficiaries in accordance to the information received from the United
 States government and other countries over unpaid huge debts owed to
 Foreigners.

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

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

 Note: we will give you a geniue lawyer to get your affidavit done.And
 you have to pay him for his service base on negociation. Our duty is to
 make sure you are at right hand. We will also make your transfer direct
 without any request for upfront.

 Yours sincerely,

 Mr Emmanuel Agbaje
 President committee
mb8020732@gmail.com

Wednesday

419 scams

Dear Entrepreneur

We are a capital management and investment firm. Our services include but not
limited to investing in Construction (infrastructural) Exploration and refining,
Commodities trading, Crude oil and arranging finance to enable you fund and execute
your various project classifications and businesses.

We are interested to invest in a viable business and the entrepreneur or company
must be a profitable company and offer above 20% ROI within six years and free from
all sort of governmental interference. Interested persons/companies should contact
us for review of your business plan and approval.

Thank you,

Chou

Tuesday

419 scams

Dear Beloved

 My name is Richard Meddings, i work with Standard Chartered Bank London
 UK. Our bank is in procession to make a transfer of 5000 pounds to you
 as an interest

 payment of your main fund deposited in our bank. we are going to use
 money gram system of transfer to post it to you, and it will have two
 secret numbers

 with the same name.

 Our procedure is that you will pay administrative charge of 300 pounds
 for us to release this payment immediately. please kindly show us your
 interest. call me or send me Sms 447-452-3052-06.

 Thank you
 Mr. Richard Meddings
 department
tannriccardo@gmail.com
 Fax: +44 (0)20 7710 393

Monday

419 scams

TO : HIS EXCELLENCY
President RODRIGO ROA DUTERTE
Republic of the Philippines
Malacañang Palace, Manila

ATTENTION : HON. ANTONIO GUTERRES
Secretary General
United Nation
Geneva
Palais des Nations
Avenue de la Paix 14
CH-1211 Geneva 10
Geneva, Switzerland

: HON. CHRISTINE LAGARDE
Director
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

: HON. JIM YONG KIM
President
World Bank
1818 H Street, NW Washington, DC 20433 USA

THRU : HON. ABDULQAWI AHMED YUSUF
President
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

: HON. JUDGE CHILE EBOE-OSUJI
President International Criminal Court
Oude Waalsdorperweg 10, 2597 AK The Hague,
The Netherlands

: HON. HAN DONG MAN
Ambassador of the Republic of Korea to the Philippines
122 Upper McKinley Road, McKinley Town Center, Fort Bonifacio
Taguig City 1634, Philippines


DATE : June 1, 2018 In The Year of Annum Domini

AT YOUR SERVICE HONOR AND REPUTATION:

I have the honor and respectfully to transpire the greatest message reporting to me the chairman of United Nations World Rehabilitation Organization (UNWRO) HON. KIM JUNG SUN, see attached two (2) folder all communication legal basis, in connection to the letter request of Mr. Jose P. Castillo, Executive Vice President, leadership of CNN Headlines Philippines.

That the undersigned is the counterpart 100% percent pure Filipino Nationality, Owner / Funder / Sole Signatory of the ALPHA OMEGA ACCOUNT/GLOBAL MOTHER UMBRELLA ACCOUNT NO. T.D. 01-02274 OA, 13TH SON OF THE FOUNDEREST FATHER and SEEKING YOUR BEST ASSISTANCE / HELP, INTERVENTION TO COMFORT ME WITH YOUR FULL SUPPORT AND COOPERATION.

In return, I will help the Government Project Funding, including the Armed Forces of the Philippines, funding for private sectors, from national downward to the barrios of remote areas, furthermore Your Excellency, I am dedicating to support all your PROJECTS AND VISIONS into 100% REALITY.

Even if they destroy the Tranquility Honor and Reputation of my entire Family / Trial by Publicity / Kidnapped of my Father and imprisoned him for almost five years during Martial Law without due process of law, and fictitiously died by poisoning speculation of my family just to twisted/thwart the real actual story. Therefore, let us reverse the situation, if you are in my position? What will you do? What will you feel? How will you go over this matter? When my only role is to extend my full able support and assistance to those who are in dire needs regardless of races, color, or creed up to the extent insulting my legal personality, and before I finally succeeded I passed the down to Earth problems, SO HELP ME ALMIGHTY GOD. NONE BYPASSING NONE TRANSFERRABLE. GIVE COPIES TO ALL KINGDOM AND NATION AND PROSE THIS ON THE AIR.

HOPE THIS WILL CLARIFY AND ERASE ALL ERRORISM FANATICS. THANK YOU IN ADVANCE TO YOUR ALERT ADMINISTRATION I REMAIN MABUHAY PO KAYO MAHAL NAMING PANGULO, IDOL!



“ENOCH” BOBBYLITE SARCENO (HWPC-013)
01-13 HEAD KING, HEAD H-WORLD PLANNING COMMISSION HK-JHS-HOPRADIISPA UK WUNMG NL-PIUSAFEO NL-PIUNFEO GENERAL OPERATION -GOVERNOR GENERAL OVERALL COMMANDER UNPI -Head King-JHS HOPRADIISPA UK WUNMG NL’PIUNFEO NL’PIUSAFEO GENERAL OPERATION -PERSON OF AUTHORITY:WORLD SUPREME GOVERNING POWER GENERAL COMMAND NO. 6 ALLIES ALLIED NATIONS/UNPI AUTHORITY -OWNER/SOLE SIGNATORY/CHAIRMAN OF L.O.I. 71-C UNDER THE MOTHER UMBRELLA GLOBAL ACCOUNT NO. T.D. 01-2274-OA (ATTESTED AND CONFIRMED BY THE TWENTY-SEVEN (27) COMMITTEE AND FIVE (5) COMMISSIONS) -H-WORLD UNITED NATION MILITARY GOVERNMENT R.A. 5445-R.A. 5446 CHAIRMAN UNITED NATION ALLIES ALLIED UPSET DOVE ROLE -ENOCH 13TH SON OF THE FOUNDEREST FATHER -ENOCH AIM FOUNDATION INC. FOUNDER/PRESIDENT/CEO/CHAIRMAN OF TRUSTEES -FORMER HEAD ACTION OFFICER OMBUDSMAN CORRUPTION PREVENTION UNIT (LVMAC – UNPI) -SERVANT OF THE POOR AND THE POOREST
- email add: enochbobbylitesarceno@yahoo.com , enochbobbylitesarceno2@yahoo.com , enochbobbylitesarceno3@yahoo.com , dynamic_one76@yahoo.com Facebook Name: Enoch Bobbylite Sarceno

ACKNOWLEDGEMENT AND FURNISH COPY FOR ACTION:

HON. KIM JUNG SUN
Chairman (UNWRO)
United Nations World Rehabilitation Organization

HON. JOSE PAGATPAT CASTILLO
BROADCASTER JOURNALIST
EXEC. VICE PRESIDENT
CNN HEADLINES PHILIPPINES CORP.
NO. 1 BACO COMPOUND, BRGY. STA. TERESITA STA MESA HEIGHTS QUEZON CITY

HON. SILVESTRE H. BELLO III
SECRETARY
DEPARTMENT OF LABOR AND EMPLOYMENT (DOLE)

Sunday

419 scams

From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB Crescent, Victoria Island, Lagos Nigeria (CODE 89CC) FROM UNITED BANK OF AFRICA ATM MASTER CARD. Attention Beneficiary Nnadi E Emmanuel, ATM Head of Operation Department (UBA Bank plc) ,(United Bank Of Africa plc Nigeria) I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $4.5 Million with card number 5321452123409380 with your name as the rightful beneficiary. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest. Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits Withdrawals pin code number. You can come down here in our bank to pick up your card direct from my office or alternatively, Since this transaction has lingered for long. We can grant you a waiver for $195 which will atomatically waive all charges and your card will be delivered to your address without any futher delays or interference without anymore charges. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. 1)YOUR FULL NAME.... 2)YOUR HOME ADDRESS.. 3)YOUR MOBILE TELEPHONE.... 4)YOUR OCCUPATION..... Thanks For your anticipated co-operation and understanding. We will serve You better. Yours Faithfully, Regards, Mr Naadi E Emmanuel Foreign Head Operations.

Saturday

Loan scams

Hello Dear,

GREETINGS FROM MONETARY INSTALLATION.
Here's an opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in
for investment, installations are being done through system which reads the little
capitals used for reclaims and also, the
additional zero being added to the investment is being issued by WU and MGM, for an
installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to be created
for your investment to be carried out.

EXAMPLES (INFO).

1) FIRST NAME:
2) LAST NAME:
3)AGE:
4)PHONE:
5)STATE:
6)AMOUNT PLACED FOR INVESTMENT:



For Example, if you as an investor place $100 for investment, the system would pair
you with another investor randomly within the same
zip as you or random.

FOR EXAMPLE.
Invest $1000 and get $10,000 in return.
$200 - $2000
$300 - $3000
$400 - $4000
$500 - $5000
$600 - $6000
$700 - $7000
$800 - $8000
$900 - $9000
$1000 - $10,000
$2000 - $20,000
$3000 - $30,000
$4000 - $40,000
$5000 - $50,000
$6000 - $60,000

Investments are done from various and different zips, but all installations are
recorded and also processed in the rate of USD.
Invest now and make a difference to your capital.

THANK YOU.

--
Mr. Neville

Friday

419 scams

Hello to you,

This is a personal email directed to you for your consideration alone, I Request that it remain and be treated as such only. My name is Bjorn Thienpont, I'm a Belgian/British Citizen Working as an Attorney in England, United Kingdom.

I have an Interesting Business Proposal for you that will be of immense Benefit to both of us, although this may be hard for you to believe, we stand to gain 15M GBP Estimated to $20,114,383.91 USD between us in a matter of Weeks.This fully Legal and 100% genuine, kindly grant me the benefit of doubt and hear me out, I need you to signify your Interest by replying to my listed email below:
Email: bjorn.project2018@gmx.co.uk
Most importantly, I will need you to promise to keep whatever you learn From me between us even if you decide not to go along with me. I will make More details available to you on receipt of a positive response from you.

Warm Regards,
Bjorn Thienpont
England, United Kingdom

Thursday

419 scams

From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer. Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you. I await your response for further proceedings. Sincerely yours, Carman L. Lapointe {Under-Secretary-General} United Nations

Wednesday

419 scams

Dear Sir/Madam, I am Sgt Swanson Dennis, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures. Best regards, Sgt Swanson Dennis

Tuesday

419 scams

From the Desk of:
Mrs. Steinberg Ross

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.

Here are the information’s to confirm below;

Name: . . .
Home address: . . .
Phone Number: …
Sex (gender) and age: . . .


The United Nations, United States of America Payment Clearing Centre has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in New York City, United States of America.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Contact Person: Mr. Herman Bull
Bank Name: Federal Reserve Bank of New York City, USA
Email:paymentcenter.2018@web.co.zw

You will either receive your funds through Swift Transfer or Certified International Banker Draft. This subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end, we urge you to establish contact with Mr. Herman Bull to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Yours Faithfully,
Information Officer
Mrs.Steinberg Ross

Monday

419 scams

Attention: Beneficiary,

 Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Benin republic Patrick Talon, has mandated that all the Overdue Foreign Payment should be paid to the Beneficiary.

 We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Benin,

 Benin Image has been tarnished in the eye of the International Authorities, so Mr. President Has Promised the International Authorities in the G8 Summit Meeting held in France recently that he will make sure that all the Payment owed by Benin Republic Government will be paid to the Foreign Beneficiary without any Further Delay.

 I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you, therefore we Request you to Reconfirm the Information as stated Bellow:


 (1) YOUR FULL NAME / ADDRESS
 (2) YOUR DIRECT TEL/FAX NUMBER
 (3) YOUR NATIONALITY / IDENTITY CARD
 (4) YOUR AGE
 (5) YOUR OCCUPATION.
 (6) MODE OF PAYMENT
 ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.


 You should reply immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

 Reply directly to the Bellow Email Address: (nejerry81@outlook.com) and Let Me Know Your Stands as well as sending the Information.

 Thanks For Your Understanding,
 JERRY NELSON

Sunday

419 scams


Attn: Dear Beneficiary

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent Fred Raymond Maccolms conveying your consignment box valued the sum of $5.750 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Fred Raymond Maccolms with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Raymond Maccolms Contact him with his phone Number (317) 207-6147): OR(infodhl9822@gmail.com )( info.diplomatic444@diplomats.com ) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/995t/kak/2017/color: silver

NOTE: That Diplomat agent Fred Raymond Maccolms did not no the content of The consignment box contains a huge amount of money which is $5.750 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.
Best Regards
Mr. Chris R. Dom

Saturday

419 scams

FROM; MRS SANDRA DAVID 1241 7TH AVE,NEW LONDON UK Am MRS SANDRA DAVID , a citizen of LONDON UK 59 years old, am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will order the lawyer to send all the legal document to you waiting to hear from you soon First name.................... Middle name................ Last name................... Address.......................Occupation................................ Age.............................. City.............................................. State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone..................God bless you EMAIL ME HERE (davidmrssandra50@gmail.com) YOUR SINCERELY MRS SANDRA DAVID ,

Friday

419 scams

Attention I am a representative of United Nations. After diplomatic meeting held since yesterday I wish to find out if your funds has been credited to your account as reported in our database that your $2.3Million Dollars which has been approved to you by United Nations as compensation and Reimbursement payment has been Credited into your Bank Account with our payment Bank. If I did not receive any response from you within the next 48hrs, we shall assume your $2.3Million Dollars has been successfully received by you and if you do not receive your $2.3Million Dollars get back to me immediately I will give you the contact Details of the Bank, so that you can contact the Bank Executive Region Manager for the release of your funds. God Bless. Thanks, Mr. Churchill Spencer United Nations Representative.

Thursday

Lotto scams

Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org

We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage the active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. We ran an online e-mail beta test which your email address won Eight Hundred and Sixty-Four Thousand Great British Pounds.

Do e-mail the Foundation Board office at once with the Verification and Funds release form for validation of your grant. You are also advised to contact our Google Payment Representative (Mr. Jeremy Allison via the above email) with the following details attached to this email to avoid unnecessary delay and complications.
CONTACT:
..................................................................................
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: mrjeremyallison1@gmail.com
................................................................................

Attached to this email are the necessary details and information regarding your Google Foundation Award?

Sincerely,
Sundar Pichai
Chairman of the Board and Chief Executive Officer

Wednesday

419 scams

GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with
Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain a huge amount between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Tuesday

419 scams

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley.

We have this day received a payment credit instruction from Economic Community of West African States(ECOWAS-COURT) to credit your account with your full COMPENSATION fund of US$15.5 Million with our UNITED STATES FEDERAL RESERVE.We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.Meanwhile a woman came
to this bank few days ago with a letter claiming that you are DEAD and that she id your Next of Kin and is willing to pay $299 for the Fund Transfer Acceptance Fee to have the fund transferred to her. Here is her information’s below.

Name: Mrs. MARY THOMPSON
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale ca..93586.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve/government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer credited into a ghost account.


Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=
Working Id/ int’l Passport
Your telephone/Mobile number(Very Important)


Secondly, the only money you pay for the transfer to take place is just $299 being the Fund Transfer Acceptance Fee to any chosen ECOWAS Countries, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy in the chosen country, Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

I anticipate your urgent reply.

GOD BLESS AMERICA.
Thanks and God bless you.

Sincerely.
Mr. William C. Dudley
email: federalreservebank00@citromail.hu
President Federal Reserve Bank of New York.

Monday

Loan scams

Hello,
I am Mr. Fred the Managing Director of Zamani Group Farm Investment, i understand you need a financial assistance loan. we are a certified loaning firm located at UK/USA/ASIA. Are you in need of a loan or financial investment project assistance? we give out loans for project, business and so many others financial investment. Contact us today if you require a financial investment loan from us. we can start with the processing of your loan immediately once you meet the requirement. Thank you.
Mr.Fred.
Managing Director.

Sunday

419 scams

Dear Customer,

We have received an official letter regarding the Release of your Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details.

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential Online Bank Account or your Swift ATM Card on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.
Bank of America.

Saturday

419 scams

From The Desk Of:Dr Kerri Chard
NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C)

My Old Friend:

I am very happy to inform, you about my success in getting that fund
Now, I want you to contact my account officer on the information below
Now contact my account officer Rev JOHN CHUMA in NIGERIA LAGOS for
him to send the money to you.


Name: REV JOHN CHUMA
EMAIL: revjohnchima@yahoo.com


Forward to him your full information where you want your CASHIER
CHEQUE to send to you.

Your Full name:
Home Address:
Your Cellphone number:
Your International Passport :

Finally Ask him to send you the sum of ($950,000) in A Cashiers
Cheque, which I kept for your compensation.

Contact him immediately on this (revjohnchima@yahoo.com) for more
details on how to receive your cashier cheque.

Regards

Dr Kerri Chard

Friday

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.sseason79@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.sseason79@yahoo.com