Friday, July 19, 2019

Friday

419 scams

I am the representative of Mrs. Young Yoon.

Mrs. Young Yoon will love to make a charity donation to an individual,charity organization or company due to the state of her health. She's currently suffering from throat cancer.

Please reply to this message if you are interested in knowing more details about how you can receive Yoon's donation.

I am sending this message to you as instructed by Founder of Young En Yoon Foundation.

With Regards,

Sunghee Jung


Thursday, July 18, 2019

Thursday

Lottery scams

Hello,

Good day,I hope the message gets to you on time, You have been chosen to receive
$1,500,000.00 cash
from Publishers Clearing House this month.
Kindly contact us via email publishersdeliveryteam@gmail.com with your winning
reference #4/32733/JULY/2019/PCH.

Best Regard
Deborah Holland


Wednesday, July 17, 2019

Wednesday

Love scams

Good day my dear.

I hope you enjoyed your day? I am pleased to meet you. My name is Gen Jeffrey Miller i am from England, i line in new jersey and i am a four star general in the U.S army, i work with the UN and i am presently in Syria for a peacekeeping mission , regarding to the war over here and i know you are well of that?

I am sorry to encroach into your privacy in this manner, I only pray at this time that your address is still valid. I found you listed in one of the address directories at the Trade Chambers of Commerce here in Syria.

I am a nice man, honest and caring man with a good sense of humor. I love meeting new people and their lifestyle. I like the new parts of the world, the tranquility of the sea, beautiful mountains and life has to offer. I love movies, reading books, listening to music, see the tears of God in the rain, dance, cooking. but I can be as comfortable as at home ... rolled with a good book by the fire with you by my side.

I'm looking for a real and significant intimate relationship where there is love, passion and romance. I will be happy if you can write to me in my personal email at gmillergen@gmail.com ,,, or send me your e-mail so I can contact you and tell you more about myself and send you my photos. I hope to hear from you soon.

Best Regard
Gen Jeffrey Miller

Tuesday, July 16, 2019

Tuesday

419 scams

Dear Friend,

My name is Anthony Lynch, I am the Chief Accountant of Yorkshire Bank. 30 St
Vincent Place, Glasgow G1 2HL, United Kingdom I require your assistance regarding
the transaction stated here after. I have packaged a financial transaction that will
benefit both of us. As the Chief Accountant of the Yorkshire Bank it is my duty to
send ina financial report to my head office at the end of each quarter.

On the course of last quarter financial report, I discovered that my branch in which
I am the Chief Accountant made six million seven hundred and fifty thousand U.S.
dollars ($6,750.000.00) which my head office is not made aware. This stated amount
accrued from fluctuation of the foreign exchange rate of the Western Union Money
transfer between the U.S. Dollar and the Great British pounds. I have since placed
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this
informed my contacting you for us to work together so that you can assist to receive
this money. All I need from you is to stand and receive this fund as the
beneficiary. If you accept this offer to work with me I will appreciate it very
much. As soon as I receive your information response i.e. Telephone number,
Home/office address,Present Location/residence,Age Sex Kind of work and nationality

I will forward details to you on how we can achieve it successfully.
Yours Sincerely,
Mr Anthony Lynch.
Yorkshire Bank. 30 St Vincent Place, Glasgow G1 2HL, United Kingdom


Monday, July 15, 2019

Monday

Business scams

Greetings,

We Wish to make some large purchase of your products from your company
Please kindly send us your latest catalog and price list so as to start a new project/order
I would appreciate your response about the above details required so we can revert back to you asap.

Best Regards

JAMES MOON

International Purchase Department
Imprexis Trade Union co,ltd

Inebolu Sk. No.63/1 Kabatas 34427
Istanbul, Turkey
Contact: +90 326 745 48 00
Fax: +90 212 275 77 99
Skype:imprexis.trade.union

Sunday, July 14, 2019

Sunday

419 scams

My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this transaction.
My name is: Graham Williamson, the financial director of RIX Petroleum Scotland Ltd.
UK. I am the officer in-charge of offshore remittances to contractors /
beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven
Million, Three Hundred Thousand Dollars (US$37,300,000.00) to your account for
private investment.

This amount accrued from an over-invoiced contract amount for the construction of an
Oil Refinery Sub- stations from 2014 to 2017 to expatriate companies.

The contract was originally valued for One Hundred and Twenty Million United States
Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00.
Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to
your bank account.

This contract has been completely executed and the original contractors have been
paid all their contract bills less this $37,300,000.00 through our partner banks in
UK, United States and Europe.

We shall forward your personal details to the legal department of the Bank for the
payment process of the balance US$37.3 Million. Be rest assured that all modalities
are set for smooth execution of this viable transaction.

This transaction is 100% risk free, and requires absolute confidentiality. You must
do this transaction alone!

Awaiting your TOP URGENT Response today.



Best regards,

Mr. Graham Williamson

Saturday, July 13, 2019

Saturday

419 scams

Dear Beneficiary.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum
of US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars)
in the codicil and last testament of the deceased. (Name now withheld since this is
our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which
makes you eligible to the inheritance. All the legal papers will be processed in
your name.

In your acceptance of this deal, we request that you kindly forward to us your
details such as; your current telephone and a forwarding address to enable us file
necessary documents at our high court probate division for the release of this sum
of money.

Please contact me on this address: charlesjuntikka@inbox.lv for further details.

Yours Faithfully,
Charles Juntikka, LLP.

Friday, July 12, 2019

Friday

419 scams

ATTN: THE BENEFICIARY OF THE APPROVED FUND

GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was deliberated upon
Last Monday during the on going National Economic Summit of the Federal Republic of
Nigeria in the presence of the president,Federal Republic Of Nigeria,the Governor
Central Bank of Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment has been
unnecessarily delayed despite been cleared by the authorized Financial regulatory
bodies. It was discovered that some unscrupulous individuals aiming to frustrating
all your efforts have removed some vital documents from your payment file

However, a 7-man harmonization, normalization, notarization,computerization and
re-documentation committee has been set up to finally perfect all the necessary
documentation to that effect.

After much strict scrutiny on your file, we discovered that some top government
officials in Nigeria especially in banks are working against your interest in this
case.in other to collect money from you before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your payment.and
you are advise to withdraw all correspondence with any office in charged of this
payment, as your fund will be wire to you within the next 48 hours .

You are to contact me immediately for the setting up of your accredited payment
access code number, password and allocation of foreign exchange for your Payment
through your nominated bank.

As soon as you contact me your payment will be processed and approved.You will
either received the amount through Telegraphic Transfer or by a certified
International bank draft from my office. Or You may be able to receive the fund via
Electronic Voice Transmission System (E.v.t.s) This Process will avail you the
opportunity to make the transfer by your self with a presidential seal number for
protection that will be given to you by my office and also confirm your fund in your
account the same day.

If by the end of 24 hours you have not contacted this office WITH YOUR INFORMATION'S
TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider

this payment canceled, CONTACT ME VIA THIS EMAIL ADDRESS:(imf20111@gmail.com )


Thanks

Yours faithfully,
Dr. Aliu Mohammed
Payment Advisory Board

Thursday, July 11, 2019

Thursday

419 scams

JPMORGAN CHASE BANK & CO. U.S.A.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6x780/19.

URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.

We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department

Wednesday, July 10, 2019

Wednesday

419 scams

My name is Major Robert Brown. I'm an American soldier, am currently still serving
in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United
State Army and providing adequate security for the US embassy in Baghdad. I'm
seeking your kind assistance to move the sum of US$14.5Million to you as far as I
can be assured that my share will be safe in your care until I complete my service,
this
is no stolen money, and there is no danger involved. I'm presently in a hospital
recovering from injuries Sustained in a suicide bomb attack, that took place during
our combat with some ISIS Militant, I have successful move the Fund out of Iraq to
S.A, the fund is currently with a security Company, I am contacting you because you
might be a good fearing citizen of United States that is willing to be involve with
this transaction and I am willing to share the money with you.

I am sending you this email message from the hospital where I am currently admitted
for treatment and you should keep this information confidential between you and me
only. You been wondering how I got your email address I got from USA online yellow
page. Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was
still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some
part of this money be shared among both of us before informing anybody about it
since both
of us saw the money first. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our lives.

The above figure was given to me as my share, and to conceal this kind of money
became a problem for me, so with the help of a British contact working with us and
his office enjoy some immunity, I was able to move the money to a security company
in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the
name of beneficiary who they will transfer the funds to. The reason I want you to
claim the funds on my behalf is that as a soldier, I cannot present concrete
evidence on how I made such a big amount of money. The moment I'm sure that you will
assist me, I will let you know where I'm currently receiving treatment and I will
also give you the information of the security company and the security code of the
baggage.

I want you to tell me how much you will take from this money for the assistance you
will give to me. One passionate appeal I will make to you is not to discuss this
matter with anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for me. I do
not know how long I will remain here at the hospital, I honestly want this matter to
be resolved immediately, please contact me as soon as possible,

All correspondence must be by my Private mail address E-mail
(m.r.b.robertbrown@gmail.com)
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
Major Robert Brown.


Tuesday, July 9, 2019

Tuesday

419 scams

Dear Beneficiary
Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our
warehouse for over a period of 2 years and when scanned, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from Europe and the
content was not declared as money by the consignor in order to avoid diversion by
the shipping agent, and also failure to pay the special cargo non-inspection fee of
US$1200.00 I strongly believe the box will contain about US$2.7 million or more.

In my private search for a reliable person, my proposal now is to present you as the
recipient of the cargo since the shipper has abandoned it which is a possibility due
to the fact it has been abandoned for a period whereby a new beneficiary can be
presented to the clearance department for claim and also my position at this
shipping service. Alternatively, I can personally bring it myself and then we share
the total money in the box equally.


(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5)
Email Address, (6) Nationality, (7) Sex, ( Age, (9) Occupation.

Text me or call me now (917 790-5250)

I look forward in hearing from you.

Mr Stewart Douglas


Monday, July 8, 2019

Monday

419 scams

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 (8124) 842 801.


Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 5th, July 2019 and i shall be bringing your Atm Master Card containing $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Atm Master Card Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "Atm Master Card" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Your Atm Master Card ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $179 US Dollars for the registration fee of your Atm Master Card, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the Atm Master Card worth $15.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $179 US Dollars today. You can send it via Western Union Money Transfer with the below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:...... AJINA OKUMA.
Country:....... Nigeria.
City:....... Abuja.
Amount:.......$179 US Dollars.

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......

As soon as you send the fee make sure you send the payment information. My Flight is Friday 5th, July 2019 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: us.ambassador20018@aol.com
Telephone: +234 (8124) 842 801.


Sunday, July 7, 2019

Sunday

419 scams

Donation from Mrs. Evelyn Douglas
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

My dear beloved one, this is Mrs Evelyn Douglas I am from Estonia. I am married to Mr. Phillip Douglas, who worked with Estonia embassy in Ivory Coast for nine years before he died in 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 3.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
Phone number ........
The occupation ........
Photo ...............

And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Sister Evelyn Douglas.


Saturday, July 6, 2019

Saturday

419 scams

Attn:Beneficiary,

Re: Payment instruction to credit your account with the sum of US
$10,500,000.00 Million ???

This is to notify you that your over due contract funds has been gazetted
to be Released,via key telex transfer (KTT) direct wire transfer to you by
the First Trust Bank for foreign over due fund transfer. Meanwhile, a man
wrote to my office yesterday with a letter,claiming to be your True
representative.All Over Due Inheritance/contract Funds.

Here are her information's


Bank's name----- Meta Bank
Bank's address----KS 67217
5501 S. Broadband Ln.Souix Falls, SD
Account Name----Peter Machutta
Account No----70008820737078
Rouing Number-- 073972181


Please, do reconfirm to this office, as a matter of urgency if this man is
from you So that the Bank will not be held responsible for paying into the
wrong account Name. First Trust Bank has been approved and accredited by
the Ministry Of Finance and the Senate House committee for foreign over due
fund,to pay all foreign Over due inheritance funds and contract to
respective original beneficiaries this last quarter Payment of the year
2019.Base the meeting held with the new Director and board of First Trust
Bank on 15/04/2019.


However, we shall proceed to issue all payments details to the said Peter
Machutta, if we do not hear from you within the next seven working days
from today.In order to know you are ready to receive your approved fund,
you are strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all verifications,
we will then direct you on how to contact Legal department for your fund
Transfer direct your account.


1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. occupationa
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
8. your full bank account information

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Your Sincerely,

Mr.Ernest Ebi.
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment

Friday, July 5, 2019

Friday

419 scams

Dear Winner,

We are grateful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLA 450" instantly Congratulations. Kindly
respond by filling these information below for claiming
processing...


BENEFICIARY NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

OCCUPATIONS:

Regards,

Claim Agent- Charles Conroy.
Agent Charles Conroy
Orlando Florida USA.
Tel:(518) 241-3489
Mercedes Benz Lottery Inc.

Mercedes-Benz GMBH

This email has been checked for viruses by Avast antivirus
software.
https://www.avast.com/antivirus

Thursday, July 4, 2019

Thursday

419 scams

SCAMMED VICTIM/ URGENT RESPONDS FOR YOUR $2.8MILLION COMPENSATION)
REF/PAYMENTS CODE:06654 2.8MILLION USD

Attention Beneficiary


This is to bring to your notice that I am delegated from the United
Nations to Central bank of Nigeria to pay 100 Nigerian 419 scam
victims $2.8 Million each, you are listed and approved for this payments as
one of the scammed victims,get back to as soon as possible for the
immediate payments of your $2.8 Million compensations funds.
On this faithful recommendations,I want you to know that during the
last UN meetings held at Abuja,Nigeria,it was alarmed so much by the
rest of the world in the meetings on the lose of funds by various
foreigners to the scams artists operating in syndicates all over the
world today,in other to retain the good image of the country,the
president of the country is now paying 100 victims of this operators
$2.8Million USD each,Due to the corrupt and inefficient banking
systems in Nigeria,the payments are to be paid by Central bank of
Nigeria as corresponding paying bank under funding assistance by the
Saudi Arabia British Bank London.


According to the number of applicants at hand,80 beneficiaries has
been paid ,half of the victims are from the United States,we still
have more 20 left to be paid the compensations of $2.8 Million each.
Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of thief victims of the
operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is
already on trace of the criminal.


For more vital information,please visit:
http://home.rica.net/alphae/419coal/news1jul.htm


You can receive your compensations payments via any of the both
options you choose, DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed
you with further modalities as soon as I hear from you.(Please in your
return mail, include your telephone no)
When we have receive your responds, we will kindly give you the
contact office of the Central Bank Apex, where you are going to Send
a copy of your request to enable them start processing your payment
immediately.Please reply this email to my private email box below for
security reason ;profmusaahmed1@yahoo.com


Yours faithfully,

PROF:MUSA AHMED

Wednesday, July 3, 2019

Wednesday

Lotto scams

Gillian and I won Jackpot on the 10/08/2012, And we did lots of charity donation before we divorced,

After our separation, I continued with the charity works and also did some investment on real estate business.

To fulfill my promise on giving to others in need i decided to continue with this charity work.

am donating $2,000,000 each to 5 lucky people this Month and you are One of the lucky recipients.

Contact me on (adrianbford@yahoo.com.hk) For More Info.

Congratulations


Adrian Bayford.

Tuesday, July 2, 2019

Tuesday

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: maggivanout@outlook.com

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


Dear Winner,


This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW X6 and a Check of $500,000.00 USD from the international balloting programs held on the 5th section in the UNITED STATE OF AMERICA.

Description of prize vehicle;Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am 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 250,000 email addresses drawn

from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your

prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name : Maggiva nueter
Email : maggivanout@outlook.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed 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:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachel Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

IMPORTANT NOTICE:  This email and any attachments may contain information that is confidential and privileged. It is intended to be received only by persons entitled

to receive the information. If you are not the intended recipient, please delete it from your system and notify the sender. You should not copy it or use it for any

purpose nor disclose or distribute its contents to any other person.

Monday, July 1, 2019

Monday

Love scams

Hello!!! It's again me, Elizaveta!!! I was born in Russia, in Taganrog, Rostov region. I have never been registered in social networks, because it is not interest= ing to me! My best friend advised me to use the services of a Dating Agency and we dec= ided to visit this Agency!! An employee of the Agency showed me a few profiles and I decided to write t= o you. I don't know how or where they get their information! For me this is the first dating experience on the Internet! I am very glad that now we can have a dialogue! I want to tell you right away what I'm looking for in a man. I look forward to your honesty and respect because I am looking for love an= d sincere relationship. For me it is important that the man was kind, attentive and responsive. I think you have these qualities!=20 I want to tell you a little about myself. Now I live in Russia, in my hometown of Taganrog. I want to inform you that I have never been married and had no children! I hope you understand me and my English well. I studied English from a very young age! If you do not understand me, you c= an use the services of an translator! My height is 167 cm, weight 48 kg.=20 I have a good sense of humor. I think you can see it in the future. I was born on August 17, 1986. I'm 32. My zodiac sign Leo. What horoscope sign are you? I will be glad to answer your questions. I am very interested to know more about you, your life and the interests of= the country in which you live. I will wait for your letter and I am interested to see your photo! Sincerely, Elizaveta!

Sunday, June 30, 2019

Sunday

419 scams

Compliments,

My name is Christopher Quinlan QC I am a solicitor at law / investment adviser to
your late relative. Your late relative left behind Cash deposit in capital and
investment security account along with properties, I will like to discuss with you
regarding making this claim since he is related to you going by the lineage,
surname and country of origin.

Once I receive your information and endorse same appropriately, I shall provide you
with all the privileged information/legal documents relating to the deceased and
also will give you guidelines on how to realize this goal without the breach of the
law. I would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a result of
this correspondence. Contact me immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is compelled by
law to hand over the money to the government.
Please get back to me on my private email cqesq@posta.ro for further details.

To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

I will be expecting to hear from you.

Regards

Christopher Quinlan QC
Private email cqesq@posta.ro

Saturday, June 29, 2019

Saturday

419 scams

Dear Sir/Madam,

Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.

The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.

I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.

The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Reply to my private e-mail: aledickens@hotmail.com

With due cooperation, I wait to read from you soon.

Yours faithfully,

MR. ALEXANDRA DICKENS
Tel: +34 612 432 655

Friday, June 28, 2019

Friday

419 scams

Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our
warehouse for over a period of 2 years and when scanned, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from Europe and the
content was not declared as money by the consignor in order to avoid diversion by
the shipping agent, and also failure to pay the special cargo non-inspection fee of
US$1500.00 I strongly believe the box will contain about US$2.7 million or more.

In my private search for a reliable person, my proposal now is to present you as the
recipient of the cargo since the shipper has abandoned it which is a possibility due
to the fact it has been abandoned for a period whereby a new beneficiary can be
presented to the clearance department for claim and also my position at this
shipping service. Alternatively, I can personally bring it myself and then we share
the total money in the box equally.


(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5)
Email Address, (6) Nationality, (7) Sex, (Age, (9) Occupation.

Regards,

Mr.Stewart Douglas


Thursday, June 27, 2019

Thursday

419 scams

From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update , 21 June 2019 and welcome to new month for you and your family
there.


We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involve.


Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact Capital Bank Financial, Bank
Online CENTER Payment officer with information listed bellow and request
the delivery of ATM Card to you immediately because the Master Atm card
worth your full payment of US$25,500,000. 00 in your name is 100% genuine
with due process of law, and it is well free from all illegal activities
which you have the lawful right to receive the credit card from DHL Company
as soon as you send payment of US$299.00 to DHL Accountant agent ,....
Contact the bellow bank in charges of your US$25,5Million to advise you
the address of the receiver today before they will send you the visa card
as soon as you send the fees to them.

Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (callantinem@gmail.com)
Phone/TEXT: +1 209-248-1491



We also confirm that the Mr.Scott Brannan Bank Online CENTER you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money to
any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convince at your time as its secure and safe till you cash full payment of
US US$25,500,000. 00 credited on your behalf from United Nations Fund Unit
Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as Capital Bank Financial
instructed you so that your own ATM Master card will be delivered to you
this week And be final informed that after 48 hours two days and you did
not send the fee as instructed, Bear in mind that your approved payment sum
of US US$25,500,000. 00 must cancel back and send as government
properties payment file here in the United States of America to avoid lost
the payment to scammers.

Thank you very much for your co-operation as we earnestly await your urgent
response to this matter.

Best Regards


God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

Wednesday, June 26, 2019

Wednesday

Lotto scams

Dear Winner,

We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.

Regards,

Claim Agent- Richard Brown.

Mercedes-Benz GMBH

Tuesday, June 25, 2019

Tuesday

419 scams

OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (zenithbankofafrican@gmail.com)

Dear Beneficiary

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the last
quarter of the year 2018, we discovered that the Bank Accounts with
sum of $5 Million
United States Dollars belonging to some Benefactors have been changed
on the basis that the owners are dead, some
time last two weeks we were given an authorization note of change of
data after the investigations, however,it was
revealed that there are Foreigners who are collaborating with Retired
Staffs to make these changes illegally without
the knowledge of the Bonifide Benefactors and one traced to your own
change is Mr Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this office account below as the new account
that will receive this money:

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux
Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 24hrs from now and there is no
response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise that you are not
dead, please forward to us all these below informations

Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
A valid Copy of International/Driver
License

These details from you will help to assist us reach a conclusion
that you are not dead.Anything contrary to this claim will help us
charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.You have to get back to us on time in other
to commence legal proceedings against
Mr. Rick Jones and his accomplices.

We do await your positive response, here is our private
E-mail:OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (www.fcbn24@gmail.com)


THANKS AND REMAIN BLESSED.

Dr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage

Monday, June 24, 2019

Monday

419 scams


Hi Friend

I Am a bank director of the International Finance Bank Plc IVory Coast.

I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you.

No risk involved. Contact me for more details. Kindly reply me back.

Yours,

Mr Mathew collins.


Sunday, June 23, 2019

Sunday

419 scams

Dear Email [-],

The United Kingdom's Treasury Department receives over ?10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts.This letter is a final warning notice
regarding the death of my Late client Edward, wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client's bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith (Attorney at Law)
Principal Partner


Saturday, June 22, 2019

Saturday

419 scams

 FUND REMITANCE AND MONEY TRANSFER DEPARTMENT.
NEW DELHI /MUMBAI BRANCH.
Head of the OfficeV6, Sansad Marg New Delhi – 110001
DEPOSITED UNCLAIMED FUND (RBI Reserve Bank Of India )
£500,000.00 GBP
UK. POUNDS
RS 5.4 CRORES INDIA RUPEES
YOUR AWARD PENDING FUND.
Reserve Bank of India
6, Sansad Marg New Delhi – 110001
BANK CHARGES
RS 19,900 INDIA RUPEES
19,900INRS
Working and Banking Hours
Working Hours
Weekdays
09:30 a.m. to 05:15 p.m.
Banking Hours
Saturday Weekdays
10:00 a.m. to 02:30 p.m.
 
WINNING PRIZE MUST CLAIM
3DAYS AFTER 3DAYS
UNCLAIMED PRIZE WILL BE CANCEL.
CONTACT PAYMENT MANAGER IN CHARGE:
{ MADAM RITA ADAMS }
EMAIL: paymentm29@gmail.com
RBI BANK OF INDIA
WEBSITE
https://rbi.org.in/
 
CONGRATULATIONS:     YOUR EMAIL ADDRESS HAVE BEEN SELECTED TO RECIEVE YOUR UNCLAIMED WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES:  (RBI BANK OF INDIA)
 
WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT, THE RBI BANK OF INDIA NEW GOVERNOR Shaktikanta Das HAVE GIVING THE RBI BANK OF INDIA FINAL APPROVAL TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT.   PLEASE THIS IS TO INFORM YOU THAT WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES DEPOSITED IN RBI BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. THE RBI BANK OF INDIA GOVERNOR Shaktikanta Das, ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS: paymentm29@gmail.com (MADAM RITA ADAMS ) ONCE THE REAL RIGHT PAYMENT MANAGER RECEIVE YOUR BANK ACCOUNT DETAILS AND YOUR ID SCAN COPY AND PHOTO SCAN COPY FOR YOUR FINAL PAYMENT PROOFS, THE REAL RIGHT PAYMENT MANAGER MADAM RITA ADAMS WILL TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHIN 2HOURS WITHOUT ANY DELAYING 100% BY RBI BANK OF INDIA.
 
URGENT INFORMATIONS: THIS IS TO INFORM YOU THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CREDIT FEES OF RS 19,900 RUPEES. TO ENABLE THE REAL RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT.
 
IMPORTANT NOTICE: WE ADVISE YOU TO ARRANGE THE ONLY BANK CHARGES OF RS 19,900 RUPEES AND FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS:  paymentm29@gmail.com    ( MADAM RITA ADAMS ) PAY.OUT AMOUNT: RS 5 CRORES AND 40 LARKH RUPEES. (BANK CHARGES OF RS 19,900 )
 
1. YOUR FULL NAME:
2. YOUR NATIONATY:
3. YOUR AGE:
4. YOUR OCCUPATIONS:
5. YOUR PERSONAL MOBILE NUMBER:
6. YOUR STATE:
7. YOUR CITY NAME:
8. SEX:
9. MARITAL STATUS:
10: YOUR BANK ACCOUNT HOLDER NAME:
11. YOUR BANK ACCOUNT NUMBER:
12. YOUR BANK NAME:
13. YOUR BANK IFSC CODE:
14. YOUR BANK BRANCH NAME:
 
NOTE, TO AVOID ANY DELAYING OF THE REAL RIGHT PAYMENT MANAGER: WE ADVISE YOU BEFORE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL ADDRESS: IMMEDIATELY MADAM RITA ADAMS RECEIVE YOUR ALL YOUR FULL BANKING DETAILS. SHE WILL PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU PAY THE BANK CHARGES OF RS 19,900 RUPEES. WITHIN 2 HOURS YOUR WINNING PRIZE WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. (NOTE), WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL, WE ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL: paymentm29@gmail.com (MADAM RITA ADAMS
 
CONGRATULATIONS ONCE AGAIN: WE ADVISE YOU TO USE YOUR WINNING PRIZE IN A GOOD BUSINESS AND GOOD INVESTMENT. WE WISH YOU GOOD LUCKY.
BEST REGARDS. WE WISHES GOOD LUCK.

RBI BANK OF INDIA. GOVERNOR: Shaktikanta Das
FUND REMITANCE AND MONEY TRANSFER DEPARTMENT.
NEW DELHI /MUMBAI BRANCH.


Friday, June 21, 2019

Friday

419 scams

FROM DESK OF
MARYAM MOHAMMED
DIRECTOR, INTERNATIONAL- COMPENSATION PAYMENT/AUDIT UNITED NATIONS, WORLD
BANK
ASSISTED PROGRAMMED (UNWRAP) WEST AFRICA CHAPTER.
38 EAGLE SQUARE, CENTRAL DISTRICT, LAGOS

OUR REF; UN/lENG/ISD/0351/19

Approved and Witnessed by

Collins, Susan M.- (R - ME) signed
Harkin, Tom -Nonel (D - IA) signed
Inouye, Daniel K.- (D - HI) signed
McCaskill, Claire- (D - MO) signed

Payment Approved Reference No.-35460021,
Allocation No: 674632
Certificate of Merit Payment No : 103
Payment Special Security No. is: 20-4031

AUTHENTICATED ATM CARD OFFICIAL USE INTERNATIONAL ACCEPTED (INTER SWITCHED)


* RE: DELIVERY OF YOUR ATM CARD
US$5MILION*

We have concluded delivery arrangement with UNITED NATION DIPLOMATIC
COURIER (UNDC) to oversee the delivery of the ATM card to your doorstep
within 48hrs, and (UNDC) will charge our account for delivery of your ATM
card with security measure to present your Identification before the parcel
given to you respectively and you sign for collection.

In the past, we have had problems with our previous board members who
diverted people payment for selfish reasons and we happy you are still
alive and healthy to receive the new ATM CARD that is 100% tested working.

We know is very difficult for you to understand because it has being long
time you are waiting for your ATM Master Card but right now things are
really worked out to your expectation. You may set your screen language
preference at the ATM Card after you enter your PIN, select Other Options
and Set Language. You will be able to choose one of seven languages made
available at the ATM Card Terminal including: English, Spanish, Chinese,
French, Korean, Portuguese, German and Russian.

These prepaid Master Cards can be used worldwide at ATM, and online, as
well as for verifying and adding to online accounts (PayPal, eBay, Alert
pay, Moneymakers, Ne teller, etc), for both funding and withdrawal. These
credit cards can also be used with most online services such as, eBay,
Wall-chart, and more. International accepted and we also offer a variety of
benefits for the individual cardholder including Access to instant cash.
The ability to use the card for payments at any retail establishment
accepting the MasterCard or Visa logo and Access to cash via participating
ATM machines.

All we need from you is the ATM card activation fee with (OWNER SHIPMENT
CERTIFICATE) of totally US$125, to enable us activate your ATM card, so
that you will start using the ATM card immediately you receive it. In order
to help us serve you better and expeditiously, you are requested to send
the activation fee through WESTERN UNION OR MONEY GRAM to the account we
will forward to you.

DELIVERY BY : UNITED NATIONS DIPLOMATIC AND PARCEL with (Yellow Tag}

No hitch like the Homeland Security as certified
No hitch The International Monetary Fund
No Double check or hitch by customs at the airport

However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor, Visa and MasterCard are the two most
prominent payment processors for credit cards.

The Prepaid Card is a per-funded and re-loadable card. It is
internationally accepted at all Visa acceptance points (ATM, POS & Web) in
over 200 countries.

Card Benefits
Card Load Limits
Summary of Inter Switch
Shopping Made Easy
Zero lost card liability

The ATM Card Value is U$5M. You are advised that a maximum withdrawal value
of US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM card will be dispatched within 2hrs we confirmed your payment, at
the same time, we will email a new invoice to you with the tracking number,
you can tracking your shipment / ATM card online in 48hours since you
received it. Please write down your correct shipping address, including the
postal code and your phone number carefully and completely after the
payment of US$125 because we will not be responsible for those
unsuccessfully delivery caused by the incorrect customer name and shipping
address correctly.

We Programmed a dedicated support system to provide you with efficient
service withdrawals operations( 24 x 7.) and you use the ATM Card for (3}
years before expiration 03/22.

NB. FEEL FREE TO CALL ME OR SMS *+2347083778027* ON RECEIPT OF THIS TOP
URGENT MESSAGE AND DELIVERY IS 100% GUARANTEED.I wait for you respond so
that we can forward the information for payment. Kindly view mail
attachment for my ID Cards and your ATM CARD.

Congratulations!

MARYAM MOHAMMED
International Mandatory Payment Facilitator
DIRECTOR, INTERNATIONAL-COMPENSATION PAYMENT/AUDIT
UNITED NATIONS, WORLD BANK
ASSISTED PROGRAMMED(UNWRAP) WEST AFRICA CHAPTER.

Thursday, June 20, 2019

Thursday

Job scams

Hello ,

Mesco Steel is currently seeking for certified business individuals to represent our firm in your region.

Note:The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business. If interested, kindly reply me via email for more details.

Best Regards
Kevin Wang
International Recruitment Consultant
Mesco Steel Co. Ltd


Wednesday, June 19, 2019

Wednesday

419 scams

Humanitarian Department
of European Union
Compensation Office
Deposit House Rue
Address de la Loi 175,
1048 Bruxelles, Belgium

Attention Beneficiary

This mail is coming to you from the Humanitarian Department of
European Union Compensation office Spain,I am Dr Jean Claude Juncker
the acting President of the
European Union and this is to bring to your notice that all the
members of the European Parliament have decided to look into some
fraud cases and also want to stop every scam activities all over the world
because it has come to our knowledge that some internet thieves had
ripped some innocent people off their hard earned money.

However the European Union members have decided to raise the sum of
$3,billion United States dollars to use it for compensation on those
who have been victimized in one way or the other because it has also
come to our knowledge that as a result of this so many people have
been rendered homeless and useless and some are indebted to banks and
sold their houses due to scam.

So the humanitarian Department European Union have decided to
compensate each scam victim with the sum of $6,1 Million United States
so that he/she may start a new life and your names are in the list of
those who are qualified to received this compensation funds due to we
have gone through your records and your internet activities through
our data base and cyber watch,Kindly respond to this mail as soon as
possible so that we can give you some necessary details on the release
of your funds.

We will proceed with this as soon as we hear from you but in case we
did not hear from you immediately that shows that we have contacted
the wrong person and this payment will be terminated within the next
24 hours.


Dr Jean Claude Juncker
President European Union

Tuesday, June 18, 2019

Tuesday

419 scams

Attn: Beneficiary,

It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.

Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.

Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.

Call me with this Telephone number: +1747 400 6397
Thanks
Rev, John Goodman

Monday, June 17, 2019

Monday

419 scams

Attn:My Dear Good Friend.

The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one SUSAN GERRAD from USA purportedly issued by you asking us to change the
fund beneficiary to her name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.

FULL NAME:-------------------------------
ADDRESS:---------------------------------
COUNTRY:---------------------------------
TELEPHONE:-------------------------------
MOBILE:----------------------------------
ALTERNATIVE EMAIL:-----------------------
YOUR ID OR INTERNATIONAL PASSPORT:-------

NOTE: The actual fees for shipping your ATM card is just $565 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping,


NOTE:If you are not ready to pay for the delivery fee,do not attempt to reply.

Regards

Mr.Dave West

Sunday, June 16, 2019

Sunday

Lottery scams

Dear Winner,

We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.

Regards,

Claim Agent- Richard Brown.

Mercedes-Benz GMBH

Saturday, June 15, 2019

Saturday

419 scams

Attention: Beneficiary,

This is to notify you that after the Federal Executive Council meeting
held on 10/06/2019,the boards of (Debts Settlement Department
Office of the president) in conjunction with Federal Ministry of
Finance have approved payment of $10.5 Million in your
favor through ATM Debit or Telegraphic wire transfer into your bank
account in African development Bank of Nigeria plc have approved to
handle this trasaction
------------------------------------
But Are you aware of the sudden change of
your account by your associate?
BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA
ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION
---------------------------------------------------
If you are not aware of the sudden change of
your account You are therefore required to reconfirm the following
details to enable us effect your fund

1.Bank Details
2. Contact Address
3.Tel NO
4.Occupation
5.Company Name if any}
----------------------------------------------------
As soon as we receive your response, further details on the delivery
of your ATM card or Wire transfer into your bank account will be
communicated to you. Looking forward to hearing from you.

DR MARINA EZE
Foreign Payment Director
African development Bank of Nigeria plc


Friday, June 14, 2019

Friday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is James Dreibelbis, the new CEO of Woodforest National Bank..

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

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

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

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

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in charge to issue the documents in the originated of your fund, with information below through Western Union or Money Gram outline below:

You are advised to copy the details below and locate Western Union or Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again copy the three complete receiver's name to avoid mistake.

Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$159

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

Reference# Number.......
Sender's name.......
Sender's address......

If you could not send by these means then proceed to any Mall or Warlmart around you to purchase one $100 Google Play card and one $50 scratch and scan the copies to me. With the Google Play you will successfully receive your fund OK.

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

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

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

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

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

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

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

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

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

Yours sincerely,
Board of Directors of Woodforest National Bank
Mr. James Dreibelbis
President and Chief Executive Officer.

Thursday, June 13, 2019

Thursday

419 scams

Attn: Beneficiary,

It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.

Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.

Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.

Call me with this Telephone number: +1747 400 6397
Thanks
Rev, John Goodman


Wednesday, June 12, 2019

Wednesday

419 scams

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr.
Angelo Kyle, my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2016. When my late husband was alive he
deposited sum amount of Money with china Bank in which the amount will be
declared to you once you respond to this message indicating your interest
in helping to receive the fund and use it for Gods work as my wish.
Presently, this money is still with the Bank, I am in a hospital in
Philippines receiving treatment and my doctor has confirmed to me that I
have just few days to live on earth due to my esophageal cancer.

 Please I am choosing you to receive this money on my behalf and use it to
help the less privilege. Contact me on my private email for further
instruction so I can introduce you to the bank through my husband’s
attorney for further direction before I pass away.
 Here is my private email address please contact me now for further
direction. ( daniellakyle8@gmail.com)

Your Sister in Christ,
Mrs. Daniella Kyle

Tuesday, June 11, 2019

Tuesday

419 scams

Attention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M  which is total of $8Million USD. They are  still left in the airport storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 65kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I  can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something  out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the  necessary security that is required to deliver the package to your doorstep or the  destination of your choice. I need all the guarantee that I can get from  you before I can get involved in this project.


Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

Monday, June 10, 2019

Monday

419 scams

Hartsfield Jackson Atlanta International Airport

Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA

Code: ATL

Elevation: 313 m

Owner: Atlanta

Phone: + 1 347-980-0050

Attention: Beneficiary,

My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.

During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.

The consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.

I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.

Looking forward to hear from you

Sincerely,

Howard Renee Woods

creditcommission2005@yahoo.com

Sunday, June 9, 2019

Sunday

419 scams

Good Day!

 I am contacting you regarding a special cargo that has been abandoned here at our
 warehouse for over a period of 2 years and when scanned, it revealed an undisclosed
 sum of money in it. From my findings, the cargo originated from Europe and the
 content was not declared as money by the consignor in order to avoid diversion by
 the shipping agent, and also failure to pay the special cargo non-inspection fee of
 US$1,200.00 I strongly believe the box will contain about US$2.7 million or more.

 In my private search for a reliable person, my proposal now is to present you as the
 recipient of the cargo since the shipper has abandoned it which is a possibility due
 to the fact it has been abandoned for a period whereby a new beneficiary can be
 presented to the clearance department for claim and also my position at this
 shipping service. Alternatively, I can personally bring it myself and then we share
 the total money in the box equally.

 One thing i understood about this life is that people hate the truth and prefer
 wasting their hard earn resources due to cheap promise from hoodlums.

 (1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5)
 Email Address, (6) Nationality, (7) Sex, (Cool Age, (9) Occupation.

 Regards,

 Mr.Mike Brown

Saturday, June 8, 2019

Saturday

419 scams

*BARCLAY'S BANK.*

*From The Desk Of:*
*MRS. BEATRIZ QUINTERO*
*(Foreign Operation Manager)*


*Ref: PTCB/INTL/06/2019*
*Date: 05/06/2019*

*ATTN.: Sir, *

*How are you doing? our advanced financial team have discovered a more
reliable, efficient, **convenient** and Faster method of transferring /
receiving your fund from the Barclays Bank Intl.*

*With this new process, you **will receive your fund via PayPal, You will
create OR provide a PayPal Account ''www.paypal.com
< https://deref-mail.com/mail/client/VCZDsIuyQDI/dereferrer/?redirectUrl=http%3A%2F%2Fwww.paypal.com%2F>''*

*Once your account is received, you will have to transfer through PayPal
$2,450.00 USD, as soon as the amount is received in our assigned PayPal
account, you will immediately receive your entire fund worth $12.5m USD
into your PayPal account, which you can now transfer comfortably to your
bank account. *

*Kindly revert back immediately for process, we congratulate you in
Advance..*

*Looking forward to your swift response,*

*Yours Sincerely*
*MRS. BEATRIZ QUINTERO.*
*Electronics Fund Transfer Department

Friday, June 7, 2019

Friday

419 scams

Google.org
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org
Our Ref: UK/019-11223/GFG

GOOGLE FOUNDATION 2019 GRANTS

We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. Google earns its profit mainly from advertising using their own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and Google ancillary services which are all offered to the public for free. EACH YEAR, GOOGLE DONATES One Hundred Million United State Dollars IN GRANTS, and One Billion United State Dollars IN PRODUCTS.

Hence we do believe with your grant, you will continue to be active and patronize Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Two Million Four Hundred and Fifty Thousand Great British Pound Sterling (2,450,000 GBP). We wish to formally inform you that you have successfully passed the requirements, statutory obligations, verification, validations and satisfactory report test conducted to all on-line winners. A bank draft of Two Million Four Hundred and Fifty Thousand Great British Pound Sterling (2,450,000 GBP) will be issued in your name by Google Foundation Board (UK).

Furthermore, your details falls within our UK representative office as indicated in our database and your grant will be released to you from our UK regional office in London United Kingdom.

You are required to Contact Google Foundation Board (UK), using below contact details for the documentation and processing of your grant.

CONTACT DETAILS

Name: Mr. Burge Dykes

Email: burgedykes2019@goglefundation.com

Do e-mail the Foundation Board office at once with the Verification and Funds release form below for validation of your grant. You are also advised to contact our Google Payment Coordinator (Mr. Burge Dykes via the above email) with the following details below to avoid unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM

-Residential Address:

-Tel (Mobile):

-Nationality/Country:

-Full Name:

-Age/Sex:

-E-mail Address:

-Occupation/Position:

-What is your comment on Google Foundation?

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this grant only.

Note: This is a FOUNDATION GRANT not a LOTTERY. Google is not into LOTTERY.

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!

Congratulations from the Staffs & Members of Google and Google Foundation Board.

Sincerely,

Jacquelline Fuller

Director

Powered by Google.

Thursday, June 6, 2019

Thursday

419 scams

Inspection Director
 Arkansas International Airport
 4701 Memorial Dr, Blytheville,
 AR 72315, United States.
 Tel: +1 716-276-0624
 Date: 06-05-2019

 Hello: My Good Friend

 Re: Your Abandoned Metal Trunk Box For Delivery
 _______________________________________________________


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

 I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas 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. 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 $3,700.00SD. On my assumption the consignment is
 still left in our Storage House here at the International Airport Arkansas 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 80% for you and 20% 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 $3,700.00 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 20% 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: (mrboydwalker2010@yahoo.com) for further directives: You can call me on my telephone number: +1 716-276-0624 for
 verbal conversation. Please if am not available to accept your call, please leave a voice message I'll get back

 Thank you.
 Mr. Boyd Walker
 Inspection Director
 Arkansas International Airport
 4701 Memorial Dr, Blytheville,
 AR 72315, United States

Wednesday, June 5, 2019

Wednesday

419 scams

MRS. AISHA ELTAYEB IDRIS.
DARFUR, SUDAN.

PLEASE WE NEED YOUR URGENT HELP

Good Day,

I am MRS. AISHA ELTAYEB IDRIS from the Republic of Sudan, the wife to Late BRIGADIER BOUKARE ELTAYEB IDRIS, the former Garrison Brigade Commander in Sudan. I got your contact through LinkedIn on line from Sudanese Information Exchange (SIE), during the process of searching for a reliable BUSINESS PARTNER to help my family with Cash worth of US$25.5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

This money is owned by my late husband in exchange to the purchase of arms from South Africa, for the SUDAN PEOPLES LIBERATION MOVEMENT (SPLM) Military Wing before his untimely death caused by the unpleasant situation in my Country. As the news of the peace agreement reached my husband while he was in South Africa for the Arms deal, he took advantage of the opportunity and deposited the Cash with a security company name withheld for security reasons, I will furnish you with all details as soon as the transaction commences.

If you agree to assist my family investing this money into a profitable business venture in your country or any other country of your choice; I shall give you 20% of the total amount, 5% will be set aside to offset all expenses incurred in the course of this transaction and the remaining 75% will be for my family’s investment in your country. If you accept to partnership with us, please indicate your interest by contacting my only son in South Africa via the details below

MR MOHAMED ELTAYEB IDRIS
EMAIL ADDRESS- eltayebidrisfamily01@yandex.com
PHONE NUMBER- + 27 78 951 0217

Although I am not feeling too well as at this moment and please also provide him with your Personal Profile & private telephone and mobile numbers for easier communication, and he will give you a comprehensive detail on how this transaction would be accomplished without any hitch. Now that the war has ended, we will be pleased to invest this money in your Country, with your help.

Thanks in anticipation to your co-operation.

Yours Truly,

MRS. AISHA ELTAYEB IDRIS.
(FOR THE FAMILY)

Tuesday, June 4, 2019

Tuesday

419 scams

Attention :

I am Christopher Asher Wray.

An American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017.

Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your OVERDUE and OUTSTANDING FUNDS PAYMENTS which African Governments countries and others withheld from you long ago.

Upon our intelligence and Monitoring satellites we have approved and forwarded all your funds for payment and all necessary Back up Documents to Capital One Bank USA.

Contact Capital One Bank immediately with your receiving Banking details and your funds payment transfer will be effected within 72 hours according to their Banking Tenancity and Professionalism.

Capital One Bank has been appointed and has the approval to release all the beneficiaries withheld funds payments all over the world.

CAPITAL ONE EMAIL:
dueprocesspaymentdepartment@usa.com
FOUNDER OF CAPITAL:
EMAIL: founderchairmanceo@usa.com
Bank Address:McClean.Virginia United States.
Capital One Bank Headquarter.
Tel:+7062049811.

Your feedback is earnestly needed as you communicate upon your funds release.

Thanks
Christopher Asher Wray
Director FBI
Washington DC