Thursday, November 29, 2018

Friday

419 scams

Greetings,

First and foremost, I apologize using this medium to reach you for a transaction of
this magnitude. My Name is Mrs. Wendy Jane Williams I am 63 years old base in South
Africa. I write to Relate to you of my intention to use my money 20.5 million
dollars for charity work in your country. I was married to Late McCauley Scott
Williams who was a contractor with the Government of South Africa before he died for
plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from
long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is
quite obvious that I wouldn't live more than three months, according to my doctors
and in all indication regards to medical analysis. This is because the cancer
disease has gotten to a very bad stage that no hope for me to be a living person
again.25 years period of marriage life, still we could not produce any child, my
late husband was very wealthy and after his death, I inherited some part of his
business and money in the bank.

The doctors has advised me that I may not live for more than Three months and 2
weeks and warn me to stop thinking over who is going to inherit my money, today I
have decided to donate contribute to the less privileges, charity and orphanage
homes. I want to know if I can trust you to use these funds for charity / orphanage
and 25% will be for you as compensation. Please contact me, so that I will give you
more details.

I will provide you more details information after knowing your willingness
to handle this fund with fear of God.
Get back to me on (mrs.janeewewilliams@gmail.com)

Thanks and God bless.
Mrs. Wendy Jane Williams.


Wednesday, November 28, 2018

Thusday

Attn: Beneficiary,

 My Name is Barrister: John Goodman, I am lawyer to Late Mrs, Susan
 Beat , Late Susan Beat was a Philanthropies, She died Last week here
 in Chicago United State .

 I am contacting in respect of her Funds which she donated to you
 legally, she mentioned in her (will) that you should claim the total
 sum of $32,500,000,000.00USD, which she deposited with London
 Community Credit Union Bank.

 Kindly re-confirm your details such as below to enable me confirm that
 you are the rightful person.

 1 Your Full Name
 2 Your Full Address
 3 Your Telephone
 4 Your Occupation
 5 Your Country of Origin.

 I will be waiting to hear from you in respect of the above funds claim
for more details

 Thanks

Wednesday

419 scams

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: colcharlesj1@gmail.com for further directives.

Thanks.

Charles J. Colocino JR.

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Tuesday, November 27, 2018

Tuesday

419 scams

My Beloved One.

Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you.

I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. To avoid any eyebrow raised on the over invoiced fund, I took the decision to deposit the fund in a safe account presently with the Standard Bank of South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered lately. Having known my condition, I decided to donate these funds to an individual with a beautiful soul that will utilize this money the way I am going to instruct here in.

I only need your honesty to assure me that this funds will be used to fund any charitable organization around you; churches, Mosques, NGOs, orphanages, research centers or widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit a portion of this fund; but my Son child cannot carry out this work alone. I therefore decided to use some of the money to work for God and leave some for my Son to have a better future under your guidance.

My only Son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance to help me receive this fund and thus carry out my wish. I am not afraid of death as I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to reply me and tell me if you can help me with my wish. As soon as I receive your reply I shall give you more information about the fund and hence the contact information of the Finance/bank where change of ownership will be processed to your favor to carry out my wish.

Ms. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me (linahmohohlo31@gmail.com)

Monday, November 26, 2018

Monday

My Beloved One.

Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you.

I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. To avoid any eyebrow raised on the over invoiced fund, I took the decision to deposit the fund in a safe account presently with the Standard Bank of South Africa.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered lately. Having known my condition, I decided to donate these funds to an individual with a beautiful soul that will utilize this money the way I am going to instruct here in.

I only need your honesty to assure me that this funds will be used to fund any charitable organization around you; churches, Mosques, NGOs, orphanages, research centers or widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit a portion of this fund; but my Son child cannot carry out this work alone. I therefore decided to use some of the money to work for God and leave some for my Son to have a better future under your guidance.

My only Son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance to help me receive this fund and thus carry out my wish. I am not afraid of death as I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to reply me and tell me if you can help me with my wish. As soon as I receive your reply I shall give you more information about the fund and hence the contact information of the Finance/bank where change of ownership will be processed to your favor to carry out my wish.

Ms. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me (linahmohohlo31@gmail.com)

Sunday, November 25, 2018

Sunday

419 scams

I am Mr.Amos John,from london uk. I am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out
under your supervision to benefit the less privileged. Email
me for details.....123amosjohn@gmail.com

Saturday, November 24, 2018

Saturday

419 scams

Hello
I am/We are pleased to inform you that your total payment entitlement has been
cleared and approved to be released to you finally through our forign payment
centers in Sao Paulo Brazil and Hong Kong. Consequently, You are expected to travel
to these two payment centers to formalize and finalize the process of this funds
payments release to you.
Firstly, You will be traveling to Sao Paulo in Brazil to sign the relevant payment
release documents, which you will travel to Hong Kong with to present to the paying
officials in Hong Kong for the eventual release of your payment and subsequent
transfer of your entire funds to your designated Bank account/s.
Furthermore, to enable this process achieve its full objective, Our officials in Sao
Paulo will buy some gift items, such as male and female clothing capable of enticing
our other officials at the payment/transfer center in Hong Kong. You will carry
this gift items and the signed documents with you to Hong Kong to present to the
officials there as tips in order to compel them to ascribe to your payment all
priority attention it deserves. Of course, this singular action will ensure that not
only you receive your payment certainly but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us with the
provision of all the necessary financial assistance by paying for your tickets
throughout this journey, your hotel accommodation both in Sao Paulo and Hong Kong.
You shall also be given some money to serve as your feeding and other expenses once
you arrive in Sao Paulo and another money given to you for your expenses on arrival
in Hong Kong.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH
THIS EXERCISE. Your only contribution is to accept to travel and all your travel
expenses shall be taken care of by us. Secondly, accept to sign the documents in Sao
Paulo and travel with same documents and the purchased gift items to Hong Kong for
the final endorsement and transfer of your payment. Also note that the money for the
purchase of these gift items shall be borne by us and handled by our officials in
Sao Paulo.
The entire journey will take you between 8 to 10 days to conclude. Therefore, you
should prepare yourself towards this number of days.
Finally, should you accept to make this trip, I urge you to contact your local
traveling agency to esquire if you need a VISA to Sao Paulo Brazil and Hong Kong, so
that you can apply for it immediately to save time.
Do not hesitate to ask me questions if need be. Private Email
Address....alexhongate@yahoo.com1) FULL NAME;2) YOUR AGE;3) YOUR PRIVATE CONTACT
TELEPHONE NUMBER;4) CONTACT ADDRESS;5) FAX NUMBER;6) MARITAL STATUS;7) OCCUPATION;
COPY OF YOUR INTERNATIONAL PASSPORT (ID);
Best Regards. dralexhungate

Friday, November 23, 2018

Friday

419 scams

Hello Lucky Winner,

We happily to announced that your E-mail Address has been
selected among the winners of the Mercedes Benz International
Online Lottery Draw for "2017/2018" Xmas and new year promo. You
are now a winner of a Brand new "2018 Mercedes-Benz GLE 450
4Matic" and the grand prize of $2,500,000.00 USD.
(Two Million Five Hundred Thousand Dollars)
For easy claim of your winnings, you are simply advice to contact
our Claim Agent "Barrister Gray Lankford" in Phoenix Arizona USA.

Email:(gray.lankford@yahoo.com)
Tel:(518) 241-3489

Please reply with your necessary information below for rightful
claim.

BENEFICIARY FULL NAME:

CONTACT EMAIL ADDRESS:

OFFICE ADDRESS:

HOME ADDRESS:

PHONE NUMBER:

OCCUPATIONS:

All necessary information on what to do in receiving your
winnings will be treated by our claim agent once contacted by
you.

NB: Delivery cost is mandatory in claiming your winning.

Your Mercedes Benz Online Lottery Draw Reference Claim Code:
(W70902039).


Signed

Mercedes Benz Inc.


Thursday, November 22, 2018

Thursday

419 scams

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone:  +229 67 97 87 37,+234703-5775-245


Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this
woman is not your representative, you requested to fill and send this
information’s for verification purpose so that your fund valued
($8,500,000) will be remitted  in to your nominated bank account.


Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.


We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email: <onlinenotifications.uba@gmail.com > for quick response.


Yours Faithfully,
MRS.ROSE WILLIAM
DIRECTOR
CC:MR DAVID DJOSSA
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

Wednesday, November 21, 2018

Wednesday

419 scams


Greeting From Their Royal Highness,


The Royal Foundation is the primary philanthropic and charitable vehicle for The Duke and Duchess of Cambridge and The Duke and Duchess of Sussex, we unites people to tackle some of today's biggest challenges and use our passion and unique influence to change mindsets to make a lasting difference on the issues that matter to us and to society.

We have always have the mind of helping unknown people around the world with our foundation, with that we took it upon us as a responsibility to select unknown persons online and decided to pick just two at random for an act of charity by donating the amount of £900,000 each.

As a lucky person that you are, you have been selected to receive £900,000 in your personal bank account as a donation from us. Remember we are doing this voluntarily out of our benevolence because we believe in helping and touching lives.



WHAT TO DO!
---------------------

To receive your donation, you must acknowledge this message by sending us a confirmation mail to our email below:


royalfoundation2009@gmail.com


Hurry now before it's too late, your request will be processed almost immediately.



Have a nice day!
-----------------------
The Royal Foundation
Kensington Palace,
Palace Green,
London,
W8 4PU
www.royalfoundation.com

Tuesday, November 20, 2018

Tuesday

419 scams

Dear Beneficiary,

Greetings to you and hope this mail finds you well. I write to inform you about my
successful arrival once again after you refused to comply with my directives the
last time i was here. I am please to inform you that after the just concluded
meeting with the President and Finance Minister an agreement was reached to have
your fund delivered to you free of charge with the help of a Financier who promised
to finance the cost until you receive your fund without any payment from your end on
the condition that you will give him 30% of your total fund valued $11.5 Million
Dollars. The Senate made this possible after it was brought to their notice that you
have spent a lot of money trying to get this fund without any success.

It further advised that you should stop every communication you may have with anyone
presently claiming to have access to your fund because they are only out to extort
money from you. This is your opportunity to receive your fund and you should adhere
strictly to this email and comply with my directives if you want to receive your
fund. You need to also understand that there are lots of people claiming to be a
diplomat agent so the earlier you stop your dealings with any of them the better for
you.

The only fee which is required to have this delivery completed is $12,750 for
procurement of the legal documents to pass through the customs. I need you to
reconfirm the following information immediately if you agree to the terms of the
Financier to offer him 30% of the total fund which is ($3,450,000.00).

Full Name:
Address:
Direct Contact Number:
Scan Copy of your ID.

Here is my direct contact number where i can be reach: +1-786-763-3265 leave a
message if i do not answer and i shall return your call.

Awaiting your immediate and urgent response.

Regards,
Mr. John Johnson


Monday, November 19, 2018

Monday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.
Get back to me for more details .

Sujeranovic Ljubomir

Email. LJUBOMIR@consultant.com

Sunday, November 18, 2018

Sunday

419 scams

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(davidwilsonellis@aol.com)


AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Saturday, November 17, 2018

Saturday

419 scam

Good day,

In my search for a business partner I got your contact

It is with trust and confidence that I write this urgent business
assistance to you. I am a senior accountant with the Nigerian national
petroleum corporation (NNPC).I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of U.S$48,000,000.00(forty eight million
us dollars) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.

Considering my position as principal officer with NNPC I have to be
very careful of whom I deal with due to the high level of scams and
impostors on the internet. I must be reassured beyond Reasonable doubt
that I am dealing with the right candidate and not an impostor

On the 20th of January 1998 our corporation, the Nigerian national
petroleum corporation (NNPC), awarded a contract of U.S$168, 000, 000,
00 (one hundred and sixty eight million United States dollars) only,
to a foreign firm for the supply of some equipment at the Kaduna
refinery. The actual contract value was U.S$120, 000, 000, 00 (one
hundred and twenty million United States dollars) only. But I and my
colleagues being members of the contract awarding committee
over-inflated the  contract to the tune of  S168,000,000.00 (one
hundred and sixty eight million united states dollars) only, with the
intention of sharing the remaining balance US$48,000,000.00 (forty
eight million United States dollars) only among ourselves.

The contract has been successfully executed and the actual contractors
had been paid their S$120,000,000.00 (one hundred and twenty million
United States dollars) in full leaving a balance of $48,000,000.00
which we now want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund $48,000,000.00), you will retain 30% of the total fund, for
the assistance rendered, while we would retain 60% of the total and
the balance of 10% of the total fund will be set aside for the
off-setting of all expenses that might be incurred by both parties
during the fund transfer process.  We are requesting you to co-operate
with us and provide a convenient account number in a designated bank
where this fund can be safely transferred; we intend to come over
there on the completion of the fund transfer to secure our own share
of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please is rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by you,
please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your company’s business is irrelevant to this transaction. Please your
favorable reply is urgently needed. This information is highly
confidential and urgent.

Best regards,

Dr Morgan Okon

Friday, November 16, 2018

Friday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details .

Sujeranovic Ljubomir

Email. sujeranovicljubomir8@gmail.com


Greetings,


I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person.  To prove my sincerity, you are not sending me any fund because most of these scams are all about sending fund.


For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/


Information below is necessary,


1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.


As soon as i received these information i will send more details.


Best Regards
Capt. Kate Carr Lee

Thursday, November 15, 2018

Thursday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Wednesday, November 14, 2018

Wednesday

419 scams

Hello My Friend.

 What is real going on? because it has been a while we hear from you and YOUR WINING
 compensation funds, still awaiting at Union Bank Plc., yesterday after federal
 executive meeting held in Aso Rock by federal house of senate stated, we agreed to
 commence your payment if you are ready to do the needful.

 Now i have brought it to your notice and i will also want to know your interest over
 your $10.5million united state dollar! i will immediately need your respond and
 action as i’m going to submit your payment file now for payment to you but we need
 your full address maybe is change to avoid any wrong payment to you.

 1.Your Full Name:
 2.Your Country:
 3.Your City:
 4.Mobile Phone Number:
 5.Fax & Home phone:
 6.Age:
 7.Your Home address
 8.Occupation:
 9.Sex:
 10.Nearest Airport:
 11.A COPY OF ID CARD

 it will please me to be at point of your help if you can only follow my directive
 instruction’s over this issue and peaceful receive your fund which has already
 approved by federal government, injunction with World Bank.

 To be candid with you, I want you to understand clearly that as far as I am
 concerned you have nothing to risk regarding this transaction, I can not be here
 wasting my time with you if this is not true. I am too religious for that. You have
 absolutely nothing to worry about. I will equally take some step further to allay
 your fears that you have nothing to fear. I really have to say this to you, I am a
 born again Christian - which I believe you are - but I still have to assure you here
 that you are dealing with a responsible man; a man of high integrity . The Lord is
 my witness about what I am telling you. I can’t deceive you. My parents did not
 teach me to lie, even in the worst condition, we should continue to say the truth
 because it is only the truth that can set us free as it is written in John chapt
 8.VS 32. It is bitter to hear but truth is life and light.

 Thanks for your understanding as i will be looking forward to hear from you,

 Yours Faithful.
 Mr. Emeka Emuwa
 Managing Director and
 Chief Executive Officer
 UNION BANK PLC NIGERIA.

Tuesday, November 13, 2018

Tuesday

419 scams

Groet, groet aan jou,

GELD BESCHIKBAAR VOOR LENING. Krijg het geld / de lening die u nodig hebt bij Funding Trusts Finance. Wij zijn particuliere kredietverstrekkers / investeerders en bieden zowel persoonlijke leningen, startleningen, educatieve / agrarische leningen, onroerend goed / bouwlening, onroerendgoedlening, schuldenvrije leningen, verhuur van mobiele woningen, lening met een hard geld, beveiligde / ongedekte lening, investeringsfinanciering, uitbreiding lening, Jv Capital / Rehab-leningen, aandelen / herfinancieringsleningen enz. aan geĆÆnteresseerde personen uit welk land dan ook. We bieden leningen aan personen zowel nationaal als internationaal tegen een lage rente van 3%. Bent u geweigerd door banken of andere geldschieters? Funding Trusts Finance is er om u te helpen bij het archiveren van uw doel. Als je een lening van welk type dan ook nodig hebt, neem dan contact met ons op via het onderstaande e-mailadres en we zijn er om je te helpen krijgen wat je nodig hebt: info@fundingtrustsfinance.com

Je volledige naam:
Adres:
Telefoonnummer:
Leningbedrag nodig:
Looptijd:
Bezetting:
Maandelijks inkomensniveau:
Geslacht:
Geboortedatum:
land:
Doel:

Zodra u deze informatie verstrekt, kunnen wij u de terugbetaling van de lening op basis van een maandelijkse basis aanbieden

We wachten op je snelle reactie.

Dank je.
Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com

Monday, November 12, 2018

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
 1900 PENNSYLVANIA AVE NW,
 WASHINGTON DC, 20431
 UNITED STATE


 FROM THE DESK OF: Mrs.Christine Lagarde.

 Attention: Beneficiary,

 I am please to inform you that the International Monetary Fund is set to release
 your fund which has been placed on hold on the bases of Money Laundering Charges.
 After due and serious investigation has just been concluded, we have every reason to
 believe that you are clean and not involved into any illegal activity. Be advised
 that this office do not ask for money for clearances, all we do is to carry out
 investigation once any fund has been placed on hold. It can only take us time to
 release the fund or confiscate it pending when the investigation was concluded and
 the result.

 We are truly sorry for any inconveniences this might have cause you but you need to
 understand that we are doing our job to keep the country and the world safe. It took
 us one year and seven months to complete this investigation even on several
 occasions, we have stationed our agents to monitor your cash transactions and
 movement. Your fund is total clean and ready to be released to you immediately. You
 only need IMF Fund Release Order and we also need you to reconfirm your banking
 details where you want your fund transferred.

 I shall be waiting for your speedy response and co-operation.

 Kindly reply immediately.

 Mrs. Christine Lagarde.
 IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.

Sunday, November 11, 2018

Sunday

419 scams

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
 ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

 Attn: Beneficiary,

 This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with IMF to release some funds that has been own to you based on the recent United Nations report. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you through our official email address but your email bounce back.

 World Bank in conjunction with IMF discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of you which has led to so many losses from your end and unnecessary delay in the release of your fund.

 World Bank in conjunction with International Monetary Fund (IMF) have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance funds and other payment owed to you and other individuals, organizations who have been found not to have receive their funds.

 A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

 NAME OF BANK: FIRST NATIONAL BANK
 ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
 ARKANSAS 72315 USA
 ACCOUNT NUMBER: 482986
 ROUTING NUMBER: 084107343
 Swift code: WMSBUS66
 BENEFICIARY: CINDY MAY


 For immediate release of your funds to you legally as the legal recipient, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally if you did not authorize Cindy May.

 Yours Sincerely,

 John M. Flint
 Group Chief Executive Officer & Executive Director
 HSBC Bank PLC London

Saturday, November 10, 2018

Saturday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Friday, November 9, 2018

Friday

419 scams

KANSAI OIL & GAS TOKYO JAPAN ACCOUNTING / INVESTORS RELATION DEPT.

 Sir,

 I am Mrs. Yokoma Kansai, Accounting and Investors Relation
 Director of KANSAI OIL & GAS TOKYO JAPAN. My office monitors and
 controls the affairs of all investors, sub contractors banks
 financial institutions in concerned with foreign payments. I am
 the final signatory to any transfer or remittance of huge funds
 moving within my company's, banks both on the local and
 international levels .

On this note, I wish to have a deal with you as regards to an
 unpaid fund, which l do not want my husband Dr. Hisanaga Kansai
 who is the CEO to know about this deal, I have a file before me
 and the dates are correct and valid. As it is my duty to
 recommend the transfer of these surplus funds to any foreign
 contractors or investor, I have the opportunity and onus to write
 you based on the urgency to transfer these funds, to make you
 eligible to receive this funds also.

 l ready and willing to divulge more information to you upon your
 positive response. reply to :
investors.relationkansaioil.co@accountant.com

 Please let me know your thoughts .


 Yours faithfully, Mrs. Yokoma Kansai,
 ACCOUNTING / INVESTORS RELATION DEPT.
 (KANSAI OIL & GAS TOKYO JAPAN)

Thursday, November 8, 2018

Thursday

419 scams

My name is Gordon Chang. I seek your consent to handle a business deal
with me in my place of work that will be of benefit to both of us. Kindly
respond for more details.
Best Regards,
Gordon Chang
Email: chang.gordon13@yahoo.com.hk

Wednesday, November 7, 2018

Wednesday

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: kevinwilliams39893@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/-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

Tuesday, November 6, 2018

Tuesday

419 scams

Dear Friend,

I know you will be surprised to read my email.  Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Sgt. James Cooper, I am a member of the US ARMY Medical Team deployed to Afghanistan because of the current ISIS problems.
I discovered a trunk box containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds for investment purpose. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. If you are interested, kindly send below information as soon as possible.


Information below is neccesary:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Your Telephone Number:

As soon as I receive the above information, I will send more details to you as to how this transaction will be completed.

Best Regards,


Sgt. James Cooper.

Monday, November 5, 2018

Monday

419 scams

Goedendag,

Mijn naam is Mr. Mark Eaton van Funding Credit BVBA uit het Verenigd Koninkrijk en verstrekt leningen per post. We bieden flexibele financiƫle pakketten voor verschillende projecten en leningen.

Wij zijn bereid om financiering te verstrekken voor maximaal 500 miljoen euro en meer, afhankelijk van de aard van het bedrijf, een lening nodig of geld voor investeringen? Zoek niet verder hier is de juiste plaats om uw financiering te krijgen. Rente is 3%.

* Particuliere en bedrijfsleningen
* Opstarten van bedrijven
* Bedrijfsovername
* Bedrijfsuitbreiding
* Aankoop van commercieel onroerend goed
* Contractuitvoering, enz

Vul het onderstaande formulier in.

INFORMATIE NODIG:

* Jullie namen:
* Benodigde bedrag:
* Looptijd:
* Beroep:
* Telefoon:
* Maandelijks inkomensniveau:
* Geslacht:
* Land:

Bedankt voor uw begrip.

Vriendelijke groeten,

Mark Eaton
Director / Funding Credit BVBA
+44 - 870 -945 -3058
info@fundingcreditbvba.org

Sunday, November 4, 2018

Sunday

419 scams

Subject: My Health Problem ..

Hello

I am Mrs.Cecilia Ferro, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $12M to you to be able to help the less privileged ones in your country.Please assure me that you can do this for mankind by stating your Full Names, Address, Telephone Number and Occupation

Regards

Mrs.Cecilia Ferro
Email : needleshuose@gmail.com

Saturday, November 3, 2018

Saturday

419 scams

Esteemed Customer

You have been awarded $2.700, 000.00 through WESTERN UNION Money Transfer for compensation to retain the good image of this country.

Send your receiving information at (westernu637@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD transfer complete. Contact the WESTERN UNION office immediately and also send your receivers information to start receiving your payment such as,

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr.David John:
Contacting MONEY GRAM email..(westernu637@gmail.com)
(+229-61-61-28-09)

Yours sincerely,
Mr.Douglas Shulman

Thursday, November 1, 2018

Thursday

419 scams

Attention Consignment Owner.

This is to bring to your notice that during a recent routine check at
the Airport Storage Vault in Kentucky International Airport, an
abandoned package held here since 2016 was discovered tagged UN
compensation funds, we had discovered an abandoned delivery from one
delivery agent Lee Jones who came all the way under shipping forwarder
from LA- Intl Airport to the facility custody at Kentucky International
Airport and when scanned, it revealed an undisclosed sum of money.

The package was abandoned because the Contents of the consignment was
not properly declared by the consignee as "MONEY" rather it was declared
as personal effect to avoid diversion by the Shipping Agent and also the
inability of the diplomat to pay for the United States Non Inspection
Charges.

However; you should be informed that the package is covered inside a box
the details of the package including your name / address were tagged on
the thick envelop.

Please note that this package is supposed to be returned to the United
States Treasury Department as undeclared asset due to your delay in
concluding with the delivery agent to return to Kentucky International
Airport for declaration of the package. we learnt the funds happened to
be your unpaid compensation funds from West Africa/United Nations since
2015.

We are waiting for your prompt respond.

Mr Sam daniels
E-mail: (samdaniels818@gmail.com

Monitoring Representative
Airport Storage Vault in Kentucky.