419 scams
My name is Mr Richard James, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I, We have a gold from BIG MINING COMPANY HERE IN GHANA.
The COMPANY is registered in the Republic of Ghana and export alluvial Gold Dust to interest Clients all overthe world.
Please find the company’s full corporate offer (FCO).
The COMPANY offer with full legal responsibility and under penalty of perjury declare the following GOLD DUST free and encumbered with full authority, ready, willing and able to sell under the following terms and conditions.
COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 250 KILO
QUALITY CONTROL === 22 CARAT
PRICE === $39,555.06 US DOLLARS PER KILO
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION
TRANSACTION PROCEDURE
The company invites buyer or his representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay the total value of the product purposely for export documentations, export duties, insurance and traveling expenses for the choice to the representative designate.
Upon arrival at the final destination goods are sent to the refinery under tight security. Buyer together with the company’s representative has to be present at the refinery, verify the gold dust, the quality and quantity available and to disclose all liens and encumbrances.
Upon receipt of the proof of the gold, makes full payment less any upfront paid to the company within three working days from the day of final assay.
Documents to be attached to the goods before airlifting the product are as follows.
CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
BANK OF GHANA FORM A2
COMMERCIAL INVOICE
AIRWAY BILL
Hope the above procedure will meet your condition of purchase. We are ready, capable and willing to consign to you the above product every month after successfully exporting the said quantity.
Also you are free to come down here in Ghana and see the mining site, and also see the product you want to buy.
Thanks with regards.
Yours faithfully,
Richard James.
Email : jr455581@gmail.com
Tuesday, July 31, 2018
Monday, July 30, 2018
Monday
419 scams
Dear Beneficiary,
I have made new arrangements with an international experts in funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the
account opening over there in Cayman Island in the new Bank (CIBC FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new
opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your
account with the same bank, this arrangements is for safekeeping of your
funds because you can not bring all your funds at once to your country
because of the new rules and regulations on moving huge sum of funds from
one place or the other,
with this arrangements, you will be officially protected and there will be
no more records of your funds to your governments, you will only make
transfers from your offshore account once you need money to settle matters
like payments of your mortgage, payments of your cash loan, children school
fees, official business payments and lots of others payments from your
side, this is all supported with the official bank to bank transfer system.
Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Thanks
Yours Faithfully
Mr. JOHN RUSHER
Dear Beneficiary,
I have made new arrangements with an international experts in funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the
account opening over there in Cayman Island in the new Bank (CIBC FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new
opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your
account with the same bank, this arrangements is for safekeeping of your
funds because you can not bring all your funds at once to your country
because of the new rules and regulations on moving huge sum of funds from
one place or the other,
with this arrangements, you will be officially protected and there will be
no more records of your funds to your governments, you will only make
transfers from your offshore account once you need money to settle matters
like payments of your mortgage, payments of your cash loan, children school
fees, official business payments and lots of others payments from your
side, this is all supported with the official bank to bank transfer system.
Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Thanks
Yours Faithfully
Mr. JOHN RUSHER
Sunday, July 29, 2018
Sunday
419 scams
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Dear Beneficiary,
This letter is from the United Nation World Fund Discovery Management
and Payment Bureau newly established by the World Financial Service
Authority in collaboration with the United States of America /United
Kingdom patriot act Jointly
signed.This body was set up to discover an unpaid funds being owed to
Governments or Individuals all over the world through
Payment,Inheritance and Lottery Winning Prize Awards. Contract It will
interest you to know that we have discovered an unpaid unclaimed sum
of money in favor of your name in Africa Precisely
/ Nigeria Benin Republic or South-Africa valued and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau to ensure that this fund gets to you without delay. Our DUTY
is to verify and get clean report for the payment Note that a special
payment arrangement has been made to remit this fund to you through a
Financial Institution
after scrutinizing the file and admit same as genuinely acquired
fund.You are advised to furnish this office with your information to
enable us open up communication with you regarding the release of your
Fund immediately.Our team officials will as well inform you how and
when your fund shall be released even the the name of the Bank or
Person to carry out your payment.
We want you to understand the URGENCY of this
matter by filling as stated below so as to enable us finalize your
payment immediately and submit your PAYMENT FILE to the Authorities
before our DEPARTURE.This is very essential in order to avoid having
further COMMUNICATION or DEALINGS with world FRAUDSTERS always telling
lies to cheat people through INTERNET.Respond ASAP for more details.( biermanphillip@gmail.com )
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:
Thanks.
Yours Truly,
Bierman Phillip head of the Team.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Dear Beneficiary,
This letter is from the United Nation World Fund Discovery Management
and Payment Bureau newly established by the World Financial Service
Authority in collaboration with the United States of America /United
Kingdom patriot act Jointly
signed.This body was set up to discover an unpaid funds being owed to
Governments or Individuals all over the world through
Payment,Inheritance and Lottery Winning Prize Awards. Contract It will
interest you to know that we have discovered an unpaid unclaimed sum
of money in favor of your name in Africa Precisely
/ Nigeria Benin Republic or South-Africa valued and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau to ensure that this fund gets to you without delay. Our DUTY
is to verify and get clean report for the payment Note that a special
payment arrangement has been made to remit this fund to you through a
Financial Institution
after scrutinizing the file and admit same as genuinely acquired
fund.You are advised to furnish this office with your information to
enable us open up communication with you regarding the release of your
Fund immediately.Our team officials will as well inform you how and
when your fund shall be released even the the name of the Bank or
Person to carry out your payment.
We want you to understand the URGENCY of this
matter by filling as stated below so as to enable us finalize your
payment immediately and submit your PAYMENT FILE to the Authorities
before our DEPARTURE.This is very essential in order to avoid having
further COMMUNICATION or DEALINGS with world FRAUDSTERS always telling
lies to cheat people through INTERNET.Respond ASAP for more details.( biermanphillip@gmail.com )
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:
Thanks.
Yours Truly,
Bierman Phillip head of the Team.
Saturday, July 28, 2018
Saturday
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.
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.
Friday, July 27, 2018
Friday
419 scams
Dear Beneficiary,
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here;
https://www.treasury.gov/about/Pages/Secretary.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.
Dear Beneficiary,
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here;
https://www.treasury.gov/about/Pages/Secretary.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.
Thursday, July 26, 2018
Thursday
419 scams
I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive their payments and I saw your name and email address as one
of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lenx Cunnighton .
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Lenx Cunnighton (Esq)
Email: cunnightonbarristerlenx@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Lenx Cunnighton was just US$98 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Barrister Lenx Cunnighton so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Kim Warren
I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive their payments and I saw your name and email address as one
of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lenx Cunnighton .
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Lenx Cunnighton (Esq)
Email: cunnightonbarristerlenx@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Lenx Cunnighton was just US$98 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Barrister Lenx Cunnighton so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Kim Warren
Wednesday, July 25, 2018
Wednesday
Loan scams
Met spoed geld nodig? Wij helpen u verder!
Bent u door de huidige situatie in de problemen geraakt of dreigt u in de problemen te raken?
Via deze weg geven wij u de mogelijkheid om een nieuwe weg in te slaan.
Als vermogend persoon voel ik me verplicht mensen die het moeilijk hebben bij te staan en ze een kans te geven. Iedereen verdiend een nieuwe kans en aangezien de overheid het laat afweten, zal het van anderen moeten komen.
Geen enkel bedrag is te gek voor ons en de looptijd bepalen we in onderling overleg.
Geen verrassingen, geen extra kosten, maar gewoon de afgesproken bedragen en verder niks.
Wacht niet langer en reageer op dit bericht. Geef aan welk bedrag u wilt lenen en wij nemen contact met u op om alle mogelijkheden door te nemen. contact met ons op karlcarrey27@gmail.com
Met spoed geld nodig? Wij helpen u verder!
Met spoed geld nodig? Wij helpen u verder!
Bent u door de huidige situatie in de problemen geraakt of dreigt u in de problemen te raken?
Via deze weg geven wij u de mogelijkheid om een nieuwe weg in te slaan.
Als vermogend persoon voel ik me verplicht mensen die het moeilijk hebben bij te staan en ze een kans te geven. Iedereen verdiend een nieuwe kans en aangezien de overheid het laat afweten, zal het van anderen moeten komen.
Geen enkel bedrag is te gek voor ons en de looptijd bepalen we in onderling overleg.
Geen verrassingen, geen extra kosten, maar gewoon de afgesproken bedragen en verder niks.
Wacht niet langer en reageer op dit bericht. Geef aan welk bedrag u wilt lenen en wij nemen contact met u op om alle mogelijkheden door te nemen. contact met ons op karlcarrey27@gmail.com
Met spoed geld nodig? Wij helpen u verder!
Tuesday, July 24, 2018
Tuesday
419 scams
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
Monday, July 23, 2018
Monday
419 scams
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
Sunday, July 22, 2018
Sunday
419 scams
Dear Friend,
My name is Dr P Ayim I am an American soldier, presently in
Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges. With a
very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$8.7 million ) to you if I
can be assured that my share will be safe in your care until I
complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the attacks
by the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us. The above figure was given to
me as my share, and to conceal this kind of money became a problem for
me, so with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of trouble
spot. he does not know the real content of the package, and believes
that it belongs to a British /American medical doctor who died in a
raid here in Afghanistan, and before giving up, trusted me to hand
over the package to his Family.
I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 35% of the $8.7million USD for your assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Dr P Ayim
Dear Friend,
My name is Dr P Ayim I am an American soldier, presently in
Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges. With a
very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$8.7 million ) to you if I
can be assured that my share will be safe in your care until I
complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the attacks
by the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us. The above figure was given to
me as my share, and to conceal this kind of money became a problem for
me, so with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of trouble
spot. he does not know the real content of the package, and believes
that it belongs to a British /American medical doctor who died in a
raid here in Afghanistan, and before giving up, trusted me to hand
over the package to his Family.
I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 35% of the $8.7million USD for your assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Dr P Ayim
Saturday, July 21, 2018
Saturday
419 scams
Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 SANSAD MARG AVE NEW DELHI INDIA
POSTAL CODE 110299,
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF INDIA.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.
However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.
Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:.................
Your Age:.................
Your Sex..................
Your Occupation...........
Your Direct Phone Number:..............
Your ID copy:......................
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information don't reply if you are not ready to receive your fund.
Yours Sincerely
Mrs: Maria Williams
Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 SANSAD MARG AVE NEW DELHI INDIA
POSTAL CODE 110299,
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF INDIA.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.
However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.
Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:.................
Your Age:.................
Your Sex..................
Your Occupation...........
Your Direct Phone Number:..............
Your ID copy:......................
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information don't reply if you are not ready to receive your fund.
Yours Sincerely
Mrs: Maria Williams
Saturday
419 scams
Hello Dear,
Compliment of the new week,
1, It took a lot of time to finally find you.
I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.
You are receiving this letter because your family name connected to a
deceased client Eng. Michael, who was a national of your country.
Eng r. Michael was involved in a Plane clash with the wife and Three
children in 2003. Eng. Michael had a fixed-term Deposit with our bank
which worth 4.7
million Euros. Since the event of the Clash, none of his extended
family has been located for the claim of this money. There is urgent
need to present a beneficiary to the bank for the claim of the
inheritance. The bank notified recent to their decision to declare the
inheritance to the government as their only option since there is no
available kin of the deceased to inherit the money.
Given to your nationality with Eng. Michael ,I want to present you to
the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone
for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.
I look forward to your immediate response.contact with this
email;susan7william@gmail.com;
Kind Regards,
Susan William.
Hello Dear,
Compliment of the new week,
1, It took a lot of time to finally find you.
I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.
You are receiving this letter because your family name connected to a
deceased client Eng. Michael, who was a national of your country.
Eng r. Michael was involved in a Plane clash with the wife and Three
children in 2003. Eng. Michael had a fixed-term Deposit with our bank
which worth 4.7
million Euros. Since the event of the Clash, none of his extended
family has been located for the claim of this money. There is urgent
need to present a beneficiary to the bank for the claim of the
inheritance. The bank notified recent to their decision to declare the
inheritance to the government as their only option since there is no
available kin of the deceased to inherit the money.
Given to your nationality with Eng. Michael ,I want to present you to
the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone
for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.
I look forward to your immediate response.contact with this
email;susan7william@gmail.com;
Kind Regards,
Susan William.
Friday, July 20, 2018
Friday
Lotto scams
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2017
Model BMW 7 Series Car and a Check of $500,000.00 USD from the international
balloting programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized
email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). To begin the processing of
your prize you are to contact our fiduciary claims department for more information
as regards procedures to the claim of your prize.
Name: Mr.John Patrick
Email:bmwwinninghome11@gmail.com
Call : +18152169598
You are also advised to provide him with the under listed information as soon as
possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
Mrs. Mary Maka.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2017
Model BMW 7 Series Car and a Check of $500,000.00 USD from the international
balloting programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized
email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). To begin the processing of
your prize you are to contact our fiduciary claims department for more information
as regards procedures to the claim of your prize.
Name: Mr.John Patrick
Email:bmwwinninghome11@gmail.com
Call : +18152169598
You are also advised to provide him with the under listed information as soon as
possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
Mrs. Mary Maka.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Thursday, July 19, 2018
Thursday
419 scams
Sir,
I am Senate Committee Chairman on Anti-Corruption and Financial Crimes under the
office of Vice President, I hope this message finds you in good health. I have your
information on my desk; your name has appeared here on several occasions as one of
the debtors to receive their payment but without any success at last.
President DONALD TRUMP has authorized us to release FUNDS stolen by fraudsters in
Canada and Africa as part of Operation Reclaim USA finance from Canada and Africa.
See recent News on FOX NEWS about Canada and Africa Corruption, Thievery at Highest
Levels. Justin Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.
From all my personal investigation in your payment file today, I sincerely wish to
inform you that you are entitled for release of funds owed to you from Canada and
Africa.
Meanwhile, there are still few mistakes and illegal approval documents in your
payment file, even the contract details and amount etc, these are the reason why you
could not receive this payment up till this day and will not receive it until you
comply with my terms. However this fund came as a result of an over-invoiced
contract inheritance, which has already been approved for payment in your name. But
due to the above reasons we cannot further this payment unless you will agree on my
conditions that this fund shall be a deal between me and you.
My conditions is as follows:
1) As soon as you receive this fund I shall be entitle of 25% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You renounce Canada and Africa
4) You are loyal to President Donald Trump
If you cannot agree to work on my above conditions, I shall forward my report to the
following authorities such as FBI, CIA, Fox News, FCC. Therefore all I need is your
sincere truth and co-operation so that I can tell you the next thing to do for
immediate release of the funds to you for our both benefit.
I wait for your reply.
Be advice.
Hillary Smith
Astronaut, Senate Committee Chairman
on Anti-Corruption and Financial Crime
Sir,
I am Senate Committee Chairman on Anti-Corruption and Financial Crimes under the
office of Vice President, I hope this message finds you in good health. I have your
information on my desk; your name has appeared here on several occasions as one of
the debtors to receive their payment but without any success at last.
President DONALD TRUMP has authorized us to release FUNDS stolen by fraudsters in
Canada and Africa as part of Operation Reclaim USA finance from Canada and Africa.
See recent News on FOX NEWS about Canada and Africa Corruption, Thievery at Highest
Levels. Justin Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.
From all my personal investigation in your payment file today, I sincerely wish to
inform you that you are entitled for release of funds owed to you from Canada and
Africa.
Meanwhile, there are still few mistakes and illegal approval documents in your
payment file, even the contract details and amount etc, these are the reason why you
could not receive this payment up till this day and will not receive it until you
comply with my terms. However this fund came as a result of an over-invoiced
contract inheritance, which has already been approved for payment in your name. But
due to the above reasons we cannot further this payment unless you will agree on my
conditions that this fund shall be a deal between me and you.
My conditions is as follows:
1) As soon as you receive this fund I shall be entitle of 25% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You renounce Canada and Africa
4) You are loyal to President Donald Trump
If you cannot agree to work on my above conditions, I shall forward my report to the
following authorities such as FBI, CIA, Fox News, FCC. Therefore all I need is your
sincere truth and co-operation so that I can tell you the next thing to do for
immediate release of the funds to you for our both benefit.
I wait for your reply.
Be advice.
Hillary Smith
Astronaut, Senate Committee Chairman
on Anti-Corruption and Financial Crime
Wednesday, July 18, 2018
Wednesday
419 scams
ZENITH BANK INTERNATIONAL
UPS EXPRESS HEAD OFFICE BENIN
DR LARRY ALEX & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :( upscompan000@seznam.cz )
PHONE: +234 7037172146
Attn: Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less than 3days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official delivery charge since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their delivery charges is $40usd so that is only money that you well pay to them so try and see that you send them the money so that there well send your ATM CARD to you.
Dr, LARRY ALEX
UPS EXPRESS COMPANY
EMAIL :( upscompan000@seznam.cz )
EMAIL;upscompan000@seznam.cz
Tel: +234 70 37172146
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL delivery chargesof $40.00 US Dollars for their immediate action today to avoid the increase per a day.
Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr, LARRY ALEX with the address given to you. Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jewelries they don't know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact Today to avoid increase of their delivery charges and let me know once you receive your ATM Card.
Yours
Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46m by 52m,
Weight of the items: 41kg.
Mrs.Joyce Carter
ATM OFFICE
ZENITH BANK INTERNATIONAL
UPS EXPRESS HEAD OFFICE BENIN
DR LARRY ALEX & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :( upscompan000@seznam.cz )
PHONE: +234 7037172146
Attn: Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less than 3days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official delivery charge since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
They told me that their delivery charges is $40usd so that is only money that you well pay to them so try and see that you send them the money so that there well send your ATM CARD to you.
Dr, LARRY ALEX
UPS EXPRESS COMPANY
EMAIL :( upscompan000@seznam.cz )
EMAIL;upscompan000@seznam.cz
Tel: +234 70 37172146
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL delivery chargesof $40.00 US Dollars for their immediate action today to avoid the increase per a day.
Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr, LARRY ALEX with the address given to you. Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jewelries they don't know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact Today to avoid increase of their delivery charges and let me know once you receive your ATM Card.
Yours
Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46m by 52m,
Weight of the items: 41kg.
Mrs.Joyce Carter
ATM OFFICE
Tuesday, July 17, 2018
Tuesday
419 scams
Hello Good Day,
It was very nice coming in contact with you I know that the content of this message will sound odd to you when reading but I wish to confirm in all honestly that everything you are about to read is truth.
While i went for a contract in 2011 during the unrest in Libya against the former ruler Colonel Muammar Gaddafi, in the house of his defense Minister Abu Bakr Yunis Jabr, Myself and another officer came across some fortune (funds) and Gold bars loaded in cases.
Due to delicate nature of the country during the war, we were very careful but still did a little to secure some of the money for myself and some Gold bars, then on one of my trip to Belgium, I managed to move this money and Gold bars to U.K which I later deposited with a security firm and declared the contents as family treasure meant to be transferred to a family friend, though I never gave any name or contact of intended recipient.About a week ago, I got an email message from the security company, informing me that the deposited boxes will be confiscated and declared unclaimed
deposit and surrendered to the security treasury if they did not hear from me before the end of this month and as things stands now, I cannot abandon my duty here in Afghanistan , hence I started to search for a trustworthy person whom I can communicate with this info and the person can work with me for the release of the boxes containing the fund and Gold and transfer them to you after which I shall join you when am down with my duty but I wouldn't like to transfer them to any relatives or to my country, not at all, it must be some where else.
I will give more details on the amount in the box and the quantity of the Gold when you reply with interest. ..
Best Regards
Admiral Gavin Harris
Hello Good Day,
It was very nice coming in contact with you I know that the content of this message will sound odd to you when reading but I wish to confirm in all honestly that everything you are about to read is truth.
While i went for a contract in 2011 during the unrest in Libya against the former ruler Colonel Muammar Gaddafi, in the house of his defense Minister Abu Bakr Yunis Jabr, Myself and another officer came across some fortune (funds) and Gold bars loaded in cases.
Due to delicate nature of the country during the war, we were very careful but still did a little to secure some of the money for myself and some Gold bars, then on one of my trip to Belgium, I managed to move this money and Gold bars to U.K which I later deposited with a security firm and declared the contents as family treasure meant to be transferred to a family friend, though I never gave any name or contact of intended recipient.About a week ago, I got an email message from the security company, informing me that the deposited boxes will be confiscated and declared unclaimed
deposit and surrendered to the security treasury if they did not hear from me before the end of this month and as things stands now, I cannot abandon my duty here in Afghanistan , hence I started to search for a trustworthy person whom I can communicate with this info and the person can work with me for the release of the boxes containing the fund and Gold and transfer them to you after which I shall join you when am down with my duty but I wouldn't like to transfer them to any relatives or to my country, not at all, it must be some where else.
I will give more details on the amount in the box and the quantity of the Gold when you reply with interest. ..
Best Regards
Admiral Gavin Harris
Monday, July 16, 2018
Monday
419 scams
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.
The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email Sad colcharlesj1@gmail.com ) for further directives.
Thanks,
Charles J.Colocino JR
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.
The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email Sad colcharlesj1@gmail.com ) for further directives.
Thanks,
Charles J.Colocino JR
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Sunday, July 15, 2018
Sunday
419 scams
Attention Please
Breaking News, This is to inform you that the higher authorities that
is in-charge of international transaction has this morning declared
that you will receive your SD$900.000.00 ( NINE Hundred Thousand United
States Dollars) through Western Union Money Transfer Government office
Only as compensation for your past effort here in Benin Republic. So
the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is USD$90 for the signing of it which means your
transfer will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000 twice per day
until your total SD$900.000.00 ( NINE Hundred Thousand United States
Dollars) is completely
transferred to you from this Western Union Government Office, be rest
assured and guarantee that your first payment of the USD$4,000 will be
release for the immediately pick up by you today in any office western
union location around under 1hour and 30minutes once we confirm the sum
of $60 USD from you which is to enable us have your Tax Clearance
Certificate that was expired renewed from the office of Federal Inland
Revene Service (FIRS) as it was approved and programmed by the Federal
Ministry of Finance Republic Of Nigeria then you should pay only $60
USD for the renewal of your Tax Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this
fee of $60 USD and have it send immediately with the Information stated
below.
THROUGH RIA MONEY TRANSFER OR MONEYGRAM
RECEIVER'S NAME: RICHARD EZEH
COUNTRY: BENIN
STATE: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: 229
AMOUNT NEEDED: $60 ONLY
MTCN NUMBER
SENDER'S
NAME
Your urgent response is await along with the payment details of this
required $60 USD to enable us complete with this transaction as it was
approved and programmed for the immediately release of your first
payment $4,000 USD under 1hour and 30 minutes that the required fee has
been confirmed by the Federal Inland Revene Service (FIRS) Finally you
are advise to stop emailing any office or department here in Republic
Of Nigeria until you receive your full compensation from us, this is
for security reason.
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mr. Uzormili Johnson
PHONE; +229 66230554
Email: wudepatment_75@outlook.com
Attention Please
Breaking News, This is to inform you that the higher authorities that
is in-charge of international transaction has this morning declared
that you will receive your SD$900.000.00 ( NINE Hundred Thousand United
States Dollars) through Western Union Money Transfer Government office
Only as compensation for your past effort here in Benin Republic. So
the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is USD$90 for the signing of it which means your
transfer will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000 twice per day
until your total SD$900.000.00 ( NINE Hundred Thousand United States
Dollars) is completely
transferred to you from this Western Union Government Office, be rest
assured and guarantee that your first payment of the USD$4,000 will be
release for the immediately pick up by you today in any office western
union location around under 1hour and 30minutes once we confirm the sum
of $60 USD from you which is to enable us have your Tax Clearance
Certificate that was expired renewed from the office of Federal Inland
Revene Service (FIRS) as it was approved and programmed by the Federal
Ministry of Finance Republic Of Nigeria then you should pay only $60
USD for the renewal of your Tax Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this
fee of $60 USD and have it send immediately with the Information stated
below.
THROUGH RIA MONEY TRANSFER OR MONEYGRAM
RECEIVER'S NAME: RICHARD EZEH
COUNTRY: BENIN
STATE: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: 229
AMOUNT NEEDED: $60 ONLY
MTCN NUMBER
SENDER'S
NAME
Your urgent response is await along with the payment details of this
required $60 USD to enable us complete with this transaction as it was
approved and programmed for the immediately release of your first
payment $4,000 USD under 1hour and 30 minutes that the required fee has
been confirmed by the Federal Inland Revene Service (FIRS) Finally you
are advise to stop emailing any office or department here in Republic
Of Nigeria until you receive your full compensation from us, this is
for security reason.
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mr. Uzormili Johnson
PHONE; +229 66230554
Email: wudepatment_75@outlook.com
Saturday, July 14, 2018
Saturday
Loan scams
Hello,
Are you a business man or woman ? Are you in any financial mess or
do you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? Do you
need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3% and with no credit check ,
we offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any
reason!".
However, Our method, offers you the chance to state the amount of
loan needed and also the duration you can afford
This gives you a real chance to get the funds you need!
Any interested Applicants should Fill the application details below:
APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) AMOUNT NEEDED AS LOAN:
5) LOAN DURATION:
6) ANNUAL INCOME:
7) OCCUPATION:
8) COUNTRY:
9) AGE:
Thanks
Mr. Jass
gregoryloaninvestment87@gmail.com
Hello,
Are you a business man or woman ? Are you in any financial mess or
do you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? Do you
need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3% and with no credit check ,
we offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any
reason!".
However, Our method, offers you the chance to state the amount of
loan needed and also the duration you can afford
This gives you a real chance to get the funds you need!
Any interested Applicants should Fill the application details below:
APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) AMOUNT NEEDED AS LOAN:
5) LOAN DURATION:
6) ANNUAL INCOME:
7) OCCUPATION:
8) COUNTRY:
9) AGE:
Thanks
Mr. Jass
gregoryloaninvestment87@gmail.com
Friday, July 13, 2018
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.
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, July 12, 2018
Thursday
419 scams
This is the second time i am sending you this mail.
I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.
I await your earliest response and God Bless you
Good luck.
Mrs Mavis L. Wanczyk
This is the second time i am sending you this mail.
I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.
I await your earliest response and God Bless you
Good luck.
Mrs Mavis L. Wanczyk
Wednesday, July 11, 2018
Wednesday
419 scams
Greetings To You
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($10.500.000.00 USD ) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries withoutfurther delay, your said payment was deposited with FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN and you will gain online access for you to access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN Online banking transfer system where the account was opened.
All you have to do now is to contact FEDERAL RESERVE BANK for your online account information so that you can logon to the account to confirm the availability ofyour funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the name on the account so you are to contact FEDERAL RESERVE BANK with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of FEDERAL RESERVE BANK which you are to contact immediately for your online account information’s to confirm the availability of your funds.
Contact person: Name: Mr.charles colocin
BANK NAME:FEDERAL RESERVE BANK
So contact him now on this email ;(charlescolocin11@gmail.com)
you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting
them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is
not included to prove that the message is coming from you.
Yours Faithfully,
From Mr.charles colocin
Phone Number;+1 (909) 589-1121
Director, Online banking Special Duties.
Greetings To You
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($10.500.000.00 USD ) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries withoutfurther delay, your said payment was deposited with FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN and you will gain online access for you to access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN Online banking transfer system where the account was opened.
All you have to do now is to contact FEDERAL RESERVE BANK for your online account information so that you can logon to the account to confirm the availability ofyour funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the name on the account so you are to contact FEDERAL RESERVE BANK with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of FEDERAL RESERVE BANK which you are to contact immediately for your online account information’s to confirm the availability of your funds.
Contact person: Name: Mr.charles colocin
BANK NAME:FEDERAL RESERVE BANK
So contact him now on this email ;(charlescolocin11@gmail.com)
you have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting
them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is
not included to prove that the message is coming from you.
Yours Faithfully,
From Mr.charles colocin
Phone Number;+1 (909) 589-1121
Director, Online banking Special Duties.
Tuesday, July 10, 2018
Tuesday
419 scams
Citi bank
332 Oxford Street London
W1C 1JF
United Kingdoom
Your attention is needed,
Greetings from the Citi bank. This is to inform you about your inheritance fund which we would like to make available to you as soon as possible because we have received several complaints from so many people who have lost their fund in the hands of some fraudsters and some which was impersonated by some bad citizens and we paid the money to the wrong persons, we advice that you take this so serious because this money belongs to you and we believe that it will add more value to your life.
Did you authorized anyone to pick up your inheritance fund from our branch in Oxford street London? One Mr. Alex Williams came to our office yesterday in-respect of your $5 million dollars which has been credited with us for the past two months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $5 million dollars in our branch office in Oxford street.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have three means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 10 hours for you to receive your fund into your preferred account. The cost of transfer charge is $330.
(2) Credit Card delivery: It will take 30 hours for you to receive your credit card with the $5 million dollars inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $220.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $260.
NOTE: Contact Mr. Scott A. Peters with your details and the option you preferred to receive your money with. He is the transfer manager of citi bank oxford street London branch. Here is his following details:
Email address: citibankgroups@citromail.hu
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us proceed with the transaction as your fund is ready for delivery.
Thank you.
Mr. Kevin Kessinger
Chief Operation Officer
Citi Bank
Email: citibankgroups@citromail.hu
Citi bank
332 Oxford Street London
W1C 1JF
United Kingdoom
Your attention is needed,
Greetings from the Citi bank. This is to inform you about your inheritance fund which we would like to make available to you as soon as possible because we have received several complaints from so many people who have lost their fund in the hands of some fraudsters and some which was impersonated by some bad citizens and we paid the money to the wrong persons, we advice that you take this so serious because this money belongs to you and we believe that it will add more value to your life.
Did you authorized anyone to pick up your inheritance fund from our branch in Oxford street London? One Mr. Alex Williams came to our office yesterday in-respect of your $5 million dollars which has been credited with us for the past two months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $5 million dollars in our branch office in Oxford street.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have three means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 10 hours for you to receive your fund into your preferred account. The cost of transfer charge is $330.
(2) Credit Card delivery: It will take 30 hours for you to receive your credit card with the $5 million dollars inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $220.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $260.
NOTE: Contact Mr. Scott A. Peters with your details and the option you preferred to receive your money with. He is the transfer manager of citi bank oxford street London branch. Here is his following details:
Email address: citibankgroups@citromail.hu
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us proceed with the transaction as your fund is ready for delivery.
Thank you.
Mr. Kevin Kessinger
Chief Operation Officer
Citi Bank
Email: citibankgroups@citromail.hu
Monday, July 9, 2018
Monday
419 scams
( UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME )
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
870 BLAZA 20 A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Attention;...,
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the presidency,Federaln Republic of
Benin and the Governing board Central bank of Benin Republic to
investigate the unnecessary delay of your payment, recommended and approve
your claims for payment if certified Cheque is genuine.During the course
of our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying to
divert your money into their private accounts, to forestall this, security
for your funds was organized in the form of your personal identification
number (PIN) and your transfer access code (T.A.C),
This will enable only you have direct control over this fund, we have also
agreed with the presidency that we will handle this payment ourselves to
avoid the hopeless situation created by the officials of theCentral bank
of Benin.We obtained an irrevocable payment guarantee on your payment from
the presidency we are happy to inform you that based on our
recommendation, instructions. Your entire Inheritance/Contract fund has
been credited in your favour through our overseas paying Bank.
You are therefore advised to contact Dr/Mrs Rose Martins ,International
Audit unit, United NationsLiaison Office Federal Republic of Benin on
via Email address below:( mrsrosemartins437@gmail.com) or phone
(+229-96-715-147. ) to collect your original payment slip with your pin
and transfer access code.As soon as you submit these codes and your
payment slip to your bank they will credit your account without delay.Note
you are advised to furnish Dr/Mrs Rose Martins the details listed below to
avoid transfer of this fund into a wrong person.
1) Your full name. .............
2) Home Telephone and mobile #............
3) Full address and your Occupations...........
4) Your City and Country............
5) marital status.............
Besides note,that the above information will enable her get your original
payment slip and identification number (PIN) and also your transfer access
code (T.A.C) As soon as this information is received.
We expect your urgent response to this email to enable us monitor this
payment effectively.
CAPT.LAWSON MANDEL
UNITED NATIONS,NEW YORK.
( UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME )
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
870 BLAZA 20 A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Attention;...,
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the presidency,Federaln Republic of
Benin and the Governing board Central bank of Benin Republic to
investigate the unnecessary delay of your payment, recommended and approve
your claims for payment if certified Cheque is genuine.During the course
of our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying to
divert your money into their private accounts, to forestall this, security
for your funds was organized in the form of your personal identification
number (PIN) and your transfer access code (T.A.C),
This will enable only you have direct control over this fund, we have also
agreed with the presidency that we will handle this payment ourselves to
avoid the hopeless situation created by the officials of theCentral bank
of Benin.We obtained an irrevocable payment guarantee on your payment from
the presidency we are happy to inform you that based on our
recommendation, instructions. Your entire Inheritance/Contract fund has
been credited in your favour through our overseas paying Bank.
You are therefore advised to contact Dr/Mrs Rose Martins ,International
Audit unit, United NationsLiaison Office Federal Republic of Benin on
via Email address below:( mrsrosemartins437@gmail.com) or phone
(+229-96-715-147. ) to collect your original payment slip with your pin
and transfer access code.As soon as you submit these codes and your
payment slip to your bank they will credit your account without delay.Note
you are advised to furnish Dr/Mrs Rose Martins the details listed below to
avoid transfer of this fund into a wrong person.
1) Your full name. .............
2) Home Telephone and mobile #............
3) Full address and your Occupations...........
4) Your City and Country............
5) marital status.............
Besides note,that the above information will enable her get your original
payment slip and identification number (PIN) and also your transfer access
code (T.A.C) As soon as this information is received.
We expect your urgent response to this email to enable us monitor this
payment effectively.
CAPT.LAWSON MANDEL
UNITED NATIONS,NEW YORK.
Nigeria’s 419 scam network is spreading into Ghana
Sunday, July 8, 2018
Sunday
Loan scams
| Hi Dear. The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty. If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding . Thank you, Douglas Little Finance Consultant |
Saturday, July 7, 2018
Saturday
419 scams
| Attention: I know the truth concerning your fund kindly do read this and get back to me if you are satisfied, sometimes i do wonder if you are really, really with your senses, how can you keep trusting people at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is just to extort your hard earned money, now the question is how long will you continue to be deceived? Sometimes, they will issue you promises. Anyway ,by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund, More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your, the problem is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problem. I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice. Please i beseech you to stop pursuit of shadows and being deceived, feel free to contact me immediately you receive this mail so that I can explain to you the mods-operandi guiding the release of your Payment. Do not panic or have fear for anything i know you have gone through hell but time has come to reap laugh. Furthermore, all i need from you is trust, just give me the trust and all your receiving information, because i have work in UN office for over 18 years both in Africa and UK and there is no means of receiving payment that cost anything except court affidavit of claim if the owner is not there in person. If you really want us to proceed, send me your direct receiving information's of yours or you ignore my letter/massage please contact me as soon as possible, All correspondence must be by my Private mail address (zenith_bank@list.ru) Best Regards, Alex Dumisini Executive Director Zenith bank Plc. |
Friday, July 6, 2018
Friday
419 scams
Dear Friend,
My name is Barrister Bryan Ellis, My client Mrs. Anna Blair) have contacted you
sometime ago to Assist her secure the release of her fund with a bank and used it
for charity purpose, Though you were not able to assists her conclude the
transaction completely due to some personal reasons known to you. I'm happy to
inform you about our success in getting those Funds transferred under the assistance
and cooperation of a new partner Haiti who is also handling the charity works on her
behalf.
Well I have been waiting for you since then to contact me for your Compensation of
$3M Million United States Dollars which was mapped out for you by Mrs. Anna before
she passes away, but I did not hear from you since that time. I had to go and
deposit your compensation processed in ATM Card and Registered to GLOBAL FREIGHT
CARGO & LOGISTIC SERVICE, And now am out of the country for a 3 Months Course and
will not come back till the end of the year.
What you have to do now as a matter of urgency is to contact the Courier company
Dispatch manager Mr. John Henry with below information as soon as possible to know
when and how long it will take them deliver your compensation package to you because
Of demurage/activation of the Card. For your information, I have paid for the
Delivery Charges and Clearance Certificate Fee of the ATM showing that it is not a
Drug Money or meant to sponsor Terrorism attack in any Country.
The only money you will send to the Courier company dispatch manager to deliver your
package directly to your postal Address in your country is (USD$155.00) only being
Security Keeping Fee of your package. Again, do not be deceived by anybody to pay
any other additional money except USD$155.00. We would have paid that but they said
no because they do not know when you will be contacting them in case of incurring
more demurrage costs.
You have To contact the Courier company dispatch manager now for the delivery of
your ATM CARD With (Reg.Code; #8RRCFED)on the below information;
Contact Person: Mr John Henry
Email: jhenrycsm@gmail.com
BELOW IS THE INFORMATION TO SEND THE MONEY TO THEM THROUGH MONEY GRAM.
1.RECEIVER NAME... CHIGOZIE OSWARD REUBEN
2.COUNTRY ... NIGERIA.
3.CITY ... LAGOS.
4.TEST QUESTION...HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $155.00
Finally, make sure that you re-confirm your Postal address........and Direct
Telephone number......... to them to avoid any mistake in Delivery and Ask them to
give you the tracking number after you might have paid the security keeping fee to
them and the parcel dispatched to enable you track your Package and know when it
will get to your address. I Repeat again; try to contact them immediately you
receive this mail to avoid any further delay. You should also let me know through
email as soon as you receive your ATM Card with access pin code for withdrawal
therein.
Yours Faithfully,
Barr. Bryan Ellis.
Dear Friend,
My name is Barrister Bryan Ellis, My client Mrs. Anna Blair) have contacted you
sometime ago to Assist her secure the release of her fund with a bank and used it
for charity purpose, Though you were not able to assists her conclude the
transaction completely due to some personal reasons known to you. I'm happy to
inform you about our success in getting those Funds transferred under the assistance
and cooperation of a new partner Haiti who is also handling the charity works on her
behalf.
Well I have been waiting for you since then to contact me for your Compensation of
$3M Million United States Dollars which was mapped out for you by Mrs. Anna before
she passes away, but I did not hear from you since that time. I had to go and
deposit your compensation processed in ATM Card and Registered to GLOBAL FREIGHT
CARGO & LOGISTIC SERVICE, And now am out of the country for a 3 Months Course and
will not come back till the end of the year.
What you have to do now as a matter of urgency is to contact the Courier company
Dispatch manager Mr. John Henry with below information as soon as possible to know
when and how long it will take them deliver your compensation package to you because
Of demurage/activation of the Card. For your information, I have paid for the
Delivery Charges and Clearance Certificate Fee of the ATM showing that it is not a
Drug Money or meant to sponsor Terrorism attack in any Country.
The only money you will send to the Courier company dispatch manager to deliver your
package directly to your postal Address in your country is (USD$155.00) only being
Security Keeping Fee of your package. Again, do not be deceived by anybody to pay
any other additional money except USD$155.00. We would have paid that but they said
no because they do not know when you will be contacting them in case of incurring
more demurrage costs.
You have To contact the Courier company dispatch manager now for the delivery of
your ATM CARD With (Reg.Code; #8RRCFED)on the below information;
Contact Person: Mr John Henry
Email: jhenrycsm@gmail.com
BELOW IS THE INFORMATION TO SEND THE MONEY TO THEM THROUGH MONEY GRAM.
1.RECEIVER NAME... CHIGOZIE OSWARD REUBEN
2.COUNTRY ... NIGERIA.
3.CITY ... LAGOS.
4.TEST QUESTION...HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $155.00
Finally, make sure that you re-confirm your Postal address........and Direct
Telephone number......... to them to avoid any mistake in Delivery and Ask them to
give you the tracking number after you might have paid the security keeping fee to
them and the parcel dispatched to enable you track your Package and know when it
will get to your address. I Repeat again; try to contact them immediately you
receive this mail to avoid any further delay. You should also let me know through
email as soon as you receive your ATM Card with access pin code for withdrawal
therein.
Yours Faithfully,
Barr. Bryan Ellis.
Thursday, July 5, 2018
Thursday
419 scams
Dear: ATM Card Owner,
I have registered your ATM CARD of (US $2.5M) with FEDEX Courier
Service with registration Number (2665776) please contact FEDEX for
immediate delivery of your ATM Card to your designated address.
FEDEX COURIER SERVICE
Mr, Donald Harper
E-mail:(fedexcourierservice332@outlook.com)
Please indicates the registration Number (2665776) while contacting
them and forward to them your Address and Phone number for your
delivery.
Note that we paid for the courier fee and insurance fee and the only
money you have to pay for is the security keeping fee $128 and receive
your ATM card.
Best Regards
Dr. Harry Suleiman
Dear: ATM Card Owner,
I have registered your ATM CARD of (US $2.5M) with FEDEX Courier
Service with registration Number (2665776) please contact FEDEX for
immediate delivery of your ATM Card to your designated address.
FEDEX COURIER SERVICE
Mr, Donald Harper
E-mail:(fedexcourierservice332@outlook.com)
Please indicates the registration Number (2665776) while contacting
them and forward to them your Address and Phone number for your
delivery.
Note that we paid for the courier fee and insurance fee and the only
money you have to pay for is the security keeping fee $128 and receive
your ATM card.
Best Regards
Dr. Harry Suleiman
Wednesday, July 4, 2018
Wednesday
419 scams
Dear Sir/ Ma,
I am a mandate to an Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;
We are specialist in providing Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days
Kindly contact for genuine inquiries and I can provider you with the needed information.
Email: bglease.sekaran@gmail.com
Skype: bglease.sekaran@outlook.com
Dear Sir/ Ma,
I am a mandate to an Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;
We are specialist in providing Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days
Kindly contact for genuine inquiries and I can provider you with the needed information.
Email: bglease.sekaran@gmail.com
Skype: bglease.sekaran@outlook.com
Tuesday, July 3, 2018
Tuesday
419 scams
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Website: http://supremecourt.gov.ng/
Dear, Fund 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 amounting on the sum of
$6,700,000.00 (Six million seven hundred thousand united states dollars)
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 released in
your account.
Yours sincerely,
Walter S. Nkanu Onnoghen GCON
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-908325-3420
Email: waltesnkanu1951@gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Website: http://supremecourt.gov.ng/
Dear, Fund 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 amounting on the sum of
$6,700,000.00 (Six million seven hundred thousand united states dollars)
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 released in
your account.
Yours sincerely,
Walter S. Nkanu Onnoghen GCON
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-908325-3420
Email: waltesnkanu1951@gmail.com
Monday, July 2, 2018
Monday
Lotto scams
Dear Email Owner:
We happily announced that your E-mail Address has been selected among the winners of
the Mercedes Benz International Online Lottery Draw2017/2018 Xmas and new year
promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2017 model"
and the grand prize of $4,500,000.00 USD.
For easy claim of your winnings, you are simply advice to contact our Claim Agent
Barrister Gray Lankford in Phoenix , Arizona USA. (lankfordgray@gmail.com)
BENEFICIARY FULL NAME:
CONTACT EMAIL ADDRESS:
OFFICE ADDRESS:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATIONS:
All necessary information on what to do in receiving your winnings will be treated
by our claim agent once contacted by you.
NB: Delivery cost is mandatory in claiming your winning.
Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).
Signed
Mercedes Benz Inc.
Dear Email Owner:
We happily announced that your E-mail Address has been selected among the winners of
the Mercedes Benz International Online Lottery Draw2017/2018 Xmas and new year
promo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2017 model"
and the grand prize of $4,500,000.00 USD.
For easy claim of your winnings, you are simply advice to contact our Claim Agent
Barrister Gray Lankford in Phoenix , Arizona USA. (lankfordgray@gmail.com)
BENEFICIARY FULL NAME:
CONTACT EMAIL ADDRESS:
OFFICE ADDRESS:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATIONS:
All necessary information on what to do in receiving your winnings will be treated
by our claim agent once contacted by you.
NB: Delivery cost is mandatory in claiming your winning.
Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).
Signed
Mercedes Benz Inc.
Sunday, July 1, 2018
Sunday
Kidney scams
Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you don’t know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and transplantation of kidneys
with a living an corresponding donor. We are located in Indian,
Turkey, USA,Malaysia. South African
contact us via E-mail: drainenehi@gmail.com or drainenehi@yahoo.com
Phone Number +2348143613627
Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you don’t know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and transplantation of kidneys
with a living an corresponding donor. We are located in Indian,
Turkey, USA,Malaysia. South African
contact us via E-mail: drainenehi@gmail.com or drainenehi@yahoo.com
Phone Number +2348143613627
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