419 scams
Dear Customer,
We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr. Leonard Moor via E-mail: leonardmoor4524@gmail.com to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------
Though,Mr.Andy Mike has sent $5000 in your name today MTCN/ Reference Number 5208208 * 1 digit is holding until you contacting Dr. Leonard Moor to released full MTCN/Reference Number to you.
so contact Dr. Leonard Moor or you call him +1(313) 985-1289s soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,
Best Regards
Sunday, September 30, 2018
Saturday, September 29, 2018
Saturday
Steel scams
| Daishin Steel CO.LTD 4-1, Kamakura-minami-yama Inagawa-cho, Hyogo, 666-0202 Japan Greetings, Daishin Steel Co. in China is seeking a collection associate as our foreign payment representative officer in the collection of our outstanding debts/litigation in the North America region. If interested, kindly indicate by replying to this email: Note: This will only take few minutes of your time daily. Earn Extra while doing your normal job/business activities. Best regards, Mr. Ken Isao. Daishin Steel CO.LTD 4-1, Kamakura-minami-yama Inagawa-cho, Hyogo, 666-0202 |
Friday, September 28, 2018
Friday
419 scams
THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER IMMEDIATELY THOUGH THESE EMAIL (gporter821@yahoo.com)
YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION:
YOUR FULL NAME...
FULL HOME ADDRESS....
CELL PHONE..
COPY OF DRIVER LICENCE OR PASSPORT,,,,
CLOSEST AIRPORT TO YOU.,,,,
CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND THIS IS YOUR CHANCE TO GET WHAT BELONGS TO YOU.
CONGRATULATION
THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER IMMEDIATELY THOUGH THESE EMAIL (gporter821@yahoo.com)
YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION:
YOUR FULL NAME...
FULL HOME ADDRESS....
CELL PHONE..
COPY OF DRIVER LICENCE OR PASSPORT,,,,
CLOSEST AIRPORT TO YOU.,,,,
CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND THIS IS YOUR CHANCE TO GET WHAT BELONGS TO YOU.
CONGRATULATION
Thursday, September 27, 2018
Thursday
419 scams
Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 Jalan metro perdana timur 10 Kuala Lumpur Malaysia.
POSTAL CODE 110299,
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF MALAYSIA.
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 $1.500.000 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
Dr.Shahrul Azmin
Send Money World Wide
From The Money Gram® Cash Transfer
Office address: 748 Jalan metro perdana timur 10 Kuala Lumpur Malaysia.
POSTAL CODE 110299,
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF MALAYSIA.
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 $1.500.000 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
Dr.Shahrul Azmin
Wednesday, September 26, 2018
Wednesday
419 scams
Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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 its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Lucy Tamlyn, 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 Cotonou Benin Republic.
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 USD100.00 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 USD100.00 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 USD100.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn", 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 Benin 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 Cotonou Benin Republic, 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. We are happy that 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 Lucy Tamlyn at the USA Consulate/Embassy in Benin 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 USD100.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER ONLY, BUT IF YOU CAN NOT USE ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $100 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
Receiver's Name: Brian Kelley
Country: Benin Republic
City: Cotonou
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$100.00.
MTCN:
SENDERS NAME:
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.
Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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 its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Lucy Tamlyn, 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 Cotonou Benin Republic.
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 USD100.00 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 USD100.00 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 USD100.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn", 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 Benin 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 Cotonou Benin Republic, 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. We are happy that 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 Lucy Tamlyn at the USA Consulate/Embassy in Benin 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 USD100.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER ONLY, BUT IF YOU CAN NOT USE ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $100 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
Receiver's Name: Brian Kelley
Country: Benin Republic
City: Cotonou
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$100.00.
MTCN:
SENDERS NAME:
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.
Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
Tuesday, September 25, 2018
Tuesday
419 scams
OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI - ABUJA , FCT.
REF: OAG/IFT/0789/018.
Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose copy, distribute, or retain
this message or any part of it"
Attn:Friend,
Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.
I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.
Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.
Kindly confirm your interest by immediate response.
Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
DIRECTOR OF NNPC
+234 7085043452.
OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI - ABUJA , FCT.
REF: OAG/IFT/0789/018.
Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose copy, distribute, or retain
this message or any part of it"
Attn:Friend,
Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.
I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.
Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.
Kindly confirm your interest by immediate response.
Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
DIRECTOR OF NNPC
+234 7085043452.
Monday, September 24, 2018
Monday
419 scams
Attention
We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.
The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.
This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.
We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.
contact Dr Jason dumeli on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-
Dr Jason dumeli
E-mail:(jasondumeli2018@gmail.com)
President West Africa
International Relation Foreign Debt/Contracts/Compensation
NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr Jason dumeli
Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr Jason dumeli
Agent Raymond Binetti
Anti Fraud Department
West Africa
Attention
We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.
The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.
This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.
We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.
contact Dr Jason dumeli on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-
Dr Jason dumeli
E-mail:(jasondumeli2018@gmail.com)
President West Africa
International Relation Foreign Debt/Contracts/Compensation
NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr Jason dumeli
Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr Jason dumeli
Agent Raymond Binetti
Anti Fraud Department
West Africa
Sunday, September 23, 2018
Sunday
419 scams
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.
One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody
Here in Lagos Nigeria.
We have been able able to recover so much money from these scam artists.
The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so Some money and have decided to compensate you with a little token to recover the lost of your fund.
You are hereby being being compensated with the total sum of $ 5.5 Million Dollars.
We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer MR.SAMUEL JAMES for the online Banking Processing.
This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.
With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.
So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.
CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames305@yeah.net
CONTACT NUMBER: +234766361542
Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MR.SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.
One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody
Here in Lagos Nigeria.
We have been able able to recover so much money from these scam artists.
The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so Some money and have decided to compensate you with a little token to recover the lost of your fund.
You are hereby being being compensated with the total sum of $ 5.5 Million Dollars.
We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer MR.SAMUEL JAMES for the online Banking Processing.
This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.
With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.
So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.
CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames305@yeah.net
CONTACT NUMBER: +234766361542
Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MR.SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Saturday, September 22, 2018
Saturday
419 scams
Dear Beneficiary,
My name is Mr.Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. David MMATT who works with the IMF where it is going to be activated before final delivery to your home address.
You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.
FeDex Tracking number: 780879740211
FeDex Tracking site: https://www.fedex.com/en-us/home.html
Below is the contact information to Mr. David MMATT
Name: MR. David MMATT
E-mail: mmattdavidonline@aliyun.com
Phone Number: +1-978-361-2447
You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address.
Please Fill Our The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:
Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don't send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.
Congratulations once more.
Best Regards,
International Monetary Fund (IMF)
Dear Beneficiary,
My name is Mr.Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. David MMATT who works with the IMF where it is going to be activated before final delivery to your home address.
You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.
FeDex Tracking number: 780879740211
FeDex Tracking site: https://www.fedex.com/en-us/home.html
Below is the contact information to Mr. David MMATT
Name: MR. David MMATT
E-mail: mmattdavidonline@aliyun.com
Phone Number: +1-978-361-2447
You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address.
Please Fill Our The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:
Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don't send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.
Congratulations once more.
Best Regards,
International Monetary Fund (IMF)
Friday, September 21, 2018
Friday
419 scams
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $122.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $61 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $61;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.
This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.
Receiver's Data / information:use only money gram send the $61 today
Name of Receivers:... CARMY UMEH
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $61.00
Sender s Name
MTCN#...................
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr. Tony Johnson
text only no call +16502629988
Email irsoffice00@seznam.cz
[ Next Thread | Previous Thread | Next Message
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $122.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $61 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $61;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.
This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.
Receiver's Data / information:use only money gram send the $61 today
Name of Receivers:... CARMY UMEH
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $61.00
Sender s Name
MTCN#...................
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr. Tony Johnson
text only no call +16502629988
Email irsoffice00@seznam.cz
[ Next Thread | Previous Thread | Next Message
Thursday, September 20, 2018
Thursday
Production scams
| By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and rehabilitation Services here in my country. What is your chance to export to Baghdad or Dubai UAE, Promptly, send current catalog pricing, other useful information for my consideration. Kind regards. Nasser Mohammed |
Wednesday, September 19, 2018
Wednesday
419 scams
| FEDERAL REPUBLIC OF NIGERIA Asokoro Abuja, FCT. SENATE ADHOC COMMITTEE ON FINANCIAL MATTERS From: Senator Bassey Edet Otu. (Chairman Senate Ad hoc Committee) Tel: + 234 9056083853 Attn : REF YOUR US$27.3M INHERITANCE PAYMENT NOTICE. In our last plenary at the Senate Committee On Financial Matters, we proffered so many solutions ameliorate the sufferings payees have to go through to receive their funds before arriving to the conclusion to mediate between you and your paying bank to ensure Transparency, Equity, Justice and Fairness in the cause of your payment, and this is due to the lingering nature of your payment. Be that as it may, let me warn that nobody, group or organization except for bank accredited to release your fund, and i repeat that nobody or group of persons no matter how highly placed they are in the society, can STOP OR DELAY your payment in this current dispensation which has zero tolerance for corruption, and not for any reason at all, PLEASE TAKE NOTE AND BE REST ASSURED OF THIS DECLARATION BY THIS COMMITTEE. Basically, the inauguration of this Committee have yielded good dividend which lots of beneficiaries can attest to, on that note, you are given till 15th September 2018 to resolve your documentation issues with Mr Ahmed Alihu, at his private Email: ahmedalihuboko@gmail.com, and receive your funds or have your funds out rightly cancelled and confiscated into Govt Treasury as Bad-debt come the stipulated 15/09/2018 after which i can not help. Yours faithfully, Senator Bassey Edet Otu. ( Chairman Senate Ad hoc Committee On Finance) Tel: + 234 9056083853 |
Tuesday, September 18, 2018
Tuesday
419 scams
Dear,
It's been a while since we last spoke or saw one another, with all the time that has passed, I think it has been around 10 years now if my memory serves me correctly? I was going through some old things I had in storage and came across our old school yearbook . I was flipping through the pages when I came across your photo . My little trip down memory lane made me wonder what you have been up to all these years, where are you living now and what has life brought to you after all this time? Are you married? Any children? I am now living in Paris with my wife carolina and we have been married for 6 years now. I met her in London and she was working in Paris at the time. Things went from there and now we are happy, enjoying life and all its wonderful new beginnings together. What about you? Tell me a little about what you are doing! I have some current photos of me and carolina, if you have any recent photos I would love to see them! I hope to hear back from you, really looking forward to learning all about what you have been up to and where you have been all this time.
Best wishes
Dear,
It's been a while since we last spoke or saw one another, with all the time that has passed, I think it has been around 10 years now if my memory serves me correctly? I was going through some old things I had in storage and came across our old school yearbook . I was flipping through the pages when I came across your photo . My little trip down memory lane made me wonder what you have been up to all these years, where are you living now and what has life brought to you after all this time? Are you married? Any children? I am now living in Paris with my wife carolina and we have been married for 6 years now. I met her in London and she was working in Paris at the time. Things went from there and now we are happy, enjoying life and all its wonderful new beginnings together. What about you? Tell me a little about what you are doing! I have some current photos of me and carolina, if you have any recent photos I would love to see them! I hope to hear back from you, really looking forward to learning all about what you have been up to and where you have been all this time.
Best wishes
Monday, September 17, 2018
Monday
419 scams
Good day, Please we need your current home address and telephone number to
enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF
to send you $5,000:00 each day till the whole amount US
$1,500,000:00 usd is transferred.
Call Dr. Harry Godiya now and ask him to give you MTCN and every other
information you need to pick up your $5000.00 today. Here is what
he may require from you.
Your Receiver name-----------
Your Country-------------------
Your City----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------
Forward the information here (www.westernunion.office.org@post.cz) Or Call Dr.Harry Godiya
On tele phone @ +2348084372651
Regards: Barr.Chis DUNIA
Good day, Please we need your current home address and telephone number to
enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF
to send you $5,000:00 each day till the whole amount US
$1,500,000:00 usd is transferred.
Call Dr. Harry Godiya now and ask him to give you MTCN and every other
information you need to pick up your $5000.00 today. Here is what
he may require from you.
Your Receiver name-----------
Your Country-------------------
Your City----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------
Forward the information here (www.westernunion.office.org@post.cz) Or Call Dr.Harry Godiya
On tele phone @ +2348084372651
Regards: Barr.Chis DUNIA
Sunday, September 16, 2018
Sunday
419 scams
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria
ATTENTION: BENEFICIARY,
I AM MR. W. STUART SYMINGTON, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME.
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
REPLY TO THIS EMAIL: (officemail047@usa.com) OR (costumerofficee@gmail.com)
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. W. STUART SYMINGTON
UNITED STATE AMBASSADOR TO NIGERIA
Saturday, September 15, 2018
Saturday
419 scams
| I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions. This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend. Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially. The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement. Sincerely yours, Gilbert Mboweni For, Allied Investment & consulting Services, Mobile: +447459225716 |
Friday, September 14, 2018
Friday
419 scams
| Greetings to you, I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is still valid. Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever. I hereby attached my working ID copy. I await to hear from you soonest. Sincerely Yours, Mrs.Anna Dockerty. Email:dmrsannaa@gmail.com |
Thursday, September 13, 2018
Thursday
419 scams
| Attention: Beneficiary, NOTIFICATION FOR RELEASE OF PAYMENT US$5.5 MILLION. This letter is written to you in order to change your life from today. I am Rev. Dr.Chris David, the Head of Finance & Operations department of this Bank. My boss Mr.Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$5.5M which has been in this Bank for many years UNCLAIMED, my boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary On line Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of US$5.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitors large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary On line account and why you need this account to receive your payment of US$5.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you. Call me on +23409066918760 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully, Rev. Dr.Chris David GOOD NEWS FOR YOU, |
Wednesday, September 12, 2018
Wednesday
419 scams
Attention Dear;
My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.
I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.
I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://en.wikipedia.org/wiki/United_States_Ambassador_to_Benin
However, following the resolution of the meeting held with His Excellency President Patrice Talo at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $950,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $950,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.
The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 24 hours, which is a days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin Customs Authority at a fee of $95 USD for a full clearance certification on the BANK DRAFT.
Hence, the $95 dollar fee must be paid within 24 hours upon your receipt of this notification via western union, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:
Recipient's Name: GEORGE OBIKA
Destination: Benin Republic
City:Cotonou
Amount: $95 Dollars
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Respectfully Yours,
James Knight
+1402 205-4921
US Ambassador to Benin Republic.
Email:ogwu51@yahoo.com
Attention Dear;
My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.
I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.
I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://en.wikipedia.org/wiki/United_States_Ambassador_to_Benin
However, following the resolution of the meeting held with His Excellency President Patrice Talo at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $950,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $950,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.
The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 24 hours, which is a days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin Customs Authority at a fee of $95 USD for a full clearance certification on the BANK DRAFT.
Hence, the $95 dollar fee must be paid within 24 hours upon your receipt of this notification via western union, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:
Recipient's Name: GEORGE OBIKA
Destination: Benin Republic
City:Cotonou
Amount: $95 Dollars
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Respectfully Yours,
James Knight
+1402 205-4921
US Ambassador to Benin Republic.
Email:ogwu51@yahoo.com
Tuesday, September 11, 2018
Tuesday
Mining scams
RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
January 6, 2004
Greetings Dear
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 600 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 128 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: to be negotiate
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly reply thanks.
Regards.
RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
January 6, 2004
Greetings Dear
I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 600 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 128 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: to be negotiate
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly reply thanks.
Regards.
Monday, September 10, 2018
Monday
419 scams
This is to officially notify you that the meeting held on Monday, the 25th of July 2018 here in Nigeria, concerning the rapid growth of fraudulent activities that has been going on globally, especially from
the African continent as contained in a report submitted by the International Monitoring Unit of the IMF and the World Bank Anti Craft Commission respectively reviewed that you are among the victims, hence
we have been authorized by the governing body of the International Monetary Fund (I.M.F) to compensate few affected victims selected by the International Monitoring Unit based on the recommendation of the
commission.
In line of the above, you are been compensated with the sum of USD350,000,00 [Three Hundred Fifty Thousand Dollars Only] and the fund will be release to you through our office here in Nigeria.
On that note, you must provide the following information below to allow us to complete the payment process.
Your full name ............
Home Address .............
Your cell phone .............
Your ID ..........................
Mr.Richard Doll
This is to officially notify you that the meeting held on Monday, the 25th of July 2018 here in Nigeria, concerning the rapid growth of fraudulent activities that has been going on globally, especially from
the African continent as contained in a report submitted by the International Monitoring Unit of the IMF and the World Bank Anti Craft Commission respectively reviewed that you are among the victims, hence
we have been authorized by the governing body of the International Monetary Fund (I.M.F) to compensate few affected victims selected by the International Monitoring Unit based on the recommendation of the
commission.
In line of the above, you are been compensated with the sum of USD350,000,00 [Three Hundred Fifty Thousand Dollars Only] and the fund will be release to you through our office here in Nigeria.
On that note, you must provide the following information below to allow us to complete the payment process.
Your full name ............
Home Address .............
Your cell phone .............
Your ID ..........................
Mr.Richard Doll
Sunday, September 9, 2018
Sunday
419 scams
Good day
I would like you and I to enter into real estate/properties establishment in your country.I will make available the sum of US$7.5 Million which is the commission I received during executing of infrastructural projects currently under our Bank custody awaiting claim.
It is my wish and desire to make this fund grow abroad hence I am contacting you.We can invest the same in your company or any good profit yielding business you can handle as my partner.I assure you this is an opportunity of a life time which requires absolute discretion and proper management.You are guaranteed 30% of this fund upon commencement of the project.
Please kindly contact me if you are interested in this undertaking hence further details will follow.
Thank you in anticipation for your prompt response
Regards
Mr james walker
Good day
I would like you and I to enter into real estate/properties establishment in your country.I will make available the sum of US$7.5 Million which is the commission I received during executing of infrastructural projects currently under our Bank custody awaiting claim.
It is my wish and desire to make this fund grow abroad hence I am contacting you.We can invest the same in your company or any good profit yielding business you can handle as my partner.I assure you this is an opportunity of a life time which requires absolute discretion and proper management.You are guaranteed 30% of this fund upon commencement of the project.
Please kindly contact me if you are interested in this undertaking hence further details will follow.
Thank you in anticipation for your prompt response
Regards
Mr james walker
Saturday, September 8, 2018
Saturday
Lotto scams
Dear Customer! This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect. Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account. Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly. And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC). So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account: Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you. 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 $199 After sent the money kindly fill the below details for pick up" Ref Number....... Sender's name....... Sender's address..... Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name: Account Number: 6021253365. |
Friday, September 7, 2018
Friday
419 scams
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
scam victims and your email address was found in the scam victims list.
This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver.
We can not be able to send the payment with your email address alone, we are here by needed your
information to where we will be sending the funds.You Can Text us and fill below Information Tel:(+1202-922-2151) Or email us via email
(moneygramoffice50@aol.com) contact Mr.Jerry smith.
FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because
this was the instruction given to us by the IMF office here in NEW YORK CITY USA. We will start the transfer
as soon as we received your information. You are hereby warned not to communicate
or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa,
THANKS AND GOD BLESS.
BEST REGARDS
HON.MR.Jerry smith.
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the
scam victims and your email address was found in the scam victims list.
This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving
$5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver.
We can not be able to send the payment with your email address alone, we are here by needed your
information to where we will be sending the funds.You Can Text us and fill below Information Tel:(+1202-922-2151) Or email us via email
(moneygramoffice50@aol.com) contact Mr.Jerry smith.
FULL NAME:........................
CONTACT ADDRESS:....................
OCCUPATION..........................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because
this was the instruction given to us by the IMF office here in NEW YORK CITY USA. We will start the transfer
as soon as we received your information. You are hereby warned not to communicate
or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa,
THANKS AND GOD BLESS.
BEST REGARDS
HON.MR.Jerry smith.
Thursday, September 6, 2018
Thursday
419 scams
Attention Dear;
My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.
I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.
I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://en.wikipedia.org/wiki/United_States_Ambassador_to_Benin
However, following the resolution of the meeting held with His Excellency President Patrice Talo at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $950,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $950,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.
The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 24 hours, which is a days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin Customs Authority at a fee of $95 USD for a full clearance certification on the BANK DRAFT.
Hence, the $95 dollar fee must be paid within 24 hours upon your receipt of this notification via western union, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:
Recipient's Name: GEORGE OBIKA
Destination: Benin Republic
City:Cotonou
Amount: $95 Dollars
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Respectfully Yours,
James Knight
402) 205-4921
US Ambassador to Benin Republic.
Email:diplomaticl.iuson1@live.com
Attention Dear;
My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.
I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance.
I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://en.wikipedia.org/wiki/United_States_Ambassador_to_Benin
However, following the resolution of the meeting held with His Excellency President Patrice Talo at the Presidential Villa in Cotonou yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $950,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $950,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.
The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 24 hours, which is a days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Benin Customs Authority at a fee of $95 USD for a full clearance certification on the BANK DRAFT.
Hence, the $95 dollar fee must be paid within 24 hours upon your receipt of this notification via western union, so that all necessary arrangement can be made ahead of time. The fee should be sent directly to me the "Embassy Protocol Officer" with the below information:
Recipient's Name: GEORGE OBIKA
Destination: Benin Republic
City:Cotonou
Amount: $95 Dollars
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly.
Congratulations!!!
Respectfully Yours,
James Knight
402) 205-4921
US Ambassador to Benin Republic.
Email:diplomaticl.iuson1@live.com
Wednesday, September 5, 2018
Wednesday
419 scams
THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER
IMMEDIATELY THOUGH THESE EMAIL (porter.george@yahoo.com)
YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION:
YOUR FULL NAME...
FULL HOME ADDRESS....
CELL PHONE..
COPY OF DRIVER LICENCE OR PASSPORT,,,,
CLOSEST AIRPORT TO YOU.,,,,
CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND THIS IS YOUR CHANCE TO GET WHAT BELONGS TO YOU.
CONGRATULATIONS.
UNITED NATIONS
THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER
IMMEDIATELY THOUGH THESE EMAIL (porter.george@yahoo.com)
YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION:
YOUR FULL NAME...
FULL HOME ADDRESS....
CELL PHONE..
COPY OF DRIVER LICENCE OR PASSPORT,,,,
CLOSEST AIRPORT TO YOU.,,,,
CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND THIS IS YOUR CHANCE TO GET WHAT BELONGS TO YOU.
CONGRATULATIONS.
UNITED NATIONS
Tuesday, September 4, 2018
Tuesday
Loan scams
Good day,
It’s a pleasure to contact you on a business platform to grow your business.
I represent an investment company working on financing realistic and profitable projects that buys our interest via soft loan of about 3.5% ROI for duration of 5-10 years depending on the project feasibility and renewable tenure applies.
You can always drop me an email if you have any questions or you'd like to receive further information about our lending service.
Your positive response in your earliest convenience will be highly valued.
Best wishes,
Mr Ian Cullum
Business Manager
Good day,
It’s a pleasure to contact you on a business platform to grow your business.
I represent an investment company working on financing realistic and profitable projects that buys our interest via soft loan of about 3.5% ROI for duration of 5-10 years depending on the project feasibility and renewable tenure applies.
You can always drop me an email if you have any questions or you'd like to receive further information about our lending service.
Your positive response in your earliest convenience will be highly valued.
Best wishes,
Mr Ian Cullum
Business Manager
Monday, September 3, 2018
Monday
419 scams
| UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027, ATTN: Beneficiary, We have actually been authorized by the UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor. 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 for es-tall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. 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 Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV. PETER CLARK International Audit unit, United Nations Liaison Office London EMAIL:(mattinsc99@gmail.com ) to collect your original payment slip with your ATM card. They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above. 1 Full Name 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. Marital status 6. Identity/Sex. NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV PETER CLARK as directed to avoid further delay. CONGRATULATIONS. DR. SAMMY JAMES UNITED NATIONS, NEW YORK |
Sunday, September 2, 2018
Sunday
419 scams
Congratulation,
This is to officially bring to your notice
that the Federal Bureau of Investigation
(FBI) in collaboration with the International
Police (INTERPOL) Economic And Financial
Crime Commission, (EFCC) have succeeded
in arresting those criminals trying to divert your
over due payment of US$13,553,199.41 to their
foreign account overseas.
Your US$13,553,199.41 is presently on hold in a
US BANK account which will be released to you
as soon as the below requirements are confirmed
receipt
1) Any valid ID of your self ( for confirmation)
2) Mode of payment acceptable by you (Bank
wire transfer or ATM card)
3) Direct telephone digits. (for oral communication)
4) Payment of $85 ( to validate/legalize your
documents)
Kindly re-confirm the above details along with
the Payment receipt or details used in sending
the fee via Western union or Money gram
transfer service with these instructions. (1)
Receivers name: Robert Beture (2) Address/
Location: Lagos - Nigeria (3) Text question:Year
(4)Text answer:2018 (5) Amount: $85.
Note, the US consulates in West Africa is in charge
in processing/legalizing of your paper works and to
this regards, we are determined to follow up with the
processing and release of your approved
US$13,553,199.41 till its logical conclusion.
As soon as the above requirements are confirmed receipt,
the processing and release of your US$13,553,199.41
payment will be finalized within 48 working hours.
We urge you to cross check your information's before
sending to avoid delay in processing your legal paper
works.Finally, we authorize you to stop all dealings with
any office or person claiming to be in charge of your
payment, for we believe they might be in collaboration
with these arrested men.
Regards,
Agent Butler B. Ray
Special Agent In Charge.
Congratulation,
This is to officially bring to your notice
that the Federal Bureau of Investigation
(FBI) in collaboration with the International
Police (INTERPOL) Economic And Financial
Crime Commission, (EFCC) have succeeded
in arresting those criminals trying to divert your
over due payment of US$13,553,199.41 to their
foreign account overseas.
Your US$13,553,199.41 is presently on hold in a
US BANK account which will be released to you
as soon as the below requirements are confirmed
receipt
1) Any valid ID of your self ( for confirmation)
2) Mode of payment acceptable by you (Bank
wire transfer or ATM card)
3) Direct telephone digits. (for oral communication)
4) Payment of $85 ( to validate/legalize your
documents)
Kindly re-confirm the above details along with
the Payment receipt or details used in sending
the fee via Western union or Money gram
transfer service with these instructions. (1)
Receivers name: Robert Beture (2) Address/
Location: Lagos - Nigeria (3) Text question:Year
(4)Text answer:2018 (5) Amount: $85.
Note, the US consulates in West Africa is in charge
in processing/legalizing of your paper works and to
this regards, we are determined to follow up with the
processing and release of your approved
US$13,553,199.41 till its logical conclusion.
As soon as the above requirements are confirmed receipt,
the processing and release of your US$13,553,199.41
payment will be finalized within 48 working hours.
We urge you to cross check your information's before
sending to avoid delay in processing your legal paper
works.Finally, we authorize you to stop all dealings with
any office or person claiming to be in charge of your
payment, for we believe they might be in collaboration
with these arrested men.
Regards,
Agent Butler B. Ray
Special Agent In Charge.
Saturday, September 1, 2018
Saturday
419 scams
| Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I will make you a winner of the above stated amount. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: hhalesbbanddd@yandex.com Regards, Andrew Hales |
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