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




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

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

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.

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

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

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.

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

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 



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

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.

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