Friday, August 31, 2018


419 scams


Due to the threat posed by some group of criminals conducting internet scam operations, we have been able to track down over 850 Con artist in Africa. In consideration of these evil act, the US Department of Justice in agreement with the Nigeria Government has agreed to award scam victims who have sent money to fraudsters in West Africa with $1,750,000 USD.

An Ad Hoc Review/Compensation Committee Chairman was appointed to handle the compensation process. Proper arrangements have been made to provide a secure method of payment through ATM CARD to avoid misappropriation. Contact the Chairman Ad Hoc Review/Compensation Committee on the below contact details:

Mrs. Patricia Egombute
Ad Hoc Review/Compensation Committee
Phone: +234 9068933312

Remember to send this Security Code: USLGM-0927837 with your personal information as required below to her for verification.


Yours in Service,

W. Stuart Symington
Ambassador of the United States to Nigeria

Wednesday, August 29, 2018


Loan scams

Dear Prospective Client,

Do You Need Financial relief? We offer client the possibility of obtaining a loan with a flexible repayment plan and an affordable annual interest rate of 3%, irrespective of their credit rating. We provide:- *Business Loans, *Project Loans, *Personal Loans, *Home Loans e.t.c, Kindly contact us without hesitation to submit your loan application. Email us on ( ) for more details.

Hugo Micheal.


419 scams

Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.


The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD78.00 is PAYABLE in two payment options:


Recipient: Name: EMEKA ELIAS
Country: Nigeria.
Amount: USD$100.00.


We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.


Tuesday, August 28, 2018


419 scams

Greeting my dear,
I sent this letter to you a month ago, but I'm not sure if you got it, I have not heard from you, and this is the reason why I repeat it again. I am Haj Tampiri; I make this offer to you in connection with the death of the engineer stephen , who was my client before his unfortunate death, leaving some huge amount of money Ђ 9, 580, 000, 00 Euro in the bank. After unsuccessful attempts in search of their relatives there, I decided to contact you.

Haj Tampiri

Monday, August 27, 2018


419 scams

My Dearest Friend,

I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I have deposited US$20,500.000 with the Access Bank Plc, , I am in Switzerland right now to establish some business and possibly buy some properties also,I do not have much time on email and sometime i check once a month .

So I want you to Contact my Pastor who is currently on a mission in Nigeria ,contact Rev.Adams Akin on his information below, because he will be the one that will assist you to have the fund transferred to your bank account or have the bank send your ATM Master card or bank draft.

Contact Person:

Name:Rev.Adams Akin

Email address: ( )
Phone Number: +2348025490498

I left every instruction with him to assist you and have the bank wire the fund to you as soon as you contact him, so make sure you re-confirm your full names, your home address and Cell Phone Number to him to enable him recognize you.

With All My
Robert Frank

Sunday, August 26, 2018


419 scams

May The Lord Bless You.

I am Mrs.rita johnson, age 77 years old,I am the wife of late Mr. paul johnson, I got your contact information from my husband diary, we are from United State Of America, my husband worked with the Oil and Gas Company Chevron in Africa before he died after a brief illness that lasted only four days, we were married for Forty-nine years without a child. When my late husband was alive he deposited the sum of US $6.5Million in a domiciliary online account,

Presently this money is still with the Bank, the bank management just send me an email to come over for the online access to the account or rather issue! somebody to receive it on my behalf.

Presently I'm in a hospital where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk and my doctors told me I have few weeks to live. It is my last wish to see the money distributed to charity organizations and the less privilege once. I need your help receiving this money and carry out my wishes,

Please I need your information requested below so i can forward it to the bank management to let them know I have gotten you to receive my fund.

First Name:
Last Name:
Phone Number:

God Bless you as i hope to read from you soon.

Yours in Christ.

Mrs. rita johnson

Saturday, August 25, 2018


419 scams

Estimado señor,

Esta carta, sin duda, será una sorpresa para usted debido a su
ignorancia de la identidad del escritor.
Soy el Sr. JEnast Obi, el jefe de Control de Crédito, en un banco aquí
en EE. UU. Vine a buscar su contacto a través de mi búsqueda en
Internet, y espero que mi propuesta sea aceptable para usted. Tengo un
cliente, un expatriado, que ha estado bancando con nuestro banco
durante doce años. Fue bastante lamentable que fue asesinado por
terroristas que invadieron su sucursal. Todos los intentos de
contactar a su familia han resultado inútiles, ya que él no estaba
casado, y no dejó ningún pariente más cercano. La verdad del asunto
fue que, antes de la muerte de nuestro cliente el señor Manuel Armando
, él no hizo ningún testamento. Penso, su dinero está a punto de
ser declarado como "reclamable", y será transferido al gobierno, cuya
responsabilidad es gastar el dinero como lo deseen.
Por favor, si estás dispuesto a ayudarme, ya que él lleva el mismo
apellido contigo, me gustará que actúes como el pariente más cercano a
este cliente. Le proporcionaré todos los documentos legales y los
documentos pertinentes necesarios para la publicación de este dinero.
Regrese inmediatamente a mí en este correo electrónico: , para que le informe cómo recibir el dinero.
Necesitaré que me envíes tu número de teléfono directo, dirección y
ocupación actual. El monto involucrado es de US $ 25.5m.
Espero tener noticias tuyas lo antes posible.
Sr. JEnast Obi

Friday, August 24, 2018


419 scams

Attn: Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of yours which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 18th Of Aug 2018 at the World Bank in
Switzerland, which to officials and Central Bank Governors from different
countries in the world were present at the meeting, Which they discussed on
how your Fund can be given to you without any lost at this time. Be informed that
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your ATM payment. In conclusion at the
meeting, The President of World Bank, has strictly
authorized 6 Banks in the World to deliver all individual beneficiary Funds
through courier companies. Your Fund which is truly $45.5 Million USD (Forty-
Five Million, Five Hundred Thousand United States of America Dollars) which
was listed among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Diamond Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr. Daniel Willimas, by sending your information to HIM for an immediate


Your Full Name: .....
Country/Your Address: ...
Occupation: .....
Contact Home/Cell Phone: ...
Age/Sex: ....
A Scan Copy of your Identity: ...

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $130.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $110.00 (3 day delivery)

Here is the information via money gram or western union to Benin republic

Receiver name-----------AGULU PIETERS
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Country----------BENIN REPUBLIC
Test Question-----Code?
Test Answer-------- ATM
Sender Name:----

You can reach Mr. Daniel Willimas, via email as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
In Respect of The World Bank

Thursday, August 23, 2018


419 scams

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District, Your name
is enlisted among the beneficiary whose fund is approved for payment, by the Board
the Governors Federal Reserve Bank , and we have been waiting for you to contact us
for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs.
Brenda Miller came forward for the fund, that, you asked her to claim the fund on
your behalf with documentary evidence which we are not sure of it source. This was
why we decided to contact you to confirm to us if you really sent Mrs. Brenda
Miller. She said, you instruct her that the fund should be transfer to the below
account detail. I will advise that you change your email password, because your
email is be used to write to us, but because of the name on the account, we have to

Bank name: Heritage Oaks
Bank Address: 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swift code: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda
Miller to claim the fund on your behalf and if case you did not authorize anybody,
then, You will have to stop communicating with the impersonators and the
organizations, because they are trying to divert your fund to themselves. She tries,
so hard to change the fund ownership to her name. We await your prompt response.

Contact details:
Hot Line: (325)480-8408

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Wednesday, August 22, 2018


419 scams

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct


It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in our favour for disbursement among
ourselves.the transfer of this money can only be possible with the help of a
foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your rest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber
Waziri to stop the junior ranks officers from transferring funds out of the
country. he sent different publication to many countries in the world as propaganda
to discourage all government officials from transferring funds into an overseas
account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive

note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be

yours faithfully,

Dr.Evans Egobia
Private E-mail:

Tuesday, August 21, 2018


419 scams


 Federal Bureau of Investigation and Interpol Agency.

 Attention: Beneficiary,

 The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

 It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

 NOTE: You are required to contact the remittance director Citibank Pasadena and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

 Bank Name: Citibank.
 Department Code: 231CTB077.
 Address: 161 W California Blvd, Pasadena, CA 91105, USA.
 Attn: Anthony Rhodes
 (Operation Manager)

 Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.


 Thank you very much for your anticipated co-operation.


 Korri Roper.

 Chief Financial Officer.
 Federal Bureau of Investigation.
 J. Edgar Hoover Building
 601,4th Street,
 935 Pennsylvania Avenue,
 NW Washington, D.C.
 20535-0001, USA.

 Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

View user's profileSend private message 

Monday, August 20, 2018


419 scams

Dear Sir/Madam,

 Please I write you in trust and confidence of my interest to invest in
 Real Estates/Oil and Gas.

 I am Ex-wife of Ousted Zimbabwe finance minister Ignatius Chombo
 your Partnership to transfer the Sum of $120m in your country for
 investment plan. Ignatus Chombo is presently held in detention and will
 not be granted bail soonest.

 Kindly check the link for understanding :

 Trusting your confidentiality.

 Madam Mariam Chombo
 contact email -


Sunday, August 19, 2018


419 scams

From Peter Udeme
Foreign Remittance Department
Ministry Of Finance


This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY,  so I decided contacting you for proper confirmation of your new account as stated below:

Peter Udeme
If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into yo

Saturday, August 18, 2018


419 scams

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria.
Private Line +234 8157281036
From the Desk of
Dr Mrs Kemi Adeosun
The New Minister of Finance.

Dear Sir,

I would be glad if you can take my sincere advice regarding your unclaimed fund with
the Nigeria Government. of which I will advice you to put claims to your funds
by reconfirming all your information.

Top-secret, is that I will assist you to obtain a " SURETY BOND " on your behalf
which will empower your fund to be remitted while chargeable fees during the payment
process should be paid later, in other words, after you must have seen your fund
inside your bank account.

This is the beauty of the surety bond.Demand for it.Your payment was a center-piece
discussion in a joint-session meeting held today.This is the only solution to your
payment Meanwhile, I advice that you forward to me the following Information to
enable me to be sure that I am dealing with you

Your Comprehensive Address:
Contact Number
Attached Copy of your ID
Bank Information Including you Bank Account Number , Swift Code and Rutting

Immediately I receive all the above mentioned information, I will assist you
for the commencement of your payment.

I attach my Working ID for your verification and confirmation.
Yours Faithfully,

Dr Mrs Kemi Adeosun
The New Minister of Finance

Friday, August 17, 2018


419 scams

Good Day to you,

 I am Mr.GODWIN PAORE, Chief Operating Officer with my Bank, This
 letter must come to you as a big surprise, but only a day people meet
 and become friends and business partners.

 An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
 fixed deposit with our bank in 2003, valued at US$20.5.million.

 He was among the dead victims of island of Java magnitude 6.2
 earthquake, Indonesia, just outside the city of Bantul. on May 27,

 Mr.Thomas stone did not mention any Next of Kin/Heir when the account
 was opened, and am his account officer/adviser,uptill now our bank did
 not know about Mr.Thomas Stone death, and if they happen to know, my
 Bank Directors will take the funds for their personal use.I will like
 you to know also that this deal is for those that have foresights and

 I am now seeking your co-operation to present you as Next of Kin to
 the account and my bank headquarters will release the money to you
 under a legitimate arrangement. We shall discuss how to share our
 percentages when i receive your positive reply.You will be in full
 control of this money when transfered into your account until i join
 you there, why i want to do this deal is because in 4 months time i
 will resign from the Bank and start up my own company.

 If you are interested to work with me with all sincerity, kindly send
 to me the following details;

 (1) Your direct mobile number...........
 (2) Your full names and country resident address...........
 (3) Your private E-mail box............
 (4) Your Age..............
 (5) Your Occupation.............
 (6) Your nationality.............

 As soon as i receive your response with following information, i will
 then send you form to fill and send to the Bank legal department for
 the release of the money to your nominated account without wasting any

 I will be waiting for your response .


Thursday, August 16, 2018


419 scams

Good day, how are you doing? My name is Richard Rose.a Financial consultant based in Qatar. For business sake, I have a client from a ruling family he is a Retired Qatari Government personnel and one of this people with floating free cash for major investments Or Loan.

He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation I will look forward to your response.

Richard Rose

Wednesday, August 15, 2018


Finance scam

Hello Bitcoin Trader,

If you are interested in trading E-currency, Bitcoin is here to assist and finance
your start-up capital ranging from $3,000 to $50,000.

Kindly indicate your interest by sending your full Contact details



Tuesday, August 14, 2018


419 scams

Attn: Consignee,

Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication:

1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International Passport.

So that I will let you know how to contact the Bank for immediate transfer of the money into your account.

Robert Russell.
UN Audit Officer.

Monday, August 13, 2018


419 scams

Attention Dear Customer

I am Dr. Mark R. McCollom, I work with a reputable financial institution in United State of American,Bank Address 111 Ballanard Ave,Pitman New Jersey 08071,FULTON BANK OF NEW JERSEY ( ) as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer   who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd  September 2013 , to enable his family or relatives claim his money / inheritance funds in his account in our bank .

The wife  of my client  have been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund my late client from the bank and the state government , but she could not find any as she is sick in the hospital now   so she decided I the late client account manager to help  to contact you regardless of the fact that you are not direct or  indirect relative, for the bank not to share her funds by  dividing it among themselves workers in the bank .

I have  contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars(USD) financially , I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly reply to our private emails to enable you proceed with this claim with the following information below .

Full name :
Home address :
Sex :
Age :
Country :
City :
phone number :
Occupation :
One government valid ID card :

Account details where to transfer the fund :

The above information are going to be use for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and mat God bless you for your good work helping this helpless and sick woman, Please do contact in the both email below  .

I am waiting to hear from you soon.

Best Regards
Mark R. McCollom
Senior Executive Vice President and
Chief Financial Officer Designee
Fulton Financial Corporation

Sunday, August 12, 2018


Job scams

Dear Job Seeker,

Position Name: Project Manager (Supply Chain);

Company: DSC Logistics
Functional area: Logistics Services;

Area of Interest: Logistics Services;
Salary: $98,000/year;
Job Offer Available: 15th August 2018;

Job Type: Permanent Position;
Location: USA/15 States (can be telecommute)
Travel Requirement: All in state
The Position: This position is in the area of Project Management.
You will manage all aspects of production planning and scheduling.

The position requires a manager who can manage projects in
different areas across the business such as procurement and become a liaison between
company and our clients.

Experience/Skills Required:
- US citizen only!
- Bachelor Degree
- Highly proficient in MS software
- Ability to multi-task
- Excellent written and verbal skills
- Desired management experience in performance management.

If you are interested in the position, please respond with your CV and resume attached.

Our contact:

Thank you!

Saturday, August 11, 2018


419 scams

Financial Crime Enforcement Agency/
U.S custom and Border Protection.
101 Atlantic City International Airport,
Egg Harbor Township, NJ
08234, USA
United States.

Attention to:

We write to bring to your notice about the interception of two trunk boxes on the
1st August, 2018 containing $11.5 Million Dollars from a diplomat agent which
belongs to you on the process of having it delivered to your address. After
investigation was carried out through the documents provided by the agent it was
discovered that your fund is clean money and has nothing to do with money laundering
and drug related activities. For this reason, your agent is free to carry out the
delivery to your address without any interception or embarrassment from any
authority once it has been cleared.

I wish to inform you that your trunk boxes are still pending for clearance. You are
advise to get back to us immediately and ensure that this clearance is done today to
avoid having your fund confiscated. Your agent can be reached at +1(786) 763-3265.

Your immediate and urgent co-operation is needed or your fund will be confiscated.

Angela Libio
FinCEN Acting Director.

Friday, August 10, 2018


Job scams

Good morning!
We getting back concerning request on a for vacancy of Senior Buyer

PAYMENT: $93,300.00 to $105,300.00 a year
POST TYPE: Based at home
PERIOD: Long Term conditions

Key Responsibilities and Duties consist of:

Secures quotes from vendors of needed materials to obtain most favorable prices and services to meet production plan
Do plans and negotiate long term contracts
Monitor supply chain initiatives including coordinating supplier selection
Initiating, evaluating and tracking supplier cost, quality, and delivery improvement initiatives
Manage logistics to be sure of materials timely shipment with necessary documentation

Necessary Skills and Competencies:

Must be detail oriented, methodical and well organized
Ability to do tasks in a group environment
Have an ability to build morale and group commitments to goals and objectives
Must be available to work flexible schedule, overtime, weekends
Working knowledge of Microsoft Office Outlook Excel Word and office equipment
Legal DL and Driver background is necessary

To have more details or apply please send resume at: .

Please note! Only persons with resume will be reached!

Thursday, August 9, 2018


419 scams


This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $70.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($4.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $90 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $90.00 Via Western Union or Money Gram Transfer below;

Receiver's Name: EMEKA .N ELIAS
Country: Nigeria
City: Abuja
Test Question: When
Answer: Now
Amount: $90.00
MTCN Control Number#
Sender's name.....

I hope to receive the payment information today.

Thanks for your cooperation

Yours Sincerely,
Kevin K. McAleenan
Acting Commissioner
U.S. Customs and Border Protection

Wednesday, August 8, 2018


419 scams

Attn: Consignee,

Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication:

1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International Passport.

So that I will let you know how to contact the Bank for immediate transfer of the money into your account.

Robert Russell.
UN Audit Officer.

Tuesday, August 7, 2018


419 scams


Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Maryland USA with information below through Money Gram Money Transfer or Walmart2Walmart outline below:

You are advised to copy the details below and locate Money Gram Money Transfer or Walmart2Walmart to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram Money Transfer or Walmart2Walmart only as listed below.

Receiver's Name: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
Test Question: To Whom
Test Answer: My Friend
Amount $159

After sent the money kindly fill the below details for pick up"

MTCN Control# Number.......
Sender's name.......
Sender's address......

If you could not send by Walmart or Money Gram then you can also purchase one $100 iTunes and one $50 or Amazon cards and attached both scratched copies to me for confirmation, along with the receipt.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015

Monday, August 6, 2018


419 scams


After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Four Million Seven Hundred Thousand US Dollars (US$4.7M USD)
should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.williams james
Email:( )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Sunday, August 5, 2018


419 scams

Attention Please!!

This is Special message from the F.B.I Cotonou Benin
Republic, Be inform that your E-mail address is one of the
selected scammed victims,also be informed that after the UN
meeting hold on last week, the Central Bank of Benin
Republic has compensated you with sum of $30.5 Million usd, today the
appointed bank BOA has programmed your compensation
Fund into cooperation visa card ATM, your card
was submitted to DHL office for proper verification before
sending the ATM CARD to you.

Also be inform that today We have succeeded in crediting
your compensation fund of $30.5M USD inside an ATM CARD with
DHL Express courier with registration code of (GB039GB),
Contact the DHL courier Cotonou with Your Full Information
stated below.

FULL NAME.................
CITY ......................
PHONE NUMBER..............
NEAREST ........
YOUR AGE..................
YOUR SEX..................
COPY OF YOUR ID...........

Contact person; Mr.JOHN WILSON
E-mail: (
bank E-mail(
Phone: +229-62-58-06-57

for safe delivery to your door step. Note that the ATM card has been
submitted to the DHL courier director and the
office are waiting to hear from you, you are advice to
contact the DHL office now with information’s below.

contact the DHL with Information now for the delivery of
your ATM as director said and also assured you that your ATM
will be deliver to your destinations
Address within three working days, let us know as soon as
possible you receive your ATM CARD for proper


Saturday, August 4, 2018


419 scams

Hello ,

It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us.
Kindly contact me on ( should this be of interest to you.
Looking forward to hearing from you in a shortest possible time.

Best Regards,

Qiquan Zhou

Friday, August 3, 2018


419 scams


I am looking to buy a property in your area to relocate with my family
and investments advise and assistance .

Please let me know about any suitable properties you have. Kindly get
back if you can be of assistance.

I regret any inconvenience


Mr. Humam al-Jazaeri

Thursday, August 2, 2018


419 scams


Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr.TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr.TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
EMAIL: Email (

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.

Wednesday, August 1, 2018


419 scams


My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 10{Ten} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person contact me back in this email (

 (1) Full names:
 (2) Private phone number:
 (3) Current residential address:
 (4) Occupation with company nam:
 (5) ID Card or internetional passport:
 (6) Age and Sex:

 I wait for your urgent reply.

 Mr.Steven Banny