Tuesday, October 23, 2018

Tuesday

419 scams

Attn: My Friend

My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment
ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.

Write me on this email:tarnold1sr@aol.com ,if you accepts to work with me.Send me
your cell phone number and your address and your full name attachment copy of your
photo.You can as well call me on this number 469-712-5160 if you wish to speak with
me.

Mr.George Ellis
DFW Airport

Monday, October 22, 2018

Monday

419 scams

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this
great opportunity between me and you, permit me to introduce myself to you, I am a
captain with the United Nations troop Kabul Afghanistan, on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in your
country on military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for myself &
that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of
US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross agent informing him that we are making contact
for the real owner of the money. And It is under my power to approve whoever that
comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state
for a good business, anyway you will advice me on that since I am not a business
person. so I need someone I could trust. If you accepted i will be smuggle to
transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to
present someone to stand as the recipient. I am an American and an intelligence
officer and for that so I have a 100% authentic means of transferring the money
through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete
details that you need for us to carry out this transaction successfully, i decided
to find someone that is for real and not imaginary and that is why I went to a
secured web site, where I can be sure that the person is real. I believe I can trust
you. Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be
monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you
for further Inquiry when I am out of our military network am writing from a fresh
email account so if you are not interested do not reply to this email and please
delete this message, if not response after 3days I will then search for someone
else.

I wait for your contact details so we can go on.I will give to you 40% of the sum
and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY

Sunday, October 21, 2018

Sunday

419 scams

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would
have executed my WILL & TESTAMENT on my behalf died early this year after a brief
illness.I therefore prayed fervently and by the special grace of GOD,i was led to
you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from
cancer of the lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my doctors i may not be
alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty
years without having an offspring.My late husband had chronic cardiovascular
condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria
for over 18 years,where my husband a petrochemical engineer by profession worked and
rose through the ranks and became an executive director in a multinational oil
servicing and exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his death and which
forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not
to re-marry. When medical reports revealed that my cancer ailment have become
terminal & more so because i do not have a direct next of kin to bequeath all that
Fidelis & I labored for,i sold off all our choice assets,landed properties and other
valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of
the bank has written me as the sole beneficiary of the fund because of the
unserviceable status of the fund over the years and suggested to me in a 2 paragraph
statement to issue a letter of authorization to someone who can manage the fund on
my behalf because of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations as clearly
spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham
road in west London United Kingdom. It is the leading cancer treatment hospital in
the world.I am currently undergoing treatment there for late-stage terminal cancer
of the lungs. I am computer literate, I rarely talk but has my personal laptop with
me and has the permission of my physicians to use it,hence I am writing from my sick
bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially
in any charitable organization of your choice and administered as you may deem
fit,especially to the orphanage homes.You are at liberty to also donate part of the
funds to churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and
also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral
pedestal and who is also an uncommon humanitarian that cares so much about the
plight of the less-privileged as much as i do, to take it upon yourself and use this
fund for the above mentioned purposes. This is a painstaking decision i have taken
in other to help humanity in my little capacity as a people driven entrepreneur and
a very God fearing woman before i bow to God's sovereignty.
Note that as soon as I receive your reply and personal information as listed below,
I shall avail you with the official contact information of the First Inland Bank plc
officials,to enable you contact the Bank without delays.I will also issue you with
an official letter of authorization,so that my bankers will recognize your status as
the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the
total sum is set aside as your compensation for accepting to play this significant
role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is
whom i personally authorize or appoint to act on my behalf that the bank will
ultimately recognize and release the funds to and by this memo,the onus has fallen
on you to assume this selfless and noble responsibility that will catalyze change by
exploring and promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously
yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :==

(2) personal or official contact address:==

(3) Home or Office phone#:==Cellphone#:==Fax#:==

(4) Your Age:==
(5)Occupation:==

(6)Sex/Marital status:==

I Await your kind response while hoping you will appreciate my helpless predicament.

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Maureen Howell
(London Uk)
Private Email: maureen.howell2@aol.com


Saturday, October 20, 2018

Saturday

419 scams

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001


Attention: Beneficiary


This is the final warning you are going to receive from me, do you get me? I hope
you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations because a
suspect is not supposed to be working for the government or any private
organization.

Your ID which we have in our database have been sent to all the crimes agencies in
America for them to inset you in their website as an internet fraudsters and to warn
people from having any deals with you. This would have been solved all this while if
you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the
e-mail below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to inform you that
there is no more time left to waste because you have been given a mandate. As stated
earlier to have the document endorsed, signed and stamped without failure and you
must adhere to this directives to avoid you blaming yourself at last when we must
have arrested and jailed you for life and all your properties will be seized and
bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we
didn’t hear from you, as our director has already been notified about you get the
process completed yesterday and right now the WARRANT OF ARREST has been signed
against you and it will be carried out in the next 48hours as strictly signed by the
FBI director. We have investigated and found out that you didn’t have any idea when
the fraudulent deal was committed with your information’s/identity and right now
your ID is placed on our website as a wanted person, I believe you know that it will
be a shame to you and your entire family because after then it will be announce in
all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you
because i would not be happy to see you end up in jail and all your properties
confiscated all because your information’s was used to carry out a fraudulent
transactions, i called the EFCC and they directed me to a private attorney who can
help you get the process done and he stated that he will endorse and stamp the
document at the sum of $160 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because our director has called to inform me that the warrant of arrest has been
signed against you and once it has been approved, then the arrest will be carried
out, and from our investigations we learnt that you were the person that forwarded
your identity to one impostor/fraudsters in Nigeria when he had a deal with you
about the transfer of some illegal funds into your bank account which is valued at
the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 30/10/2018 so that
you could get this process done because i learnt that several e-mails has been sent
to you without getting a response from you. Bear it in mind that this is the only
way that i can be able to help you at this moment or you would have to face the law
and its consequences once it had befallen on you. You would make the payment through
western union money transfer with the below details.

NAME: ISAU ABORODE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $160
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn’t
hesitate making the payment down to the agency by today so that they could have the
certificate endorsed, signed and stamped immediately without any further delay.
After all this process has been carried out, then we would have to proceed to the
bank for the transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was supposed to have been transferred to you all this
while.

Note: All the crimes agencies have been contacted on this regards and we shall trace
and arrest you if you disregard this instructions. You are given a grace today to
make the payment for the document after which your failure to do that will attract a
maximum arrest and finally you will be appearing in court for act of terrorism,
money laundering and drug trafficking charges, so be warned not to try anything
funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Christopher Wray
FBI DIRECTOR

Friday, October 19, 2018

Friday

419 scams

Dear Friend,
Mr Amos John,a merchant in the Middle East.But based in
London uk I have been diagnosed with Cancer which was discovered very
late, due to my laxity in caring for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though, I am very rich, I was never ge! nerous, I only focused on my
business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I
believe when God gives me a second chance and heal me I would live my
life a different way from how I have lived it.I have sowed a seed for
my healing I have willed and given most of my properties and assets to
my immediate and extended family members and as well as a few close
friends. I want God to be merciful to me and accept my soul and so, I
have decided to give arms to charity organizations and give succor and
comfort to the less privileged of the Tsunami Victims and the Huricane
katrina in USA, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity
organizations in India and Malaysia. Now that my health has
deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan-Africa
They cashed the money but kept it only to themselves.Hence, I do not
trust them anymore, as they seem not to be contended with what I have
left for them already. The last of my money which no one knows of is
the huge cash deposit of $14, million that I have in the Vault of a
security house in uk for safe keeping. I want you to collect this
deposit on my behalf and disburse half of it to the Huricane Katrina
in USA as well as Tsunami Earthquake victims in Asia for the less
privileged (for charity purpose) and the other half to set up an
investment that is profit base in other to keep the charity work
alive.
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accor! dingly,
I will set aside 40% for you for your time and efforts in caring out
this responsibility on my behalf while,the remaining 60% will be used
by you for both charity work and setting up of an investment that is
profit oriented to enable you continue to assist the less privileged
from time to time from the profit you make from this investment
annually. I need your urgent reply so that I will not have to go on
sourcing for a credible person to handle this project. I look forward
to hear from you soon.ALWAYS REPLY TO ME
HERE,,,,123amosjohn@gmail.com

God bless you.
Mr Amos John

Thursday, October 18, 2018

Thursday

419 scams

Final Notice,
No: 1 Churchill Place, London,
ENG E14 5HP,
United Kingdom

Good Day,

This message is directed to inform you, Have received your payment. Your immediate confirmation is needed with your full Information, If ieally you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2010 to 2018, urgently furnish us the following: Please contact our Agent in South Africa for your payment:

Contact Person: Mr. Sakhile Kumalo
Cell: + 27 60 474 6005
Reply to this agent email: (agentimf@yandex.com)

Please forward them the following details below,

1. Your Full Name: ……………
2. Contact Telephone Number:.
3. Country of Origin: …………..
4. Nationality:.........................
5. Your Alternative Email:……..

Upon your response, you will be contacted with further details.

Truly Yours
DR. MICHAEL MULLER
DIRECTOR-GENERAL

Wednesday, October 17, 2018

Wednesday

419 scams

I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$10,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Robert Kambic , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Attorney Robert Kambic showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Attorney Robert Kambic .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSEr
Name : Attorney Robert Kambic (Esq)
Email: attrobertkambichamber@gmail.com


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Attorney Robert Kambic was just US$275 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Attorney Robert Kambic so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Brenda Laporte

Tuesday, October 16, 2018

Tuesday

419 scams

Hello,

My name is Engr. Izhar Nasir ,i seek for investment plan in your country ,we may be of value to each other.
Get back to me for more details on below email ( EngrIzharNasi@consultant.com )

Engr. Izhar Nasir

Monday, October 15, 2018

Monday

419 scams

Dear/ We have concluded to effect your payment through western union $5,000.00 daily until the $1,600,000.00 is completely transferred. Though, Herry Akidi sent $5,000.00 in your name today so contact Western union Agent: Mr.PAUL AGALI. E-mail: paulagali388@gmail.com with your name your Phone number and your address.and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. Thanks Peter Simeon Western Union

Sunday, October 14, 2018

This is what happens when you reply to spam email

Sunday

419 scams

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
E-MAIL ADDRESS:carman_lapointe98@yahoo.com

From Mrs. Carman Lapointe-Young,

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

I have met with President Mohammad Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
E-MAIL ADDRESS:carman_lapointe98@yahoo.com

Saturday, October 13, 2018

Saturday

419 scams

CBN APPROVED PAYMENT LETTER.


This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I don't want to
know how much you are supposed to be paid. I have a meeting with Vice
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Telephone number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others. EMAIL.

Regards,

Mrs. Joan Angelia
Head Of Foreign Debt
Central Bank of Nigeria
Tel:+ +2349032590265

Friday, October 12, 2018

Friday

419 scams

FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984

To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
number as provided to us by the US Ambassador to African Union. In all
the attempts you neither replied to our 10th previous email sent to
you nor give us a call back by phone.

Be informed that this is our last attempt to contact you for the
compensation payment of your overdue rightful entitlement totaling
US$15.8Million made available by the joint efforts of Federal
Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya.
This is a compensation entitlement agreed upon and being fulfilled by
the African Union as agreed and mandated upon the above mentioned
African governments in the last General Assembly meeting in February,
2018.You are by this notice to resubmit your correct and accurate data so
that the ATM DEBIT CARD loaded with the US$15.8Million will be shipped
to you through Airmail without further delay.The US$15.8Million
compensation payment is already loaded in an ATM DEBIT CARD with the
PIN CODE as 0819.

This is to further educate you that whoever that asks you or is asking
you for ATM CARD Pin Code fees(payment) is a fraud and you should
immediately discontinue any email or telephone communications/contacts
with forthwith. And you are also encouraged to report the person to us
immediately. We are the only legitimate and genuine office assigned
with the obligation to getting your payment from Africa.
Please resubmit your personal information as requested below to enable
us ship your ATM DEBIT CARD to you.
Data required:
YOUR NAME IN FULL:
CONTACT ADDRESS (OFFICE OR HOME):
TELEPHONE# (MOBILE & HOME):
YOUR JOB & JOB TITLE:
DATE OF BIRTH:
COPY OF YOUR ID:
We expect your reply as soon as possible.
Thank you for your anticipated response.
Yours humbly,

Jerome Marcus.
Director, Federal Bureau of Investigation - F.B.I
WEST AFRICAN/SAHEL REGION Annex,
Cotonou BENIN REPUBLIC.
Tel: +1 (202) 677 3984
(dispoffice@barid.com)

Thursday, October 11, 2018

Thursday

419 scams

I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars,

Check the link below for confirmation:

https://www.rt.com/business/343781-mikhail-fridman-will-charity/

I await your earliest response.

Best Regards,
Mikhail Fridman.

Wednesday, October 10, 2018

Wednesday

419 scams

Dear Sir/Madam

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million US Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need. I am Mr. Frank Khumalo a very close friend and confidant of the former first lady of Zimbabwe Mrs Grace Mugabe , prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe amounting to US$62.8 Million

This money deposited in Global Security & Finance Company in Malaysia as a family valuable on now She has instructed me to secure this money out of Malaysia for investment as she feels the resentments she is facing after the change of government and wish to retire with this money in another country. I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately.

This money was realized from the proceeds from her farms which as a first lady she used her office to secure so it has nothing to do with the government Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained. Be assured that this is a legitimate fund and will be transferred legitimately. I am hoping that you will accept to partnership with me. Thanks for your anticipated Co-operation.
Waiting to hear from you.
Dr. Frank Khumalo
frankkhumaloo1961@gmail.com
+27789361496

Tuesday, October 9, 2018

Tuesday

419 scams

Hi,

My name is Mr Warren Edward Buffett an American business magnate, investor, speaker and philanthropist who serves as the chairman and CEO of Berkshire Hathaway. am the most successful investor in the world. I believe strongly in ‘giving while living’ I had one idea that never changed in my mind? That you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to Japan for my treatment, so I know your email address is valid. ( mrwarrebuftt.co.org@gmail.com ) Email Me For More Information and You can Google me ( Warren Buffet )

Please let me know if you can keep this opportunity secret without inform anybody about it, until you received the funds ok.

I will be waiting for your response.

God bless you.
Best Regard
Mr. Warren E. Buffet Billionaire investor

Monday, October 8, 2018

Monday

419 scams

United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.

Attention!

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

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($17.500,000.00).

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

Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $100 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $100.00 Via Western Union or money gram below and please copy the complete three receiver's name careful to avoid mistake;

Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Amount: $100.00
MTCN Control Number#
Sender's name.....

YOU CAN ALSO PURCHASE $100 ITUNES CARD FROM MALL OR SUPERMARKET AROUND YOU IF YOU CANNOT SEND BY WESTERN UNION OR MONEY GRAM, SCRATCH THE ITUNES CARD AND SCAN THE COPY TO ME.

I hope to receive the payment information today.

Thanks for your cooperation

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

Sunday, October 7, 2018

Sunday

419 scams

Attn:

I am writing you on a personal note and I will want this communication to remain
between you and me, due to my position. I do not want my sincerity and concern to
turn

against me and this is why i am writing through my personal email instead of my
official email, to guide against being monitored.

am a member of a security outfit here in United States of America. am appointed
among the officers designated to monitor/investigate fund brought into United States
from Africa in cash.This investigation have been on for the past 16months and a lot
have been discovered. these funds were sent to America for payment of their winning
funds.

In execution of my job,i found your fund, packaged in Metal Trunk Box weighing
approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately.
Your information was also written/tagged on it. On the other hand, our Agency found
out that this fund was scheduled to be delivered to you


Subsequently, i found out from my investigation that you were lured into this by the
people who engineered the dispatch of this fund into USA. They possibly have told
you lies that they have documents protecting/permitting them to dispatch this fund.
When i found out that you were ignorant of their ill intention, I decided to write
and inform you of this. They did not actually wanted to move this fund to you,
rather they placed you as the beneficiary, to use your name and protect themselves.
Meanwhile, they have perfected plans to divert this fund to a designated person in
the USA who will receive the fund and invest for them. Due to their quest and wicked
intention, they did not consider the fact that it would be difficult for them to
actualize this, base on the prevailing Law hence, on spotting the high security
network, they abandoned it and left. They wanted you to finance the cost of
dispatching this fund and this is why they were demanding series of money from you
and end up without result.


I can use my position to get this fund package to you if you are sincere and promise
to keep this only to yourself. I sincerely want this communication to remain
private, due to my position and not to be discussed with anyone no matter how close.
I do not want to say much until i here from you. There is no reason to exercise any
fear whatsoever,as i assure you that i will handle this in such a way that, there
would be no trace or implication at all,now and in the future. I wait to hear from
you. If you are not interested in working with me, please disregard. But do keep
this communication private.


Regards,

Mohamed


Saturday, October 6, 2018

Saturday

419 scams

Sir,
Based on delivery logistics and your not being able to follow instructions, the
board of
managements has finally concluded to release your payment to you via our paying
office in Turkey.

You are therefore requested to visit our paying house in Turkey to receive your fund.

Note that you are not required to pay any upfront money before receiving your fund,
hence you are only required to appear in person to do the signings and receive your
fund.

Thanks,

Senator Nelson Bassey Effiong.

Chairman, Ecowas Panel and foreign

Debts Reconciliation Committee/Internal
and External Matters.
EMAIL: economic_cwestafricanstates11@outlook.com

Friday, October 5, 2018

Friday

Lotto scams

BMW Award Department office
Address : 50 Ultimate Dr. Richmond Hill, ON L4S 0C8, Canada

NOTE: If you have received this message in your SPAM / BULK folder, that is because of the restrictions you have implemented by your Internet Service
Provider, we(BMW) urge you to treat it truly and beware of Internet Scam.

To The Attention Of This Email Owner,

This is to inform you that you have been selected for a prize of a brand new 2018 BMW X4 M40i and a $2,500,000.00 USD prize from the international balloting
programs held at the 2nd United Nations section. though it is not limited to US residents or citizens. It's All Over The World. Description of the prize
model: 2018 BMW X4 M40i - Exterior and Interior Walk around - Debut at 2018 Detroit Auto Show White Color, 4.4 Liter BMW Twin power Turbo technology V-8
engine Exterior: Metallic Silver Options: Cold weather package, premium package, fold down rear seats with ski bag and FM stereo with single in dash compact
disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,

The BMW Lottery is licensed by the British Gaming Board and Licensed by the International Association of Gaming Regulators (IAGR).
To begin processing your prize, you should contact our fiduciary claims department for more information regarding procedures to
claim of your prize. Contact the Outgoing BMW Director, Corporate Communications BMW Group Canada with contact below.


Name: Marc Belcourt
Direct Email:
Tell: + 1-807-788-0405

Contact him by providing him with your secret PIN number
BMW: 2541256004/25 / You are also advised to provide the following information as soon as possible:

1. Name In Full:
2. Residential Address:
3. Nationality:
4. Age:
5. Sex
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email address:
10.Pin code Number BMW: 2541256004/25

Please note that you will be provided with the above listed details so that he can start with the processing of your prize winnings.
Take note that you will be charged for the car shipping fee Only. Once again. The Only Money You will be charged the shipping fee of your awarded car ONLY
!!!. Congratulations again from our staff and thank you for being a part of our promotional program.

Dr. Alexander Bilgeri,
Vice President, Corporate Communications Americas

Thursday, October 4, 2018

Thursday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA



COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00



It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centres.



Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.



After gathering of this sum, our logistic department gave us a list of beneficiary to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.



We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office. The card centre will send you an ATM Debit card which you will use to withdraw your money in any ATM Centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honer for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF).

Contact Manager: Mr. James Johnson
Email: (mr.jamesjohnson@aliyun.com)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)


For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card centre by using it as your subject.


Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.



Yours in Service,

Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund (IMF)

Wednesday, October 3, 2018

Wednesday

419 scams

Attn: Consignee,

This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd. It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

The details on the consignment tagged is not quite clear:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Regards,
Mr. Sean Everett Roberts.
Cargo Handling Department.

Tuesday, October 2, 2018

Tuesday

419 scams

CITIBANK INTERNATIONAL NEW YORK
 DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
 ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

 OUR REF: CTBNYUS/BBU

 From Desktop of Mr. kelvin Williams
 DIRECTOR OF FUNDS CLEARANCE UNIT.
 E-mail: kelvinwilliams584@aol.com


 Attention Fund Beneficiary,


 Payment Release Instruction from Federal Reserve Bank of New York


 Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


 In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


 In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New


 We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


 1) Full Name;
 2) Full Address;
 3) Your contact telephone and fax number;
 4) Your Age and Profession;
 5) Copy of any valid form of your Identification;
 6) Your Bank name;
 7) Your Bank Address;
 8) Account name and Number;
 8) ABA/Routing Number;
 10) Swift or Sort Code:


 Thank you for your anticipated co-operation.

 TREAT AS URGENT.
 Mr. Kelvin Williams
 DIRECTOR OF FUNDS CLEARANCE UNIT.
 CITIBANK NEW YORK

Monday, October 1, 2018

Monday

419 scams

Dear friend

I am Mrs. Rene Luo-Yong from Korea but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. We were married for 15 years without a child due to my fibroid problem. And since my husband's death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $25.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 70% of this money to visit the orphanages homes, help the poor, sick ones in the hospital and woman with cancer then take the remaining amount to take care of your home because every worker deserve his wages. I took this decision because I don't have any child that will inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my condition they turned their back on me thinking nothing good will come out from me since I am SICK AND CHILDLESS moreover I and my late husband vowed to use our last wealth to help the less privileged since we have no child. Please I don't need any telephone communication at all because of my health condition.

My dear, Reply me at ( mrs.renelrene@aol.com ) for more details. He who is gives to the poor lends to the lord and the lord will reward him for what he has done.

Thanks and be Blessed.
Mrs. Rene Luo-Yong